Bruce N. Alpert
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.
| Investment Company Report |
| | TELEFONICA BRASIL SA, SAO PAULO | |
| | Security | P9T369176 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 08-Jul-2016 |
| | ISIN | BRVIVTACNOR0 | | | | Agenda | 707208953 - Management |
| | | | | | | | | | | |
| | 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 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 14, IN SUCH A WAY AS TO EXCLUDE THE REQUIREMENT THAT THE MEMBERS OF THE BOARD OF DIRECTORS BE SHAREHOLDERS OF THE COMPANY, AS WELL AS OF ARTICLES 20 AND 23, IN ORDER TO ADAPT THE TITLE OF THE POSITION OF CHIEF FINANCIAL AND INVESTOR RELATIONS OFFICER | Management | | No Action | | | |
| | 2 | TO APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, TAKING INTO ACCOUNT THE AMENDMENTS THAT ARE PROPOSED ABOVE | Management | | No Action | | | |
| | SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE | |
| | Security | Y79985209 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 29-Jul-2016 |
| | ISIN | SG1T75931496 | | | | Agenda | 707218435 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AND THE AUDITOR'S REPORT THEREON | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2016 | Management | | For | | For | |
| | 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) | Management | | Against | | Against | |
| | 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR SIMON CLAUDE ISRAEL | Management | | For | | For | |
| | 5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER EDWARD MASON AM | Management | | For | | For | |
| | 6 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 (2016: UP TO SGD 2,950,000; INCREASE: NIL) | Management | | For | | For | |
| | 7 | TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | | For | | For | |
| | 8 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND | Management | | For | | For | |
| | | CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED OR QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED | | | | | | | |
| | | BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER | | | | | | | |
| | 9 | THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES) FROM TIME TO TIME | Management | | For | | For | |
| | 10 | THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR | Management | | For | | For | |
| | | FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH | | | | | | | |
| | | SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET PURCHASE OF A SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (2) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/ OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | | | | | | | |
| | 11 | THAT THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION | Management | | For | | For | |
| | ECONET WIRELESS ZIMBABWE LIMITED | |
| | Security | V3200C101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 29-Jul-2016 |
| | ISIN | ZW0009012122 | | | | Agenda | 707262010 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | FINANCIAL STATEMENTS TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | | Abstain | | Against | |
| | 2 | DIVIDEND TO APPROVE A DIVIDEND OF 0.90 UNITED STATES CENTS PER SHARE FOR THE YEAR ENDED 29 FEBRUARY 2016 | Management | | For | | For | |
| | 3.1.1 | TO RE-ELECT MR C FITZGERALD AS DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 3.1.2 | TO RE-ELECT MS B MTETWA AS DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 3.1.3 | TO RE-ELECT MR K CHIRAIRO AS DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 3.2 | MR R. CHIMANIKIRE, APPOINTED TO THE BOARD DURING THE YEAR, RETIRES IN ACCORDANCE WITH ARTICLE 89.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION. BEING ELIGIBLE, HE OFFERS HIMSELF FOR RE-ELECTION | Management | | For | | For | |
| | 4 | DIRECTORS REMUNERATION TO APPROVE THE FEES PAID TO THE DIRECTORS FOR THE YEAR ENDED 29 FEBRUARY 2016 | Management | | Abstain | | Against | |
| | 5.1 | TO APPROVE THE AUDITORS REMUNERATION FOR THE PREVIOUS YEAR | Management | | Against | | Against | |
| | 5.2 | TO RE-APPOINT DELOITTE AND TOUCHE AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| | 6.1 | THAT THE COMPANY, AS DULY AUTHORIZED BY ARTICLE 10 OF ITS ARTICLES OF ASSOCIATION, MAY UNDERTAKE THE PURCHASE OF ITS OWN ORDINARY SHARES IN SUCH MANNER OR ON SUCH TERMS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT THE REPURCHASES ARE NOT MADE AT A PRICE GREATER THAN 5PERCENT ABOVE THE WEIGHTED AVERAGE OF THE MARKET VALUE FOR THE SECURITIES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF THE REPURCHASE AND ALSO PROVIDED THAT THE MAXIMUM NUMBER OF SHARES AUTHORIZED TO BE ACQUIRED SHALL NOT EXCEED 10 TEN PERCENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL. THAT THIS AUTHORITY SHALL EXPIRE AT THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| | | AND SHALL NOT EXCEED BEYOND 15 MONTHS FROM THE DATE OF THIS RESOLUTION DUE TO THE UNCERTAIN ECONOMIC ENVIRONMENT, THE DIRECTORS WILL CONSIDER THE EFFECT OF THE REPURCHASE OF THE SHARES ON THE COMPANY'S FINANCIAL POSITION, BEFORE EXECUTING ANY SHARE TRANSACTIONS, UNDER THIS RESOLUTION, TO CONFIRM THAT A) THE COMPANY WILL BE ABLE TO PAY ITS DEBTS FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE ANNUAL GENERAL MEETING. B) THE ASSETS OF THE COMPANY WILL BE IN EXCESS OF LIABILITIES. C) THE SHARE CAPITAL AND RESERVES OF THE COMPANY ARE ADEQUATE FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE NOTICE OF THE ANNUAL GENERAL MEETING. D) THE COMPANY WILL HAVE ADEQUATE WORKING CAPITAL FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE NOTICE OF THE ANNUAL GENERAL MEETING | | | | | | | |
| | 6.2 | THAT AS PROVIDED IN ARTICLE 7.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND SECTION 87(1)(A) OF THE COMPANIES ACT (CHAPTER 24,03) (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF) THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM USD 3,000,000 DIVIDED INTO 2,000,000,000 ORDINARY SHARES OF USD 0.001 EACH AND 1,000,000,000 CLASS A SHARES OF USD 0.001 EACH TO USD 5,000,000 DIVIDED INTO 4,000,000,000 ORDINARY SHARES OF USD 0.001 EACH AND 1,000,000,000 CLASS A SHARES OF USD 0.001 EACH, SUCH SHARES TO RANK PARI PASSU IN EVERY RESPECT WITH THE EXISTING SHARES OF THE COMPANY. THE UNISSUED SHARE CAPITAL WILL BE PLACED UNDER THE CONTROL OF THE DIRECTORS, FOR ISSUANCE, AT THEIR DISCRETION, SUBJECT TO THE GUIDELINES AS SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION, ZIMBABWE STOCK EXCHANGE LISTING RULES AND THE COMPANIES ACT (24,03) | Management | | For | | For | |
| | VODAFONE GROUP PLC | |
| | Security | 92857W308 | | | | Meeting Type | Annual |
| | Ticker Symbol | VOD | | | | Meeting Date | 29-Jul-2016 |
| | ISIN | US92857W3088 | | | | Agenda | 934454947 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 | Management | | For | | For | |
| | 2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Management | | For | | For | |
| | 3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | | For | | For | |
| | 4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | | For | | For | |
| | 5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | | For | | For | |
| | 6. | TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR | Management | | For | | For | |
| | 7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | | For | | For | |
| | 8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | | For | | For | |
| | 9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | | For | | For | |
| | 10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | | For | | For | |
| | 11. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | | For | | For | |
| | 12. | TO ELECT DAVID NISH AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION | Management | | For | | For | |
| | 13. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | | For | | For | |
| | 14. | TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 | Management | | For | | For | |
| | 15. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2016 | Management | | For | | For | |
| | 16. | TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | | For | | For | |
| | 17. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| | 18. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| | 19. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | | For | | For | |
| | 20. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) | Management | | For | | For | |
| | 21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | | For | | For | |
| | 22. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | | For | | For | |
| | 23. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | | Against | | Against | |
| | CINCINNATI BELL INC. | |
| | Security | 171871106 | | | | Meeting Type | Special |
| | Ticker Symbol | CBB | | | | Meeting Date | 02-Aug-2016 |
| | ISIN | US1718711062 | | | | Agenda | 934452119 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5. | Management | | For | | For | |
| | 2. | TO APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. | Management | | For | | For | |
| | VIMPELCOM LTD. | |
| | Security | 92719A106 | | | | Meeting Type | Annual |
| | Ticker Symbol | VIP | | | | Meeting Date | 05-Aug-2016 |
| | ISIN | US92719A1060 | | | | Agenda | 934460611 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF VIMPELCOM LTD. FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF VIMPELCOM LTD. AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | | For | | For | |
| | 2. | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | | For | | | |
| | 3. | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | | For | | | |
| | 4. | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | | For | | | |
| | 5. | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | | For | | | |
| | 6. | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | | For | | | |
| | 7. | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. | Management | | For | | | |
| | 8. | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | | For | | | |
| | 9. | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | | For | | | |
| | 10. | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. | Management | | For | | | |
| | MEGAFON PJSC, MOSCOW | |
| | Security | 58517T209 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-Aug-2016 |
| | ISIN | US58517T2096 | | | | Agenda | 707298596 - Management |
| | | | | | | | | | | |
| | 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 | EARLY TERMINATION OF POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY ELECTED AT THE ANNUAL GENERAL SHAREHOLDERS MEETING OF THE COMPANY ON JUNE 30, 2016 | Management | | No Action | | | |
| | CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 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 THE BOARD OF DIRECTOR OF THE COMPANY: R.W. ANDERSSON | Management | | No Action | | | |
| | 2.2 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: G.J.M. BENGTSSON | Management | | No Action | | | |
| | 2.3 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: A.Y. ESIKOV | Management | | No Action | | | |
| | 2.4 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: N.B. KRYLOV | Management | | No Action | | | |
| | 2.5 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: L.P. MYNERS | Management | | No Action | | | |
| | 2.6 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: C.P.C. LUIGA | Management | | No Action | | | |
| | 2.7 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: P.E. NILSSON | Management | | No Action | | | |
| | 2.8 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: J.E. RUDBERG | Management | | No Action | | | |
| | 2.9 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: I.M. STENMARK | Management | | No Action | | | |
| | 2.10 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: V. YA. STRESHINSKY | Management | | No Action | | | |
| | 2.11 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: I.V. TAVRIN | Management | | No Action | | | |
| | CMMT | 08 AUG 2016: PLEASE NOTE THAT HOLDERS OF DEPOSITORY RECEIPTS ARE NOT-PERMITTED TO ATTEND THIS MEETING. IN CASE OF ANY QUESTIONS, KINDLY CONTACT-YOUR ACCOUNT MANAGER. THANK YOU | Non-Voting | | | | | |
| | CMMT | 08 AUG 2016: 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 | | | | | |
| | LIBERTY MEDIA CORPORATION | |
| | Security | 531229409 | | | | Meeting Type | Annual |
| | Ticker Symbol | LSXMA | | | | Meeting Date | 23-Aug-2016 |
| | ISIN | US5312294094 | | | | Agenda | 934458870 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | JOHN C. MALONE | | | | For | | For | |
| | | 2 | ROBERT R. BENNETT | | | | For | | For | |
| | | 3 | M. IAN G. GILCHRIST | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| | LIBERTY MEDIA CORPORATION | |
| | Security | 531229706 | | | | Meeting Type | Annual |
| | Ticker Symbol | BATRA | | | | Meeting Date | 23-Aug-2016 |
| | ISIN | US5312297063 | | | | Agenda | 934458870 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | JOHN C. MALONE | | | | For | | For | |
| | | 2 | ROBERT R. BENNETT | | | | For | | For | |
| | | 3 | M. IAN G. GILCHRIST | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| | LIBERTY MEDIA CORPORATION | |
| | Security | 531229870 | | | | Meeting Type | Annual |
| | Ticker Symbol | LMCA | | | | Meeting Date | 23-Aug-2016 |
| | ISIN | US5312298707 | | | | Agenda | 934458870 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | JOHN C. MALONE | | | | For | | For | |
| | | 2 | ROBERT R. BENNETT | | | | For | | For | |
| | | 3 | M. IAN G. GILCHRIST | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION | |
| | Security | 53071M880 | | | | Meeting Type | Annual |
| | Ticker Symbol | LVNTA | | | | Meeting Date | 23-Aug-2016 |
| | ISIN | US53071M8800 | | | | Agenda | 934458882 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | JOHN C. MALONE | | | | For | | For | |
| | | 2 | M. IAN G. GILCHRIST | | | | For | | For | |
| | | 3 | MARK C. VADON | | | | For | | For | |
| | | 4 | ANDREA L. WONG | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| | 3. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | Management | | Against | | Against | |
| | LIBERTY INTERACTIVE CORPORATION | |
| | Security | 53071M104 | | | | Meeting Type | Annual |
| | Ticker Symbol | QVCA | | | | Meeting Date | 23-Aug-2016 |
| | ISIN | US53071M1045 | | | | Agenda | 934458882 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | JOHN C. MALONE | | | | For | | For | |
| | | 2 | M. IAN G. GILCHRIST | | | | For | | For | |
| | | 3 | MARK C. VADON | | | | For | | For | |
| | | 4 | ANDREA L. WONG | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| | 3. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | Management | | Against | | Against | |
| | PT INDOSAT TBK, JAKARTA | |
| | Security | Y7127S120 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 31-Aug-2016 |
| | ISIN | ID1000097405 | | | | Agenda | 707304313 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER | Management | | Against | | Against | |
| | ALTICE N.V. | |
| | Security | N0R25F103 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 06-Sep-2016 |
| | ISIN | NL0011333752 | | | | Agenda | 707291326 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | OPENING | Non-Voting | | | | | |
| | 2.A | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE REPRESENTATION OF THE COMPANY | Management | | For | | For | |
| | 2.B | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR GRANTING TITLES TO EXECUTIVE BOARD MEMBERS | Management | | For | | For | |
| | 2.C | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE RULES FOR SUSPENSION OF THE VICE-PRESIDENT | Management | | Against | | Against | |
| | 2.D | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO CHANGES IN THE QUORUM AND VOTING REQUIREMENTS FOR BOARD MEETINGS | Management | | Against | | Against | |
| | 2.E | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION AND TO AUTHORISE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO OTHER CHANGES | Management | | Against | | Against | |
| | 3.A | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR DEXTER GOEI | Management | | Against | | Against | |
| | 3.B | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR MICHEL COMBES | Management | | For | | For | |
| | 4 | PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND FINAL DISCHARGE FOR HIS MANAGEMENT OF THE COMPANY | Management | | For | | For | |
| | 5 | CLOSING | Non-Voting | | | | | |
| | MARLOWE PLC | |
| | Security | ADPV34285 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 07-Sep-2016 |
| | ISIN | GB00BD8SLV43 | | | | Agenda | 707222369 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | Management | | For | | For | |
| | 2 | TO RE-APPOINT GRANT THORNTON UK AUDIT LLP AS AUDITORS | Management | | For | | For | |
| | 3 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Management | | Against | | Against | |
| | 4 | TO RE-APPOINT DEREK O'NEILL AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 5 | TO RE-APPOINT ALEXANDER PETER DACRE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 6 | TO RE-APPOINT PETER MICHAEL REEDER GAZE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 7 | TO RE-APPOINT NIGEL KEITH JACKSON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 8 | TO RE-APPOINT CHARLES ANTONY LAWRENCE SKINNER AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| | 9 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 COMPANIES ACT 2006 | Management | | Abstain | | Against | |
| | 10 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 | Management | | Abstain | | Against | |
| | 11 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | | Abstain | | Against | |
| | MEGAFON PJSC, MOSCOW | |
| | Security | 58517T209 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 16-Sep-2016 |
| | ISIN | US58517T2096 | | | | Agenda | 707309375 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | REORGANIZATION OF MEGAFON PJSC IN FORM OF SPIN-OFF OF FIRST TOWER COMPANY JOINT STOCK COMPANY (FTC JSC) | Management | | No Action | | | |
| | 2 | REORGANIZATION OF MEGAFON PJSC IN FORM OF MERGER WITH JOINT-STOCK COMPANY MOBICOM VOLGA (MOBICOM VOLGA JSC) AND JOINT-STOCK COMPANY YAROSLAVL-GSM (YAROSLAVL-GSM JSC), WHERE 100% SHARES ARE OWNED BY MEGAFON PJSC, AND APPROVAL OF THE MERGER AGREEMENT | Management | | No Action | | | |
| | 3 | APPROVAL OF INTERRELATED RELATED PARTY TRANSACTIONS: AGREEMENTS ON LEASE AND/OR USE OF TELECOM FACILITIES (PARTS OF TELECOM FACILITIES) AND OTHER PROPERTY (ITS PARTS) BETWEEN MEGAFON PJSC (CUSTOMER) AND FTC JSC (CONTRACTOR) | Management | | No Action | | | |
| | 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 | 15 AUG 2016: PLEASE NOTE THAT THE SHAREHOLDERS WHO WILL VOTE AGAINST OR- ABSTAIN FROM VOTING ON THE AGENDA WILL HAVE RIGHT TO REDEEM THEIR SHARES, IF-THE SHAREHOLDERS APPROVE THE REORGANIZATION | Non-Voting | | | | | |
| | CMMT | 15 AUG 2016: 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 | | | | | |
| | JSFC SISTEMA JSC, MOSCOW | |
| | Security | 48122U204 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-Sep-2016 |
| | ISIN | US48122U2042 | | | | Agenda | 707358722 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | 1.1. DISTRIBUTE RUB 3,667,000,000.00 (THREE BILLION SIX HUNDRED AND SIXTY-SEVEN MILLION ROUBLES) IN DIVIDENDS FOR THE FIRST SIX MONTHS OF 2016. 1.2. PAY RUB 0.38 (ZERO POINT THIRTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN LAWS. THE SOURCE OF DIVIDEND PAYMENTS SHALL BE THE RETAINED EARNINGS OF THE COMPANY OF THE PREVIOUS YEARS. 1.3. DETERMINE THE RECORD DATE AS FOLLOWS: 07 OCTOBER 2016 | Management | | No Action | | | |
| | 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 | | | | | |
| | MARLOWE PLC | |
| | Security | ADPV34285 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Sep-2016 |
| | ISIN | GB00BD8SLV43 | | | | Agenda | 707380957 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 COMPANIES ACT 2006 | Management | | For | | For | |
| | 2 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 | Management | | For | | For | |
| | 3 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | | For | | For | |
| | VIDEOCON D2H LIMITED | |
| | Security | 92657J101 | | | | Meeting Type | Annual |
| | Ticker Symbol | VDTH | | | | Meeting Date | 29-Sep-2016 |
| | ISIN | US92657J1016 | | | | Agenda | 934483467 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | O1 | TO ADOPT THE AUDITED STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE AUDITED BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Management | | For | | | |
| | O2 | TO APPOINT A DIRECTOR IN PLACE OF MRS. RADHIKA DHOOT, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HERSELF FOR RE- APPOINTMENT. | Management | | For | | | |
| | O3 | TO RATIFY THE APPOINTMENT OF M/S. KADAM & CO., AUDITORS AND FIX THEIR REMUNERATION. | Management | | Against | | | |
| | O4 | TO RATIFY THE APPOINTMENT OF M/S. KAHNDELWAL JAIN & CO., AUDITORS AND FIX THEIR REMUNERATION. | Management | | For | | | |
| | S4 | TO APPOINT MR. HARRY SLOAN AS A NON- EXECUTIVE DIRECTOR. | Management | | For | | | |
| | S5 | TO APPOINT MR. JEFFREY SAGANSKY AS A NON- EXECUTIVE DIRECTOR | Management | | Against | | | |
| | MOBILE TELESYSTEMS PJSC | |
| | Security | 607409109 | | | | Meeting Type | Special |
| | Ticker Symbol | MBT | | | | Meeting Date | 30-Sep-2016 |
| | ISIN | US6074091090 | | | | Agenda | 934478555 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | ON PROCEDURE FOR CONDUCTANCE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF MTS PJSC. 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 DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT OF DIVIDENDS) ACCORDING TO THE RESULTS FOR THE FIRST HALF OF 2016. | Management | | For | | For | |
| | 3A. | TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF MOSCOW, A CITY OF FEDERAL IMPORTANCE 'MOSCOW CONFEDERATION OF MANUFACTURERS AND ENTREPRENEURS (EMPLOYERS)' (MCME(E), OGRN 1057700019475, INN 7704271480, LOCATION ADDRESS: BUSINESS CENTER, 21 NOVY ARBAT STR., MOSCOW, 119992, RUSSIAN FEDERATION). | Management | | For | | For | |
| | 3B. | TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP IN THE UNION 'RUSSIAN-GERMAN CHAMBER OF COMMERCE' (RUSSIAN-GERMAN CC, OGRN 102773940175, INN 7725067380, LOCATION ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW, 119017, RUSSIAN FEDERATION). | Management | | For | | For | |
| | AMERICA MOVIL, S.A.B. DE C.V. | |
| | Security | 02364W105 | | | | Meeting Type | Special |
| | Ticker Symbol | AMX | | | | Meeting Date | 06-Oct-2016 |
| | ISIN | US02364W1053 | | | | Agenda | 934484952 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. | Management | | Abstain | | | |
| | 2. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON. | Management | | Abstain | | | |
| | 3. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | | For | | | |
| | AMERICA MOVIL, S.A.B. DE C.V. | |
| | Security | 02364W105 | | | | Meeting Type | Special |
| | Ticker Symbol | AMX | | | | Meeting Date | 06-Oct-2016 |
| | ISIN | US02364W1053 | | | | Agenda | 934486716 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. | Management | | Abstain | | | |
| | 2. | SUBMISSION, DISCUSSION, AND IF APPLICABLE, APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON. | Management | | Abstain | | | |
| | 3. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | | For | | | |
| | MTN GROUP LTD, FAIRLANDS | |
| | Security | S8039R108 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 07-Oct-2016 |
| | ISIN | ZAE000042164 | | | | Agenda | 707358924 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | O.1 | APPROVAL OF THE 2016 ESOP | Management | | For | | For | |
| | S.1 | APPROVAL OF VARIOUS TRANSACTIONS RELATING TO THE 2016 MTN BEE TRANSACTION | Management | | For | | For | |
| | S.2 | MTN ZAKHELE SPECIFIC REPURCHASE AND MTN ZAKHELE NVF SPECIFIC REPURCHASE TO FACILITATE THE MTN ZAKHELE UNWIND AND AMENDMENTS TO THE EXISTING MTN TRANCHE 1 SUBSCRIPTION AND CALL OPTION AGREEMENT | Management | | For | | For | |
| | S.3 | FUTURE SPECIFIC REPURCHASES IN TERMS OF THE 2016 MTN BEE TRANSACTION | Management | | For | | For | |
| | S.4 | SANCTIONING OF FINANCIAL ASSISTANCE IN CONNECTION WITH THE MTN ZAKHELE UNWINDING SCHEME, THE 2016 MTN BEE TRANSACTION AND THE MTN TRANSACTION AGREEMENTS | Management | | For | | For | |
| | S.5 | INITIAL SPECIFIC ISSUE OF SHARES TO MTN ZAKHELE FUTHI FOR CASH | Management | | For | | For | |
| | S.6 | ADDITIONAL SPECIFIC ISSUE OF SHARES TO MTN ZAKHELE FUTHI FOR CASH | Management | | For | | For | |
| | S.7 | GENERAL ISSUE OF SHARES FOR CASH | Management | | For | | For | |
| | S.8 | SANCTIONING OF FINANCIAL ASSISTANCE IN CONNECTION WITH THE 2016 ESOP | Management | | For | | For | |
| | SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE | |
| | Security | Y79985209 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 14-Oct-2016 |
| | ISIN | SG1T75931496 | | | | Agenda | 707420713 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | APPROVAL FOR THE PROPOSED ACQUISITION OF SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY LIMITED, THE PROPOSED ACQUISITION OF SHARES IN BHARTI TELECOM LIMITED AND THE PROPOSED PLACEMENT OF SHARES IN SINGAPORE TELECOMMUNICATIONS LIMITED | Management | | For | | For | |
| | FIRST PACIFIC CO., LTD. | |
| | Security | G34804107 | | | | Meeting Type | Special General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-Oct-2016 |
| | ISIN | BMG348041077 | | | | Agenda | 707418415 - Management |
| | | | | | | | | | | |
| | 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/2016/ 0927/LTN20160927235.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0927/LTN20160927219.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) TO APPROVE, CONFIRM AND RATIFY THE ENTERING INTO OF THE IMPLEMENTATION AGREEMENT DATED 6 SEPTEMBER 2016 BY AND AMONG PT INDOFOOD SUKSES MAKMUR TBK, CHINA MINZHONG HOLDINGS LIMITED AND MARVELLOUS GLORY HOLDINGS LIMITED (THE "IMPLEMENTATION AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) TO AUTHORIZE ANY ONE OR MORE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS FOR AND ON BEHALF OF THE COMPANY AS HE/SHE/THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE IMPLEMENTATION OF AND GIVING EFFECT TO THE IMPLEMENTATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | | For | | For | |
| | HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | |
| | Security | X3258B102 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-Oct-2016 |
| | ISIN | GRS260333000 | | | | Agenda | 707419671 - Management |
| | | | | | | | | | | |
| | 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 04 NOV 2016 (AND B REPETITIVE MEETING ON 15 NOV-2016). 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. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE FOLLOWING AGREEMENTS: (A) A FRAMEWORK COOPERATION AND SERVICE AGREEMENT AND THE RELEVANT SERVICE ARRANGEMENT FOR THE PROVISION BY OTE S.A. TO 'DEUTSCHE TELEKOM PAN-NET S.R.O.' ('PAN- NET SLOVAKIA') OF SERVICES RELATED TO THE DEPLOYMENT AND SUPPORT OF (VOXX) SERVICES, (B) A FRAMEWORK AGREEMENT FOR THE PROVISION BY 'DEUTSCHE TELEKOM EUROPE HOLDING GMBH' ('DTEH') TO 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.' ('COSMOTE') OF (VOXX) SERVICES, AND (C) A SERVICE AGREEMENT FOR THE PROVISION OF CO-LOCATION BY 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.' ('COSMOTE') TO 'DEUTSCHE TELEKOM PAN-NET GREECE EPE' ('PAN-NET GREECE') RELATED TO (VOXX) SERVICES | Management | | For | | For | |
| | 2. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR THE AMENDMENT OF THE BRAND LICENSE AGREEMENT BETWEEN 'TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.' ('LICENSEE') AND 'DEUTSCHE TELEKOM AG' ('LICENSOR') | Management | | For | | For | |
| | 3. | MISCELLANEOUS ANNOUNCEMENTS | Management | | For | | For | |
| | SPRINT CORPORATION | |
| | Security | 85207U105 | | | | Meeting Type | Annual |
| | Ticker Symbol | S | | | | Meeting Date | 01-Nov-2016 |
| | ISIN | US85207U1051 | | | | Agenda | 934481374 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | GORDON BETHUNE | | | | For | | For | |
| | | 2 | MARCELO CLAURE | | | | For | | For | |
| | | 3 | RONALD FISHER | | | | For | | For | |
| | | 4 | JULIUS GENACHOWSKI | | | | For | | For | |
| | | 5 | ADM. MICHAEL MULLEN | | | | For | | For | |
| | | 6 | MASAYOSHI SON | | | | For | | For | |
| | | 7 | SARA MARTINEZ TUCKER | | | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2017. | Management | | For | | For | |
| | 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. | Management | | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION | |
| | Security | 53071M880 | | | | Meeting Type | Special |
| | Ticker Symbol | LVNTA | | | | Meeting Date | 01-Nov-2016 |
| | ISIN | US53071M8800 | | | | Agenda | 934488152 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | A PROPOSAL TO APPROVE THE REDEMPTION BY LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION'S OWNERSHIP AND VOTING INTERESTS IN .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 2. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING. | Management | | For | | For | |
| | RACKSPACE HOSTING, INC. | |
| | Security | 750086100 | | | | Meeting Type | Special |
| | Ticker Symbol | RAX | | | | Meeting Date | 02-Nov-2016 |
| | ISIN | US7500861007 | | | | Agenda | 934488114 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 26, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG RACKSPACE, INCEPTION PARENT, INC., AND INCEPTION MERGER SUB, INC. (THE "MERGER AGREEMENT"). | Management | | For | | For | |
| | 2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | | For | | For | |
| | 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | | For | | For | |
| | 4. | TO APPROVE THE ACCELERATION OF VESTING OF CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S NON-EMPLOYEE DIRECTORS. | Management | | For | | For | |
| | TWENTY-FIRST CENTURY FOX, INC. | |
| | Security | 90130A200 | | | | Meeting Type | Annual |
| | Ticker Symbol | FOX | | | | Meeting Date | 10-Nov-2016 |
| | ISIN | US90130A2006 | | | | Agenda | 934485269 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | | For | | For | |
| | 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | MEGAFON PJSC, MOSCOW | |
| | Security | 58517T209 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 25-Nov-2016 |
| | ISIN | US58517T2096 | | | | Agenda | 707578463 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | EARLY TERMINATION OF POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY ELECTED AT THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF THE COMPANY ON AUGUST 19, 2016 | Management | | No Action | | | |
| | CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 10 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 THE BOARD OF DIRECTOR OF THE COMPANY: R.W. ANDERSSON | Management | | No Action | | | |
| | 2.2 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: H.O. WENDT | Management | | No Action | | | |
| | 2.3 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: A.Y. ESIKOV | Management | | No Action | | | |
| | 2.4 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: N.B. KRYLOV | Management | | No Action | | | |
| | 2.5 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: L.P. MYNERS | Management | | No Action | | | |
| | 2.6 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: P.E. NILSSON | Management | | No Action | | | |
| | 2.7 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: J.E. RUDBERG | Management | | No Action | | | |
| | 2.8 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: I.M. STENMARK | Management | | No Action | | | |
| | 2.9 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: V. YA. STRESHINSKY | Management | | No Action | | | |
| | 2.10 | ELECTION OF THE BOARD OF DIRECTOR OF THE COMPANY: I.V. TAVRIN | Management | | No Action | | | |
| | 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 | | | | | |
| | MEGAFON PJSC, MOSCOW | |
| | Security | 58517T209 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 09-Dec-2016 |
| | ISIN | US58517T2096 | | | | Agenda | 707583995 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | PAYMENT (DECLARATION) OF DIVIDENDS BASED ON 9 MONTHS 2016 FINANCIAL YEAR RESULTS. 1.DETERMINE THE AMOUNT OF DIVIDEND FOR SHARES, FORM AND PROCEDURES FOR ITS PAYMENT AS FOLLOWS: ALLOCATE THE COMPANY'S RETAINED EARNINGS FROM PREVIOUS YEARS IN THE AMOUNT OF 14997 800 000 RUR FOR PAYMENT OF DIVIDEND. APPROVE DIVIDEND FOR ORDINARY SHARES OF THE COMPANY BASED ON PERFORMANCE DURING 9 MONTHS OF 2016 FINANCIAL YEAR IN THE AMOUNT OF 24.19 RUR PER ONE ORDINARY SHARE, PAY DIVIDEND IN MONEY TERMS, IN RUR. 2. DETERMINE DECEMBER 20, 2016 AS THE DATE TO DEFINE THE PEOPLE ENTITLED TO RECEIVE THE DIVIDENDS ON THE COMMON REGISTERED SHARES OF THE COMPANY AS OF 9 MONTHS 2016 FINANCIAL YEAR RESULTS | Management | | For | | For | |
| | CMMT | 07 NOV 2016: 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 | 07 NOV 2016: 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 | | | | | |
| | MADISON SQUARE GARDEN COMPANY | |
| | Security | 55825T103 | | | | Meeting Type | Annual |
| | Ticker Symbol | MSG | | | | Meeting Date | 09-Dec-2016 |
| | ISIN | US55825T1034 | | | | Agenda | 934493975 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | FRANK J. BIONDI, JR. | | | | For | | For | |
| | | 2 | RICHARD D. PARSONS | | | | For | | For | |
| | | 3 | NELSON PELTZ | | | | For | | For | |
| | | 4 | SCOTT M. SPERLING | | | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. | Management | | For | | For | |
| | 3. | TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PLAN. | Management | | For | | For | |
| | 4. | TO APPROVE THE COMPANY'S 2015 CASH INCENTIVE PLAN. | Management | | For | | For | |
| | 5. | TO APPROVE THE COMPANY'S 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | | For | | For | |
| | 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 7. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 3 Years | | For | |
| | MSG NETWORKS INC. | |
| | Security | 553573106 | | | | Meeting Type | Annual |
| | Ticker Symbol | MSGN | | | | Meeting Date | 15-Dec-2016 |
| | ISIN | US5535731062 | | | | Agenda | 934493963 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | JOSEPH J. LHOTA | | | | For | | For | |
| | | 2 | JOEL M. LITVIN | | | | For | | For | |
| | | 3 | JOHN L. SYKES | | | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. | Management | | For | | For | |
| | 3. | TO APPROVE THE COMPANY'S 2010 EMPLOYEE STOCK PLAN, AS AMENDED. | Management | | For | | For | |
| | HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | |
| | Security | X3258B102 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 22-Dec-2016 |
| | ISIN | GRS260333000 | | | | Agenda | 707631885 - Management |
| | | | | | | | | | | |
| | 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 10 JAN 2017 AT 16:00(AND B REPETITIVE MEETING ON 24-JAN 2017 AT 16:00). 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 | | | | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 711148 DUE TO CHANGE IN-VOTING STATUS 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. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2017 UNDER THE APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT" | Management | | For | | For | |
| | 2. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO: A) FRAMEWORK COOPERATION AND SERVICE AGREEMENTS AND THE RELEVANT SERVICE ARRANGEMENTS BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELEKOM AG (DTAG) ON THE OTHER HAND FOR THE PROVISION FOR YEAR 2017 BY DTAG OF SERVICES RELATED TO HUMAN RESOURCES DEVELOPMENT AND B) SERVICE AGREEMENTS BETWEEN OTE S.A AND OTE GROUP COMPANIES ON THE ONE HAND AND DTAG ON THE OTHER HAND FOR THE PROVISION FOR YEAR 2017 TO DTAG OF RELATED ADVISORY AND SUPPORT SERVICES | Management | | For | | For | |
| | 3. | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | | | | | |
| | CMMT | 07 DEC 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 711417,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| | LIBERTY MEDIA CORPORATION | |
| | Security | 531229706 | | | | Meeting Type | Special |
| | Ticker Symbol | BATRA | | | | Meeting Date | 17-Jan-2017 |
| | ISIN | US5312297063 | | | | Agenda | 934515238 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. | Management | | For | | For | |
| | 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | | For | | For | |
| | LIBERTY MEDIA CORPORATION | |
| | Security | 531229409 | | | | Meeting Type | Special |
| | Ticker Symbol | LSXMA | | | | Meeting Date | 17-Jan-2017 |
| | ISIN | US5312294094 | | | | Agenda | 934515238 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. | Management | | For | | For | |
| | 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | | For | | For | |
| | LIBERTY MEDIA CORPORATION | |
| | Security | 531229870 | | | | Meeting Type | Special |
| | Ticker Symbol | LMCA | | | | Meeting Date | 17-Jan-2017 |
| | ISIN | US5312298707 | | | | Agenda | 934515238 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. | Management | | For | | For | |
| | 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | | For | | For | |
| | FIRST PACIFIC CO., LTD. | |
| | Security | G34804107 | | | | Meeting Type | Special General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-Jan-2017 |
| | ISIN | BMG348041077 | | | | Agenda | 707664365 - Management |
| | | | | | | | | | | |
| | 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/2016/ 1229/LTN20161229244.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1229/LTN20161229214.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 | THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2017, 2018 AND 2019 RELATING TO THE NOODLES BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE A ON PAGES 11 TO 12 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR OF THE COMPANY DATED 30 DECEMBER 2016 (THE "CIRCULAR"), BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | Management | | Against | | Against | |
| | 2 |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| Management | | Against | | Against | |
| | 3 |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| Management | | Against | | Against | |
| | ECONET WIRELESS ZIMBABWE LIMITED | |
| | Security | V3200C101 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 03-Feb-2017 |
| | ISIN | ZW0009012122 | | | | Agenda | 707693342 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | THAT, THE DIRECTORS OF THE COMPANY BE AND HEREBY AUTHORISED TO ISSUE 1,082,088,944 ORDINARY SHARES PLUS 263,050,614 CLASS A SHARES AT A SUBSCRIPTION PRICE OF US 5 CENTS EACH ON THE BASIS OF CIRCA 82 ORDINARY SHARES FOR EVERY 100 SHARES ALREADY HELD TO SUCH SHAREHOLDERS OR THEIR RENOUNCEES AS MAY SUBSCRIBE FOR THEM, OR TO THE UNDERWRITER AS THE CASE MAYBE | Management | | For | | For | |
| | 2 | THAT, THE DIRECTORS BE AND HEREBY AUTHORISED TO ISSUE AND ALLOT 1,345,139,558 DEBENTURES OUT OF THE STOCK OF THE COMPANY AT AN ISSUE PRICE OF 4.665 US CENTS WITH A COUPON OF 5 (PERCENT) PER ANNUM PAYABLE ON REDEMPTION AT THE REDEMPTION DATE THAT IS SIX (6) YEARS FROM THE DATE OF ISSUE AT THE REDEMPTION VALUE OF 6.252 US CENTS INCLUSIVE OF INTEREST | Management | | For | | For | |
| | 3 | THAT, EACH DEBENTURE SHALL BE LINKED TO EACH RIGHTS OFFER SHARE AT THE TIME OF SUBSCRIPTION BUT SHOULD BE AUTOMATICALLY DELINKED UPON ISSUING AND ALLOTMENT TO ENABLE THE DEBENTURES AND SHARES TO BE TRADEABLE INDEPENDENT OF EACH OTHER | Management | | For | | For | |
| | 4 | THAT, THE DEBENTURE SHALL BE FREELY TRADEABLE PROVIDED THAT THE TRANSFER OF THE DEBENTURE FROM ONE HOLDER TO A SUBSEQUENT HOLDER SHALL REQUIRE THE APPROVAL OF THE DEBENTURE TRUSTEE APPOINTED BY THE COMPANY | Management | | For | | For | |
| | 5 | THAT, THE DIRECTORS OF THE COMPANY BE AND HEREBY AUTHORISED TO ISSUE RENOUNCEABLE LETTERS OF ALLOCATION WHICH SHALL BE TRADEABLE AS NIL PAID RIGHTS WITH RESPECT TO THE RIGHTS OFFER SHARES TO BE LISTED ON THE ZIMBABWE STOCK EXCHANGE | Management | | For | | For | |
| | 6 | THAT THE DIRECTORS BE AND HEREBY AUTHORISED TO USE THE ENTIRE RIGHTS OFFER AND DEBENTURE OFFER PROCEEDS TO PAY OFF THE FOREIGN DEBT SET OUT IN THE CIRCULAR DATED 17 JANUARY 2017 | Management | | For | | For | |
| | ECONET WIRELESS ZIMBABWE LIMITED | |
| | Security | V3200C101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 03-Feb-2017 |
| | ISIN | ZW0009012122 | | | | Agenda | 707695005 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 FEBRUARY 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | | For | | For | |
| | 2 | TO APPROVE A DIVIDEND OF 0.90 UNITED STATES CENTS PER SHARE FOR THE YEAR ENDED 29 FEBRUARY 2016 | Management | | For | | For | |
| | 3.A | TO RE-ELECT MS B MTETWA AS DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 3.B | TO RE-ELECT MR G GOMWE AS DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 3.C | TO RE-ELECT MR K CHIRAIRO AS DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 3.1 | IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION THEY RETIRE BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION. EACH DIRECTOR SHALL BE SEPARATELY ELECTED | Management | | For | | For | |
| | 3.2 | MR R. CHIMANIKIRE, APPOINTED TO THE BOARD DURING THE YEAR, RETIRES IN ACCORDANCE WITH ARTICLE 89.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION. BEING ELIGIBLE, HE OFFERS HIMSELF FOR REELECTION | Management | | For | | For | |
| | 3.3 | TO NOTE THE RETIREMENT OF MR C FITZGERALD FROM THE BOARD: MR FITZGERALD RETIRES FROM THE BOARD WITH EFFECT FROM 31 JANUARY 2017 | Management | | For | | For | |
| | 4 | TO APPROVE THE FEES PAID TO THE DIRECTORS FOR THE YEAR ENDED 29 FEBRUARY 2016 | Management | | For | | For | |
| | 5.1 | TO APPROVE THE AUDITORS' REMUNERATION FOR THE PREVIOUS YEAR | Management | | For | | For | |
| | 5.2 | TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| | 6 | "THAT THE COMPANY, AS DULY AUTHORIZED BY ARTICLE 10 OF ITS ARTICLES OF ASSOCIATION, MAY UNDERTAKE THE PURCHASE OF ITS OWN ORDINARY SHARES IN SUCH MANNER OR ON SUCH TERMS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT THE REPURCHASES ARE NOT MADE AT A PRICE GREATER THAN 5% ABOVE THE WEIGHTED AVERAGE OF THE MARKET VALUE FOR THE | Management | | For | | For | |
| | | SECURITIES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF THE REPURCHASE AND ALSO PROVIDED THAT THE MAXIMUM NUMBER OF SHARES AUTHORIZED TO BE ACQUIRED SHALL NOT EXCEED 10% (TEN PERCENT) OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL. THAT THIS AUTHORITY SHALL EXPIRE AT THE NEXT ANNUAL GENERAL MEETING AND SHALL NOT EXCEED BEYOND 15 MONTHS FROM THE DATE OF THIS RESOLUTION". DUE TO THE UNCERTAIN ECONOMIC ENVIRONMENT, THE DIRECTORS WILL CONSIDER THE EFFECT OF THE REPURCHASE OF THE SHARES ON THE COMPANY'S FINANCIAL POSITION, BEFORE EXECUTING ANY SHARE TRANSACTIONS, UNDER THIS RESOLUTION, TO CONFIRM THAT: THE COMPANY WILL BE ABLE TO PAY ITS DEBTS FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE ANNUAL GENERAL MEETING. A. THE ASSETS OF THE COMPANY WILL BE IN EXCESS B. OF LIABILITIES. C. THE SHARE CAPITAL AND RESERVES OF THE COMPANY ARE ADEQUATE FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE NOTICE OF THE ANNUAL GENERAL MEETING. D. THE COMPANY WILL HAVE ADEQUATE WORKING CAPITAL FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE NOTICE OF THE ANNUAL GENERAL MEETING | | | | | | | |
| | GLOBAL TELECOM HOLDING S.A.E., CAIRO | |
| | Security | 37953P202 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 06-Feb-2017 |
| | ISIN | US37953P2020 | | | | Agenda | 707696045 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | THE CANCELLATION OF THE COMPANY'S GLOBAL DEPOSITARY RECEIPTS PROGRAM, WHICH COMPRISES (A) CANCELLATION OF THE LISTING OF GDSS ON THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY AND THE CANCELLATION OF TRADING OF THE GDSS ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE PLC AND (B) TERMINATION OF THE DEPOSIT AGREEMENTS ENTERED INTO BY THE COMPANY IN RELATION TO THE GLOBAL DEPOSITARY RECEIPTS PROGRAM | Management | | For | | For | |
| | TIME WARNER INC. | |
| | Security | 887317303 | | | | Meeting Type | Special |
| | Ticker Symbol | TWX | | | | Meeting Date | 15-Feb-2017 |
| | ISIN | US8873173038 | | | | Agenda | 934521560 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. | Management | | For | | For | |
| | 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | | For | | For | |
| | 3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | | For | | For | |
| | HARMAN INTERNATIONAL INDUSTRIES, INC. | |
| | Security | 413086109 | | | | Meeting Type | Special |
| | Ticker Symbol | HAR | | | | Meeting Date | 17-Feb-2017 |
| | ISIN | US4130861093 | | | | Agenda | 934524667 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. | Management | | For | | For | |
| | 2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | | For | | For | |
| | 3. | VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | | For | | For | |
| | EARTHLINK HOLDINGS CORP. | |
| | Security | 27033X101 | | | | Meeting Type | Special |
| | Ticker Symbol | ELNK | | | | Meeting Date | 24-Feb-2017 |
| | ISIN | US27033X1019 | | | | Agenda | 934525873 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, AS AMENDED FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS THEREOF, BY AND AMONG EARTHLINK HOLDINGS CORP. ("EARTHLINK"), WINDSTREAM HOLDINGS, INC. ("WINDSTREAM"), EUROPA MERGER SUB, INC. ("MERGER SUB 1") ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 2. | ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE EARTHLINK SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF EARTHLINK HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF EARTHLINK COMMON STOCK TO APPROVE THE MERGER PROPOSAL. | Management | | For | | For | |
| | 3. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO EARTHLINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGERS. | Management | | For | | For | |
| | GN STORE NORD LTD, BALLERUP | |
| | Security | K4001S214 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 14-Mar-2017 |
| | ISIN | DK0010272632 | | | | Agenda | 707780272 - Management |
| | | | | | | | | | | |
| | 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 | 24 FEB 2017: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.F AND 6. THANK YOU | Non-Voting | | | | | |
| | 1 | REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE-PAST YEAR | Non-Voting | | | | | |
| | 2 | ADOPTION OF THE AUDITED ANNUAL REPORT AND RESOLUTION OF DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | | No Action | | | |
| | 3 | ADOPTION OF THE APPLICATION OF PROFITS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT:DKK 1.15 PER SHARE | Management | | No Action | | | |
| | 4 | ADOPTION OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | | No Action | | | |
| | 5.A | RE-ELECTION OF PER WOLD-OLSEN TO THE BOARD OF DIRECTOR | Management | | No Action | | | |
| | 5.B | RE-ELECTION OF WILLIAM E. HOOVER JR TO THE BOARD OF DIRECTOR | Management | | No Action | | | |
| | 5.C | RE-ELECTION OF WOLFGANG REIM TO THE BOARD OF DIRECTOR | Management | | No Action | | | |
| | 5.D | RE-ELECTION OF CARSTEN KROGSGAARD THOMSEN TO THE BOARD OF DIRECTOR | Management | | No Action | | | |
| | 5.E | RE-ELECTION OF HELENE BARNEKOW TO THE BOARD OF DIRECTOR | Management | | No Action | | | |
| | 5.F | RE-ELECTION OF RONICA WANG TO THE BOARD OF DIRECTOR | Management | | No Action | | | |
| | 6 | RE-ELECTION OF ERNST & YOUNG GODKENDT REVISIONSPARTNER-SELSKAB AS AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | 7.A | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES | Management | | No Action | | | |
| | 7.B | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES | Management | | No Action | | | |
| | 7.C | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | | No Action | | | |
| | 7.D | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLE DEBT INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS | Management | | No Action | | | |
| | 7.E | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: ADOPTION OF REMUNERATION POLICY, INCLUDING GENERAL GUIDELINES FOR INCENTIVE PAY | Management | | No Action | | | |
| | 7.F | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: ADOPTION OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REFLECT NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S: ARTICLES 4.1 AND 9.4 | Management | | No Action | | | |
| | CMMT | 24 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND- AMOUNT,MODIFICATION OF TEXT OF RESOLUTION G.1.6 AND MODIFICATION OF NUMBERING-OF RESOLUTION FROM A TO G.1.6 TO 1 TO 7.F AND MODIFICATION IN TEXT 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 | | | | | |
| | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | |
| | Security | G2103F101 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 14-Mar-2017 |
| | ISIN | KYG2103F1019 | | | | Agenda | 707784511 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 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 | | | | | |
| | 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/2017/0 221/ltn20170221273.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0221/LTN20170221291.pdf | Non-Voting | | | | | |
| | 1 | TO APPROVE THE CONNECTED TRANSACTION THAT IS CONTEMPLATED BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING | Management | | For | | For | |
| | LEVEL 3 COMMUNICATIONS, INC. | |
| | Security | 52729N308 | | | | Meeting Type | Special |
| | Ticker Symbol | LVLT | | | | Meeting Date | 16-Mar-2017 |
| | ISIN | US52729N3089 | | | | Agenda | 934530999 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER. | Management | | For | | For | |
| | 2. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | | For | | For | |
| | 3. | ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1). | Management | | For | | For | |
| | CENTURYLINK, INC. | |
| | Security | 156700106 | | | | Meeting Type | Special |
| | Ticker Symbol | CTL | | | | Meeting Date | 16-Mar-2017 |
| | ISIN | US1567001060 | | | | Agenda | 934531307 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | PROPOSAL TO APPROVE THE ISSUANCE OF CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. | Management | | For | | For | |
| | 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. | Management | | For | | For | |
| | PCCW LTD, HONG KONG | |
| | Security | Y6802P120 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 17-Mar-2017 |
| | ISIN | HK0008011667 | | | | Agenda | 707764507 - Management |
| | | | | | | | | | | |
| | 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 ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF 20.17 HK CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 | Management | | For | | For | |
| | 3.A | TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 3.B | TO RE-ELECT MS HUI HON HING, SUSANNA AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| | 3.C | TO RE-ELECT MR LEE CHI HONG, ROBERT AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| | 3.D | TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| | 3.E | TO RE-ELECT MS FRANCES WAIKWUN WONG AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 3.F | TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| | 3.G | TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 4 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Management | | Against | | Against | |
| | 6 | TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES | Management | | For | | For | |
| | 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 | 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/2017/ 0214/LTN20170214333.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0214/LTN20170214328.pdf] | Non-Voting | | | | | |
| | GLOBAL TELECOM HOLDING S.A.E., CAIRO | |
| | Security | 37953P202 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-Mar-2017 |
| | ISIN | US37953P2020 | | | | Agenda | 707804123 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | APPROVE THE REDUCTION OF THE COMPANY'S ISSUED CAPITAL FROM EGP 3,042,500,559.60 TO EGP 2,738,250,503.64 WITH AN AMOUNT OF EGP 304,250,055.96 WITH A PAR VALUE OF EGP 0.58 FOR EACH SHARE THROUGH THE CANCELLATION OF TREASURY SHARES AMOUNTING TO 524,569,062 SHARE | Management | | For | | For | |
| | 2 | AMENDING ARTICLES (6) AND (7) OF THE COMPANY'S STATUTES IN LIGHT OF THE PROPOSED REDUCTION OF THE COMPANY'S ISSUED CAPITAL | Management | | For | | For | |
| | CJ HELLOVISION CO LTD, SEOUL | |
| | Security | Y9T24Z107 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-Mar-2017 |
| | ISIN | KR7037560000 | | | | Agenda | 707818982 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | | Against | | Against | |
| | 2 | AMENDMENT OF ARTICLES OF INCORP | Management | | Against | | Against | |
| | 3.1 | ELECTION OF INSIDE DIRECTOR BYEON DONG SIK | Management | | For | | For | |
| | 3.2 | ELECTION OF A NON-PERMANENT DIRECTOR HA YONG SU | Management | | For | | For | |
| | 3.3.1 | ELECTION OF OUTSIDE DIRECTOR CHAE GYEONG SU | Management | | Against | | Against | |
| | 3.3.2 | ELECTION OF OUTSIDE DIRECTOR I DONG GEUN | Management | | For | | For | |
| | 4.1 | ELECTION OF AUDIT COMMITTEE MEMBER CHAE GYEONG SU | Management | | Against | | Against | |
| | 4.2 | ELECTION OF AUDIT COMMITTEE MEMBER I DONG GEUN | Management | | For | | For | |
| | 5 | APPROVAL OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | Management | | For | | For | |
| | 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | | For | | For | |
| | SK TELECOM CO., LTD. | |
| | Security | 78440P108 | | | | Meeting Type | Annual |
| | Ticker Symbol | SKM | | | | Meeting Date | 24-Mar-2017 |
| | ISIN | US78440P1084 | | | | Agenda | 934539593 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | APPROVAL OF FINANCIAL STATEMENTS FOR THE 33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO DECEMBER 31, 2016) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. | Management | | For | | | |
| | 2. | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. | Management | | For | | | |
| | 3.1 | ELECTION OF AN EXECUTIVE DIRECTOR (CANDIDATE: PARK, JUNG HO) | Management | | For | | | |
| | 3.2 | ELECTION OF A NON-EXECUTIVE DIRECTOR* (CANDIDATE: CHO, DAESIK) *DIRECTOR NOT ENGAGED IN REGULAR BUSINESS | Management | | Against | | | |
| | 3.3 | ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: LEE, JAE HOON) | Management | | For | | | |
| | 3.4 | ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: AHN, JAE-HYEON) | Management | | For | | | |
| | 3.5 | ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: AHN, JUNG-HO) | Management | | For | | | |
| | 4.1 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE: LEE, JAE HOON) | Management | | For | | | |
| | 4.2 | ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE: AHN, JAE-HYEON) | Management | | For | | | |
| | 5. | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS *PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR 6 DIRECTORS IS KRW 12 BILLION. | Management | | For | | | |
| | 6. | APPROVAL OF THE STOCK OPTION GRANT AS SET FORTH IN ITEM 5 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. | Management | | For | | | |
| | TIM PARTICIPACOES SA | |
| | Security | 88706P205 | | | | Meeting Type | Annual |
| | Ticker Symbol | TSU | | | | Meeting Date | 28-Mar-2017 |
| | ISIN | US88706P2056 | | | | Agenda | 934555977 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | A1. | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2016 | Management | | For | | For | |
| | A2. | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2016, AND ON THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY | Management | | For | | For | |
| | A3. | TO RESOLVE ON THE COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS | Management | | For | | For | |
| | A4. | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS | Management | | For | | For | |
| | A5. | TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANY'S ADMINISTRATORS, THE MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2017 | Management | | Against | | Against | |
| | E1. | TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF THE 10TH AMENDMENT TO THIS AGREEMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND TIM CELULAR S.A. ("TCEL ") AND INTELIG TELECOMUNICACOES LTDA. ("INTELIG"), ON THE OTHER HAND, WITH THE COMPANY'S INTERVENTION | Management | | For | | For | |
| | GLOBAL TELECOM HOLDING S.A.E., CAIRO | |
| | Security | 37953P202 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 29-Mar-2017 |
| | ISIN | US37953P2020 | | | | Agenda | 707844545 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TRANSFERRING USD 182.7 MILLION FROM THE LEGAL RESERVES TO COVER THE COMPANY'S LOSSES | Management | | For | | For | |
| | 2 | RATIFYING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Management | | For | | For | |
| | 3 | RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Management | | For | | For | |
| | 4 | RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Management | | For | | For | |
| | 5 | APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | | Abstain | | Against | |
| | 6 | RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Management | | For | | For | |
| | 7 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | | Abstain | | Against | |
| | 8 | AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | | Abstain | | Against | |
| | CMMT | 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 28 MAR 2017 TO 29 MAR 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 | | | | | |
| | VIMPELCOM LTD. | |
| | Security | 92719A106 | | | | Meeting Type | Special |
| | Ticker Symbol | VIP | | | | Meeting Date | 30-Mar-2017 |
| | ISIN | US92719A1060 | | | | Agenda | 934539466 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO VEON LTD. | Management | | For | | | |
| | 2. | TO APPROVE THE ADOPTION BY THE COMPANY OF AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS. | Management | | For | | | |
| | SWISSCOM LTD. | |
| | Security | 871013108 | | | | Meeting Type | Annual |
| | Ticker Symbol | SCMWY | | | | Meeting Date | 03-Apr-2017 |
| | ISIN | US8710131082 | | | | Agenda | 934535278 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1.1 | APPROVAL OF THE MANAGEMENT COMMENTARY, FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Management | | For | | For | |
| | 1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2016 | Management | | Against | | Against | |
| | 2 | APPROPRIATION OF THE RETAINED EARNINGS 2016 AND DECLARATION OF DIVIDEND | Management | | For | | For | |
| | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | | For | | For | |
| | 4.1 | RE-ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 4.2 | RE-ELECTION OF VALERIE BERSET BIRCHER TO THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 4.3 | RE-ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 4.4 | RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 4.5 | RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 4.6 | RE-ELECTION OF CATHERINE MUHLEMANN TO THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 4.7 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 4.8 | RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 4.9 | RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN | Management | | For | | For | |
| | 5.1 | RE-ELECTION OF FRANK ESSER TO THE REMUNERATION COMMITTEE | Management | | For | | For | |
| | 5.2 | RE-ELECTION OF BARBARA FREI TO THE REMUNERATION COMMITTEE | Management | | For | | For | |
| | 5.3 | RE-ELECTION OF HANSUELI LOOSLI TO THE REMUNERATION COMMITTEE | Management | | For | | For | |
| | 5.4 | RE-ELECTION OF THEOPHIL SCHLATTER TO THE REMUNERATION COMMITTEE | Management | | For | | For | |
| | 5.5 | ELECTION OF RENZO SIMONI TO THE REMUNERATION COMMITTEE | Management | | For | | For | |
| | 6.1 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2018 | Management | | For | | For | |
| | 6.2 | APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2018 | Management | | For | | For | |
| | 7 | RE-ELECTION OF THE INDEPENDENT PROXY | Management | | For | | For | |
| | 8 | RE-ELECTION OF THE STATUTORY AUDITORS | Management | | For | | For | |
| | TELIA COMPANY AB, STOCKHOLM | |
| | Security | W95890104 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 05-Apr-2017 |
| | ISIN | SE0000667925 | | | | Agenda | 707804224 - Management |
| | | | | | | | | | | |
| | 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 CHAIR OF THE MEETING: ADVOKAT WILHELM LUNING | Non-Voting | | | | | |
| | 2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | | | | | |
| | 3 | ADOPTION OF THE AGENDA | Non-Voting | | | | | |
| | 4 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIR | Non-Voting | | | | | |
| | 5 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| | 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2016. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE- BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING-2016 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND | Non-Voting | | | | | |
| | 7 | RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2016 | Management | | No Action | | | |
| | 8 | RESOLUTION ON APPROPRIATION OF THE COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2 PER SHARE, IN TOTAL SEK 8,660,169,562, IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1 PER SHARE | Management | | No Action | | | |
| | 9 | RESOLUTION ON DISCHARGE OF THE DIRECTORS AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2016 | Management | | No Action | | | |
| | 10 | RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018, EIGHT (8) DIRECTORS | Management | | No Action | | | |
| | 11 | RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS | Management | | No Action | | | |
| | 12.1 | ELECTION OF DIRECTOR: SUSANNA CAMPBELL | Management | | No Action | | | |
| | 12.2 | ELECTION OF DIRECTOR: MARIE EHRLING | Management | | No Action | | | |
| | 12.3 | ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO | Management | | No Action | | | |
| | 12.4 | ELECTION OF DIRECTOR: MIKKO KOSONEN | Management | | No Action | | | |
| | 12.5 | ELECTION OF DIRECTOR: NINA LINANDER | Management | | No Action | | | |
| | 12.6 | ELECTION OF DIRECTOR: MARTIN LORENTZON | Management | | No Action | | | |
| | 12.7 | ELECTION OF DIRECTOR: ANNA SETTMAN | Management | | No Action | | | |
| | 12.8 | ELECTION OF DIRECTOR: OLAF SWANTEE | Management | | No Action | | | |
| | 13.1 | ELECTION OF MARIE EHRLING AS A CHAIR OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 13.2 | ELECTION OF OLLI-PEKKA KALLASVUO AS VICE CHAIR OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 14 | RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018, THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR | Management | | No Action | | | |
| | 15 | RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR | Management | | No Action | | | |
| | 16 | ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE | Management | | No Action | | | |
| | 17 | ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), PETTER SODERSTROM (SOLIDIUM OY), ERIK DURHAN (NORDEA FUNDS), JAN ANDERSSON (SWEDBANK ROBUR FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) | Management | | No Action | | | |
| | 18 | RESOLUTION ON PRINCIPLES FOR REMUNERATION TO GROUP EXECUTIVE MANAGEMENT | Management | | No Action | | | |
| | 19 | RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES | Management | | No Action | | | |
| | 20.A | RESOLUTION ON: IMPLEMENTATION OF A LONG- TERM INCENTIVE PROGRAM 2017/2020 | Management | | No Action | | | |
| | 20.B | RESOLUTION ON: TRANSFER OF OWN SHARES | Management | | No Action | | | |
| | CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION NUMBERS- 21.A TO 21.K AND 22. THANK YOU | Non-Voting | | | | | |
| | 21.A | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN THE COMPANY | Management | | No Action | | | |
| | 21.B | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA | Management | | No Action | | | |
| | 21.C | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| | 21.D | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION IN ORDER TO BRING ABOUT A SHAREHOLDERS' ASSOCIATION WORTHY OF THE NAME OF THE COMPANY | Management | | No Action | | | |
| | 21.E | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES FROM A LEGAL ENTITY, SWEDISH OR FOREIGN | Management | | No Action | | | |
| | 21.F | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATION COMMITTEE IN PERFORMING ITS DUTIES SHOULD PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY | Management | | No Action | | | |
| | 21.G | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS - IF POSSIBLE - TO PREPARE A PROPOSAL TO BE REFERRED TO THE ANNUAL GENERAL MEETING 2018 (OR AT ANY EXTRAORDINARY GENERAL MEETING HELD PRIOR TO THAT) ABOUT REPRESENTATION ON THE BOARD AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM-SIZED SHAREHOLDERS | Management | | No Action | | | |
| | 21.H | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT HOW THE MAIN OWNERSHIP HAS BEEN EXERCISED BY THE GOVERNMENTS OF FINLAND AND SWEDEN | Management | | No Action | | | |
| | 21.I | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION ABOUT THE RELATIONSHIP BETWEEN THE CURRENT SHAREHOLDERS' ASSOCIATION AND THE COMPANY, THE INVESTIGATION SHOULD PAY PARTICULAR ATTENTION TO THE FINANCIAL ASPECTS | Management | | No Action | | | |
| | 21.J | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INITIATE A SPECIAL INVESTIGATION OF THE COMPANY'S NON- EUROPEAN BUSINESS, PARTICULARLY AS TO THE ACTIONS OF THE BOARD OF DIRECTORS, CEO AND AUDITORS | Management | | No Action | | | |
| | 21.K | RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL REVIEW MATERIALS ABOUT THE NON- EUROPEAN BUSINESS, BOTH INTERNALLY AND EXTERNALLY | Management | | No Action | | | |
| | 22 | SHAREHOLDER PROPOSAL FROM MR THORWALD ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| | TELEGRAAF MEDIA GROEP NV, AMSTERDAM | |
| | Security | N8502L104 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 05-Apr-2017 |
| | ISIN | NL0000386605 | | | | Agenda | 707876946 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU | Non-Voting | | | | | |
| | 1 | OPEN MEETING | Non-Voting | | | | | |
| | 2 | ESTABLISHING MEETING AGENDA | Non-Voting | | | | | |
| | 3 | DISCUSS REPORT OF THE MEETING OF HOLDERS OF DEPOSITARY RECEIPTS | Non-Voting | | | | | |
| | 4 | DISCUSS MINUTES OF PREVIOUS MEETING | Non-Voting | | | | | |
| | 5 | DISCUSS ACTIVITIES OF STICHTING ADMINISTRATIEKANTOOR VAN AANDELEN TELEGRAAF-MEDIA GROEP NV | Non-Voting | | | | | |
| | 6.A | VACANCY OPEN FOR E.S. SCHNEIDER AS DIRECTOR | Non-Voting | | | | | |
| | 6.B | VACANCY OPEN FOR J.F.H.M. VAN EXTER AS DIRECTOR | Non-Voting | | | | | |
| | 7 | DISCUSS OFFERS FROM MEDIAHUIS AND TALPA | Non-Voting | | | | | |
| | 8 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| | 9 | CLOSE MEETING | Non-Voting | | | | | |
| | AMERICA MOVIL, S.A.B. DE C.V. | |
| | Security | 02364W105 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMX | | | | Meeting Date | 05-Apr-2017 |
| | ISIN | US02364W1053 | | | | Agenda | 934560423 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | | Abstain | | | |
| | 2. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | | For | | | |
| | AMERICA MOVIL, S.A.B. DE C.V. | |
| | Security | 02364W105 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMX | | | | Meeting Date | 05-Apr-2017 |
| | ISIN | US02364W1053 | | | | Agenda | 934567629 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | | Abstain | | | |
| | 2. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | | For | | | |
| | KONINKLIJKE KPN NV, DEN HAAG | |
| | Security | N4297B146 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 12-Apr-2017 |
| | ISIN | NL0000009082 | | | | Agenda | 707801848 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | OPEN MEETING | Non-Voting | | | | | |
| | 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | | | | | |
| | 3 | RECEIVE REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS | Non-Voting | | | | | |
| | 4 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| | 5 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | | | | | |
| | 6 | APPROVE DIVIDENDS OF EUR 0.125 PER SHARE | Management | | For | | For | |
| | 7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | | For | | For | |
| | 8 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | | For | | For | |
| | 9 | RATIFY ERNST YOUNG AS AUDITORS | Management | | For | | For | |
| | 10 | OPPORTUNITY TO MAKE RECOMMENDATIONS REGARDING REELECTION OF J.F.E. FARWERCK | Non-Voting | | | | | |
| | 11 | OPPORTUNITY TO MAKE RECOMMENDATIONS | Non-Voting | | | | | |
| | 12 | ELECT D.J. HAANK TO SUPERVISORY BOARD | Management | | For | | For | |
| | 13 | ELECT C.J. GARCIA MORENO ELIZONDO TO SUPERVISORY BOARD | Management | | Against | | Against | |
| | 14 | ANNOUNCE VACANCIES ON THE BOARD | Non-Voting | | | | | |
| | 15 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | | For | | For | |
| | 16 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | | For | | For | |
| | 17 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | | For | | For | |
| | 18 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | | For | | For | |
| | 19 | CLOSE MEETING | Non-Voting | | | | | |
| | CMMT | 23MAR2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTION 13. 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 | | | | | |
| | PROXIMUS SA DE DROIT PUBLIC, BRUXELLES | |
| | Security | B6951K109 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-Apr-2017 |
| | ISIN | BE0003810273 | | | | Agenda | 707848199 - Management |
| | | | | | | | | | | |
| | 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 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2016 | Non-Voting | | | | | |
| | 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 | Non-Voting | | | | | |
| | 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | | | | | |
| | 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 | Non-Voting | | | | | |
| | 5 | APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2016, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.065 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.365 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9 | Management | | No Action | | | |
| | | DECEMBER 2016; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE IS FIXED ON 26 APRIL 2017, THE RECORD DATE IS 27 APRIL 2017 | | | | | | | |
| | 6 | APPROVAL OF THE REMUNERATION REPORT | Management | | No Action | | | |
| | 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 | Management | | No Action | | | |
| | 8 | GRANTING OF A SPECIAL DISCHARGE TO MRS. CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN DEN BERGHE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2016 | Management | | No Action | | | |
| | 9 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 | Management | | No Action | | | |
| | 10 | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 | Management | | No Action | | | |
| | 11 | GRANTING OF A SPECIAL DISCHARGE TO LUC CALLAERT SC SFD SPRLU, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 | Management | | No Action | | | |
| | 12 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 | Management | | No Action | | | |
| | 13 | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF HIS MANDATE UNTIL 20 APRIL 2016 | Management | | No Action | | | |
| | 14 | TO REAPPOINT MR. PIERRE DEMUELENAERE ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2021 | Management | | No Action | | | |
| | 15 | APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE | Management | | No Action | | | |
| | 16 | EXAMINATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND OF THE REPORT-OF THE AUDITOR OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE ANNUAL ACCOUNTS-AT 30 SEPTEMBER 2016 | Non-Voting | | | | | |
| | 17 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND THE RELATING ANNUAL REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE | Management | | No Action | | | |
| | 18 | GRANTING OF A DISCHARGE TO DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. LUC VAN COPPENOLLE, AUDITOR OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE RELATING AUDITOR'S REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE | Management | | No Action | | | |
| | 19 | MISCELLANEOUS | Non-Voting | | | | | |
| | TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ | |
| | Security | P91536469 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-Apr-2017 |
| | ISIN | BRTIMPACNOR1 | | | | Agenda | 707861185 - Management |
| | | | | | | | | | | |
| | 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 ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF THE 10TH AMENDMENT TO THIS AGREEMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND TIM CELULAR S.A. TCEL AND INTELIG TELECOMUNICACOES LTDA. INTELIG, ON THE OTHER HAND, WITH THE COMPANY'S INTERVENTION | Management | | No Action | | | |
| | CMMT | 03 APR 2017: 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 | 03 APR 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 | | | | | |
| | TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ | |
| | Security | P91536469 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-Apr-2017 |
| | ISIN | BRTIMPACNOR1 | | | | Agenda | 707862303 - Management |
| | | | | | | | | | | |
| | 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 ON THE MANAGEMENTS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2016 | Management | | No Action | | | |
| | 2 | TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2016, AND ON THE DIVIDEND DISTRIBUTION BY THE COMPANY | Management | | No Action | | | |
| | CMMT | PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE IN FAVOR ON RESOLUTIONS 3 TO 12,- CANNOT VOTE IN FAVOR OF RESOLUTION 13. SIMILARLY, SHAREHOLDERS THAT VOTE IN-FAVOR OF RESOLUTION 13, CANNOT VOTE IN FAVOR ON RESOLUTIONS 3 TO 12. THANK-YOU | Non-Voting | | | | | |
| | CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE RESOLUTIONS 3 TO 13 | Non-Voting | | | | | |
| | 3 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. NAME APPOINTED BY CONTROLLER SHAREHOLDER: ALBERTO EMMANUEL CARVALHO WHITAKER | Management | | No Action | | | |
| | 4 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. NAME APPOINTED BY CONTROLLER SHAREHOLDER: ENRICO BARSOTTI | Management | | No Action | | | |
| | 5 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. NAME APPOINTED BY CONTROLLER SHAREHOLDER: ENRICO ZAMPONE | Management | | No Action | | | |
| | 6 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. NAME APPOINTED BY CONTROLLER SHAREHOLDER: ELISABETTA COLACCHIA | Management | | No Action | | | |
| | 7 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. NAME APPOINTED BY CONTROLLER SHAREHOLDER: HERCULANO ANIBAL ALVES | Management | | No Action | | | |
| | 8 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. NAME APPOINTED BY CONTROLLER SHAREHOLDER: MANOEL HORACIO FRANCISCO DA SILVA | Management | | No Action | | | |
| | 9 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. NAME APPOINTED BY CONTROLLER SHAREHOLDER: MARIO CESAR PEREIRA DE ARAUJO | Management | | No Action | | | |
| | 10 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. NAME APPOINTED BY CONTROLLER SHAREHOLDER: NICOLETTA MONTELLA | Management | | No Action | | | |
| | 11 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. NAME APPOINTED BY CONTROLLER SHAREHOLDER: SABRINA VALENZA | Management | | No Action | | | |
| | 12 | TO ELECT THE MEMBER OF THE BOARD OF DIRECTOR. NAME APPOINTED BY CONTROLLER SHAREHOLDER: STEFANO DE ANGELIS | Management | | No Action | | | |
| | 13 | ELECT THE MEMBER OF THE BOARD OF DIRECTOR, IN SEPARATED VOTE ACCORDING TO ARTICLE 141, PARAGRAPH 4. NAME APPOINTED BY COMMON SHARES | Management | | No Action | | | |
| | CMMT | PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE IN FAVOR ON RESOLUTIONS 14 TO 16,- CANNOT VOTE IN FAVOR OF RESOLUTION 17. SIMILARLY, SHAREHOLDERS THAT VOTE IN-FAVOR OF RESOLUTION 17, CANNOT VOTE IN FAVOR ON RESOLUTIONS 14 TO 16. THANK-YOU | Non-Voting | | | | | |
| | CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE RESOLUTIONS 14 TO 17 | Non-Voting | | | | | |
| | 14 | TO ELECT THE MEMBER OF THE FISCAL COUNCIL. NAME APPOINTED BY CONTROLLER SHAREHOLDER: WALMIR KESSELI PRINCIPAL, OSWALDO ORSOLIN SUBSTITUTE | Management | | No Action | | | |
| | 15 | TO ELECT THE MEMBER OF THE FISCAL COUNCIL. NAME APPOINTED BY CONTROLLER SHAREHOLDER: JOSINO DE ALMEIDA FONSECA PRINCIPAL, JOAO VERNER JUENEMANN SUBSTITUTE | Management | | No Action | | | |
| | 16 | TO ELECT THE MEMBER OF THE FISCAL COUNCIL. NAME APPOINTED BY CONTROLLER SHAREHOLDER: JARBAS TADEU BARSANTI RIBEIRO, PRINCIPAL, ANNA MARIA CERENTINI GOUVEA GUIMARAES SUBSTITUTE | Management | | No Action | | | |
| | 17 | TO ELECT THE MEMBER OF THE FISCAL COUNCIL, IN SEPARATED VOTE, ACCORDING TO ARTICLE 161, PARAGRAPH 4, NAME APPOINTED BY MINORITY COMMON SHARES | Management | | No Action | | | |
| | 18 | TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANY'S ADMINISTRATORS, THE MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2017 | Management | | No Action | | | |
| | CMMT | 03 APR 2017: 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 | | | | | |
| | CMMT | 03 APR 2017: 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 | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-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 | | | | | |
| | TIM PARTICIPACOES SA | |
| | Security | 88706P205 | | | | Meeting Type | Annual |
| | Ticker Symbol | TSU | | | | Meeting Date | 19-Apr-2017 |
| | ISIN | US88706P2056 | | | | Agenda | 934578925 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2016 | Management | | For | | For | |
| | 2. | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2016, AND ON THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY | Management | | For | | For | |
| | 3A. | ELECTION OF DIRECTOR: ALBERTO EMMANUEL CARVALHO WHITAKER | Management | | For | | For | |
| | 3B. | ELECTION OF DIRECTOR: ENRICO BARSOTTI | Management | | For | | For | |
| | 3C. | ELECTION OF DIRECTOR: ENRICO ZAMPONE | Management | | For | | For | |
| | 3D. | ELECTION OF DIRECTOR: ELISABETTA COLACCHIA | Management | | For | | For | |
| | 3E. | ELECTION OF DIRECTOR: HERCULANO ANIBAL ALVES | Management | | For | | For | |
| | 3F. | ELECTION OF DIRECTOR: MANOEL HORACIO FRANCISCO DA SILVA | Management | | For | | For | |
| | 3G. | ELECTION OF DIRECTOR: MARIO CESAR PEREIRA DE ARAUJO | Management | | For | | For | |
| | 3H. | ELECTION OF DIRECTOR: NICOLETTA MONTELLA | Management | | For | | For | |
| | 3I. | ELECTION OF DIRECTOR: SABRINA VALENZA | Management | | For | | For | |
| | 3J. | ELECTION OF DIRECTOR: STEFANO DE ANGELIS | Management | | For | | For | |
| | 4A. | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY: WALMIR KESSELI (MEMBER) / OSWALDO ORSOLIN (ALTERNATE MEMBER) | Management | | For | | For | |
| | 4B. | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY: JOSINO DE ALMEIDA FONSECA (MEMBER) / JOAO VERNER JUENEMANN (ALTERNATE MEMBER) | Management | | For | | For | |
| | 4C. | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY: JARBAS TADEU BARSANTI RIBEIRO (MEMBER) / ANNA MARIA CERENTINI GOUVEA GUIMARAES (ALTERNATE MEMBER) | Management | | For | | For | |
| | 5. | TO RESOLVE ON THE COMPENSATION PROPOSAL FOR THE COMPANY'S ADMINISTRATORS, THE MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2017 | Management | | Against | | Against | |
| | E1. | TO RESOLVE ON THE PROPOSAL FOR THE EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF THE 10TH AMENDMENT TO THIS AGREEMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND TIM CELULAR S.A. ("TCEL") AND INTELIG TELECOMUNICACOES LTDA. ("INTELIG"), ON THE OTHER HAND, WITH THE COMPANY'S INTERVENTION | Management | | For | | For | |
| | P.T. TELEKOMUNIKASI INDONESIA, TBK | |
| | Security | 715684106 | | | | Meeting Type | Annual |
| | Ticker Symbol | TLK | | | | Meeting Date | 21-Apr-2017 |
| | ISIN | US7156841063 | | | | Agenda | 934585615 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT. | Management | | For | | For | |
| | 2. | RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | For | |
| | 3. | APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | 4. | DETERMINATION OF TANTIEM FOR YEAR 2016, SALARY AND HONORARIUM INCLUDING FACILITY AND OTHER ALLOWANCE FOR BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2017. | Management | | Against | | Against | |
| | 5. | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE 2017 FINANCIAL YEAR. | Management | | Against | | Against | |
| | 6. | RATIFICATION OF MINISTER OF STATE-OWNED ENTERPRISE REGULATION NUMBER PER- 03/MBU/12/2016 ABOUT CHANGES IN PER- 09/MBU/07/2015 ABOUT PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM IN STATE-OWNED ENTERPRISE. | Management | | For | | For | |
| | 7. | CHANGES IN COMPANY'S ARTICLE OF ASSOCIATION. | Management | | For | | For | |
| | 8. | CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY. | Management | | Against | | Against | |
| | MAROC TELECOM SA, RABAT | |
| | Security | V5721T117 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 25-Apr-2017 |
| | ISIN | MA0000011488 | | | | Agenda | 707877607 - Management |
| | | | | | | | | | | |
| | 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 FINANCIAL STATEMENTS AND DISCHARGE OF DIRECTORS FOR FY 2016 | Management | | No Action | | | |
| | 2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2016 | Management | | No Action | | | |
| | 3 | APPROVE REPORT ON RELATED PARTY TRANSACTIONS | Management | | No Action | | | |
| | 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 6.36 PER SHARE FOR FY 2016 | Management | | No Action | | | |
| | 5 | ELECT ABDULRAHMAN SEMMAR AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | |
| | 6 | ELECT HATIM DOWIDAR AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | |
| | 7 | ELECT SALIH ABDOULI AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | |
| | 8 | REELECT ABDULAZIZ AL MECHAT AS AUDITOR FOR FY 2017, FY 2018 AND FY 2019 | Management | | No Action | | | |
| | 9 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | No Action | | | |
| | 10 | AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES | Management | | No Action | | | |
| | CHARTER COMMUNICATIONS, INC. | |
| | Security | 16119P108 | | | | Meeting Type | Annual |
| | Ticker Symbol | CHTR | | | | Meeting Date | 25-Apr-2017 |
| | ISIN | US16119P1084 | | | | Agenda | 934544518 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: W. LANCE CONN | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: KIM C. GOODMAN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: CRAIG A. JACOBSON | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOHN C. MALONE | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DAVID C. MERRITT | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: STEVEN A. MIRON | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: BALAN NAIR | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MAURICIO RAMOS | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER | Management | | For | | For | |
| | 2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 3. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | | 3 Years | | For | |
| | 4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | | Abstain | | Against | |
| | TELEFONICA BRASIL SA, SAO PAULO | |
| | Security | P9T369176 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | BRVIVTACNOR0 | | | | Agenda | 707876136 - Management |
| | | | | | | | | | | |
| | 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 RATIFY AGAIN THE AMOUNT OF THE ANNUAL, AGGREGATE COMPENSATION PAID TO THE MANAGERS AND MEMBERS OF THE FISCAL COUNCIL DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 | Management | | No Action | | | |
| | 2 | FIX THE AMOUNT OF THE GLOBAL ANNUAL REMUNERATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2017, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | | No Action | | | |
| | CMMT | 28 MAR 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 | | | | | |
| | TELEFONICA BRASIL SA, SAO PAULO | |
| | Security | P9T369176 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | BRVIVTACNOR0 | | | | Agenda | 707884183 - Management |
| | | | | | | | | | | |
| | 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 | EXAMINE THE MANAGEMENTS ACCOUNTS, ANALYZE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS, ALONGSIDE WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | | No Action | | | |
| | 2 | RESOLVE ON THE COMPANY'S PROPOSAL FOR CAPITAL BUDGET FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, PURSUANT TO ARTICLE 196 OF LAW 6,404 FROM 1976, AS AMENDED CORPORATIONS LAW, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | | No Action | | | |
| | 3 | RESOLVE ON THE PROFITABILITY ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND ON THE DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | | No Action | | | |
| | 4 | RATIFY THE ELECTION OF THE BOARD OF DIRECTOR MEMBER ELECTED AT THE BOARD OF DIRECTORS MEETING HELD ON JANUARY 4, 2017, PURSUANT TO THE CORPORATIONS LAW. . MEMBER. JOSE MARIA DEL REY OSORIO | Management | | No Action | | | |
| | CMMT | PLEASE NOTE THAT SHAREHOLDERS VOTE IN FAVOR IN THE RESOLUTIONS 5.1 AND 5.2-CAN NOT VOTE IN FAVOR FOR ON THE RESOLUTIONS 5.3; SIMILARLY SHAREHOLDERS VOTE-IN FAVOR FOR RESOLUTIONS 5.3 CAN NOT VOTE IN FAVOR FOR ON THE RESOLUTIONS 5.1-AND 5.2. THANK YOU | Non-Voting | | | | | |
| | CMMT | THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE BELOW SLATE UNDER THE RESOLUTIONS 5.1, 5.2 AND-5.3 | Non-Voting | | | | | |
| | 5.1 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. LIMIT OF VACANCY TO BE FILLED 2. APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL THE SHAREHOLDER MY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. . FULL. CREMENIO MEDOLA NETTO. ALTERNATE. JUAREZ ROSA DA SILVA | Management | | No Action | | | |
| | 5.2 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. LIMIT OF VACANCY TO BE FILLED 2. APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL THE SHAREHOLDER MY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. . FULL. CHARLES EDWARDS ALLEN. ALTERNATE. STAEL PRATA SILVA FILHO | Management | | No Action | | | |
| | 5.3 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION | Management | | No Action | | | |
| | CMMT | 30 MAR 2017: 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 | | | | | |
| | CMMT | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF RESOLUTION 5.3. 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 | | | | | |
| | TELEFONICA BRASIL SA, SAO PAULO | |
| | Security | P9T369168 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | BRVIVTACNPR7 | | | | Agenda | 707884258 - Management |
| | | | | | | | | | | |
| | 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 PREFERENCE SHAREHOLDERS CAN SUBMIT A MEMBER FROM THE-CANDIDATES LIST ONCE THEY HAVE BEEN ELECTED OR ALTERNATIVELY A CANDIDATE-OUTSIDE OF THE OFFICIAL LIST, 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 FAVOR OR AGAINST OF THE DEFAULT COMPANY'S-CANDIDATE. THANK YOU | Non-Voting | | | | | |
| | CMMT | 30 MAR 2017: PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM-5.4. THANK YOU | Non-Voting | | | | | |
| | CMMT | 30 MAR 2017: THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY- RECOMMEND TO VOTE IN FAVOR OR AGAINST THE RESOLUTION 5.4 | Non-Voting | | | | | |
| | 5.4 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL. CANDIDATE APPOINTED BY PREFERRED SHARES | Management | | No Action | | | |
| | CMMT | 30 MAR 2017: 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 | | | | | |
| | TELEKOM MALAYSIA BHD, KUALA LUMPUR | |
| | Security | Y8578H118 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | MYL4863OO006 | | | | Agenda | 707939798 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 98(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE- ELECTION: TUNKU AFWIDA TUNKU DATO' A.MALEK | Management | | For | | For | |
| | 2 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE PURSUANT TO ARTICLE 98(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE- ELECTION: BALASINGHAM A. NAMASIWAYAM | Management | | For | | For | |
| | 3 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE- ELECTION: DATUK SERI FATEH ISKANDAR TAN SRI DATO' MOHAMED MANSOR | Management | | For | | For | |
| | 4 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE- ELECTION: MS GEE SIEW YOONG | Management | | For | | For | |
| | 5 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE OFFER HIMSELF FOR RE- ELECTION: TAN SRI DATO' SERI DR SULAIMAN MAHBOB | Management | | For | | For | |
| | 6 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES: (I) RM23,000 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC), RM15,000 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED) AND RM2,250 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR (SID) OF THE COMPANY WITH EFFECT FROM THE 32ND AGM UNTIL THE NEXT AGM; AND (II) RM11,500 PER MONTH AND RM7,500 PER MONTH FOR NEC AND NEDS RESPECTIVELY, OF TIER 1 SUBSIDIARIES WITH EFFECT FROM 31 JANUARY 2017 UNTIL THE NEXT AGM | Management | | For | | For | |
| | 7 | TO APPROVE THE PAYMENT OF BENEFITS PAYABLE TO NEC AND NEDS OF THE COMPANY UP TO AN AMOUNT OF RM2,350,000 FROM 31 JANUARY 2017 UNTIL THE NEXT AGM | Management | | For | | For | |
| | 8 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS (PWC), HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 9 | AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 (CA 2016) | Management | | For | | For | |
| | 10 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (TM SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME (DRS) | Management | | For | | For | |
| | 11 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE) | Management | | For | | For | |
| | TELESITES, S.A.B. DE C.V. | |
| | Security | P90355135 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | MX01SI080038 | | | | Agenda | 708004421 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1.A | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORT | Management | | Abstain | | Against | |
| | I.B | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY | Management | | Abstain | | Against | |
| | I.C | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW | Management | | Abstain | | Against | |
| | I.D | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND V. THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH PARTS I AND II OF ARTICLE 43 OF THE SECURITIES MARKET LAW.RESOLUTIONS IN THIS REGARD | Management | | Abstain | | Against | |
| | II | REPORT ON THE FULFILLMENT OF THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD | Management | | For | | For | |
| | III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD | Management | | Abstain | | Against | |
| | IV | DISCUSSION AND, IF DEEMED APPROPRIATE, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY, AFTER THE CLASSIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD | Management | | Abstain | | Against | |
| | V | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | | Abstain | | Against | |
| | VI | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | | Abstain | | Against | |
| | VII | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN THE PRECEDING ITEM. RESOLUTIONS IN THIS REGARD | Management | | Abstain | | Against | |
| | VIII | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD | Management | | For | | For | |
| | BOUYGUES SA | |
| | Security | F11487125 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | FR0000120503 | | | | Agenda | 707827373 - Management |
| | | | | | | | | | | |
| | 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 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.2 �� | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE | Management | | For | | For | |
| | O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | Against | | Against | |
| | O.5 | APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER | Management | | For | | For | |
| | O.6 | APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER | Management | | For | | For | |
| | O.7 | APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER | Management | | For | | For | |
| | O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.12 | COMPENSATION POLICY REGARDING THE CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS: APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING TOTAL COMPENSATION AND BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO THESE OFFICERS | Management | | For | | For | |
| | O.13 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES | Management | | For | | For | |
| | O.14 | RENEWAL OF THE TERM OF MR HELMAN LE PAS DE SECHEVAL AS DIRECTOR | Management | | For | | For | |
| | O.15 | APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD AS DIRECTOR | Management | | Against | | Against | |
| | O.16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | | Against | | Against | |
| | E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE COMPANY'S TREASURY SHARES | Management | | For | | For | |
| | E.18 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES | Management | | Against | | Against | |
| | E.19 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS | Management | | Against | | Against | |
| | E.20 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES | Management | | Against | | Against | |
| | E.21 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES | Management | | Against | | Against | |
| | E.22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET, ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE | Management | | Against | | Against | |
| | E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| | E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS- IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER | Management | | Against | | Against | |
| | E.25 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN ORDER TO REMUNERATE THE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | Against | | Against | |
| | E.26 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A RESULT OF THE ISSUING, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARES OF THE COMPANY | Management | | Against | | Against | |
| | E.27 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | | Against | | Against | |
| | E.28 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES | Management | | For | | For | |
| | E.29 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING THE COMPANY'S PUBLIC OFFER PERIODS | Management | | Against | | Against | |
| | E.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0310/201703101700487.pdf | Non-Voting | | | | | |
| | NOS SGPS, SA, LISBOA | |
| | Security | X5S8LH105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | PTZON0AM0006 | | | | Agenda | 707905622 - Management |
| | | | | | | | | | | |
| | 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 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | |
| | 2 | APPROVE ALLOCATION OF INCOME: EUR 0.20 PER SHARE | Management | | No Action | | | |
| | 3 | APPROVE DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS | Management | | No Action | | | |
| | 4 | APPROVE STATEMENT ON REMUNERATION POLICY | Management | | No Action | | | |
| | 5 | AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES | Management | | No Action | | | |
| | 6 | AUTHORIZE REPURCHASE AND REISSUANCE OF BONDS | Management | | No Action | | | |
| | 7 | RATIFY CO-OPTION OF ANTONIO DOMINGUES AS DIRECTOR | Management | | No Action | | | |
| | CMMT | PLEASE NOTE THAT 100 SHARES 1 VOTE | Non-Voting | | | | | |
| | CMMT | 30 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT 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 | | | | | |
| | PAKISTAN TELECOMMUNICATION COMPANY LTD, ISLAMABAD | |
| | Security | Y66756100 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | PK0067901022 | | | | Agenda | 707952405 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO CONFIRM MINUTES OF THE 21ST ANNUAL GENERAL MEETING HELD ON APRIL 28, 2016 | Management | | For | | For | |
| | 2 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE AUDITORS' AND DIRECTORS' REPORTS | Management | | For | | For | |
| | 3 | TO APPROVE THE INTERIM CASH DIVIDEND OF 10% (RE. 1 PER ORDINARY SHARE) EARLIER DECLARED AND HAS ALREADY BEEN PAID TO THE SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | | For | | For | |
| | 4 | TO APPOINT AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2017 AND TO FIX THEIR REMUNERATION. THE PRESENT AUDITORS DELOITTE YOUSUF ADIL, CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING | Management | | For | | For | |
| | 5 | TO OBTAIN APPROVAL/CONSENT OF THE SHAREHOLDERS PURSUANT TO THE PROVISIONS OF SRO NO. 470(1)/2016 DATED MAY 31, 2016 ISSUED BY SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN FOR TRANSMISSION OF THE COMPANY'S ANNUAL AUDITED ACCOUNTS THROUGH CD/DVD/USB INSTEAD OF TRANSMITTING THE SAID ACCOUNTS IN HARD COPIES | Management | | For | | For | |
| | 6 | TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR | Management | | Against | | Against | |
| | TELECOM ARGENTINA, S.A. | |
| | Security | 879273209 | | | | Meeting Type | Annual |
| | Ticker Symbol | TEO | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | US8792732096 | | | | Agenda | 934578595 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. | Management | | For | | For | |
| | 2. | CONSIDERATION OF THE DOCUMENTATION REQUIRED BY LAW 19,550 SECTION 234 SUBSECTION 1, THE 'COMISION NACIONAL DE VALORES' (CNV) RULES AND MERVAL LISTING RULES AND THE ACCOUNTABLE DOCUMENTATION IN ENGLISH REQUIRED BY THE US SECURITIES & EXCHANGE COMMISSION RULES, FOR THE TWENTY-EIGHTH FISCAL YEAR, ENDED DECEMBER 31, 2016 ('FISCAL YEAR 2016'). | Management | | For | | For | |
| | 3. | CONSIDERATION OF THE DESTINATION OF RETAINED EARNINGS AS OF DECEMBER 31, 2016 (P$ 3,975 MILLION) AND THE PROPOSAL OF THE BOARD OF DIRECTORS TO ALLOCATE THE TOTAL AMOUNT OF SAID RETAINED EARNINGS FOR THE CONSTITUTION OF A 'RESERVE FOR FUTURE CASH DIVIDENDS'. CONSIDERATION OF THE PROPOSAL ABOUT THE WITHDRAWAL OF P$2,730 MILLION FROM THE 'VOLUNTARY RESERVE FOR CAPITAL INVESTMENTS' AND TO WITHDRAW THE TOTAL AMOUNT OF THE 'VOLUNTARY RESERVE FOR FUTURE INVESTMENTS'(P$2,904 MILLION), ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | For | |
| | 4. | CONSIDERATION OF THE PERFORMANCE OF BOARD MEMBERS WHO HAVE SERVED FROM APRIL 29, 2016 TO THE DATE OF THIS GENERAL MEETING. | Management | | For | | For | |
| | 5. | CONSIDERATION OF THE PERFORMANCE OF SUPERVISORY COMMITTEE MEMBERS WHO HAVE SERVED FROM APRIL 29, 2016 TO THE DATE OF THIS GENERAL MEETING. | Management | | For | | For | |
| | 6. | CONSIDERATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS WHO SERVED DURING FISCAL YEAR 2016 (FROM THE GENERAL MEETING OF APRIL 29, 2016 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE TOTAL AMOUNT OF P$36,900,000, REPRESENTING 0.92% OF THE 'ACCOUNTABLE EARNINGS', CALCULATED ACCORDING TO CNV RULES SECTION 3, TITLE II, CHAPTER III (N.T. 2013). | Management | | For | | For | |
| | 7. | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS TO THOSE DIRECTORS WHO SERVE DURING FISCAL YEAR 2017 (FROM THE DATE OF THIS MEETING UNTIL THE MEETING CONSIDERING THE DOCUMENTATION FOR SAID YEAR, CONTINGENT UPON WHAT SAID MEETING RESOLVES). | Management | | Against | | Against | |
| | 8. | CONSIDERATION OF THE COMPENSATION OF SUPERVISORY COMMITTEE MEMBERS FOR THEIR SERVICES DURING FISCAL YEAR 2016 (FROM THE GENERAL MEETING OF APRIL 29, 2016 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE TOTAL AMOUNT OF P$6,500,000. | Management | | For | | For | |
| | 9. | DESIGNATION OF ONE REGULAR DIRECTOR AND FOUR ALTERNATE DIRECTORS TO PERFORM FROM THE DATE OF THIS SHAREHOLDERS' MEETING AND FOR TWO FISCAL YEARS. | Management | | Abstain | | Against | |
| | 10. | DETERMINATION OF THE NUMBER OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2017. | Management | | For | | For | |
| | 11. | ELECT REGULAR MEMBERS OF THE SUPERVISORY COMMITTEE. | Management | | Abstain | | Against | |
| | 12. | ELECT ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. | Management | | Abstain | | Against | |
| | 13. | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS FOR THE SUPERVISORY COMMITTEE MEMBERS WHO SERVE DURING FISCAL YEAR 2017 (FROM THE DATE OF THIS MEETING TO THE MEETING CONSIDERING THE DOCUMENTATION FOR SAID FISCAL YEAR), CONTINGENT UPON WHAT SAID MEETING RESOLVES. | Management | | Against | | Against | |
| | 14. | DETERMINE THE COMPENSATION OF INDEPENDENT AUDITORS WHO PROVIDED SERVICES DURING FISCAL YEAR 2016. | Management | | For | | For | |
| | 15. | APPOINTMENT OF INDEPENDENT AUDITORS TO AUDIT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017, AND DETERMINATION OF THEIR COMPENSATION. | Management | | For | | For | |
| | 16. | CONSIDER THE BUDGET FOR THE AUDIT COMMITTEE FOR FISCAL YEAR 2017 (P$3,400,000). | Management | | For | | For | |
| | TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA | |
| | Security | Y3187S225 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | TH0375010Z14 | | | | Agenda | 707801278 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | ACKNOWLEDGE OPERATION RESULTS | Management | | For | | For | |
| | 2 | APPROVE FINANCIAL STATEMENTS | Management | | For | | For | |
| | 3 | APPROVE PROFIT APPROPRIATION AS LEGAL RESERVE AND OMISSION OF DIVIDENDS | Management | | For | | For | |
| | 4.1 | ELECT AJVA TAULANANDA AS DIRECTOR | Management | | For | | For | |
| | 4.2 | ELECT NARONG CHEARAVANONT AS DIRECTOR | Management | | For | | For | |
| | 4.3 | ELECT CHATCHAVAL JIARAVANON AS DIRECTOR | Management | | Against | | Against | |
| | 4.4 | ELECT XU GENLUO AS DIRECTOR | Management | | For | | For | |
| | 4.5 | ELECT XIA BING AS DIRECTOR | Management | | Against | | Against | |
| | 4.6 | ELECT LI ZHENGMAO AS DIRECTOR | Management | | Against | | Against | |
| | 5 | APPROVE REMUNERATION OF DIRECTORS | Management | | For | | For | |
| | 6 | APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 7 | APPROVE REVIEW OF THE PROHIBITION OF ACTIONS CONSIDERED AS BUSINESS TAKEOVER BY FOREIGNERS | Management | | For | | For | |
| | CMMT | 02 MAR 2017: 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 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 | | | | | |
| | AT&T INC. | |
| | Security | 00206R102 | | | | Meeting Type | Annual |
| | Ticker Symbol | T | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | US00206R1023 | | | | Agenda | 934539935 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | | For | | For | |
| | 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 5. | PREPARE POLITICAL SPENDING REPORT. | Shareholder | | Against | | For | |
| | 6. | PREPARE LOBBYING REPORT. | Shareholder | | Against | | For | |
| | 7. | MODIFY PROXY ACCESS REQUIREMENTS. | Shareholder | | Abstain | | Against | |
| | 8. | REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Shareholder | | Against | | For | |
| | CYRUSONE INC. | |
| | Security | 23283R100 | | | | Meeting Type | Annual |
| | Ticker Symbol | CONE | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | US23283R1005 | | | | Agenda | 934544683 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | GARY J. WOJTASZEK | | | | For | | For | |
| | | 2 | DAVID H. FERDMAN | | | | For | | For | |
| | | 3 | JOHN W. GAMBLE, JR. | | | | For | | For | |
| | | 4 | MICHAEL A. KLAYKO | | | | For | | For | |
| | | 5 | T. TOD NIELSEN | | | | For | | For | |
| | | 6 | ALEX SHUMATE | | | | For | | For | |
| | | 7 | WILLIAM E. SULLIVAN | | | | For | | For | |
| | | 8 | LYNN A. WENTWORTH | | | | For | | For | |
| | 2. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | Management | | For | | For | |
| | 3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | | For | | For | |
| | GRUPO TELEVISA, S.A.B. | |
| | Security | 40049J206 | | | | Meeting Type | Annual |
| | Ticker Symbol | TV | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | US40049J2069 | | | | Agenda | 934595197 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | | For | | | |
| | L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | For | | | |
| | D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | | For | | | |
| | D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | For | | | |
| | AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | | Abstain | | | |
| | AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | | For | | | |
| | AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. | Management | | Abstain | | | |
| | AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. | Management | | For | | | |
| | AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | | For | | | |
| | AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | | For | | | |
| | AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | | Against | | | |
| | AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | | For | | | |
| | AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | For | | | |
| | OI S.A. | |
| | Security | 670851401 | | | | Meeting Type | Annual |
| | Ticker Symbol | OIBRQ | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | US6708514012 | | | | Agenda | 934599551 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TAKE THE MANAGEMENT'S ACCOUNTS AND EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE INDEPENDENT AUDITORS' REPORT AND THE FISCAL COUNCIL. | Management | | Against | | | |
| | 2. | EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT PROPOSAL FOR THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | | For | | | |
| | 3. | DETERMINE THE ANNUAL GLOBAL AMOUNT OF COMPENSATION FOR THE MANAGEMENT AND THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL. | Management | | Against | | | |
| | 4. | RATIFY THE ELECTION OF MEMBERS NOMINATED IN THE BOARD OF DIRECTORS MEETINGS HELD ON AUGUST 12, 2016 AND SEPTEMBER 14, 2016 TO THE BOARD OF DIRECTORS, IN THE FORM PROVIDED FOR IN ARTICLE 150 OF LAW 6,404/76: RICARDO REISEN DE PINHO (EFFECTIVE),MARCOS DUARTE SANTOS (EFFECTIVE), DEMIAN FIOCCA (EFFECTIVE), HELIO CALIXTO DA COSTA (EFFECTIVE), BLENER BRAGA CARDOSO MAYHEW (ALTERNATE), LUIS MANUEL DA COSTA DE SOUSA MACEDO (ALTERNATE), NELSON SEQUEIROS RODRIGUEZ TANURE (ALTERNATE), JOSE MANUEL MELO DA SILVA (ALTERNATE) | Management | | For | | | |
| | 5. | ELECT MEMBER OF THE FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES: JOSE CLAUDO REGO ARANHA (EFFECTIVE) / ALVARO BANDEIRA (ALTERNATE), PEDRO WAGNER PEREIRA COELHO (EFFECTIVE) / PIERO CARBONE (ALTERNATE), GILBERTO BRAGA (EFFECTIVE) / FELIPE BUENO DA SILVA (ALTERNATE) | Management | | For | | | |
| | GRUPO TELEVISA, S.A.B. | |
| | Security | 40049J206 | | | | Meeting Type | Annual |
| | Ticker Symbol | TV | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | US40049J2069 | | | | Agenda | 934601192 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | | For | | | |
| | L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | For | | | |
| | D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | | For | | | |
| | D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | For | | | |
| | AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | | Abstain | | | |
| | AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | | For | | | |
| | AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. | Management | | Abstain | | | |
| | AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. | Management | | For | | | |
| | AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | | For | | | |
| | AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | | For | | | |
| | AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | | Against | | | |
| | AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | | For | | | |
| | AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | For | | | |
| | DISH NETWORK CORPORATION | |
| | Security | 25470M109 | | | | Meeting Type | Annual |
| | Ticker Symbol | DISH | | | | Meeting Date | 01-May-2017 |
| | ISIN | US25470M1099 | | | | Agenda | 934550511 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | GEORGE R. BROKAW | | | | For | | For | |
| | | 2 | JAMES DEFRANCO | | | | For | | For | |
| | | 3 | CANTEY M. ERGEN | | | | For | | For | |
| | | 4 | CHARLES W. ERGEN | | | | For | | For | |
| | | 5 | STEVEN R. GOODBARN | | | | For | | For | |
| | | 6 | CHARLES M. LILLIS | | | | For | | For | |
| | | 7 | AFSHIN MOHEBBI | | | | For | | For | |
| | | 8 | DAVID K. MOSKOWITZ | | | | For | | For | |
| | | 9 | TOM A. ORTOLF | | | | For | | For | |
| | | 10 | CARL E. VOGEL | | | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | THE NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 3 Years | | For | |
| | DAGANG NEXCHANGE BHD, KUALA LUMPUR | |
| | Security | Y8839H105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 02-May-2017 |
| | ISIN | MYL4456OO009 | | | | Agenda | 707967761 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: ZAINAL 'ABIDIN ABD JALIL | Management | | For | | For | |
| | 2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO' WONG KAM YIN | Management | | Against | | Against | |
| | 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: NORLILA HASSAN | Management | | Against | | Against | |
| | 4 | TO RE-ELECT AZMAN KARIM WHO RETIRES PURSUANT TO ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION | Management | | For | | For | |
| | 5 | TO APPROVE THE FOLLOWING DIRECTORS' FEES AND BENEFITS PAYABLE IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2017: (A) INCREASE IN DIRECTORS' FEES FROM RM7,500 PER MONTH TO RM10,000 PER MONTH FOR THE NON- EXECUTIVE CHAIRMAN AND FROM RM3,300 PER MONTH TO RM5,000 PER MONTH FOR EACH OF THE NON-EXECUTIVE DIRECTORS OF WHICH PAYMENTS SHALL BE MADE ON A QUARTERLY BASIS AFTER THE END OF EACH QUARTER; (B) INCREASE IN DIRECTORS' FEES FROM RM2,700 PER MONTH TO RM4,000 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN OF THE BOARD AUDIT COMMITTEE AND FROM RM1,200 PER MONTH TO RM2,000 PER MONTH FOR EACH OF THE NON-EXECUTIVE DIRECTORS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE OF WHICH PAYMENTS SHALL BE MADE ON A QUARTERLY BASIS AFTER THE END OF EACH QUARTER; AND (C) THE PAYMENT OF DIRECTORS' REMUNERATION TO NON-EXECUTIVE DIRECTORS WHICH INCLUDE MEETING ATTENDANCE ALLOWANCE, MEDICAL AND HOSPITALISATION COVERAGE, BUSINESS TRAVEL AND OTHER CLAIMABLE BENEFITS AS AND WHEN INCURRED | Management | | For | | For | |
| | 6 | TO RE-APPOINT MESSRS. CROWE HORWATH AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | | For | | For | |
| | 7 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 | Management | | For | | For | |
| | SHENANDOAH TELECOMMUNICATIONS COMPANY | |
| | Security | 82312B106 | | | | Meeting Type | Annual |
| | Ticker Symbol | SHEN | | | | Meeting Date | 02-May-2017 |
| | ISIN | US82312B1061 | | | | Agenda | 934543100 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | TRACY FITZSIMMONS | | | | For | | For | |
| | | 2 | JOHN W. FLORA | | | | For | | For | |
| | | 3 | KENNETH L. QUAGLIO | | | | For | | For | |
| | | 4 | LEIGH ANN SCHULTZ | | | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 3. | TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION ANNUALLY. | Management | | 1 Year | | For | |
| | ECHOSTAR CORPORATION | |
| | Security | 278768106 | | | | Meeting Type | Annual |
| | Ticker Symbol | SATS | | | | Meeting Date | 02-May-2017 |
| | ISIN | US2787681061 | | | | Agenda | 934545192 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | R. STANTON DODGE | | | | For | | For | |
| | | 2 | MICHAEL T. DUGAN | | | | For | | For | |
| | | 3 | CHARLES W. ERGEN | | | | For | | For | |
| | | 4 | ANTHONY M. FEDERICO | | | | For | | For | |
| | | 5 | PRADMAN P. KAUL | | | | For | | For | |
| | | 6 | TOM A. ORTOLF | | | | For | | For | |
| | | 7 | C. MICHAEL SCHROEDER | | | | For | | For | |
| | | 8 | WILLIAM DAVID WADE | | | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | Management | | 3 Years | | For | |
| | 5. | TO APPROVE THE ECHOSTAR CORPORATION 2017 STOCK INCENTIVE PLAN. | Management | | Against | | Against | |
| | 6. | TO APPROVE THE ECHOSTAR CORPORATION 2017 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. | Management | | Against | | Against | |
| | 7. | TO APPROVE THE AMENDED AND RESTATED 2017 ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | | For | | For | |
| | MILLICOM INTERNATIONAL CELLULAR S.A. | |
| | Security | L6388F128 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | SE0001174970 | | | | Agenda | 707978409 - Management |
| | | | | | | | | | | |
| | 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 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH | Management | | No Action | | | |
| | 2 | TO APPROVE THE POSSIBILITY FOR THE COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | |
| | 3 | TO DELETE THE REQUIREMENT THAT ANNUAL GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | |
| | 4 | TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | |
| | 5 | TO APPROVE THE AMENDMENT TO THE THRESHOLD AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | |
| | 6 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS | Management | | No Action | | | |
| | CMMT | 11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-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 | | | | | |
| | MILLICOM INTERNATIONAL CELLULAR S.A. | |
| | Security | L6388F128 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | SE0001174970 | | | | Agenda | 707996938 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752694 DUE TO ADDITION OF- RESOLUTION 24. 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 | 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 | 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 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH | Management | | No Action | | | |
| | 2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Non-Voting | | | | | |
| | 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | | No Action | | | |
| | 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM | Management | | No Action | | | |
| | 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION | Management | | No Action | | | |
| | 6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | No Action | | | |
| | 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) | Management | | No Action | | | |
| | 8 | TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM) | Management | | No Action | | | |
| | 9 | TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 10 | TO RE ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 11 | TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 12 | TO RE ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 13 | TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 14 | TO ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 15 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 16 | TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS | Management | | No Action | | | |
| | 18 | TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 19 | TO APPROVE THE EXTERNAL AUDITORS COMPENSATION | Management | | No Action | | | |
| | 20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| | 21 | TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN) | Management | | No Action | | | |
| | 22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | | No Action | | | |
| | 23 | TO APPROVE THE SHARE BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | | No Action | | | |
| | 24 | TO ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE- BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE | Management | | No Action | | | |
| | | COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS | | | | | | | |
| | CMMT | 17 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| | TELECOM ITALIA SPA, MILANO | |
| | Security | T92778108 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | IT0003497168 | | | | Agenda | 708027796 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016 - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION - DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES - RELATED AND CONSEQUENT RESOLUTIONS | Management | | For | | For | |
| | 2 | REPORT ON REMUNERATION - RESOLUTION ON THE FIRST SECTION | Management | | Against | | Against | |
| | 3 | APPOINTMENT OF THE BOARD OF DIRECTORS: NUMBER OF MEMBERS | Management | | For | | For | |
| | 4 | APPOINTMENT OF THE BOARD OF DIRECTORS: LENGTH OF TERM IN OFFICE | Management | | For | | For | |
| | 5 | APPOINTMENT OF THE BOARD OF DIRECTORS: REMUNERATION | Management | | For | | For | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | | | | | |
| | CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 6.1 AND 6.2. THANK YOU | Non-Voting | | | | | |
| | 6.1 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY ABBEY EUROPEAN FUND, ABBEY PENSIONS EUROPEAN FUND, STATE STREET TRUSTEES LIMITED - ATF ABERDEEN CAPITAL TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA ITALY OPPORTUNITY E GESTIELLE OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA, APG ASSET MANAGEMENT N.V. - MANAGING THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING THE | Management | | For | | For | |
| | | FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 7, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA E EURIZON AZIONI INTERNAZIONALI, EURIZON CAPITAL SA MANAGING THE FUNDS: EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY ITALY SMART VOLATILITY, ROSSINI LUX FUND - AZIONARIO EUROPA, EURIZON FUND - EQUITY ITALY, EURIZON INVESTMENT SICAV - PB EQUITY EUR E EUF - FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FONDITALIA EQUITY ITALY E FIDEURAM FUND EQUITY ITALY, FIDEURAM INVESTIMENTI SGR MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUND GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS BALANCED PROFILE E GMPSS CONSERVATIVE PROF, KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, RISORGIMENTO E KEY, LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUND - CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ASSET MANAGEMENT SA MANAGING THE FUND PF ITALIAN EQUITY, PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR S.P.A. MANAGING THE FUNDS: ZENIT PIANETA ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT MULTISTRATEGY SICAV, REPRESENTING THE 1.858 PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA CALVOSA, B.FRANCESCA CORNELLI, C.DARIO FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO BORSANI | | | | | | | |
| | 6.2 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY VIVENDI SA, REPRESENTING THE 23.94 PCT OF THE COMPANY'S STOCK CAPITAL: A.ARNAUD ROY DE PUYFONTAINE, B.HERVE' PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE RECCHI, E.FLAVIO CATTANEO, F.FELICITE' HERZOG, G.FRANCO BERNABE', H.MARELLA MORETTI, I.CAMILLA ANTONINI L.ANNA JONES | Management | | No Action | | | |
| | 7 | APPOINTMENT OF THE BOARD OF DIRECTORS: EXEMPTION FROM PROHIBITION ON COMPETITION | Management | | Against | | Against | |
| | VERIZON COMMUNICATIONS INC. | |
| | Security | 92343V104 | | | | Meeting Type | Annual |
| | Ticker Symbol | VZ | | | | Meeting Date | 04-May-2017 |
| | ISIN | US92343V1044 | | | | Agenda | 934546461 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 4. | ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 5. | APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Management | | For | | For | |
| | 6. | HUMAN RIGHTS COMMITTEE | Shareholder | | Against | | For | |
| | 7. | REPORT ON GREENHOUSE GAS REDUCTION TARGETS | Shareholder | | Abstain | | Against | |
| | 8. | SPECIAL SHAREOWNER MEETINGS | Shareholder | | Against | | For | |
| | 9. | EXECUTIVE COMPENSATION CLAWBACK POLICY | Shareholder | | Against | | For | |
| | 10. | STOCK RETENTION POLICY | Shareholder | | Against | | For | |
| | 11. | LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES | Shareholder | | Against | | For | |
| | CINCINNATI BELL INC. | |
| | Security | 171871502 | | | | Meeting Type | Annual |
| | Ticker Symbol | CBB | | | | Meeting Date | 04-May-2017 |
| | ISIN | US1718715022 | | | | Agenda | 934549443 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | | For | | For | |
| | 2. | RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | | 1 Year | | For | |
| | 3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | | For | | For | |
| | 4. | APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN. | Management | | For | | For | |
| | 5. | APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | | For | | For | |
| | 6. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | KINNEVIK AB, STOCKHOLM | |
| | Security | W5R00Y167 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 08-May-2017 |
| | ISIN | SE0008373898 | | | | Agenda | 707953647 - Management |
| | | | | | | | | | | |
| | 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 CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | 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 VERIFY THE MINUTES | Non-Voting | | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| | 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.00 PER SHARE | Management | | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| | 13.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| | 13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS | Management | | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| | 15.A | ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.B | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.C | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.D | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.E | ELECTION OF BOARD MEMBER: LOTHAR LANZ (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.F | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.G | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.H | ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.I | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT TOM BOARDMAN SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| | 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR | Management | | No Action | | | |
| | 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| | 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| | 20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN | Management | | No Action | | | |
| | 20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES | Management | | No Action | | | |
| | 20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES | Management | | No Action | | | |
| | 20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| | 21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN | Management | | No Action | | | |
| | 22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Management | | No Action | | | |
| | 23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| | CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 24.A TO 24.R | Non-Voting | | | | | |
| | 24.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | | No Action | | | |
| | 24.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY | Management | | No Action | | | |
| | 24.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| | 24.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | | No Action | | | |
| | 24.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY | Management | | No Action | | | |
| | 24.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| | 24.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | | No Action | | | |
| | 24.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Management | | No Action | | | |
| | 24.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | | No Action | | | |
| | 24.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION | Management | | No Action | | | |
| | 24.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE | Management | | No Action | | | |
| | 24.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Management | | No Action | | | |
| | 24.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION | Management | | No Action | | | |
| | 24.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS | Management | | No Action | | | |
| | 24.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | 24.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA | Management | | No Action | | | |
| | 24.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY | Management | | No Action | | | |
| | 24.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | 25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| | KINNEVIK AB, STOCKHOLM | |
| | Security | W5139V109 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 08-May-2017 |
| | ISIN | SE0008373906 | | | | Agenda | 707968129 - Management |
| | | | | | | | | | | |
| | 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 CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | 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 VERIFY THE MINUTES | Non-Voting | | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| | 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 8.00 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON FRIDAY 12 MAY 2017. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 17 MAY 2017. THE LAST TRADING DAY IN THE KINNEVIK SHARE INCLUDING THE RIGHT TO RECEIVE DIVIDEND WILL BE WEDNESDAY 10 MAY 2017, AND THE FIRST TRADING DAY IN THE KINNEVIK SHARE NOT INCLUDING A RIGHT TO RECEIVE DIVIDEND WILL BE THURSDAY 11 MAY 2017 | Management | | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| | 13.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 6 | Management | | No Action | | | |
| | 13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS | Management | | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| | 15.A | RE-ELECTION OF BOARD MEMBER: TOM BOARDMAN (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.B | RE-ELECTION OF BOARD MEMBER: ANDERS BORG (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.C | RE-ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.D | RE-ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.E | RE-ELECTION OF BOARD MEMBER: LOTHAR LANZ (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.F | RE-ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.G | RE-ELECTION OF BOARD MEMBER: MARIO QUEIROZ (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.H | RE-ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.I | RE-ELECTION OF BOARD MEMBER: CRISTINA STENBECK (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN | Management | | No Action | | | |
| | 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR | Management | | No Action | | | |
| | 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| | 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| | CMMT | PLEASE NOTE THAT RESOLUTIONS 20.A TO 20.D ARE PROPOSED TO BE CONDITIONAL UPON-EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU. | Non-Voting | | | | | |
| | 20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN | Management | | No Action | | | |
| | 20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES | Management | | No Action | | | |
| | 20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES | Management | | No Action | | | |
| | 20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| | 21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN | Management | | No Action | | | |
| | 22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Management | | No Action | | | |
| | 23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 2, SECOND PARAGRAPH AND SECTION 10 | Management | | No Action | | | |
| | CMMT | THE BOARD OF DIRECTORS DOES NOT MAKE ANY RECOMMENDATION ON THE RESOLUTION- NUMBERS 24.A TO 24.R | Non-Voting | | | | | |
| | 24.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | | No Action | | | |
| | 24.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY | Management | | No Action | | | |
| | 24.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| | 24.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | | No Action | | | |
| | 24.E | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY | Management | | No Action | | | |
| | 24.F | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| | 24.G | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | | No Action | | | |
| | 24.H | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Management | | No Action | | | |
| | 24.I | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | | No Action | | | |
| | 24.J | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION | Management | | No Action | | | |
| | 24.K | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE | Management | | No Action | | | |
| | 24.L | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Management | | No Action | | | |
| | 24.M | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION | Management | | No Action | | | |
| | 24.N | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS | Management | | No Action | | | |
| | 24.O | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | 24.P | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA | Management | | No Action | | | |
| | 24.Q | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY | Management | | No Action | | | |
| | 24.R | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | 25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| | HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT | |
| | Security | G4672G106 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 09-May-2017 |
| | ISIN | KYG4672G1064 | | | | Agenda | 707925989 - Management |
| | | | | | | | | | | |
| | 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/ 0330/LTN20170330693.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0330/LTN20170330681.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 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 3.A | TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR | Management | | Against | | Against | |
| | 3.B | TO RE-ELECT MR WOO CHIU MAN, CLIFF AS A DIRECTOR | Management | | For | | For | |
| | 3.C | TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR | Management | | For | | For | |
| | 3.D | TO RE-ELECT MS EDITH SHIH AS A DIRECTOR | Management | | Against | | Against | |
| | 3.E | TO RE-ELECT MR CHEONG YING CHEW, HENRY AS A DIRECTOR | Management | | Against | | Against | |
| | 3.F | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | | For | | For | |
| | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | | Against | | Against | |
| | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | | For | | For | |
| | 7 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | | Against | | Against | |
| | DIGI.COM BHD | |
| | Security | Y2070F100 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 09-May-2017 |
| | ISIN | MYL6947OO005 | | | | Agenda | 707982307 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | O.1 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI SAW CHOO BOON | Management | | Against | | Against | |
| | O.2 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: PUAN YASMIN BINTI ALADAD KHAN | Management | | Against | | Against | |
| | O.3 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM1,100,000 FOR THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND BENEFITS PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE AMOUNT OF RM40,000 FROM 1 JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY | Management | | For | | For | |
| | O.4 | TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | Against | | Against | |
| | O.5 | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE, AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, TO BE ENTERED WITH TELENOR ASA ("TELENOR") AND PERSONS CONNECTED WITH TELENOR ("PROPOSED SHAREHOLDERS' MANDATE") | Management | | For | | For | |
| | S.1 | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | For | | For | |
| | TELENOR ASA, FORNEBU | |
| | Security | R21882106 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 10-May-2017 |
| | ISIN | NO0010063308 | | | | Agenda | 708068564 - Management |
| | | | | | | | | | | |
| | 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 | | | | | |
| | CMMT | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. | Non-Voting | | | | | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 759713 DUE TO CHANGE IN-SEQUENCE OF RESOLUTIONS 9.6 AND 9.12. 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 THE NOTICE AND THE AGENDA | Management | | No Action | | | |
| | 2 | ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL-MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING | Non-Voting | | | | | |
| | 3 | REPORT BY THE CEO | Non-Voting | | | | | |
| | 4 | APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80 PER SHARE | Management | | No Action | | | |
| | 5 | REPORT ON CORPORATE GOVERNANCE | Non-Voting | | | | | |
| | 6 | APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR | Management | | No Action | | | |
| | 7.1 | ADVISORY VOTE ON THE BOARD OF DIRECTORS' STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR | Management | | No Action | | | |
| | 7.2 | APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) | Management | | No Action | | | |
| | 8 | AUTHORISATION TO REPURCHASE AND CANCEL SHARES IN TELENOR ASA | Management | | No Action | | | |
| | 9.1 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANDERS SKJAEVESTAD | Management | | No Action | | | |
| | 9.2 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: OLAUG SVARVA | Management | | No Action | | | |
| | 9.3 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOHN G. BERNANDER | Management | | No Action | | | |
| | 9.4 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANNE KVAM | Management | | No Action | | | |
| | 9.5 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: DIDRIK MUNCH | Management | | No Action | | | |
| | 9.6 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ELIN MERETE MYRMEL JOHANSEN | Management | | No Action | | | |
| | 9.7 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: WIDAR SALBUVIK | Management | | No Action | | | |
| | 9.8 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: TORE ONSHUUS SANDVIK | Management | | No Action | | | |
| | 9.9 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: SILVIJA SERES | Management | | No Action | | | |
| | 9.10 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: SIRI PETTERSEN STRANDENES | Management | | No Action | | | |
| | 9.11 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MAALFRID BRATH (1. DEPUTY) | Management | | No Action | | | |
| | 9.12 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2. DEPUTY) | Management | | No Action | | | |
| | 9.13 | ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY) | Management | | No Action | | | |
| | 10.1 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: METTE I. WIKBORG | Management | | No Action | | | |
| | 10.2 | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: CHRISTIAN BERG | Management | | No Action | | | |
| | 11 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL | Management | | No Action | | | |
| | FRONTIER COMMUNICATIONS CORP | |
| | Security | 35906A108 | | | | Meeting Type | Annual |
| | Ticker Symbol | FTR | | | | Meeting Date | 10-May-2017 |
| | ISIN | US35906A1088 | | | | Agenda | 934557197 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: LEROY T. BARNES, JR. | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: PETER C.B. BYNOE | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DIANA S. FERGUSON | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: EDWARD FRAIOLI | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DANIEL J. MCCARTHY | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HOWARD L. SCHROTT | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MARK SHAPIRO | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MYRON A. WICK, III | Management | | For | | For | |
| | 2. | TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION PROPOSAL. | Management | | 1 Year | | For | |
| | 4. | TO ADOPT FRONTIER'S 2017 EQUITY INCENTIVE PLAN. | Management | | For | | For | |
| | 5. | TO ADOPT AN AMENDMENT TO FRONTIER'S RESTATED CERTIFICATE OF INCORPORATION TO: EFFECT A REVERSE STOCK SPLIT OF THE ISSUED SHARES OF FRONTIER COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF NOT LESS THAN 1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND REDUCE THE TOTAL NUMBER OF SHARES OF FRONTIER COMMON STOCK THAT FRONTIER IS AUTHORIZED TO ISSUE FROM 1,750,000,000 TO 175,000,000. | Management | | For | | For | |
| | 6. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | CHINA UNICOM LIMITED | |
| | Security | 16945R104 | | | | Meeting Type | Annual |
| | Ticker Symbol | CHU | | | | Meeting Date | 10-May-2017 |
| | ISIN | US16945R1041 | | | | Agenda | 934594145 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016. | Management | | For | | For | |
| | 2A1 | TO RE-ELECT MR. SHAO GUANGLU AS A DIRECTOR. | Management | | For | | For | |
| | 2A2 | TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A DIRECTOR. | Management | | Against | | Against | |
| | 2A3 | TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A DIRECTOR. | Management | | For | | For | |
| | 2A4 | TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR. | Management | | Against | | Against | |
| | 2B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS. | Management | | For | | For | |
| | 3 | TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017. | Management | | For | | For | |
| | 4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE. | Management | | Against | | Against | |
| | 6 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK. | Management | | Against | | Against | |
| | CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN | |
| | Security | G2103F101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 11-May-2017 |
| | ISIN | KYG2103F1019 | | | | Agenda | 707949078 - Management |
| | | | | | | | | | | |
| | 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/ 0405/LTN201704051671.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0405/LTN201704051520.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 FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 3.1 | TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR | Management | | For | | For | |
| | 3.2 | TO ELECT MR. KAM HING LAM AS DIRECTOR | Management | | For | | For | |
| | 3.3 | TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR | Management | | For | | For | |
| | 3.4 | TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR | Management | | Against | | Against | |
| | 3.5 | TO ELECT MR. COLIN STEVENS RUSSEL AS DIRECTOR | Management | | For | | For | |
| | 3.6 | TO ELECT MR. DONALD JEFFREY ROBERTS AS DIRECTOR | Management | | For | | For | |
| | 4 | TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 5.1 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | | Against | | Against | |
| | 5.2 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY | Management | | For | | For | |
| | 5.3 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | Management | | Against | | Against | |
| | CK HUTCHISON HOLDINGS LIMITED | |
| | Security | G21765105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 11-May-2017 |
| | ISIN | KYG217651051 | | | | Agenda | 707949080 - Management |
| | | | | | | | | | | |
| | 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/ 0405/LTN201704051401.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 405/LTN201704051407.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 2016 | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 3.A | TO RE-ELECT MR KAM HING LAM AS DIRECTOR | Management | | For | | For | |
| | 3.B | TO RE-ELECT MS EDITH SHIH AS DIRECTOR | Management | | For | | For | |
| | 3.C | TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS DIRECTOR | Management | | For | | For | |
| | 3.D | TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS DIRECTOR | Management | | For | | For | |
| | 3.E | TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS DIRECTOR | Management | | Against | | Against | |
| | 3.F | TO RE-ELECT MS LEE WAI MUN, ROSE AS DIRECTOR | Management | | Against | | Against | |
| | 3.G | TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR | Management | | For | | For | |
| | 3.H | TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR | Management | | For | | For | |
| | 4 | TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | | For | | For | |
| | 5.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES | Management | | Against | | Against | |
| | 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 | | Against | | Against | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | | | | | |
| | UNITI GROUP, INC. | |
| | Security | 91325V108 | | | | Meeting Type | Annual |
| | Ticker Symbol | UNIT | | | | Meeting Date | 11-May-2017 |
| | ISIN | US91325V1089 | | | | Agenda | 934562732 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JENNIFER S. BANNER | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SCOTT G. BRUCE | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: FRANCIS X. ("SKIP") FRANTZ | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ANDREW FREY | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DAVID L. SOLOMON | Management | | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | |
| | Security | X3258B102 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 15-May-2017 |
| | ISIN | GRS260333000 | | | | Agenda | 708061166 - Management |
| | | | | | | | | | | |
| | 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 26 MAY 2017 (AND B REPETITIVE MEETING ON 12 JUNE-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. | AMENDMENT OF ARTICLES 8 (BOARD OF DIRECTORS), 9 (ELECTION, COMPOSITION AND TERM OF THE BOARD OF DIRECTORS) AND 10 (INCORPORATION AND OPERATION OF THE BOARD OF DIRECTORS) OF THE ARTICLES OF INCORPORATION | Management | | Against | | Against | |
| | 2. | APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF L. 4449/2017 | Management | | Abstain | | Against | |
| | 3. | AMENDMENT OF THE AGREEMENT OF THE MANAGING DIRECTOR, PURSUANT TO ARTICLE 23A OF C.L.2190/1920 | Management | | For | | For | |
| | 4. | ANNOUNCEMENT OF THE RESIGNATION OF MEMBERS AND OF THE ELECTION OF NEW BOARD MEMBERS, IN REPLACEMENT OF RESIGNED MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF THE ARTICLES OF INCORPORATION | Management | | For | | For | |
| | 5. | MISCELLANEOUS ANNOUNCEMENTS | Management | | For | | For | |
| | CMMT | 03 MAY 2017: PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR- RESOLUTION 1 | Non-Voting | | | | | |
| | CMMT | 03 MAY 2017:PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 10TH MAY 2017 TO 9TH MAY 2017 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 | | | | | |
| | ILIAD SA | |
| | Security | F4958P102 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 17-May-2017 |
| | ISIN | FR0004035913 | | | | Agenda | 707982701 - Management |
| | | | | | | | | | | |
| | 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://balo.journal- officiel.gouv.fr/pdf/2017/0410/201704101701024.pdf | Non-Voting | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2016 (AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| | O.4 | APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | Against | | Against | |
| | O.5 | APPOINTMENT OF MS BERTILLE BUREL AS DIRECTOR | Management | | For | | For | |
| | O.6 | RENEWAL OF THE TERM OF MR XAVIER NIEL AS DIRECTOR | Management | | For | | For | |
| | O.7 | RENEWAL OF THE TERM OF MS VIRGINIE CALMELS AS DIRECTOR | Management | | For | | For | |
| | O.8 | RENEWAL OF THE TERM OF MS ORLA NOONAN AS DIRECTOR | Management | | For | | For | |
| | O.9 | RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR | Management | | For | | For | |
| | O.10 | SETTING THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS DUE TO THE CHIEF EXECUTIVE OFFICER, TO THE GENERAL MANAGER AND TO DEPUTY GENERAL MANAGERS | Management | | For | | For | |
| | O.12 | REVIEW OF THE COMPENSATION DUE OR PAID TO MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.13 | REVIEW OF THE COMPENSATION DUE OR PAID TO MR MAXIME LOMBARDINI, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.14 | REVIEW OF THE COMPENSATION DUE OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR RANI ASSAF, MR ANTOINE LEVAVASSEUR, MR XAVIER NIEL, MR THOMAS REYNAUD, DEPUTY GENERAL MANAGERS | Management | | For | | For | |
| | O.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | | For | | For | |
| | E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE ISSUANCE, MAINTAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY | Management | | For | | For | |
| | | SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY | | | | | | | |
| | E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED BY THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY | Management | | Against | | Against | |
| | E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE ISSUANCE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT, (I) OF SHARES, OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, (II) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF A COMPANY CONTROLLED OF THE COMPANY OR A COMPANY WHICH DOES NOT CONTROL THE COMPANY AND (III) OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OF A COMPANY NOT CONTROLLED BY THE COMPANY OR WHICH DOES NOT CONTROL THE COMPANY | Management | | Against | | Against | |
| | E.19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF THE ISSUANCE, BY PUBLIC OFFER OR PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS | Management | | Against | | Against | |
| | | TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, TO FREELY SET THE ISSUE PRICE ACCORDING TO THE TERMS STIPULATED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL | | | | | | | |
| | E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| | E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | Against | | Against | |
| | E.22 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY BY THE SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY FREE MOBILE AND CONSISTING OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO CAPITAL | Management | | Against | | Against | |
| | E.23 | DELEGATION OF AUTHORITY THE BOARD OF DIRECTORS FOR THE ISSUANCE OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, IN THE EVENT OF A PUBLIC OFFER HAVING A COMPONENT OF EXCHANGE INITIATED BY THE COMPANY | Management | | Against | | Against | |
| | E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERS | Management | | For | | For | |
| | E.25 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR FOR SOME OF THE LATTER | Management | | For | | For | |
| | E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| | E.27 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | | For | | For | |
| | E.28 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | MEIKLES LIMITED, HARARE | |
| | Security | V6162H109 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 17-May-2017 |
| | ISIN | ZW0009012114 | | | | Agenda | 708090395 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE AND ADOPT THE GROUP FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | | Abstain | | Against | |
| | 2 | TO CONSIDER THE RE-APPOINTMENT OF THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION: RUGARE CHIDEMBO | Management | | Abstain | | Against | |
| | 3 | TO CONSIDER THE RE-APPOINTMENT OF THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION: KAZILEK NCUBE | Management | | Abstain | | Against | |
| | 4 | TO CONFIRM DIRECTORS' FEES AMOUNTING TO USD 30,888 FOR THE YEAR ENDED 31 MARCH 2016 | Management | | Abstain | | Against | |
| | 5 | TO APPROVE THE AUDITORS' FEES OF USD 106,000 FOR THE YEAR ENDED 31 MARCH 2016 | Management | | Abstain | | Against | |
| | 6 | TO APPOINT AUDITORS FOR THE YEAR ENDING 31 MARCH 2017. MESSRS DELOITTE & TOUCHE, AUDITORS FOR THE YEAR ENDED 31 MARCH 2016, HAVE INDICATED THEIR WILLINGNESS TO CONTINUE IN OFFICE | Management | | Abstain | | Against | |
| | TIME DOTCOM BHD | |
| | Security | Y8839J101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 18-May-2017 |
| | ISIN | MYL5031OO009 | | | | Agenda | 708077486 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RE-APPOINT ABDUL KADIR MD KASSIM, WHO RETIRES AT THE CONCLUSION OF THIS 20TH ANNUAL GENERAL MEETING OF THE COMPANY, AS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| | 2 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: RONNIE KOK LAI HUAT | Management | | For | | For | |
| | 3 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: AFZAL ABDUL RAHIM | Management | | For | | For | |
| | 4 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MARK GUY DIOGUARD | Management | | For | | For | |
| | 5 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: LEE GUAN HONG | Management | | For | | For | |
| | 6 | TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 7 | AUTHORITY TO ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 | Management | | For | | For | |
| | 8 | AUTHORITY FOR RONNIE KOK LAI HUAT TO CONTINUE IN OFFICE AS SENIOR INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 9 | PROPOSED INCREASE IN DIRECTORS' FEES | Management | | For | | For | |
| | 10 | PROPOSED PAYMENT OF DIRECTORS' BENEFITS TO THE NON-EXECUTIVE DIRECTORS | Management | | For | | For | |
| | TT&T PUBLIC COMPANY LIMITED, HUAY KHWANG | |
| | Security | Y89987153 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 18-May-2017 |
| | ISIN | TH0402010Z16 | | | | Agenda | 708177096 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | ACKNOWLEDGE THE STATUS OF THE COMPANY AFTER THE CENTRAL BANKRUPTCY COURT'S ISSUANCE OF THE ABSOLUTE RECEIVERSHIP ORDER UPON THE COMPANY | Management | | No Action | | | |
| | 2 | TO CONSIDER AND APPROVE THE RETIREMENT OF DIRECTORS BY ROTATION | Management | | No Action | | | |
| | 3.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR: MR.VIROJ TANGJETTANAPORN | Management | | No Action | | | |
| | 3.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR: MR.PRASITCHAI KRITSANAYUNYONG | Management | | No Action | | | |
| | 3.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR: MR.VORASAK PITTAWONG | Management | | No Action | | | |
| | 3.4 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR: MR.LEO YAN HO CHAN | Management | | No Action | | | |
| | 3.5 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR: MR.KURKYE WONG | Management | | No Action | | | |
| | 4 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE NAMES AND NUMBER OF AUTHORIZED DIRECTORS OF THE COMPANY | Management | | No Action | | | |
| | 5 | CONSIDER OTHER MATTERS(IF ANY) | Management | | No Action | | | |
| | CMMT | 15 MAY 2017: 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 | 15 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| | NATIONAL GRID PLC | |
| | Security | 636274300 | | | | Meeting Type | Annual |
| | Ticker Symbol | NGG | | | | Meeting Date | 19-May-2017 |
| | ISIN | US6362743006 | | | | Agenda | 934599436 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO APPROVE THE CONSOLIDATION OF SHARES | Management | | For | | For | |
| | 2. | TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES | Management | | For | | For | |
| | 3. | TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 4. | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | | For | | For | |
| | 5. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN NEW ORDINARY SHARES | Management | | For | | For | |
| | UNITED STATES CELLULAR CORPORATION | |
| | Security | 911684108 | | | | Meeting Type | Annual |
| | Ticker Symbol | USM | | | | Meeting Date | 23-May-2017 |
| | ISIN | US9116841084 | | | | Agenda | 934586580 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | J. SAMUEL CROWLEY | | | | For | | For | |
| | | 2 | HARRY J. HARCZAK, JR. | | | | For | | For | |
| | | 3 | GREGORY P. JOSEFOWICZ | | | | For | | For | |
| | | 4 | CECELIA D. STEWART | | | | For | | For | |
| | 2. | RATIFY ACCOUNTANTS FOR 2017 | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | TELECOM ARGENTINA, S.A. | |
| | Security | 879273209 | | | | Meeting Type | Special |
| | Ticker Symbol | TEO | | | | Meeting Date | 23-May-2017 |
| | ISIN | US8792732096 | | | | Agenda | 934610759 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MEETING MINUTES. | Management | | For | | For | |
| | 2. | APPOINTMENT OF TWO REGULAR DIRECTORS AND TWO ALTERNATE DIRECTORS TO COMPLETE THE MANDATE OF THE RESIGNING DIRECTORS. | Management | | For | | For | |
| | 3. | ELECTION OF ONE MEMBER OF THE SUPERVISORY COMMITTEE AND ONE ALTERNATE MEMBER OF THE SUPERVISORY COMMITTEE TO COMPLETE THE MANDATE OF THE RESIGNING MEMBERS OF THE SUPERVISORY COMMITTEE. | Management | | For | | For | |
| | 4. | CONSIDERATION OF THE CORPORATE REORGANIZATION BY WHICH (CONTINGENT ON REGULATORY APPROVALS AND THE FULFILLMENT OF OTHER CONDITIONS), SOFORA TELECOMUNICACIONES S.A. ('SOFORA'), NORTEL INVERSORA S.A. ('NORTEL') AND TELECOM PERSONAL S.A. ('TELECOM PERSONAL') AS ABSORBED COMPANIES WILL MERGE INTO TELECOM ARGENTINA S.A. ('TELECOM ARGENTINA') AS SURVIVING COMPANY (HEREINAFTER, 'THE MERGER'), IN ACCORDANCE WITH THE PROVISIONS OF SECTION 82 AND SUBSEQUENT SECTIONS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | For | |
| | 5. | GRANTING OF THE REQUIRED AUTHORIZATIONS TO SUBMIT APPLICATIONS TO THE CONTROL AGENCIES FOR ALL APPROVALS AND AUTHORIZATIONS REQUIRED TO COMPLETE THE MERGER AND THE AMENDMENT OF THE CORPORATE BYLAWS, AND TO CARRY OUT ALL THE FILINGS AND FORMALITIES THAT ARE NECESSARY TO OBTAIN THE RESPECTIVE REGISTRATIONS. | Management | | For | | For | |
| | PT INDOSAT TBK, JAKARTA | |
| | Security | Y7127S120 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-May-2017 |
| | ISIN | ID1000097405 | | | | Agenda | 708105831 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | APPROVAL ON THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT | Management | | For | | For | |
| | 2 | APPROVAL ON PROFIT UTILIZATION | Management | | For | | For | |
| | 3 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS | Management | | For | | For | |
| | 4 | APPROVAL ON APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT | Management | | Against | | Against | |
| | 5 | APPROVAL OF UTILIZATION OF FUND RESULTING FROM CORPORATE BONDS PUBLIC OFFERING | Management | | For | | For | |
| | 6 | APPROVAL ON THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | | Against | | Against | |
| | CENTURYLINK, INC. | |
| | Security | 156700106 | | | | Meeting Type | Annual |
| | Ticker Symbol | CTL | | | | Meeting Date | 24-May-2017 |
| | ISIN | US1567001060 | | | | Agenda | 934591947 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | MARTHA H. BEJAR | | | | For | | For | |
| | | 2 | VIRGINIA BOULET | | | | For | | For | |
| | | 3 | PETER C. BROWN | | | | For | | For | |
| | | 4 | W. BRUCE HANKS | | | | For | | For | |
| | | 5 | MARY L. LANDRIEU | | | | For | | For | |
| | | 6 | HARVEY P. PERRY | | | | For | | For | |
| | | 7 | GLEN F. POST, III | | | | For | | For | |
| | | 8 | MICHAEL J. ROBERTS | | | | For | | For | |
| | | 9 | LAURIE A. SIEGEL | | | | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | | For | | For | |
| | 3A. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3B. | ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES. | Management | | 1 Year | | For | |
| | 4A. | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | | Against | | For | |
| | 4B. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. | Shareholder | | Against | | For | |
| | 4C. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. | Shareholder | | Against | | For | |
| | LIBERTY BROADBAND CORPORATION | |
| | Security | 530307107 | | | | Meeting Type | Annual |
| | Ticker Symbol | LBRDA | | | | Meeting Date | 24-May-2017 |
| | ISIN | US5303071071 | | | | Agenda | 934605847 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | JOHN C. MALONE | | | | For | | For | |
| | | 2 | JOHN E. WELSH III | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION | |
| | Security | 53071M104 | | | | Meeting Type | Annual |
| | Ticker Symbol | QVCA | | | | Meeting Date | 24-May-2017 |
| | ISIN | US53071M1045 | | | | Agenda | 934605859 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | EVAN D. MALONE | | | | For | | For | |
| | | 2 | DAVID E. RAPLEY | | | | For | | For | |
| | | 3 | LARRY E. ROMRELL | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 | Management | | For | | For | |
| | 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 3 Years | | For | |
| | LIBERTY INTERACTIVE CORPORATION | |
| | Security | 53071M856 | | | | Meeting Type | Annual |
| | Ticker Symbol | LVNTA | | | | Meeting Date | 24-May-2017 |
| | ISIN | US53071M8560 | | | | Agenda | 934605859 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | EVAN D. MALONE | | | | For | | For | |
| | | 2 | DAVID E. RAPLEY | | | | For | | For | |
| | | 3 | LARRY E. ROMRELL | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 | Management | | For | | For | |
| | 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 3 Years | | For | |
| | LIBERTY MEDIA CORPORATION | |
| | Security | 531229870 | | | | Meeting Type | Annual |
| | Ticker Symbol | FWONA | | | | Meeting Date | 24-May-2017 |
| | ISIN | US5312298707 | | | | Agenda | 934607649 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | EVAN D. MALONE | | | | For | | For | |
| | | 2 | DAVID E. RAPLEY | | | | For | | For | |
| | | 3 | LARRY E. ROMRELL | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | Management | | Against | | Against | |
| | LIBERTY MEDIA CORPORATION | |
| | Security | 531229409 | | | | Meeting Type | Annual |
| | Ticker Symbol | LSXMA | | | | Meeting Date | 24-May-2017 |
| | ISIN | US5312294094 | | | | Agenda | 934607649 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | EVAN D. MALONE | | | | For | | For | |
| | | 2 | DAVID E. RAPLEY | | | | For | | For | |
| | | 3 | LARRY E. ROMRELL | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | Management | | Against | | Against | |
| | LIBERTY MEDIA CORPORATION | |
| | Security | 531229706 | | | | Meeting Type | Annual |
| | Ticker Symbol | BATRA | | | | Meeting Date | 24-May-2017 |
| | ISIN | US5312297063 | | | | Agenda | 934607649 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | EVAN D. MALONE | | | | For | | For | |
| | | 2 | DAVID E. RAPLEY | | | | For | | For | |
| | | 3 | LARRY E. ROMRELL | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | Management | | Against | | Against | |
| | LUMOS NETWORKS CORP. | |
| | Security | 550283105 | | | | Meeting Type | Annual |
| | Ticker Symbol | LMOS | | | | Meeting Date | 24-May-2017 |
| | ISIN | US5502831051 | | | | Agenda | 934611965 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | ADOPTION OF THE MERGER AGREEMENT. | Management | | For | | For | |
| | 2. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE MERGER RELATED COMPENSATION (SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 3. | APPROVAL OF THE ADJOURNMENT OF THE 2017 ANNUAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE. | Management | | For | | For | |
| | 4.1 | ELECTION OF DIRECTOR: PETER D. AQUINO | Management | | For | | For | |
| | 4.2 | ELECTION OF DIRECTOR: LAWRENCE J. ASKOWITZ | Management | | For | | For | |
| | 4.3 | ELECTION OF DIRECTOR: TIMOTHY G. BILTZ | Management | | For | | For | |
| | 4.4 | ELECTION OF DIRECTOR: ROBERT E. GUTH | Management | | For | | For | |
| | 4.5 | ELECTION OF DIRECTOR: SHAWN F. O'DONNELL | Management | | For | | For | |
| | 4.6 | ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE | Management | | For | | For | |
| | 4.7 | ELECTION OF DIRECTOR: MICHAEL K. ROBINSON | Management | | For | | For | |
| | 4.8 | ELECTION OF DIRECTOR: MICHAEL T. SICOLI | Management | | For | | For | |
| | 4.9 | ELECTION OF DIRECTOR: JERRY E. VAUGHN | Management | | For | | For | |
| | 5. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 6. | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | MTN GROUP LTD, FAIRLANDS | |
| | Security | S8039R108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 25-May-2017 |
| | ISIN | ZAE000042164 | | | | Agenda | 707935257 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | O.1.1 | ELECTION OF PB HANRATTY AS A DIRECTOR | Management | | For | | For | |
| | O.1.2 | ELECTION OF SP MILLER AS A DIRECTOR | Management | | For | | For | |
| | O.1.3 | ELECTION OF RT MUPITA AS A DIRECTOR | Management | | For | | For | |
| | O.1.4 | ELECTION OF RA SHUTER AS A DIRECTOR | Management | | For | | For | |
| | O.1.5 | ELECTION OF NL SOWAZI AS A DIRECTOR | Management | | For | | For | |
| | O.1.6 | RE-ELECTION OF AF VAN BILJON AS A DIRECTOR | Management | | For | | For | |
| | O.1.7 | RE-ELECTION OF KP KALYAN AS A DIRECTOR | Management | | For | | For | |
| | O.1.8 | RE-ELECTION OF AT MIKATI AS A DIRECTOR | Management | | For | | For | |
| | O.1.9 | RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR | Management | | For | | For | |
| | O.2.1 | TO ELECT KC RAMON AS A MEMBER OF THE AUDIT COMMITTEE | Management | | For | | For | |
| | O.2.2 | TO ELECT PB HANRATTY AS A MEMBER OF THE AUDIT COMMITTEE | Management | | For | | For | |
| | O.2.3 | TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT COMMITTEE | Management | | Against | | Against | |
| | O.2.4 | TO ELECT J VAN ROOYEN AS A MEMBER OF THE AUDIT COMMITTEE | Management | | For | | For | |
| | O.3 | RE-APPOINTMENT OF JOINT INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS INC. AND SIZWENTSALUBAGOBODO INC. | Management | | For | | For | |
| | O.4 | GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | Management | | For | | For | |
| | O.5 | GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH | Management | | For | | For | |
| | NB1 | ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY | Management | | Against | | Against | |
| | O.6 | AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | | For | | For | |
| | S.1 | TO APPROVE THE PROPOSED INCREASE OF REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | | For | | For | |
| | S.2 | TO APPROVE THE REPURCHASE OF THE COMPANY'S SHARES | Management | | For | | For | |
| | S.3 | TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED COMPANIES | Management | | For | | For | |
| | S.4 | TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES | Management | | For | | For | |
| | S.5 | TO APPROVE THE AMENDMENT TO THE MEMORANDUM OF INCORPORATION IN COMPLIANCE WITH PARAGRAPH 18(1)(O) OF SCHEDULE 18 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED | Management | | For | | For | |
| | G4S PLC, CRAWLEY | |
| | Security | G39283109 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 25-May-2017 |
| | ISIN | GB00B01FLG62 | | | | Agenda | 708024423 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| | 2 | APPROVE REMUNERATION POLICY | Management | | For | | For | |
| | 3 | APPROVE REMUNERATION REPORT | Management | | For | | For | |
| | 4 | APPROVE FINAL DIVIDEND: 5.82P (DKK 0.5029) FOR EACH ORDINARY SHARE | Management | | For | | For | |
| | 5 | ELECT STEVE MOGFORD AS DIRECTOR | Management | | For | | For | |
| | 6 | ELECT IAN SPRINGETT AS DIRECTOR | Management | | For | | For | |
| | 7 | ELECT BARBARA THORALFSSON AS DIRECTOR | Management | | For | | For | |
| | 8 | RE-ELECT ASHLEY ALMANZA AS DIRECTOR | Management | | For | | For | |
| | 9 | RE-ELECT JOHN CONNOLLY AS DIRECTOR | Management | | For | | For | |
| | 10 | RE-ELECT JOHN DALY AS DIRECTOR | Management | | For | | For | |
| | 11 | RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR | Management | | For | | For | |
| | 12 | RE-ELECT PAUL SPENCE AS DIRECTOR | Management | | For | | For | |
| | 13 | RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR | Management | | For | | For | |
| | 14 | RE-ELECT TIM WELLER 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 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 MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | |
| | 21 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | | For | | For | |
| | 22 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | | For | | For | |
| | CMMT | 18 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT 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 | | | | | |
| | TURKCELL ILETISIM HIZMETLERI A.S. | |
| | Security | 900111204 | | | | Meeting Type | Annual |
| | Ticker Symbol | TKC | | | | Meeting Date | 25-May-2017 |
| | ISIN | US9001112047 | | | | Agenda | 934553478 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. | Management | | For | | For | |
| | 5. | READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2016. | Management | | For | | For | |
| | 6. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2016. | Management | | For | | For | |
| | 7. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2016; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2017, STARTING FROM THE FISCAL YEAR 2017. | Management | | Against | | Against | |
| | 8. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | | Against | | Against | |
| | 9. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. | Management | | Against | | Against | |
| | 10. | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS. | Management | | Against | | Against | |
| | 11. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2017. | Management | | For | | For | |
| | 12. | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. | Management | | Against | | Against | |
| | 13. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2016 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | | For | | For | |
| | LEVEL 3 COMMUNICATIONS, INC. | |
| | Security | 52729N308 | | | | Meeting Type | Annual |
| | Ticker Symbol | LVLT | | | | Meeting Date | 25-May-2017 |
| | ISIN | US52729N3089 | | | | Agenda | 934580158 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Management | | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | TO APPROVE A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | 4. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. | Management | | For | | For | |
| | TELEPHONE AND DATA SYSTEMS, INC. | |
| | Security | 879433829 | | | | Meeting Type | Annual |
| | Ticker Symbol | TDS | | | | Meeting Date | 25-May-2017 |
| | ISIN | US8794338298 | | | | Agenda | 934583976 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: C. A. DAVIS | Management | | Abstain | | Against | |
| | 1B. | ELECTION OF DIRECTOR: K. D. DIXON | Management | | Abstain | | Against | |
| | 1C. | ELECTION OF DIRECTOR: M. H. SARANOW | Management | | Abstain | | Against | |
| | 1D. | ELECTION OF DIRECTOR: G. L. SUGARMAN | Management | | Abstain | | Against | |
| | 2. | RATIFY ACCOUNTANTS FOR 2017 | Management | | For | | For | |
| | 3. | APPROVE TDS INCENTIVE PLAN | Management | | For | | For | |
| | 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 5. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 6. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE | Shareholder | | For | | Against | |
| | WINDSTREAM HOLDINGS INC. | |
| | Security | 97382A200 | | | | Meeting Type | Annual |
| | Ticker Symbol | WIN | | | | Meeting Date | 25-May-2017 |
| | ISIN | US97382A2006 | | | | Agenda | 934585312 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: CAROL B. ARMITAGE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SAMUEL E. BEALL, III | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: WILLIAM G. LAPERCH | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LARRY LAQUE | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JULIE A. SHIMER | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MARC F. STOLL | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MICHAEL G. STOLTZ | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: TONY THOMAS | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: WALTER L. TUREK | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ALAN L. WELLS | Management | | For | | For | |
| | 2. | TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | TO SELECT IN AN ADVISORY (NON-BINDING) VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO CALL SPECIAL MEETINGS UNDER CERTAIN CIRCUMSTANCES. | Management | | For | | For | |
| | 5. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY VOTING PROVISIONS. | Management | | For | | For | |
| | 6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. | Management | | For | | For | |
| | NEW ULM TELECOM INC | |
| | Security | 649060100 | | | | Meeting Type | Annual |
| | Ticker Symbol | NULM | | | | Meeting Date | 25-May-2017 |
| | ISIN | US6490601001 | | | | Agenda | 934586453 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | JAMES SEIFERT | | | | For | | For | |
| | | 2 | COLLEEN SKILLINGS | | | | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF OLSEN THIELEN & CO., LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | TO VOTE ON THE NEW ULM TELECOM, INC. 2017 OMNIBUS STOCK PLAN. | Management | | Against | | Against | |
| | CHINA MOBILE LIMITED | |
| | Security | 16941M109 | | | | Meeting Type | Annual |
| | Ticker Symbol | CHL | | | | Meeting Date | 25-May-2017 |
| | ISIN | US16941M1099 | | | | Agenda | 934604718 - Management |
| | | | | | | | | | | |
| | 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 2016. | Management | | For | | For | |
| | 2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016. | Management | | For | | For | |
| | 3. | TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY. | Management | | For | | For | |
| | 4.1 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. FRANK WONG KWONG SHING | Management | | For | | For | |
| | 4.2 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: DR. MOSES CHENG MO CHI | Management | | Against | | Against | |
| | 4.3 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. PAUL CHOW MAN YIU | Management | | For | | For | |
| | 4.4 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. STEPHEN YIU KIN WAH | Management | | For | | For | |
| | 5. | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ...(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 | | For | | For | |
| | 7. | 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 | |
| | 8. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | Against | | Against | |
| | TURKCELL ILETISIM HIZMETLERI A.S. | |
| | Security | 900111204 | | | | Meeting Type | Annual |
| | Ticker Symbol | TKC | | | | Meeting Date | 25-May-2017 |
| | ISIN | US9001112047 | | | | Agenda | 934617537 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. | Management | | For | | For | |
| | 5. | READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2016. | Management | | For | | For | |
| | 6. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2016. | Management | | For | | For | |
| | 7. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2016; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2017, STARTING FROM THE FISCAL YEAR 2017. | Management | | Against | | Against | |
| | 8. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | | Against | | Against | |
| | 9. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. | Management | | Against | | Against | |
| | 10. | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS. | Management | | Against | | Against | |
| | 11. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2017. | Management | | For | | For | |
| | 12. | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. | Management | | Against | | Against | |
| | 13. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2016 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | | For | | For | |
| | AXIATA GROUP BHD | |
| | Security | Y0488A101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-May-2017 |
| | ISIN | MYL6888OO001 | | | | Agenda | 708084304 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO APPROVE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 3 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | 2 | TO RE-ELECT DR MUHAMAD CHATIB BASRI AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION | Management | | For | | For | |
| | 3 | TO RE-ELECT KENNETH SHEN AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | | Against | | Against | |
| | 4 | TO RE-ELECT DATO' MOHD IZZADDIN IDRIS AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 99 (II) OF THE ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-ELECTION | Management | | For | | For | |
| | 5 | TO RE-ELECT DATO DR NIK RAMLAH NIK MAHMOOD AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 99 (II) OF THE ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE- ELECTION | Management | | For | | For | |
| | 6 | TO RE-APPOINT THE FOLLOWING DIRECTOR: TAN SRI GHAZZALI SHEIKH ABDUL KHALID | Management | | For | | For | |
| | 7 | TO RE-APPOINT THE FOLLOWING DIRECTOR: DATUK AZZAT KAMALUDIN | Management | | Against | | Against | |
| | 8 | TO APPROVE THE FOLLOWING PAYMENT BY THE COMPANY: BENEFITS PAYABLE TO NEC AND NEDS FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| | 9 | TO APPROVE THE PAYMENT OF FEES AND BENEFITS PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF THE COMPANY FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| | 10 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | Against | | Against | |
| | 11 | TO APPROVE TAN SRI GHAZZALI SHEIKH ABDUL KHALID AS A DIRECTOR, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 12 | TO APPROVE DATUK AZZAT KAMALUDIN AS A DIRECTOR, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 13 | TO APPROVE DAVID LAU NAI PEK AS A DIRECTOR, WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 14 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | | For | | For | |
| | 15 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS) | Management | | For | | For | |
| | 16 | AUTHORITY UNDER SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT AND ISSUE SHARES | Management | | For | | For | |
| | PHAROL SGPS, SA, LISBONNE | |
| | Security | X6454E135 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-May-2017 |
| | ISIN | PTPTC0AM0009 | | | | Agenda | 708100261 - Management |
| | | | | | | | | | | |
| | 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 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL MEETING TO COMPLETE THE 2015-2017 TERM OF OFFICE | Management | | No Action | | | |
| | 2 | TO RESOLVE ON THE ELECTION OF THE FISCAL COUNCIL ALTERNATE MEMBER TO COMPLETE THE 2015-2017 TERM OF OFFICE | Management | | No Action | | | |
| | 3 | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTOR JOSE MANUEL MELO DA SILVA TO COMPLETE THE 2015-2017 TERM OF OFFICE | Management | | No Action | | | |
| | CMMT | 03MAY2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS- WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | | | | | |
| | CMMT | 03MAY2017: 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 | | | | | |
| | PHAROL SGPS, SA, LISBONNE | |
| | Security | X6454E135 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-May-2017 |
| | ISIN | PTPTC0AM0009 | | | | Agenda | 708175232 - Management |
| | | | | | | | | | | |
| | 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 THIS IS AN AMENDMENT TO MEETING ID 772965 DUE TO CHANGE IN-TEXT OF RESOLUTION 5. 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 12 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| | 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016 | Management | | No Action | | | |
| | 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016 | Management | | No Action | | | |
| | 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | | No Action | | | |
| | 4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION | Management | | No Action | | | |
| | 5 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | | No Action | | | |
| | PHAROL, SGPS S.A. | |
| | Security | 717143101 | | | | Meeting Type | Annual |
| | Ticker Symbol | PTGCY | | | | Meeting Date | 26-May-2017 |
| | ISIN | US7171431015 | | | | Agenda | 934625003 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016. | Management | | Abstain | | | |
| | 2. | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016. | Management | | Abstain | | | |
| | 3. | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS. | Management | | For | | | |
| | 4. | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION. | Management | | For | | | |
| | 5. | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY. | Management | | For | | | |
| | 6. | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL MEETING TO COMPLETE THE 2015-2017 TERM OF OFFICE. | Management | | For | | | |
| | 7. | TO RESOLVE ON THE ELECTION OF THE FISCAL COUNCIL ALTERNATE MEMBER TO COMPLETE THE 2015-2017 TERM OF OFFICE. | Management | | For | | | |
| | 8. | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTOR JOSE MANUEL MELO DA SILVA TO COMPLETE THE 2015-2017 TERM OF OFFICE. | Management | | For | | | |
| | ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING | |
| | Security | 68555D206 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-May-2017 |
| | ISIN | US68555D2062 | | | | Agenda | 708175319 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 31/12/2016 | Management | | For | | For | |
| | 2 | RATIFICATION OF THE AUDITOR'S REPORT REGARDING THE FINANCIALS FOR THE FISCAL YEAR ENDING ON 31/12/2016 | Management | | For | | For | |
| | 3 | RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2016, AND THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD | Management | | Against | | Against | |
| | 4 | REVIEW AND APPROVE THE DISTRIBUTION OF DIVIDENDS AS PER THE BELOW BOARD OF DIRECTORS SUGGESTION (AS SPECIFIED) | Management | | For | | For | |
| | 5 | THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 31/12/2016 | Management | | For | | For | |
| | 6 | ELECTION OF THE COMPANY'S BOARD OF DIRECTORS FOR A NEW PERIOD DUE TO THE EXPIRY OF ITS CURRENT TERM | Management | | Abstain | | Against | |
| | 7 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE MEMBERS OF THE ANCILLARY COMMITTEES FOR THE FISCAL YEAR ENDING ON 31/12/2017 | Management | | Abstain | | Against | |
| | 8 | THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING ON 31/12/2017 AND DETERMINING ITS ANNUAL FEES | Management | | Abstain | | Against | |
| | 9 | RATIFICATION OF THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2016 | Management | | Abstain | | Against | |
| | 10 | DELEGATION OF THE BOARD OF DIRECTORS TO ENTER INTO LOAN AND MORTGAGE AGREEMENTS AS WELL AS THE ISSUANCE OF LENDERS GUARANTEES TO THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY IS A CONTROLLING SHAREHOLDER. MOREOVER, RATIFYING RELATED PARTY TRANSACTIONS THAT THE COMPANY HAS CONCLUDED DURING THE FISCAL YEAR ENDING ON 31/12/2016 AND AUTHORIZING THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS FOR 2017 | Management | | Abstain | | Against | |
| | 11 | RATIFICATION OF THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2016 AND AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2017 | Management | | Abstain | | Against | |
| | EQUINIX, INC. | |
| | Security | 29444U700 | | | | Meeting Type | Annual |
| | Ticker Symbol | EQIX | | | | Meeting Date | 31-May-2017 |
| | ISIN | US29444U7000 | | | | Agenda | 934596339 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | THOMAS BARTLETT | | | | For | | For | |
| | | 2 | NANCI CALDWELL | | | | For | | For | |
| | | 3 | GARY HROMADKO | | | | For | | For | |
| | | 4 | JOHN HUGHES | | | | For | | For | |
| | | 5 | SCOTT KRIENS | | | | For | | For | |
| | | 6 | WILLIAM LUBY | | | | For | | For | |
| | | 7 | IRVING LYONS, III | | | | For | | For | |
| | | 8 | CHRISTOPHER PAISLEY | | | | For | | For | |
| | | 9 | STEPHEN SMITH | | | | For | | For | |
| | | 10 | PETER VAN CAMP | | | | For | | For | |
| | 2. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | | For | | For | |
| | 5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | DEUTSCHE TELEKOM AG | |
| | Security | 251566105 | | | | Meeting Type | Annual |
| | Ticker Symbol | DTEGY | | | | Meeting Date | 31-May-2017 |
| | ISIN | US2515661054 | | | | Agenda | 934621081 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME. | Management | | For | | | |
| | 3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2016 FINANCIAL YEAR. | Management | | For | | | |
| | 4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR. | Management | | For | | | |
| | 5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2017 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION. | Management | | For | | | |
| | 6. | RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2013 AND THE CREATION OF AUTHORIZED CAPITAL 2017 AGAINST CASH AND/OR NONCASH CONTRIBUTIONS, WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE RELEVANT AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | | For | | | |
| | 7. | ELECTION OF A SUPERVISORY BOARD MEMBER. | Management | | For | | | |
| | TELEGRAAF MEDIA GROEP NV, AMSTERDAM | |
| | Security | N8502L104 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 01-Jun-2017 |
| | ISIN | NL0000386605 | | | | Agenda | 708095143 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | OPENING OF THE GENERAL MEETING AND ANNOUNCEMENTS | Non-Voting | | | | | |
| | 2.A | REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2016 | Non-Voting | | | | | |
| | 2.B | REPORT OF THE SUPERVISORY BOARD ON THE FISCAL YEAR 2016 | Non-Voting | | | | | |
| | 2.C | IMPLEMENTATION OF THE REMUNERATION POLICY IN 2016 | Non-Voting | | | | | |
| | 3.A | APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2016 | Management | | For | | For | |
| | 3.B | RESERVATION AND DIVIDEND POLICY | Non-Voting | | | | | |
| | 4.A | IT IS PROPOSED TO DISCHARGE THE MAN AGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR | Management | | Against | | Against | |
| | 4.B | IT IS PROPOSED TO DISCHARGE THE SUPERVISORY BOARD IN RESPECT OF THE DU TIES PERFORMED DURING THE PAST FISCAL YEAR | Management | | For | | For | |
| | 5 | IT IS PROPOSED THAT THE GENERAL MEETING ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE YEAR 2017 | Management | | For | | For | |
| | 6 | IT IS PROPOSED THAT THE MANAGING BOARD BE 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. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN NOMINAL VALUE AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE HIGHEST PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING 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 1 JUNE 2017 | Management | | For | | For | |
| | 7.A | IT IS PROPOSED THAT THE MANAGING BOARD 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 THE NUMBER OF UNISSUED SHARES IN THE CAPITAL OF THE COMPANY | Management | | Against | | Against | |
| | 7.B | IT IS PROPOSED THAT THE MANAGING BOARD IS 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 MONTH S AS FROM THE DATE OF THIS MEETING | Management | | Against | | Against | |
| | 8 | EXPLANATION OF THE RECOMMENDED PUBLIC OFFER THAT HAS BEEN MADE BY THE- CONSORTIUM | Non-Voting | | | | | |
| | 9 | NOTICE OF THE RESIGNATION OF MR G.J.E. VAN DER SNOEK EN MR N.J. EPSKA MP AS-MEMBERS OF THE EXECUTIVE BOARD | Non-Voting | | | | | |
| | 10 | IT IS PROPOSED THAT MR NOOITGEDAGT, MS BRUMMELHUIS EN MS VAN DEN BELT AS MEMBERS OF THE SUPERVISORY BOARD ARE GRANTED A ONE-OFF ADDITIONAL REMUNERATION FOR THE ACTIVITIES THEY HAVE PERFORMED AS ACTING MANAGEMENT AS FROM 5 MARCH 2017. THE ADDITIONAL REMUNERATION WILL BE A MONTHLY FEE OF EUR 20,300 FOR EACH, PAYABLE IN THE MONTHS MARCH, APRIL, MAY AND JUNE (PRO RATA). THIS AMOUNT IS BASED ON AN AVERAGE OF 1 X THE FIXED CEO REMUNERATION AND 2 X THE FIXED CFO REMUNERATION FOR 3 DAYS A WEEK | Management | | For | | For | |
| | 11.A | ANNOUNCEMENT OF THE VACANCIES TO BE FILLED | Non-Voting | | | | | |
| | 11.B | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF NEW MEMBERS OF THE- SUPERVISORY BOARD | Non-Voting | | | | | |
| | 11.C | NOTICE OF THE SUPERVISORY BOARD'S NOMINATION FOR THE VACANCY TO BE FILLED | Non-Voting | | | | | |
| | 11.D | IT IS PROPOSED TO REAPPOINT MR. J.J . NOOITGEDAGT 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 | Management | | For | | For | |
| | 12.A | ANNOUNCEMENT OF THE VACANCY TO BE FILLED | Non-Voting | | | | | |
| | 12.B | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF TWO MEMBERS OF THE- SUPERVISORY BOARD | Non-Voting | | | | | |
| | 12.C | NOTICE OF THE SUPERVISORY BOARD'S NOMINATIONS FOR THE VACANCIES TO BE FILLED | Non-Voting | | | | | |
| | 12.D | IT IS PROPOSED TO PROVISIONALLY APPOINT MR. G. YSEBAERT 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 | Management | | For | | For | |
| | 12.E | IT IS PROPOSED TO PROVISIONALLY APPOINT MR. P. VERWILT 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 | Management | | For | | For | |
| | 13 | IT IS PROPOSED, UNDER THE CONDITION PRECEDENT THAT THE OFFER HAS BEEN DECLARED UNCONDITIONAL, TO ACCEPT THE RESIGNATION OF MR BOERSMA AND MS VAN DEN BELT AS OF THE SETTLEMENT DATE AND TO GRANT OF FULL AND FINAL DISCHARGE FROM LIABILITY IN RESPECT OF THEIR DUTIES AND THEIR SUPERVISORY ACTIVITIES UP TO THIS GENERAL MEETING. DISCHARGE IS GRANTED ON THE BASIS OF THE INFORMATION PROVIDED TO THE GENERAL MEETING, INCLUDING THE OFFER MEMORANDUM, THE POSITION STATEMENT AND THE PRESS RELEASES. IN THE EVENT THAT THE OFFER IS DECLARED UNCONDITIONAL IN THE GENERAL MEETING TO BE HELD IN 2018 IT WILL BE PROPOSED TO GRANT MR BOERSMA AND MS VAN DEN BELT FULL AND FINAL DISCHARGE FROM LIABILITY IN RESPECT OF THEIR DUTIES AND THEIR SUPERVISORY ACTIVITIES FOR THE PERIOD IN BETWEEN THIS GENERAL MEETING AND THE SETTLEMENT DATE | Management | | For | | For | |
| | 14 | NOTICE OF PROVISIONAL COMPOSITION OF THE EXECUTIVE BOARD AS OF THE SETTLEMENT-DATE. TMG AND THE CONSORTIUM HAVE AGREED THAT IF THE OFFER IS DECLARED-UNCONDITIONAL, A NEW EXECUTIVE BOARD WILL BE APPOINTED. THE SUPERVISORY BOARD-WILL PROVIDE NOTICE UNDER THIS POINT IN THE AGENDA OF THE INTENDED-APPOINTMENT OF MR VAN GEEL, AS CHAIRPERSON OF THE EXECUTIVE BOARD AND CEO AND-MR BOOT, AS MEMBER OF THE EXECUTIVE BOARD AND CFO, BOTH FOR A PERIOD OF FOUR-YEARS. THE CENTRAL WORKS COUNCIL SUPPORTS THE NOMINATIONS OF THE NEW MEMBERS-OF THE EXECUTIVE BOARD | Non-Voting | | | | | |
| | 15 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| | 16 | CLOSING OF THE GENERAL MEETING | Non-Voting | | | | | |
| | ORANGE | |
| | Security | 684060106 | | | | Meeting Type | Annual |
| | Ticker Symbol | ORAN | | | | Meeting Date | 01-Jun-2017 |
| | ISIN | US6840601065 | | | | Agenda | 934622196 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Management | | For | | For | |
| | 2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Management | | For | | For | |
| | 3. | ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, AS STATED IN THE COMPANY'S ANNUAL FINANCIAL STATEMENTS. | Management | | For | | For | |
| | 4. | AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| | 5. | RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE PARTICIPATIONS | Management | | For | | For | |
| | 6. | RATIFICATION OF A DIRECTOR'S APPOINTMENT - MR. ALEXANDRE BOMPARD | Management | | For | | For | |
| | 7. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| | 8. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. RAMON FERNANDEZ, CHIEF EXECUTIVE OFFICER DELEGATE | Management | | For | | For | |
| | 9. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. PIERRE LOUETTE, CHIEF EXECUTIVE OFFICER DELEGATE | Management | | For | | For | |
| | 10. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE | Management | | For | | For | |
| | 11. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. STEPHANE RICHARD, AS CHAIRMAN AND CEO | Management | | For | | For | |
| | 12. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. RAMON FERNANDEZ, AS CEO DELEGATE | Management | | For | | For | |
| | 13. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. PIERRE LOUETTE, AS CEO DELEGATE | Management | | For | | For | |
| | 14. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. GERVAIS PELLISSIER, AS CEO DELEGATE | Management | | For | | For | |
| | 15. | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY | Management | | For | | For | |
| | 16. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) | Management | | For | | For | |
| | 17. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES | Management | | Against | | Against | |
| | 18. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFERING (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) | Management | | For | | For | |
| | 19. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES | Management | | Against | | Against | |
| | 20. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) | Management | | For | | For | |
| | 21. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES | Management | | Against | | Against | |
| | 22. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF SECURITIES TO BE ISSUED | Management | | For | | For | |
| | 23. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) | Management | | For | | For | |
| | 24. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES | Management | | Against | | Against | |
| | 25. | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) | Management | | For | | For | |
| | 26. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES | Management | | Against | | Against | |
| | 27. | OVERALL LIMIT OF AUTHORIZATIONS | Management | | For | | For | |
| | 28. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS | Management | | For | | For | |
| | 29. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES | Management | | For | | For | |
| | 30. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO ORANGE GROUP EMPLOYEES | Management | | For | | For | |
| | 31. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS | Management | | For | | For | |
| | 32. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | | For | | For | |
| | 33. | POWERS FOR FORMALITIES | Management | | For | | For | |
| | A. | AMENDMENT TO ARTICLE 13 OF THE BYLAWS, BALANCED REPRESENTATION OF WOMEN AND MEN AT THE BOARD OF DIRECTORS | Management | | Against | | For | |
| | B. | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION B, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED | Management | | Against | | For | |
| | ROCKET INTERNET SE, BERLIN | |
| | Security | D6S914104 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 02-Jun-2017 |
| | ISIN | DE000A12UKK6 | | | | Agenda | 708079315 - Management |
| | | | | | | | | | | |
| | 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 (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. | Non-Voting | | | | | |
| | CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 MAY 17, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. | Non-Voting | | | | | |
| | CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.05.2017. 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 | Non-Voting | | | | | |
| | 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 | Management | | No Action | | | |
| | 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 | Management | | No Action | | | |
| | 4 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2017 | Management | | No Action | | | |
| | 5 | APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO EIGHT MEMBERS | Management | | No Action | | | |
| | 6.1 | ELECT CHRISTOPHER YOUNG TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| | 6.2 | REELECT MARCUS ENGLERT TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| | 6.3 | REELECT ROLAND BERGER TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| | 6.4 | REELECT NORBERT LANG TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| | 6.5 | REELECT JOACHIM SCHINDLER TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| | 7 | AMEND CORPORATE PURPOSE | Management | | No Action | | | |
| | 8 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | | No Action | | | |
| | 9 | APPROVE CREATION OF EUR 67.6 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | |
| | 10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 72 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | | No Action | | | |
| | 11 | AMEND 2014 STOCK OPTION PLAN RE MANAGEMENT BOARD MEMBERS | Management | | No Action | | | |
| | 12 | AMEND 2014 STOCK OPTION PLAN RE KEY EMPLOYEES | Management | | No Action | | | |
| | 13 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | | No Action | | | |
| | 14 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | | No Action | | | |
| | AMC NETWORKS INC | |
| | Security | 00164V103 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMCX | | | | Meeting Date | 06-Jun-2017 |
| | ISIN | US00164V1035 | | | | Agenda | 934604415 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | JONATHAN F. MILLER | | | | For | | For | |
| | | 2 | LEONARD TOW | | | | For | | For | |
| | | 3 | DAVID E. VAN ZANDT | | | | For | | For | |
| | | 4 | CARL E. VOGEL | | | | For | | For | |
| | | 5 | ROBERT C. WRIGHT | | | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 | Management | | For | | For | |
| | FIRST PACIFIC CO., LTD. | |
| | Security | G34804107 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 07-Jun-2017 |
| | ISIN | BMG348041077 | | | | Agenda | 708085762 - Management |
| | | | | | | | | | | |
| | 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/ 0427/LTN20170427511.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN20170427601.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 ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL CASH DISTRIBUTION OF HK5.50 CENTS (US0.71 CENT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | 3 | TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 4.I | TO RE-ELECT MR. ROBERT C. NICHOLSON AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2020) (THE "FIXED 3-YEAR TERM") | Management | | For | | For | |
| | 4.II | TO RE-ELECT MR. BENNY S. SANTOSO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | | Against | | Against | |
| | 4.III | TO RE-ELECT AMBASSADOR ALBERT F. DEL ROSARIO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | | For | | For | |
| | 4.IV | TO RE-ELECT MR. TEDY DJUHAR AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE- ELECTION (BEING 2018) | Management | | For | | For | |
| | 5 | TO AUTHORIZE THE BOARD OR THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON- EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (HKD 54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD 6,000 (HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) | Management | | For | | For | |
| | 6 | TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD | Management | | For | | For | |
| | 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE | Management | | For | | For | |
| | 8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE | Management | | For | | For | |
| | GOGO INC. | |
| | Security | 38046C109 | | | | Meeting Type | Annual |
| | Ticker Symbol | GOGO | | | | Meeting Date | 07-Jun-2017 |
| | ISIN | US38046C1099 | | | | Agenda | 934599791 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | HUGH W. JONES | | | | For | | For | |
| | | 2 | MICHAEL J. SMALL | | | | For | | For | |
| | | 3 | OAKLEIGH THORNE | | | | For | | For | |
| | 2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | APPROVAL OF THE AMENDMENTS TO THE GOGO INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | | For | | For | |
| | 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | TELEFONICA SA, MADRID | |
| | Security | 879382109 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 08-Jun-2017 |
| | ISIN | ES0178430E18 | | | | Agenda | 708150076 - Management |
| | | | | | | | | | | |
| | 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 09 JUNE 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| | I.1 | RESULTS AND MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2016 | Management | | For | | For | |
| | I.2 | RESULTS AND MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016: APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016 | Management | | For | | For | |
| | II | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016 | Management | | For | | For | |
| | III.1 | RE-ELECTION OF MR. JOSE MARIA ALVAREZ- PALLETE LOPEZ AS EXECUTIVE DIRECTOR | Management | | For | | For | |
| | III.2 | RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ AS PROPRIETARY DIRECTOR | Management | | For | | For | |
| | III.3 | RATIFICATION AND APPOINTMENT OF MR. FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT DIRECTOR | Management | | For | | For | |
| | III.4 | RATIFICATION AND APPOINTMENT OF MS. CARMEN GARCIA DE ANDRES AS INDEPENDENT DIRECTOR | Management | | For | | For | |
| | IV | ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT SEVENTEEN | Management | | For | | For | |
| | V | SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES | Management | | For | | For | |
| | VI | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED STOCK, IN ALL CASES BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE | Management | | For | | For | |
| | | AND/OR GRANTING THE HOLDERS THEREOF A SHARE IN THE EARNINGS OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS. AUTHORIZATION TO GUARANTEE ISSUANCES BY COMPANIES OF THE GROUP | | | | | | | |
| | VII | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING | Management | | For | | For | |
| | VIII | CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT ON DIRECTORS' REMUNERATION | Management | | For | | For | |
| | 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 | | | | | |
| | COMCAST CORPORATION | |
| | Security | 20030N101 | | | | Meeting Type | Annual |
| | Ticker Symbol | CMCSA | | | | Meeting Date | 08-Jun-2017 |
| | ISIN | US20030N1019 | | | | Agenda | 934601572 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | KENNETH J. BACON | | | | For | | For | |
| | | 2 | MADELINE S. BELL | | | | For | | For | |
| | | 3 | SHELDON M. BONOVITZ | | | | For | | For | |
| | | 4 | EDWARD D. BREEN | | | | For | | For | |
| | | 5 | GERALD L. HASSELL | | | | For | | For | |
| | | 6 | JEFFREY A. HONICKMAN | | | | For | | For | |
| | | 7 | ASUKA NAKAHARA | | | | For | | For | |
| | | 8 | DAVID C. NOVAK | | | | For | | For | |
| | | 9 | BRIAN L. ROBERTS | | | | For | | For | |
| | | 10 | JOHNATHAN A. RODGERS | | | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 5. | TO PROVIDE A LOBBYING REPORT | Shareholder | | Against | | For | |
| | 6. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | | For | | Against | |
| | YAHOO! INC. | |
| | Security | 984332106 | | | | Meeting Type | Special |
| | Ticker Symbol | YHOO | | | | Meeting Date | 08-Jun-2017 |
| | ISIN | US9843321061 | | | | Agenda | 934616484 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | (A) AUTHORIZATION OF THE SALE TO VERIZON COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZON, OF ALL OF THE OUTSTANDING SHARES OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"), A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN SALE TRANSACTION") BY YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 2. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. | Management | | For | | For | |
| | 3. | AUTHORIZATION FOR THE BOARD TO POSTPONE OR ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO OBTAIN STOCKHOLDER APPROVAL, OR (II) TO ALLOW REASONABLE ADDITIONAL TIME FOR THE FILING AND/OR MAILING OF ANY SUPPLEMENTAL OR AMENDED DISCLOSURE WHICH THE BOARD HAS DETERMINED, AFTER CONSULTATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | TELEFONICA, S.A. | |
| | Security | 879382208 | | | | Meeting Type | Annual |
| | Ticker Symbol | TEF | | | | Meeting Date | 08-Jun-2017 |
| | ISIN | US8793822086 | | | | Agenda | 934630484 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | | |
| | 1B. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016. | Management | | For | | | |
| | 2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016. | Management | | For | | | |
| | 3A. | RE-ELECTION OF MR. JOSE MARIA ALVAREZ- PALLETE LOPEZ AS EXECUTIVE DIRECTOR. | Management | | For | | | |
| | 3B. | RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ AS PROPRIETARY DIRECTOR. | Management | | For | | | |
| | 3C. | RATIFICATION AND APPOINTMENT OF MR. FRANCISCO RIBERAS MERA AS INDEPENDENT DIRECTOR. | Management | | For | | | |
| | 3D. | RATIFICATION AND APPOINTMENT OF MS. CARMEN GARCIA DE ANDRES AS INDEPENDENT DIRECTOR. | Management | | For | | | |
| | 4. | ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT SEVENTEEN. | Management | | For | | | |
| | 5. | SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES. | Management | | For | | | |
| | 6. | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | | |
| | 7. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | | |
| | 8. | CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT ON DIRECTORS' REMUNERATION. | Management | | For | | | |
| | TELEKOM AUSTRIA AG, WIEN | |
| | Security | A8502A102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 09-Jun-2017 |
| | ISIN | AT0000720008 | | | | Agenda | 708178086 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 779561 DUE TO RECEIPT OF- SUPERVISORY BOARD 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | |
| | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE | Management | | For | | For | |
| | 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | | For | | For | |
| | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | | For | | For | |
| | 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | | For | | For | |
| | 6.1 | ELECT REINHARD KRAXNER AS SUPERVISORY BOARD MEMBER | Management | | For | | For | |
| | 6.2 | ELECT STEFAN PINTER AS SUPERVISORY BOARD MEMBER | Management | | For | | For | |
| | 7 | RATIFY ERNST YOUNG AS AUDITORS | Management | | For | | For | |
| | 8 | AMEND ARTICLES RE: DEPOSIT RECEIPTS: PAR. 16/2 | Management | | For | | For | |
| | T-MOBILE US, INC. | |
| | Security | 872590104 | | | | Meeting Type | Annual |
| | Ticker Symbol | TMUS | | | | Meeting Date | 13-Jun-2017 |
| | ISIN | US8725901040 | | | | Agenda | 934605936 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | W. MICHAEL BARNES | | | | For | | For | |
| | | 2 | THOMAS DANNENFELDT | | | | For | | For | |
| | | 3 | SRIKANT M. DATAR | | | | For | | For | |
| | | 4 | LAWRENCE H. GUFFEY | | | | For | | For | |
| | | 5 | TIMOTHEUS HOTTGES | | | | For | | For | |
| | | 6 | BRUNO JACOBFEUERBORN | | | | For | | For | |
| | | 7 | RAPHAEL KUBLER | | | | For | | For | |
| | | 8 | THORSTEN LANGHEIM | | | | For | | For | |
| | | 9 | JOHN J. LEGERE | | | | For | | For | |
| | | 10 | TERESA A. TAYLOR | | | | For | | For | |
| | | 11 | KELVIN R. WESTBROOK | | | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | 3 Years | | For | |
| | 5. | STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. | Shareholder | | Abstain | | Against | |
| | 6. | STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. | Shareholder | | Against | | For | |
| | 7. | STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. | Shareholder | | Against | | For | |
| | PLDT INC. | |
| | Security | 69344D408 | | | | Meeting Type | Annual |
| | Ticker Symbol | PHI | | | | Meeting Date | 13-Jun-2017 |
| | ISIN | US69344D4088 | | | | Agenda | 934627285 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 CONTAINED IN THE COMPANY'S 2016 ANNUAL REPORT. | Management | | For | | For | |
| | 2. | DIRECTOR | Management | | | | | |
| | | 1 | MR. BERNIDO H. LIU | | | | For | | For | |
| | | 2 | ARTEMIO V. PANGANIBAN | | | | Withheld | | Against | |
| | | 3 | MR. PEDRO E. ROXAS | | | | Withheld | | Against | |
| | | 4 | MS. HELEN Y. DEE | | | | Withheld | | Against | |
| | | 5 | ATTY. RAY C. ESPINOSA | | | | For | | For | |
| | | 6 | MR. JAMES L. GO | | | | Withheld | | Against | |
| | | 7 | MR. HIDEAKI OZAKI | | | | Withheld | | Against | |
| | | 8 | MR. MANUEL V PANGILINAN | | | | Withheld | | Against | |
| | | 9 | MS. MA. L.C. RAUSA-CHAN | | | | For | | For | |
| | | 10 | ALBERT F. DEL ROSARIO | | | | For | | For | |
| | | 11 | MR. ATSUHISA SHIRAI | | | | Withheld | | Against | |
| | | 12 | MR. AMADO D. VALDEZ | | | | For | | For | |
| | | 13 | MS. MARIFE B. ZAMORA | | | | For | | For | |
| | ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | |
| | Security | G0534R108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 14-Jun-2017 |
| | ISIN | BMG0534R1088 | | | | Agenda | 708175965 - Management |
| | | | | | | | | | | |
| | 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/2017/0 511/ltn20170511340.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 511/ltn20170511358.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 FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | 3.A | TO RE-ELECT MR. JU WEI MIN AS A DIRECTOR | Management | | Against | | Against | |
| | 3.B | TO RE-ELECT MR. JULIUS M. GENACHOWSKI AS A DIRECTOR | Management | | Against | | Against | |
| | 3.C | TO RE-ELECT MR. STEPHEN LEE HOI YIN AS A DIRECTOR | Management | | For | | For | |
| | 3.D | TO RE-ELECT MR. ANDREW G. JORDAN AS A DIRECTOR | Management | | For | | For | |
| | 3.E | TO RE-ELECT MR. MARCEL R. FENEZ AS A DIRECTOR | Management | | For | | For | |
| | 3.F | TO RE-ELECT MR. STEVEN R. LEONARD AS A DIRECTOR | Management | | For | | For | |
| | 3.G | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | | For | | For | |
| | 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 | Management | | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY | Management | | Against | | Against | |
| | 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | | For | | For | |
| | 7 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | | Against | | Against | |
| | 8 | TO APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME | Management | | For | | For | |
| | ATN INTERNATIONAL INC | |
| | Security | 00215F107 | | | | Meeting Type | Annual |
| | Ticker Symbol | ATNI | | | | Meeting Date | 15-Jun-2017 |
| | ISIN | US00215F1075 | | | | Agenda | 934607827 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: MARTIN L. BUDD | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: BERNARD J. BULKIN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MICHAEL T. FLYNN | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MICHAEL T. PRIOR | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN | Management | | For | | For | |
| | 2. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | TO INDICATE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 3 Years | | For | |
| | 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. | Management | | For | | For | |
| | TIME WARNER INC. | |
| | Security | 887317303 | | | | Meeting Type | Annual |
| | Ticker Symbol | TWX | | | | Meeting Date | 15-Jun-2017 |
| | ISIN | US8873173038 | | | | Agenda | 934609299 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: FRED HASSAN | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | 1 Year | | For | |
| | COMMERCEHUB, INC. | |
| | Security | 20084V108 | | | | Meeting Type | Annual |
| | Ticker Symbol | CHUBA | | | | Meeting Date | 16-Jun-2017 |
| | ISIN | US20084V1089 | | | | Agenda | 934613630 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | MARK CATTINI | | | | For | | For | |
| | | 2 | DAVID GOLDHILL | | | | For | | For | |
| | | 3 | CHAD HOLLINGSWORTH | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | A PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | | For | | For | |
| | NTT DOCOMO, INC. | |
| | Security | J59399121 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 20-Jun-2017 |
| | ISIN | JP3165650007 | | | | Agenda | 708224023 - Management |
| | | | | | | | | | | |
| | 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 Nakamura, Hiroshi | Management | | Against | | Against | |
| | 3.2 | Appoint a Director Tamura, Hozumi | Management | | Against | | Against | |
| | 4.1 | Appoint a Corporate Auditor Suto, Shoji | Management | | Against | | Against | |
| | 4.2 | Appoint a Corporate Auditor Sagae, Hironobu | Management | | Against | | Against | |
| | HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | |
| | Security | X3258B102 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 20-Jun-2017 |
| | ISIN | GRS260333000 | | | | Agenda | 708237082 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2016 (1/1/2016-31/12/2016), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVAL OF THE PROFITS' DISTRIBUTION | Management | | For | | For | |
| | 2. | EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2016, PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW 2190/1920 | Management | | For | | For | |
| | 3. | APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2017 | Management | | Against | | Against | |
| | 4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2016 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2017 | Management | | Abstain | | Against | |
| | 5. | APPROVAL OF THE CONTINUATION, FOR THE TIME PERIOD AS OF 31.12.2017 UNTIL 31.12.2018, OF THE INSURANCE COVERAGE OF DIRECTORS' OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST ANY LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS | Management | | For | | For | |
| | 6. | AMENDMENT OF ARTICLE 2 (OBJECT) OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | | For | | For | |
| | 7. | MISCELLANEOUS ANNOUNCEMENTS | Management | | For | | For | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 10 JUL 2017 (AND B REPETITIVE MEETING ON 26 JUL-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 | | | | | |
| | LIBERTY EXPEDIA HOLDINGS, INC. | |
| | Security | 53046P109 | | | | Meeting Type | Annual |
| | Ticker Symbol | LEXEA | | | | Meeting Date | 20-Jun-2017 |
| | ISIN | US53046P1093 | | | | Agenda | 934611408 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | JOHN C. MALONE | | | | For | | For | |
| | | 2 | STEPHEN M. BRETT | | | | For | | For | |
| | | 3 | GREGG L. ENGLES | | | | For | | For | |
| | | 4 | SCOTT W. SCHOELZEL | | | | For | | For | |
| | | 5 | CHRISTOPHER W. SHEAN | | | | For | | For | |
| | 2. | A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | | For | | For | |
| | 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 3 Years | | For | |
| | 5. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | KDDI CORPORATION | |
| | Security | J31843105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 21-Jun-2017 |
| | ISIN | JP3496400007 | | | | Agenda | 708216494 - Management |
| | | | | | | | | | | |
| | 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 Onodera, Tadashi | Management | | Against | | Against | |
| | 2.2 | Appoint a Director Tanaka, Takashi | Management | | For | | For | |
| | 2.3 | Appoint a Director Morozumi, Hirofumi | Management | | For | | For | |
| | 2.4 | Appoint a Director Takahashi, Makoto | Management | | For | | For | |
| | 2.5 | Appoint a Director Ishikawa, Yuzo | Management | | For | | For | |
| | 2.6 | Appoint a Director Uchida, Yoshiaki | Management | | For | | For | |
| | 2.7 | Appoint a Director Shoji, Takashi | Management | | For | | For | |
| | 2.8 | Appoint a Director Muramoto, Shinichi | Management | | For | | For | |
| | 2.9 | Appoint a Director Mori, Keiichi | Management | | For | | For | |
| | 2.10 | Appoint a Director Yamaguchi, Goro | Management | | Against | | Against | |
| | 2.11 | Appoint a Director Kodaira, Nobuyori | Management | | For | | For | |
| | 2.12 | Appoint a Director Fukukawa, Shinji | Management | | For | | For | |
| | 2.13 | Appoint a Director Tanabe, Kuniko | Management | | For | | For | |
| | 2.14 | Appoint a Director Nemoto, Yoshiaki | Management | | For | | For | |
| | SOFTBANK GROUP CORP. | |
| | Security | J75963108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 21-Jun-2017 |
| | ISIN | JP3436100006 | | | | Agenda | 708237676 - Management |
| | | | | | | | | | | |
| | 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 Son, Masayoshi | Management | | For | | For | |
| | 2.2 | Appoint a Director Miyauchi, Ken | Management | | For | | For | |
| | 2.3 | Appoint a Director Ronald D. Fisher | Management | | For | | For | |
| | 2.4 | Appoint a Director Marcelo Claure | Management | | For | | For | |
| | 2.5 | Appoint a Director Rajeev Misra | Management | | For | | For | |
| | 2.6 | Appoint a Director Simon Segars | Management | | For | | For | |
| | 2.7 | Appoint a Director Yun Ma | Management | | For | | For | |
| | 2.8 | Appoint a Director Yanai, Tadashi | Management | | For | | For | |
| | 2.9 | Appoint a Director Nagamori, Shigenobu | Management | | For | | For | |
| | 2.10 | Appoint a Director Mark Schwartz | Management | | For | | For | |
| | 2.11 | Appoint a Director Yasir O. Al-Rumayyan | Management | | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Suzaki, Masato | Management | | Against | | Against | |
| | 3.2 | Appoint a Corporate Auditor Uno, Soichiro | Management | | For | | For | |
| | 3.3 | Appoint a Corporate Auditor Kubokawa, Hidekazu | Management | | For | | For | |
| | 4 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Executives of the Company and the Company's Subsidiaries | Management | | For | | For | |
| | INTERNAP CORPORATION | |
| | Security | 45885A300 | | | | Meeting Type | Annual |
| | Ticker Symbol | INAP | | | | Meeting Date | 21-Jun-2017 |
| | ISIN | US45885A3005 | | | | Agenda | 934617195 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | 1 | DANIEL C. STANZIONE | | | | For | | For | |
| | | 2 | DEBORA J. WILSON | | | | For | | For | |
| | | 3 | PETER J. ROGERS, JR. | | | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | 5. | ADOPTION OF THE INTERNAP CORPORATION 2017 STOCK INCENTIVE PLAN. | Management | | For | | For | |
| | 6. | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. | Management | | For | | For | |
| | 7. | APPROVAL OF A POTENTIAL AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. | Management | | For | | For | |
| | LIBERTY GLOBAL PLC | |
| | Security | G5480U104 | | | | Meeting Type | Annual |
| | Ticker Symbol | LBTYA | | | | Meeting Date | 21-Jun-2017 |
| | ISIN | GB00B8W67662 | | | | Agenda | 934623489 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | | For | | For | |
| | 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | | For | | For | |
| | 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | | For | | For | |
| | 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | | For | | For | |
| | 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | | For | | For | |
| | 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. | Management | | For | | For | |
| | 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | Management | | For | | For | |
| | 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). | Management | | For | | For | |
| | 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION | Management | | For | | For | |
| | 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | | For | | For | |
| | LIBERTY GLOBAL PLC | |
| | Security | G5480U138 | | | | Meeting Type | Annual |
| | Ticker Symbol | LILA | | | | Meeting Date | 21-Jun-2017 |
| | ISIN | GB00BTC0M714 | | | | Agenda | 934623489 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | | For | | For | |
| | 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | | For | | For | |
| | 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | | For | | For | |
| | 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | | For | | For | |
| | 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | | For | | For | |
| | 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. | Management | | For | | For | |
| | 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | Management | | For | | For | |
| | 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). | Management | | For | | For | |
| | 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION | Management | | For | | For | |
| | 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | | For | | For | |
| | FURUKAWA ELECTRIC CO.,LTD. | |
| | Security | J16464117 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 22-Jun-2017 |
| | ISIN | JP3827200001 | | | | Agenda | 708233084 - Management |
| | | | | | | | | | | |
| | 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 Shibata, Mitsuyoshi | Management | | Against | | Against | |
| | 2.2 | Appoint a Director Kobayashi, Keiichi | Management | | For | | For | |
| | 2.3 | Appoint a Director Fujita, Sumitaka | Management | | For | | For | |
| | 2.4 | Appoint a Director Soma, Nobuyoshi | Management | | For | | For | |
| | 2.5 | Appoint a Director Tsukamoto, Osamu | Management | | Against | | Against | |
| | 2.6 | Appoint a Director Teratani, Tatsuo | Management | | Against | | Against | |
| | 2.7 | Appoint a Director Nakamoto, Akira | Management | | For | | For | |
| | 2.8 | Appoint a Director Kozuka, Takamitsu | Management | | For | | For | |
| | 2.9 | Appoint a Director Kimura, Takahide | Management | | For | | For | |
| | 2.10 | Appoint a Director Ogiwara, Hiroyuki | Management | | For | | For | |
| | 2.11 | Appoint a Director Amano, Nozomu | Management | | For | | For | |
| | 2.12 | Appoint a Director Kuroda, Osamu | Management | | For | | For | |
| | 3 | Appoint a Corporate Auditor Tsukamoto, Takashi | Management | | Against | | Against | |
| | 4 | Appoint a Substitute Corporate Auditor Kiuchi, Shinichi | Management | | Against | | Against | |
| | JSFC SISTEMA JSC, MOSCOW | |
| | Security | 48122U204 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-Jun-2017 |
| | ISIN | US48122U2042 | | | | Agenda | 708289954 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | APPROVAL OF PROCEDURES TO BE FOLLOWED AT THE MEETING | Management | | For | | For | |
| | 2 | APPROVAL OF THE ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 | Management | | For | | For | |
| | 3 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE: RUB 0.81 PER SHARE | Management | | For | | For | |
| | 4.1 | ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: BUGORSKAYA, MARINA | Management | | For | | For | |
| | 4.2 | ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: KUZNETSOVA, EKATERINA | Management | | For | | For | |
| | 4.3 | ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: LIPSKY, ALEXEY | Management | | For | | For | |
| | CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 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 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: BELOVA, ANNA | Management | | For | | For | |
| | 5.2 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: BOEV, SERGEY | Management | | Abstain | | Against | |
| | 5.3 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: DUBOVSKOV, ANDREY | Management | | Abstain | | Against | |
| | 5.4 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: EVTUSHENKOV, VLADIMIR | Management | | Abstain | | Against | |
| | 5.5 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: EVTUSHENKOV, FELIX | Management | | Abstain | | Against | |
| | 5.6 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: SOMMER, RON | Management | | Abstain | | Against | |
| | 5.7 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: KOCHARYAN, ROBERT | Management | | Abstain | | Against | |
| | 5.8 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: KRECKE, JEAN PIERRE JEANNOT | Management | | For | | For | |
| | 5.9 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: MUNNINGS, ROGER LLEWELLYN | Management | | For | | For | |
| | 5.10 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: SHAMOLIN, MIKHAIL | Management | | Abstain | | Against | |
| | 5.11 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: IAKOBACHVILI, DAVID | Management | | For | | For | |
| | 6.1 | APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2017 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS | Management | | For | | For | |
| | 6.2 | APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2017 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management | | For | | For | |
| | 7.1 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED CHARTER OF SISTEMA PJSFC | Management | | For | | For | |
| | 7.2 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE GENERAL MEETING OF SHAREHOLDERS OF SISTEMA PJSFC | Management | | For | | For | |
| | 7.3 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC | Management | | For | | For | |
| | 7.4 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE MANAGEMENT BOARD OF SISTEMA PJSFC | 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 | 09 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT 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 | | | | | |
| | GENERAL COMMUNICATION, INC. | |
| | Security | 369385109 | | | | Meeting Type | Annual |
| | Ticker Symbol | GNCMA | | | | Meeting Date | 26-Jun-2017 |
| | ISIN | US3693851095 | | | | Agenda | 934626485 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF CLASS I DIRECTOR: BRIDGET L. BAKER | Management | | For | | For | |
| | 1B. | ELECTION OF CLASS I DIRECTOR: JERRY A. EDGERTON | Management | | For | | For | |
| | 1C. | ELECTION OF CLASS I DIRECTOR: MARK W. KROLOFF | Management | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | TO APPROVE, AS AN ADVISORY VOTE ONLY, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING. | Management | | For | | For | |
| | 4. | TO VOTE, AS AN ADVISORY VOTE ONLY, ON WHETHER SHAREHOLDER ADVISORY VOTES ON COMPENSATION OF COMPANY NAMED EXECUTIVE OFFICERS AS IDENTIFIED IN CORRESPONDING COMPANY PROXY STATEMENTS OUGHT TO OCCUR EVERY ONE, TWO OR THREE YEARS (SELECT ONE). | Management | | 3 Years | | For | |
| | NIPPON TELEGRAPH AND TELEPHONE CORPORATION | |
| | Security | J59396101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Jun-2017 |
| | ISIN | JP3735400008 | | | | Agenda | 708196351 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | | Please reference meeting materials. | Non-Voting | | | | | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| | NIPPON TELEGRAPH & TELEPHONE CORPORATION | |
| | Security | 654624105 | | | | Meeting Type | Annual |
| | Ticker Symbol | NTTYY | | | | Meeting Date | 27-Jun-2017 |
| | ISIN | US6546241059 | | | | Agenda | 934643190 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DISTRIBUTION OF EARNED SURPLUS | Management | | For | | For | |
| | ALTICE N.V. | |
| | Security | N0R25F103 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Jun-2017 |
| | ISIN | NL0011333752 | | | | Agenda | 708215389 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | OPENING | Non-Voting | | | | | |
| | 2.A | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: DISCUSSION OF THE MANAGEMENT-REPORT, INCLUDING CORPORATE GOVERNANCE | Non-Voting | | | | | |
| | 2.B | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: EXPLANATION OF RESERVATION AND- DIVIDEND POLICY, ALLOCATION OF RESULT | Non-Voting | | | | | |
| | 2.C | MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2016: EXPLANATION OF IMPLEMENTATION-OF THE REMUNERATION POLICY OF THE BOARD | Non-Voting | | | | | |
| | 3 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016 | Management | | For | | For | |
| | 4 | PROPOSAL FOR DISCHARGE OF LIABILITY OF THE EXECUTIVE DIRECTORS OF THE BOARD | Management | | For | | For | |
| | 5 | PROPOSAL FOR DISCHARGE OF LIABILITY OF THE NON-EXECUTIVE DIRECTORS OF THE BOARD | Management | | For | | For | |
| | 6 | PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS NON-EXECUTIVE DIRECTOR OF THE BOARD | Management | | For | | For | |
| | 7 | PROPOSAL TO REAPPOINT MR. JEAN-LUC ALLAVENA AS NON-EXECUTIVE DIRECTOR OF THE BOARD | Management | | For | | For | |
| | 8.A | REMUNERATION: PROPOSAL TO DETERMINE THE ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR 2016 | Management | | Against | | Against | |
| | 8.B | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD | Management | | Against | | Against | |
| | 8.C | REMUNERATION: PROPOSAL TO ADOPT THE PERFORMANCE STOCK OPTION PLAN | Management | | Against | | Against | |
| | 8.D | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR. MICHEL COMBES | Management | | Against | | Against | |
| | 8.E | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR. DEXTER GOEI | Management | | Against | | Against | |
| | 8.F | REMUNERATION: PROPOSAL TO AMEND THE REMUNERATION OF MR. DENNIS OKHUIJSEN | Management | | Against | | Against | |
| | 8.G | REMUNERATION: PROPOSAL TO DETERMINE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | | For | | For | |
| | 9 | AUTHORISATION TO THE BOARD TO ACQUIRE OWN SHARES | Management | | For | | For | |
| | 10 | PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS IN ITS OWN CAPITAL | Management | | For | | For | |
| | 11 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| | 12 | CLOSING | Non-Voting | | | | | |
| | CMMT | 02 JUN 2017: AGENDA ITEMS 8D, 8E AND 8 F WILL BE PUT TO VOTE ONLY I F-RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C ARE ADOPTED. AGENDA ITEM 8G WILL BE-PUT TO VOTE IF THE RESOLUTION UNDER AGENDA ITEM 8B IS ADOPTED BY THE MEETING.-THANK YOU | Non-Voting | | | | | |
| | CMMT | 02 JUN 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 | | | | | |
| | TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | |
| | Security | J86656105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 29-Jun-2017 |
| | ISIN | JP3588600001 | | | | Agenda | 708257755 - Management |
| | | | | | | | | | | |
| | 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 Inoue, Hiroshi | Management | | For | | For | |
| | 2.2 | Appoint a Director Ishihara, Toshichika | Management | | Against | | Against | |
| | 2.3 | Appoint a Director Takeda, Shinji | Management | | For | | For | |
| | 2.4 | Appoint a Director Sasaki, Takashi | Management | | For | | For | |
| | 2.5 | Appoint a Director Kawai, Toshiaki | Management | | For | | For | |
| | 2.6 | Appoint a Director Sugai, Tatsuo | Management | | For | | For | |
| | 2.7 | Appoint a Director Tsumura, Akio | Management | | For | | For | |
| | 2.8 | Appoint a Director Yoshida, Yasushi | Management | | For | | For | |
| | 2.9 | Appoint a Director Kokubu, Mikio | Management | | For | | For | |
| | 2.10 | Appoint a Director Sonoda, Ken | Management | | For | | For | |
| | 2.11 | Appoint a Director Aiko, Hiroyuki | Management | | For | | For | |
| | 2.12 | Appoint a Director Nakao, Masashi | Management | | For | | For | |
| | 2.13 | Appoint a Director Isano, Hideki | Management | | Against | | Against | |
| | 2.14 | Appoint a Director Utsuda, Shoei | Management | | For | | For | |
| | 2.15 | Appoint a Director Asahina, Yutaka | Management | | Against | | Against | |
| | 2.16 | Appoint a Director Ishii, Tadashi | Management | | Against | | Against | |
| | 2.17 | Appoint a Director Mimura, Keiichi | Management | | Against | | Against | |
| | GUSBOURNE PLC, LONDON | |
| | Security | G4287K104 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 29-Jun-2017 |
| | ISIN | GB00B8TS4M09 | | | | Agenda | 708290123 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO SUB DIVIDE THE COMPANY'S SHARE CAPITAL INTO ORDINARY AND DEFERRED SHARES | Management | | For | | For | |
| | 2 | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION | Management | | For | | For | |
| | 3 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 COMPANIES ACT 2006 | Management | | For | | For | |
| | 4 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 | Management | | For | | For | |
| | GUSBOURNE PLC, LONDON | |
| | Security | G4287K104 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 29-Jun-2017 |
| | ISIN | GB00B8TS4M09 | | | | Agenda | 708290135 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | Management | | For | | For | |
| | 2 | TO RE-APPOINT BDO LLP AS AUDITORS | Management | | For | | For | |
| | 3 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Management | | For | | For | |
| | 4 | TO RE-APPOINT CHARLES EDWARD HOLLAND AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 5 | TO RE-APPOINT MICHAEL ANTHONY KEYES PAUL AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 6 | TO RE-APPOINT JONATHAN DAVID POLLARD AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 7 | TO RE-APPOINT ANDREW CARL VINCENT WEEBER AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| | 8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 COMPANIES ACT 2006 | Management | | Against | | Against | |
| | 9 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 | Management | | Against | | Against | |
| | 10 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | | For | | For | |
| | INTERXION HOLDING N V | |
| | Security | N47279109 | | | | Meeting Type | Annual |
| | Ticker Symbol | INXN | | | | Meeting Date | 30-Jun-2017 |
| | ISIN | NL0009693779 | | | | Agenda | 934647629 - Management |
| | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016. | Management | | For | | For | |
| | 2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2016. | Management | | For | | For | |
| | 3A. | PROPOSAL TO RE-APPOINT FRANK ESSER AS NON- EXECUTIVE DIRECTOR. | Management | | For | | For | |
| | 3B. | PROPOSAL TO RE-APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR. | Management | | For | | For | |
| | 4. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | | For | | For | |
| | 5A. | PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 2,871,542 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. | Management | | For | | For | |
| | 5B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES. | Management | | For | | For | |
| | 6. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017. | Management | | For | | For | |
| Investment Company Report |
| | KEYENCE CORPORATION | |
| | Security | J32491102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 09-Sep-2016 |
| | ISIN | JP3236200006 | | | | Agenda | 707336295 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| | 2 | Appoint a Substitute Corporate Auditor Takeda, Hidehiko | Management | | For | | For | |
| | COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | |
| | Security | H25662182 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 14-Sep-2016 |
| | ISIN | CH0210483332 | | | | Agenda | 707286022 - Management |
| | | | | | | | | | | | | |
| | 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 | ANNUAL REPORT | Management | | No Action | | | |
| | 2 | APPROPRIATION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.70 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.17 PER 'B' REGISTERED SHARE IN THE COMPANY | Management | | No Action | | | |
| | 3 | RELEASE OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 4.1 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT | Management | | No Action | | | |
| | 4.2 | ELECTION OF THE BOARD OF DIRECTOR: YVES- ANDRE ISTEL | Management | | No Action | | | |
| | 4.3 | ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE | Management | | No Action | | | |
| | 4.4 | ELECTION OF THE BOARD OF DIRECTOR: JEAN- BLAISE ECKERT | Management | | No Action | | | |
| | 4.5 | ELECTION OF THE BOARD OF DIRECTOR: BERNARD FORNAS | Management | | No Action | | | |
| | 4.6 | ELECTION OF THE BOARD OF DIRECTOR: RICHARD LEPEU | Management | | No Action | | | |
| | 4.7 | ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI | Management | | No Action | | | |
| | 4.8 | ELECTION OF THE BOARD OF DIRECTOR: SIMON MURRAY | Management | | No Action | | | |
| | 4.9 | ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET | Management | | No Action | | | |
| | 4.10 | ELECTION OF THE BOARD OF DIRECTOR: NORBERT PLATT | Management | | No Action | | | |
| | 4.11 | ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA | Management | | No Action | | | |
| | 4.12 | ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS | Management | | No Action | | | |
| | 4.13 | ELECTION OF THE BOARD OF DIRECTOR: LORD RENWICK OF CLIFTON | Management | | No Action | | | |
| | 4.14 | ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT | Management | | No Action | | | |
| | 4.15 | ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE | Management | | No Action | | | |
| | 4.16 | ELECTION OF THE BOARD OF DIRECTOR: JUERGEN SCHREMPP | Management | | No Action | | | |
| | 4.17 | ELECTION OF THE BOARD OF DIRECTOR: THE DUKE OF WELLINGTON | Management | | No Action | | | |
| | 4.18 | ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS | Management | | No Action | | | |
| | 4.19 | ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON | Management | | No Action | | | |
| | 5.1 | ELECTION OF THE COMPENSATION COMMITTEE: LORD RENWICK OF CLIFTON | Management | | No Action | | | |
| | 5.2 | ELECTION OF THE COMPENSATION COMMITTEE: YVES-ANDRE ISTEL | Management | | No Action | | | |
| | 5.3 | ELECTION OF THE COMPENSATION COMMITTEE: THE DUKE OF WELLINGTON | Management | | No Action | | | |
| | 6 | RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY | Management | | No Action | | | |
| | 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| | 8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | | No Action | | | |
| | 8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | | No Action | | | |
| | DIAGEO PLC, LONDON | |
| | Security | G42089113 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 21-Sep-2016 |
| | ISIN | GB0002374006 | | | | Agenda | 707318881 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | REPORT AND ACCOUNTS 2016 | Management | | For | | For | |
| | 2 | DIRECTORS' REMUNERATION REPORT 2016 | Management | | For | | For | |
| | 3 | DECLARATION OF FINAL DIVIDEND | Management | | For | | For | |
| | 4 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR | Management | | For | | For | |
| | 5 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Management | | For | | For | |
| | 6 | RE-ELECTION OF HO KWON PING AS A DIRECTOR | Management | | For | | For | |
| | 7 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR | Management | | For | | For | |
| | 8 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR | Management | | For | | For | |
| | 9 | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR | Management | | For | | For | |
| | 10 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Management | | For | | For | |
| | 11 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | Management | | For | | For | |
| | 12 | RE-ELECTION OF AJH STEWART AS A DIRECTOR | Management | | For | | For | |
| | 13 | ELECTION OF J FERRAN AS A DIRECTOR | Management | | For | | For | |
| | 14 | ELECTION OF KA MIKELLS AS A DIRECTOR | Management | | For | | For | |
| | 15 | ELECTION OF EN WALMSLEY AS A DIRECTOR | Management | | For | | For | |
| | 16 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | | For | | For | |
| | 17 | REMUNERATION OF AUDITOR | Management | | For | | For | |
| | 18 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| | 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 20 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | | For | | For | |
| | 21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU | Management | | For | | For | |
| | CMMT | 15AUG2016: 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 | | | | | |
| | NIKE, INC. | |
| | Security | 654106103 | | | | Meeting Type | Annual |
| | Ticker Symbol | NKE | | | | Meeting Date | 22-Sep-2016 |
| | ISIN | US6541061031 | | | | Agenda | 934466687 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | ALAN B. GRAF, JR. | | | | For | | For | |
| | | | 2 | MICHELLE A. PELUSO | | | | For | | For | |
| | | | 3 | PHYLLIS M. WISE | | | | For | | For | |
| | 2. | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | | For | | For | |
| | 3. | TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | | For | | For | |
| | 4. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | | Against | | For | |
| | 5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | FEDEX CORPORATION | |
| | Security | 31428X106 | | | | Meeting Type | Annual |
| | Ticker Symbol | FDX | | | | Meeting Date | 26-Sep-2016 |
| | ISIN | US31428X1063 | | | | Agenda | 934470218 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | 4. | STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND EXPENDITURE REPORT. | Shareholder | | Against | | For | |
| | 5. | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING. | Shareholder | | Against | | For | |
| | 6. | STOCKHOLDER PROPOSAL REGARDING HOLY LAND PRINCIPLES. | Shareholder | | Against | | For | |
| | 7. | STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | | Against | | For | |
| | THE ESTEE LAUDER COMPANIES INC. | |
| | Security | 518439104 | | | | Meeting Type | Annual |
| | Ticker Symbol | EL | | | | Meeting Date | 11-Nov-2016 |
| | ISIN | US5184391044 | | | | Agenda | 934481716 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF CLASS II DIRECTOR: RONALD S. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | | For | | For | |
| | 1B. | ELECTION OF CLASS II DIRECTOR: WILLIAM P. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | | For | | For | |
| | 1C. | ELECTION OF CLASS II DIRECTOR: RICHARD D. PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | | For | | For | |
| | 1D. | ELECTION OF CLASS II DIRECTOR: LYNN FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | | For | | For | |
| | 1E. | ELECTION OF CLASS II DIRECTOR: RICHARD F. ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | PERNOD RICARD SA, PARIS | |
| | Security | F72027109 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 17-Nov-2016 |
| | ISIN | FR0000120693 | | | | Agenda | 707436730 - Management |
| | | | | | | | | | | | | |
| | 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 | 06 OCT 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1005/201610051604813.pdf.- PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE | Management | | For | | For | |
| | O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| | O.5 | APPROVAL OF REGULATED COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD | Management | | For | | For | |
| | O.6 | RENEWAL OF THE TERM OF MR ALEXANDRE RICARD AS DIRECTOR | Management | | For | | For | |
| | O.7 | RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR | Management | | Against | | Against | |
| | O.8 | RENEWAL OF THE TERM OF MR CESAR GIRON AS DIRECTOR | Management | | For | | For | |
| | O.9 | RENEWAL OF THE TERM OF MR WOLFGANG COLBERG AS DIRECTOR | Management | | For | | For | |
| | O.10 | RATIFICATION OF THE CO-OPTING OF MS ANNE LANGE TO THE ROLE OF DIRECTOR | Management | | For | | For | |
| | O.11 | APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR | Management | | For | | For | |
| | O.12 | APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| | O.13 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHAIRMAN- CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR | Management | | For | | For | |
| | O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | | For | | For | |
| | E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT, AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS | Management | | For | | For | |
| | E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | MICROSOFT CORPORATION | |
| | Security | 594918104 | | | | Meeting Type | Annual |
| | Ticker Symbol | MSFT | | | | Meeting Date | 30-Nov-2016 |
| | ISIN | US5949181045 | | | | Agenda | 934491224 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| | 3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 | Management | | For | | For | |
| | 4. | APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | | For | | For | |
| | 5. | APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN | Management | | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS | Shareholder | | Abstain | | Against | |
| | CHRISTIAN DIOR SE, PARIS | |
| | Security | F26334106 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 06-Dec-2016 |
| | ISIN | FR0000130403 | | | | Agenda | 707556734 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 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 | 01 NOV 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1028/201610281605023.pdf,A- REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.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 | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | | For | | For | |
| | O.3 | APPROVAL OF THE REGULATED AGREEMENTS | Management | | For | | For | |
| | O.4 | ALLOCATION OF INCOME - SETTING OF DIVIDEND: EUR 3.55 PER SHARE | Management | | For | | For | |
| | O.5 | RATIFICATION OF THE APPOINTMENT OF MR DENIS DALIBOT AS DIRECTOR | Management | | For | | For | |
| | O.6 | RENEWAL OF THE TERM OF MR DENIS DALIBOT AS DIRECTOR | Management | | For | | For | |
| | O.7 | RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE VABRES AS DIRECTOR | Management | | For | | For | |
| | O.8 | RENEWAL OF THE TERM OF MRS SEGOLENE GALLIENNE AS DIRECTOR | Management | | For | | For | |
| | O.9 | RENEWAL OF THE TERM OF MR CHRISTIAN DE LABRIFFE AS DIRECTOR | Management | | Against | | Against | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, PRESIDENT OF THE BOARD OF DIRECTORS | Management | | Against | | Against | |
| | O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR | Management | | Against | | Against | |
| | O.12 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO TRADE IN COMPANY'S SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS | Management | | For | | For | |
| | E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS FOR A PERIOD OF TWENTY-SIX MONTHS | Management | | For | | For | |
| | E.14 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS | Management | | For | | For | |
| | E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | Abstain | | Against | |
| | E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT | Management | | Against | | Against | |
| | E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS | Management | | Against | | Against | |
| | E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND THE SEVENTEENTH RESOLUTIONS ABOVE | Management | | Against | | Against | |
| | E.19 | DELEGATION OF AUTHORITY TO BE 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 RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED | Management | | Against | | Against | |
| | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | Against | | Against | |
| | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS REMUNERATION FOR PAYMENTS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | | Against | | Against | |
| | E.22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO SHARES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARES PURCHASE OPTIONS FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES AND EXECUTIVE DIRECTORS AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | | Against | | Against | |
| | E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A MAXIMUM AMOUNT OF 1% OF THE CAPITAL | Management | | For | | For | |
| | E.24 | SETTING OF AN OVERALL CEILING OF THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY TO THE AMOUNT OF EURO 80 MILLION | Management | | For | | For | |
| | PALO ALTO NETWORKS, INC. | |
| | Security | 697435105 | | | | Meeting Type | Annual |
| | Ticker Symbol | PANW | | | | Meeting Date | 08-Dec-2016 |
| | ISIN | US6974351057 | | | | Agenda | 934493379 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ASHEEM CHANDNA | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAMES J. GOETZ | Management | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2017. | Management | | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | AUTOZONE, INC. | |
| | Security | 053332102 | | | | Meeting Type | Annual |
| | Ticker Symbol | AZO | | | | Meeting Date | 14-Dec-2016 |
| | ISIN | US0533321024 | | | | Agenda | 934495107 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: SUE E. GOVE | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: EARL G. GRAVES, JR. | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ENDERSON GUIMARAES | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: W. ANDREW MCKENNA | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: LUIS P. NIETO | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Management | | For | | For | |
| | 2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | | For | | For | |
| | 3. | APPROVAL OF THE AUTOZONE, INC. SIXTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. | Management | | For | | For | |
| | 4. | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | SBA COMMUNICATIONS CORPORATION | |
| | Security | 78388J106 | | | | Meeting Type | Special |
| | Ticker Symbol | SBAC | | | | Meeting Date | 12-Jan-2017 |
| | ISIN | US78388J1060 | | | | Agenda | 934513575 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 10, 2016, BETWEEN SBA COMMUNICATIONS CORPORATION AND SBA COMMUNICATIONS REIT CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF SBA, WHICH IS BEING IMPLEMENTED IN CONNECTION WITH SBA'S ELECTION TO BE TAXED AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | | For | | For | |
| | BECTON, DICKINSON AND COMPANY | |
| | Security | 075887109 | | | | Meeting Type | Annual |
| | Ticker Symbol | BDX | | | | Meeting Date | 24-Jan-2017 |
| | ISIN | US0758871091 | | | | Agenda | 934513727 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: R. ANDREW ECKERT | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | | For | | For | |
| | 2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. | Management | | No Action | | | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. | Shareholder | | Against | | For | |
| | WALGREENS BOOTS ALLIANCE, INC. | |
| | Security | 931427108 | | | | Meeting Type | Annual |
| | Ticker Symbol | WBA | | | | Meeting Date | 26-Jan-2017 |
| | ISIN | US9314271084 | | | | Agenda | 934512648 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | | For | | For | |
| | 4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. | Management | | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL REQUESTING CERTAIN PROXY ACCESS BY-LAW AMENDMENTS. | Shareholder | | Abstain | | Against | |
| | 6. | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE PAY & SUSTAINABILITY PERFORMANCE. | Shareholder | | Against | | For | |
| | COSTCO WHOLESALE CORPORATION | |
| | Security | 22160K105 | | | | Meeting Type | Annual |
| | Ticker Symbol | COST | | | | Meeting Date | 26-Jan-2017 |
| | ISIN | US22160K1051 | | | | Agenda | 934514072 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | SUSAN L. DECKER | | | | For | | For | |
| | | | 2 | RICHARD A. GALANTI | | | | For | | For | |
| | | | 3 | JOHN W. MEISENBACH | | | | For | | For | |
| | | | 4 | CHARLES T. MUNGER | | | | For | | For | |
| | 2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | VISA INC. | |
| | Security | 92826C839 | | | | Meeting Type | Annual |
| | Ticker Symbol | V | | | | Meeting Date | 31-Jan-2017 |
| | ISIN | US92826C8394 | | | | Agenda | 934512890 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: GARY A. HOFFMAN | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | | For | | For | |
| | SIEMENS AG, MUENCHEN | |
| | Security | D69671218 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 01-Feb-2017 |
| | ISIN | DE0007236101 | | | | Agenda | 707634235 - Management |
| | | | | | | | | | | | | |
| | 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 (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. | Non-Voting | | | | | |
| | CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17.01.2017. 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 2015/2016 | Non-Voting | | | | | |
| | 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARE | Management | | No Action | | | |
| | 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016 | Management | | No Action | | | |
| | 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016 | Management | | No Action | | | |
| | 5 | RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR FISCAL 2016/2017 | Management | | No Action | | | |
| | TIME WARNER INC. | |
| | Security | 887317303 | | | | Meeting Type | Special |
| | Ticker Symbol | TWX | | | | Meeting Date | 15-Feb-2017 |
| | ISIN | US8873173038 | | | | Agenda | 934521560 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. | Management | | For | | For | |
| | 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | | For | | For | |
| | 3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | | For | | For | |
| | APPLE INC. | |
| | Security | 037833100 | | | | Meeting Type | Annual |
| | Ticker Symbol | AAPL | | | | Meeting Date | 28-Feb-2017 |
| | ISIN | US0378331005 | | | | Agenda | 934520556 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: TIM COOK | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: AL GORE | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: BOB IGER | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 5. | A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | Shareholder | | Against | | For | |
| | 6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | | Against | | For | |
| | 7. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Shareholder | | Abstain | | Against | |
| | 8. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Shareholder | | Against | | For | |
| | 9. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Shareholder | | Against | | For | |
| | THE WALT DISNEY COMPANY | |
| | Security | 254687106 | | | | Meeting Type | Annual |
| | Ticker Symbol | DIS | | | | Meeting Date | 08-Mar-2017 |
| | ISIN | US2546871060 | | | | Agenda | 934523437 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MARK G. PARKER | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Management | | For | | For | |
| | 3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. | Management | | 1 Year | | For | |
| | 5. | TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. | Shareholder | | Abstain | | Against | |
| | 6. | TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. | Shareholder | | Abstain | | Against | |
| | STARBUCKS CORPORATION | |
| | Security | 855244109 | | | | Meeting Type | Annual |
| | Ticker Symbol | SBUX | | | | Meeting Date | 22-Mar-2017 |
| | ISIN | US8552441094 | | | | Agenda | 934524996 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROSALIND BREWER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MARY N. DILLON | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROBERT M. GATES | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: CLARA SHIH | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | | For | | For | |
| | 5. | AMEND PROXY ACCESS BYLAW. | Shareholder | | Against | | For | |
| | UNICHARM CORPORATION | |
| | Security | J94104114 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 30-Mar-2017 |
| | ISIN | JP3951600000 | | | | Agenda | 707814023 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | | Please reference meeting materials. | Non-Voting | | | | | |
| | 1.1 | Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro | Management | | Against | | Against | |
| | 1.2 | Appoint a Director except as Supervisory Committee Members Takahara, Takahisa | Management | | For | | For | |
| | 1.3 | Appoint a Director except as Supervisory Committee Members Futagami, Gumpei | Management | | For | | For | |
| | 1.4 | Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji | Management | | For | | For | |
| | 1.5 | Appoint a Director except as Supervisory Committee Members Mori, Shinji | Management | | For | | For | |
| | 1.6 | Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke | Management | | For | | For | |
| | 1.7 | Appoint a Director except as Supervisory Committee Members Takai, Masakatsu | Management | | For | | For | |
| | 1.8 | Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro | Management | | Against | | Against | |
| | 2.1 | Appoint a Director as Supervisory Committee Members Fujimoto, Kimisuke | Management | | For | | For | |
| | 2.2 | Appoint a Director as Supervisory Committee Members Mitachi, Takashi | Management | | For | | For | |
| | 2.3 | Appoint a Director as Supervisory Committee Members Asada, Shigeru | Management | | For | | For | |
| | SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |
| | Security | 806857108 | | | | Meeting Type | Annual |
| | Ticker Symbol | SLB | | | | Meeting Date | 05-Apr-2017 |
| | ISIN | AN8068571086 | | | | Agenda | 934533705 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: HELGE LUND | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. | Management | | For | | For | |
| | 5. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 6. | TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. | Management | | For | | For | |
| | 7. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. | Management | | For | | For | |
| | HENKEL AG & CO. KGAA, DUESSELDORF | |
| | Security | D3207M102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 06-Apr-2017 |
| | ISIN | DE0006048408 | | | | Agenda | 707792900 - Management |
| | | | | | | | | | | | | |
| | 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 (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| | CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16 MAR 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 22 MAR 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 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, BOTH ENDORSED BY THE SUPERVISORY BOARD; OF THE SUMMARIZED MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION AND ANALYSIS) ON HENKEL AG & CO. KGAA AND HENKEL GROUP, INCLUDING THE EXPLANATORY REPORT ON CORPORATE GOVERNANCE/COMPANY MANAGEMENT AND THE COMPENSATION REPORT AS WELL AS ON THE STATEMENTS ACCORDING TO PARAGRAPH 289 | Management | | No Action | | | |
| | | SUB-SECTION 4, 315 SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR. RESOLUTION ON THE RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR THE 2016 FISCAL YEAR | | | | | | | |
| | 2 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | | No Action | | | |
| | 3 | RESOLUTION ON THE RATIFICATION OF THE GENERAL PARTNER | Management | | No Action | | | |
| | 4 | RESOLUTION ON THE RATIFICATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | | No Action | | | |
| | 5 | RESOLUTION ON THE RATIFICATION OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE | Management | | No Action | | | |
| | 6 | RESOLUTION ON THE ELECTION OF THE INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS, AS WELL AS OF THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR: KPMG AG | Management | | No Action | | | |
| | 7.1 | RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF | Management | | No Action | | | |
| | 7.2 | RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF DOMINATION AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF | Management | | No Action | | | |
| | 7.3 | RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, | Management | | No Action | | | |
| | | HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL INVESTMENT GMBH, DUESSELDORF (PREVIOUSLY HENKEL SECHSTE VERWALTUNGSGESELLSCHAFT MBH) | | | | | | | |
| | 7.4 | RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, DUESSELDORF | Management | | No Action | | | |
| | NESTLE SA, CHAM UND VEVEY | |
| | Security | H57312649 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 06-Apr-2017 |
| | ISIN | CH0038863350 | | | | Agenda | 707814263 - Management |
| | | | | | | | | | | | | |
| | 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 2016 | Management | | No Action | | | |
| | 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE) | Management | | No Action | | | |
| | 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | | No Action | | | |
| | 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 | Management | | No Action | | | |
| | 4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | | No Action | | | |
| | 4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | | No Action | | | |
| | 4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | | No Action | | | |
| | 4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | | No Action | | | |
| | 4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | | No Action | | | |
| | 4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | | No Action | | | |
| | 4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | | No Action | | | |
| | 4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | | No Action | | | |
| | 4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | | No Action | | | |
| | 41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | | No Action | | | |
| | 41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Management | | No Action | | | |
| | 41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | | No Action | | | |
| | 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | | No Action | | | |
| | 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | | No Action | | | |
| | 4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | | No Action | | | |
| | 4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | | No Action | | | |
| | 4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | | No Action | | | |
| | 4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | | No Action | | | |
| | 4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | | No Action | | | |
| | 4.5 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | | No Action | | | |
| | 4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | | No Action | | | |
| | 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | | No Action | | | |
| | 6 | 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 | | No Action | | | |
| | CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2016:- http://www.nestle.com/asset- library/documents/library/documents/corporate_soci- al_responsibility/nestle-in-society-summary-report-2016- en.pdf | Non-Voting | | | | | |
| | ADOBE SYSTEMS INCORPORATED | |
| | Security | 00724F101 | | | | Meeting Type | Annual |
| | Ticker Symbol | ADBE | | | | Meeting Date | 12-Apr-2017 |
| | ISIN | US00724F1012 | | | | Agenda | 934534581 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: AMY BANSE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: EDWARD BARNHOLT | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT BURGESS | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: FRANK CALDERONI | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JAMES DALEY | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LAURA DESMOND | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CHARLES GESCHKE | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DANIEL ROSENSWEIG | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN WARNOCK | Management | | For | | For | |
| | 2. | APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. | Management | | Against | | Against | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 4. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 5. | APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | CHRISTIAN DIOR SE, PARIS | |
| | Security | F26334106 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 13-Apr-2017 |
| | ISIN | FR0000130403 | | | | Agenda | 707813033 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 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 | 17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2017/0306/201703061700442.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND- MODIFICATION OF TEXT IN RESOLUTION E.12 . 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 | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | | For | | For | |
| | O.3 | APPROVAL OF THE REGULATED AGREEMENTS | Management | | For | | For | |
| | O.4 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND: EUR 1.40 PER SHARE | Management | | For | | For | |
| | O.5 | RENEWAL OF THE TERM OF MR BERNARD ARNAULT AS DIRECTOR | Management | | For | | For | |
| | O.6 | RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO AS DIRECTOR | Management | | For | | For | |
| | O.7 | APPOINTMENT OF MRS LUISA LORO PIANA AS DIRECTOR | Management | | For | | For | |
| | O.8 | APPOINTMENT OF MR PIERRE GODE AS OBSERVER | Management | | Against | | Against | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR | Management | | Against | | Against | |
| | O.11 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS | Management | | Against | | Against | |
| | E.12 | HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND 21 | Management | | For | | For | |
| | E.13 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO MAKE THE BY-LAWS COMPLIANT WITH THE NEW LEGAL AND REGULATORY PROVISIONS | Management | | For | | For | |
| | LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | |
| | Security | F58485115 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 13-Apr-2017 |
| | ISIN | FR0000121014 | | | | Agenda | 707813045 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 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 | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | | For | | For | |
| | O.3 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | | Against | | Against | |
| | O.4 | ALLOCATION OF INCOME - SETTING OF DIVIDEND: 4 EUROS PER SHARE | Management | | For | | For | |
| | O.5 | RENEWAL OF TERM OF MS DELPHINE ARNAULT AS DIRECTOR | Management | | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR NICOLAS BAZIRE AS DIRECTOR | Management | | For | | For | |
| | O.7 | RENEWAL OF THE TERM OF MR ANTONIO BELLONI AS DIRECTOR | Management | | Against | | Against | |
| | O.8 | RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE AS DIRECTOR | Management | | For | | For | |
| | O.9 | RENEWAL OF THE TERM OF MS MARIE-JOSEE KRAVIS AS DIRECTOR | Management | | Against | | Against | |
| | O.10 | RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY DE CHALON AS DIRECTOR | Management | | For | | For | |
| | O.11 | APPOINTMENT OF MR PIERRE GODE AS OBSERVER | Management | | For | | For | |
| | O.12 | APPOINTMENT OF MR ALBERT FRERE AS OBSERVER | Management | | For | | For | |
| | O.13 | RENEWAL OF TERM OF MR PAOLO BULGARI AS OBSERVER | Management | | For | | For | |
| | O.14 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| | O.15 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER | Management | | Against | | Against | |
| | O.16 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS | Management | | Against | | Against | |
| | O.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION | Management | | For | | For | |
| | E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS | Management | | For | | For | |
| | E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES | Management | | For | | For | |
| | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | Abstain | | Against | |
| | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT | Management | | Against | | Against | |
| | E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS | Management | | Against | | Against | |
| | E.23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIRST AND TWENTY-SECOND RESOLUTION | Management | | For | | For | |
| | E.24 | DELEGATION OF AUTHORITY TO BE 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 RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED | Management | | For | | For | |
| | E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | Against | | Against | |
| | E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | | Against | | Against | |
| | E.27 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | | Against | | Against | |
| | E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL | Management | | For | | For | |
| | E.29 | SETTING OF AN OVERALL CEILING OF 50 MILLION EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY | Management | | For | | For | |
| | E.30 | HARMONISATION OF COMPANY BY-LAWS: ARTICLES 4 AND 23 | Management | | For | | For | |
| | E.31 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO HARMONISE THE COMPANY BY- LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS | Management | | For | | For | |
| | CMMT | 08 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0306/201703061700443.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION 4 AND REVISION DUE TO MODIFICATION OF RESOLUTION E.30. 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 | | | | | |
| | THE SHERWIN-WILLIAMS COMPANY | |
| | Security | 824348106 | | | | Meeting Type | Annual |
| | Ticker Symbol | SHW | | | | Meeting Date | 19-Apr-2017 |
| | ISIN | US8243481061 | | | | Agenda | 934539896 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: A.F. ANTON | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: D.F. HODNIK | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: T.G. KADIEN | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: R.J. KRAMER | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: S.J. KROPF | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: J.G. MORIKIS | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: C.A. POON | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: J.M. STROPKI | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: M.H. THAMAN | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: M. THORNTON III | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: S.H. WUNNING | Management | | For | | For | |
| | 2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVES. | Management | | For | | For | |
| | 3. | ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVES. | Management | | 1 Year | | For | |
| | 4. | APPROVAL OF THE 2007 EXECUTIVE ANNUAL PERFORMANCE BONUS PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). | Management | | For | | For | |
| | 5. | APPROVAL OF THE 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 19, 2017). | Management | | Against | | Against | |
| | 6. | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | L'OREAL S.A., PARIS | |
| | Security | F58149133 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 20-Apr-2017 |
| | ISIN | FR0000120321 | | | | Agenda | 707841335 - Management |
| | | | | | | | | | | | | |
| | 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 | 17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0315/201703151700480.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION O.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 | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES | Management | | For | | For | |
| | O.4 | APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR | Management | | Against | | Against | |
| | O.5 | RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE BETTENCOURT MEYERS AS DIRECTOR | Management | | For | | For | |
| | O.6 | RENEWAL OF THE TERM OF MS VIRGINIE MORGON AS DIRECTOR | Management | | For | | For | |
| | O.7 | APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| | O.8 | SHAREHOLDERS' ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.9 | AUTHORISATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | | For | | For | |
| | E.10 | DIVISION BY TWO OF THE NOMINAL VALUE OF THE COMPANY'S SHARES | Management | | For | | For | |
| | E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS | Management | | For | | For | |
| | E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES | Management | | For | | For | |
| | E.15 | ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE | Management | | For | | For | |
| | E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | HONEYWELL INTERNATIONAL INC. | |
| | Security | 438516106 | | | | Meeting Type | Annual |
| | Ticker Symbol | HON | | | | Meeting Date | 24-Apr-2017 |
| | ISIN | US4385161066 | | | | Agenda | 934539567 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DARIUS ADAMCZYK | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | | For | | For | |
| | 2. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | | For | | For | |
| | 5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | | Against | | For | |
| | 6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | | Against | | For | |
| | GENERAL ELECTRIC COMPANY | |
| | Security | 369604103 | | | | Meeting Type | Annual |
| | Ticker Symbol | GE | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | US3696041033 | | | | Agenda | 934541916 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | A1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | Management | | For | | For | |
| | A2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | | For | | For | |
| | A3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | | For | | For | |
| | A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | | For | | For | |
| | A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | | For | | For | |
| | A6 | ELECTION OF DIRECTOR: PETER B. HENRY | Management | | For | | For | |
| | A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | | For | | For | |
| | A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | | For | | For | |
| | A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | | For | | For | |
| | A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | | For | | For | |
| | A11 | ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY | Management | | For | | For | |
| | A12 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | | For | | For | |
| | A13 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | | For | | For | |
| | A14 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | | For | | For | |
| | A15 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | | For | | For | |
| | A16 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | | For | | For | |
| | A17 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | | For | | For | |
| | A18 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | | For | | For | |
| | B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | | For | | For | |
| | B2 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | B3 | APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS AMENDED | Management | | For | | For | |
| | B4 | APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | | For | | For | |
| | B5 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 | Management | | For | | For | |
| | C1 | REPORT ON LOBBYING ACTIVITIES | Shareholder | | Against | | For | |
| | C2 | REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT | Shareholder | | Against | | For | |
| | C3 | ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS | Shareholder | | Against | | For | |
| | C4 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | | Against | | For | |
| | SCHRODERS PLC, LONDON | |
| | Security | G78602136 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | GB0002405495 | | | | Agenda | 707853861 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | | For | | For | |
| | 2 | TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER SHARE | Management | | For | | For | |
| | 3 | TO APPROVE THE REMUNERATION REPORT | Management | | Against | | Against | |
| | 4 | TO APPROVE THE REMUNERATION POLICY | Management | | Against | | Against | |
| | 5 | TO ELECT IAN KING | Management | | For | | For | |
| | 6 | TO ELECT RAKHI GOSS-CUSTARD | Management | | For | | For | |
| | 7 | TO RE-ELECT MICHAEL DOBSON | Management | | For | | For | |
| | 8 | TO RE-ELECT PETER HARRISON | Management | | For | | For | |
| | 9 | TO RE-ELECT RICHARD KEERS | Management | | For | | For | |
| | 10 | TO RE-ELECT LORD HOWARD OF PENRITH | Management | | For | | For | |
| | 11 | TO RE-ELECT ROBIN BUCHANAN | Management | | For | | For | |
| | 12 | TO RE-ELECT RHIAN DAVIES | Management | | For | | For | |
| | 13 | TO RE-ELECT NICHOLA PEASE | Management | | For | | For | |
| | 14 | TO RE-ELECT PHILIP MALLINCKRODT | Management | | For | | For | |
| | 15 | TO RE-ELECT BRUNO SCHRODER | Management | | For | | For | |
| | 16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | | For | | For | |
| | 17 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| | 18 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| | 19 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | Management | | For | | For | |
| | 20 | NOTICE OF GENERAL MEETINGS | Management | | For | | For | |
| | CMMT | 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF 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 | | | | | |
| | JOHNSON & JOHNSON | |
| | Security | 478160104 | | | | Meeting Type | Annual |
| | Ticker Symbol | JNJ | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | US4781601046 | | | | Agenda | 934537284 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: MARY C. BECKERLE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: IAN E. L. DAVIS | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | | For | | For | |
| | 2. | ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | 1 Year | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| | 4. | RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN | Management | | For | | For | |
| | 5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | | Against | | For | |
| | EOG RESOURCES, INC. | |
| | Security | 26875P101 | | | | Meeting Type | Annual |
| | Ticker Symbol | EOG | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | US26875P1012 | | | | Agenda | 934538476 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT P. DANIELS | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | TO APPROVE AN AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. | Management | | For | | For | |
| | 4. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 5. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | SNAP-ON INCORPORATED | |
| | Security | 833034101 | | | | Meeting Type | Annual |
| | Ticker Symbol | SNA | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | US8330341012 | | | | Agenda | 934544366 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DAVID C. ADAMS | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: KAREN L. DANIEL | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAMES P. HOLDEN | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: NATHAN J. JONES | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DONALD J. STEBBINS | Management | | For | | For | |
| | 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ....(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 4. | ADVISORY VOTE RELATED TO THE FREQUENCY OF FUTURE ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | 1 Year | | For | |
| | DAVIDE CAMPARI - MILANO SPA, MILANO | |
| | Security | T24091117 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | IT0003849244 | | | | Agenda | 707846664 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | E.1 | TO APPROVE THE STOCK SPLIT PROPOSAL OF NO. 580,800,000 OUTSTANDING ORDINARY SHARES, EACH OF THEM WITH FACE VALUE EUR 0.10, INTO NO. 1,161,600,000 NEW ORDINARY SHARES, EACH OF THEM WITH FACE VALUE EUR 0.05, WITH THE SAME CHARACTERISTICS OF THE OUTSTANDING ONES, THOUGH THE ASSIGNMENT OF NO. 2 NEW SHARES FOR EVERY ORDINARY SHARE. APPROVAL OF THE RELATED BY-LAWS AMENDMENTS | Management | | No Action | | | |
| | O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016 AND RESOLUTION RELATED THERETO, | Management | | No Action | | | |
| | O.2 | TO RATIFY THE APPOINTMENT OF ONE COUNCIL MEMBER CO-OPTED AS PER ART. 2386 OF THE ITALIAN CIVIL CODE:KAREN GUERRA | Management | | No Action | | | |
| | O.3 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98, | Management | | No Action | | | |
| | O.4 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98, | Management | | No Action | | | |
| | O.5 | TO AUTHORIZE THE PURCHASE AND/OR TRANSFER OF OWN SHARES | Management | | No Action | | | |
| | CMMT | 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAME AND RECEIPT OF ITALIAN AGENDA 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 | | | | | |
| | CMMT | 21 MAR 2017: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_313462.PDF | Non-Voting | | | | | |
| | LUXOTTICA GROUP S.P.A. | |
| | Security | T6444Z110 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | IT0001479374 | | | | Agenda | 707874372 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2016 | Management | | For | | For | |
| | 2 | NET PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION | Management | | For | | For | |
| | 3 | FIRST SECTION OF THE REWARDING REPORT CONSULTATION AS PER ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 | Management | | Against | | Against | |
| | THE BOEING COMPANY | |
| | Security | 097023105 | | | | Meeting Type | Annual |
| | Ticker Symbol | BA | | | | Meeting Date | 01-May-2017 |
| | ISIN | US0970231058 | | | | Agenda | 934542689 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LYNN J. GOOD | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | | For | | For | |
| | 2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 3. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017. | Management | | For | | For | |
| | 5. | ADDITIONAL REPORT ON LOBBYING ACTIVITIES. | Shareholder | | Against | | For | |
| | 6. | REDUCE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS FROM 25% TO 15%. | Shareholder | | Against | | For | |
| | 7. | REPORT ON ARMS SALES TO ISRAEL. | Shareholder | | Against | | For | |
| | 8. | IMPLEMENT HOLY LAND PRINCIPLES. | Shareholder | | Abstain | | Against | |
| | RECKITT BENCKISER GROUP PLC, SLOUGH | |
| | Security | G74079107 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | GB00B24CGK77 | | | | Agenda | 707937174 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| | 2 | APPROVE REMUNERATION REPORT | Management | | Against | | Against | |
| | 3 | APPROVE FINAL DIVIDEND | Management | | For | | For | |
| | 4 | RE-ELECT ADRIAN BELLAMY AS DIRECTOR | Management | | For | | For | |
| | 5 | RE-ELECT NICANDRO DURANTE AS DIRECTOR | Management | | For | | For | |
| | 6 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | | For | | For | |
| | 7 | RE-ELECT ADRIAN HENNAH AS DIRECTOR | Management | | For | | For | |
| | 8 | RE-ELECT KENNETH HYDON AS DIRECTOR | Management | | For | | For | |
| | 9 | RE-ELECT RAKESH KAPOOR AS DIRECTOR | Management | | For | | For | |
| | 10 | RE-ELECT PAMELA KIRBY AS DIRECTOR | Management | | For | | For | |
| | 11 | RE-ELECT ANDRE LACROIX AS DIRECTOR | Management | | For | | For | |
| | 12 | RE-ELECT CHRIS SINCLAIR AS DIRECTOR | Management | | For | | For | |
| | 13 | RE-ELECT JUDITH SPRIESER AS DIRECTOR | Management | | For | | For | |
| | 14 | RE-ELECT WARREN TUCKER AS DIRECTOR | Management | | For | | For | |
| | 15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS 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 | |
| | 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 ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For | |
| | 21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | |
| | 22 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | | For | | For | |
| | JARDINE MATHESON HOLDINGS LTD, HAMILTON | |
| | Security | G50736100 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | BMG507361001 | | | | Agenda | 707948785 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | | Against | | Against | |
| | 3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | | Against | | Against | |
| | 4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | | Against | | Against | |
| | 5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR | Management | | Against | | Against | |
| | 6 | TO FIX THE DIRECTORS' FEES | Management | | For | | For | |
| | 7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | For | | For | |
| | ECOLAB INC. | |
| | Security | 278865100 | | | | Meeting Type | Annual |
| | Ticker Symbol | ECL | | | | Meeting Date | 04-May-2017 |
| | ISIN | US2788651006 | | | | Agenda | 934545635 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: BARBARA J. BECK | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: LESLIE S. BILLER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: CARL M. CASALE | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DAVID W. MACLENNAN | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | DOVER CORPORATION | |
| | Security | 260003108 | | | | Meeting Type | Annual |
| | Ticker Symbol | DOV | | | | Meeting Date | 05-May-2017 |
| | ISIN | US2600031080 | | | | Agenda | 934548302 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: P.T. FRANCIS | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: K.C. GRAHAM | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: M.F. JOHNSTON | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: R.A. LIVINGSTON | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: E.A. SPIEGEL | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: M.B. STUBBS | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: R.J. TOBIN | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: S.M. TODD | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: S.K. WAGNER | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: K.E. WANDELL | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: M.A. WINSTON | Management | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR 2012 EQUITY AND CASH INCENTIVE PLAN. | Management | | For | | For | |
| | 6. | TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Management | | For | | For | |
| | 7. | TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. | Management | | For | | For | |
| | 8. | TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT. | Management | | For | | For | |
| | 3M COMPANY | |
| | Security | 88579Y101 | | | | Meeting Type | Annual |
| | Ticker Symbol | MMM | | | | Meeting Date | 09-May-2017 |
| | ISIN | US88579Y1010 | | | | Agenda | 934547968 - Management |
| | | | | | | | | | | | | |
| | 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: VANCE D. COFFMAN | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | 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: INGE G. THULIN | Management | | For | | For | |
| | 1K. | 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. | ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF HOLY LAND PRINCIPLES. | Shareholder | | Abstain | | Against | |
| | FIRST REPUBLIC BANK | |
| | Security | 33616C100 | | | | Meeting Type | Annual |
| | Ticker Symbol | FRC | | | | Meeting Date | 09-May-2017 |
| | ISIN | US33616C1009 | | | | Agenda | 934551575 - Management |
| | | | | | | | | | | | | |
| | 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 AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | TO APPROVE THE FIRST REPUBLIC BANK 2017 EXECUTIVE INCENTIVE PLAN. | Management | | For | | For | |
| | 4. | TO APPROVE THE FIRST REPUBLIC BANK 2017 OMNIBUS AWARD PLAN. | Management | | For | | For | |
| | 5. | TO DETERMINE, BY ADVISORY (NON-BINDING) VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS ("SAY ON PAY" VOTES). | Management | | 1 Year | | For | |
| | 6. | TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE). | Management | | For | | For | |
| | 7. | SHAREHOLDER PROPOSAL REQUESTING FIRST REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT. | Shareholder | | Abstain | | Against | |
| | O'REILLY AUTOMOTIVE, INC. | |
| | Security | 67103H107 | | | | Meeting Type | Annual |
| | Ticker Symbol | ORLY | | | | Meeting Date | 09-May-2017 |
| | ISIN | US67103H1077 | | | | Agenda | 934560930 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. | Management | | 1 Year | | For | |
| | 4. | APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. | Management | | For | | For | |
| | 5. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER MEETINGS." | Shareholder | | Against | | For | |
| | DANAHER CORPORATION | |
| | Security | 235851102 | | | | Meeting Type | Annual |
| | Ticker Symbol | DHR | | | | Meeting Date | 09-May-2017 |
| | ISIN | US2358511028 | | | | Agenda | 934574042 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DONALD J. EHRLICH | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LINDA HEFNER FILLER | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT J. HUGIN | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: TERI LIST-STOLL | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: WALTER G. LOHR, JR. | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: STEVEN M. RALES | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN T. SCHWIETERS | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D. | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. | Management | | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | | Against | | Against | |
| | 4. | TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | | For | | For | |
| | 5. | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 6. | TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | 1 Year | | For | |
| | 7. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. | Shareholder | | Abstain | | Against | |
| | CK HUTCHISON HOLDINGS LIMITED | |
| | Security | G21765105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 11-May-2017 |
| | ISIN | KYG217651051 | | | | Agenda | 707949080 - Management |
| | | | | | | | | | | | | |
| | 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/ 0405/LTN201704051401.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 405/LTN201704051407.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 2016 | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 3.A | TO RE-ELECT MR KAM HING LAM AS DIRECTOR | Management | | For | | For | |
| | 3.B | TO RE-ELECT MS EDITH SHIH AS DIRECTOR | Management | | For | | For | |
| | 3.C | TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS DIRECTOR | Management | | For | | For | |
| | 3.D | TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS DIRECTOR | Management | | For | | For | |
| | 3.E | TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS DIRECTOR | Management | | Against | | Against | |
| | 3.F | TO RE-ELECT MS LEE WAI MUN, ROSE AS DIRECTOR | Management | | Against | | Against | |
| | 3.G | TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR | Management | | For | | For | |
| | 3.H | TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR | Management | | For | | For | |
| | 4 | TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | | For | | For | |
| | 5.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES | Management | | Against | | Against | |
| | 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 | | Against | | Against | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | | | | | |
| | ZOETIS INC. | |
| | Security | 98978V103 | | | | Meeting Type | Annual |
| | Ticker Symbol | ZTS | | | | Meeting Date | 11-May-2017 |
| | ISIN | US98978V1035 | | | | Agenda | 934559634 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: GREGORY NORDEN | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LOUISE M. PARENT | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION (SAY ON PAY). | Management | | For | | For | |
| | 3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | JPMORGAN CHASE & CO. | |
| | Security | 46625H100 | | | | Meeting Type | Annual |
| | Ticker Symbol | JPM | | | | Meeting Date | 16-May-2017 |
| | ISIN | US46625H1005 | | | | Agenda | 934561665 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: TODD A. COMBS | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JAMES DIMON | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 5. | INDEPENDENT BOARD CHAIRMAN | Shareholder | | Against | | For | |
| | 6. | VESTING FOR GOVERNMENT SERVICE | Shareholder | | Against | | For | |
| | 7. | CLAWBACK AMENDMENT | Shareholder | | Against | | For | |
| | 8. | GENDER PAY EQUITY | Shareholder | | Abstain | | Against | |
| | 9. | HOW VOTES ARE COUNTED | Shareholder | | Against | | For | |
| | 10. | SPECIAL SHAREOWNER MEETINGS | Shareholder | | Against | | For | |
| | THE CHARLES SCHWAB CORPORATION | |
| | Security | 808513105 | | | | Meeting Type | Annual |
| | Ticker Symbol | SCHW | | | | Meeting Date | 16-May-2017 |
| | ISIN | US8085131055 | | | | Agenda | 934563873 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: WILLIAM S. HARAF | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: STEPHEN T. MCLIN | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROGER O. WALTHER | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROBERT N. WILSON | Management | | For | | For | |
| | 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | | For | | For | |
| | 3. | FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | | 1 Year | | For | |
| | 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING | Shareholder | | Against | | For | |
| | 6. | STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF EEO-1 DATA | Shareholder | | Against | | For | |
| | 7. | STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS | Shareholder | | Abstain | | Against | |
| | 8. | STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE TABULATION FOR ALL NON- BINDING MATTERS PRESENTED BY STOCKHOLDERS | Shareholder | | Against | | For | |
| | TENCENT HOLDINGS LTD, GEORGE TOWN | |
| | Security | G87572163 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 17-May-2017 |
| | ISIN | KYG875721634 | | | | Agenda | 707989046 - Management |
| | | | | | | | | | | | | |
| | 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/ 0410/LTN201704101149.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0410/LTN201704101145.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 2016 | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 3.A | TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR | Management | | For | | For | |
| | 3.B | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | Management | | Against | | Against | |
| | 3.C | TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR | Management | | For | | For | |
| | 3.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | | For | | For | |
| | 4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS | Management | | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | Against | | Against | |
| | 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 RESOLUTIONS 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 | | Against | | Against | |
| | 8 | TO ADOPT THE 2017 SHARE OPTION SCHEME | Management | | Against | | Against | |
| | CMMT | 14 APR 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 | | | | | |
| | TENCENT HOLDINGS LTD, GEORGE TOWN | |
| | Security | G87572163 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 17-May-2017 |
| | ISIN | KYG875721634 | | | | Agenda | 708080786 - Management |
| | | | | | | | | | | | | |
| | 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 /2017/0425/LTN20170425151-5.PDF AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0425/LTN201704251519.pdf | Non-Voting | | | | | |
| | 1 | TO ADOPT THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP | Management | | Against | | Against | |
| | MONDELEZ INTERNATIONAL, INC. | |
| | Security | 609207105 | | | | Meeting Type | Annual |
| | Ticker Symbol | MDLZ | | | | Meeting Date | 17-May-2017 |
| | ISIN | US6092071058 | | | | Agenda | 934563900 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: CHRISTIANA S. SHI | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. VAN BOXMEER | Management | | For | | For | |
| | 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | SHAREHOLDER PROPOSAL: REPORT ON NON- RECYCLABLE PACKAGING. | Shareholder | | Abstain | | Against | |
| | 6. | SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. | Shareholder | | Abstain | | Against | |
| | THERMO FISHER SCIENTIFIC INC. | |
| | Security | 883556102 | | | | Meeting Type | Annual |
| | Ticker Symbol | TMO | | | | Meeting Date | 17-May-2017 |
| | ISIN | US8835561023 | | | | Agenda | 934574559 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: NELSON J. CHAI | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: TYLER JACKS | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JIM P. MANZI | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LARS R. SORENSEN | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DION J. WEISLER | Management | | For | | For | |
| | 2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 3. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | | 1 Year | | For | |
| | 4. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. | Management | | For | | For | |
| | THE HOME DEPOT, INC. | |
| | Security | 437076102 | | | | Meeting Type | Annual |
| | Ticker Symbol | HD | | | | Meeting Date | 18-May-2017 |
| | ISIN | US4370761029 | | | | Agenda | 934559204 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JEFFERY H. BOYD | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: MARK VADON | Management | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | | 1 Year | | For | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. | Shareholder | | Abstain | | Against | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. | Shareholder | | Against | | For | |
| | 7. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. | Shareholder | | Against | | For | |
| | SBA COMMUNICATIONS CORPORATION | |
| | Security | 78410G104 | | | | Meeting Type | Annual |
| | Ticker Symbol | SBAC | | | | Meeting Date | 18-May-2017 |
| | ISIN | US78410G1040 | | | | Agenda | 934564712 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR FOR A THREE YEAR TERM: STEVEN E. BERNSTEIN | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR FOR A THREE YEAR TERM: DUNCAN H. COCROFT | Management | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | CROWN CASTLE INTERNATIONAL CORP | |
| | Security | 22822V101 | | | | Meeting Type | Annual |
| | Ticker Symbol | CCI | | | | Meeting Date | 18-May-2017 |
| | ISIN | US22822V1017 | | | | Agenda | 934571820 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: P. ROBERT BARTOLO | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JAY A. BROWN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: CINDY CHRISTY | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ARI Q. FITZGERALD | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROBERT E. GARRISON II | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LEE W. HOGAN | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: ROBERT F. MCKENZIE | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ANTHONY J. MELONE | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: W. BENJAMIN MORELAND | Management | | For | | For | |
| | 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. | Management | | For | | For | |
| | 3. | THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | | Abstain | | Against | |
| | AMGEN INC. | |
| | Security | 031162100 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMGN | | | | Meeting Date | 19-May-2017 |
| | ISIN | US0311621009 | | | | Agenda | 934569039 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MR. FRED HASSAN | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR. | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. | Shareholder | | Against | | For | |
| | THE SWATCH GROUP AG, NEUCHATEL | |
| | Security | H83949133 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-May-2017 |
| | ISIN | CH0012255144 | | | | Agenda | 708085445 - Management |
| | | | | | | | | | | | | |
| | 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 | APPROVAL OF THE ANNUAL REPORT 2016 | Management | | No Action | | | |
| | 2 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD | Management | | No Action | | | |
| | 3 | RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE EARNINGS: DIVIDEND ON SHARE CAPITAL OF CHF 125'210'250.00 , CHF 1.35 PER REGISTERED SHARE WITH A PAR VALUE OF CHF 0.45, CHF 6.75 PER BEARER SHARE WITH A PAR VALUE OF CHF 2.25 | Management | | No Action | | | |
| | 4.1.1 | APPROVAL OF FIXED COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 4.1.2 | APPROVAL OF FIXED COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 4.2 | APPROVAL OF FIXED COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 | Management | | No Action | | | |
| | 4.3 | APPROVAL OF VARIABLE COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2016 | Management | | No Action | | | |
| | 4.4 | APPROVAL OF VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2016 | Management | | No Action | | | |
| | 5.1 | RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 5.2 | RE-ELECTION OF MR. ERNST TANNER AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 5.3 | RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 5.4 | RE-ELECTION OF MR. GEORGES N. HAYEK AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 5.5 | RE-ELECTION OF MR. CLAUDE NICOLLIER AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 5.6 | RE-ELECTION OF MR. JEAN-PIERRE ROTH AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 5.7 | RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 6.1 | RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | 6.2 | RE-ELECTION OF MR. ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | 6.3 | RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | 6.4 | RE-ELECTION OF MR. GEORGES N. HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | 6.5 | RE-ELECTION OF MR. CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | 6.6 | RE-ELECTION OF MR. JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | 7 | ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE: MR. BERNHARD LEHMANN | Management | | No Action | | | |
| | 8 | ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS LTD | Management | | No Action | | | |
| | AMAZON.COM, INC. | |
| | Security | 023135106 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMZN | | | | Meeting Date | 23-May-2017 |
| | ISIN | US0231351067 | | | | Agenda | 934583596 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | | 3 Years | | For | |
| | 5. | APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS | Shareholder | | Against | | For | |
| | 7. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE | Shareholder | | Against | | For | |
| | 8. | SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Shareholder | | Against | | For | |
| | FISERV, INC. | |
| | Security | 337738108 | | | | Meeting Type | Annual |
| | Ticker Symbol | FISV | | | | Meeting Date | 24-May-2017 |
| | ISIN | US3377381088 | | | | Agenda | 934572543 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | ALISON DAVIS | | | | For | | For | |
| | | | 2 | JOHN Y. KIM | | | | For | | For | |
| | | | 3 | DENNIS F. LYNCH | | | | For | | For | |
| | | | 4 | DENIS J. O'LEARY | | | | For | | For | |
| | | | 5 | GLENN M. RENWICK | | | | For | | For | |
| | | | 6 | KIM M. ROBAK | | | | For | | For | |
| | | | 7 | JD SHERMAN | | | | For | | For | |
| | | | 8 | DOYLE R. SIMONS | | | | For | | For | |
| | | | 9 | JEFFERY W. YABUKI | | | | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2017. | Management | | For | | For | |
| | 5. | A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT TO FISERV, INC.'S PROXY ACCESS BY- LAW. | Shareholder | | Abstain | | Against | |
| | SEVEN & I HOLDINGS CO.,LTD. | |
| | Security | J7165H108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 25-May-2017 |
| | ISIN | JP3422950000 | | | | Agenda | 708085130 - Management |
| | | | | | | | | | | | | |
| | 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 Isaka, Ryuichi | Management | | For | | For | |
| | 2.2 | Appoint a Director Goto, Katsuhiro | Management | | For | | For | |
| | 2.3 | Appoint a Director Ito, Junro | Management | | For | | For | |
| | 2.4 | Appoint a Director Aihara, Katsutane | Management | | For | | For | |
| | 2.5 | Appoint a Director Yamaguchi, Kimiyoshi | Management | | For | | For | |
| | 2.6 | Appoint a Director Furuya, Kazuki | Management | | For | | For | |
| | 2.7 | Appoint a Director Anzai, Takashi | Management | | For | | For | |
| | 2.8 | Appoint a Director Otaka, Zenko | Management | | For | | For | |
| | 2.9 | Appoint a Director Joseph M. DePinto | Management | | For | | For | |
| | 2.10 | Appoint a Director Scott Trevor Davis | Management | | For | | For | |
| | 2.11 | Appoint a Director Tsukio, Yoshio | Management | | For | | For | |
| | 2.12 | Appoint a Director Ito, Kunio | Management | | For | | For | |
| | 2.13 | Appoint a Director Yonemura, Toshiro | Management | | For | | For | |
| | 3 | Appoint a Corporate Auditor Habano, Noriyuki | Management | | For | | For | |
| | 4 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors except Outside Directors and Executive Officers of the Company's Subsidiaries | Management | | For | | For | |
| | RECKITT BENCKISER GROUP PLC, SLOUGH | |
| | Security | G74079107 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 31-May-2017 |
| | ISIN | GB00B24CGK77 | | | | Agenda | 708169190 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | THAT THE ACQUISITION, ON THE TERMS SET OUT IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION | Management | | For | | For | |
| | HENRY SCHEIN, INC. | |
| | Security | 806407102 | | | | Meeting Type | Annual |
| | Ticker Symbol | HSIC | | | | Meeting Date | 31-May-2017 |
| | ISIN | US8064071025 | | | | Agenda | 934586782 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JOSEPH L. HERRING | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: KURT P. KUEHN | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Management | | For | | For | |
| | 1O. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | | For | | For | |
| | 2. | PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE- APPROVE THE PERFORMANCE GOALS THEREUNDER. | Management | | For | | For | |
| | 3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | | For | | For | |
| | AMERICAN TOWER CORPORATION | |
| | Security | 03027X100 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMT | | | | Meeting Date | 31-May-2017 |
| | ISIN | US03027X1000 | | | | Agenda | 934590945 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT D. HORMATS | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | ULTA BEAUTY, INC. | |
| | Security | 90384S303 | | | | Meeting Type | Annual |
| | Ticker Symbol | ULTA | | | | Meeting Date | 01-Jun-2017 |
| | ISIN | US90384S3031 | | | | Agenda | 934590806 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | MICHELLE L. COLLINS | | | | For | | For | |
| | | | 2 | DENNIS K. ECK | | | | For | | For | |
| | | | 3 | CHARLES J. PHILIPPIN | | | | For | | For | |
| | | | 4 | VANESSA A. WITTMAN | | | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017, ENDING FEBRUARY 3, 2018 | Management | | For | | For | |
| | 3. | ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | FACEBOOK INC. | |
| | Security | 30303M102 | | | | Meeting Type | Annual |
| | Ticker Symbol | FB | | | | Meeting Date | 01-Jun-2017 |
| | ISIN | US30303M1027 | | | | Agenda | 934590870 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | MARC L. ANDREESSEN | | | | For | | For | |
| | | | 2 | ERSKINE B. BOWLES | | | | For | | For | |
| | | | 3 | S.D.DESMOND-HELLMANN | | | | For | | For | |
| | | | 4 | REED HASTINGS | | | | For | | For | |
| | | | 5 | JAN KOUM | | | | For | | For | |
| | | | 6 | SHERYL K. SANDBERG | | | | For | | For | |
| | | | 7 | PETER A. THIEL | | | | For | | For | |
| | | | 8 | MARK ZUCKERBERG | | | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Shareholder | | For | | Against | |
| | 4. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Shareholder | | Against | | For | |
| | 5. | A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. | Shareholder | | Against | | For | |
| | 6. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Shareholder | | Abstain | | Against | |
| | 7. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. | Shareholder | | Against | | For | |
| | UNITEDHEALTH GROUP INCORPORATED | |
| | Security | 91324P102 | | | | Meeting Type | Annual |
| | Ticker Symbol | UNH | | | | Meeting Date | 05-Jun-2017 |
| | ISIN | US91324P1021 | | | | Agenda | 934600013 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | | For | | For | |
| | 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE SAY-ON-PAY VOTES. | Management | | 1 Year | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | | Against | | For | |
| | THE TJX COMPANIES, INC. | |
| | Security | 872540109 | | | | Meeting Type | Annual |
| | Ticker Symbol | TJX | | | | Meeting Date | 06-Jun-2017 |
| | ISIN | US8725401090 | | | | Agenda | 934614947 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ERNIE HERRMAN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JACKWYN L. NEMEROV | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 | Management | | For | | For | |
| | 3. | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN | Management | | For | | For | |
| | 4. | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS | Management | | For | | For | |
| | 5. | ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE) | Management | | For | | For | |
| | 6. | ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES | Management | | 1 Year | | For | |
| | 7. | SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE | Shareholder | | Against | | For | |
| | 8. | SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES | Shareholder | | Against | | For | |
| | 9. | SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY | Shareholder | | Abstain | | Against | |
| | 10. | SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS | Shareholder | | Abstain | | Against | |
| | BIOGEN INC. | |
| | Security | 09062X103 | | | | Meeting Type | Annual |
| | Ticker Symbol | BIIB | | | | Meeting Date | 07-Jun-2017 |
| | ISIN | US09062X1037 | | | | Agenda | 934600568 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MICHEL VOUNATSOS | Management | | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. | Management | | For | | For | |
| | ALPHABET INC | |
| | Security | 02079K305 | | | | Meeting Type | Annual |
| | Ticker Symbol | GOOGL | | | | Meeting Date | 07-Jun-2017 |
| | ISIN | US02079K3059 | | | | Agenda | 934604946 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | LARRY PAGE | | | | For | | For | |
| | | | 2 | SERGEY BRIN | | | | For | | For | |
| | | | 3 | ERIC E. SCHMIDT | | | | For | | For | |
| | | | 4 | L. JOHN DOERR | | | | For | | For | |
| | | | 5 | ROGER W. FERGUSON, JR. | | | | For | | For | |
| | | | 6 | DIANE B. GREENE | | | | For | | For | |
| | | | 7 | JOHN L. HENNESSY | | | | For | | For | |
| | | | 8 | ANN MATHER | | | | For | | For | |
| | | | 9 | ALAN R. MULALLY | | | | For | | For | |
| | | | 10 | PAUL S. OTELLINI | | | | For | | For | |
| | | | 11 | K. RAM SHRIRAM | | | | For | | For | |
| | | | 12 | SHIRLEY M. TILGHMAN | | | | For | | For | |
| | 2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | | Against | | Against | |
| | 4. | THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 5. | THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | | 3 Years | | For | |
| | 6. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| | 7. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| | 8. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| | 9. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Abstain | | Against | |
| | 10. | A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| | 11. | A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Abstain | | Against | |
| | 12. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| | COMCAST CORPORATION | |
| | Security | 20030N101 | | | | Meeting Type | Annual |
| | Ticker Symbol | CMCSA | | | | Meeting Date | 08-Jun-2017 |
| | ISIN | US20030N1019 | | | | Agenda | 934601572 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | KENNETH J. BACON | | | | For | | For | |
| | | | 2 | MADELINE S. BELL | | | | For | | For | |
| | | | 3 | SHELDON M. BONOVITZ | | | | For | | For | |
| | | | 4 | EDWARD D. BREEN | | | | For | | For | |
| | | | 5 | GERALD L. HASSELL | | | | For | | For | |
| | | | 6 | JEFFREY A. HONICKMAN | | | | For | | For | |
| | | | 7 | ASUKA NAKAHARA | | | | For | | For | |
| | | | 8 | DAVID C. NOVAK | | | | For | | For | |
| | | | 9 | BRIAN L. ROBERTS | | | | For | | For | |
| | | | 10 | JOHNATHAN A. RODGERS | | | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 5. | TO PROVIDE A LOBBYING REPORT | Shareholder | | Against | | For | |
| | 6. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | | For | | Against | |
| | THE PRICELINE GROUP INC. | |
| | Security | 741503403 | | | | Meeting Type | Annual |
| | Ticker Symbol | PCLN | | | | Meeting Date | 08-Jun-2017 |
| | ISIN | US7415034039 | | | | Agenda | 934603247 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | TIMOTHY M. ARMSTRONG | | | | For | | For | |
| | | | 2 | JEFFERY H. BOYD | | | | For | | For | |
| | | | 3 | JAN L. DOCTER | | | | For | | For | |
| | | | 4 | JEFFREY E. EPSTEIN | | | | For | | For | |
| | | | 5 | GLENN D. FOGEL | | | | For | | For | |
| | | | 6 | JAMES M. GUYETTE | | | | For | | For | |
| | | | 7 | ROBERT J. MYLOD, JR. | | | | For | | For | |
| | | | 8 | CHARLES H. NOSKI | | | | For | | For | |
| | | | 9 | NANCY B. PERETSMAN | | | | For | | For | |
| | | | 10 | THOMAS E. ROTHMAN | | | | For | | For | |
| | | | 11 | CRAIG W. RYDIN | | | | For | | For | |
| | | | 12 | LYNN M. VOJVODICH | | | | For | | For | |
| | 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | 5. | TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS. | Shareholder | | Against | | For | |
| | ROPER TECHNOLOGIES, INC. | |
| | Security | 776696106 | | | | Meeting Type | Annual |
| | Ticker Symbol | ROP | | | | Meeting Date | 08-Jun-2017 |
| | ISIN | US7766961061 | | | | Agenda | 934622893 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | AMY WOODS BRINKLEY | | | | For | | For | |
| | | | 2 | JOHN F. FORT, III | | | | For | | For | |
| | | | 3 | BRIAN D. JELLISON | | | | For | | For | |
| | | | 4 | ROBERT D. JOHNSON | | | | For | | For | |
| | | | 5 | ROBERT E. KNOWLING, JR. | | | | For | | For | |
| | | | 6 | WILBUR J. PREZZANO | | | | For | | For | |
| | | | 7 | LAURA G. THATCHER | | | | For | | For | |
| | | | 8 | RICHARD F. WALLMAN | | | | For | | For | |
| | | | 9 | CHRISTOPHER WRIGHT | | | | For | | For | |
| | 2. | TO CONSIDER, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | KEYENCE CORPORATION | |
| | Security | J32491102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 09-Jun-2017 |
| | ISIN | JP3236200006 | | | | Agenda | 708220734 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| | 2 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications | Management | | For | | For | |
| | 3.1 | Appoint a Director Takizaki, Takemitsu | Management | | For | | For | |
| | 3.2 | Appoint a Director Yamamoto, Akinori | Management | | For | | For | |
| | 3.3 | Appoint a Director Kimura, Tsuyoshi | Management | | For | | For | |
| | 3.4 | Appoint a Director Kimura, Keiichi | Management | | For | | For | |
| | 3.5 | Appoint a Director Ideno, Tomohide | Management | | For | | For | |
| | 3.6 | Appoint a Director Yamaguchi, Akiji | Management | | For | | For | |
| | 3.7 | Appoint a Director Kanzawa, Akira | Management | | For | | For | |
| | 3.8 | Appoint a Director Fujimoto, Masato | Management | | For | | For | |
| | 3.9 | Appoint a Director Tanabe, Yoichi | Management | | For | | For | |
| | 4 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Management | | For | | For | |
| | CELGENE CORPORATION | |
| | Security | 151020104 | | | | Meeting Type | Annual |
| | Ticker Symbol | CELG | | | | Meeting Date | 14-Jun-2017 |
| | ISIN | US1510201049 | | | | Agenda | 934609023 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | ROBERT J. HUGIN | | | | For | | For | |
| | | | 2 | MARK J. ALLES | | | | For | | For | |
| | | | 3 | RICHARD W BARKER D PHIL | | | | For | | For | |
| | | | 4 | MICHAEL W. BONNEY | | | | For | | For | |
| | | | 5 | MICHAEL D. CASEY | | | | For | | For | |
| | | | 6 | CARRIE S. COX | | | | For | | For | |
| | | | 7 | MICHAEL A. FRIEDMAN, MD | | | | For | | For | |
| | | | 8 | JULIA A. HALLER, M.D. | | | | For | | For | |
| | | | 9 | GILLA S. KAPLAN, PH.D. | | | | For | | For | |
| | | | 10 | JAMES J. LOUGHLIN | | | | For | | For | |
| | | | 11 | ERNEST MARIO, PH.D. | | | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. | Management | | Against | | Against | |
| | 4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 5. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | | 1 Year | | For | |
| | 6. | STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | | Against | | For | |
| | TIME WARNER INC. | |
| | Security | 887317303 | | | | Meeting Type | Annual |
| | Ticker Symbol | TWX | | | | Meeting Date | 15-Jun-2017 |
| | ISIN | US8873173038 | | | | Agenda | 934609299 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: FRED HASSAN | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | 1 Year | | For | |
| | LIBERTY GLOBAL PLC | |
| | Security | G5480U104 | | | | Meeting Type | Annual |
| | Ticker Symbol | LBTYA | | | | Meeting Date | 21-Jun-2017 |
| | ISIN | GB00B8W67662 | | | | Agenda | 934623489 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | | For | | For | |
| | 2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | | For | | For | |
| | 3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | | For | | For | |
| | 4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | | For | | For | |
| | 5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | | For | | For | |
| | 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. | Management | | For | | For | |
| | 7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | Management | | For | | For | |
| | 8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). | Management | | For | | For | |
| | 10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION | Management | | For | | For | |
| | 11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | | For | | For | |
| | SUBARU CORPORATION | |
| | Security | J14406136 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-Jun-2017 |
| | ISIN | JP3814800003 | | | | Agenda | 708219868 - Management |
| | | | | | | | | | | | | |
| | 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: Revise Convenors and Chairpersons of a Board of Directors Meeting, Revise Directors with Title, Approve Minor Revisions | Management | | For | | For | |
| | 3.1 | Appoint a Director Yoshinaga, Yasuyuki | Management | | For | | For | |
| | 3.2 | Appoint a Director Kondo, Jun | Management | | For | | For | |
| | 3.3 | Appoint a Director Tachimori, Takeshi | Management | | For | | For | |
| | 3.4 | Appoint a Director Kasai, Masahiro | Management | | For | | For | |
| | 3.5 | Appoint a Director Okada, Toshiaki | Management | | For | | For | |
| | 3.6 | Appoint a Director Kato, Yoichi | Management | | For | | For | |
| | 3.7 | Appoint a Director Komamura, Yoshinori | Management | | For | | For | |
| | 3.8 | Appoint a Director Aoyama, Shigehiro | Management | | For | | For | |
| | 4 | Appoint a Substitute Corporate Auditor Tamazawa, Kenji | Management | | For | | For | |
| | 5 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Management | | For | | For | |
| | SECOM CO.,LTD. | |
| | Security | J69972107 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Jun-2017 |
| | ISIN | JP3421800008 | | | | Agenda | 708269471 - Management |
| | | | | | | | | | | | | |
| | 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 Iida, Makoto | Management | | For | | For | |
| | 2.2 | Appoint a Director Nakayama, Yasuo | Management | | For | | For | |
| | 2.3 | Appoint a Director Nakayama, Junzo | Management | | For | | For | |
| | 2.4 | Appoint a Director Yoshida, Yasuyuki | Management | | For | | For | |
| | 2.5 | Appoint a Director Izumida, Tatsuya | Management | | For | | For | |
| | 2.6 | Appoint a Director Ozeki, Ichiro | Management | | For | | For | |
| | 2.7 | Appoint a Director Kurihara, Tatsushi | Management | | For | | For | |
| | 2.8 | Appoint a Director Fuse, Tatsuro | Management | | For | | For | |
| | 2.9 | Appoint a Director Hirose, Takaharu | Management | | For | | For | |
| | 2.10 | Appoint a Director Kawano, Hirobumi | Management | | For | | For | |
| | 2.11 | Appoint a Director Watanabe, Hajime | Management | | For | | For | |
| | 3 | Appoint a Corporate Auditor Yokomizo, Masao | Management | | For | | For | |
| | 4 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Management | | For | | For | |
| | MASTERCARD INCORPORATED | |
| | Security | 57636Q104 | | | | Meeting Type | Annual |
| | Ticker Symbol | MA | | | | Meeting Date | 27-Jun-2017 |
| | ISIN | US57636Q1040 | | | | Agenda | 934614935 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | | For | | For | |
| | 2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES | Management | | For | | For | |
| | 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 | Management | | For | | For | |
| | 6. | CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY | Shareholder | | Abstain | | Against | |
| | FANUC CORPORATION | |
| | Security | J13440102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 29-Jun-2017 |
| | ISIN | JP3802400006 | | | | Agenda | 708257438 - Management |
| | | | | | | | | | | | | |
| | 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 Inaba, Yoshiharu | Management | | For | | For | |
| | 3.2 | Appoint a Director Yamaguchi, Kenji | Management | | For | | For | |
| | 3.3 | Appoint a Director Uchida, Hiroyuki | Management | | For | | For | |
| | 3.4 | Appoint a Director Gonda, Yoshihiro | Management | | For | | For | |
| | 3.5 | Appoint a Director Inaba, Kiyonori | Management | | For | | For | |
| | 3.6 | Appoint a Director Noda, Hiroshi | Management | | For | | For | |
| | 3.7 | Appoint a Director Kohari, Katsuo | Management | | For | | For | |
| | 3.8 | Appoint a Director Matsubara, Shunsuke | Management | | For | | For | |
| | 3.9 | Appoint a Director Okada, Toshiya | Management | | For | | For | |
| | 3.10 | Appoint a Director Richard E. Schneider | Management | | For | | For | |
| | 3.11 | Appoint a Director Tsukuda, Kazuo | Management | | For | | For | |
| | 3.12 | Appoint a Director Imai, Yasuo | Management | | For | | For | |
| | 3.13 | Appoint a Director Ono, Masato | Management | | For | | For | |
| Investment Company Report |
| | LIBERTY INTERACTIVE CORPORATION | |
| | Security | 53071M880 | | | | Meeting Type | Annual |
| | Ticker Symbol | LVNTA | | | | Meeting Date | 23-Aug-2016 |
| | ISIN | US53071M8800 | | | | Agenda | 934458882 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | JOHN C. MALONE | | | | For | | For | |
| | | | 2 | M. IAN G. GILCHRIST | | | | For | | For | |
| | | | 3 | MARK C. VADON | | | | For | | For | |
| | | | 4 | ANDREA L. WONG | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| | 3. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | Management | | Against | | Against | |
| | LIBERTY INTERACTIVE CORPORATION | |
| | Security | 53071M104 | | | | Meeting Type | Annual |
| | Ticker Symbol | QVCA | | | | Meeting Date | 23-Aug-2016 |
| | ISIN | US53071M1045 | | | | Agenda | 934458882 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | JOHN C. MALONE | | | | For | | For | |
| | | | 2 | M. IAN G. GILCHRIST | | | | For | | For | |
| | | | 3 | MARK C. VADON | | | | For | | For | |
| | | | 4 | ANDREA L. WONG | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | | For | | For | |
| | 3. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | Management | | Against | | Against | |
| | KEYENCE CORPORATION | |
| | Security | J32491102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 09-Sep-2016 |
| | ISIN | JP3236200006 | | | | Agenda | 707336295 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| | 2 | Appoint a Substitute Corporate Auditor Takeda, Hidehiko | Management | | For | | For | |
| | COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | |
| | Security | H25662182 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 14-Sep-2016 |
| | ISIN | CH0210483332 | | | | Agenda | 707286022 - Management |
| | | | | | | | | | | | | |
| | 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 | ANNUAL REPORT | Management | | No Action | | | |
| | 2 | APPROPRIATION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.70 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.17 PER 'B' REGISTERED SHARE IN THE COMPANY | Management | | No Action | | | |
| | 3 | RELEASE OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 4.1 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT | Management | | No Action | | | |
| | 4.2 | ELECTION OF THE BOARD OF DIRECTOR: YVES- ANDRE ISTEL | Management | | No Action | | | |
| | 4.3 | ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE | Management | | No Action | | | |
| | 4.4 | ELECTION OF THE BOARD OF DIRECTOR: JEAN- BLAISE ECKERT | Management | | No Action | | | |
| | 4.5 | ELECTION OF THE BOARD OF DIRECTOR: BERNARD FORNAS | Management | | No Action | | | |
| | 4.6 | ELECTION OF THE BOARD OF DIRECTOR: RICHARD LEPEU | Management | | No Action | | | |
| | 4.7 | ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI | Management | | No Action | | | |
| | 4.8 | ELECTION OF THE BOARD OF DIRECTOR: SIMON MURRAY | Management | | No Action | | | |
| | 4.9 | ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET | Management | | No Action | | | |
| | 4.10 | ELECTION OF THE BOARD OF DIRECTOR: NORBERT PLATT | Management | | No Action | | | |
| | 4.11 | ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA | Management | | No Action | | | |
| | 4.12 | ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS | Management | | No Action | | | |
| | 4.13 | ELECTION OF THE BOARD OF DIRECTOR: LORD RENWICK OF CLIFTON | Management | | No Action | | | |
| | 4.14 | ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT | Management | | No Action | | | |
| | 4.15 | ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE | Management | | No Action | | | |
| | 4.16 | ELECTION OF THE BOARD OF DIRECTOR: JUERGEN SCHREMPP | Management | | No Action | | | |
| | 4.17 | ELECTION OF THE BOARD OF DIRECTOR: THE DUKE OF WELLINGTON | Management | | No Action | | | |
| | 4.18 | ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS | Management | | No Action | | | |
| | 4.19 | ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON | Management | | No Action | | | |
| | 5.1 | ELECTION OF THE COMPENSATION COMMITTEE: LORD RENWICK OF CLIFTON | Management | | No Action | | | |
| | 5.2 | ELECTION OF THE COMPENSATION COMMITTEE: YVES-ANDRE ISTEL | Management | | No Action | | | |
| | 5.3 | ELECTION OF THE COMPENSATION COMMITTEE: THE DUKE OF WELLINGTON | Management | | No Action | | | |
| | 6 | RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY | Management | | No Action | | | |
| | 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| | 8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | | No Action | | | |
| | 8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | | No Action | | | |
| | DIAGEO PLC, LONDON | |
| | Security | G42089113 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 21-Sep-2016 |
| | ISIN | GB0002374006 | | | | Agenda | 707318881 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | REPORT AND ACCOUNTS 2016 | Management | | For | | For | |
| | 2 | DIRECTORS' REMUNERATION REPORT 2016 | Management | | For | | For | |
| | 3 | DECLARATION OF FINAL DIVIDEND | Management | | For | | For | |
| | 4 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR | Management | | For | | For | |
| | 5 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Management | | For | | For | |
| | 6 | RE-ELECTION OF HO KWON PING AS A DIRECTOR | Management | | For | | For | |
| | 7 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR | Management | | For | | For | |
| | 8 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR | Management | | For | | For | |
| | 9 | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR | Management | | For | | For | |
| | 10 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Management | | For | | For | |
| | 11 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | Management | | For | | For | |
| | 12 | RE-ELECTION OF AJH STEWART AS A DIRECTOR | Management | | For | | For | |
| | 13 | ELECTION OF J FERRAN AS A DIRECTOR | Management | | For | | For | |
| | 14 | ELECTION OF KA MIKELLS AS A DIRECTOR | Management | | For | | For | |
| | 15 | ELECTION OF EN WALMSLEY AS A DIRECTOR | Management | | For | | For | |
| | 16 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | | For | | For | |
| | 17 | REMUNERATION OF AUDITOR | Management | | For | | For | |
| | 18 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| | 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 20 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | | For | | For | |
| | 21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU | Management | | For | | For | |
| | CMMT | 15AUG2016: 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 | | | | | |
| | GENERAL MILLS, INC. | |
| | Security | 370334104 | | | | Meeting Type | Annual |
| | Ticker Symbol | GIS | | | | Meeting Date | 27-Sep-2016 |
| | ISIN | US3703341046 | | | | Agenda | 934468186 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | | For | | For | |
| | 1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | | For | | For | |
| | 1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | | For | | For | |
| | 1D) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | Management | | For | | For | |
| | 1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | | For | | For | |
| | 1F) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | | For | | For | |
| | 1G) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | | For | | For | |
| | 1H) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | | For | | For | |
| | 1I) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | | For | | For | |
| | 1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | | For | | For | |
| | 1K) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | | For | | For | |
| | 1L) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | | For | | For | |
| | 1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | | For | | For | |
| | 2. | ADOPT THE 2016 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | | Against | | Against | |
| | 3. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | THE PROCTER & GAMBLE COMPANY | |
| | Security | 742718109 | | | | Meeting Type | Annual |
| | Ticker Symbol | PG | | | | Meeting Date | 11-Oct-2016 |
| | ISIN | US7427181091 | | | | Agenda | 934472616 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DAVID S. TAYLOR | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | | For | | For | |
| | 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS | Shareholder | | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | | Against | | For | |
| | LIBERTY INTERACTIVE CORPORATION | |
| | Security | 53071M880 | | | | Meeting Type | Special |
| | Ticker Symbol | LVNTA | | | | Meeting Date | 01-Nov-2016 |
| | ISIN | US53071M8800 | | | | Agenda | 934488152 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | A PROPOSAL TO APPROVE THE REDEMPTION BY LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION'S OWNERSHIP AND VOTING INTERESTS IN .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 2. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING. | Management | | For | | For | |
| | PERNOD RICARD SA, PARIS | |
| | Security | F72027109 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 17-Nov-2016 |
| | ISIN | FR0000120693 | | | | Agenda | 707436730 - Management |
| | | | | | | | | | | | | |
| | 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 | 06 OCT 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1005/201610051604813.pdf.- PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE | Management | | For | | For | |
| | O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| | O.5 | APPROVAL OF REGULATED COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD | Management | | For | | For | |
| | O.6 | RENEWAL OF THE TERM OF MR ALEXANDRE RICARD AS DIRECTOR | Management | | For | | For | |
| | O.7 | RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR | Management | | Against | | Against | |
| | O.8 | RENEWAL OF THE TERM OF MR CESAR GIRON AS DIRECTOR | Management | | For | | For | |
| | O.9 | RENEWAL OF THE TERM OF MR WOLFGANG COLBERG AS DIRECTOR | Management | | For | | For | |
| | O.10 | RATIFICATION OF THE CO-OPTING OF MS ANNE LANGE TO THE ROLE OF DIRECTOR | Management | | For | | For | |
| | O.11 | APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR | Management | | For | | For | |
| | O.12 | APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| | O.13 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHAIRMAN- CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR | Management | | For | | For | |
| | O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | | For | | For | |
| | E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT, AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS | Management | | For | | For | |
| | E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | MICROSOFT CORPORATION | |
| | Security | 594918104 | | | | Meeting Type | Annual |
| | Ticker Symbol | MSFT | | | | Meeting Date | 30-Nov-2016 |
| | ISIN | US5949181045 | | | | Agenda | 934491224 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| | 3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 | Management | | For | | For | |
| | 4. | APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | | For | | For | |
| | 5. | APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN | Management | | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS | Shareholder | | Abstain | | Against | |
| | CHRISTIAN DIOR SE, PARIS | |
| | Security | F26334106 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 06-Dec-2016 |
| | ISIN | FR0000130403 | | | | Agenda | 707556734 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 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 | 01 NOV 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1028/201610281605023.pdf,A- REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.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 | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | | For | | For | |
| | O.3 | APPROVAL OF THE REGULATED AGREEMENTS | Management | | For | | For | |
| | O.4 | ALLOCATION OF INCOME - SETTING OF DIVIDEND: EUR 3.55 PER SHARE | Management | | For | | For | |
| | O.5 | RATIFICATION OF THE APPOINTMENT OF MR DENIS DALIBOT AS DIRECTOR | Management | | For | | For | |
| | O.6 | RENEWAL OF THE TERM OF MR DENIS DALIBOT AS DIRECTOR | Management | | For | | For | |
| | O.7 | RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE VABRES AS DIRECTOR | Management | | For | | For | |
| | O.8 | RENEWAL OF THE TERM OF MRS SEGOLENE GALLIENNE AS DIRECTOR | Management | | For | | For | |
| | O.9 | RENEWAL OF THE TERM OF MR CHRISTIAN DE LABRIFFE AS DIRECTOR | Management | | Against | | Against | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, PRESIDENT OF THE BOARD OF DIRECTORS | Management | | Against | | Against | |
| | O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR | Management | | Against | | Against | |
| | O.12 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO TRADE IN COMPANY'S SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS | Management | | For | | For | |
| | E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS FOR A PERIOD OF TWENTY-SIX MONTHS | Management | | For | | For | |
| | E.14 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS | Management | | For | | For | |
| | E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | Abstain | | Against | |
| | E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT | Management | | Against | | Against | |
| | E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS | Management | | Against | | Against | |
| | E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND THE SEVENTEENTH RESOLUTIONS ABOVE | Management | | Against | | Against | |
| | E.19 | DELEGATION OF AUTHORITY TO BE 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 RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED | Management | | Against | | Against | |
| | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | Against | | Against | |
| | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS REMUNERATION FOR PAYMENTS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | | Against | | Against | |
| | E.22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO SHARES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARES PURCHASE OPTIONS FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES AND EXECUTIVE DIRECTORS AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | | Against | | Against | |
| | E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A MAXIMUM AMOUNT OF 1% OF THE CAPITAL | Management | | For | | For | |
| | E.24 | SETTING OF AN OVERALL CEILING OF THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY TO THE AMOUNT OF EURO 80 MILLION | Management | | For | | For | |
| | ASSOCIATED BRITISH FOODS PLC, LONDON | |
| | Security | G05600138 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 09-Dec-2016 |
| | ISIN | GB0006731235 | | | | Agenda | 707593465 - Management |
| | | | | | | | | | | | | |
| | 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 REMUNERATION POLICY | Management | | For | | For | |
| | 4 | APPROVE FINAL DIVIDEND | Management | | For | | For | |
| | 5 | RE-ELECT EMMA ADAMO AS DIRECTOR | Management | | For | | For | |
| | 6 | RE-ELECT JOHN BASON AS DIRECTOR | Management | | For | | For | |
| | 7 | RE-ELECT RUTH CAIRNIE AS DIRECTOR | Management | | For | | For | |
| | 8 | RE-ELECT TIMOTHY CLARKE AS DIRECTOR | Management | | For | | For | |
| | 9 | RE-ELECT JAVIER FERRAN AS DIRECTOR | Management | | For | | For | |
| | 10 | RE-ELECT WOLFHART HAUSER AS DIRECTOR | Management | | For | | For | |
| | 11 | ELECT RICHARD REID AS DIRECTOR | Management | | For | | For | |
| | 12 | RE-ELECT CHARLES SINCLAIR AS DIRECTOR | Management | | For | | For | |
| | 13 | RE-ELECT GEORGE WESTON AS DIRECTOR | Management | | For | | For | |
| | 14 | REAPPOINT ERNST YOUNG LLP AS AUDITORS | Management | | For | | For | |
| | 15 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | |
| | 16 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | | For | | For | |
| | 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | For | | For | |
| | 18 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | | Against | | Against | |
| | 19 | APPROVE 2016 LONG TERM INCENTIVE PLAN | Management | | For | | For | |
| | MONSANTO COMPANY | |
| | Security | 61166W101 | | | | Meeting Type | Special |
| | Ticker Symbol | MON | | | | Meeting Date | 13-Dec-2016 |
| | ISIN | US61166W1018 | | | | Agenda | 934502697 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | | For | | For | |
| | 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | | For | | For | |
| | YAHOO JAPAN CORPORATION | |
| | Security | J95402103 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 14-Dec-2016 |
| | ISIN | JP3933800009 | | | | Agenda | 707595091 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | | Please reference meeting materials. | Non-Voting | | | | | |
| | 1 | Appoint a Director except as Supervisory Committee Members Jonathan, Bullock | Management | | Against | | Against | |
| | MONSANTO COMPANY | |
| | Security | 61166W101 | | | | Meeting Type | Annual |
| | Ticker Symbol | MON | | | | Meeting Date | 27-Jan-2017 |
| | ISIN | US61166W1018 | | | | Agenda | 934514010 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: HUGH GRANT | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ARTHUR H. HARPER | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JON R. MOELLER | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. | Management | | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | | For | | For | |
| | 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. | Management | | For | | For | |
| | 6. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | | Against | | For | |
| | 7. | SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Shareholder | | Against | | For | |
| | NOVARTIS AG, BASEL | |
| | Security | H5820Q150 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Feb-2017 |
| | ISIN | CH0012005267 | | | | Agenda | 707714007 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723253 DUE TO ADDITION OF- RESOLUTION B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| | 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 | | | | | |
| | A.1 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | | No Action | | | |
| | A.2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | | No Action | | | |
| | A.3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: GROSS DIVIDEND (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL VALUE | Management | | No Action | | | |
| | A.4 | REDUCTION OF SHARE CAPITAL | Management | | No Action | | | |
| | A.5.1 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | A.5.2 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 | Management | | No Action | | | |
| | A.5.3 | ADVISORY VOTE ON THE 2016 COMPENSATION REPORT | Management | | No Action | | | |
| | A.6.1 | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | | No Action | | | |
| | A.6.2 | RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | A.6.3 | RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | A.6.4 | RE-ELECTION OF TON BUECHNER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | A.6.5 | RE-ELECTION OF SRIKANT DATAR, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | A.6.6 | RE-ELECTION OF ELIZABETH DOHERTY AS A MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | A.6.7 | RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | A.6.8 | RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | A.6.9 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | A6.10 | RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | A6.11 | RE-ELECTION OF ENRICO VANNI, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | A6.12 | RE-ELECTION OF WILLIAM T. WINTERS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | A6.13 | ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | A.7.1 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | A.7.2 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | A.7.3 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | A.7.4 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | A.8 | RE-ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR OF NOVARTIS AG FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2017 | Management | | No Action | | | |
| | A.9 | RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | B | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) | Management | | No Action | | | |
| | NOVO NORDISK A/S, BAGSVAERD | |
| | Security | K72807132 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-Mar-2017 |
| | ISIN | DK0060534915 | | | | Agenda | 707792708 - Management |
| | | | | | | | | | | | | |
| | 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 | | | | | |
| | 2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | |
| | 3.1 | APPROVE REMUNERATION OF DIRECTORS FOR 2016 | Management | | No Action | | | |
| | 3.2 | APPROVE REMUNERATION OF DIRECTORS FOR 2017 | Management | | No Action | | | |
| | 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 7.60 PER SHARE | Management | | No Action | | | |
| | 5.1 | REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN | Management | | No Action | | | |
| | 5.2 | REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND DEPUTY CHAIRMAN | Management | | No Action | | | |
| | 5.3.A | REELECT BRIAN DANIELS AS DIRECTOR | Management | | No Action | | | |
| | 5.3.B | REELECT SYLVIE GREGOIRE AS DIRECTOR | Management | | No Action | | | |
| | 5.3.C | REELECT LIZ HEWITT AS DIRECTOR | Management | | No Action | | | |
| | 5.3.D | ELECT KASIM KUTAY AS DIRECTOR | Management | | No Action | | | |
| | 5.3.E | ELECT HELGE LUND AS DIRECTOR | Management | | No Action | | | |
| | 5.3.F | REELECT MARY SZELA AS DIRECTOR | Management | | No Action | | | |
| | 6 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | | No Action | | | |
| | 7.1 | APPROVE DKK 10 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION | Management | | No Action | | | |
| | 7.2 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | No Action | | | |
| | 7.3 | APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD | Management | | No Action | | | |
| | 8.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FREE PARKING FOR THE SHAREHOLDERS IN CONNECTION WITH THE SHAREHOLDERS' MEETING | Shareholder | | No Action | | | |
| | 8.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE SHAREHOLDERS' MEETING IS SERVED AS SET TABLE CATERING | Shareholder | | No Action | | | |
| | NOVO NORDISK A/S, BAGSVAERD | |
| | Security | K72807132 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-Mar-2017 |
| | ISIN | DK0060534915 | | | | Agenda | 707810051 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU | Non-Voting | | | | | |
| | JAPAN TOBACCO INC. | |
| | Security | J27869106 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-Mar-2017 |
| | ISIN | JP3726800000 | | | | Agenda | 707795932 - Management |
| | | | | | | | | | | | | |
| | 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 Substitute Corporate Auditor Masaki, Michio | Management | | For | | For | |
| | SHISEIDO COMPANY,LIMITED | |
| | Security | J74358144 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Mar-2017 |
| | ISIN | JP3351600006 | | | | Agenda | 707810253 - Management |
| | | | | | | | | | | | | |
| | 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 Uotani, Masahiko | Management | | For | | For | |
| | 3.2 | Appoint a Director Iwai, Tsunehiko | Management | | For | | For | |
| | 3.3 | Appoint a Director Aoki, Jun | Management | | For | | For | |
| | 3.4 | Appoint a Director Ishikura, Yoko | Management | | For | | For | |
| | 3.5 | Appoint a Director Iwata, Shoichiro | Management | | Against | | Against | |
| | 3.6 | Appoint a Director Oishi, Kanoko | Management | | For | | For | |
| | 3.7 | Appoint a Director Uemura, Tatsuo | Management | | For | | For | |
| | 4 | Appoint a Corporate Auditor Ozu, Hiroshi | Management | | For | | For | |
| | 5 | Approve Payment of Bonuses to Directors | Management | | For | | For | |
| | 6 | Approve Details of Compensation as Long-Term Incentive Type Stock Options for Directors | Management | | For | | For | |
| | RAKUTEN,INC. | |
| | Security | J64264104 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 30-Mar-2017 |
| | ISIN | JP3967200001 | | | | Agenda | 707821256 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | | Please reference meeting materials. | Non-Voting | | | | | |
| | 1 | Amend Articles to: Streamline Business Lines | Management | | For | | For | |
| | 2.1 | Appoint a Director Mikitani, Hiroshi | Management | | For | | For | |
| | 2.2 | Appoint a Director Hosaka, Masayuki | Management | | For | | For | |
| | 2.3 | Appoint a Director Charles B. Baxter | Management | | For | | For | |
| | 2.4 | Appoint a Director Kutaragi, Ken | Management | | For | | For | |
| | 2.5 | Appoint a Director Joshua G. James | Management | | For | | For | |
| | 2.6 | Appoint a Director Mitachi, Takashi | Management | | For | | For | |
| | 2.7 | Appoint a Director Murai, Jun | Management | | For | | For | |
| | 2.8 | Appoint a Director Youngme Moon | Management | | For | | For | |
| | 3 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies | Management | | Against | | Against | |
| | 4 | Approve Issuance of Share Acquisition Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and the Affiliated Companies | Management | | Against | | Against | |
| | 5 | Approve Issuance of Share Acquisition Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and the Affiliated Companies | Management | | Against | | Against | |
| | SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |
| | Security | 806857108 | | | | Meeting Type | Annual |
| | Ticker Symbol | SLB | | | | Meeting Date | 05-Apr-2017 |
| | ISIN | AN8068571086 | | | | Agenda | 934533705 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: HELGE LUND | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | | For | | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. | Management | | For | | For | |
| | 5. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 6. | TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. | Management | | For | | For | |
| | 7. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. | Management | | For | | For | |
| | SMITH & NEPHEW PLC, LONDON | |
| | Security | G82343164 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 06-Apr-2017 |
| | ISIN | GB0009223206 | | | | Agenda | 707816433 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| | 2 | APPROVE REMUNERATION POLICY | Management | | For | | For | |
| | 3 | APPROVE REMUNERATION REPORT | Management | | For | | For | |
| | 4 | APPROVE FINAL DIVIDEND | Management | | For | | For | |
| | 5 | ELECT GRAHAM BAKER AS DIRECTOR | Management | | For | | For | |
| | 6 | RE-ELECT VINITA BALI AS DIRECTOR | Management | | For | | For | |
| | 7 | RE-ELECT IAN BARLOW AS DIRECTOR | Management | | For | | For | |
| | 8 | RE-ELECT OLIVIER BOHUON AS DIRECTOR | Management | | For | | For | |
| | 9 | RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS DIRECTOR | Management | | For | | For | |
| | 10 | RE-ELECT ERIK ENGSTROM AS DIRECTOR | Management | | For | | For | |
| | 11 | RE-ELECT ROBIN FREESTONE AS DIRECTOR | Management | | For | | For | |
| | 12 | RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR | Management | | For | | For | |
| | 13 | RE-ELECT JOSEPH PAPA AS DIRECTOR | Management | | For | | For | |
| | 14 | RE-ELECT ROBERTO QUARTA AS DIRECTOR | Management | | For | | For | |
| | 15 | REAPPOINT KPMG LLP AS AUDITORS | Management | | For | | For | |
| | 16 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | 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 MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | |
| | 20 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | | For | | For | |
| | RIO TINTO PLC, LONDON | |
| | Security | G75754104 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 12-Apr-2017 |
| | ISIN | GB0007188757 | | | | Agenda | 707818285 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | CMMT | PLEASE BE INFORMED THAT ONLY THE SHAREHOLDERS OF THE RIO TINTO PLC ARE- ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 20 TO 23. PLEASE BE INFORMED-THAT BOTH THE SHAREHOLDERS OF THE RIO TINTO PLC AND RIO TINTO LIMITED ARE-ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 1 TO 19 | Non-Voting | | | | | |
| | 1 | RECEIPT OF THE 2016 ANNUAL REPORT | Management | | For | | For | |
| | 2 | APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER | Management | | Against | | Against | |
| | 3 | APPROVAL OF THE REMUNERATION REPORT | Management | | Against | | Against | |
| | 4 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | Management | | For | | For | |
| | 5 | TO RE-ELECT MEGAN CLARK AS A DIRECTOR | Management | | For | | For | |
| | 6 | TO ELECT DAVID CONSTABLE AS A DIRECTOR | Management | | For | | For | |
| | 7 | TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR | Management | | For | | For | |
| | 8 | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | Management | | For | | For | |
| | 9 | TO ELECT SIMON HENRY AS A DIRECTOR, EFFECTIVE AS OF 1 JULY 2017 | Management | | For | | For | |
| | 10 | TO ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR | Management | | For | | For | |
| | 11 | TO ELECT SAM LAIDLAW AS A DIRECTOR | Management | | For | | For | |
| | 12 | TO RE-ELECT MICHAEL L'ESTRANGE AS A DIRECTOR | Management | | For | | For | |
| | 13 | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Management | | For | | For | |
| | 14 | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | Management | | For | | For | |
| | 15 | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Management | | For | | For | |
| | 16 | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | Management | | For | | For | |
| | 17 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | | For | | For | |
| | 18 | REMUNERATION OF AUDITORS | Management | | For | | For | |
| | 19 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | | For | | For | |
| | 20 | GENERAL AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| | 21 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 22 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Management | | For | | For | |
| | 23 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Management | | For | | For | |
| | CMMT | 09 MAR 2017: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3 AND 4-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | | | | | |
| | CMMT | 09 MAR 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 | | | | | |
| | CHRISTIAN DIOR SE, PARIS | |
| | Security | F26334106 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 13-Apr-2017 |
| | ISIN | FR0000130403 | | | | Agenda | 707813033 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 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 | 17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2017/0306/201703061700442.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND- MODIFICATION OF TEXT IN RESOLUTION E.12 . 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 | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | | For | | For | |
| | O.3 | APPROVAL OF THE REGULATED AGREEMENTS | Management | | For | | For | |
| | O.4 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND: EUR 1.40 PER SHARE | Management | | For | | For | |
| | O.5 | RENEWAL OF THE TERM OF MR BERNARD ARNAULT AS DIRECTOR | Management | | For | | For | |
| | O.6 | RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO AS DIRECTOR | Management | | For | | For | |
| | O.7 | APPOINTMENT OF MRS LUISA LORO PIANA AS DIRECTOR | Management | | For | | For | |
| | O.8 | APPOINTMENT OF MR PIERRE GODE AS OBSERVER | Management | | Against | | Against | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR | Management | | Against | | Against | |
| | O.11 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS | Management | | Against | | Against | |
| | E.12 | HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND 21 | Management | | For | | For | |
| | E.13 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO MAKE THE BY-LAWS COMPLIANT WITH THE NEW LEGAL AND REGULATORY PROVISIONS | Management | | For | | For | |
| | ATRESMEDIA CORPORACION DE MEDIOS DE CO | |
| | Security | E0728T102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-Apr-2017 |
| | ISIN | ES0109427734 | | | | Agenda | 707851285 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1.1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | | For | | For | |
| | 1.2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | | For | | For | |
| | 1.3 | APPROVE DISCHARGE OF BOARD | Management | | For | | For | |
| | 2 | APPROVE SPECIAL DIVIDENDS CHARGED TO RESERVES | Management | | For | | For | |
| | 3 | APPROVE REMUNERATION POLICY | Management | | For | | For | |
| | 4 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | | For | | For | |
| | 5 | ADVISORY VOTE ON REMUNERATION REPORT | Management | | For | | For | |
| | 6 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS | Non-Voting | | | | | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20.APR.2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| | CMMT | SHAREHOLDERS HOLDING LESS THAN "400" 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 | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD-DATE FROM 12 APR 2017 TO 13 APR 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 | | | | | |
| | HEINEKEN HOLDING NV, AMSTERDAM | |
| | Security | N39338194 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 20-Apr-2017 |
| | ISIN | NL0000008977 | | | | Agenda | 707819770 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | REPORT OF THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR | Non-Voting | | | | | |
| | 2 | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS | Non-Voting | | | | | |
| | 3 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | 4 | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION | Non-Voting | | | | | |
| | 5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 6.A | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES | Management | | For | | For | |
| | 6.B | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES | Management | | For | | For | |
| | 6.C | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS | Management | | For | | For | |
| | 7 | REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF THREE YEARS: DELOITTE | Management | | For | | For | |
| | 8.A | REAPPOINTMENT OF MR M. DAS AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | | Against | | Against | |
| | 8.B | REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | CMMT | 09 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 7 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 | | | | | |
| | CMMT | 09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE IN THE MEETING OF HEINEKEN HOLDING-NV, WILL BE ADMITTED AS OBSERVER TO THE AGM OF HEINEKEN NV, COMMENCING AT-13:30 AT THE SAME LOCATION. THANK YOU | Non-Voting | | | | | |
| | BRITISH AMERICAN TOBACCO P.L.C. | |
| | Security | G1510J102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | GB0002875804 | | | | Agenda | 707861844 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | RECEIPT OF THE 2016 ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| | 2 | APPROVAL OF THE 2016 DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| | 3 | DECLARATION OF THE FINAL DIVIDEND FOR 2016: 118.1P PER ORDINARY SHARE | Management | | For | | For | |
| | 4 | REAPPOINTMENT OF THE AUDITORS: KPMG LLP | Management | | For | | For | |
| | 5 | AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| | 6 | RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR | Management | | For | | For | |
| | 7 | RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR | Management | | For | | For | |
| | 8 | RE-ELECTION OF SUE FARR AS A DIRECTOR | Management | | For | | For | |
| | 9 | RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR | Management | | For | | For | |
| | 10 | RE-ELECTION OF SAVIO KWAN AS A DIRECTOR | Management | | For | | For | |
| | 11 | RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR | Management | | For | | For | |
| | 12 | RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR | Management | | For | | For | |
| | 13 | RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR | Management | | For | | For | |
| | 14 | RE-ELECTION OF BEN STEVENS AS A DIRECTOR | Management | | For | | For | |
| | 15 | ELECTION OF DR MARION HELMES AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING | Management | | For | | For | |
| | 16 | RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| | 17 | RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 18 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| | 19 | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE | Management | | For | | For | |
| | 20 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | |
| | CMMT | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| | DANONE SA, PARIS | |
| | Security | F12033134 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | FR0000120644 | | | | Agenda | 707794839 - Management |
| | | | | | | | | | | | | |
| | 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://balo.journal- officiel.gouv.fr/pdf/2017/0227/201702271700367.pdf | Non-Voting | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE | Management | | For | | For | |
| | O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | | For | | For | |
| | O.5 | RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS DIRECTOR | Management | | For | | For | |
| | O.6 | RENEWAL OF THE TERM OF MS ISABELLE SEILLIER AS DIRECTOR | Management | | For | | For | |
| | O.7 | RENEWAL OF THE TERM OF MR JEAN-MICHEL SEVERINO AS DIRECTOR | Management | | For | | For | |
| | O.8 | RENEWAL OF THE TERM OF MR LIONEL ZINSOU- DERLIN AS DIRECTOR | Management | | For | | For | |
| | O.9 | APPOINTMENT OF MR GREGG L. ENGLES AS DIRECTOR | Management | | For | | For | |
| | O.10 | APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP | Management | | For | | For | |
| | O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.13 | APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | O.14 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS | Management | | For | | For | |
| | O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES | Management | | For | | For | |
| | E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY | Management | | For | | For | |
| | E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | For | | For | |
| | E.20 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | For | | For | |
| | E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED | Management | | For | | For | |
| | E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.24 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES | Management | | For | | For | |
| | E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | SCHRODERS PLC, LONDON | |
| | Security | G78602136 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | GB0002405495 | | | | Agenda | 707853861 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | | For | | For | |
| | 2 | TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER SHARE | Management | | For | | For | |
| | 3 | TO APPROVE THE REMUNERATION REPORT | Management | | Against | | Against | |
| | 4 | TO APPROVE THE REMUNERATION POLICY | Management | | Against | | Against | |
| | 5 | TO ELECT IAN KING | Management | | For | | For | |
| | 6 | TO ELECT RAKHI GOSS-CUSTARD | Management | | For | | For | |
| | 7 | TO RE-ELECT MICHAEL DOBSON | Management | | For | | For | |
| | 8 | TO RE-ELECT PETER HARRISON | Management | | For | | For | |
| | 9 | TO RE-ELECT RICHARD KEERS | Management | | For | | For | |
| | 10 | TO RE-ELECT LORD HOWARD OF PENRITH | Management | | For | | For | |
| | 11 | TO RE-ELECT ROBIN BUCHANAN | Management | | For | | For | |
| | 12 | TO RE-ELECT RHIAN DAVIES | Management | | For | | For | |
| | 13 | TO RE-ELECT NICHOLA PEASE | Management | | For | | For | |
| | 14 | TO RE-ELECT PHILIP MALLINCKRODT | Management | | For | | For | |
| | 15 | TO RE-ELECT BRUNO SCHRODER | Management | | For | | For | |
| | 16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | | For | | For | |
| | 17 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| | 18 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| | 19 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | Management | | For | | For | |
| | 20 | NOTICE OF GENERAL MEETINGS | Management | | For | | For | |
| | CMMT | 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF 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 | | | | | |
| | LOCKHEED MARTIN CORPORATION | |
| | Security | 539830109 | | | | Meeting Type | Annual |
| | Ticker Symbol | LMT | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | US5398301094 | | | | Agenda | 934547704 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: BRUCE A. CARLSON | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES ON SAY-ON-PAY | Management | | 1 Year | | For | |
| | 5. | STOCKHOLDER PROPOSAL REQUESTING THAT THE CORPORATION ADOPT THE HOLY LAND PRINCIPLES | Shareholder | | Abstain | | Against | |
| | ASTRAZENECA PLC | |
| | Security | 046353108 | | | | Meeting Type | Annual |
| | Ticker Symbol | AZN | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | US0463531089 | | | | Agenda | 934562782 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | 2. | TO CONFIRM DIVIDENDS | Management | | For | | For | |
| | 3. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | | For | | For | |
| | 4. | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| | 5A. | ELECTION OF DIRECTOR: LEIF JOHANSSON | Management | | For | | For | |
| | 5B. | ELECTION OF DIRECTOR: PASCAL SORIOT | Management | | For | | For | |
| | 5C. | ELECTION OF DIRECTOR: MARC DUNOYER | Management | | For | | For | |
| | 5D. | ELECTION OF DIRECTOR: GENEVIEVE BERGER | Management | | For | | For | |
| | 5E. | ELECTION OF DIRECTOR: PHILIP BROADLEY | Management | | For | | For | |
| | 5F. | ELECTION OF DIRECTOR: BRUCE BURLINGTON | Management | | For | | For | |
| | 5G. | ELECTION OF DIRECTOR: GRAHAM CHIPCHASE | Management | | For | | For | |
| | 5H. | ELECTION OF DIRECTOR: RUDY MARKHAM | Management | | For | | For | |
| | 5I. | ELECTION OF DIRECTOR: SHRITI VADERA | Management | | For | | For | |
| | 5J. | ELECTION OF DIRECTOR: MARCUS WALLENBERG | Management | | Against | | Against | |
| | 6. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | 7. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| | 8. | TO AUTHORISE LIMITED POLITICAL DONATIONS | Management | | For | | For | |
| | 9. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| | 10. | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | Management | | For | | For | |
| | 11. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| | 12. | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | |
| | AT&T INC. | |
| | Security | 00206R102 | | | | Meeting Type | Annual |
| | Ticker Symbol | T | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | US00206R1023 | | | | Agenda | 934539935 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | | For | | For | |
| | 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 5. | PREPARE POLITICAL SPENDING REPORT. | Shareholder | | Against | | For | |
| | 6. | PREPARE LOBBYING REPORT. | Shareholder | | Against | | For | |
| | 7. | MODIFY PROXY ACCESS REQUIREMENTS. | Shareholder | | Abstain | | Against | |
| | 8. | REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Shareholder | | Against | | For | |
| | AGNICO EAGLE MINES LIMITED | |
| | Security | 008474108 | | | | Meeting Type | Annual |
| | Ticker Symbol | AEM | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | CA0084741085 | | | | Agenda | 934564483 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 01 | DIRECTOR | Management | | | | | |
| | | | 1 | 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 A. MCCOMBE | | | | For | | For | |
| | | | 7 | JAMES D. NASSO | | | | For | | For | |
| | | | 8 | SEAN RILEY | | | | For | | For | |
| | | | 9 | J. MERFYN ROBERTS | | | | For | | For | |
| | | | 10 | JAMIE C. SOKALSKY | | | | For | | For | |
| | | | 11 | HOWARD R. STOCKFORD | | | | For | | For | |
| | | | 12 | PERTTI VOUTILAINEN | | | | For | | For | |
| | 02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | | For | | For | |
| | 03 | A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | RANDGOLD RESOURCES LIMITED | |
| | Security | 752344309 | | | | Meeting Type | Annual |
| | Ticker Symbol | GOLD | | | | Meeting Date | 02-May-2017 |
| | ISIN | US7523443098 | | | | Agenda | 934582986 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS ('2016 ANNUAL REPORT'). | Management | | For | | For | |
| | 2. | TO DECLARE A FINAL DIVIDEND OF $1.00 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 17 MARCH 2017 IN RESPECT OF ORDINARY SHARES THEN REGISTERED IN THEIR NAMES. | Management | | For | | For | |
| | 3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE 2016 ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. | Management | | For | | For | |
| | 4. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT OF THE 2016 ANNUAL REPORT. | Management | | For | | For | |
| | 5. | TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE COMPANY. | Management | | For | | For | |
| | 6. | TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. | Management | | For | | For | |
| | 7. | TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY. | Management | | For | | For | |
| | 8. | TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL KASSUM) AS A DIRECTOR OF THE COMPANY. | Management | | For | | For | |
| | 9. | TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF THE COMPANY. | Management | | For | | For | |
| | 10. | TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY. | Management | | For | | For | |
| | 11. | TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. | Management | | For | | For | |
| | 12. | TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY. | Management | | For | | For | |
| | 13. | TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | | For | | For | |
| | 14. | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | | For | | For | |
| | 15. | AUTHORITY TO ALLOT SHARES. | Management | | For | | For | |
| | 16. | TO RESOLVE THAT AS PART OF THEIR FEES AS DIRECTORS OF THE COMPANY EACH NON- EXECUTIVE DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR RE-ELECTED AT THIS MEETING BE AWARDED 1,500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT. | Management | | For | | For | |
| | 17. | TO RESOLVE THAT AS PART OF HIS FEE AS SENIOR INDEPENDENT DIRECTOR OF THE COMPANY, THE SENIOR INDEPENDENT DIRECTOR IN OFFICE AT THIS MEETING WILL BE AWARDED 2,000 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT. | Management | | For | | For | |
| | 18. | TO RESOLVE THAT AS PART OF HIS FEE AS CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN OFFICE AT THIS MEETING WILL BE AWARDED 2,500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT. | Management | | For | | For | |
| | 19. | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. | Management | | For | | For | |
| | 20. | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES AND ADSS. | Management | | For | | For | |
| | INVESTOR AB, STOCKHOLM | |
| | Security | W48102128 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 03-May-2017 |
| | ISIN | SE0000107419 | | | | Agenda | 707941286 - Management |
| | | | | | | | | | | | | |
| | 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 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 | | No Action | | | |
| | 10 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Management | | No Action | | | |
| | 11 | RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF A RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 11.00 PER SHARE | Management | | No Action | | | |
| | 12.A | DECISIONS ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING | Management | | No Action | | | |
| | 12.B | DECISIONS ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING | Management | | No Action | | | |
| | 13.A | DECISIONS ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 13.B | DECISIONS ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS | Management | | No Action | | | |
| | 14.A | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: JOSEF ACKERMANN, RE-ELECTION | Management | | No Action | | | |
| | 14.B | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: GUNNAR BROCK, RE- ELECTION | Management | | No Action | | | |
| | 14.C | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: JOHAN FORSSELL, RE- ELECTION | Management | | No Action | | | |
| | 14.D | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: MAGDALENA GERGER, RE-ELECTION | Management | | No Action | | | |
| | 14.E | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: TOM JOHNSTONE, CBE, RE-ELECTION | Management | | No Action | | | |
| | 14.F | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: GRACE REKSTEN SKAUGEN, RE-ELECTION | Management | | No Action | | | |
| | 14.G | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: HANS STRABERG, RE- ELECTION | Management | | No Action | | | |
| | 14.H | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: LENA TRESCHOW TORELL, RE-ELECTION | Management | | No Action | | | |
| | 14.I | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: JACOB WALLENBERG, RE-ELECTION | Management | | No Action | | | |
| | 14.J | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: MARCUS WALLENBERG, RE-ELECTION | Management | | No Action | | | |
| | 14.K | ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: SARA OHRVALL, RE- ELECTION | Management | | No Action | | | |
| | 15 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: JACOB WALLENBERG | Management | | No Action | | | |
| | 16 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT | Management | | No Action | | | |
| | 17.A | PROPOSALS FOR RESOLUTIONS ON: GUIDELINES FOR SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE MANAGEMENT GROUP | Management | | No Action | | | |
| | 17.B | PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR THE MEMBERS OF THE MANAGEMENT GROUP AND OTHER EMPLOYEES | Management | | No Action | | | |
| | 17.C | PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES | Management | | No Action | | | |
| | 18.A | PROPOSALS FOR RESOLUTIONS 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 | | No Action | | | |
| | 18.B | PROPOSALS FOR RESOLUTIONS 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 2017 ACCORDING TO 17B | Management | | No Action | | | |
| | 19 | PROPOSAL FOR RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| | 20.A | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ZERO WITH RESPECT TO WORKPLACE ACCIDENTS WITHIN THE COMPANY AS WELL AS WITHIN ITS PORTFOLIO COMPANIES | Management | | No Action | | | |
| | 20.B | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO | Management | | No Action | | | |
| | 20.C | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| | 20.D | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY AS WELL AS WITHIN ITS PORTFOLIO COMPANIES BETWEEN MEN AND WOMEN | Management | | No Action | | | |
| | 20.E | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE FUTURE AS WELL AS TO CLOSELY MONITOR THE DEVELOPMENT WITH RESPECT TO BOTH EQUALITY AND ETHNICITY | Management | | No Action | | | |
| | 20.F | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| | 20.G | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE APPROPRIATE ACTIONS IN ORDER TO ESTABLISH A SHAREHOLDERS' ASSOCIATION FOR THE COMPANY | Management | | No Action | | | |
| | 20.H | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT MEMBER OF THE BOARD OF DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE BOARD COMPENSATION THROUGH A LEGAL ENTITY, SWEDISH OR FOREIGN | Management | | No Action | | | |
| | 20.I | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE, IN THE PERFORMANCE OF ITS DUTIES, SHALL TAKE INTO SPECIFIC ACCOUNT MATTERS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | | No Action | | | |
| | 20.J | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: WITH RESPECT TO H) ABOVE, INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS THE RELEVANT AUTHORITY - THE TAX AUTHORITY OR THE GOVERNMENT - TO SEEK TO INDUCE A CHANGE IN THE REGULATORY FRAMEWORK | Management | | No Action | | | |
| | 20.K | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: AN AMENDMENT TO THE ARTICLES OF ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS FOLLOWS. AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES CARRY ONE VOTE EACH. AS FOR THE REST | Management | | No Action | | | |
| | 20.L | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION THERETO, INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS THE GOVERNMENT REGARDING AN AMENDMENT TO THE SWEDISH COMPANIES ACT IN ORDER TO REVOKE THE POSSIBILITY TO HAVE DIFFERENT VOTING RIGHTS FOR DIFFERENT CLASSES OF SHARES IN SWEDISH LIMITED LIABILITY COMPANIES | Management | | No Action | | | |
| | 20.M | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: AN AMENDMENT TO THE ARTICLES OF ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN SECTION 5 (PARAGRAPH 2-3). FORMER CABINET MINISTERS MAY NOT BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE ELAPSED FROM THE TIME THE PERSON DID RESIGN FROM SUCH POSITION. OTHER OF THE PUBLICLY REMUNERATED POLITICIANS MAY NOT BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL ONE YEAR HAS ELAPSED FROM THE TIME THE PERSON DID RESIGNED FROM SUCH POSITION, UNLESS EXCEPTIONAL REASONS INDUCE THE CONTRARY | Management | | No Action | | | |
| | 20.N | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION THERETO, ADDRESS TO THE GOVERNMENT THE NEED OF INTRODUCTION OF PROVISIONS CONCERNING SO-CALLED POLITICIAN QUARANTINE ON A NATIONAL LEVEL | Management | | No Action | | | |
| | 20.O | PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2018, OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO, FOR DECISION | Management | | No Action | | | |
| | 21 | CONCLUSION OF THE MEETING | Non-Voting | | | | | |
| | CMMT | THE BOARD DOESN'T MAKE ANY RECOMMENDATION ON RESOLUTION NUMBERS 20.A TO 20.O | Non-Voting | | | | | |
| | PHILIP MORRIS INTERNATIONAL INC. | |
| | Security | 718172109 | | | | Meeting Type | Annual |
| | Ticker Symbol | PM | | | | Meeting Date | 03-May-2017 |
| | ISIN | US7181721090 | | | | Agenda | 934549859 - Management |
| | | | | | | | | | | | | |
| | 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: JENNIFER LI | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | | For | | For | |
| | 2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 4. | APPROVAL OF THE 2017 PERFORMANCE INCENTIVE PLAN | Management | | For | | For | |
| | 5. | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | | For | | For | |
| | 6. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | | For | | For | |
| | 7. | SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY | Shareholder | | Abstain | | Against | |
| | 8. | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Shareholder | | Against | | For | |
| | GLAXOSMITHKLINE PLC, BRENTFORD | |
| | Security | G3910J112 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | GB0009252882 | | | | Agenda | 707933253 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT | Management | | For | | For | |
| | 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | | For | | For | |
| | 3 | TO APPROVE THE REMUNERATION POLICY | Management | | For | | For | |
| | 4 | TO ELECT EMMA WALMSLEY AS A DIRECTOR | Management | | For | | For | |
| | 5 | TO ELECT DR VIVIENNE COX AS A DIRECTOR | Management | | For | | For | |
| | 6 | TO ELECT DR PATRICK VALLANCE AS A DIRECTOR | Management | | For | | For | |
| | 7 | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Management | | For | | For | |
| | 8 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | | For | | For | |
| | 9 | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | | For | | For | |
| | 10 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | | For | | For | |
| | 11 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | | For | | For | |
| | 12 | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | | For | | For | |
| | 13 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | | For | | For | |
| | 14 | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | | For | | For | |
| | 15 | TO RE-APPOINT AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | | For | | For | |
| | 16 | TO DETERMINE REMUNERATION OF AUDITORS | Management | | For | | For | |
| | 17 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | | For | | For | |
| | 18 | TO AUTHORISE ALLOTMENT OF SHARES | Management | | For | | For | |
| | 19 | TO DISAPPLY PRE-EMPTION RIGHTS GENERAL POWER | Management | | For | | For | |
| | 20 | TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | | For | | For | |
| | 21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| | 22 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | | For | | For | |
| | 23 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | | For | | For | |
| | 24 | TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN | Management | | For | | For | |
| | 25 | TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN | Management | | For | | For | |
| | CMMT | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| | JARDINE MATHESON HOLDINGS LTD, HAMILTON | |
| | Security | G50736100 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | BMG507361001 | | | | Agenda | 707948785 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | | Against | | Against | |
| | 3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | | Against | | Against | |
| | 4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | | Against | | Against | |
| | 5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR | Management | | Against | | Against | |
| | 6 | TO FIX THE DIRECTORS' FEES | Management | | For | | For | |
| | 7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | For | | For | |
| | ALLERGAN PLC | |
| | Security | G0177J108 | | | | Meeting Type | Annual |
| | Ticker Symbol | AGN | | | | Meeting Date | 04-May-2017 |
| | ISIN | IE00BY9D5467 | | | | Agenda | 934551537 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | | For | | For | |
| | 2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 3. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | | 1 Year | | For | |
| | 4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | Management | | For | | For | |
| | 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. | Management | | For | | For | |
| | 6. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| | KINNEVIK AB, STOCKHOLM | |
| | Security | W5139V109 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 08-May-2017 |
| | ISIN | SE0008373906 | | | | Agenda | 707968129 - Management |
| | | | | | | | | | | | | |
| | 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 CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | 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 VERIFY THE MINUTES | Non-Voting | | | | | |
| | 6 ���� | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| | 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 8.00 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON FRIDAY 12 MAY 2017. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 17 MAY 2017. THE LAST TRADING DAY IN THE KINNEVIK SHARE INCLUDING THE RIGHT TO RECEIVE DIVIDEND WILL BE WEDNESDAY 10 MAY 2017, AND THE FIRST TRADING DAY IN THE KINNEVIK SHARE NOT INCLUDING A RIGHT TO RECEIVE DIVIDEND WILL BE THURSDAY 11 MAY 2017 | Management | | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| | 13.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 6 | Management | | No Action | | | |
| | 13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS | Management | | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| | 15.A | RE-ELECTION OF BOARD MEMBER: TOM BOARDMAN (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.B | RE-ELECTION OF BOARD MEMBER: ANDERS BORG (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.C | RE-ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.D | RE-ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.E | RE-ELECTION OF BOARD MEMBER: LOTHAR LANZ (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.F | RE-ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.G | RE-ELECTION OF BOARD MEMBER: MARIO QUEIROZ (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.H | RE-ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.I | RE-ELECTION OF BOARD MEMBER: CRISTINA STENBECK (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN | Management | | No Action | | | |
| | 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR | Management | | No Action | | | |
| | 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| | 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| | CMMT | PLEASE NOTE THAT RESOLUTIONS 20.A TO 20.D ARE PROPOSED TO BE CONDITIONAL UPON-EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU. | Non-Voting | | | | | |
| | 20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN | Management | | No Action | | | |
| | 20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES | Management | | No Action | | | |
| | 20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES | Management | | No Action | | | |
| | 20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| | 21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN | Management | | No Action | | | |
| | 22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Management | | No Action | | | |
| | 23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 2, SECOND PARAGRAPH AND SECTION 10 | Management | | No Action | | | |
| | CMMT | THE BOARD OF DIRECTORS DOES NOT MAKE ANY RECOMMENDATION ON THE RESOLUTION- NUMBERS 24.A TO 24.R | Non-Voting | | | | | |
| | 24.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | | No Action | | | |
| | 24.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY | Management | | No Action | | | |
| | 24.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| | 24.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | | No Action | | | |
| | 24.E | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY | Management | | No Action | | | |
| | 24.F | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| | 24.G | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | | No Action | | | |
| | 24.H | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Management | | No Action | | | |
| | 24.I | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | | No Action | | | |
| | 24.J | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION | Management | | No Action | | | |
| | 24.K | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE | Management | | No Action | | | |
| | 24.L | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Management | | No Action | | | |
| | 24.M | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION | Management | | No Action | | | |
| | 24.N | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS | Management | | No Action | | | |
| | 24.O | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | 24.P | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA | Management | | No Action | | | |
| | 24.Q | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY | Management | | No Action | | | |
| | 24.R | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | 25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| | L3 TECHNOLOGIES, INC. | |
| | Security | 502413107 | | | | Meeting Type | Annual |
| | Ticker Symbol | LLL | | | | Meeting Date | 09-May-2017 |
| | ISIN | US5024131071 | | | | Agenda | 934551210 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: CLAUDE R. CANIZARES | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: THOMAS A. CORCORAN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ANN E. DUNWOODY | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: LEWIS KRAMER | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROBERT B. MILLARD | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LLOYD W. NEWTON | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: VINCENT PAGANO, JR. | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: H. HUGH SHELTON | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: ARTHUR L. SIMON | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MICHAEL T. STRIANESE | Management | | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 3. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL PROVISIONS THAT REQUIRE MORE THAN A SIMPLE MAJORITY VOTE. | Management | | For | | For | |
| | 4. | APPROVE THE L3 TECHNOLOGIES INC. AMENDED AND RESTATED 2012 CASH INCENTIVE PLAN. | Management | | For | | For | |
| | 5. | APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 6. | DETERMINE, IN A NON-BINDING, ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | | 1 Year | | For | |
| | ITV PLC, LONDON | |
| | Security | G4984A110 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 10-May-2017 |
| | ISIN | GB0033986497 | | | | Agenda | 707857352 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| | 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION | Management | | For | | For | |
| | 3 | TO RECEIVE AND ADOPT THE REMUNERATION POLICY | Management | | For | | For | |
| | 4 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 5 | TO DECLARE A SPECIAL DIVIDEND | Management | | For | | For | |
| | 6 | TO ELECT SALMAN AMIN | Management | | For | | For | |
| | 7 | TO RE-ELECT SIR PETER BAZALGETTE | Management | | For | | For | |
| | 8 | TO RE-ELECT ADAM CROZIER | Management | | For | | For | |
| | 9 | TO RE-ELECT ROGER FAXON | Management | | For | | For | |
| | 10 | TO RE-ELECT IAN GRIFFITHS | Management | | For | | For | |
| | 11 | TO RE-ELECT MARY HARRIS | Management | | For | | For | |
| | 12 | TO RE-ELECT ANDY HASTE | Management | | For | | For | |
| | 13 | TO RE-ELECT ANNA MANZ | Management | | For | | For | |
| | 14 | TO RE-ELECT JOHN ORMEROD | Management | | For | | For | |
| | 15 | TO RE-APPOINT KPMG LLP AS AUDITORS | Management | | For | | For | |
| | 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| | 17 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| | 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 19 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 20 | POLITICAL DONATIONS | Management | | For | | For | |
| | 21 | PURCHASE OF OWN SHARES | Management | | For | | For | |
| | 22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | |
| | PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING | |
| | Security | D6216S143 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 12-May-2017 |
| | ISIN | DE000PSM7770 | | | | Agenda | 707942149 - Management |
| | | | | | | | | | | | | |
| | 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 (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| | CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| | 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | Non-Voting | | | | | |
| | 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,863,456,628.50 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90 PER NO-PAR SHARE EUR 800,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 628,679,385.30 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE DATE: MAY 17, 2017 | Management | | No Action | | | |
| | 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | | No Action | | | |
| | 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | | No Action | | | |
| | 5 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS | Management | | No Action | | | |
| | 6 | APPOINTMENT OF AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF ANY INTERIM FINANCIAL REPORT FOR THE 2018 FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG, MUNICH | Management | | No Action | | | |
| | 7.1 | APPROVAL OF CONTROL AND PROFIT-TRANSFER AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED | Management | | No Action | | | |
| | 7.2 | APPROVAL OF CONTROL AND PROFIT-TRANSFER AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE VERWALTUNGS- GESELLSCHAFT GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED | Management | | No Action | | | |
| | 7.3 | APPROVAL OF CONTROL AND PROFIT-TRANSFER AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED | Management | | No Action | | | |
| | OCCIDENTAL PETROLEUM CORPORATION | |
| | Security | 674599105 | | | | Meeting Type | Annual |
| | Ticker Symbol | OXY | | | | Meeting Date | 12-May-2017 |
| | ISIN | US6745991058 | | | | Agenda | 934559331 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: VICKI HOLLUB | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | | For | | For | |
| | 2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 4. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | Management | | For | | For | |
| | 5. | CLIMATE CHANGE ASSESSMENT REPORT | Shareholder | | Abstain | | Against | |
| | 6. | LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS | Shareholder | | Against | | For | |
| | 7. | METHANE EMISSIONS AND FLARING TARGETS | Shareholder | | Abstain | | Against | |
| | 8. | POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT | Shareholder | | Against | | For | |
| | DR PEPPER SNAPPLE GROUP, INC. | |
| | Security | 26138E109 | | | | Meeting Type | Annual |
| | Ticker Symbol | DPS | | | | Meeting Date | 18-May-2017 |
| | ISIN | US26138E1091 | | | | Agenda | 934558454 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ANTONIO CARRILLO | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JOSE M. GUTIERREZ | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RONALD G. ROGERS | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: WAYNE R. SANDERS | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | | For | | For | |
| | 2. | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 3. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. | Management | | For | | For | |
| | 4. | TO VOTE, ON NON-BINDING ADVISORY BASIS, ON FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | 5. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. | Shareholder | | Abstain | | Against | |
| | TRAVIS PERKINS PLC | |
| | Security | G90202105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-May-2017 |
| | ISIN | GB0007739609 | | | | Agenda | 707992663 - Management |
| | | | | | | | | | | | | |
| | 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, (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) | Management | | For | | For | |
| | 3 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| | 4 | TO DECLARE A FINAL DIVIDEND OF 29.75 PENCE PER SHARE | Management | | For | | For | |
| | 5 | TO ELECT ALAN WILLIAMS AS A DIRECTOR | Management | | For | | For | |
| | 6 | TO RE-ELECT RUTH ANDERSON AS A DIRECTOR | Management | | For | | For | |
| | 7 | TO RE-ELECT TONY BUFFIN AS A DIRECTOR | Management | | For | | For | |
| | 8 | TO RE-ELECT JOHN CARTER AS A DIRECTOR | Management | | For | | For | |
| | 9 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR | Management | | For | | For | |
| | 10 | TO RE-ELECT PETE REDFERN AS A DIRECTOR | Management | | For | | For | |
| | 11 | TO RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR | Management | | For | | For | |
| | 12 | TO RE-ELECT JOHN ROGERS AS A DIRECTOR | Management | | For | | For | |
| | 13 | TO RE-ELECT ROBERT WALKER AS A DIRECTOR | Management | | For | | For | |
| | 14 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | | For | | For | |
| | 15 | TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| | 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES | Management | | For | | For | |
| | 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH FREE FROM PRE-EMPTION | Management | | For | | For | |
| | 18 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES | Management | | For | | For | |
| | 19 | TO CALL A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | | For | | For | |
| | 20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | | For | | For | |
| | 21 | TO APPROVE THE TRAVIS PERKINS PLC 2017 PERFORMANCE SHARE PLAN | Management | | For | | For | |
| | 22 | TO APPROVE THE TRAVIS PERKINS PLC 2017 CO- INVESTMENT PLAN | Management | | For | | For | |
| | 23 | TO APPROVE THE TRAVIS PERKINS PLC 2017 DEFERRED SHARE BONUS PLAN | Management | | For | | For | |
| | LIBERTY INTERACTIVE CORPORATION | |
| | Security | 53071M104 | | | | Meeting Type | Annual |
| | Ticker Symbol | QVCA | | | | Meeting Date | 24-May-2017 |
| | ISIN | US53071M1045 | | | | Agenda | 934605859 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | EVAN D. MALONE | | | | For | | For | |
| | | | 2 | DAVID E. RAPLEY | | | | For | | For | |
| | | | 3 | LARRY E. ROMRELL | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 | Management | | For | | For | |
| | 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 3 Years | | For | |
| | LIBERTY INTERACTIVE CORPORATION | |
| | Security | 53071M856 | | | | Meeting Type | Annual |
| | Ticker Symbol | LVNTA | | | | Meeting Date | 24-May-2017 |
| | ISIN | US53071M8560 | | | | Agenda | 934605859 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | EVAN D. MALONE | | | | For | | For | |
| | | | 2 | DAVID E. RAPLEY | | | | For | | For | |
| | | | 3 | LARRY E. ROMRELL | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 | Management | | For | | For | |
| | 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 3 Years | | For | |
| | LIBERTY TRIPADVISOR HOLDINGS, INC. | |
| | Security | 531465102 | | | | Meeting Type | Annual |
| | Ticker Symbol | LTRPA | | | | Meeting Date | 24-May-2017 |
| | ISIN | US5314651028 | | | | Agenda | 934605861 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | CHRIS MUELLER | | | | For | | For | |
| | | | 2 | ALBERT E. ROSENTHALER | | | | For | | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | MEAD JOHNSON NUTRITION COMPANY | |
| | Security | 582839106 | | | | Meeting Type | Special |
| | Ticker Symbol | MJN | | | | Meeting Date | 31-May-2017 |
| | ISIN | US5828391061 | | | | Agenda | 934616446 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME | Management | | For | | For | |
| | 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). | Management | | For | | For | |
| | 3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER- RELATED COMPENSATION PROPOSAL"). | Management | | For | | For | |
| | HERMES INTERNATIONAL SA, PARIS | |
| | Security | F48051100 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 06-Jun-2017 |
| | ISIN | FR0000052292 | | | | Agenda | 708081651 - Management |
| | | | | | | | | | | | | |
| | 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://balo.journal- officiel.gouv.fr/pdf/2017/0426/201704261701323.pdf | Non-Voting | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | | For | | For | |
| | O.3 | GRANT OF DISCHARGE TO THE MANAGEMENT | Management | | For | | For | |
| | O.4 | ALLOCATION OF INCOME - DISTRIBUTION OF THE ORDINARY DIVIDEND | Management | | For | | For | |
| | O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | | For | | For | |
| | O.6 | AUTHORISATION GRANTED TO MANAGEMENT TO TRADE IN COMPANY SHARES | Management | | For | | For | |
| | O.7 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | Against | | Against | |
| | O.8 | REVIEW OF THE COMPENSATION OWED OR PAID TO THE COMPANY EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | Against | | Against | |
| | O.9 | RENEWAL OF THE TERM OF MS MONIQUE COHEN AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Management | | For | | For | |
| | O.10 | RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Management | | Against | | Against | |
| | O.11 | RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS | Management | | For | | For | |
| | O.12 | APPOINTMENT OF MS DOROTHEE ALTMAYER AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM | Management | | For | | For | |
| | O.13 | APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW MEMBER OF THE SUPERVISORY BOARD FOR A ONE-YEAR TERM | Management | | For | | For | |
| | O.14 | INCREASING THE OVERALL AMOUNT OF ATTENDANCE FEES AND REMUNERATIONS TO THE SUPERVISORY BOARD | Management | | For | | For | |
| | O.15 | RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S TERM AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MR ETIENNE BORIS' TERM AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| | O.16 | RENEWAL OF CABINET DIDIER KLING & ASSOCIES' TERM AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MS. DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| | E.17 | AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225- 209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME | Management | | For | | For | |
| | E.18 | DELEGATION OF AUTHORITY FOR THE MANAGEMENT TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS AND BY FREELY ALLOCATING SHARES AND/OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES | Management | | For | | For | |
| | E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY TO GRANT A PRIORITY PERIOD, THROUGH A PUBLIC OFFER | Management | | Against | | Against | |
| | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| | E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | Against | | Against | |
| | E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATED TO EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL | Management | | Against | | Against | |
| | E.24 | DELEGATION OF POWERS TO CARRY OUT ALL LEGAL FORMALITIES RELATED TO THE GENERAL MEETING | Management | | For | | For | |
| | AMC NETWORKS INC | |
| | Security | 00164V103 | | | | Meeting Type | Annual |
| | Ticker Symbol | AMCX | | | | Meeting Date | 06-Jun-2017 |
| | ISIN | US00164V1035 | | | | Agenda | 934604415 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | JONATHAN F. MILLER | | | | For | | For | |
| | | | 2 | LEONARD TOW | | | | For | | For | |
| | | | 3 | DAVID E. VAN ZANDT | | | | For | | For | |
| | | | 4 | CARL E. VOGEL | | | | For | | For | |
| | | | 5 | ROBERT C. WRIGHT | | | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 | Management | | For | | For | |
| | ALPHABET INC | |
| | Security | 02079K305 | | | | Meeting Type | Annual |
| | Ticker Symbol | GOOGL | | | | Meeting Date | 07-Jun-2017 |
| | ISIN | US02079K3059 | | | | Agenda | 934604946 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | LARRY PAGE | | | | For | | For | |
| | | | 2 | SERGEY BRIN | | | | For | | For | |
| | | | 3 | ERIC E. SCHMIDT | | | | For | | For | |
| | | | 4 | L. JOHN DOERR | | | | For | | For | |
| | | | 5 | ROGER W. FERGUSON, JR. | | | | For | | For | |
| | | | 6 | DIANE B. GREENE | | | | For | | For | |
| | | | 7 | JOHN L. HENNESSY | | | | For | | For | |
| | | | 8 | ANN MATHER | | | | For | | For | |
| | | | 9 | ALAN R. MULALLY | | | | For | | For | |
| | | | 10 | PAUL S. OTELLINI | | | | For | | For | |
| | | | 11 | K. RAM SHRIRAM | | | | For | | For | |
| | | | 12 | SHIRLEY M. TILGHMAN | | | | For | | For | |
| | 2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | | Against | | Against | |
| | 4. | THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 5. | THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | | 3 Years | | For | |
| | 6. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| | 7. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| | 8. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| | 9. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Abstain | | Against | |
| | 10. | A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| | 11. | A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Abstain | | Against | |
| | 12. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| | KEYENCE CORPORATION | |
| | Security | J32491102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 09-Jun-2017 |
| | ISIN | JP3236200006 | | | | Agenda | 708220734 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| | 2 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications | Management | | For | | For | |
| | 3.1 | Appoint a Director Takizaki, Takemitsu | Management | | For | | For | |
| | 3.2 | Appoint a Director Yamamoto, Akinori | Management | | For | | For | |
| | 3.3 | Appoint a Director Kimura, Tsuyoshi | Management | | For | | For | |
| | 3.4 | Appoint a Director Kimura, Keiichi | Management | | For | | For | |
| | 3.5 | Appoint a Director Ideno, Tomohide | Management | | For | | For | |
| | 3.6 | Appoint a Director Yamaguchi, Akiji | Management | | For | | For | |
| | 3.7 | Appoint a Director Kanzawa, Akira | Management | | For | | For | |
| | 3.8 | Appoint a Director Fujimoto, Masato | Management | | For | | For | |
| | 3.9 | Appoint a Director Tanabe, Yoichi | Management | | For | | For | |
| | 4 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Management | | For | | For | |
| | SONY CORPORATION | |
| | Security | J76379106 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 15-Jun-2017 |
| | ISIN | JP3435000009 | | | | Agenda | 708212484 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | | Please reference meeting materials. | Non-Voting | | | | | |
| | 1.1 | Appoint a Director Hirai, Kazuo | Management | | For | | For | |
| | 1.2 | Appoint a Director Yoshida, Kenichiro | Management | | For | | For | |
| | 1.3 | Appoint a Director Nagayama, Osamu | Management | | For | | For | |
| | 1.4 | Appoint a Director Nimura, Takaaki | Management | | For | | For | |
| | 1.5 | Appoint a Director Harada, Eiko | Management | | For | | For | |
| | 1.6 | Appoint a Director Tim Schaaff | Management | | For | | For | |
| | 1.7 | Appoint a Director Matsunaga, Kazuo | Management | | For | | For | |
| | 1.8 | Appoint a Director Miyata, Koichi | Management | | For | | For | |
| | 1.9 | Appoint a Director John V. Roos | Management | | For | | For | |
| | 1.10 | Appoint a Director Sakurai, Eriko | Management | | For | | For | |
| | 1.11 | Appoint a Director Minakawa, Kunihito | Management | | For | | For | |
| | 1.12 | Appoint a Director Sumi, Shuzo | Management | | For | | For | |
| | 2 | Approve Issuance of Share Acquisition Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries | Management | | For | | For | |
| | NIDEC CORPORATION | |
| | Security | J52968104 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 16-Jun-2017 |
| | ISIN | JP3734800000 | | | | Agenda | 708233212 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | | Please reference meeting materials. | Non-Voting | | | | | |
| | 1.1 | Appoint a Director Nagamori, Shigenobu | Management | | For | | For | |
| | 1.2 | Appoint a Director Kobe, Hiroshi | Management | | For | | For | |
| | 1.3 | Appoint a Director Katayama, Mikio | Management | | For | | For | |
| | 1.4 | Appoint a Director Sato, Akira | Management | | For | | For | |
| | 1.5 | Appoint a Director Miyabe, Toshihiko | Management | | For | | For | |
| | 1.6 | Appoint a Director Yoshimoto, Hiroyuki | Management | | For | | For | |
| | 1.7 | Appoint a Director Onishi, Tetsuo | Management | | For | | For | |
| | 1.8 | Appoint a Director Ido, Kiyoto | Management | | For | | For | |
| | 1.9 | Appoint a Director Ishida, Noriko | Management | | For | | For | |
| | 2 | Appoint a Corporate Auditor Murakami, Kazuya | Management | | For | | For | |
| | KAMEDA SEIKA CO.,LTD. | |
| | Security | J29352101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-Jun-2017 |
| | ISIN | JP3219800004 | | | | Agenda | 708220809 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| | 2 | Appoint a Substitute Corporate Auditor Tsuchida, Ryo | Management | | For | | For | |
| | 3 | Approve Payment of Bonuses to Directors | Management | | For | | For | |
| | KOMATSU LTD. | |
| | Security | J35759125 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 20-Jun-2017 |
| | ISIN | JP3304200003 | | | | Agenda | 708223754 - Management |
| | | | | | | | | | | | | |
| | 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 Noji, Kunio | Management | | For | | For | |
| | 2.2 | Appoint a Director Ohashi, Tetsuji | Management | | For | | For | |
| | 2.3 | Appoint a Director Fujitsuka, Mikio | Management | | For | | For | |
| | 2.4 | Appoint a Director Kuromoto, Kazunori | Management | | For | | For | |
| | 2.5 | Appoint a Director Mori, Masanao | Management | | For | | For | |
| | 2.6 | Appoint a Director Oku, Masayuki | Management | | Against | | Against | |
| | 2.7 | Appoint a Director Yabunaka, Mitoji | Management | | For | | For | |
| | 2.8 | Appoint a Director Kigawa, Makoto | Management | | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Matsuo, Hironobu | Management | | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Ono, Kotaro | Management | | For | | For | |
| | 4 | Approve Payment of Bonuses to Directors | Management | | Against | | Against | |
| | 5 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Representative Directors of the Company's Subsidiaries | Management | | For | | For | |
| | LIBERTY EXPEDIA HOLDINGS, INC. | |
| | Security | 53046P109 | | | | Meeting Type | Annual |
| | Ticker Symbol | LEXEA | | | | Meeting Date | 20-Jun-2017 |
| | ISIN | US53046P1093 | | | | Agenda | 934611408 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | JOHN C. MALONE | | | | For | | For | |
| | | | 2 | STEPHEN M. BRETT | | | | For | | For | |
| | | | 3 | GREGG L. ENGLES | | | | For | | For | |
| | | | 4 | SCOTT W. SCHOELZEL | | | | For | | For | |
| | | | 5 | CHRISTOPHER W. SHEAN | | | | For | | For | |
| | 2. | A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | | For | | For | |
| | 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 3 Years | | For | |
| | 5. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | SOFTBANK GROUP CORP. | |
| | Security | J75963108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 21-Jun-2017 |
| | ISIN | JP3436100006 | | | | Agenda | 708237676 - Management |
| | | | | | | | | | | | | |
| | 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 Son, Masayoshi | Management | | For | | For | |
| | 2.2 | Appoint a Director Miyauchi, Ken | Management | | For | | For | |
| | 2.3 | Appoint a Director Ronald D. Fisher | Management | | For | | For | |
| | 2.4 | Appoint a Director Marcelo Claure | Management | | For | | For | |
| | 2.5 | Appoint a Director Rajeev Misra | Management | | For | | For | |
| | 2.6 | Appoint a Director Simon Segars | Management | | For | | For | |
| | 2.7 | Appoint a Director Yun Ma | Management | | For | | For | |
| | 2.8 | Appoint a Director Yanai, Tadashi | Management | | For | | For | |
| | 2.9 | Appoint a Director Nagamori, Shigenobu | Management | | For | | For | |
| | 2.10 | Appoint a Director Mark Schwartz | Management | | For | | For | |
| | 2.11 | Appoint a Director Yasir O. Al-Rumayyan | Management | | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Suzaki, Masato | Management | | Against | | Against | |
| | 3.2 | Appoint a Corporate Auditor Uno, Soichiro | Management | | For | | For | |
| | 3.3 | Appoint a Corporate Auditor Kubokawa, Hidekazu | Management | | For | | For | |
| | 4 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Executives of the Company and the Company's Subsidiaries | Management | | For | | For | |
| | RIO TINTO PLC, LONDON | |
| | Security | G75754104 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Jun-2017 |
| | ISIN | GB0007188757 | | | | Agenda | 708221116 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | THAT THE TRANSACTION, ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE SPA AND THE OTHER TRANSACTION DOCUMENTS (AS EACH TERM IS DEFINED IN THE CIRCULAR TO RIO TINTO PLC SHAREHOLDERS DATED 19 MAY 2017), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE TRANSACTION DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE, AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION | Management | | Abstain | | Against | |
| | SMC CORPORATION | |
| | Security | J75734103 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Jun-2017 |
| | ISIN | JP3162600005 | | | | Agenda | 708269762 - Management |
| | | | | | | | | | | | | |
| | 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: Reduce the Board of Directors Size to 12, Adopt an Executive Officer System | Management | | For | | For | |
| | 3.1 | Appoint a Director Takada, Yoshiyuki | Management | �� | Against | | Against | |
| | 3.2 | Appoint a Director Maruyama, Katsunori | Management | | For | | For | |
| | 3.3 | Appoint a Director Usui, Ikuji | Management | | For | | For | |
| | 3.4 | Appoint a Director Kosugi, Seiji | Management | | For | | For | |
| | 3.5 | Appoint a Director Satake, Masahiko | Management | | For | | For | |
| | 3.6 | Appoint a Director Kuwahara, Osamu | Management | | For | | For | |
| | 3.7 | Appoint a Director Takada, Yoshiki | Management | | For | | For | |
| | 3.8 | Appoint a Director Ohashi, Eiji | Management | | For | | For | |
| | 3.9 | Appoint a Director Kaizu, Masanobu | Management | | For | | For | |
| | 3.10 | Appoint a Director Kagawa, Toshiharu | Management | | For | | For | |
| | 4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | | Against | | Against | |
| | FANUC CORPORATION | |
| | Security | J13440102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 29-Jun-2017 |
| | ISIN | JP3802400006 | | | | Agenda | 708257438 - Management |
| | | | | | | | | | | | | |
| | 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 Inaba, Yoshiharu | Management | | For | | For | |
| | 3.2 | Appoint a Director Yamaguchi, Kenji | Management | | For | | For | |
| | 3.3 | Appoint a Director Uchida, Hiroyuki | Management | | For | | For | |
| | 3.4 | Appoint a Director Gonda, Yoshihiro | Management | | For | | For | |
| | 3.5 | Appoint a Director Inaba, Kiyonori | Management | | For | | For | |
| | 3.6 | Appoint a Director Noda, Hiroshi | Management | | For | | For | |
| | 3.7 | Appoint a Director Kohari, Katsuo | Management | | For | | For | |
| | 3.8 | Appoint a Director Matsubara, Shunsuke | Management | | For | | For | |
| | 3.9 | Appoint a Director Okada, Toshiya | Management | | For | | For | |
| | 3.10 | Appoint a Director Richard E. Schneider | Management | | For | | For | |
| | 3.11 | Appoint a Director Tsukuda, Kazuo | Management | | For | | For | |
| | 3.12 | Appoint a Director Imai, Yasuo | Management | | For | | For | |
| | 3.13 | Appoint a Director Ono, Masato | Management | | For | | For | |
| Investment Company Report |
| | SEVERN TRENT PLC, COVENTRY | |
| | Security | G8056D159 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 20-Jul-2016 |
| | ISIN | GB00B1FH8J72 | | | | Agenda | 707199609 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | | For | | For | |
| | 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | | For | | For | |
| | 3 | DECLARE A FINAL ORDINARY DIVIDEND | Management | | For | | For | |
| | 4 | APPOINT EMMA FITZGERALD | Management | | For | | For | |
| | 5 | APPOINT KEVIN BEESTON | Management | | For | | For | |
| | 6 | APPOINT DOMINIQUE REINICHE | Management | | For | | For | |
| | 7 | REAPPOINT ANDREW DUFF | Management | | For | | For | |
| | 8 | REAPPOINT JOHN COGHLAN | Management | | For | | For | |
| | 9 | REAPPOINT OLIVIA GARFIELD | Management | | For | | For | |
| | 10 | REAPPOINT JAMES BOWLING | Management | | For | | For | |
| | 11 | REAPPOINT PHILIP REMNANT | Management | | For | | For | |
| | 12 | REAPPOINT DR. ANGELA STRANK | Management | | For | | For | |
| | 13 | REAPPOINT DELOITTE LLP AS AUDITOR | Management | | For | | For | |
| | 14 | AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| | 15 | AUTHORISE POLITICAL DONATIONS | Management | | For | | For | |
| | 16 | AUTHORISE ALLOTMENT OF SHARES | Management | | For | | For | |
| | 17 | DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 18 | AUTHORISE PURCHASE OF OWN SHARES | Management | | For | | For | |
| | 19 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | | For | | For | |
| | 20 | AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | | Against | | Against | |
| | E. I. DU PONT DE NEMOURS AND COMPANY | |
| | Security | 263534109 | | | | Meeting Type | Special |
| | Ticker Symbol | DD | | | | Meeting Date | 20-Jul-2016 |
| | ISIN | US2635341090 | | | | Agenda | 934450329 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 2. | ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. | Management | | For | | For | |
| | 3. | ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. | Management | | For | | For | |
| | SABMILLER PLC, WOKING SURREY | |
| | Security | G77395104 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 21-Jul-2016 |
| | ISIN | GB0004835483 | | | | Agenda | 707207646 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 | Management | | No Action | | | |
| | 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT 2016, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 | Management | | No Action | | | |
| | 3 | TO RE-ELECT MR. J P DU PLESSIS AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 4 | TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 5 | TO ELECT MR. D J DE LORENZO AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 6 | TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 7 | TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 8 | TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 9 | TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 10 | TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 11 | TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 12 | TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 13 | TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 14 | TO RE-ELECT MR. C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 15 | TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 16 | TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF THE COMPANY | Management | | No Action | | | |
| | 17 | TO DECLARE A FINAL DIVIDEND OF 93.75 US CENTS PER SHARE, PAYABLE IF THE PROPOSED ACQUISITION OF THE COMPANY BY A BELGIAN COMPANY FORMED FOR THE PURPOSES OF THE RECOMMENDED ACQUISITION OF THE COMPANY BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME EFFECTIVE PRIOR TO 12 AUGUST | Management | | No Action | | | |
| | 18 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | | No Action | | | |
| | 19 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | | No Action | | | |
| | 20 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES | Management | | No Action | | | |
| | 21 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS | Management | | No Action | | | |
| | 22 | TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY | Management | | No Action | | | |
| | 23 | TO APPROVE THE CALLING OF GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | | No Action | | | |
| | REMY COINTREAU SA, COGNAC | |
| | Security | F7725A100 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 26-Jul-2016 |
| | ISIN | FR0000130395 | | | | Agenda | 707203256 - Management |
| | | | | | | | | | | | | |
| | 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 | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE | Management | | For | | For | |
| | O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | | For | | For | |
| | O.5 | AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED IN PRIOR FINANCIAL YEARS AND REMAIN EFFECTIVE FOR THE FINANCIAL YEAR 2015/2016 | Management | | For | | For | |
| | O.6 | APPROVE DISCHARGE OF DIRECTORS | Management | | For | | For | |
| | O.7 | RENEWAL OF THE TERM OF MR MARC HERIARD DUBREUIL AS DIRECTOR | Management | | For | | For | |
| | O.8 | RENEWAL OF THE TERM OF MS FLORENCE ROLLET AS DIRECTOR | Management | | For | | For | |
| | O.9 | RENEWAL OF THE TERM OF MR YVES GUILLEMOT AS DIRECTOR | Management | | Against | | Against | |
| | O.10 | RENEWAL OF THE TERM OF MR OLIVIER JOLIVET AS DIRECTOR | Management | | For | | For | |
| | O.11 | APPOINTMENT OF THE COMPANY ORPAR SA AS DIRECTOR | Management | | For | | For | |
| | O.12 | SETTING OF ATTENDANCE FEES | Management | | For | | For | |
| | O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCOIS HERIARD DUBREUIL FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 | Management | | For | | For | |
| | O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 | Management | | For | | For | |
| | O.15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| | O.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY | Management | | For | | For | |
| | E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES | Management | | For | | For | |
| | E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER | Management | | Against | | Against | |
| | E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF AN OFFER PURSUANT TO SECTION 2 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | Against | | Against | |
| | E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED IN THE CONTEXT OF THE NINETEENTH AND TWENTIETH RESOLUTIONS ABOVE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | | Against | | Against | |
| | E.22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | Against | | Against | |
| | E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND CERTAIN EXECUTIVE OFFICERS | Management | | Against | | Against | |
| | E.24 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME | Management | | For | | For | |
| | E.25 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS | Management | | For | | For | |
| | E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | CMMT | 20 JUN 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0617/201606171603338.pdf.- REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS O.3 AND O.6. 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 | | | | | |
| | LEGG MASON, INC. | |
| | Security | 524901105 | | | | Meeting Type | Annual |
| | Ticker Symbol | LM | | | | Meeting Date | 26-Jul-2016 |
| | ISIN | US5249011058 | | | | Agenda | 934443413 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | ROBERT E. ANGELICA | | | | For | | For | |
| | | | 2 | CAROL ANTHONY DAVIDSON | | | | For | | For | |
| | | | 3 | BARRY W. HUFF | | | | For | | For | |
| | | | 4 | DENNIS M. KASS | | | | For | | For | |
| | | | 5 | CHERYL GORDON KRONGARD | | | | For | | For | |
| | | | 6 | JOHN V. MURPHY | | | | For | | For | |
| | | | 7 | JOHN H. MYERS | | | | For | | For | |
| | | | 8 | W. ALLEN REED | | | | For | | For | |
| | | | 9 | MARGARET M. RICHARDSON | | | | For | | For | |
| | | | 10 | KURT L. SCHMOKE | | | | For | | For | |
| | | | 11 | JOSEPH A. SULLIVAN | | | | For | | For | |
| | 2. | RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. | Management | | For | | For | |
| | 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | | For | | For | |
| | GATEGROUP HOLDING AG, KLOTEN | |
| | Security | ADPV34580 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 29-Jul-2016 |
| | ISIN | CH0323600392 | | | | Agenda | 707260345 - Management |
| | | | | | | | | | | | | |
| | 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 | RE-ELECTION TO THE BOARD OF DIRECTORS: ADAM TAN AS NEW MEMBER AND CHAIRMAN | Management | | No Action | | | |
| | 1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: DI XIN (NEW) | Management | | No Action | | | |
| | 1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: FRANK NANG (NEW) | Management | | No Action | | | |
| | 1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: STEWART GORDON SMITH (NEW) | Management | | No Action | | | |
| | 1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: XAVIER ROSSINYOL (NEW) | Management | | No Action | | | |
| | 1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: FREDERICK W. REID | Management | | No Action | | | |
| | 2.1 | ELECTION TO THE COMPENSATION COMMITTEE: ADAM TAN | Management | | No Action | | | |
| | 2.2 | ELECTION TO THE COMPENSATION COMMITTEE: DI XIN | Management | | No Action | | | |
| | 2.3 | ELECTION TO THE COMPENSATION COMMITTEE: FREDERICK W. REID | Management | | No Action | | | |
| | VODAFONE GROUP PLC | |
| | Security | 92857W308 | | | | Meeting Type | Annual |
| | Ticker Symbol | VOD | | | | Meeting Date | 29-Jul-2016 |
| | ISIN | US92857W3088 | | | | Agenda | 934454947 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 | Management | | For | | For | |
| | 2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Management | | For | | For | |
| | 3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | | For | | For | |
| | 4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | | For | | For | |
| | 5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | | For | | For | |
| | 6. | TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR | Management | | For | | For | |
| | 7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | | For | | For | |
| | 8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | | For | | For | |
| | 9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | | For | | For | |
| | 10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | | For | | For | |
| | 11. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | | For | | For | |
| | 12. | TO ELECT DAVID NISH AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION | Management | | For | | For | |
| | 13. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | | For | | For | |
| | 14. | TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 | Management | | For | | For | |
| | 15. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2016 | Management | | For | | For | |
| | 16. | TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | | For | | For | |
| | 17. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| | 18. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| | 19. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | | For | | For | |
| | 20. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) | Management | | For | | For | |
| | 21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | | For | | For | |
| | 22. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | | For | | For | |
| | 23. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | | Against | | Against | |
| | CINCINNATI BELL INC. | |
| | Security | 171871106 | | | | Meeting Type | Special |
| | Ticker Symbol | CBB | | | | Meeting Date | 02-Aug-2016 |
| | ISIN | US1718711062 | | | | Agenda | 934452119 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5. | Management | | For | | For | |
| | 2. | TO APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. | Management | | For | | For | |
| | HAWKINS, INC. | |
| | Security | 420261109 | | | | Meeting Type | Annual |
| | Ticker Symbol | HWKN | | | | Meeting Date | 04-Aug-2016 |
| | ISIN | US4202611095 | | | | Agenda | 934457311 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | JOHN S. MCKEON | | | | For | | For | |
| | | | 2 | PATRICK H. HAWKINS | | | | For | | For | |
| | | | 3 | JAMES A. FAULCONBRIDGE | | | | For | | For | |
| | | | 4 | DUANE M. JERGENSON | | | | For | | For | |
| | | | 5 | MARY J. SCHUMACHER | | | | For | | For | |
| | | | 6 | DARYL I. SKAAR | | | | For | | For | |
| | | | 7 | DANIEL J. STAUBER | | | | For | | For | |
| | | | 8 | JAMES T. THOMPSON | | | | For | | For | |
| | | | 9 | JEFFREY L. WRIGHT | | | | For | | For | |
| | 2. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY") | Management | | For | | For | |
| | TYCO INTERNATIONAL PLC | |
| | Security | G91442106 | | | | Meeting Type | Special |
| | Ticker Symbol | TYC | | | | Meeting Date | 17-Aug-2016 |
| | ISIN | IE00BQRQXQ92 | | | | Agenda | 934459327 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO APPROVE THE AMENDMENTS TO THE TYCO INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | | For | | For | |
| | 2. | TO APPROVE THE AMENDMENTS TO THE TYCO ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | | For | | For | |
| | 3. | TO APPROVE THE CONSOLIDATION OF TYCO ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). | Management | | For | | For | |
| | 4. | TO APPROVE AN INCREASE TO THE AUTHORIZED SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). | Management | | For | | For | |
| | 5. | TO APPROVE THE ISSUANCE AND ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | | For | | For | |
| | 6. | TO APPROVE THE CHANGE OF NAME OF THE COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. | Management | | For | | For | |
| | 7. | TO APPROVE AN INCREASE, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. | Management | | For | | For | |
| | 8. | TO APPROVE THE ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. | Management | | For | | For | |
| | 9. | TO APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. | Management | | For | | For | |
| | 10. | TO APPROVE THE RENOMINALIZATION OF TYCO ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. | Management | | For | | For | |
| | 11. | TO APPROVE THE REDUCTION OF SOME OR ALL OF THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. | Management | | For | | For | |
| | ARM HOLDINGS PLC, CAMBRIDGE | |
| | Security | G0483X122 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 30-Aug-2016 |
| | ISIN | GB0000595859 | | | | Agenda | 707305012 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | APPROVE CASH ACQUISITION OF ARM HOLDINGS PLC BY SOFTBANK GROUP CORP | Management | | For | | For | |
| | CMMT | 04 AUG 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| | ARM HOLDINGS PLC, CAMBRIDGE | |
| | Security | G0483X122 | | | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | | | Meeting Date | 30-Aug-2016 |
| | ISIN | GB0000595859 | | | | Agenda | 707305036 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | | | | | |
| | 1 | TO APPROVE THE SCHEME OF ARRANGEMENT CONTAINED IN THE NOTICE OF MEETING DATED THE 3RD AUGUST 2016 | Management | | For | | For | |
| | EXOR S.P.A., TORINO | |
| | Security | T3833E113 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 03-Sep-2016 |
| | ISIN | IT0001353140 | | | | Agenda | 707290944 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | E.1 | TO APPROVE THE CROSS-BORDER MERGER BY INCORPORATION PROJECT OF EXOR S.P.A. INTO EXOR HOLDING N.V., COMPANY OPERATING UNDER DUTCH LAW AND ENTIRELY OWNED BY EXOR S.P.A., RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| | O.1 | INTEGRATION OF THE AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES, RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| | CMMT | 09 AUG 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| | CMMT | 09 AUG 2016: PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS. THANK YOU. | Non-Voting | | | | | |
| | ASHLAND INC. | |
| | Security | 044209104 | | | | Meeting Type | Special |
| | Ticker Symbol | ASH | | | | Meeting Date | 07-Sep-2016 |
| | ISIN | US0442091049 | | | | Agenda | 934469241 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. | Management | | For | | For | |
| | 2. | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. | Management | | For | | For | |
| | H&R BLOCK, INC. | |
| | Security | 093671105 | | | | Meeting Type | Annual |
| | Ticker Symbol | HRB | | | | Meeting Date | 08-Sep-2016 |
| | ISIN | US0936711052 | | | | Agenda | 934464138 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: ANGELA N. ARCHON | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. | Management | | For | | For | |
| | 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| | PATTERSON COMPANIES, INC. | |
| | Security | 703395103 | | | | Meeting Type | Annual |
| | Ticker Symbol | PDCO | | | | Meeting Date | 12-Sep-2016 |
| | ISIN | US7033951036 | | | | Agenda | 934462540 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | SCOTT P. ANDERSON | | | | For | | For | |
| | | | 2 | JOHN D. BUCK | | | | For | | For | |
| | | | 3 | JODY H. FERAGEN | | | | For | | For | |
| | | | 4 | SARENA S. LIN | | | | For | | For | |
| | | | 5 | ELLEN A. RUDNICK | | | | For | | For | |
| | | | 6 | NEIL A. SCHRIMSHER | | | | For | | For | |
| | | | 7 | LES C. VINNEY | | | | For | | For | |
| | | | 8 | JAMES W. WILTZ | | | | For | | For | |
| | 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. | Management | | For | | For | |
| | DIAGEO PLC, LONDON | |
| | Security | G42089113 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 21-Sep-2016 |
| | ISIN | GB0002374006 | | | | Agenda | 707318881 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | REPORT AND ACCOUNTS 2016 | Management | | For | | For | |
| | 2 | DIRECTORS' REMUNERATION REPORT 2016 | Management | | For | | For | |
| | 3 | DECLARATION OF FINAL DIVIDEND | Management | | For | | For | |
| | 4 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR | Management | | For | | For | |
| | 5 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Management | | For | | For | |
| | 6 | RE-ELECTION OF HO KWON PING AS A DIRECTOR | Management | | For | | For | |
| | 7 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR | Management | | For | | For | |
| | 8 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR | Management | | For | | For | |
| | 9 | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR | Management | | For | | For | |
| | 10 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Management | | For | | For | |
| | 11 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | Management | | For | | For | |
| | 12 | RE-ELECTION OF AJH STEWART AS A DIRECTOR | Management | | For | | For | |
| | 13 | ELECTION OF J FERRAN AS A DIRECTOR | Management | | For | | For | |
| | 14 | ELECTION OF KA MIKELLS AS A DIRECTOR | Management | | For | | For | |
| | 15 | ELECTION OF EN WALMSLEY AS A DIRECTOR | Management | | For | | For | |
| | 16 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | | For | | For | |
| | 17 | REMUNERATION OF AUDITOR | Management | | For | | For | |
| | 18 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| | 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 20 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | | For | | For | |
| | 21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU | Management | | For | | For | |
| | CMMT | 15AUG2016: 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 | | | | | |
| | DIAGEO PLC | |
| | Security | 25243Q205 | | | | Meeting Type | Annual |
| | Ticker Symbol | DEO | | | | Meeting Date | 21-Sep-2016 |
| | ISIN | US25243Q2057 | | | | Agenda | 934471703 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | REPORT AND ACCOUNTS 2016. | Management | | For | | For | |
| | 2. | DIRECTORS' REMUNERATION REPORT 2016. | Management | | For | | For | |
| | 3. | DECLARATION OF FINAL DIVIDEND. | Management | | For | | For | |
| | 4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | | For | | For | |
| | 5. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE) | Management | | For | | For | |
| | 6. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | | For | | For | |
| | 7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | | For | | For | |
| | 8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE) | Management | | For | | For | |
| | 9. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | | For | | For | |
| | 10. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE) | Management | | For | | For | |
| | 11. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) | Management | | For | | For | |
| | 12. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | | For | | For | |
| | 13. | ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | | For | | For | |
| | 14. | ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | | For | | For | |
| | 15. | ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | | For | | For | |
| | 16. | RE-APPOINTMENT OF AUDITOR. | Management | | For | | For | |
| | 17. | REMUNERATION OF AUDITOR. | Management | | For | | For | |
| | 18. | AUTHORITY TO ALLOT SHARES. | Management | | For | | For | |
| | 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | | For | | For | |
| | 20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE "ORDINARY SHARES"). | Management | | For | | For | |
| | 21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | | For | | For | |
| | JSFC SISTEMA JSC, MOSCOW | |
| | Security | 48122U204 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-Sep-2016 |
| | ISIN | US48122U2042 | | | | Agenda | 707358722 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | 1.1. DISTRIBUTE RUB 3,667,000,000.00 (THREE BILLION SIX HUNDRED AND SIXTY-SEVEN MILLION ROUBLES) IN DIVIDENDS FOR THE FIRST SIX MONTHS OF 2016. 1.2. PAY RUB 0.38 (ZERO POINT THIRTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN LAWS. THE SOURCE OF DIVIDEND PAYMENTS SHALL BE THE RETAINED EARNINGS OF THE COMPANY OF THE PREVIOUS YEARS. 1.3. DETERMINE THE RECORD DATE AS FOLLOWS: 07 OCTOBER 2016 | Management | | No Action | | | |
| | 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 | | | | | |
| | GENERAL MILLS, INC. | |
| | Security | 370334104 | | | | Meeting Type | Annual |
| | Ticker Symbol | GIS | | | | Meeting Date | 27-Sep-2016 |
| | ISIN | US3703341046 | | | | Agenda | 934468186 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | | For | | For | |
| | 1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | | For | | For | |
| | 1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | | For | | For | |
| | 1D) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | Management | | For | | For | |
| | 1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | | For | | For | |
| | 1F) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | | For | | For | |
| | 1G) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | | For | | For | |
| | 1H) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | | For | | For | |
| | 1I) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | | For | | For | |
| | 1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | | For | | For | |
| | 1K) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | | For | | For | |
| | 1L) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | | For | | For | |
| | 1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | | For | | For | |
| | 2. | ADOPT THE 2016 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | | Against | | Against | |
| | 3. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | SABMILLER PLC, WOKING SURREY | |
| | Security | G77395104 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Sep-2016 |
| | ISIN | GB0004835483 | | | | Agenda | 707342654 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | THAT: (A) THE TERMS OF A PROPOSED CONTRACT BETWEEN HOLDERS OF THE DEFERRED SHARES IN THE COMPANY AND THE COMPANY PROVIDING FOR THE PURCHASE BY THE COMPANY OF THE DEFERRED SHARES TO BE HELD IN TREASURY BE APPROVED AND AUTHORISED; (B) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (C) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLES 186, 187 AND 188; (D) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLE 57A; AND (E) THE BELGIAN OFFER AND THE BELGIAN MERGER BE APPROVED, AND THE DIRECTORS BE AUTHORISED TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN CONNECTION WITH THE BELGIAN OFFER AND THE BELGIAN MERGER | Management | | For | | For | |
| | SABMILLER PLC, WOKING SURREY | |
| | Security | G77395104 | | | | Meeting Type | Court Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Sep-2016 |
| | ISIN | GB0004835483 | | | | Agenda | 707343808 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | APPROVAL OF THE UK SCHEME | Management | | For | | For | |
| | CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT | Non-Voting | | | | | |
| | THE WHITEWAVE FOODS COMPANY | |
| | Security | 966244105 | | | | Meeting Type | Special |
| | Ticker Symbol | WWAV | | | | Meeting Date | 04-Oct-2016 |
| | ISIN | US9662441057 | | | | Agenda | 934476640 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. | Management | | For | | For | |
| | 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | | For | | For | |
| | FLEETMATICS GROUP PLC | |
| | Security | G35569205 | | | | Meeting Type | Special |
| | Ticker Symbol | | | | | Meeting Date | 12-Oct-2016 |
| | ISIN | | | | | Agenda | 934481235 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | SPECIAL RESOLUTION - TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014. | Management | | For | | For | |
| | 2. | ORDINARY RESOLUTION - TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT. | Management | | For | | For | |
| | 3. | SPECIAL RESOLUTION - TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT. | Management | | For | | For | |
| | 4. | ORDINARY RESOLUTION - TO AUTHORIZE THE DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S). | Management | | For | | For | |
| | 5. | SPECIAL RESOLUTION - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT. | Management | | For | | For | |
| | 6. | ORDINARY NON-BINDING ADVISORY RESOLUTION - TO APPROVE ON A NON-BINDING ADVISORY BASIS THE "GOLDEN PARACHUTE COMPENSATION" OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 7. | ORDINARY RESOLUTION - TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. | Management | | For | | For | |
| | FLEETMATICS GROUP PLC | |
| | Security | G35569105 | | | | Meeting Type | Special |
| | Ticker Symbol | FLTX | | | | Meeting Date | 12-Oct-2016 |
| | ISIN | IE00B4XKTT64 | | | | Agenda | 934481247 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND. | Management | | For | | For | |
| | 2. | TO ADJOURN THE COURT MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS. | Management | | For | | For | |
| | SKY PLC, ISLEWORTH | |
| | Security | G8212B105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 13-Oct-2016 |
| | ISIN | GB0001411924 | | | | Agenda | 707378522 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2016 | Management | | For | | For | |
| | 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY | Management | | Against | | Against | |
| | 4 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | | For | | For | |
| | 5 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | | For | | For | |
| | 6 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | | For | | For | |
| | 7 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | | Against | | Against | |
| | 8 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | | For | | For | |
| | 9 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR | Management | | For | | For | |
| | 10 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | | For | | For | |
| | 11 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | | Against | | Against | |
| | 12 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | | For | | For | |
| | 13 | TO APPOINT JOHN NALLEN AS A DIRECTOR | Management | | For | | For | |
| | 14 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION | Management | | For | | For | |
| | 15 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | | For | | For | |
| | 16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| | 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | Management | | For | | For | |
| | 18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | | For | | For | |
| | 19 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | | Against | | Against | |
| | HARRIS CORPORATION | |
| | Security | 413875105 | | | | Meeting Type | Annual |
| | Ticker Symbol | HRS | | | | Meeting Date | 28-Oct-2016 |
| | ISIN | US4138751056 | | | | Agenda | 934478896 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROGER B. FRADIN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | | For | | For | |
| | 2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Management | | For | | For | |
| | 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | | For | | For | |
| | PERNOD RICARD SA, PARIS | |
| | Security | F72027109 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 17-Nov-2016 |
| | ISIN | FR0000120693 | | | | Agenda | 707436730 - Management |
| | | | | | | | | | | | | |
| | 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 | 06 OCT 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1005/201610051604813.pdf.- PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE | Management | | For | | For | |
| | O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| | O.5 | APPROVAL OF REGULATED COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD | Management | | For | | For | |
| | O.6 | RENEWAL OF THE TERM OF MR ALEXANDRE RICARD AS DIRECTOR | Management | | For | | For | |
| | O.7 | RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR | Management | | Against | | Against | |
| | O.8 | RENEWAL OF THE TERM OF MR CESAR GIRON AS DIRECTOR | Management | | For | | For | |
| | O.9 | RENEWAL OF THE TERM OF MR WOLFGANG COLBERG AS DIRECTOR | Management | | For | | For | |
| | O.10 | RATIFICATION OF THE CO-OPTING OF MS ANNE LANGE TO THE ROLE OF DIRECTOR | Management | | For | | For | |
| | O.11 | APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR | Management | | For | | For | |
| | O.12 | APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR | Management | | For | | For | |
| | O.13 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHAIRMAN- CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR | Management | | For | | For | |
| | O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | | For | | For | |
| | E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT, AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS | Management | | For | | For | |
| | E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | CHR. HANSEN HOLDING A/S | |
| | Security | K1830B107 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 29-Nov-2016 |
| | ISIN | DK0060227585 | | | | Agenda | 707583793 - Management |
| | | | | | | | | | | | | |
| | 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 RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU | Non-Voting | | | | | |
| | 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | | | | | |
| | 2 | APPROVAL OF THE 2015/16 ANNUAL REPORT | Management | | No Action | | | |
| | 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: DKK 5.23 PER SHARE | Management | | No Action | | | |
| | 4 | DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 5.A | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT COMPUTERSHARE A/S AS NEW COMPANY REGISTRAR | Management | | No Action | | | |
| | 5.B | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S | Management | | No Action | | | |
| | 6.A.A | RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTOR: OLE ANDERSEN | Management | | No Action | | | |
| | 6.B.A | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: FREDERIC STEVENIN | Management | | No Action | | | |
| | 6.B.B | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: MARK WILSON | Management | | No Action | | | |
| | 6.B.C | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE | Management | | No Action | | | |
| | 6.B.D | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: TIINA MATTILA-SANDHOLM | Management | | No Action | | | |
| | 6.B.E | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: KRISTIAN VILLUMSEN | Management | | No Action | | | |
| | 6.B.F | ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: LUIS CANTARELL ROCAMORA | Management | | No Action | | | |
| | 7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | | No Action | | | |
| | 8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | CMMT | 07 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. 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 | | | | | |
| | YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN | |
| | Security | G98340105 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 14-Dec-2016 |
| | ISIN | KYG983401053 | | | | Agenda | 707611150 - Management |
| | | | | | | | | | | | | |
| | 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/2016/ 1122/LTN20161122390.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1122/LTN20161122396.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) TO APPROVE THE STRATEGIC COOPERATION SUPPLY AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 NOVEMBER 2016 (THE ''CIRCULAR'')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2016, 2017 AND 2018 AS DESCRIBED IN THE CIRCULAR). (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO FOR AND ON BEHALF OF THE COMPANY DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE STRATEGIC COOPERATION SUPPLY AGREEMENT, AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS | Management | | For | | For | |
| | BECTON, DICKINSON AND COMPANY | |
| | Security | 075887109 | | | | Meeting Type | Annual |
| | Ticker Symbol | BDX | | | | Meeting Date | 24-Jan-2017 |
| | ISIN | US0758871091 | | | | Agenda | 934513727 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: R. ANDREW ECKERT | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | | For | | For | |
| | 2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. | Management | | No Action | | | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. | Shareholder | | Against | | For | |
| | WALGREENS BOOTS ALLIANCE, INC. | |
| | Security | 931427108 | | | | Meeting Type | Annual |
| | Ticker Symbol | WBA | | | | Meeting Date | 26-Jan-2017 |
| | ISIN | US9314271084 | | | | Agenda | 934512648 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | | For | | For | |
| | 4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. | Management | | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL REQUESTING CERTAIN PROXY ACCESS BY-LAW AMENDMENTS. | Shareholder | | Abstain | | Against | |
| | 6. | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE PAY & SUSTAINABILITY PERFORMANCE. | Shareholder | | Against | | For | |
| | ASHLAND GLOBAL HOLDINGS INC | |
| | Security | 044186104 | | | | Meeting Type | Annual |
| | Ticker Symbol | ASH | | | | Meeting Date | 26-Jan-2017 |
| | ISIN | | | | | Agenda | 934513448 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1.1 | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: MARK C. ROHR | Management | | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | | For | | For | |
| | 1.7 | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | | For | | For | |
| | 1.8 | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | | For | | For | |
| | 1.9 | ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN | Management | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. | Management | | For | | For | |
| | 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | |
| | 4. | THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. | Management | | 1 Year | | For | |
| | HUNTER DOUGLAS N.V. | |
| | Security | N4327C122 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Jan-2017 |
| | ISIN | ANN4327C1220 | | | | Agenda | 707638067 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | APPOINTMENT DIRECTOR | Management | | For | | For | |
| | CHEMTURA CORPORATION | |
| | Security | 163893209 | | | | Meeting Type | Special |
| | Ticker Symbol | CHMT | | | | Meeting Date | 01-Feb-2017 |
| | ISIN | US1638932095 | | | | Agenda | 934519147 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CHEMTURA CORPORATION ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND LANXESS ADDITIVES INC., AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT", AND THE TRANSACTIONS CONTEMPLATED THEREBY, THE "MERGER"). | Management | | For | | For | |
| | 2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY CHEMTURA TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | | For | | For | |
| | 3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF CHEMTURA, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | | For | | For | |
| | HARMAN INTERNATIONAL INDUSTRIES, INC. | |
| | Security | 413086109 | | | | Meeting Type | Special |
| | Ticker Symbol | HAR | | | | Meeting Date | 17-Feb-2017 |
| | ISIN | US4130861093 | | | | Agenda | 934524667 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. | Management | | For | | For | |
| | 2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | | For | | For | |
| | 3. | VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | | For | | For | |
| | NORDNET AB, BROMMA | |
| | Security | W95877101 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 21-Feb-2017 |
| | ISIN | SE0000371296 | | | | Agenda | 707716912 - Management |
| | | | | | | | | | | | | |
| | 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 | | | | | |
| | CMMT | PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON THE BELOW- RESOLUTIONS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE- CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK-YOU. | Non-Voting | | | | | |
| | 1 | OPENING OF THE MEETING | Non-Voting | | | | | |
| | 2 | ELECTION OF A CHAIRPERSON OF THE MEETING | Non-Voting | | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE VOTING REGISTER | Non-Voting | | | | | |
| | 4 | ELECTION OF A PERSON TO KEEP THE MINUTES AND TWO PERSONS TO ATTEST THE-MINUTES | Non-Voting | | | | | |
| | 5 | DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED | Non-Voting | | | | | |
| | 6 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| | 7 | DETERMINATION OF THE NUMBER OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING | Management | | No Action | | | |
| | 8 | DETERMINATION OF DIRECTORS' FEES | Management | | No Action | | | |
| | 9.A | ELECTION OF DIRECTOR: HANS LARSSON | Management | | No Action | | | |
| | 9.B | ELECTION OF DIRECTOR: TOM DINKELSPIEL | Management | | No Action | | | |
| | 9.C | ELECTION OF DIRECTOR: JAN DINKELSPIEL | Management | | No Action | | | |
| | 9.D | ELECTION OF DIRECTOR: CHRISTIAN FRICK | Management | | No Action | | | |
| | 9.E | ELECTION OF DIRECTOR: CHRISTOPHER EKDAHL | Management | | No Action | | | |
| | 9.F | ELECTION OF DIRECTOR: PIERRE SIRI | Management | | No Action | | | |
| | 9.G | ELECTION OF THE CHAIRPERSON OF THE BOARD: HANS LARSSON | Management | | No Action | | | |
| | 10 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| | JOHNSON CONTROLS INTERNATIONAL PLC | |
| | Security | G51502105 | | | | Meeting Type | Annual |
| | Ticker Symbol | JCI | | | | Meeting Date | 08-Mar-2017 |
| | ISIN | IE00BY7QL619 | | | | Agenda | 934523968 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: NATALIE A. BLACK | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ALEX A. MOLINAROLI | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MARK VERGNANO | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | | For | | For | |
| | 2.A | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | | For | | For | |
| | 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | | For | | For | |
| | 3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | Management | | For | | For | |
| | 4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | Management | | For | | For | |
| | 5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 6. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | 7. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. | Management | | For | | For | |
| | 8. | TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. | Management | | For | | For | |
| | 9. | TO APPROVE THE WAIVER OF STATUTORY PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) | Management | | Against | | Against | |
| | NATIONAL FUEL GAS COMPANY | |
| | Security | 636180101 | | | | Meeting Type | Annual |
| | Ticker Symbol | NFG | | | | Meeting Date | 09-Mar-2017 |
| | ISIN | US6361801011 | | | | Agenda | 934523425 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | REBECCA RANICH | | | | No Action | | | |
| | | | 2 | JEFFREY W. SHAW | | | | No Action | | | |
| | | | 3 | THOMAS E. SKAINS | | | | No Action | | | |
| | | | 4 | RONALD J. TANSKI | | | | No Action | | | |
| | 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES | Management | | 3 Years | | For | |
| | 4. | REAPPROVAL OF THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN | Management | | For | | For | |
| | 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Management | | For | | For | |
| | ADIENT PLC | |
| | Security | G0084W101 | | | | Meeting Type | Annual |
| | Ticker Symbol | ADNT | | | | Meeting Date | 13-Mar-2017 |
| | ISIN | IE00BD845X29 | | | | Agenda | 934524566 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JOHN M. BARTH | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JULIE L. BUSHMAN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: RAYMOND L. CONNER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: R. BRUCE MCDONALD | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH | Management | | For | | For | |
| | 2. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. | Management | | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. | Management | | For | | For | |
| | AGILENT TECHNOLOGIES, INC. | |
| | Security | 00846U101 | | | | Meeting Type | Annual |
| | Ticker Symbol | A | | | | Meeting Date | 15-Mar-2017 |
| | ISIN | US00846U1016 | | | | Agenda | 934524934 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1.1 | ELECTION OF DIRECTOR: HEIDI KUNZ | Management | | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: SUE H. RATAJ | Management | | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: GEORGE A. SCANGOS, PHD | Management | | For | | For | |
| | 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | AN ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | 4. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | CENTURYLINK, INC. | |
| | Security | 156700106 | | | | Meeting Type | Special |
| | Ticker Symbol | CTL | | | | Meeting Date | 16-Mar-2017 |
| | ISIN | US1567001060 | | | | Agenda | 934531307 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | PROPOSAL TO APPROVE THE ISSUANCE OF CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. | Management | | For | | For | |
| | 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. | Management | | For | | For | |
| | FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |
| | Security | 344419106 | | | | Meeting Type | Annual |
| | Ticker Symbol | FMX | | | | Meeting Date | 16-Mar-2017 |
| | ISIN | US3444191064 | | | | Agenda | 934533894 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | Abstain | | | |
| | 2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. | Management | | For | | | |
| | 3. | APPLICATION OF THE RESULTS FOR THE 2016 FISCAL YEAR, TO INCLUDE A DIVIDEND DECLARATION AND PAYMENT IN CASH, IN MEXICAN PESOS. | Management | | Abstain | | | |
| | 4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE OWN COMPANY. | Management | | Abstain | | | |
| | 5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | | Abstain | | | |
| | 6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) STRATEGY AND FINANCE, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | | Abstain | | | |
| | 7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. | Management | | For | | | |
| | 8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. | Management | | For | | | |
| | CHOFU SEISAKUSHO CO.,LTD. | |
| | Security | J06384101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-Mar-2017 |
| | ISIN | JP3527800001 | | | | Agenda | 707807319 - Management |
| | | | | | | | | | | | | |
| | 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 Kawakami, Yasuo | Management | | Against | | Against | |
| | 2.2 | Appoint a Director except as Supervisory Committee Members Hashimoto, Kazuhiro | Management | | For | | For | |
| | 2.3 | Appoint a Director except as Supervisory Committee Members Taneda, Kiyotaka | Management | | For | | For | |
| | 2.4 | Appoint a Director except as Supervisory Committee Members Nakamura, Shuichi | Management | | For | | For | |
| | 2.5 | Appoint a Director except as Supervisory Committee Members Wada, Takeshi | Management | | For | | For | |
| | 2.6 | Appoint a Director except as Supervisory Committee Members Egawa, Yoshiaki | Management | | Against | | Against | |
| | 2.7 | Appoint a Director except as Supervisory Committee Members Hayashi, Tetsuro | Management | | Against | | Against | |
| | 2.8 | Appoint a Director except as Supervisory Committee Members Kawakami, Yasuhiro | Management | | Against | | Against | |
| | MCCORMICK & COMPANY, INCORPORATED | |
| | Security | 579780107 | | | | Meeting Type | Annual |
| | Ticker Symbol | MKCV | | | | Meeting Date | 29-Mar-2017 |
| | ISIN | US5797801074 | | | | Agenda | 934530886 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: M. A. CONWAY | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: J. M. FITZPATRICK | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: F. A. HRABOWSKI, III | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: L. E. KURZIUS | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: P. LITTLE | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: M. D. MANGAN | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: M. G. MONTIEL | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: M. M. V. PRESTON | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: G. RODKIN | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: J. TAPIERO | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: A. D. WILSON | Management | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | UNICHARM CORPORATION | |
| | Security | J94104114 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 30-Mar-2017 |
| | ISIN | JP3951600000 | | | | Agenda | 707814023 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | | Please reference meeting materials. | Non-Voting | | | | | |
| | 1.1 | Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro | Management | | Against | | Against | |
| | 1.2 | Appoint a Director except as Supervisory Committee Members Takahara, Takahisa | Management | | For | | For | |
| | 1.3 | Appoint a Director except as Supervisory Committee Members Futagami, Gumpei | Management | | For | | For | |
| | 1.4 | Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji | Management | | For | | For | |
| | 1.5 | Appoint a Director except as Supervisory Committee Members Mori, Shinji | Management | | For | | For | |
| | 1.6 | Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke | Management | | For | | For | |
| | 1.7 | Appoint a Director except as Supervisory Committee Members Takai, Masakatsu | Management | | For | | For | |
| | 1.8 | Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro | Management | | Against | | Against | |
| | 2.1 | Appoint a Director as Supervisory Committee Members Fujimoto, Kimisuke | Management | | For | | For | |
| | 2.2 | Appoint a Director as Supervisory Committee Members Mitachi, Takashi | Management | | For | | For | |
| | 2.3 | Appoint a Director as Supervisory Committee Members Asada, Shigeru | Management | | For | | For | |
| | VIMPELCOM LTD. | |
| | Security | 92719A106 | | | | Meeting Type | Special |
| | Ticker Symbol | VIP | | | | Meeting Date | 30-Mar-2017 |
| | ISIN | US92719A1060 | | | | Agenda | 934539466 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO VEON LTD. | Management | | For | | | |
| | 2. | TO APPROVE THE ADOPTION BY THE COMPANY OF AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS. | Management | | For | | | |
| | SVENSKA CELLULOSA SCA AB, STOCKHOLM | |
| | Security | W21376137 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 05-Apr-2017 |
| | ISIN | SE0000171886 | | | | Agenda | 707806836 - Management |
| | | | | | | | | | | | | |
| | 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 AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES CARL SVERNLOV, ATTORNEY AT LAW, AS CHAIRMAN OF-THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| | 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| | 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | | | | | |
| | 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| | 5 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| | 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | | | | | |
| | 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Non-Voting | | | | | |
| | 8A | RESOLUTIONS ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| | 8B | RESOLUTIONS ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET, INCLUDING (I) CASH DIVIDEND AND (II) THE DISTRIBUTION OF ALL SHARES IN SCA HYGIENE AB: SEK 6.00 PER SHARE | Management | | No Action | | | |
| | 8C | RESOLUTIONS ON: RECORD DATE FOR THE RESOLVED CASH DIVIDEND AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE RECORD DATE FOR THE DISTRIBUTION OF ALL OF THE SHARES OF SCA HYGIENE AB | Management | | No Action | | | |
| | 8D | RESOLUTIONS ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2016 | Management | | No Action | | | |
| | 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE TEN WITH NO DEPUTY DIRECTORS | Management | | No Action | | | |
| | 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR | Management | | No Action | | | |
| | 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR | Management | | No Action | | | |
| | 12.1 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | | No Action | | | |
| | 12.2 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | | No Action | | | |
| | 12.3 | RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN | Management | | No Action | | | |
| | 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Management | | No Action | | | |
| | 12.5 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | | No Action | | | |
| | 12.6 | RE-ELECTION OF DIRECTOR: JOHAN MALMQUIST | Management | | No Action | | | |
| | 12.7 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | | No Action | | | |
| | 12.8 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | | No Action | | | |
| | 12.9 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | | No Action | | | |
| | 12.10 | ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | | No Action | | | |
| | 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. IF ELECTED, EY HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE | Management | | No Action | | | |
| | 15A | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: IN RESPECT OF THE RESOLUTION ON DISTRIBUTION | Management | | No Action | | | |
| | 15B | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: FOR THE NEXT ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | 16 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | | No Action | | | |
| | 17 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| | 18A | RESOLUTION ON: REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF OWN SHARES | Management | | No Action | | | |
| | 18B | RESOLUTION ON: INCREASE OF THE SHARE CAPITAL BY A BONUS ISSUE, WITHOUT ISSUANCE OF NEW SHARES | Management | | No Action | | | |
| | 19 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| | CMMT | 03 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 8. 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 | | | | | |
| | ACTELION LTD | |
| | Security | H0032X176 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 05-Apr-2017 |
| | ISIN | CH0355794022 | | | | Agenda | 707844115 - Management |
| | | | | | | | | | | | | |
| | 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 ANNUAL REPORT 2016, CONSOLIDATED FINANCIAL STATEMENTS 2016, STATUTORY FINANCIAL STATEMENTS 2016 | Management | | No Action | | | |
| | 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2016 | Management | | No Action | | | |
| | 2 | APPROPRIATION OF AVAILABLE EARNINGS | Management | | No Action | | | |
| | 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT | Management | | No Action | | | |
| | 4.1.1 | RE-ELECTION OF JEAN-PIERRE GARNIER AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| | 4.1.2 | RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| | 4.1.3 | RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| | 4.1.4 | RE-ELECTION OF ROBERT J. BERTOLINI AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| | 4.1.5 | RE-ELECTION OF JOHN J. GREISCH AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| | 4.1.6 | RE-ELECTION OF PETER GRUSS AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| | 4.1.7 | RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| | 4.1.8 | RE-ELECTION OF JEAN MALO AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| | 4.1.9 | RE-ELECTION OF DAVID STOUT AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| | 4.110 | RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| | 4.2 | RE-ELECTION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS: JEAN-PIERRE GARNIER | Management | | No Action | | | |
| | 4.3.1 | RE-ELECTION OF HERNA VERHAGEN AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | 4.3.2 | RE-ELECTION OF JEAN-PIERRE GARNIER AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | 4.3.3 | RE-ELECTION OF JOHN J. GREISCH AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | 5.1.1 | ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER | Management | | No Action | | | |
| | 5.1.2 | ELECTION OF CLAUDIO CESCATO AS A NEW BOARD MEMBER | Management | | No Action | | | |
| | 5.1.3 | ELECTION OF ANDREA OSTINELLI AS A NEW BOARD MEMBER | Management | | No Action | | | |
| | 5.1.4 | ELECTION OF PASCAL HOORN AS A NEW BOARD MEMBER | Management | | No Action | | | |
| | 5.1.5 | ELECTION OF JULIAN BERTSCHINGER AS NEW A BOARD MEMBER | Management | | No Action | | | |
| | 5.2 | ELECTION OF THE CHAIRPERSON OF THE NEW BOARD OF DIRECTORS: LUDO OOMS | Management | | No Action | | | |
| | 5.3.1 | ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | 5.3.2 | ELECTION OF ANDREA OSTINELLI AS A NEW MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | 5.3.3 | ELECTION OF PASCAL HOORN AS A NEW MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| | 6 | DISTRIBUTION OF ALL SHARES IN IDORSIA LTD TO THE SHAREHOLDERS OF ACTELION BY WAY OF A DIVIDEND IN KIND FOR THE PURPOSE OF IMPLEMENTING THE DEMERGER | Management | | No Action | | | |
| | 7 | RE-ELECTION OF THE INDEPENDENT PROXY: BDO AG, AARAU | Management | | No Action | | | |
| | 8 | RE-ELECTION OF THE STATUTORY AUDITORS: ERNST & YOUNG AG, BASEL | Management | | No Action | | | |
| | 9 | REDUCTION OF SHARE CAPITAL BY CANCELATION OF REPURCHASED SHARES OF ACTELION LTD | Management | | No Action | | | |
| | 10 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER OR THE BOARD OF DIRECTORS DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION (FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST ALL PROPOSALS, ABSTAIN=VOTE FOR THE PROPOSAL OF THE BOARD OF DIRECTORS) | Management | | No Action | | | |
| | CMMT | PLEASE NOTE THAT THERE IS A TENDER IN PROCESS WHICH MIGHT AFFECT YOUR VOTING-AT THE ACTELION AGM (MEETINGS UNDER ISINS CH0010532478 (UNTENDERED SHARES)-AND CH0355794022 (TENDERED SHARES)). PLEASE BE AWARE THAT SHAREHOLDERS ARE-ELIGIBLE TO VOTE UNDER BOTH ISINS, UNTENDERED AND TENDERED SHARES. HOWEVER,-PLEASE ALSO NOTE THAT YOU MAY HAVE TO RE-SUBMIT YOUR VOTE INSTRUCTIONS IF YOU-TENDER AFTER YOUR INITIAL VOTE SUBMISSION AND YOUR SHARES HAVE SUCCESSFULLY-BEEN RE-BOOKED INTO THE TENDERED LINE (ISIN CH0355794022).THANK YOU. | Non-Voting | | | | | |
| | NESTLE SA, CHAM UND VEVEY | |
| | Security | H57312649 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 06-Apr-2017 |
| | ISIN | CH0038863350 | | | | Agenda | 707814263 - Management |
| | | | | | | | | | | | | |
| | 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 2016 | Management | | No Action | | | |
| | 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE) | Management | | No Action | | | |
| | 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | | No Action | | | |
| | 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 | Management | | No Action | | | |
| | 4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | | No Action | | | |
| | 4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | | No Action | | | |
| | 4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | | No Action | | | |
| | 4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | | No Action | | | |
| | 4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | | No Action | | | |
| | 4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | | No Action | | | |
| | 4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | | No Action | | | |
| | 4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | | No Action | | | |
| | 4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | | No Action | | | |
| | 41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | | No Action | | | |
| | 41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Management | | No Action | | | |
| | 41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | | No Action | | | |
| | 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | | No Action | | | |
| | 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | | No Action | | | |
| | 4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | | No Action | | | |
| | 4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | | No Action | | | |
| | 4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | | No Action | | | |
| | 4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | | No Action | | | |
| | 4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | | No Action | | | |
| | 4.5 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | | No Action | | | |
| | 4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | | No Action | | | |
| | 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | | No Action | | | |
| | 6 | 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 | | No Action | | | |
| | CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2016:- http://www.nestle.com/asset- library/documents/library/documents/corporate_soci- al_responsibility/nestle-in-society-summary-report-2016- en.pdf | Non-Voting | | | | | |
| | FINECOBANK S.P.A, MILANO | |
| | Security | T4R999104 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 11-Apr-2017 |
| | ISIN | IT0000072170 | | | | Agenda | 707860917 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | O.1 | APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2016, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITORS, AND THE REPORT OF THE BOARD OF STATUTORY AUDITORS | Management | | For | | For | |
| | O.2 | ALLOCATION OF THE NET PROFIT FOR THE YEAR 2016 OF FINECOBANK S.P.A | Management | | For | | For | |
| | O.3.A | DETERMINATION OF THE NUMBER OF THE DIRECTORS | Management | | For | | For | |
| | O.3.B | DETERMINATION OF THE DURATION OF THEIR TERM IN OFFICE | Management | | For | | For | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | | | | | |
| | CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE | Non-Voting | | | | | |
| | O.3C1 | APPOINTMENT OF THE DIRECTORS: LIST PRESENTED BY UNICREDIT, REPRESENTING THE 35.39 PCT OF THE COMPANY'S STOCK CAPITAL: A) ENRICO COTTA RAMUSINO B) ALESSANFRO FOTI C) FRANCESCO SAITA D) MANUELA D'ONOFRIO E) MARIA CHIARA MALAGUTI F) GIANMARCO MONTANARI G) PATRIZIA ALBANO | Management | | No Action | | | |
| | O.3C2 | APPOINTMENT OF THE DIRECTORS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE ABSOLUTE RETURN, GESTIELLE CEDOLA MULTI TARGET II, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE DUAL BRAND EQUITY 30, GESTIELLE CEDOLA MULTITARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE, GESTIELLE VOLTERRA ABSOLUTE RETURN; ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND EQUITY ITALY E EURIZON FUND EQUITY | Management | | For | | For | |
| | | ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUND GIS EUROPEAN EQTY RECOV; LEGAL AND GENERAL ASSURANGE /PENSIONS MANAGEMENT LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE; PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROPEAN RESEARCH; PF EUROPEAN EQUITY OPTIMAL VOLATILITY, PF EUROPEAN POTENTIAL, PSF EQUITY PLAN 60, PF GLOBAL MULTI-ASSET CONSERVATIVE E PF GLOBAL MULTI-ASSET, REPRESENTING THE 2.6901 PCT OF THE COMPANY'S STOCK CAPITAL: A) ELENA BIFFI B) MAURIZIO SANTACROCE | | | | | | | |
| | O.4 | PURSUANT TO ARTICLE 20 OF THE BY - LAWS, DETERMINATION OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR WORK ON THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER COMPANY BODIES | Management | | For | | For | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, 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 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | | | | | |
| | CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE | Non-Voting | | | | | |
| | O.5.1 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: LIST PRESENTED BY UNICREDIT, REPRESENTING THE 35.39 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS: A) BARBARA ALOISI B) MARZIANO VIOZZI C) GIUSEPPE GRAZIA; ALTERNATE AUDITORS: A) FEDERICA BONATO B) MARZIO DUILIO RUBAGOTTI | Management | | Abstain | | Against | |
| | O.5.2 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE ABSOLUTE RETURN, GESTIELLE CEDOLA MULTI TARGET II, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE DUAL BRAND EQUITY 30, GESTIELLE CEDOLA MULTITARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE, GESTIELLE VOLTERRA ABSOLUTE RETURN; ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND EQUITY ITALY E EURIZON FUND EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUND GIS EUROPEAN EQTY RECOV; LEGAL AND GENERAL ASSURANGE /PENSIONS MANAGEMENT LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS MEDIOLANUM FLESSIBILE ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE; PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROPEAN RESEARCH; PF EUROPEAN EQUITY OPTIMAL VOLATILITY, PF EUROPEAN POTENTIAL, PSF EQUITY PLAN 60, PF GLOBAL MULTI-ASSET CONSERVATIVE E PF GLOBAL MULTI-ASSET, REPRESENTING THE 2.6901 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS: A) STEFANO FIORINI B) PAOLA CARRARA; ALTERNATE AUDITORS: A) ELENA SPAGNOL B) GIORGIO MOSCI | Management | | For | | For | |
| | O.6 | PURSUANT TO ARTICLE OF ARTICLE 23, PARAGRAPH 17, OF THE BY - LAWS, DETERMINATION OF THE REMUNERATION DUE TO THE STATUTORY AUDITORS AND DETERMINATION OF THE REMUNERATION DUE TO THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AS EXTERNAL MEMBER OF THE SUPERVISORY BODY | Management | | For | | For | |
| | O.7 | 2017 COMPENSATION POLICY | Management | | For | | For | |
| | O.8 | RENEWAL OF THE SEVERANCE PAYMENT POLICY | Management | | Against | | Against | |
| | O.9 | 2017 INCENTIVE SYSTEM | Management | | For | | For | |
| | O.10 | 2017 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS IDENTIFIED AS "IDENTIFIED STAFF" | Management | | For | | For | |
| | O.11 | AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2017 PFA SYSTEM FOR THE PERSONAL FINANCIAL ADVISORS. RELATED AND CONSEQUENT RESOLUTIONS | Management | | For | | For | |
| | O.12 | RENEWAL OF THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES FOR STOCK GRANTING PLAN "2015 - 2017 PFA PLAN. RELATED AND CONSEQUENT RESOLUTIONS". CONSEQUENT AND INHERENT RESOLUTIONS | Management | | For | | For | |
| | E.1 | DELEGATION TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2022 TO CARRY OUT A FREE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 22,110.00 CORRESPONDING TO UP TO 67,000 FINECOBANK ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE PERSONNEL OF FINECOBANK IN EXECUTION OF THE 2016 INCENTIVE SYSTEM; RELEVANT AMENDMENTS OF THE BY - LAWS | Management | | For | | For | |
| | E.2 | DELEGATION TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE C APITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO 128,700.00 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL AT EURO 0.33 PER SHARE, CORRESPONDING TO THE NOMINAL VALUE PER SHARE), CORRESPONDING TO UP TO 390,000 FIN ECOBANK ORDINARY SHARES WITH A NOMINAL VALUE OF EURO 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE PERSONNEL OF FINECOBANK IN EXECUTION OF THE 2017 INCENTIVE SYSTEM; RELEVANT AMENDMENTS OF THE BY - LAWS | Management | | For | | For | |
| | THE BANK OF NEW YORK MELLON CORPORATION | |
| | Security | 064058100 | | | | Meeting Type | Annual |
| | Ticker Symbol | BK | | | | Meeting Date | 11-Apr-2017 |
| | ISIN | US0640581007 | | | | Agenda | 934544063 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JENNIFER B. MORGAN | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL REGARDING A PROXY VOTING REVIEW REPORT. | Shareholder | | Against | | For | |
| | KONINKLIJKE KPN NV, DEN HAAG | |
| | Security | N4297B146 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 12-Apr-2017 |
| | ISIN | NL0000009082 | | | | Agenda | 707801848 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | OPEN MEETING | Non-Voting | | | | | |
| | 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | | | | | |
| | 3 | RECEIVE REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS | Non-Voting | | | | | |
| | 4 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| | 5 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | | | | | |
| | 6 | APPROVE DIVIDENDS OF EUR 0.125 PER SHARE | Management | | For | | For | |
| | 7 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | | For | | For | |
| | 8 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | | For | | For | |
| | 9 | RATIFY ERNST YOUNG AS AUDITORS | Management | | For | | For | |
| | 10 | OPPORTUNITY TO MAKE RECOMMENDATIONS REGARDING REELECTION OF J.F.E. FARWERCK | Non-Voting | | | | | |
| | 11 | OPPORTUNITY TO MAKE RECOMMENDATIONS | Non-Voting | | | | | |
| | 12 | ELECT D.J. HAANK TO SUPERVISORY BOARD | Management | | For | | For | |
| | 13 | ELECT C.J. GARCIA MORENO ELIZONDO TO SUPERVISORY BOARD | Management | | Against | | Against | |
| | 14 | ANNOUNCE VACANCIES ON THE BOARD | Non-Voting | | | | | |
| | 15 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | | For | | For | |
| | 16 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | | For | | For | |
| | 17 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | | For | | For | |
| | 18 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | | For | | For | |
| | 19 | CLOSE MEETING | Non-Voting | | | | | |
| | CMMT | 23MAR2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTION 13. 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 | | | | | |
| | JULIUS BAER GRUPPE AG, ZUERICH | |
| | Security | H4414N103 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 12-Apr-2017 |
| | ISIN | CH0102484968 | | | | Agenda | 707857136 - Management |
| | | | | | | | | | | | | |
| | 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 | FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016: THE BOARD OF DIRECTORS PROPOSES THAT THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016 BE APPROVED | Management | | No Action | | | |
| | 1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2016: THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT 2016 BE APPROVED ON A CONSULTATIVE BASIS | Management | | No Action | | | |
| | 2 | APPROPRIATION OF DISPOSABLE PROFIT, DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.20 PER REGISTERED SHARE | Management | | No Action | | | |
| | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD: THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD (INCLUDING MR. GREGORY GATESMAN AND MR. GIOVANNI FLURY, WHO BOTH LEFT THE EXECUTIVE BOARD AT YEAR-END 2016) BE DISCHARGED FOR THE 2016 FINANCIAL YEAR | Management | | No Action | | | |
| | 4.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD: COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2017 - AGM 2018) | Management | | No Action | | | |
| | 4.2.1 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2016 | Management | | No Action | | | |
| | 4.2.2 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2017 | Management | | No Action | | | |
| | 4.2.3 | COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2018 | Management | | No Action | | | |
| | 5.1.1 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. DANIEL J. SAUTER | Management | | No Action | | | |
| | 5.1.2 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GILBERT ACHERMANN | Management | | No Action | | | |
| | 5.1.3 | RE-ELECTION TO THE BOARD OF DIRECTOR: MS. ANN ALMEIDA | Management | | No Action | | | |
| | 5.1.4 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREAS AMSCHWAND | Management | | No Action | | | |
| | 5.1.5 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. HEINRICH BAUMANN | Management | | No Action | | | |
| | 5.1.6 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. PAUL MAN YIU CHOW | Management | | No Action | | | |
| | 5.1.7 | RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. CLAIRE GIRAUT | Management | | No Action | | | |
| | 5.1.8 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GARETH PENNY | Management | | No Action | | | |
| | 5.1.9 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. CHARLES G.T. STONEHILL | Management | | No Action | | | |
| | 5.2 | NEW ELECTION TO THE BOARD OF DIRECTORS: MR. IVO FURRER | Management | | No Action | | | |
| | 5.3 | ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 5.4.1 | ELECTION TO THE COMPENSATION COMMITTEE: MS. ANN ALMEIDA | Management | | No Action | | | |
| | 5.4.2 | ELECTION TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN | Management | | No Action | | | |
| | 5.4.3 | ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH BAUMANN | Management | | No Action | | | |
| | 5.4.4 | ELECTION TO THE COMPENSATION COMMITTEE: MR. GARETH PENNY | Management | | No Action | | | |
| | 6 | ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH | Management | | No Action | | | |
| | 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR. MARC NATER, KUESNACHT | Management | | No Action | | | |
| | CMMT | 23 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD-DATE FROM 05 APR 2017 TO 04 APR 2017 AND MODIFICATION OF THE TEXT OF-RESOLUTION 2,4.1 TO 4.2.3,5.2,5.3,6 AND 7 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 | | | | | |
| | CNH INDUSTRIAL N.V | |
| | Security | N20944109 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 14-Apr-2017 |
| | ISIN | NL0010545661 | | | | Agenda | 707810063 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | OPEN MEETING | Non-Voting | | | | | |
| | 2.A | DISCUSS REMUNERATION REPORT | Non-Voting | | | | | |
| | 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | | | | | |
| | 2.C | ADOPT FINANCIAL STATEMENTS | Management | | For | | For | |
| | 2.D | APPROVE DIVIDENDS OF EUR 0.11 PER SHARE | Management | | For | | For | |
| | 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | | For | | For | |
| | 3.A | REELECT SERGIO MARCHIONNE AS EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 3.B | REELECT RICHARD J. TOBIN AS EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 3.C | REELECT MINA GEROWIN AS NON EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 3.D | REELECT SUZANNE HEYWOOD AS NON EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 3.E | REELECT LEO W. HOULE AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 3.F | REELECT PETER KALANTZIS AS NON EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 3.G | REELECT JOHN B. LANAWAY AS NON EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 3.H | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 3.I | REELECT GUIDO TABELLINI AS NON EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 3.J | REELECT JACQUELINE A.TAMMENOMS BAKKER AS NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 3.K | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 4 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | | For | | For | |
| | 5 | AMEND THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN | Management | | For | | For | |
| | 6 | CLOSE MEETING | Non-Voting | | | | | |
| | CNH INDUSTRIAL N V | |
| | Security | N20944109 | | | | Meeting Type | Annual |
| | Ticker Symbol | CNHI | | | | Meeting Date | 14-Apr-2017 |
| | ISIN | NL0010545661 | | | | Agenda | 934539911 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. | Management | | For | | For | |
| | 2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | | For | | For | |
| | 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. | Management | | For | | For | |
| | 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. | Management | | For | | For | |
| | 5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. | Management | | For | | For | |
| | CNH INDUSTRIAL N V | |
| | Security | N20944109 | | | | Meeting Type | Annual |
| | Ticker Symbol | CNHI | | | | Meeting Date | 14-Apr-2017 |
| | ISIN | NL0010545661 | | | | Agenda | 934554987 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. | Management | | For | | For | |
| | 2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | | For | | For | |
| | 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. | Management | | For | | For | |
| | 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| | 4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. | Management | | For | | For | |
| | 5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. | Management | | For | | For | |
| | LENNAR CORPORATION | |
| | Security | 526057302 | | | | Meeting Type | Annual |
| | Ticker Symbol | LENB | | | | Meeting Date | 18-Apr-2017 |
| | ISIN | US5260573028 | | | | Agenda | 934533678 - Management |
| | | | | | | | | | | | | |
| | 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 | 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, 2017. | Management | | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | 5. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE. | Shareholder | | Against | | For | |
| | PROXIMUS SA DE DROIT PUBLIC, BRUXELLES | |
| | Security | B6951K109 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 19-Apr-2017 |
| | ISIN | BE0003810273 | | | | Agenda | 707848199 - Management |
| | | | | | | | | | | | | |
| | 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 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2016 | Non-Voting | | | | | |
| | 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 | Non-Voting | | | | | |
| | 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | | | | | |
| | 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 | Non-Voting | | | | | |
| | 5 | APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2016, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.065 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.365 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9 | Management | | No Action | | | |
| | | DECEMBER 2016; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE IS FIXED ON 26 APRIL 2017, THE RECORD DATE IS 27 APRIL 2017 | | | | | | | |
| | 6 | APPROVAL OF THE REMUNERATION REPORT | Management | | No Action | | | |
| | 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 | Management | | No Action | | | |
| | 8 | GRANTING OF A SPECIAL DISCHARGE TO MRS. CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN DEN BERGHE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2016 | Management | | No Action | | | |
| | 9 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 | Management | | No Action | | | |
| | 10 | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 | Management | | No Action | | | |
| | 11 | GRANTING OF A SPECIAL DISCHARGE TO LUC CALLAERT SC SFD SPRLU, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 | Management | | No Action | | | |
| | 12 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 | Management | | No Action | | | |
| | 13 | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF HIS MANDATE UNTIL 20 APRIL 2016 | Management | | No Action | | | |
| | 14 | TO REAPPOINT MR. PIERRE DEMUELENAERE ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2021 | Management | | No Action | | | |
| | 15 | APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE | Management | | No Action | | | |
| | 16 | EXAMINATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND OF THE REPORT-OF THE AUDITOR OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE ANNUAL ACCOUNTS-AT 30 SEPTEMBER 2016 | Non-Voting | | | | | |
| | 17 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND THE RELATING ANNUAL REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE | Management | | No Action | | | |
| | 18 | GRANTING OF A DISCHARGE TO DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. LUC VAN COPPENOLLE, AUDITOR OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE RELATING AUDITOR'S REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE | Management | | No Action | | | |
| | 19 | MISCELLANEOUS | Non-Voting | | | | | |
| | THE KRAFT HEINZ COMPANY | |
| | Security | 500754106 | | | | Meeting Type | Annual |
| | Ticker Symbol | KHC | | | | Meeting Date | 19-Apr-2017 |
| | ISIN | US5007541064 | | | | Agenda | 934534555 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: GREGORY E. ABEL | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ALEXANDRE BEHRING | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: WARREN E. BUFFETT | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: TRACY BRITT COOL | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: FEROZ DEWAN | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JORGE PAULO LEMANN | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. | Management | | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY AND NUTRITION. | Shareholder | | Abstain | | Against | |
| | 5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING. | Shareholder | | Abstain | | Against | |
| | 6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION. | Shareholder | | Abstain | | Against | |
| | HEINEKEN N.V. | |
| | Security | N39427211 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 20-Apr-2017 |
| | ISIN | NL0000009165 | | | | Agenda | 707816914 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | | | | | |
| | 1.B | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS | Non-Voting | | | | | |
| | 1.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| | 1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | | | | | |
| | 1.E | APPROVE DIVIDENDS OF EUR1.34 PER SHARE | Management | | For | | For | |
| | 1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | | For | | For | |
| | 1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | | For | | For | |
| | 2.A | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | | For | | For | |
| | 2.B | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | | For | | For | |
| | 2.C | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 2B | Management | | For | | For | |
| | 3 | AMEND PERFORMANCE CRITERIA OF LONG-TERM INCENTIVE PLAN | Management | | For | | For | |
| | 4 | RATIFY DELOITTE AS AUDITORS | Management | | For | | For | |
| | 5 | REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT BOARD | Management | | For | | For | |
| | 6.A | REELECT M. DAS TO SUPERVISORY BOARD | Management | | For | | For | |
| | 6.B | REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY BOARD | Management | | For | | For | |
| | L'OREAL S.A., PARIS | |
| | Security | F58149133 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 20-Apr-2017 |
| | ISIN | FR0000120321 | | | | Agenda | 707841335 - Management |
| | | | | | | | | | | | | |
| | 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 | 17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0315/201703151700480.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION O.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 | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES | Management | | For | | For | |
| | O.4 | APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR | Management | | Against | | Against | |
| | O.5 | RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE BETTENCOURT MEYERS AS DIRECTOR | Management | | For | | For | |
| | O.6 | RENEWAL OF THE TERM OF MS VIRGINIE MORGON AS DIRECTOR | Management | | For | | For | |
| | O.7 | APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| | O.8 | SHAREHOLDERS' ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.9 | AUTHORISATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | | For | | For | |
| | E.10 | DIVISION BY TWO OF THE NOMINAL VALUE OF THE COMPANY'S SHARES | Management | | For | | For | |
| | E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS | Management | | For | | For | |
| | E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES | Management | | For | | For | |
| | E.15 | ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE | Management | | For | | For | |
| | E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | WYNN RESORTS, LIMITED | |
| | Security | 983134107 | | | | Meeting Type | Annual |
| | Ticker Symbol | WYNN | | | | Meeting Date | 21-Apr-2017 |
| | ISIN | US9831341071 | | | | Agenda | 934538731 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | ROBERT J. MILLER | | | | For | | For | |
| | | | 2 | CLARK T. RANDT, JR. | | | | For | | For | |
| | | | 3 | D. BOONE WAYSON | | | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | | For | | For | |
| | 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 3 Years | | For | |
| | 5. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | | Against | | For | |
| | GENUINE PARTS COMPANY | |
| | Security | 372460105 | | | | Meeting Type | Annual |
| | Ticker Symbol | GPC | | | | Meeting Date | 24-Apr-2017 |
| | ISIN | US3724601055 | | | | Agenda | 934535040 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | ELIZABETH W. CAMP | | | | For | | For | |
| | | | 2 | PAUL D. DONAHUE | | | | For | | For | |
| | | | 3 | GARY P. FAYARD | | | | For | | For | |
| | | | 4 | THOMAS C. GALLAGHER | | | | For | | For | |
| | | | 5 | JOHN R. HOLDER | | | | For | | For | |
| | | | 6 | DONNA W. HYLAND | | | | For | | For | |
| | | | 7 | JOHN D. JOHNS | | | | For | | For | |
| | | | 8 | ROBERT C. LOUDERMILK JR | | | | For | | For | |
| | | | 9 | WENDY B. NEEDHAM | | | | For | | For | |
| | | | 10 | JERRY W. NIX | | | | For | | For | |
| | | | 11 | E. JENNER WOOD III | | | | For | | For | |
| | 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . | Management | | For | | For | |
| | VIVENDI SA, PARIS | |
| | Security | F97982106 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 25-Apr-2017 |
| | ISIN | FR0000127771 | | | | Agenda | 707827359 - Management |
| | | | | | | | | | | | | |
| | 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 ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS | Management | | For | | For | |
| | O.4 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 0.40 PER SHARE | Management | | For | | For | |
| | O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN | Management | | For | | For | |
| | O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF HIS MANDATE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION AND BENEFITS OF EVERY KIND PAYABLE BECAUSE OF THEIR MANDATE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | O.14 | RATIFICATION OF THE COOPTATION OF MR YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| | O.15 | RENEWAL OF THE TERM OF MR VINCENT BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| | O.16 | APPOINTMENT OF MS VERONIQUE DRIOT- ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | | Against | | Against | |
| | O.17 | APPOINTMENT OF MS SANDRINE LE BIHAN, REPRESENTING SHAREHOLDER EMPLOYEES, AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| | O.18 | APPOINTMENT OF DELOITTE & ASSOCIATES AS STATUTORY AUDITOR | Management | | For | | For | |
| | O.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | Against | | Against | |
| | E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING SHARES | Management | | For | | For | |
| | E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES, WITHIN THE LIMIT OF A NOMINAL CEILING OF 750 MILLION EUROS | Management | | Against | | Against | |
| | E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, WITHIN THE LIMIT OF A NOMINAL CEILING OF 375 MILLION EUROS | Management | | Against | | Against | |
| | E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME AND TO ESTABLISH ANY EQUIVALENT MECHANISM, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | CMMT | 13 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- [http://www.journal- officiel.gouv.fr//pdf/2017/0310/201703101700521.pdf] AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. 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 | | | | | |
| | NORDNET AB, BROMMA | |
| | Security | W95877101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 25-Apr-2017 |
| | ISIN | SE0000371296 | | | | Agenda | 707883511 - Management |
| | | | | | | | | | | | | |
| | 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 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | |
| | 5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | | | | | |
| | 6 | APPROVE AGENDA OF MEETING | Non-Voting | | | | | |
| | 7.A | RECEIVE PRESIDENT'S REPORT | Non-Voting | | | | | |
| | 7.B | RECEIVE BOARD REPORT | Non-Voting | | | | | |
| | 7.C | RECEIVE AUDITOR'S REPORT | Non-Voting | | | | | |
| | 8.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | |
| | 8.B | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | | No Action | | | |
| | 8.C | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.00 PER SHARE | Management | | No Action | | | |
| | 9 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD | Management | | No Action | | | |
| | 10 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | | No Action | | | |
| | 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 500,000 FOR CHAIRMAN, SEK 250,000 TO PIERRE SIRI AND 150,000 TO THE OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | |
| | 12.A | ELECT HANS LARSSON AS DIRECTOR | Management | | No Action | | | |
| | 12.B | ELECT TOM DINKELSPIEL AS DIRECTOR | Management | | No Action | | | |
| | 12.C | ELECT JAN DINKELSPIEL AS DIRECTOR | Management | | No Action | | | |
| | 12.D | ELECT CHRISTIAN FRICK AS DIRECTOR | Management | | No Action | | | |
| | 12.E | ELECT CHRISTOPHER EKDAHL AS DIRECTOR | Management | | No Action | | | |
| | 12.F | ELECT PIERRE SIRI AS DIRECTOR | Management | | No Action | | | |
| | 12.G | ELECT HANS LARSSON AS BOARD CHAIRMAN | Management | | No Action | | | |
| | 13 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | | No Action | | | |
| | 14 | CLOSE MEETING | Non-Voting | | | | | |
| | THE PNC FINANCIAL SERVICES GROUP, INC. | |
| | Security | 693475105 | | | | Meeting Type | Annual |
| | Ticker Symbol | PNC | | | | Meeting Date | 25-Apr-2017 |
| | ISIN | US6934751057 | | | | Agenda | 934538375 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | | For | | For | |
| | 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | A SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. | Shareholder | | Abstain | | Against | |
| | CITIGROUP INC. | |
| | Security | 172967424 | | | | Meeting Type | Annual |
| | Ticker Symbol | C | | | | Meeting Date | 25-Apr-2017 |
| | ISIN | US1729674242 | | | | Agenda | 934541904 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | | For | | For | |
| | 1O. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | | For | | For | |
| | 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. | Shareholder | | Abstain | | Against | |
| | 6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. | Shareholder | | Against | | For | |
| | 7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | | Against | | For | |
| | 8. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. | Shareholder | | Against | | For | |
| | 9. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | | Against | | For | |
| | WELLS FARGO & COMPANY | |
| | Security | 949746101 | | | | Meeting Type | Annual |
| | Ticker Symbol | WFC | | | | Meeting Date | 25-Apr-2017 |
| | ISIN | US9497461015 | | | | Agenda | 934543314 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: KAREN B. PEETZ | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: TIMOTHY J. SLOAN | Management | | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | | For | | For | |
| | 1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 5. | STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT. | Shareholder | | For | | Against | |
| | 6. | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. | Shareholder | | Against | | For | |
| | 7. | STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT. | Shareholder | | Against | | For | |
| | 8. | STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. | Shareholder | | Abstain | | Against | |
| | 9. | STOCKHOLDER PROPOSAL - LOBBYING REPORT. | Shareholder | | Against | | For | |
| | 10. | STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY. | Shareholder | | Abstain | | Against | |
| | COMERICA INCORPORATED | |
| | Security | 200340107 | | | | Meeting Type | Annual |
| | Ticker Symbol | CMA | | | | Meeting Date | 25-Apr-2017 |
| | ISIN | US2003401070 | | | | Agenda | 934544253 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: RALPH W. BABB, JR. | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MICHAEL E. COLLINS | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: ROGER A. CREGG | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: T. KEVIN DENICOLA | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JACQUELINE P. KANE | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RICHARD G. LINDNER | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: ROBERT S. TAUBMAN | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: NINA G. VACA | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MICHAEL G. VAN DE VEN | Management | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| | 3. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 4. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY THAT SHAREHOLDERS ARE TO BE PRESENTED WITH ADVISORY PROPOSALS APPROVING EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | SCANDINAVIAN TOBACCO GROUP AS, SOEBORG | |
| | Security | K8553U105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | DK0060696300 | | | | Agenda | 707948711 - Management |
| | | | | | | | | | | | | |
| | 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 "5.1 TO 5.7 AND 6 ". THANK YOU | Non-Voting | | | | | |
| | 1 | REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST- FINANCIAL YEAR | Non-Voting | | | | | |
| | 2 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | | No Action | | | |
| | 3 | APPROPRIATION OF PROFIT OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT | Management | | No Action | | | |
| | 4 | ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND ANY BOARD COMMITTEES | Management | | No Action | | | |
| | 5.1 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: NIGEL NORTHRIDGE | Management | | No Action | | | |
| | 5.2 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOREN BJERRE-NIELSEN | Management | | No Action | | | |
| | 5.3 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: DIANNE NEAL BLIXT | Management | | No Action | | | |
| | 5.4 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CONNY KARLSSON | Management | | No Action | | | |
| | 5.5 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LUC MISSORTEN | Management | | No Action | | | |
| | 5.6 | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENNING KRUSE PETERSEN | Management | | No Action | | | |
| | 5.7 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK BRANDT | Management | | No Action | | | |
| | 6 | ELECTION OF AUDITOR(S): RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | | No Action | | | |
| | 7 | ANY PROPOSAL BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS | Non-Voting | | | | | |
| | TEXTRON INC. | |
| | Security | 883203101 | | | | Meeting Type | Annual |
| | Ticker Symbol | TXT | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | US8832031012 | | | | Agenda | 934538503 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RALPH D. HEATH | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MARIA T. ZUBER | Management | | For | | For | |
| | 2. | APPROVAL OF THE TEXTRON INC. SHORT-TERM INCENTIVE PLAN. | Management | | For | | For | |
| | 3. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING ANNUAL REPORT ON LOBBYING ACTIVITIES. | Shareholder | | Against | | For | |
| | T. ROWE PRICE GROUP, INC. | |
| | Security | 74144T108 | | | | Meeting Type | Annual |
| | Ticker Symbol | TROW | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | US74144T1088 | | | | Agenda | 934540748 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: WILLIAM J. STROMBERG | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: ALAN D. WILSON | Management | | For | | For | |
| | 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | 4. | TO REAPPROVE THE MATERIAL TERMS AND PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. | Management | | For | | For | |
| | 5. | TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR EQUITY PLAN. | Management | | Against | | Against | |
| | 6. | TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. | Management | | For | | For | |
| | 7. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 8. | STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. | Shareholder | | Against | | For | |
| | 9. | STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. | Shareholder | | Against | | For | |
| | 10. | STOCKHOLDER PROPOSAL FOR A REPORT ON EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. | Shareholder | | Abstain | | | |
| | GENERAL ELECTRIC COMPANY | |
| | Security | 369604103 | | | | Meeting Type | Annual |
| | Ticker Symbol | GE | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | US3696041033 | | | | Agenda | 934541916 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | A1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | Management | | For | | For | |
| | A2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | | For | | For | |
| | A3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | | For | | For | |
| | A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | | For | | For | |
| | A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | | For | | For | |
| | A6 | ELECTION OF DIRECTOR: PETER B. HENRY | Management | | For | | For | |
| | A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | | For | | For | |
| | A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | | For | | For | |
| | A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | | For | | For | |
| | A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | | For | | For | |
| | A11 | ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY | Management | | For | | For | |
| | A12 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | | For | | For | |
| | A13 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | | For | | For | |
| | A14 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | | For | | For | |
| | A15 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | | For | | For | |
| | A16 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | | For | | For | |
| | A17 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | | For | | For | |
| | A18 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | | For | | For | |
| | B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | | For | | For | |
| | B2 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | B3 | APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS AMENDED | Management | | For | | For | |
| | B4 | APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | | For | | For | |
| | B5 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 | Management | | For | | For | |
| | C1 | REPORT ON LOBBYING ACTIVITIES | Shareholder | | Against | | For | |
| | C2 | REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT | Shareholder | | Against | | For | |
| | C3 | ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS | Shareholder | | Against | | For | |
| | C4 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | | Against | | For | |
| | THE CHEMOURS COMPANY | |
| | Security | 163851108 | | | | Meeting Type | Annual |
| | Ticker Symbol | CC | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | US1638511089 | | | | Agenda | 934543112 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: CURTIS V. ANASTASIO | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: BRADLEY J. BELL | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: RICHARD H. BROWN | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DAWN L. FARRELL | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: STEPHEN D. NEWLIN | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MARK P. VERGNANO | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| | 3. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017 | Management | | For | | For | |
| | 4. | APPROVAL OF THE CHEMOURS COMPANY 2017 EQUITY AND INCENTIVE PLAN | Management | | Against | | Against | |
| | 5. | APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE STOCK PURCHASE PLAN | Management | | For | | For | |
| | 6. | STOCKHOLDER PROPOSAL FOR REPORT ON EXECUTIVE COMPENSATION | Shareholder | | Against | | For | |
| | MYERS INDUSTRIES, INC. | |
| | Security | 628464109 | | | | Meeting Type | Annual |
| | Ticker Symbol | MYE | | | | Meeting Date | 26-Apr-2017 |
| | ISIN | US6284641098 | | | | Agenda | 934555294 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | R. DAVID BANYARD | | | | For | | For | |
| | | | 2 | SARAH R. COFFIN | | | | For | | For | |
| | | | 3 | JOHN B. CROWE | | | | For | | For | |
| | | | 4 | WILLIAM A. FOLEY | | | | For | | For | |
| | | | 5 | DANIEL R. LEE | | | | For | | For | |
| | | | 6 | F. JACK LIEBAU, JR. | | | | For | | For | |
| | | | 7 | BRUCE M. LISMAN | | | | For | | For | |
| | | | 8 | JANE SCACCETTI | | | | For | | For | |
| | | | 9 | ROBERT A. STEFANKO | | | | For | | For | |
| | 2. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 3. | TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 4. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2017 INCENTIVE STOCK PLAN | Management | | For | | For | |
| | 5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Management | | For | | For | |
| | DANONE SA, PARIS | |
| | Security | F12033134 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | FR0000120644 | | | | Agenda | 707794839 - Management |
| | | | | | | | | | | | | |
| | 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://balo.journal- officiel.gouv.fr/pdf/2017/0227/201702271700367.pdf | Non-Voting | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE | Management | | For | | For | |
| | O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | | For | | For | |
| | O.5 | RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS DIRECTOR | Management | | For | | For | |
| | O.6 | RENEWAL OF THE TERM OF MS ISABELLE SEILLIER AS DIRECTOR | Management | | For | | For | |
| | O.7 | RENEWAL OF THE TERM OF MR JEAN-MICHEL SEVERINO AS DIRECTOR | Management | | For | | For | |
| | O.8 | RENEWAL OF THE TERM OF MR LIONEL ZINSOU- DERLIN AS DIRECTOR | Management | | For | | For | |
| | O.9 | APPOINTMENT OF MR GREGG L. ENGLES AS DIRECTOR | Management | | For | | For | |
| | O.10 | APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP | Management | | For | | For | |
| | O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.13 | APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | O.14 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS | Management | | For | | For | |
| | O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES | Management | | For | | For | |
| | E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY | Management | | For | | For | |
| | E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | For | | For | |
| | E.20 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | For | | For | |
| | E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED | Management | | For | | For | |
| | E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | | For | | For | |
| | E.24 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES | Management | | For | | For | |
| | E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | BOUYGUES SA | |
| | Security | F11487125 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | FR0000120503 | | | | Agenda | 707827373 - Management |
| | | | | | | | | | | | | |
| | 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 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE | Management | | For | | For | |
| | O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | Against | | Against | |
| | O.5 | APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER | Management | | For | | For | |
| | O.6 | APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER | Management | | For | | For | |
| | O.7 | APPROVAL OF A COMMITMENT RELATING TO A DEFINED BENEFIT PENSION FOR MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER | Management | | For | | For | |
| | O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR | Management | | For | | For | |
| | O.12 | COMPENSATION POLICY REGARDING THE CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL MANAGERS: APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING TOTAL COMPENSATION AND BENEFITS OF ALL KINDS WHICH MAY BE ALLOCATED TO THESE OFFICERS | Management | | For | | For | |
| | O.13 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES | Management | | For | | For | |
| | O.14 | RENEWAL OF THE TERM OF MR HELMAN LE PAS DE SECHEVAL AS DIRECTOR | Management | | For | | For | |
| | O.15 | APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD AS DIRECTOR | Management | | Against | | Against | |
| | O.16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | | Against | | Against | |
| | E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE COMPANY'S TREASURY SHARES | Management | | For | | For | |
| | E.18 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES | Management | | Against | | Against | |
| | E.19 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS | Management | | Against | | Against | |
| | E.20 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE IF ITS SUBSIDIARIES | Management | | Against | | Against | |
| | E.21 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES | Management | | Against | | Against | |
| | E.22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET, ACCORDING TO THE MODALITIES ESTABLISHED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE | Management | | Against | | Against | |
| | E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| | E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING THE CONTRIBUTIONS- IN-KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER | Management | | Against | | Against | |
| | E.25 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN ORDER TO REMUNERATE THE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | Against | | Against | |
| | E.26 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS A RESULT OF THE ISSUING, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARES OF THE COMPANY | Management | | Against | | Against | |
| | E.27 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN | Management | �� | Against | | Against | |
| | E.28 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR ASSOCIATED COMPANIES | Management | | For | | For | |
| | E.29 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING THE COMPANY'S PUBLIC OFFER PERIODS | Management | | Against | | Against | |
| | E.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0310/201703101700487.pdf | Non-Voting | | | | | |
| | SALVATORE FERRAGAMO S.P.A., FIRENZE | |
| | Security | T80736100 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | IT0004712375 | | | | Agenda | 707957138 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 740952 DUE TO RECEIPT OF-SLATES FOR THE AUDITORS. 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 ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/approved/99999z/198401 01/nps_313468.pdf | Non-Voting | | | | | |
| | 1 | SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS' REPORT ON 2016 MANAGEMENT ACTIVITY. INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| | 2 | PROFIT ALLOCATION | Management | | For | | For | |
| | 3 | TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF THE ITALIAN CIVIL CODE | Management | | For | | For | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF INTERNAL- AUDITORS | Non-Voting | | | | | |
| | CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 4.1 AND 4.2 | Non-Voting | | | | | |
| | 4.1 | TO APPOINT INTERNAL AUDITORS AND ITS CHAIRMAN: LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A., REPRESENTING 57.776 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: FAVINI FULVIO, DACCO' ALESSANDRA, GAVAZZI GIROLAMO GIUSEPPE; ALTERNATE AUDITORS: CARAMELLA PAOLA, GALEOTTI FLORI LORENZO | Management | | No Action | | | |
| | 4.2 | TO APPOINT INTERNAL AUDITORS AND ITS CHAIRMAN: ) LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA ITALIA AND ANIMA STAR ALTO POTENZIALE; ARCA FONDI SGR S.P.A MANAGING THE FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE | Management | | For | | For | |
| | | FUND BANCOPOSTA AZIONARIO EURO; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70 AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL MANAGING THE FUNDS: EQUITY ITALY SMART VOLATILITY AND EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA; PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS PSF - EQUITY PLAN 60, PF - GLOBAL MULTI-ASSET CONSERVATIVE E PF - GLOBAL MULTI-ASSET; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE, REPRESENTING 0.8877 PCT OF THE STOCK CAPITA. EFFECTIVE AUDITOR: BALELLI ANDREA; ALTERNATE AUDITOR: COCCIA ROBERTO | | | | | | | |
| | 5 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | | For | | For | |
| | 6 | AUTHORISATION TO BUY AND SELL OWN SHARES AS PER ART. 2357 AND FOLLOWING ARTICLES OF THE CIVIL CODE, AS WELL AS PER ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION N. 11971/1999 AND FOLLOWING AMENDMENTS. RESOLUTIONS RELATED THERETO, UPON REVOCATION OF THE RESOLUTION APPROVED BY THE SHAREHOLDERS MEETING ON 21 APRIL 2016. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| | 7 | RESOLUTIONS ON THE REWARDING POLICY OF DIRECTORS AND MANAGERS WITH STRATEGIC RESPONSIBILITIES | Management | | Against | | Against | |
| | GAM HOLDING AG, ZUERICH | |
| | Security | H2878E106 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | CH0102659627 | | | | Agenda | 707979300 - Management |
| | | | | | | | | | | | | |
| | 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 | THE BOARD OF DIRECTORS PROPOSES THAT THE MANAGEMENT REPORT, THE PARENT COMPANY'S AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016, BE APPROVED | Management | | For | | For | |
| | 1.2 | THE BOARD OF DIRECTORS PROPOSES THAT THE COMPENSATION REPORT 2016 BE APPROVED ON A NON-BINDING CONSULTATIVE BASIS | Management | | For | | For | |
| | 2 | THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE THE AVAILABLE EARNINGS FOR APPROPRIATION OF CHF 41.8 MILLION TO OTHER VOLUNTARY RESERVE AND TO DISTRIBUTE AN AMOUNT OF CHF 0.65 PER REGISTERED SHARE ENTITLED TO DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE TO THE SHAREHOLDERS | Management | | For | | For | |
| | 3 | THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD BE DISCHARGED FOR THE FINANCIAL YEAR 2016 | Management | | For | | For | |
| | 4 | CAPITAL REDUCTION BY CANCELLATION OF SHARES | Management | | For | | For | |
| | 5 | CANCELLATION OF CONDITIONAL CAPITAL | Management | | For | | For | |
| | 6.1 | RE-ELECTION OF MR HUGH SCOTT-BARRETT AS MEMBER AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | Abstain | | Against | |
| | 6.2 | RE-ELECTION OF MR DIEGO DU MONCEAU AS MEMBER OF THE BOARD OF DIRECTORS | Management | | Abstain | | Against | |
| | 6.3 | RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 6.4 | RE-ELECTION OF MR EZRA S. FIELD AS MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 6.5 | RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 6.6 | NEW ELECTION OF MR DAVID J. JACOB AS MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 6.7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI AS MEMBER OF THE BOARD OF DIRECTORS | Shareholder | | For | | Against | |
| | 6.8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI AS CHAIRMAN OF THE BOARD OF DIRECTORS | Shareholder | | Abstain | | Against | |
| | 6.9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR WILLIAM RAYNAR AS MEMBER OF THE BOARD OF DIRECTORS | Shareholder | | Abstain | | Against | |
| | 6.10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR RUDOLF BOHLI AS MEMBER OF THE BOARD OF DIRECTORS | Shareholder | | For | | Against | |
| | 7.1 | RE-ELECTION OF MR DIEGO DU MONCEAU TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | Management | | Abstain | | Against | |
| | 7.2 | RE-ELECTION OF MS NANCY MISTRETTA TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 7.3 | RE-ELECTION OF MR BENJAMIN MEULI TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 7.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | Shareholder | | For | | Against | |
| | 7.5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR WILLIAM RAYNAR TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | Shareholder | | Abstain | | Against | |
| | 8.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 8.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD | Management | | For | | For | |
| | 8.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD | Management | | For | | For | |
| | 9 | THE BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR A FURTHER ONE-YEAR PERIOD | Management | | For | | For | |
| | 10 | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT- LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| | JOHNSON & JOHNSON | |
| | Security | 478160104 | | | | Meeting Type | Annual |
| | Ticker Symbol | JNJ | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | US4781601046 | | | | Agenda | 934537284 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: MARY C. BECKERLE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: IAN E. L. DAVIS | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | | For | | For | |
| | 2. | ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | 1 Year | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| | 4. | RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN | Management | | For | | For | |
| | 5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | | Against | | For | |
| | PFIZER INC. | |
| | Security | 717081103 | | | | Meeting Type | Annual |
| | Ticker Symbol | PFE | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | US7170811035 | | | | Agenda | 934540798 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: IAN C. READ | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | | For | | For | |
| | 2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | | For | | For | |
| | 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES | Shareholder | | Abstain | | Against | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS | Shareholder | | Against | | For | |
| | 7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY | Shareholder | | Against | | For | |
| | DANA INCORPORATED | |
| | Security | 235825205 | | | | Meeting Type | Annual |
| | Ticker Symbol | DAN | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | US2358252052 | | | | Agenda | 934546055 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | RACHEL A. GONZALEZ | | | | For | | For | |
| | | | 2 | JAMES K. KAMSICKAS | | | | For | | For | |
| | | | 3 | VIRGINIA A. KAMSKY | | | | For | | For | |
| | | | 4 | TERRENCE J. KEATING | | | | For | | For | |
| | | | 5 | RAYMOND E. MABUS, JR. | | | | For | | For | |
| | | | 6 | R. BRUCE MCDONALD | | | | For | | For | |
| | | | 7 | MARK A. SCHULZ | | | | For | | For | |
| | | | 8 | KEITH E. WANDELL | | | | For | | For | |
| | 2. | APPROVAL OF A NON-BINDING ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | APPROVAL OF THE DANA INCORPORATED 2017 OMNIBUS PLAN. | Management | | For | | For | |
| | 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | 6. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. | Shareholder | | Against | | For | |
| | MAPLE LEAF FOODS INC. | |
| | Security | 564905107 | | | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | MLFNF | | | | Meeting Date | 27-Apr-2017 |
| | ISIN | CA5649051078 | | | | Agenda | 934572618 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 01 | DIRECTOR | Management | | | | | |
| | | | 1 | WILLIAM E. AZIZ | | | | For | | For | |
| | | | 2 | W. GEOFFREY BEATTIE | | | | For | | For | |
| | �� | | 3 | RONALD G. CLOSE | | | | For | | For | |
| | | | 4 | HON. DAVID L. EMERSON | | | | For | | For | |
| | | | 5 | JEAN M. FRASER | | | | For | | For | |
| | | | 6 | JOHN A. LEDERER | | | | For | | For | |
| | | | 7 | MICHAEL H. MCCAIN | | | | For | | For | |
| | | | 8 | JAMES P. OLSON | | | | For | | For | |
| | | | 9 | CAROL M. STEPHENSON | | | | For | | For | |
| | 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | | For | | For | |
| | 03 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | PARMALAT SPA, COLLECCHIO | |
| | Security | T7S73M107 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | IT0003826473 | | | | Agenda | 707951504 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743386 DUE TO RECEIPT OF-SLATES FOR AUDITORS. 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 | PARMALAT S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2016, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO | Management | | Abstain | | Against | |
| | 1.2 | PROFIT ALLOCATION | Management | | Abstain | | Against | |
| | 2 | REWARDING REPORT: REWARDING POLICY | Management | | Abstain | | Against | |
| | CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF-AUDITORS.THANK YOU | Non-Voting | | | | | |
| | CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 3.1.1 AND 3.1.2 | Non-Voting | | | | | |
| | 3.1.1 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY AMBER CAPITAL UK LLP (AS MANAGER OF THE FUND AMBER ACTIVE INVESTORS LIMITED) REPRESENTING THE 3,021PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) MARCO PEDRETTI ALTERNATE AUDITORS A) MATTEO TIEZZI | Management | | For | | For | |
| | 3.1.2 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY SOFIL S.A.S., REPRESENTING THE 89,594PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) BARBARA TADOLINI B) FRANCO CARLO PAPA ALTERNATE AUDITORS A) MARIANNA TOGNONI B) LUCA VALDAMERI | Management | | No Action | | | |
| | 3.2 | TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN | Management | | Abstain | | Against | |
| | 3.3 | TO ESTABLISH THE INTERNAL AUDITORS' EMOLUMENT. RESOLUTIONS RELATED THERETO | Management | | Abstain | | Against | |
| | DAVIDE CAMPARI MILANO S.P.A. | |
| | Security | ADPC02772 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | IT0005163669 | | | | Agenda | 708059426 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | E.1 | APPROVAL OF THE PROPOSAL TO SPLIT THE NO. 580,800,000 ORDINARY SHARES WITH A PAR VALUE OF EURO 0.10 EACH INTO NO. 1,161,600,000 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF EURO 0,05 EACH, HAVING THE SAME CHARACTERISTICS AS THE CURRENT ONES, BY GRANTING 2 NEWLY ISSUED SHARES FOR EACH CURRENT SHARE. APPROVAL OF THE DIRECTOR S REPORT TO THE SHAREHOLDERS MEETING AND RELEVANT FORMALITIES | Management | | No Action | | | |
| | O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2016 AND RELATED RESOLUTIONS | Management | | No Action | | | |
| | O.2 | APPOINTMENT OF A DIRECTOR REPLACED PURSUANT TO ART. 2386 CIVIL CODE | Management | | No Action | | | |
| | O.3 | APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58 98 | Management | | No Action | | | |
| | O.4 | APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58 98 | Management | | No Action | | | |
| | O.5 | AUTHORIZATION TO BUY AND OR SELL OWN SHARES | Management | | No Action | | | |
| | GRACO INC. | |
| | Security | 384109104 | | | | Meeting Type | Annual |
| | Ticker Symbol | GGG | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | US3841091040 | | | | Agenda | 934541788 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: PATRICK J. MCHALE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LEE R. MITAU | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MARTHA A. MORFITT | Management | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | |
| | 4. | AN ADVISORY, NON-BINDING VOTE ON THE FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | APPROVAL OF THE INCENTIVE BONUS PLAN. | Management | | For | | For | |
| | KELLOGG COMPANY | |
| | Security | 487836108 | | | | Meeting Type | Annual |
| | Ticker Symbol | K | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | US4878361082 | | | | Agenda | 934543061 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | JOHN BRYANT | | | | For | | For | |
| | | | 2 | STEPHANIE BURNS | | | | For | | For | |
| | | | 3 | RICHARD DREILING | | | | For | | For | |
| | | | 4 | LA JUNE M. TABRON | | | | For | | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | | For | | For | |
| | 5. | APPROVAL OF THE KELLOGG COMPANY 2017 LONG-TERM INCENTIVE PLAN. | Management | | Against | | Against | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 6. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO AMEND PROXY ACCESS. | Shareholder | | Abstain | | Against | |
| | GRUPO TELEVISA, S.A.B. | |
| | Security | 40049J206 | | | | Meeting Type | Annual |
| | Ticker Symbol | TV | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | US40049J2069 | | | | Agenda | 934595197 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | | For | | | |
| | L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | For | | | |
| | D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | | For | | | |
| | D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | For | | | |
| | AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | | Abstain | | | |
| | AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | | For | | | |
| | AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. | Management | | Abstain | | | |
| | AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. | Management | | For | | | |
| | AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | | For | | | |
| | AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | | For | | | |
| | AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | | Against | | | |
| | AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | | For | | | |
| | AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | For | | | |
| | GRUPO TELEVISA, S.A.B. | |
| | Security | 40049J206 | | | | Meeting Type | Annual |
| | Ticker Symbol | TV | | | | Meeting Date | 28-Apr-2017 |
| | ISIN | US40049J2069 | | | | Agenda | 934601192 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | | For | | | |
| | L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | For | | | |
| | D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | | For | | | |
| | D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | For | | | |
| | AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | | Abstain | | | |
| | AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | | For | | | |
| | AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. | Management | | Abstain | | | |
| | AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. | Management | | For | | | |
| | AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | | For | | | |
| | AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | | For | | | |
| | AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | | Against | | | |
| | AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | | For | | | |
| | AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | | For | | | |
| | AMERICAN EXPRESS COMPANY | |
| | Security | 025816109 | | | | Meeting Type | Annual |
| | Ticker Symbol | AXP | | | | Meeting Date | 01-May-2017 |
| | ISIN | US0258161092 | | | | Agenda | 934545231 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RALPH DE LA VEGA | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ANNE L. LAUVERGEON | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: THEODORE J. LEONSIS | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: RICHARD C. LEVIN | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: SAMUEL J. PALMISANO | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DANIEL L. VASELLA | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. | Shareholder | | Against | | For | |
| | 6. | SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY DISCLOSURE. | Shareholder | | Abstain | | Against | |
| | ECHOSTAR CORPORATION | |
| | Security | 278768106 | | | | Meeting Type | Annual |
| | Ticker Symbol | SATS | | | | Meeting Date | 02-May-2017 |
| | ISIN | US2787681061 | | | | Agenda | 934545192 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | R. STANTON DODGE | | | | For | | For | |
| | | | 2 | MICHAEL T. DUGAN | | | | For | | For | |
| | | | 3 | CHARLES W. ERGEN | | | | For | | For | |
| | | | 4 | ANTHONY M. FEDERICO | | | | For | | For | |
| | | | 5 | PRADMAN P. KAUL | | | | For | | For | |
| | | | 6 | TOM A. ORTOLF | | | | For | | For | |
| | | | 7 | C. MICHAEL SCHROEDER | | | | For | | For | |
| | | | 8 | WILLIAM DAVID WADE | | | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | Management | | 3 Years | | For | |
| | 5. | TO APPROVE THE ECHOSTAR CORPORATION 2017 STOCK INCENTIVE PLAN. | Management | | Against | | Against | |
| | 6. | TO APPROVE THE ECHOSTAR CORPORATION 2017 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. | Management | | Against | | Against | |
| | 7. | TO APPROVE THE AMENDED AND RESTATED 2017 ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | | For | | For | |
| | BRISTOL-MYERS SQUIBB COMPANY | |
| | Security | 110122108 | | | | Meeting Type | Annual |
| | Ticker Symbol | BMY | | | | Meeting Date | 02-May-2017 |
| | ISIN | US1101221083 | | | | Agenda | 934547538 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: P. J. ARDUINI | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: R. J. BERTOLINI | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: M. W. EMMENS | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: A. J. LACY | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: D. C. PALIWAL | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: T. R. SAMUELS | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: G. L. STORCH | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: V. L. SATO, PH.D. | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | 4. | RE-APPROVAL OF THE MATERIALS TERMS OF THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). | Management | | For | | For | |
| | 5. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. | Management | | For | | For | |
| | 6. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | 7. | SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. | Shareholder | | Against | | For | |
| | THE E.W. SCRIPPS COMPANY | |
| | Security | 811054402 | | | | Meeting Type | Annual |
| | Ticker Symbol | SSP | | | | Meeting Date | 02-May-2017 |
| | ISIN | US8110544025 | | | | Agenda | 934547564 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | | For | | For | |
| | MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON | |
| | Security | G57848106 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 03-May-2017 |
| | ISIN | BMG578481068 | | | | Agenda | 707948773 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016, AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 2 | TO RE-ELECT MARK GREENBERG AS A DIRECTOR | Management | | Against | | Against | |
| | 3 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | | Against | | Against | |
| | 4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | | Against | | Against | |
| | 5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR | Management | | Against | | Against | |
| | 6 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | | Against | | Against | |
| | 7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | | Against | | Against | |
| | 8 | TO FIX THE DIRECTORS' FEES | Management | | For | | For | |
| | 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 10 | TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION: THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 21.0 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN | Management | | For | | For | |
| | | PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 3.1 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | | | | | | | |
| | INTERNATIONAL FLAVORS & FRAGRANCES INC. | |
| | Security | 459506101 | | | | Meeting Type | Annual |
| | Ticker Symbol | IFF | | | | Meeting Date | 03-May-2017 |
| | ISIN | US4595061015 | | | | Agenda | 934543605 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: DAVID R. EPSTEIN | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | | For | | For | |
| | 2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | | For | | For | |
| | 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. | Management | | For | | For | |
| | 4. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | APPROVE A FRENCH SUB-PLAN UNDER THE 2015 STOCK AWARD AND INCENTIVE PLAN. | Management | | For | | For | |
| | AMPCO-PITTSBURGH CORPORATION | |
| | Security | 032037103 | | | | Meeting Type | Annual |
| | Ticker Symbol | AP | | | | Meeting Date | 03-May-2017 |
| | ISIN | US0320371034 | | | | Agenda | 934548441 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | JAMES J. ABEL | | | | For | | For | |
| | | | 2 | WILLIAM K. LIEBERMAN | | | | For | | For | |
| | | | 3 | STEPHEN E. PAUL | | | | For | | For | |
| | | | 4 | CARL H. PFORZHEIMER,III | | | | For | | For | |
| | 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | TO RECOMMEND, BY A NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | | 1 Year | | For | |
| | 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | SWEDISH MATCH AB, STOCKHOLM | |
| | Security | W92277115 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | SE0000310336 | | | | Agenda | 707929735 - Management |
| | | | | | | | | | | | | |
| | 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 AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING | Non-Voting | | | | | |
| | 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| | 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | | | | | |
| | 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| | 5 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| | 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2016, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED | Non-Voting | | | | | |
| | | STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF-FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK-AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT-COMMITTEE | | | | | | | |
| | 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| | 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11, 2017 | Management | | No Action | | | |
| | 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT | Management | | No Action | | | |
| | 10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND NO DEPUTIES | Management | | No Action | | | |
| | 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS HAS DECLINED RE-ELECTION. PAULINE LINDWALL IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE- ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| | 13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR | Management | | No Action | | | |
| | 14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR | Management | | No Action | | | |
| | 15 | ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018 | Management | | No Action | | | |
| | 16 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | Management | | No Action | | | |
| | 17 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE | Management | | No Action | | | |
| | 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY | Management | | No Action | | | |
| | 19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY | Management | | No Action | | | |
| | 20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | | No Action | | | |
| | JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | |
| | Security | G50764102 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | BMG507641022 | | | | Agenda | 707948761 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | | Against | | Against | |
| | 3 | TO RE-ELECT DR GEORGE C.G. KOO AS A DIRECTOR | Management | | Against | | Against | |
| | 4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | | Against | | Against | |
| | 5 | TO FIX THE DIRECTORS' FEES | 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 | |
| | JARDINE MATHESON HOLDINGS LTD, HAMILTON | |
| | Security | G50736100 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | BMG507361001 | | | | Agenda | 707948785 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | | Against | | Against | |
| | 3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | | Against | | Against | |
| | 4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | | Against | | Against | |
| | 5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR | Management | | Against | | Against | |
| | 6 | TO FIX THE DIRECTORS' FEES | Management | | For | | For | |
| | 7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | For | | For | |
| | KERRY GROUP PLC | |
| | Security | G52416107 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | IE0004906560 | | | | Agenda | 707951489 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | REPORTS AND ACCOUNTS | Management | | For | | For | |
| | 2 | DECLARATION OF DIVIDEND | Management | | For | | For | |
| | 3.A | TO RE-ELECT MR GERRY BEHAN | Management | | For | | For | |
| | 3.B | TO RE-ELECT DR HUGH BRADY | Management | | For | | For | |
| | 3.C | TO RE-ELECT DR KARIN DORREPAAL | Management | | For | | For | |
| | 3.D | TO RE-ELECT MR MICHAEL DOWLING | Management | | For | | For | |
| | 3.E | TO RE-ELECT MS JOAN GARAHY | Management | | For | | For | |
| | 3.F | TO RE-ELECT MR FLOR HEALY | Management | | For | | For | |
| | 3.G | TO RE-ELECT MR JAMES KENNY | Management | | For | | For | |
| | 3.H | TO RE-ELECT MR STAN MCCARTHY | Management | | For | | For | |
| | 3.I | TO RE-ELECT MR BRIAN MEHIGAN | Management | | For | | For | |
| | 3.J | TO RE-ELECT MR TOM MORAN | Management | | For | | For | |
| | 3.K | TO RE-ELECT MR PHILIP TOOMEY | Management | | For | | For | |
| | 4 | REMUNERATION OF AUDITORS | Management | | For | | For | |
| | 5 | DIRECTORS REMUNERATION REPORT | Management | | For | | For | |
| | 6 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | | For | | For | |
| | 7 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 8 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES | Management | | For | | For | |
| | MILLICOM INTERNATIONAL CELLULAR S.A. | |
| | Security | L6388F128 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | SE0001174970 | | | | Agenda | 707978409 - Management |
| | | | | | | | | | | | | |
| | 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 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH | Management | | No Action | | | |
| | 2 | TO APPROVE THE POSSIBILITY FOR THE COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | |
| | 3 | TO DELETE THE REQUIREMENT THAT ANNUAL GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | |
| | 4 | TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | |
| | 5 | TO APPROVE THE AMENDMENT TO THE THRESHOLD AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | |
| | 6 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS | Management | | No Action | | | |
| | CMMT | 11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-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 | | | | | |
| | MILLICOM INTERNATIONAL CELLULAR S.A. | |
| | Security | L6388F128 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 04-May-2017 |
| | ISIN | SE0001174970 | | | | Agenda | 707996938 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752694 DUE TO ADDITION OF- RESOLUTION 24. 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 | 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 | 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 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH | Management | | No Action | | | |
| | 2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Non-Voting | | | | | |
| | 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | | No Action | | | |
| | 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM | Management | | No Action | | | |
| | 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION | Management | | No Action | | | |
| | 6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | No Action | | | |
| | 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) | Management | | No Action | | | |
| | 8 | TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM) | Management | | No Action | | | |
| | 9 | TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 10 | TO RE ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 11 | TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 12 | TO RE ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 13 | TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 14 | TO ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 15 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 16 | TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS | Management | | No Action | | | |
| | 18 | TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | | No Action | | | |
| | 19 | TO APPROVE THE EXTERNAL AUDITORS COMPENSATION | Management | | No Action | | | |
| | 20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| | 21 | TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN) | Management | | No Action | | | |
| | 22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | | No Action | | | |
| | 23 | TO APPROVE THE SHARE BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | | No Action | | | |
| | 24 | TO ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE- BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE | Management | | No Action | | | |
| | | COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS | | | | | | | |
| | CMMT | 17 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| | AEROJET ROCKETDYNE HOLDINGS, INC. | |
| | Security | 007800105 | | | | Meeting Type | Annual |
| | Ticker Symbol | AJRD | | | | Meeting Date | 04-May-2017 |
| | ISIN | US0078001056 | | | | Agenda | 934542766 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | THOMAS A. CORCORAN | | | | For | | For | |
| | | | 2 | EILEEN P. DRAKE | | | | For | | For | |
| | | | 3 | JAMES R. HENDERSON | | | | For | | For | |
| | | | 4 | WARREN G. LICHTENSTEIN | | | | For | | For | |
| | | | 5 | GEN LANCE W. LORD | | | | For | | For | |
| | | | 6 | GEN MERRILL A. MCPEAK | | | | For | | For | |
| | | | 7 | JAMES H. PERRY | | | | For | | For | |
| | | | 8 | MARTIN TURCHIN | | | | For | | For | |
| | 2. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | VERIZON COMMUNICATIONS INC. | |
| | Security | 92343V104 | | | | Meeting Type | Annual |
| | Ticker Symbol | VZ | | | | Meeting Date | 04-May-2017 |
| | ISIN | US92343V1044 | | | | Agenda | 934546461 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | | For | | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | |
| | 4. | ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| | 5. | APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Management | | For | | For | |
| | 6. | HUMAN RIGHTS COMMITTEE | Shareholder | | Against | | For | |
| | 7. | REPORT ON GREENHOUSE GAS REDUCTION TARGETS | Shareholder | | Abstain | | Against | |
| | 8. | SPECIAL SHAREOWNER MEETINGS | Shareholder | | Against | | For | |
| | 9. | EXECUTIVE COMPENSATION CLAWBACK POLICY | Shareholder | | Against | | For | |
| | 10. | STOCK RETENTION POLICY | Shareholder | | Against | | For | |
| | 11. | LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES | Shareholder | | Against | | For | |
| | CINCINNATI BELL INC. | |
| | Security | 171871502 | | | | Meeting Type | Annual |
| | Ticker Symbol | CBB | | | | Meeting Date | 04-May-2017 |
| | ISIN | US1718715022 | | | | Agenda | 934549443 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | | For | | For | |
| | 2. | RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | | 1 Year | | For | |
| | 3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | | For | | For | |
| | 4. | APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN. | Management | | For | | For | |
| | 5. | APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | | For | | For | |
| | 6. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
| | MUELLER INDUSTRIES, INC. | |
| | Security | 624756102 | | | | Meeting Type | Annual |
| | Ticker Symbol | MLI | | | | Meeting Date | 04-May-2017 |
| | ISIN | US6247561029 | | | | Agenda | 934568582 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | GREGORY L. CHRISTOPHER | | | | For | | For | |
| | | | 2 | PAUL J. FLAHERTY | | | | For | | For | |
| | | | 3 | GENNARO J. FULVIO | | | | For | | For | |
| | | | 4 | GARY S. GLADSTEIN | | | | For | | For | |
| | | | 5 | SCOTT J. GOLDMAN | | | | For | | For | |
| | | | 6 | JOHN B. HANSEN | | | | For | | For | |
| | | | 7 | TERRY HERMANSON | | | | For | | For | |
| | 2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 4. | TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | UBS GROUP AG | |
| | Security | H42097107 | | | | Meeting Type | Annual |
| | Ticker Symbol | UBS | | | | Meeting Date | 04-May-2017 |
| | ISIN | | | | | Agenda | 934569229 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A | APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | | For | | For | |
| | 1B | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2016 | Management | | For | | For | |
| | 2 | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | | For | | For | |
| | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | | Abstain | | Against | |
| | 4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | | For | | For | |
| | 5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| | 6AA | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 6AB | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | | For | | For | |
| | 6AC | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | | For | | For | |
| | 6AD | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | | For | | For | |
| | 6AE | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | | For | | For | |
| | 6AF | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | | For | | For | |
| | 6AG | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | | For | | For | |
| | 6AH | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | | For | | For | |
| | 6AI | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | | For | | For | |
| | 6AJ | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER | Management | | For | | For | |
| | 6B | ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JULIE G. RICHARDSON | Management | | For | | For | |
| | 6CA | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | | For | | For | |
| | 6CB | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | | For | | For | |
| | 6CC | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | Management | | For | | For | |
| | 6CD | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT | Management | | For | | For | |
| | 7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2017 TO THE ANNUAL GENERAL MEETING 2018 | Management | | For | | For | |
| | 8A | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | | For | | For | |
| | 8B | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | | For | | For | |
| | 9 | INSTRUCTION ON THE EXERCISE OF VOTING RIGHTS FOR NOT PUBLISHED MOTIONS: IN THE EVENT THAT AT THE ANNUAL GENERAL MEETING SHAREHOLDERS OR THE BOARD OF DIRECTORS MAKE ADDITIONAL OR AMENDED MOTIONS TO THE PUBLISHED AGENDA ITEMS AND/OR PUT FORWARD NEW MOTIONS PURSUANT TO ARTICLE 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I/WE INSTRUCT THE INDEPENDENT PROXY TO ACT AS FOLLOWS: VOTE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, VOTE AGAINST THE MOTION, ABSTAIN | Management | | Against | | Against | |
| | UNI-SELECT INC. | |
| | Security | 90457D100 | | | | Meeting Type | Annual |
| | Ticker Symbol | UNIEF | | | | Meeting Date | 04-May-2017 |
| | ISIN | CA90457D1006 | | | | Agenda | 934587556 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 01 | DIRECTOR | Management | | | | | |
| | | | 1 | HENRY BUCKLEY | | | | For | | For | |
| | | | 2 | MICHELLE CORMIER | | | | For | | For | |
| | | | 3 | ANDRÉ COURVILLE | | | | For | | For | |
| | | | 4 | PATRICIA CURADEAU-GROU | | | | For | | For | |
| | | | 5 | JEFFREY I. HALL | | | | For | | For | |
| | | | 6 | RICHARD L. KEISTER | | | | For | | For | |
| | | | 7 | ROBERT MOLENAAR | | | | For | | For | |
| | | | 8 | RICHARD G. ROY | | | | For | | For | |
| | | | 9 | DENNIS M. WELVAERT | | | | For | | For | |
| | 02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | | For | | For | |
| | UBS GROUP AG | |
| | Security | H42097107 | | | | Meeting Type | Annual |
| | Ticker Symbol | UBS | | | | Meeting Date | 04-May-2017 |
| | ISIN | | | | | Agenda | 934603386 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A | APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | | For | | For | |
| | 1B | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2016 | Management | | For | | For | |
| | 2 | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE | Management | | For | | For | |
| | 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | | Abstain | | Against | |
| | 4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | | For | | For | |
| | 5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| | 6AA | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | 6AB | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | | For | | For | |
| | 6AC | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | | For | | For | |
| | 6AD | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | | For | | For | |
| | 6AE | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | | For | | For | |
| | 6AF | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | | For | | For | |
| | 6AG | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | | For | | For | |
| | 6AH | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | | For | | For | |
| | 6AI | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | | For | | For | |
| | 6AJ | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER | Management | | For | | For | |
| | 6B | ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JULIE G. RICHARDSON | Management | | For | | For | |
| | 6CA | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | | For | | For | |
| | 6CB | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | | For | | For | |
| | 6CC | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | Management | | For | | For | |
| | 6CD | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT | Management | | For | | For | |
| | 7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2017 TO THE ANNUAL GENERAL MEETING 2018 | Management | | For | | For | |
| | 8A | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | | For | | For | |
| | 8B�� | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | | For | | For | |
| | 9 | INSTRUCTION ON THE EXERCISE OF VOTING RIGHTS FOR NOT PUBLISHED MOTIONS: IN THE EVENT THAT AT THE ANNUAL GENERAL MEETING SHAREHOLDERS OR THE BOARD OF DIRECTORS MAKE ADDITIONAL OR AMENDED MOTIONS TO THE PUBLISHED AGENDA ITEMS AND/OR PUT FORWARD NEW MOTIONS PURSUANT TO ARTICLE 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I/WE INSTRUCT THE INDEPENDENT PROXY TO ACT AS FOLLOWS: VOTE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, VOTE AGAINST THE MOTION, ABSTAIN | Management | | Against | | Against | |
| | BERKSHIRE HATHAWAY INC. | |
| | Security | 084670108 | | | | Meeting Type | Annual |
| | Ticker Symbol | BRKA | | | | Meeting Date | 06-May-2017 |
| | ISIN | US0846701086 | | | | Agenda | 934542196 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | WARREN E. BUFFETT | | | | For | | For | |
| | | | 2 | CHARLES T. MUNGER | | | | For | | For | |
| | | | 3 | HOWARD G. BUFFETT | | | | For | | For | |
| | | | 4 | STEPHEN B. BURKE | | | | For | | For | |
| | | | 5 | SUSAN L. DECKER | | | | For | | For | |
| | | | 6 | WILLIAM H. GATES III | | | | For | | For | |
| | | | 7 | DAVID S. GOTTESMAN | | | | For | | For | |
| | | | 8 | CHARLOTTE GUYMAN | | | | For | | For | |
| | | | 9 | THOMAS S. MURPHY | | | | For | | For | |
| | | | 10 | RONALD L. OLSON | | | | For | | For | |
| | | | 11 | WALTER SCOTT, JR. | | | | For | | For | |
| | | | 12 | MERYL B. WITMER | | | | For | | For | |
| | 2. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. | Management | | For | | For | |
| | 3. | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 3 Years | | For | |
| | 4. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | | Against | | For | |
| | 5. | SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS. | Shareholder | | Abstain | | Against | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. | Shareholder | | Against | | For | |
| | THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | |
| | Security | Y35518110 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 08-May-2017 |
| | ISIN | HK0045000319 | | | | Agenda | 707926145 - Management |
| | | | | | | | | | | | | |
| | 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/2017/0 330/LTN20170330575.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 330/LTN20170330563.pdf | Non-Voting | | | | | |
| | 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 3.A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR | Management | | Against | | Against | |
| | 3.B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR | Management | | For | | For | |
| | 3.C | TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR | Management | | For | | For | |
| | 3.D | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR | Management | | For | | For | |
| | 3.E | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR | Management | | Against | | Against | |
| | 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | | Against | | Against | |
| | 6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | | For | | For | |
| | 7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) | Management | | Against | | Against | |
| | KINNEVIK AB, STOCKHOLM | |
| | Security | W5R00Y167 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 08-May-2017 |
| | ISIN | SE0008373898 | | | | Agenda | 707953647 - Management |
| | | | | | | | | | | | | |
| | 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 CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | 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 VERIFY THE MINUTES | Non-Voting | | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| | 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.00 PER SHARE | Management | | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| | 13.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| | 13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS | Management | | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| | 15.A | ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.B | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.C | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.D | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.E | ELECTION OF BOARD MEMBER: LOTHAR LANZ (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.F | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.G | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.H | ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.I | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| | 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT TOM BOARDMAN SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| | 17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR | Management | | No Action | | | |
| | 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| | 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| | 20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN | Management | | No Action | | | |
| | 20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES | Management | | No Action | | | |
| | 20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES | Management | | No Action | | | |
| | 20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| | 21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN | Management | | No Action | | | |
| | 22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Management | | No Action | | | |
| | 23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| | CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 24.A TO 24.R | Non-Voting | | | | | |
| | 24.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | | No Action | | | |
| | 24.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY | Management | | No Action | | | |
| | 24.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| | 24.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | | No Action | | | |
| | 24.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY | Management | | No Action | | | |
| | 24.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | | No Action | | | |
| | 24.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | | No Action | | | |
| | 24.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Management | | No Action | | | |
| | 24.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | | No Action | | | |
| | 24.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION | Management | | No Action | | | |
| | 24.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE | Management | | No Action | | | |
| | 24.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Management | | No Action | | | |
| | 24.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION | Management | | No Action | | | |
| | 24.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS | Management | | No Action | | | |
| | 24.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | 24.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA | Management | | No Action | | | |
| | 24.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY | Management | | No Action | | | |
| | 24.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING | Management | | No Action | | | |
| | 25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| | TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN | |
| | Security | D8T9CK101 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 09-May-2017 |
| | ISIN | DE000A1J5RX9 | | | | Agenda | 707922806 - Management |
| | | | | | | | | | | | | |
| | 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 (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| | CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 APR 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 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORTS FOR THE 2016- FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL- STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS- PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | Non-Voting | | | | | |
| | 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,063,121,751.43 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2017 PAYABLE DATE: MAY 12, 2017 | Management | | No Action | | | |
| | 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | | No Action | | | |
| | 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | | No Action | | | |
| | 5.1 | APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2017 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH | Management | | No Action | | | |
| | 5.2 | APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH | Management | | No Action | | | |
| | 6.1 | ELECTION TO THE SUPERVISORY BOARD: EVA CASTILLO SANZ | Management | | No Action | | | |
| | 6.2 | ELECTION TO THE SUPERVISORY BOARD: ANGEL VILA BOIX | Management | | No Action | | | |
| | 6.3 | ELECTION TO THE SUPERVISORY BOARD: LAURA ABASOLO GARCIA DE BAQUEDANO | Management | | No Action | | | |
| | 6.4 | ELECTION TO THE SUPERVISORY BOARD: PETER ERSKINE | Management | | No Action | | | |
| | 6.5 | ELECTION TO THE SUPERVISORY BOARD: PATRICIA COBIAN GONZALEZ | Management | | No Action | | | |
| | 6.6 | ELECTION TO THE SUPERVISORY BOARD: MICHAEL HOFFMANN | Management | | No Action | | | |
| | 6.7 | ELECTION TO THE SUPERVISORY BOARD: ENRIQUE MEDINA MALO | Management | | No Action | | | |
| | 6.8 | ELECTION TO THE SUPERVISORY BOARD: SALLY ANNE ASHFORD | Management | | No Action | | | |
| | ICU MEDICAL, INC. | |
| | Security | 44930G107 | | | | Meeting Type | Annual |
| | Ticker Symbol | ICUI | | | | Meeting Date | 09-May-2017 |
| | ISIN | US44930G1076 | | | | Agenda | 934594866 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | VIVEK JAIN | | | | For | | For | |
| | | | 2 | GEORGE A. LOPEZ, M.D. | | | | For | | For | |
| | | | 3 | JOSEPH R. SAUCEDO | | | | For | | For | |
| | | | 4 | RICHARD H. SHERMAN, MD | | | | For | | For | |
| | | | 5 | ROBERT S. SWINNEY, M.D. | | | | For | | For | |
| | | | 6 | DAVID C. GREENBERG | | | | For | | For | |
| | | | 7 | ELISHA W. FINNEY | | | | For | | For | |
| | | | 8 | DOUGLAS E. GIORDANO | | | | For | | For | |
| | 2. | TO APPROVE THE AMENDED AND RESTATED ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN. | Management | | Against | | Against | |
| | 3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 4. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | | For | | For | |
| | 5. | TO APPROVE ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| | ITV PLC, LONDON | |
| | Security | G4984A110 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 10-May-2017 |
| | ISIN | GB0033986497 | | | | Agenda | 707857352 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| | 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION | Management | | For | | For | |
| | 3 | TO RECEIVE AND ADOPT THE REMUNERATION POLICY | Management | | For | | For | |
| | 4 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| | 5 | TO DECLARE A SPECIAL DIVIDEND | Management | | For | | For | |
| | 6 | TO ELECT SALMAN AMIN | Management | | For | | For | |
| | 7 | TO RE-ELECT SIR PETER BAZALGETTE | Management | | For | | For | |
| | 8 | TO RE-ELECT ADAM CROZIER | Management | | For | | For | |
| | 9 | TO RE-ELECT ROGER FAXON | Management | | For | | For | |
| | 10 | TO RE-ELECT IAN GRIFFITHS | Management | | For | | For | |
| | 11 | TO RE-ELECT MARY HARRIS | Management | | For | | For | |
| | 12 | TO RE-ELECT ANDY HASTE | Management | | For | | For | |
| | 13 | TO RE-ELECT ANNA MANZ | Management | | For | | For | |
| | 14 | TO RE-ELECT JOHN ORMEROD | Management | | For | | For | |
| | 15 | TO RE-APPOINT KPMG LLP AS AUDITORS | Management | | For | | For | |
| | 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| | 17 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| | 18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 19 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 20 | POLITICAL DONATIONS | Management | | For | | For | |
| | 21 | PURCHASE OF OWN SHARES | Management | | For | | For | |
| | 22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | |
| | JC DECAUX SA, NEUILLY SUR SEINE | |
| | Security | F5333N100 | | | | Meeting Type | MIX |
| | Ticker Symbol | | | | | Meeting Date | 11-May-2017 |
| | ISIN | FR0000077919 | | | | Agenda | 707924216 - Management |
| | | | | | | | | | | | | |
| | 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://balo.journal- officiel.gouv.fr/pdf/2017/0329/201703291700742.pdf | Non-Voting | | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES | Management | | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| | O.4 | SPECIAL STATUTORY AUDITORS' REPORT ON THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTIFICATION OF THE ABSENCE OF ANY NEW AGREEMENT | Management | | For | | For | |
| | O.5 | RENEWAL OF THE TERM OF MR JEAN-PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD | Management | | Against | | Against | |
| | O.6 | RENEWAL OF THE TERM OF MR PIERRE ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| | O.7 | APPOINTMENT OF MS MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| | O.8 | APPOINTMENT OF MS LEILA TURNER AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| | O.9 | APPOINTMENT OF MS BENEDICTE HAUTEFORT AS REPLACEMENT TO MS MONIQUE COHEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| | O.10 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | | For | | For | |
| | O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | Against | | Against | |
| | O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION TO THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD | Management | | For | | For | |
| | O.13 | MANDATORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-CHARLES DECAUX, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| | O.14 | MANDATORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD | Management | | For | | For | |
| | O.15 | MANDATORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX, MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL BASTIDE, MR DAVID BOURG, AND MR DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS | Management | | Against | | Against | |
| | O.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES UNDER THE FRAMEWORK OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, OBJECTIVES, TERMS, LIMIT | Management | | For | | For | |
| | E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES, THE DURATION OF THE AUTHORISATION, LIMIT | Management | | For | | For | |
| | E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| | E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFER | Management | | Against | | Against | |
| | E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | Against | | Against | |
| | E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | Against | | Against | |
| | E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS | Management | | For | | For | |
| | E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF EQUITY SECURITIES OR OF SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOCATION OPTION) IN THE CASE OF ISSUANCE WITH CANCELLATION OR RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| | E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS | Management | | For | | For | |
| | E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO APPROVE SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM | Management | | Against | | Against | |
| | E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM | Management | | Against | | Against | |
| | E.27 | HARMONISATION OF ARTICLE 18-2 OF THE COMPANY'S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE | Management | | For | | For | |
| | E.28 | HARMONISATION OF ARTICLE 21 OF THE COMPANY'S BY-LAWS ON STATUTORY AUDITORS | Management | | For | | For | |
| | E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| | CAMECO CORPORATION | |
| | Security | 13321L108 | | | | Meeting Type | Annual |
| | Ticker Symbol | CCJ | | | | Meeting Date | 11-May-2017 |
| | ISIN | CA13321L1085 | | | | Agenda | 934566336 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | A | DIRECTOR | Management | | | | | |
| | | | 1 | IAN BRUCE | | | | For | | For | |
| | | | 2 | DANIEL CAMUS | | | | For | | For | |
| | | | 3 | JOHN CLAPPISON | | | | For | | For | |
| | | | 4 | DONALD DERANGER | | | | For | | For | |
| | | | 5 | CATHERINE GIGNAC | | | | For | | For | |
| | | | 6 | TIM GITZEL | | | | For | | For | |
| | | | 7 | JIM GOWANS | | | | For | | For | |
| | | | 8 | KATHRYN JACKSON | | | | For | | For | |
| | | | 9 | DON KAYNE | | | | For | | For | |
| | | | 10 | ANNE MCLELLAN | | | | For | | For | |
| | | | 11 | NEIL MCMILLAN | | | | For | | For | |
| | B | APPOINT KPMG LLP AS AUDITORS | Management | | For | | For | |
| | C | BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Management | | For | | For | |
| | D | YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED | Management | | Abstain | | | |
| | W. R. BERKLEY CORPORATION | |
| | Security | 084423102 | | | | Meeting Type | Annual |
| | Ticker Symbol | WRB | | | | Meeting Date | 16-May-2017 |
| | ISIN | US0844231029 | | | | Agenda | 934572858 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: MARIA LUISA FERRE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MARK L. SHAPIRO | Management | | For | | For | |
| | 2. | NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE | Management | | For | | For | |
| | 3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | | 1 Year | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | | For | | For | |
| | SVENSKA CELLULOSA SCA AB, STOCKHOLM | |
| | Security | W21376137 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 17-May-2017 |
| | ISIN | SE0000171886 | | | | Agenda | 708066813 - Management |
| | | | | | | | | | | | | |
| | 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 AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-EXTRAORDINARY GENERAL MEETING | Non-Voting | | | | | |
| | 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| | 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | | | | | |
| | 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| | 5 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| | 6 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS | Management | | No Action | | | |
| | 7 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| | 8.1 | ELECTION OF NEW DIRECTOR: CHARLOTTE BENGTSSON | Management | | No Action | | | |
| | 8.2 | ELECTION OF NEW DIRECTOR: LENNART EVRELL | Management | | No Action | | | |
| | 8.3 | ELECTION OF NEW DIRECTOR: ULF LARSSON | Management | | No Action | | | |
| | 8.4 | ELECTION OF NEW DIRECTOR: MARTIN LINDQVIST | Management | | No Action | | | |
| | 8.5 | ELECTION OF NEW DIRECTOR: LOTTA LYRA | Management | | No Action | | | |
| | 9 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| | CMMT | 25 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-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 | | | | | |
| | INVENSENSE, INC. | |
| | Security | 46123D205 | | | | Meeting Type | Special |
| | Ticker Symbol | INVN | | | | Meeting Date | 17-May-2017 |
| | ISIN | US46123D2053 | | | | Agenda | 934576096 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER ENTERED INTO BY AND AMONG INVENSENSE, TDK CORPORATION AND TDK SENSOR SOLUTIONS CORPORATION, PURSUANT TO WHICH INVENSENSE WOULD BE ACQUIRED BY TDK CORPORATION (THE "MERGER"), AND EACH SHARE OF INVENSENSE COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INVENSENSE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | | For | | For | |
| | 3. | TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | | For | | For | |
| | BP P.L.C. | |
| | Security | 055622104 | | | | Meeting Type | Annual |
| | Ticker Symbol | BP | | | | Meeting Date | 17-May-2017 |
| | ISIN | US0556221044 | | | | Agenda | 934594917 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. | 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 R W DUDLEY AS A DIRECTOR. | Management | | For | | For | |
| | 5. | TO RE-ELECT DR B GILVARY AS A DIRECTOR. | Management | | For | | For | |
| | 6. | TO ELECT MR N S ANDERSEN AS A DIRECTOR. | Management | | For | | For | |
| | 7. | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. | Management | | For | | For | |
| | 8. | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. | Management | | For | | For | |
| | 9. | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. | Management | | For | | For | |
| | 10. | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. | Management | | For | | For | |
| | 11. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. | Management | | For | | For | |
| | 12. | TO ELECT MS M B MEYER AS A DIRECTOR. | Management | | For | | For | |
| | 13. | TO RE-ELECT MR B R NELSON AS A DIRECTOR. | Management | | For | | For | |
| | 14. | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. | Management | | For | | For | |
| | 15. | TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. | Management | | For | | For | |
| | 16. | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. | Management | | For | | For | |
| | 17. | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | | For | | For | |
| | 18. | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. | Management | | For | | For | |
| | 19. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | Management | | For | | For | |
| | 20. | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Management | | For | | For | |
| | 21. | SPECIAL RESOLUTION: TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Management | | For | | For | |
| | 22. | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | Management | | For | | For | |
| | 23. | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. | Management | | For | | For | |
| | HERC HOLDINGS INC. | |
| | Security | 42704L104 | | | | Meeting Type | Annual |
| | Ticker Symbol | HRI | | | | Meeting Date | 18-May-2017 |
| | ISIN | US42704L1044 | | | | Agenda | 934562059 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: LAWRENCE H. SILBER | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAMES H. BROWNING | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PATRICK D. CAMPBELL | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MICHAEL A. KELLY | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: COURTNEY MATHER | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: STEPHEN A. MONGILLO | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: LOUIS J. PASTOR | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MARY PAT SALOMONE | Management | | For | | For | |
| | 2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | | For | | For | |
| | 3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. | Management | | For | | For | |
| | DISCOVERY COMMUNICATIONS, INC. | |
| | Security | 25470F104 | | | | Meeting Type | Annual |
| | Ticker Symbol | DISCA | | | | Meeting Date | 18-May-2017 |
| | ISIN | US25470F1049 | | | | Agenda | 934574028 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | ROBERT R. BENNETT | | | | For | | For | |
| | | | 2 | JOHN C. MALONE | | | | For | | For | |
| | | | 3 | DAVID M. ZASLAV | | | | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. | Management | | 3 Years | | For | |
| | 5. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. | Shareholder | | Against | | For | |
| | 6. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES | Shareholder | | Abstain | | Against | |
| | DEUTSCHE BANK AG | |
| | Security | D18190898 | | | | Meeting Type | Annual |
| | Ticker Symbol | DB | | | | Meeting Date | 18-May-2017 |
| | ISIN | DE0005140008 | | | | Agenda | 934607384 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 2 | APPROPRIATION OF DISTRIBUTABLE PROFIT FOR 2016 WITH EURO 0.08 PER SHARE OF THE PROFIT CARRIED FORWARD FROM 2015 AND EURO 0.11 PER SHARE FOR 2016 | Management | | For | | For | |
| | 3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2016 FINANCIAL YEAR | Management | | Against | | Against | |
| | 4 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR | Management | | Against | | Against | |
| | 5 | ELECTION OF THE AUDITOR FOR THE 2017 FINANCIAL YEAR, INTERIM ACCOUNTS | Management | | For | | For | |
| | 6 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES PURSUANT TO SECTION 71 (1) NO. 7 STOCK CORPORATION ACT | Management | | For | | For | |
| | 7 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS | Management | | For | | For | |
| | 8 | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT | Management | | For | | For | |
| | 9 | APPROVAL OF THE COMPENSATION SYSTEM FOR THE MANAGEMENT BOARD MEMBERS | Management | | For | | For | |
| | 10A | ELECTION TO THE SUPERVISORY BOARD: GERD ALEXANDER SCHUTZ | Management | | For | | For | |
| | 10B | ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER | Management | | For | | For | |
| | 10C | ELECTION TO THE SUPERVISORY BOARD: PROF. DR. STEFAN SIMON | Management | | For | | For | |
| | 10D | ELECTION TO THE SUPERVISORY BOARD: GERHARD ESCHELBECK | Management | | For | | For | |
| | 11 | AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS AND BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS | Management | | For | | For | |
| | 12 | AUTHORIZED CAPITAL (POSSIBILITY OF EXCLUDING PRE-EMPTIVE RIGHTS ACCORDING TO SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) | Management | | For | | For | |
| | 13 | AUTHORIZED CAPITAL (IN GENERAL WITH PRE- EMPTIVE RIGHTS) | Management | | For | | For | |
| | 14 | AUTHORIZATION TO AWARD STOCK OPTIONS, CONDITIONAL CAPITAL | Management | | For | | For | |
| | 15 | RULES ON CONVENING GENERAL MEETINGS FOR RECOVERY MEASURES | Management | | For | | For | |
| | 16A | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: TERMS OF OFFICE OF SHAREHOLDER REPRESENTATIVES ON THE SUPERVISORY BOARD | Management | | For | | For | |
| | 16B | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONSTITUTIVE MEETING OF THE SUPERVISORY BOARD | Management | | For | | For | |
| | 16C | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONVENING SUPERVISORY BOARD MEETINGS | Management | | For | | For | |
| | 16D | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: LIMITS FOR TRANSACTIONS SUBJECT TO APPROVAL | Management | | For | | For | |
| | 16E | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: DUE DATE OF SUPERVISORY BOARD COMPENSATION | Management | | For | | For | |
| | 17 | SPECIAL AUDIT OF CONDUCT VIS-A-VIS THE FCA | Management | | For | | | |
| | 18�� | SPECIAL AUDIT OF MANIPULATION OF REFERENCE INTEREST RATES | Management | | For | | | |
| | 19 | SPECIAL AUDIT OF MONEY LAUNDERING IN RUSSIA | Management | | For | | | |
| | DEUTSCHE BANK AG | |
| | Security | D18190898 | | | | Meeting Type | Annual |
| | Ticker Symbol | DB | | | | Meeting Date | 18-May-2017 |
| | ISIN | DE0005140008 | | | | Agenda | 934624164 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 2 | APPROPRIATION OF DISTRIBUTABLE PROFIT FOR 2016 WITH EURO 0.08 PER SHARE OF THE PROFIT CARRIED FORWARD FROM 2015 AND EURO 0.11 PER SHARE FOR 2016 | Management | | For | | For | |
| | 3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2016 FINANCIAL YEAR | Management | | Against | | Against | |
| | 4 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR | Management | | Against | | Against | |
| | 5 | ELECTION OF THE AUDITOR FOR THE 2017 FINANCIAL YEAR, INTERIM ACCOUNTS | Management | | For | | For | |
| | 6 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES PURSUANT TO SECTION 71 (1) NO. 7 STOCK CORPORATION ACT | Management | | For | | For | |
| | 7 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS | Management | | For | | For | |
| | 8 | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT | Management | | For | | For | |
| | 9 | APPROVAL OF THE COMPENSATION SYSTEM FOR THE MANAGEMENT BOARD MEMBERS | Management | | For | | For | |
| | 10A | ELECTION TO THE SUPERVISORY BOARD: GERD ALEXANDER SCHUTZ | Management | | For | | For | |
| | 10B | ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER | Management | | For | | For | |
| | 10C | ELECTION TO THE SUPERVISORY BOARD: PROF. DR. STEFAN SIMON | Management | | For | | For | |
| | 10D | ELECTION TO THE SUPERVISORY BOARD: GERHARD ESCHELBECK | Management | | For | | For | |
| | 11 | AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS AND BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS | Management | | For | | For | |
| | 12 | AUTHORIZED CAPITAL (POSSIBILITY OF EXCLUDING PRE-EMPTIVE RIGHTS ACCORDING TO SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) | Management | | For | | For | |
| | 13 | AUTHORIZED CAPITAL (IN GENERAL WITH PRE- EMPTIVE RIGHTS) | Management | | For | | For | |
| | 14 | AUTHORIZATION TO AWARD STOCK OPTIONS, CONDITIONAL CAPITAL | Management | | For | | For | |
| | 15 | RULES ON CONVENING GENERAL MEETINGS FOR RECOVERY MEASURES | Management | | For | | For | |
| | 16A | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: TERMS OF OFFICE OF SHAREHOLDER REPRESENTATIVES ON THE SUPERVISORY BOARD | Management | | For | | For | |
| | 16B | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONSTITUTIVE MEETING OF THE SUPERVISORY BOARD | Management | | For | | For | |
| | 16C | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONVENING SUPERVISORY BOARD MEETINGS | Management | | For | | For | |
| | 16D | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: LIMITS FOR TRANSACTIONS SUBJECT TO APPROVAL | Management | | For | | For | |
| | 16E | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: DUE DATE OF SUPERVISORY BOARD COMPENSATION | Management | | For | | For | |
| | 17 | SPECIAL AUDIT OF CONDUCT VIS-A-VIS THE FCA | Management | | For | | | |
| | 18 | SPECIAL AUDIT OF MANIPULATION OF REFERENCE INTEREST RATES | Management | | For | | | |
| | 19 | SPECIAL AUDIT OF MONEY LAUNDERING IN RUSSIA | Management | | For | | | |
| | J.C. PENNEY COMPANY, INC. | |
| | Security | 708160106 | | | | Meeting Type | Annual |
| | Ticker Symbol | JCP | | | | Meeting Date | 19-May-2017 |
| | ISIN | US7081601061 | | | | Agenda | 934561778 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: AMANDA GINSBERG | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: LISA A. PAYNE | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DEBORA A. PLUNKETT | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: J. PAUL RAINES | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: R. GERALD TURNER | Management | | For | | For | |
| | 1K.�� | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | Management | | For | | For | |
| | 3. | TO APPROVE THE ADOPTION OF AN AMENDMENT AND EXTENSION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS. | Management | | For | | For | |
| | 4. | TO APPROVE THE ADOPTION OF THE J. C. PENNEY CORPORATION, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PROGRAM. | Management | | For | | For | |
| | 5. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 6. | ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | MACY'S INC. | |
| | Security | 55616P104 | | | | Meeting Type | Annual |
| | Ticker Symbol | M | | | | Meeting Date | 19-May-2017 |
| | ISIN | US55616P1049 | | | | Agenda | 934575664 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JEFF GENNETTE | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: WILLIAM H. LENEHAN | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER | Management | | For | | For | |
| | 2. | THE PROPOSED RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | Management | | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 4. | ADVISORY VOTE ON FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| | 5. | RE-APPROVAL OF THE SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | | For | | For | |
| | NATIONAL GRID PLC | |
| | Security | 636274300 | | | | Meeting Type | Annual |
| | Ticker Symbol | NGG | | | | Meeting Date | 19-May-2017 |
| | ISIN | US6362743006 | | | | Agenda | 934599436 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO APPROVE THE CONSOLIDATION OF SHARES | Management | | For | | For | |
| | 2. | TO AUTHORISE THE DIRECTORS TO ALLOT NEW ORDINARY SHARES | Management | | For | | For | |
| | 3. | TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| | 4. | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | | For | | For | |
| | 5. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN NEW ORDINARY SHARES | Management | | For | | For | |
| | MORGAN STANLEY | |
| | Security | 617446448 | | | | Meeting Type | Annual |
| | Ticker Symbol | MS | | | | Meeting Date | 22-May-2017 |
| | ISIN | US6174464486 | | | | Agenda | 934579458 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: ALISTAIR DARLING | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DENNIS M. NALLY | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | | For | | For | |
| | 3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON- BINDING ADVISORY VOTE) | Management | | For | | For | |
| | 4. | TO VOTE ON THE FREQUENCY OF HOLDING A NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) | Management | | 1 Year | | For | |
| | 5. | TO APPROVE THE AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM | Management | | Against | | Against | |
| | 6. | TO APPROVE THE AMENDED AND RESTATED DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES | Management | | Against | | Against | |
| | 7. | SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING | Shareholder | | Against | | For | |
| | 8. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | | Against | | For | |
| | INTERNATIONAL GAME TECHNOLOGY PLC | |
| | Security | G4863A108 | | | | Meeting Type | Annual |
| | Ticker Symbol | IGT | | | | Meeting Date | 22-May-2017 |
| | ISIN | GB00BVG7F061 | | | | Agenda | 934613452 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. | Management | | For | | For | |
| | 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. | Management | | For | | For | |
| | 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. | Management | | For | | For | |
| | 4. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF INTERNATIONAL GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE LAID. | Management | | For | | For | |
| | 5. | TO AUTHORISE THE BOARD OF DIRECTORS OR ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. | Management | | For | | For | |
| | 6. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. | Management | | For | | For | |
| | 7. | TO ADOPT NEW ARTICLES OF ASSOCIATION OF INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW FOR GENERAL MEETINGS TO BE HELD ELECTRONICALLY. | Management | | For | | For | |
| | ROYAL DUTCH SHELL PLC, LONDON | |
| | Security | G7690A118 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 23-May-2017 |
| | ISIN | GB00B03MM408 | | | | Agenda | 708064908 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Management | | For | | For | |
| | 2 | THAT THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED | Management | | For | | For | |
| | 3 | THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2016, BE APPROVED | Management | | For | | For | |
| | 4 | THAT CATHERINE HUGHES BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 1, 2017 | Management | | For | | For | |
| | 5 | THAT ROBERTO SETUBAL BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2017 | Management | | For | | For | |
| | 6 | THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 7 | THAT GUY ELLIOTT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 8 | THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 9 | THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 10 | THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 11 | THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 12 | THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 13 | THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 14 | THAT HANS WIJERS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 15 | THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| | 16 | THAT 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 | |
| | 17 | THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2017 | Management | | For | | For | |
| | 18 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | Management | | For | | For | |
| | 19 | THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR | Management | | For | | For | |
| | | LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED | | | | | | | |
| | 20 | THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 23, 2018, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED | Management | | For | | For | |
| | 21 | 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 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY | Shareholder | | Against | | For | |
| | EASTMAN KODAK COMPANY | |
| | Security | 277461406 | | | | Meeting Type | Annual |
| | Ticker Symbol | KODK | | | | Meeting Date | 23-May-2017 |
| | ISIN | US2774614067 | | | | Agenda | 934581833 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: MARK S. BURGESS | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JEFFREY J. CLARKE | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JAMES V. CONTINENZA | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MATTHEW A. DOHENY | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JEFFREY D. ENGELBERG | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: GEORGE KARFUNKEL | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JASON NEW | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 3. | RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | CENTURYLINK, INC. | |
| | Security | 156700106 | | | | Meeting Type | Annual |
| | Ticker Symbol | CTL | | | | Meeting Date | 24-May-2017 |
| | ISIN | US1567001060 | | | | Agenda | 934591947 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | MARTHA H. BEJAR | | | | For | | For | |
| | | | 2 | VIRGINIA BOULET | | | | For | | For | |
| | | | 3 | PETER C. BROWN | | | | For | | For | |
| | | | 4 | W. BRUCE HANKS | | | | For | | For | |
| | | | 5 | MARY L. LANDRIEU | | | | For | | For | |
| | | | 6 | HARVEY P. PERRY | | | | For | | For | |
| | | | 7 | GLEN F. POST, III | | | | For | | For | |
| | | | 8 | MICHAEL J. ROBERTS | | | | For | | For | |
| | | | 9 | LAURIE A. SIEGEL | | | | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | | For | | For | |
| | 3A. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3B. | ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES. | Management | | 1 Year | | For | |
| | 4A. | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | | Against | | For | |
| | 4B. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. | Shareholder | | Against | | For | |
| | 4C. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. | Shareholder | | Against | | For | |
| | PHAROL, SGPS S.A. | |
| | Security | 717143101 | | | | Meeting Type | Annual |
| | Ticker Symbol | PTGCY | | | | Meeting Date | 26-May-2017 |
| | ISIN | US7171431015 | | | | Agenda | 934625003 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016. | Management | | Abstain | | | |
| | 2. | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016. | Management | | Abstain | | | |
| | 3. | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS. | Management | | For | | | |
| | 4. | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION. | Management | | For | | | |
| | 5. | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY. | Management | | For | | | |
| | 6. | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL MEETING TO COMPLETE THE 2015-2017 TERM OF OFFICE. | Management | | For | | | |
| | 7. | TO RESOLVE ON THE ELECTION OF THE FISCAL COUNCIL ALTERNATE MEMBER TO COMPLETE THE 2015-2017 TERM OF OFFICE. | Management | | For | | | |
| | 8. | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTOR JOSE MANUEL MELO DA SILVA TO COMPLETE THE 2015-2017 TERM OF OFFICE. | Management | | For | | | |
| | PARMALAT SPA, COLLECCHIO | |
| | Security | T7S73M107 | | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 29-May-2017 |
| | ISIN | IT0003826473 | | | | Agenda | 708109548 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | INTERNAL AUDITORS REPORT AS PER ART. 2408, SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED THERETO, INCLUDING THE EVENTUAL LIABILITY ACTION AGAINST DIRECTORS WITH OFFICE IN 2011- 2012 | Management | | For | | For | |
| | CMMT | 03 MAY 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED 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 | | | | | |
| | EXOR N.V. | |
| | Security | N3139K108 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 30-May-2017 |
| | ISIN | NL0012059018 | | | | Agenda | 708163439 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 767356 DUE TO A CHANGE IN-CORP 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 | OPENING | Non-Voting | | | | | |
| | 2.A | 2016 ANNUAL REPORT | Non-Voting | | | | | |
| | 2.B | IMPLEMENTATION OF THE REMUNERATION POLICY IN 2016 | Non-Voting | | | | | |
| | 2.C | EXPLANATION OF THE POLICY ON DIVIDENDS | Non-Voting | | | | | |
| | 2.D | ADOPTION 2016 ANNUAL ACCOUNTS | Management | | For | | For | |
| | 2.E | DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE | Management | | For | | For | |
| | 3.A | APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| | 3.B | AMENDMENT OF THE REMUNERATION POLICY | Management | | Against | | Against | |
| | 4.A | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 4.B | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | | For | | For | |
| | 5 | REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE DIRECTOR WITH TITLE CEO AND CHAIRMAN | Management | | For | | For | |
| | 6.A | REAPPOINTMENT MARC BOLLAND AS NON- EXECUTIVE DIRECTOR WITH TITLE SENIOR NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 6.B | REAPPOINTMENT OF SERGIO MARCHIONNE AS NON-EXECUTIVE DIRECTOR WITH TITLE VICE- CHAIRMAN | Management | | For | | For | |
| | 6.C | REAPPOINTMENT ALESSANDRO NASI AS NON- EXECUTIVE DIRECTOR WITH TITLE VICE-CHAIRMAN | Management | | Against | | Against | |
| | 6.D | REAPPOINTMENT ANDREA AGNELLI AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 6.E | REAPPOINTMENT NICCOLO CAMERANA AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 6.F | REAPPOINTMENT GINEVRA ELKANN AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 6.G | REAPPOINTMENT ANNE MARIANNE FENTENER VAN VLISSINGEN AS NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 6.H | REAPPOINTMENT ANTONIO MOTA DE SOUSA HORTA OSORIO AS NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 6.I | REAPPOINTMENT LUPO RATTAZZI AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 6.J | REAPPOINTMENT ROBERT SPEYER AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 6.K | REAPPOINTMENT MICHELANGELO VOLPI AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 6.L | REAPPOINTMENT RUTH WERTHEIMER AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 6.M | APPOINTMENT MELISSA BETHELL AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 6.N | APPOINTMENT LAURENCE DEBROUX AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 7.A | EXTENSION OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | Management | | For | | For | |
| | 7.B | CANCELLATION OF REPURCHASED SHARES | Management | | For | | For | |
| | 8 | CLOSE OF MEETING | Non-Voting | | | | | |
| | HERTZ GLOBAL HOLDINGS, INC. | |
| | Security | 42806J106 | | | | Meeting Type | Annual |
| | Ticker Symbol | HTZ | | | | Meeting Date | 31-May-2017 |
| | ISIN | US42806J1060 | | | | Agenda | 934597634 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: DAVID A. BARNES | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: SUNGHWAN CHO | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: CAROLYN N. EVERSON | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: HENRY R. KEIZER | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI | Management | | For | | For | |
| | 2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | | For | | For | |
| | 3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF FUTURE VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | | For | | For | |
| | 5. | APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN. | Management | | For | | For | |
| | 6. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017. | Management | | For | | For | |
| | YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN | |
| | Security | G98340105 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 02-Jun-2017 |
| | ISIN | KYG983401053 | | | | Agenda | 708085851 - Management |
| | | | | | | | | | | | | |
| | 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/2017/0 427/ltn201704271677.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 427/ltn201704271693.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 THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | | For | | For | |
| | 2 | TO RE-ELECT MR. HUA LI AS AN EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 3 | TO RE-ELECT MR. CHOPIN ZHANG AS AN EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 4 | TO RE-ELECT MR. ZHANG PING AS A NON- EXECUTIVE DIRECTOR | Management | | Against | | Against | |
| | 5 | TO RE-ELECT MR. MOK WAI BUN BEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| | 6 | TO RE-ELECT MR. LEE KONG WAI CONWAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | Against | | Against | |
| | 7 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | | For | | For | |
| | 8 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | |
| | 9 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | For | | For | |
| | 10 | 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 THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | Against | | Against | |
| | 11 | 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 | |
| | ARMSTRONG FLOORING, INC. | |
| | Security | 04238R106 | | | | Meeting Type | Annual |
| | Ticker Symbol | AFI | | | | Meeting Date | 02-Jun-2017 |
| | ISIN | US04238R1068 | | | | Agenda | 934616826 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF CLASS I DIRECTOR: KATHLEEN S. LANE | Management | | For | | For | |
| | 1B. | ELECTION OF CLASS I DIRECTOR: MICHAEL W. MALONE | Management | | For | | For | |
| | 1C. | ELECTION OF CLASS I DIRECTOR: JACOB H. WELCH | Management | | For | | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| | 3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | 1 Year | | For | |
| | 4. | APPROVAL OF AMENDED AND RESTATED 2016 LONG-TERM INCENTIVE PLAN. | Management | | Against | | Against | |
| | 5. | RATIFICATION OF ELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| | GENERAL MOTORS COMPANY | |
| | Security | 37045V100 | | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | GM | | | | Meeting Date | 06-Jun-2017 |
| | ISIN | US37045V1008 | | | | Agenda | 934594955 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1. | DIRECTOR | Management | | | | | |
| | | | 1 | JOSEPH J. ASHTON | | | | For | | For | |
| | | | 2 | MARY T. BARRA | | | | For | | For | |
| | | | 3 | LINDA R. GOODEN | | | | For | | For | |
| | | | 4 | JOSEPH JIMENEZ | | | | For | | For | |
| | | | 5 | JANE L. MENDILLO | | | | For | | For | |
| | | | 6 | MICHAEL G. MULLEN | | | | For | | For | |
| | | | 7 | JAMES J. MULVA | | | | For | | For | |
| | | | 8 | PATRICIA F. RUSSO | | | | For | | For | |
| | | | 9 | THOMAS M. SCHOEWE | | | | For | | For | |
| | | | 10 | THEODORE M. SOLSO | | | | For | | For | |
| | | | 11 | CAROL M. STEPHENSON | | | | For | | For | |
| | 2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| | 3. | APPROVE THE GENERAL MOTORS COMPANY 2017 SHORT-TERM INCENTIVE PLAN | Management | | For | | For | |
| | 4. | APPROVE THE GENERAL MOTORS COMPANY 2017 LONG-TERM INCENTIVE PLAN | Management | | For | | For | |
| | 5. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN | Shareholder | | Against | | For | |
| | 7. | GREENLIGHT PROPOSAL REGARDING CREATION OF DUAL-CLASS COMMON STOCK | Shareholder | | Against | | For | |
| | HUNTER DOUGLAS N.V. | |
| | Security | N4327C122 | | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 07-Jun-2017 |
| | ISIN | ANN4327C1220 | | | | Agenda | 708219135 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | DIVIDEND DISTRIBUTION: EUR 1.75 PER COMMON SHARE | Management | | No Action | | | |
| | 2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | | No Action | | | |
| | CMMT | 24 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-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 | | | | | |
| | HUNTER DOUGLAS N.V. | |
| | Security | N4327C122 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 07-Jun-2017 |
| | ISIN | ANN4327C1220 | | | | Agenda | 708219159 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | REPORT TO THE SHAREHOLDERS | Management | | No Action | | | |
| | 2 | CONFIRMATION 2016 ANNUAL ACCOUNTS | Management | | No Action | | | |
| | 3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS | Management | | No Action | | | |
| | 4 | DIVIDEND DECLARATION COMMON SHARES: EUR 1.75 PER COMMON SHARE AND EUR 0.0054 PER PREFERRED SHARES | Management | | No Action | | | |
| | 5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART. 14-20 OF THE ARTICLES OF ASSOCIATION: RE-ELECT R. SONNENBERG, J.T. SHERWIN, F.N. WAGENER AND A. RUYS AS DIRECTORS AND REELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES | Management | | No Action | | | |
| | 6 | APPOINTMENT OF AUDITORS: ERNST YOUNG | Management | | No Action | | | |
| | 7 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | | No Action | | | |
| | CMMT | 24 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTIONS 4, 5 AND 6. 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 | | | | | |
| | VISTEON CORPORATION | |
| | Security | 92839U206 | | | | Meeting Type | Annual |
| | Ticker Symbol | VC | | | | Meeting Date | 08-Jun-2017 |
| | ISIN | US92839U2069 | | | | Agenda | 934605986 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: JAMES J. BARRESE | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: NAOMI M. BERGMAN | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JEFFREY D. JONES | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: SACHIN S. LAWANDE | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: ROBERT J. MANZO | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: DAVID L. TREADWELL | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD | Management | | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | | For | | For | |
| | 3. | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | SONY CORPORATION | |
| | Security | J76379106 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 15-Jun-2017 |
| | ISIN | JP3435000009 | | | | Agenda | 708212484 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | | Please reference meeting materials. | Non-Voting | | | | | |
| | 1.1 | Appoint a Director Hirai, Kazuo | Management | | For | | For | |
| | 1.2 | Appoint a Director Yoshida, Kenichiro | Management | | For | | For | |
| | 1.3 | Appoint a Director Nagayama, Osamu | Management | | For | | For | |
| | 1.4 | Appoint a Director Nimura, Takaaki | Management | | For | | For | |
| | 1.5 | Appoint a Director Harada, Eiko | Management | | For | | For | |
| | 1.6 | Appoint a Director Tim Schaaff | Management | | For | | For | |
| | 1.7 | Appoint a Director Matsunaga, Kazuo | Management | | For | | For | |
| | 1.8 | Appoint a Director Miyata, Koichi | Management | | For | | For | |
| | 1.9 | Appoint a Director John V. Roos | Management | | For | | For | |
| | 1.10 | Appoint a Director Sakurai, Eriko | Management | | For | | For | |
| | 1.11 | Appoint a Director Minakawa, Kunihito | Management | | For | | For | |
| | 1.12 | Appoint a Director Sumi, Shuzo | Management | | For | | For | |
| | 2 | Approve Issuance of Share Acquisition Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries | Management | | For | | For | |
| | WEATHERFORD INTERNATIONAL PLC | |
| | Security | G48833100 | | | | Meeting Type | Annual |
| | Ticker Symbol | WFT | | | | Meeting Date | 15-Jun-2017 |
| | ISIN | IE00BLNN3691 | | | | Agenda | 934622843 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: EMYR JONES PARRY | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: MARK A. MCCOLLUM | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 3. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| | 4. | TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. | Management | | 1 Year | | For | |
| | 5. | TO APPROVE AN AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | | For | | For | |
| | SONY CORPORATION | |
| | Security | 835699307 | | | | Meeting Type | Annual |
| | Ticker Symbol | SNE | | | | Meeting Date | 15-Jun-2017 |
| | ISIN | US8356993076 | | | | Agenda | 934634242 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: KUNIHITO MINAKAWA | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: SHUZO SUMI | Management | | For | | For | |
| | 2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | | For | | For | |
| | GLOBAL SOURCES LTD. | |
| | Security | G39300101 | | | | Meeting Type | Annual |
| | Ticker Symbol | GSOL | | | | Meeting Date | 23-Jun-2017 |
| | ISIN | BMG393001018 | | | | Agenda | 934635585 - Management |
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| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1.1 | RE- ELECTION OF THE MEMBER OF BOARD OF DIRECTOR: DAVID FLETCHER JONES | Management | | For | | For | |
| | 2.2 | ELECTION OF THE BOARD OF DIRECTOR: FUNMIBI CHIMA | Management | | For | | For | |
| | 2.3 | ELECTION OF THE BOARD OF DIRECTOR: MICHAEL J. SCOWN | Management | | For | | For | |
| | 3. | TO FIX THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. | Management | | For | | For | |
| | 4. | TO EXTEND THE DURATION OF THE GLOBAL SOURCES EQUITY COMPENSATION (2007) MASTER PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2014 (THE "MASTER PLAN")) BY FIVE (5) YEARS FROM ITS CURRENT EXPIRATION DATE OF 31 DECEMBER 2017, AND TO ACCORDINGLY AMEND SECTION 10.1 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| | 5. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | | For | | For | |
| | JSFC SISTEMA JSC, MOSCOW | |
| | Security | 48122U204 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 24-Jun-2017 |
| | ISIN | US48122U2042 | | | | Agenda | 708289954 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1 | APPROVAL OF PROCEDURES TO BE FOLLOWED AT THE MEETING | Management | | For | | For | |
| | 2 | APPROVAL OF THE ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 | Management | | For | | For | |
| | 3 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE: RUB 0.81 PER SHARE | Management | | For | | For | |
| | 4.1 | ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: BUGORSKAYA, MARINA | Management | | For | | For | |
| | 4.2 | ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: KUZNETSOVA, EKATERINA | Management | | For | | For | |
| | 4.3 | ELECTION OF THE AUDIT REVIEW COMMISSION OF SISTEMA PJSFC: LIPSKY, ALEXEY | Management | | For | | For | |
| | CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 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 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: BELOVA, ANNA | Management | | For | | For | |
| | 5.2 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: BOEV, SERGEY | Management | | Abstain | | Against | |
| | 5.3 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: DUBOVSKOV, ANDREY | Management | | Abstain | | Against | |
| | 5.4 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: EVTUSHENKOV, VLADIMIR | Management | | Abstain | | Against | |
| | 5.5 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: EVTUSHENKOV, FELIX | Management | | Abstain | | Against | |
| | 5.6 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: SOMMER, RON | Management | | Abstain | | Against | |
| | 5.7 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: KOCHARYAN, ROBERT | Management | | Abstain | | Against | |
| | 5.8 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: KRECKE, JEAN PIERRE JEANNOT | Management | | For | | For | |
| | 5.9 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: MUNNINGS, ROGER LLEWELLYN | Management | | For | | For | |
| | 5.10 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: SHAMOLIN, MIKHAIL | Management | | Abstain | | Against | |
| | 5.11 | ELECTION OF THE BOARD OF DIRECTOR OF SISTEMA PJSFC: IAKOBACHVILI, DAVID | Management | | For | | For | |
| | 6.1 | APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2017 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS | Management | | For | | For | |
| | 6.2 | APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2017 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | Management | | For | | For | |
| | 7.1 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED CHARTER OF SISTEMA PJSFC | Management | | For | | For | |
| | 7.2 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE GENERAL MEETING OF SHAREHOLDERS OF SISTEMA PJSFC | Management | | For | | For | |
| | 7.3 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC | Management | | For | | For | |
| | 7.4 | APPROVAL OF THE NEW VERSIONS OF THE CHARTER OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF SISTEMA PJSFC REGULATING THE WORK OF THE COMPANY'S GOVERNING BODIES: APPROVAL OF THE REVISED TERMS OF REFERENCE OF THE MANAGEMENT BOARD OF SISTEMA PJSFC | 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 | 09 JUN 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT 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 | | | | | |
| | KIKKOMAN CORPORATION | |
| | Security | J32620106 | | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | | Meeting Date | 27-Jun-2017 |
| | ISIN | JP3240400006 | | | | Agenda | 708237169 - Management |
| | | | | | | | | | | | | |
| | 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 Mogi, Yuzaburo | Management | | Against | | Against | |
| | 2.2 | Appoint a Director Horikiri, Noriaki | Management | | For | | For | |
| | 2.3 | Appoint a Director Yamazaki, Koichi | Management | | For | | For | |
| | 2.4 | Appoint a Director Shimada, Masanao | Management | | For | | For | |
| | 2.5 | Appoint a Director Nakano, Shozaburo | Management | | For | | For | |
| | 2.6 | Appoint a Director Shimizu, Kazuo | Management | | For | | For | |
| | 2.7 | Appoint a Director Mogi, Osamu | Management | | For | | For | |
| | 2.8 | Appoint a Director Fukui, Toshihiko | Management | | For | | For | |
| | 2.9 | Appoint a Director Ozaki, Mamoru | Management | | For | | For | |
| | 2.10 | Appoint a Director Inokuchi, Takeo | Management | | For | | For | |
| | 3 | Appoint a Corporate Auditor Kogo, Motohiko | Management | | For | | For | |
| | 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | | For | | For | |
| | AMERICAN INTERNATIONAL GROUP, INC. | |
| | Security | 026874784 | | | | Meeting Type | Annual |
| | Ticker Symbol | AIG | | | | Meeting Date | 28-Jun-2017 |
| | ISIN | US0268747849 | | | | Agenda | 934630117 - Management |
| | | | | | | | | | | | | |
| | Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | 1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | | For | | For | |
| | 2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| | 3. | TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. | Management | | For | | For | |
| | 4. | TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. | Management | | For | | For | |
| | 5. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | | For | | For | |
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.
Bruce N. Alpert, Principal Executive Officer
*Print the name and title of each signing officer under his or her signature.