GAMCO Global Series Funds, Inc.
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 |
| VEON LTD | |
| Security | 91822M106 | | | | Meeting Type | Annual |
| Ticker Symbol | VEON | | | | Meeting Date | 24-Jul-2017 |
| ISIN | US91822M1062 | | | | Agenda | 934655929 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF THE COMPANY, FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | | For | | For | |
| 2. | TO INCREASE THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM NINE TO ELEVEN. | Management | | For | | For | |
| 3A | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | | Abstain | | | |
| 3B | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. | Management | | Abstain | | | |
| 3C | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | | Abstain | | | |
| 3D | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. | Management | | For | | | |
| 3E | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | | For | | | |
| 3F | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | | For | | | |
| 3G | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | | For | | | |
| 3H | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | | For | | | |
| 3I | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | | For | | | |
| 3J | TO APPOINT URSULA BURNS AS A DIRECTOR. | Management | | For | | | |
| 3K | TO APPOINT GUY LAURENCE AS A DIRECTOR. | Management | | For | | | |
| VEON LTD | |
| Security | 91822M106 | | | | Meeting Type | Annual |
| Ticker Symbol | VEON | | | | Meeting Date | 24-Jul-2017 |
| ISIN | US91822M1062 | | | | Agenda | 934656476 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 4A | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | | Abstain | | | |
| 4B | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. | Management | | Abstain | | | |
| 4C | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | | Abstain | | | |
| 4D | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. | Management | | For | | | |
| 4E | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | | For | | | |
| 4F | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | | For | | | |
| 4G | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | | For | | | |
| 4H | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | | For | | | |
| 4I | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | | For | | | |
| 4J | TO APPOINT URSULA BURNS AS A DIRECTOR. | Management | | For | | | |
| 4K | TO APPOINT GUY LAURENCE AS A DIRECTOR. | Management | | For | | | |
| SINGAPORE TELECOMMUNICATIONS LIMITED | |
| Security | Y79985209 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jul-2017 |
| ISIN | SG1T75931496 | | | | Agenda | 708329075 - 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 2017 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 2017 | Management | | For | | For | |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG | Management | | For | | For | |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN | Management | | For | | For | |
| 5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) | Management | | Against | | Against | |
| 6 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: 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 | (A) 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 CONDITIONS AND FOR SUCH PURPOSES AND TO | Management | | For | | For | |
| | 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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) 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, AND, IN SUB- PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX- ST; (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 AND 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 AND SUBSIDIARY HOLDINGS) 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 AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST | Management | | For | | For | |
| 10 | THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (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 | Management | | For | | For | |
| | 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 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 THE 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 TREASURY SHARES AND SUBSIDIARY | | | | | | | |
| | HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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 | | | | | | | |
| 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 | | | | | |
| MARLOWE PLC | |
| Security | G5840S104 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jul-2017 |
| ISIN | GB00BD8SLV43 | | | | Agenda | 708371466 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO THE ACQUISITION | Management | | For | | For | |
| 2 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 IN RELATION TO THE ALLOTMENT POWERS GRANTED IN RESOLUTION 1 | Management | | For | | For | |
| 3 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO THE PLACING | Management | | For | | For | |
| 4 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 IN RELATION TO THE ALLOTMENT POWERS GRANTED IN RESOLUTION 3 | Management | | For | | For | |
| 5 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 COMPANIES ACT 2006 | Management | | For | | For | |
| 6 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 | Management | | Against | | Against | |
| CMMT | SHAREHOLDERS SHOULD BE AWARE THAT THE ISSUE OF THE CONSIDERATION SHARES, AND- THEREFORE COMPLETION, CANNOT TAKE PLACE IF EITHER RESOLUTION 1 OR 2 IS NOT-PASSED. THE PASSING OF RESOLUTION 2 IS CONDITIONAL ON THE PASSING OF-RESOLUTION 1 | Non-Voting | | | | | |
| CMMT | SHAREHOLDERS SHOULD BE AWARE THAT THE ISSUE OF THE PLACING SHARES CANNOT TAKE- PLACE IF EITHER RESOLUTION 3 OR RESOLUTION 4 IS NOT PASSED. THE PASSING OF-RESOLUTION 4 IS CONDITIONAL ON THE PASSING OF RESOLUTION 3. SHAREHOLDERS-SHOULD ALSO BE AWARE THAT THE PASSING OF RESOLUTION 3 IS CONDITIONAL ON THE-PASSING OF RESOLUTION 1 SO AS TO ENSURE THAT THE PLACING DOES NOT PROCEED IF-THE ACQUISITION DOES NOT | Non-Voting | | | | | |
| VODAFONE GROUP PLC | |
| Security | 92857W308 | | | | Meeting Type | Annual |
| Ticker Symbol | VOD | | | | Meeting Date | 28-Jul-2017 |
| ISIN | US92857W3088 | | | | Agenda | 934649065 - 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 2017 | 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 | | Against | | Against | |
| 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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES | Management | | For | | For | |
| 12. | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | | For | | For | |
| 13. | TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 | Management | | For | | For | |
| 14. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 | Management | | For | | For | |
| 15. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 | Management | | For | | For | |
| 16. | TO REAPPOINT PRICEWATERHOUSECOOPERS 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 | | For | | For | |
| NATIONAL GRID PLC | |
| Security | 636274409 | | | | Meeting Type | Annual |
| Ticker Symbol | NGG | | | | Meeting Date | 31-Jul-2017 |
| ISIN | US6362744095 | | | | Agenda | 934654814 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| 2. | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3. | TO RE-ELECT SIR PETER GERSHON | Management | | For | | For | |
| 4. | TO RE-ELECT JOHN PETTIGREW | Management | | For | | For | |
| 5. | TO RE-ELECT ANDREW BONFIELD | Management | | For | | For | |
| 6. | TO RE-ELECT DEAN SEAVERS | Management | | For | | For | |
| 7. | TO RE-ELECT NICOLA SHAW | Management | | For | | For | |
| 8. | TO RE-ELECT NORA MEAD BROWNELL | Management | | For | | For | |
| 9. | TO RE-ELECT JONATHAN DAWSON | Management | | For | | For | |
| 10. | TO ELECT PIERRE DUFOUR | Management | | For | | For | |
| 11. | TO RE-ELECT THERESE ESPERDY | Management | | For | | For | |
| 12. | TO RE-ELECT PAUL GOLBY | Management | | For | | For | |
| 13. | TO RE-ELECT MARK WILLIAMSON | Management | | For | | For | |
| 14. | TO APPOINT THE AUDITORS DELOITTE LLP | Management | | For | | For | |
| 15. | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 16. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| 17. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT EXCLUDING THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| 18. | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | | For | | For | |
| 19. | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | | For | | For | |
| 20. | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | | For | | For | |
| 21. | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS (SPECIAL RESOLUTION) | Management | | For | | For | |
| 22. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION) | Management | | For | | For | |
| 23. | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE (SPECIAL RESOLUTION) | Management | | For | | For | |
| STRAIGHT PATH COMMUNICATIONS, INC | |
| Security | 862578101 | | | | Meeting Type | Special |
| Ticker Symbol | STRP | | | | Meeting Date | 02-Aug-2017 |
| ISIN | US8625781013 | | | | Agenda | 934657618 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 11, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG STRAIGHT PATH COMMUNICATIONS INC., VERIZON COMMUNICATIONS INC. AND WAVES MERGER SUB I, INC. | Management | | For | | For | |
| 2. | APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STRAIGHT PATH COMMUNICATIONS INC.'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. | 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 OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. | Management | | For | | For | |
| SPRINT CORPORATION | |
| Security | 85207U105 | | | | Meeting Type | Annual |
| Ticker Symbol | S | | | | Meeting Date | 03-Aug-2017 |
| ISIN | US85207U1051 | | | | Agenda | 934647453 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | GORDON BETHUNE | | | | For | | For | |
| | 2 | MARCELO CLAURE | | | | For | | For | |
| | 3 | PATRICK DOYLE | | | | For | | For | |
| | 4 | RONALD FISHER | | | | For | | For | |
| | 5 | JULIUS GENACHOWSKI | | | | For | | For | |
| | 6 | ADM. MICHAEL MULLEN | | | | For | | For | |
| | 7 | MASAYOSHI SON | | | | For | | For | |
| | 8 | 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, 2018. | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| TELEGRAAF MEDIA GROEP NV | |
| Security | N8502L104 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-Aug-2017 |
| ISIN | NL0000386605 | | | | Agenda | 708442568 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. | Non-Voting | | | | | |
| 1 | OPENING OF THE GENERAL MEETING | Non-Voting | | | | | |
| 2 | DRAFT REPORT ON THE MEETING OF HOLDERS OF DEPOSITARY RECEIPTS TELEGRAAF MEDIA-GROEP NV HELD ON 18 MAY 2017. (FOR DISCUSSION: REPORT IS AVAILABLE ON HTTP:- ADMINISTRATIEKANTOO R.TMG.NL) | Non-Voting | | | | | |
| 3 | PREPARATION ON THE EXTRAORDINARY MEETING OF SHAREHOLDERS TELEGRAAF MEDIA-GROEP N.V., TO BE HELD ON 31 AUGUST 2017. (FOR DISCUSSION ONLY, THE AGENDA OF-THE 31 AUGUST MEETING IS AVAILABLE ON WWW.TMG.NL) | Non-Voting | | | | | |
| 4 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| 5 | CLOSING OF THE GENERAL MEETING | Non-Voting | | | | | |
| CK ASSET HOLDINGS LIMITED | |
| Security | G2103F101 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Aug-2017 |
| ISIN | KYG2103F1019 | | | | Agenda | 708440273 - 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/ 0807/LTN20170807485.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0807/LTN20170807511.pdf | Non-Voting | | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM IN THE EVENT THAT-A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8-OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017,-THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING- INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO APPROVE THE CONNECTED TRANSACTION THAT IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING | Management | | For | | For | |
| 2 | TO APPROVE THE CHANGE OF COMPANY NAME TO CK ASSET HOLDINGS LIMITED | Management | | For | | For | |
| TELEGRAAF MEDIA GROEP NV | |
| Security | N8502L104 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 31-Aug-2017 |
| ISIN | NL0000386605 | | | | Agenda | 708435412 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING OF THE GENERAL MEETING | Non-Voting | | | | | |
| 2 | PROPOSAL TO APPROVE THE SALE OF KEESING MEDIA GROUP TO A LIMITED LIABILITY CORP (BV) WHICH WILL BE A DAUGHTER COMPANY OF ERGON CAPITAL PARTNERS SA FOR AN AMOUNT OF EUR 150.000.000, AS PART OF THIS TRANSACTION, TMG NV WILL TAKE A 30 PERCENT INTEREST IN THE DAUGHTER COMPANY OF ERGON CAPITAL PARTNERS SA. ERGON WILL IN RETURN SELL A PART OF KEESING MEDIA GROUP TO THE MANAGEMENT OF KEESING MEDIA GROUP | Management | | For | | For | |
| 3 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| 4 | CLOSING OF THE GENERAL MEETING | Non-Voting | | | | | |
| ECONET WIRELESS ZIMBABWE LIMITED | |
| Security | V3200C101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 31-Aug-2017 |
| ISIN | ZW0009012122 | | | | Agenda | 708448849 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREOF | Management | | For | | For | |
| 2 | TO CONFIRM A DIVIDEND OF 0.467 UNITED STATES CENTS PER SHARE, AS RECOMMENDED BY THE BOARD, FOR THE YEAR ENDED 28 FEBRUARY 2017 | Management | | For | | For | |
| 3.1.1 | TO RE-ELECT MRS S SHERENI AS DIRECTOR OF THE COMPANY, WHO, IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RETIRE BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HERSELF FOR RE- ELECTION | Management | | For | | For | |
| 3.1.2 | TO MR M EDGE AS DIRECTOR OF THE COMPANY, WHO, IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RETIRE BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION | Management | | For | | For | |
| 3.1.3 | TO MR D MBOWENI AS DIRECTOR OF THE COMPANY, WHO, IN ACCORDANCE WITH ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RETIRE BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION | Management | | For | | For | |
| 3.2 | TO ELECT MR M BENNETT AS A DIRECTOR OF THE COMPANY. MR M BENNET WAS APPOINTED BY THE DIRECTORS IN BETWEEN GENERAL MEETINGS. IN TERMS OF ARTICLE 89.2, HE RETIRES AND OFFERS HIMSELF FOR ELECTION BY THE MEMBERS. MR BENNETT HAS A BA LLB DEGREE FROM RHODES UNIVERSITY IN SOUTH AFRICA AND WAS A PARTNER AT SCANLEN & HOLDERNESS, ZIMBABWE. HE QUALIFIED AS A SOLICITOR IN ENGLAND AND WALES IN 2001 AND IS CURRENTLY A PARTNER AT HILL DICKINSON LLP. MR BENNETT HAS SIGNIFICANT INTERNATIONAL EXPERIENCE ACROSS A VARIETY OF SECTORS IN MERGERS AND ACQUISITIONS ACTING FOR BOTH COMPANIES AND ENTREPRENEURS | Management | | For | | For | |
| 4 | TO APPROVE THE FEES PAID TO THE DIRECTORS FOR THE YEAR ENDED 28 FEBRUARY 2017 | Management | | For | | For | |
| 5.1 | TO APPROVE THE AUDITORS' REMUNERATION FOR THE PREVIOUS YEAR | Management | | For | | For | |
| 5.2 | TO CONSIDER RE-APPOINTMENT OF DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| 6 | THAT THE COMPANY, IS 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 SECURITIES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF THE REPURCHASE AND ALSO PROVIDED THAT IN ACCORDANCE WITH THE ZIMBABWE STOCK EXCHANGE LISTING RULE 5.100, THE MAXIMUM NUMBER OF SHARES AUTHORIZED TO BE ACQUIRED SHALL NOT EXCEED 20% (TWENTY 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: 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 | Management | | For | | For | |
| TELECOM ARGENTINA, S.A. | |
| Security | 879273209 | | | | Meeting Type | Special |
| Ticker Symbol | TEO | | | | Meeting Date | 31-Aug-2017 |
| ISIN | US8792732096 | | | | Agenda | 934661655 - 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. | CONSIDERATION OF THE CORPORATE REORGANIZATION BY WHICH TELECOM ARGENTINA S.A. ('TELECOM ARGENTINA'), AS SURVIVING COMPANY, WILL ABSORB BY MERGER CABLEVISION S.A. ('CABLEVISION'), AS ABSORBED COMPANY (HEREINAFTER, 'THE MERGER'), IN ACCORDANCE WITH THE PROVISIONS OF SECTION 82 AND SUBSEQUENT SECTIONS OF THE GENERAL CORPORATE LAW (LEY GENERAL DE SOCIEDADES), SECTION 77 AND SUBSEQUENT SECTIONS OF THE INCOME TAX LAW, AND THE RULES OF COMISION NACIONAL DE VALORES ('CNV'). CONSIDER THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | For | |
| 3. | AMENDMENT OF SECTIONS 1 ; 4 ; 5 ; 7 ; 8 ; 10 ; 10 BIS; 11 ; 13 AND 14 OF THE CORPORATE BYLAWS, BEING THIS AMENDMENT EFFECTIVE AS OF THE DATE IN WHICH THE MERGER BECOMES IN EFFECT. | Management | | For | | For | |
| 4. | CONSIDER AN INCREASE IN THE CAPITAL STOCK OF UP TO $ 1,184,528,406 AS A RESULT OF THE MERGER CONSIDERED IN ITEM 2) OF THE AGENDA. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE 1,184,528,406 SHARES IN ACCORDANCE WITH THE EXCHANGE RATIO CONSIDERED IN ITEM 2) OF THE AGENDA (OR THE AMOUNT THAT RESULTS IN CASE OF ANY POSSIBLE ADJUSTMENTS TO THE EXCHANGE RATIO) ALL OF WHICH ARE ORDINARY, BOOK- ENTRY, OF PAR VALUE OF ONE ARGENTINE PESO AND OF ONE VOTE PER SHARE, TO BE DELIVERED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | For | |
| KONINKLIJKE KPN N.V. | |
| Security | N4297B146 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Sep-2017 |
| ISIN | NL0000009082 | | | | Agenda | 708424988 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPEN MEETING | Non-Voting | | | | | |
| 2 | ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD | Management | | For | | For | |
| 3 | CLOSE MEETING | Non-Voting | | | | | |
| HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LI | |
| Security | G4672G106 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Sep-2017 |
| ISIN | KYG4672G1064 | | | | Agenda | 708456846 - 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/ 0820/LTN20170820011.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0820/LTN20170820023.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 | | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM DUE TO THE EVENT-THAT A BLACK RAINSTORM WARNING SIGNAL OR TROPICAL CYCLONE WARNING SIGNAL NO.-8 OR ABOVE IS IN FORCE IN HONG KONG AT 12:00 NOON ON THAT DAY, THERE WILL BE-A SECOND CALL ON 08 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| 1 | TO APPROVE THE SALE AND PURCHASE AGREEMENT DATED 29 JULY 2017 ENTERED INTO BETWEEN THE COMPANY (AS SELLER) AND ASIA CUBE GLOBAL COMMUNICATIONS LIMITED (AS PURCHASER) IN RELATION TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL IN HUTCHISON GLOBAL COMMUNICATIONS INVESTMENT HOLDING LIMITED TOGETHER WITH AN ASSOCIATED SHAREHOLDER LOAN AND ALL TRANSACTIONS CONTEMPLATED UNDER THE TRANSACTION DOCUMENTS, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING | Management | | For | | For | |
| CHINA UNICOM LIMITED | |
| Security | 16945R104 | | | | Meeting Type | Special |
| Ticker Symbol | CHU | | | | Meeting Date | 15-Sep-2017 |
| ISIN | US16945R1041 | | | | Agenda | 934675286 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | THE SHARE SUBSCRIPTION AGREEMENT (THE "SHARE SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA UNICOM (BVI) LIMITED DATED 22 AUGUST 2017 RELATING TO THE PROPOSED ALLOTMENT AND ISSUE OF A MAXIMUM OF 6,651,043,262 NEW SHARES IN THE CAPITAL OF THE COMPANY (THE "SUBSCRIPTION SHARES") BY THE COMPANY AT THE SUBSCRIPTION PRICE OF HK$13.24 PER SUBSCRIPTION SHARE TO CHINA UNICOM (BVI) LIMITED (THE "PROPOSED SUBSCRIPTION"), A COPY OF THE SHARE SUBSCRIPTION ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | For | |
| MARLOWE PLC | |
| Security | G5840S104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Sep-2017 |
| ISIN | GB00BD8SLV43 | | | | Agenda | 708348847 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' 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 | | For | | For | |
| 4 | TO RE-APPOINT ALEX DACRE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO RE-APPOINT DEREK O'NEILL AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 COMPANIES ACT 2006 | Management | | For | | For | |
| 7 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 | Management | | Against | | Against | |
| 8 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | | For | | For | |
| TELEKOM AUSTRIA AG, WIEN | |
| Security | A8502A102 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Sep-2017 |
| ISIN | AT0000720008 | | | | Agenda | 708466455 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ELECTION OF ONE MEMBER TO THE SUPERVISORY BOARD | Management | | For | | For | |
| MEIKLES LIMITED, HARARE | |
| Security | V6162H109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Sep-2017 |
| ISIN | ZW0009012114 | | | | Agenda | 708518987 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE GROUP FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | | For | | For | |
| 2 | TO CONSIDER THE RE-APPOINTMENT OF THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION: JOHN RALPH THOMAS MOXON | Management | | For | | For | |
| 3 | TO CONSIDER THE RE-APPOINTMENT OF THE FOLLOWING DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION: JAMES ANDREW MUSHORE | Management | | For | | For | |
| 4 | TO CONFIRM DIRECTORS' FEES AMOUNTING TO USD32,145 FOR THE YEAR ENDED 31 MARCH 2017 | Management | | For | | For | |
| 5 | TO APPROVE THE AUDITORS' FEES OF USD98,000 FOR THE YEAR ENDED 31 MARCH 2017 | Management | | Against | | Against | |
| 6 | TO APPOINT AUDITORS FOR THE YEAR ENDING 31 MARCH 2018. MESSRS DELOITTE & TOUCHE, AUDITORS FOR THE YEAR ENDED 31 MARCH 2017, HAVE INDICATED THEIR WILLINGNESS TO CONTINUE IN OFFICE | Management | | For | | For | |
| CK ASSET HOLDINGS LIMITED | |
| Security | ADPV39812 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 11-Oct-2017 |
| ISIN | KYG2177B1014 | | | | Agenda | 708549780 - 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/ 0919/LTN20170919676.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0919/LTN20170919660.pdf | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO APPROVE THE CONNECTED TRANSACTION THAT IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING | Management | | For | | For | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | | | | | |
| ALTABA INC. | |
| Security | 021346101 | | | | Meeting Type | Annual |
| Ticker Symbol | AABA | | | | Meeting Date | 24-Oct-2017 |
| ISIN | US0213461017 | | | | Agenda | 934677874 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: RICHARD L. KAUFFMAN | Management | | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | | For | | For | |
| 2. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND BLACKROCK ADVISORS LLC. | Management | | For | | For | |
| 3. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND MORGAN STANLEY SMITH BARNEY LLC. | Management | | For | | For | |
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| 5. | TO APPROVE A LONG-TERM DEFERRED COMPENSATION INCENTIVE PLAN FOR THE FUND'S MANAGEMENT AND DIRECTORS. | Management | | For | | For | |
| 6. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | | Against | | For | |
| 7. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING THE YAHOO HUMAN RIGHTS FUND. | Shareholder | | Against | | For | |
| PT INDOSAT TBK | |
| Security | Y7127S120 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 14-Nov-2017 |
| ISIN | ID1000097405 | | | | Agenda | 708649148 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPROVAL ON THE CHANGE OF COMPANY BOARD DIRECTORS | Management | | For | | For | |
| TWENTY-FIRST CENTURY FOX, INC. | |
| Security | 90130A200 | | | | Meeting Type | Annual |
| Ticker Symbol | FOX | | | | Meeting Date | 15-Nov-2017 |
| ISIN | US90130A2006 | | | | Agenda | 934681847 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC | 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 AC | 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, 2018. | Management | | For | | For | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| 5. | STOCKHOLDER PROPOSAL REGARDING ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | | For | | Against | |
| SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | |
| Security | 48122U204 | | | | Meeting Type | Other Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Nov-2017 |
| ISIN | US48122U2042 | | | | Agenda | 708748807 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON THE COMPANY'S SHARES FOR THE NINE MONTHS OF 2017, THE FORM OF DIVIDEND DISTRIBUTION AND THE RECORD DATE: 1.1. DISTRIBUTE RUB 6,562,000,000.00 (SIX BILLION FIVE HUNDRED AND SIXTY-TWO MILLION ROUBLES) IN DIVIDENDS FOR THE NINE MONTHS OF 2017. 1.2. PAY RUB 0.68 (ZERO POINT SIXTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN LAWS. 1.3. ESTABLISH 08 DECEMBER 2017 AS THE RECORD DATE FOR THE PURPOSE OF DETERMINING THE SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS. | 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 | 16 NOV 2017: PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A-PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING-ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU-MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | Non-Voting | | | | | |
| CMMT | 16 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN MEETING TYPE FROM EGM TO OTH. 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 | | | | | |
| TELECOM ARGENTINA, S.A. | |
| Security | 879273209 | | | | Meeting Type | Special |
| Ticker Symbol | TEO | | | | Meeting Date | 30-Nov-2017 |
| ISIN | US8792732096 | | | | Agenda | 934702552 - 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) | CONSIDERATION OF THE DELEGATION OF POWERS INTO THE BOARD OF DIRECTORS TO ORDER THE PARTIAL OR TOTAL WITHDRAWAL OF THE "RESERVE FOR FUTURE CASH DIVIDENDS" AND THE DISTRIBUTION OF THE WITHDRAWN FUNDS AS CASH DIVIDENDS, IN THE AMOUNTS AND DATES DETERMINED BY THE BOARD OF DIRECTORS. | Management | | For | | For | |
| TELECOM ARGENTINA, S.A. | |
| Security | 879273209 | | | | Meeting Type | Special |
| Ticker Symbol | TEO | | | | Meeting Date | 30-Nov-2017 |
| ISIN | US8792732096 | | | | Agenda | 934703996 - 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) | CONSIDERATION OF THE DELEGATION OF POWERS INTO THE BOARD OF DIRECTORS TO ORDER THE PARTIAL OR TOTAL WITHDRAWAL OF THE "RESERVE FOR FUTURE CASH DIVIDENDS" AND THE DISTRIBUTION OF THE WITHDRAWN FUNDS AS CASH DIVIDENDS, IN THE AMOUNTS AND DATES DETERMINED BY THE BOARD OF DIRECTORS. | Management | | For | | For | |
| KONINKLIJKE KPN N.V. | |
| Security | N4297B146 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-Dec-2017 |
| ISIN | NL0000009082 | | | | Agenda | 708667956 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPEN MEETING AND ANNOUNCEMENTS | Non-Voting | | | | | |
| 2.A | ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA TO MANAGEMENT BOARD | Non-Voting | | | | | |
| 2.B | APPROVE COMPENSATION PAYMENT TO MAXIMO IBARRA | Management | | For | | For | |
| 3 | CLOSE MEETING | Non-Voting | | | | | |
| MSG NETWORKS INC. | |
| Security | 553573106 | | | | Meeting Type | Annual |
| Ticker Symbol | MSGN | | | | Meeting Date | 07-Dec-2017 |
| ISIN | US5535731062 | | | | Agenda | 934693715 - 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 2018. | Management | | For | | For | |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | 3 Years | | For | |
| THE MADISON SQUARE GARDEN COMPANY | |
| Security | 55825T103 | | | | Meeting Type | Annual |
| Ticker Symbol | MSG | | | | Meeting Date | 15-Dec-2017 |
| ISIN | US55825T1034 | | | | Agenda | 934693741 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | FRANK J. BIONDI, JR. | | | | For | | For | |
| | 2 | JOSEPH J. LHOTA | | | | For | | For | |
| | 3 | RICHARD D. PARSONS | | | | For | | For | |
| | 4 | NELSON PELTZ | | | | For | | For | |
| | 5 | 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 2018. | Management | | For | | For | |
| TELECOM ARGENTINA, S.A. | |
| Security | 879273209 | | | | Meeting Type | Special |
| Ticker Symbol | TEO | | | | Meeting Date | 28-Dec-2017 |
| ISIN | US8792732096 | | | | Agenda | 934711513 - 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) | CONSIDERATION OF THE APPROVAL OF THE MEDIUM TERM NOTE PROGRAM ("THE PROGRAM"), CONSISTENT IN THE ISSUANCE AND RE-ISSUANCE OF NOTES WHICH WILL BE SIMPLE, NON- CONVERTIBLES INTO SHARES ACCORDING TO LAW NO 23,576, MODIFIED BY LAW NO 23,962, AND OTHER AMENDMENTS AND COMPLEMENTARY RULES ("LEY DE OBLIGACIONES NEGOCIABLES"), UNDER WHICH DURING ITS VALIDITY IT WILL BE ABLE TO RELEASE ONE OR MORE SERIES AND/OR CLASSES, WITH THE POWER TO ISSUE OR RE- ISSUE SERIES AND OR CLASSES, FOR UP TO A MAXIMUM ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | For | |
| 3) | DELEGATION INTO THE BOARD OF DIRECTORS OF BROAD POWERS TO DETERMINE AND MODIFY THE TERMS AND CONDITIONS OF THE PROGRAM WITHIN THE MAXIMUM OUTSTANDING AMOUNT AUTHORIZED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO ESTABLISH THE OPPORTUNITIES OF ISSUANCE AND RE-ISSUANCE OF THE CORRESPONDING NOTES TO EACH SERIES OR CLASS TO BE ISSUED UNDER IT AND ALL OF THE CONDITIONS OF ISSUANCE AND RE-ISSUANCE, WITHIN THE MAXIMUM AMOUNT AND THE TERMS OF AMORTIZATION SET BY THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | For | |
| TELECOM ARGENTINA, S.A. | |
| Security | 879273209 | | | | Meeting Type | Special |
| Ticker Symbol | TEO | | | | Meeting Date | 28-Dec-2017 |
| ISIN | US8792732096 | | | | Agenda | 934713389 - 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) | CONSIDERATION OF THE APPROVAL OF THE MEDIUM TERM NOTE PROGRAM ("THE PROGRAM"), CONSISTENT IN THE ISSUANCE AND RE-ISSUANCE OF NOTES WHICH WILL BE SIMPLE, NON- CONVERTIBLES INTO SHARES ACCORDING TO LAW NO 23,576, MODIFIED BY LAW NO 23,962, AND OTHER AMENDMENTS AND COMPLEMENTARY RULES ("LEY DE OBLIGACIONES NEGOCIABLES"), UNDER WHICH DURING ITS VALIDITY IT WILL BE ABLE TO RELEASE ONE OR MORE SERIES AND/OR CLASSES, WITH THE POWER TO ISSUE OR RE- ISSUE SERIES AND OR CLASSES, FOR UP TO A MAXIMUM ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | For | |
| 3) | DELEGATION INTO THE BOARD OF DIRECTORS OF BROAD POWERS TO DETERMINE AND MODIFY THE TERMS AND CONDITIONS OF THE PROGRAM WITHIN THE MAXIMUM OUTSTANDING AMOUNT AUTHORIZED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO ESTABLISH THE OPPORTUNITIES OF ISSUANCE AND RE-ISSUANCE OF THE CORRESPONDING NOTES TO EACH SERIES OR CLASS TO BE ISSUED UNDER IT AND ALL OF THE CONDITIONS OF ISSUANCE AND RE-ISSUANCE, WITHIN THE MAXIMUM AMOUNT AND THE TERMS OF AMORTIZATION SET BY THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | | For | | For | |
| VISA INC. | |
| Security | 92826C839 | | | | Meeting Type | Annual |
| Ticker Symbol | V | | | | Meeting Date | 30-Jan-2018 |
| ISIN | US92826C8394 | | | | Agenda | 934712161 - 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: JOHN F. LUNDGREN | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Management | | For | | For | |
| TELECOM ARGENTINA, S.A. | |
| Security | 879273209 | | | | Meeting Type | Special |
| Ticker Symbol | TEO | | | | Meeting Date | 31-Jan-2018 |
| ISIN | US8792732096 | | | | Agenda | 934719127 - 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 | Reformulation of the configuration of the Board of Directors. Revocation of the designation of all the regular and alternate members of the Board of Directors, according to Section 256 of the General Corporate Law. Consideration of the designation of regular and alternate directors with a mandate for 3 fiscal years. | Management | | Abstain | | Against | |
| 3 | Consideration of the performance carried out by outgoing regular and alternate directors. | Management | | Abstain | | Against | |
| 4 | Consideration of the delegation of powers into the Board of Directors to order the total or partial withdrawal of the "Reserve for Future Cash Dividends" and the distribution of the withdrawn funds as cash dividends, in the amounts and dates determined by the Board of Directors. | Management | | For | | For | |
| TELECOM ARGENTINA, S.A. | |
| Security | 879273209 | | | | Meeting Type | Special |
| Ticker Symbol | TEO | | | | Meeting Date | 31-Jan-2018 |
| ISIN | US8792732096 | | | | Agenda | 934720904 - 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 | Reformulation of the configuration of the Board of Directors. Revocation of the designation of all the regular and alternate members of the Board of Directors, according to Section 256 of the General Corporate Law. Consideration of the designation of regular and alternate directors with a mandate for 3 fiscal years. | Management | | Abstain | | Against | |
| 3 | Consideration of the performance carried out by outgoing regular and alternate directors. | Management | | Abstain | | Against | |
| 4 | Consideration of the delegation of powers into the Board of Directors to order the total or partial withdrawal of the "Reserve for Future Cash Dividends" and the distribution of the withdrawn funds as cash dividends, in the amounts and dates determined by the Board of Directors. | Management | | For | | For | |
| QURATE RETAIL, INC. | |
| Security | 53071M856 | | | | Meeting Type | Special |
| Ticker Symbol | LVNTA | | | | Meeting Date | 02-Feb-2018 |
| ISIN | US53071M8560 | | | | Agenda | 934717286 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | A proposal to approve the redemption by Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(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 | |
| GENERAL COMMUNICATION, INC. | |
| Security | 369385109 | | | | Meeting Type | Special |
| Ticker Symbol | GNCMA | | | | Meeting Date | 02-Feb-2018 |
| ISIN | US3693851095 | | | | Agenda | 934717298 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1) | REORGANIZATION AGREEMENT PROPOSAL: TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF APRIL 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE REORGANIZATION AGREEMENT) AMONG GENERAL COMMUNICATION, INC. (GCI), LIBERTY INTERACTIVE CORPORATION (LIBERTY INTERACTIVE) AND LIBERTY INTERACTIVE LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY INTERACTIVE (LIBERTY LLC) AND THE TRANSACTIONS CONTEMPLATED THEREBY. | Management | | For | | For | |
| 2) | RESTATED GCI LIBERTY ARTICLES PROPOSAL: TO APPROVE THE ADOPTION OF THE RESTATED ARTICLES OF INCORPORATION OF GCI TO, AMONG OTHER THINGS, CHANGE THE NAME OF GCI TO "GCI LIBERTY, INC. "(GCI LIBERTY), EFFECT THE RECLASSIFICATION OF GCI'S CAPITAL STOCK AND PROVIDE FOR THE TERMS OF THE AUTO CONVERSION (AS SUCH TERMS ARE DEFINED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS). | Management | | For | | For | |
| 3) | Share Issuance Proposal: To approve the issuance of shares of GCI Liberty Class A common stock, no par value, and shares of GCI Liberty Class B common stock, no par value, to Liberty LLC in connection with the contribution (as such term is defined in the accompanying joint proxy statement/prospectus), which will be equal to the number of shares of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock, respectively, outstanding on the date of the contribution. | Management | | For | | For | |
| 4) | GCI COMPENSATION PROPOSAL: TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF GCI IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE REORGANIZATION AGREEMENT. | Management | | For | | For | |
| 5) | GCI ADJOURNMENT PROPOSAL: TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY GCI TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE GCI SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | | For | | For | |
| APPLE INC. | |
| Security | 037833100 | | | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | | | Meeting Date | 13-Feb-2018 |
| ISIN | US0378331005 | | | | Agenda | 934716068 - 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 2018 | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan | Management | | For | | For | |
| 5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | | Abstain | | Against | |
| 6. | A shareholder proposal entitled "Human Rights Committee" | Shareholder | | Against | | For | |
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | |
| Security | X3258B102 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 15-Feb-2018 |
| ISIN | GRS260333000 | | | | Agenda | 708896470 - 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 01 MAR 2018 (AND B REPETITIVE MEETING ON 15 MAR-2018). 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 OF A SPECIAL PERMISSION, PURSUANT TO ART 23A OF CL 2190.1920, FOR THE ENTERING INTO SEPARATE AGREEMENTS BETWEEN OTE SA AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG AND TELEKOMDEUTSCHLAND GMBH ON THE OTHER HAND, FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2018 UNDER THE APPROVED FRAMEWORK COOPERATION AND SERVICE AGREEMENT | Management | | For | | For | |
| 2. | GRANTING BY THE GENERAL SHAREHOLDERS MEETING OF A SPECIAL PERMISSION, PURSUANT TO ART 23A OF CL 2190.1920, FOR THE AMENDMENT OF THE BOARD LICENSE AGREEMENT FOR THE BRAND T, DATED 30.09.2014, BETWEEN TELEKOM ROMANIA COMMUNICATIONS SA AND TELEKOM ROMANIA MOBILE COMMUNICATIONS SA (LICENSES) ON THE ONE HAND AND DEUTSCHE TELEKOM AG (LICENSOR) ON THE OTHER HAND | Management | | For | | For | |
| 3. | APPROVAL OF AN OWN SHARE BUY BACK PROGRAMME, IN ACCORDANCE WITH ART 16 OF LAW 2190.1920 AS IN FORCE | Management | | For | | For | |
| 4. | MISCELLANEOUS ANNOUNCEMENTS | Management | | For | | For | |
| GN STORE NORD LTD, BALLERUP | |
| Security | K4001S214 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Mar-2018 |
| ISIN | DK0010272632 | | | | Agenda | 708980277 - 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 E.1 TO E.6 AND F. THANK YOU | Non-Voting | | | | | |
| A | REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE-PAST YEAR | Non-Voting | | | | | |
| B | ADOPTION OF THE AUDITED ANNUAL REPORT AND RESOLUTION OF DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | | No Action | | | |
| C | ADOPTION OF THE APPLICATION OF PROFITS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: DKK 1.25 PER SHARE WITH A NOMINAL VALUE OF DKK 4 | Management | | No Action | | | |
| D | ADOPTION OF THE REMUNERATION TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | | No Action | | | |
| E.1 | RE-ELECTION OF PER WOLD-OLSEN AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| E.2 | RE-ELECTION OF WILLIAM E. HOOVER JR AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| E.3 | RE-ELECTION OF WOLFGANG REIM AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| E.4 | RE-ELECTION OF HELENE BARNEKOW AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| E.5 | RE-ELECTION OF RONICA WANG AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| E.6 | ELECTION OF GITTE PUGHOLM AABO AS A BOARD OF DIRECTOR | Management | | No Action | | | |
| F | RE-ELECTION OF ERNST & YOUNG GODKENDT REVISIONSPARTNER- SELSKAB AS AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | No Action | | | |
| G.1.1 | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES | Management | | No Action | | | |
| G.1.2 | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | | No Action | | | |
| G.1.3 | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: ADOPTION OF REMUNERATION POLICY, INCLUDING GENERAL GUIDELINES FOR INCENTIVE PAY | Management | | No Action | | | |
| G.1.4 | PROPOSALS FROM THE BOARD OF DIRECTORS AND SHAREHOLDERS: ADOPTION TO ISSUE COMPANY ANNOUNCEMENTS IN ENGLISH | Management | | No Action | | | |
| CMMT | 20 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION C. 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 | | | | | |
| SK TELECOM CO., LTD. | |
| Security | 78440P108 | | | | Meeting Type | Annual |
| Ticker Symbol | SKM | | | | Meeting Date | 21-Mar-2018 |
| ISIN | US78440P1084 | | | | Agenda | 934732466 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approval of Financial Statements for the 34th Fiscal Year (from January 1, 2017 to December 31, 2017) as set forth in Item 1 of the Company's agenda enclosed herewith. | Management | | Against | | | |
| 2. | Approval of the Stock Option Grant as set forth in Item 2 of the Company's agenda enclosed herewith. | Management | | For | | | |
| 3.1 | Election of an Executive Director (Candidate: Ryu, Young Sang) | Management | | Against | | | |
| 3.2 | Election of an Independent Director (Candidate: Yoon, Young Min) | Management | | For | | | |
| 4. | Approval of the Appointment of a Member of the Audit Committee as set forth in Item 4 of the Company's agenda enclosed herewith (Candidate: Yoon, Young Min). | Management | | For | | | |
| 5. | Approval of the Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | | For | | | |
| TURKCELL ILETISIM HIZMETLERI A.S. | |
| Security | 900111204 | | | | Meeting Type | Annual |
| Ticker Symbol | TKC | | | | Meeting Date | 29-Mar-2018 |
| ISIN | US9001112047 | | | | Agenda | 934749360 - 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 2017. | Management | | For | | For | |
| 6. | Release of the Board Members individually from the activities and operations of the Company pertaining to the year 2017. | Management | | For | | For | |
| 7. | Informing the General Assembly on the donation and contributions made in the fiscal year 2017; discussion of and decision on Board of Directors' proposal concerning determination of donation limit to be made in 2018, starting from the fiscal year 2018. | 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 2018. | 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 2017 and determination of the dividend distribution date. | Management | | For | | For | |
| SWISSCOM LTD. | |
| Security | 871013108 | | | | Meeting Type | Annual |
| Ticker Symbol | SCMWY | | | | Meeting Date | 04-Apr-2018 |
| ISIN | US8710131082 | | | | Agenda | 934735614 - 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 2017 | Management | | For | | For | |
| 1.2 | Consultative vote on the Remuneration Report 2017 | Management | | Against | | Against | |
| 2. | Appropriation of the retained earnings 2017 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 | Election of Anna Mossberg to the Board of Directors | Management | | For | | For | |
| 4.7 | Re-election of Catherine Muhlemann 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 | Election of Roland Abt to the Compensation Committee | Management | | For | | For | |
| 5.2 | Re-election of Frank Esser to the Compensation Committee | Management | | For | | For | |
| 5.3 | Re-election of Barbara Frei to the Compensation Committee | Management | | For | | For | |
| 5.4 | Re-election of Hansueli Loosli to the Compensation Committee | Management | | For | | For | |
| 5.5 | Re-election of Renzo Simoni to the Compensation Committee | Management | | For | | For | |
| 6.1 | Approval of the total remuneration of the members of the Board of Directors for 2019 | Management | | For | | For | |
| 6.2 | Approval of the total remuneration of the members of the Group Executive Board for 2019 | 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 | |
| Security | W95890104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-Apr-2018 |
| ISIN | SE0000667925 | | | | Agenda | 709033308 - 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 | 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 2017. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE- BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING-2017 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 2017 | 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: SEK 2.30 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 2017 | Management | | No Action | | | |
| 10 | RESOLUTION ON NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD | 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: NINA LINANDER | Management | | No Action | | | |
| 12.5 | ELECTION OF DIRECTOR: JIMMY MAYMANN | Management | | No Action | | | |
| 12.6 | ELECTION OF DIRECTOR: ANNA SETTMAN | Management | | No Action | | | |
| 12.7 | ELECTION OF DIRECTOR: OLAF SWANTEE | Management | | No Action | | | |
| 12.8 | ELECTION OF DIRECTOR: MARTIN TIVEUS | Management | | No Action | | | |
| 13.1 | ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: MARIE EHRLING, CHAIR | Management | | No Action | | | |
| 13.2 | ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO, VICE-CHAIR | Management | | No Action | | | |
| 14 | RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | | No Action | | | |
| 15 | RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR | Management | | No Action | | | |
| 16 | ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE AB | Management | | No Action | | | |
| 17 | ELECTION OF NOMINATION COMMITTEE AND RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), ERIK DURHAN (NORDEA FUNDS), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF 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 2018/2021 | Management | | No Action | | | |
| 20.B | RESOLUTION ON: TRANSFER OF OWN SHARES | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION FOR RESOLUTION 21 | Non-Voting | | | | | |
| 21 | RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO THAT ALL LETTERS RECEIVED BY THE COMPANY SHALL BE ANSWERED WITHIN TWO MONTHS FROM THE DATE OF RECEIPT | Management | | No Action | | | |
| CMMT | 19 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 10 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| TELEFONICA BRASIL SA, SAO PAULO | |
| Security | P9T369176 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2018 |
| ISIN | BRVIVTACNOR0 | | | | Agenda | 709048498 - 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 | ESTABLISH THE AMOUNT OF THE GLOBAL ANNUAL REMUNERATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2018, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | | No Action | | | |
| TELEFONICA BRASIL SA, SAO PAULO | |
| Security | P9T369176 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2018 |
| ISIN | BRVIVTACNOR0 | | | | Agenda | 709049399 - 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 | EXAMINE THE MANAGEMENTS ACCOUNTS, ANALYZE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS, IN CONJUNCTION WITH THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES OPINION REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, AS PER THE SHAREHOLDERS MEETING MANUAL | Management | | No Action | | | |
| 2 | RESOLVE ON THE COMPANY'S PROPOSAL FOR CAPITAL BUDGET FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018, PURSUANT TO ARTICLE 196 OF LAW 6,404 OF 76, 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, 2017 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 MEMBER ELECTED AT THE BOARD OF DIRECTORS MEETING HELD ON SEPTEMBER 4, 2017, PURSUANT TO THE CORPORATIONS LAW | Management | | No Action | | | |
| 5 | RATIFY THE ELECTION OF THE BOARD MEMBER ELECTED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 26, 2018, PURSUANT TO THE CORPORATIONS LAW | Management | | No Action | | | |
| 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 6.1 AND 6.2.-THANK YOU | Non-Voting | | | | | |
| 6.1 | APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL. THE SHAREHOLDER MIGHT APPOINT AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 2. CREMENIO MEDOLA NETTO, EFFECTIVE. JUAREZ ROSA DA SILVA, SUBSTITUTE | Management | | No Action | | | |
| 6.2 | APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL. THE SHAREHOLDER MIGHT APPOINT AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 2. CHARLES EDWARDS ALLEN, EFFECTIVE. STAEL PRATA SILVA FILHO, SUBSTITUTE | Management | | No Action | | | |
| 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 | | | | | |
| AMERICA MOVIL, S.A.B. DE C.V. | |
| Security | 02364W105 | | | | Meeting Type | Annual |
| Ticker Symbol | AMX | | | | Meeting Date | 16-Apr-2018 |
| ISIN | US02364W1053 | | | | Agenda | 934765845 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| I | 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 | | For | | | |
| II | 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 | 16-Apr-2018 |
| ISIN | US02364W1053 | | | | Agenda | 934776002 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| I | 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 | | | |
| II | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | |
| GLOBAL TELECOM HOLDING S.A.E., CAIRO | |
| Security | M7526D107 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-Apr-2018 |
| ISIN | EGS74081C018 | | | | Agenda | 709048551 - 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 | APPROVING THE BOD REPORT REGARDING THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2017 | Management | | No Action | | | |
| 2 | APPROVING THE FINANCIAL AUDITORS REPORT REGARDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017 | Management | | No Action | | | |
| 3 | APPROVING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017 | Management | | No Action | | | |
| 4 | HIRING OF THE COMPANY'S FINANCIAL AUDITORS FOR THE FISCAL YEAR 2018 AND DETERMINING THEIR SALARIES | Management | | No Action | | | |
| 5 | APPROVING DISCHARGING THE BOD FOR THE FISCAL YEAR ENDING IN 31.12.2017 | Management | | No Action | | | |
| 6 | DETERMINING THE BOD BONUSES AND ALLOWANCES FOR THE FISCAL YEAR ENDING 31.12.2018 | Management | | No Action | | | |
| 7 | AUTHORIZING THE BOD TO PAY DONATIONS DURING THE YEAR 2018 | Management | | No Action | | | |
| KONINKLIJKE KPN N.V. | |
| Security | N4297B146 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2018 |
| ISIN | NL0000009082 | | | | Agenda | 709055621 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | | | | | |
| 2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2017 | Non-Voting | | | | | |
| 3 | EXPLANATION CORPORATE GOVERNANCE | Non-Voting | | | | | |
| 4 | REMUNERATION IN THE FISCAL YEAR 2017 | Non-Voting | | | | | |
| 5 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017 | Management | | For | | For | |
| 6 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | | | | | |
| 7 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR 0.127 PER SHARE | Management | | For | | For | |
| 8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | | For | | For | |
| 9 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | | For | | For | |
| 10 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION, AMONG OTHERS TO MOVE THE REGISTERED OFFICE OF KPN TO ROTTERDAM | Management | | For | | For | |
| 11 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2019: ERNST AND YOUNG | Management | | For | | For | |
| 12 | ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT OF MR J.C. DE JAGER AS MEMBER OF-THE BOARD OF MANAGEMENT | Non-Voting | | | | | |
| 13 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD | Non-Voting | | | | | |
| 14 | PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 15 | PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 16 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2019 | Non-Voting | | | | | |
| 17 | PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | | For | | For | |
| 18 | PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES | Management | | For | | For | |
| 19 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | | For | | For | |
| 20 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | | For | | For | |
| 21 | ANY OTHER BUSINESS AND CLOSURE OF THE MEETING | Non-Voting | | | | | |
| CMMT | 21 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 7 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | | | | | |
| PROXIMUS SA | |
| Security | B6951K109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2018 |
| ISIN | BE0003810273 | | | | Agenda | 709066903 - 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 2017 | 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 2017 | Non-Voting | | | | | |
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | | | | | |
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017 | Non-Voting | | | | | |
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2017. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.35 PER SHARE NET OF | Management | | No Action | | | |
| | WITHHOLDING TAX) WAS ALREADY PAID OUT ON 8 DECEMBER 2017; 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 27 APRIL 2018. THE EX-DIVIDEND DATE IS FIXED ON 25 APRIL 2018, THE RECORD DATE IS 26 APRIL 2018 | | | | | | | |
| 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 2017 | Management | | No Action | | | |
| 8 | 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 2017 | Management | | No Action | | | |
| 9 | 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 2017 | Management | | No Action | | | |
| 10 | TO REAPPOINT MRS. AGNES TOURAINE 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 2022 | Management | | No Action | | | |
| 11 | TO REAPPOINT MRS. CATHERINE VANDENBORRE 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 2022 | Management | | No Action | | | |
| 12 | MISCELLANEOUS | Non-Voting | | | | | |
| TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ | |
| Security | P91536469 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2018 |
| ISIN | BRTIMPACNOR1 | | | | Agenda | 709087402 - 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 RESOLVE ON THE MANAGEMENTS REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31, 2017 | Management | | No Action | | | |
| 2 | TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2017, AND ON THE DIVIDEND DISTRIBUTION BY THE COMPANY | Management | | No Action | | | |
| 3 | TO CONFIRM THE APPOINTMENT OF THE COMPANY'S BOARD OF DIRECTORS MEMBER, MR. MARIO DI MAURO, HELD AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON NOVEMBER 29, 2017, PURSUANT TO ARTICLE 150 OF LAW 6,404 OF 1976 AND ARTICLE 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS | Management | | No Action | | | |
| 4 | TO CONFIRM THE APPOINTMENT OF THE COMPANY'S BOARD OF DIRECTORS MEMBER, MR. JOAO COX NETO, HELD AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 16, 2018, PURSUANT TO ARTICLE 150 OF LAW 6,404 OF 1976 AND ARTICLE 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS | Management | | No Action | | | |
| 5 | TO CONFIRM THE APPOINTMENT OF THE COMPANY'S BOARD OF DIRECTORS MEMBER, MR. CELSO LUIS LODUCCA, HELD AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 16, 2018, PURSUANT TO ARTICLE 150 OF LAW 6,404 OF 1976 AND ARTICLE 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS | Management | | No Action | | | |
| 6 | TO CONFIRM THE APPOINTMENT OF THE COMPANY'S BOARD OF DIRECTORS MEMBER, MR. PIERGIORGIO PELUSO, HELD AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 16, 2018, PURSUANT TO ARTICLE 150 OF LAW 6,404 OF 1976 AND ARTICLE 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS | Management | | No Action | | | |
| 7 | TO ELECT AS NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, MR. AGOSTINO NUZZOLO, REPLACING ONE OF THE DIRECTORS WHO RESIGNED ON MARCH 16, 2018, AS DISCLOSED IN THE COMPANY'S MATERIAL FACT OF THE SAME DATE | Management | | No Action | | | |
| 8 | TO ELECT AS NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, MR. RAIMONDO ZIZZA, REPLACING ONE OF THE DIRECTORS WHO RESIGNED ON MARCH 16, 2018, AS DISCLOSED IN THE COMPANY'S MATERIAL FACT OF THE SAME DATE | Management | | No Action | | | |
| 9 | TO ELECT AS NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, MR. GIOVANNI FERIGO, REPLACING ONE OF THE DIRECTORS WHO RESIGNED ON MARCH 16, 2018, AS DISCLOSED IN THE COMPANY'S MATERIAL FACT OF THE SAME DATE | Management | | No Action | | | |
| 10 | TO DELIBERATE ON THE COMPOSITION OF THE COMPANY'S FISCAL COUNCIL WITH 3 PRINCIPAL MEMBERS AND 3 ALTERNATE MEMBERS | Management | | No Action | | | |
| 11 | ELECTION OF MEMBERS TO COMPOSE THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE SLATE. WALMIR KESSELI, OSWALDO ORSOLIN. JOSINO DE ALMEIDA FONSECA, JOAO VERNER JUENEMANN. JARBAS TADEU BARSANTI RIBEIRO, ANNA MARIA CERENTINI GOUVEA GUIMARAES | Management | | No Action | | | |
| 12 | IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | | No Action | | | |
| 13 | TO DELIBERATE THE REMUNERATION PROPOSAL FOR THE COMPANY'S ADMINISTRATORS, THE MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2018 | Management | | No Action | | | |
| TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ | |
| Security | P91536469 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2018 |
| ISIN | BRTIMPACNOR1 | | | | Agenda | 709088707 - 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 ON THE PROPOSAL EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, COOPERATION AND SUPPORT AGREEMENT, BY THE CELEBRATION OF THEIR 11TH AMENDMENT, TO BE SIGNED BETWEEN TELECOM ITALIA SPA, ON THE ONE HAND, AND THE COMPANY AND ITS SUBSIDIARIES, TIM CELULAR SA, TCEL, AND TIM SA, ON THE OTHER HAND | Management | | No Action | | | |
| 2 | TO APPROVE THE PROPOSAL OF THE LONG TERM INCENTIVE PLAN OF THE COMPANY | Management | | No Action | | | |
| TIM PARTICIPACOES SA | |
| Security | 88706P205 | | | | Meeting Type | Annual |
| Ticker Symbol | TSU | | | | Meeting Date | 19-Apr-2018 |
| ISIN | US88706P2056 | | | | Agenda | 934767748 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To resolve on the management report and the financial statements of the Company, dated as of December 31st, 2017 | Management | | For | | For | |
| 2. | To resolve on the management's proposal for the allocation of the results related to the fiscal year of 2017, and on the dividend distribution by the Company | Management | | For | | For | |
| 3. | To confirm the appointment of the member of the Board of Directors of the Company, Mr. Mario Di Mauro, held on the Board of Directors' meeting held on November 29, 2017, pursuant to article 150 of Law Nr. 6,404 / 1976 and article 20, Paragraph 2, of the Company's Bylaws Company | Management | | For | | For | |
| 4. | To confirm the appointment of the member of the Board of Directors of the Company, Mr. Joao Cox Neto, held on the Board of Directors meeting held on March 16, 2018, pursuant to article 150 of Law Nr. 6,404 / 1976 and article 20, Paragraph 2, of the Company's Bylaws Company | Management | | Against | | Against | |
| 5. | To confirm the appointment of the member of the Board of Directors of the Company, Mr. Celso Luis Loducca held on the Board of Directors meeting held on March 16, 2018, pursuant to article 150 of Law Nr. 6,404 / 1976 and article 20, Paragraph 2, of the Company's Bylaws Company | Management | | For | | For | |
| 6. | To confirm the appointment of the member of the Board of Directors of the Company, Mr. Piergiorgio Peluso, held on the Board of Directors Meeting held on March 16 of 2018, pursuant to article 150 of Law Nr. 6,404 / 1976 and article 20, Paragraph 2, of the Company's Bylaws Company | Management | | For | | For | |
| 7. | To elect as new member of the Board of Directors of the Company, Mr. Agostino Nuzzolo, replacing one of the board members who resigned on March 16, 2018, as disclosed in the Material Fact of the Company of the same date | Management | | For | | For | |
| 8. | To elect as new member of the Board of Directors of the Company, Mr. Raimondo Zizza, replacing one of the board members who resigned on March 16, 2018, as disclosed in the Material Fact of the Company of the same date | Management | | For | | For | |
| 9. | To elect as new member of the Board of Directors of the Company, Mr. Giovanni Ferigo, replacing one of the board members who resigned on March 16, 2018, as disclosed in the Material Fact of the Company of the same date | Management | | For | | For | |
| 10. | To resolve on the composition of the Company's Fiscal Council with 3 regular members and 3 alternate members | Management | | For | | For | |
| 11. | Approval of all names that make up the single group of candidates: Single group of candidates: Walmir Kesseli / Oswaldo Orsolin; Josino de Almeida Fonseca/Joao Verner Juenemann; Jarbas Tadeu Barsanti Ribeiro / Anna Maria Cerentini Gouvea Guimaraes. | Management | | For | | For | |
| 12. | If one of the candidates left the single group to accommodate the election in a separate manner referred in article 161, paragraph 4, and article 240 of Law Nr. 6,404/76, the votes corresponding to your shares can still be given to the chosen group? | Management | | Against | | Against | |
| 13. | 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 2018 | Management | | Against | | Against | |
| E1. | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of the 11th amendment to this agreement, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company and its controlled companies, TIM Celular S.A. ("TCEL") and TIM S.A., on the other hand | Management | | For | | For | |
| E2. | To resolve on the proposal of the Company's Long-Term Incentive Plan | Management | | For | | For | |
| MAROC TELECOM SA, RABAT | |
| Security | V5721T117 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Apr-2018 |
| ISIN | MA0000011488 | | | | Agenda | 709135126 - 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 2017 | Management | | No Action | | | |
| 2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2017 | Management | | No Action | | | |
| 3 | APPROVE REPORT ON RELATED PARTY TRANSACTIONS | Management | | No Action | | | |
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 6.48 PER SHARE FOR FY 2017 | Management | | No Action | | | |
| 5 | ELECT ABDELOUAFI LAFTIT AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | |
| 6 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | No Action | | | |
| 7 | AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES | Management | | No Action | | | |
| TELECOM ITALIA SPA, MILANO | |
| Security | T92778108 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Apr-2018 |
| ISIN | IT0003497168 | | | | Agenda | 709252794 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892839 DUE TO RECEIVED-ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS SLATES. 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/19840101/AR_348957.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR PROPOSALS 1 AND-2. THANK YOU | Non-Voting | | | | | |
| 1 | TO REVOKE DIRECTORS (IN THE NECESSARY MEASURE, ACCORDING TO THE TIMING OF RESIGNATIONS OCCURRED DURING THE BOARD OF DIRECTORS MEETING OF 22 MARCH 2018, AS PER ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL CODE) | Management | | For | | For | |
| 2 | TO APPOINT SIX DIRECTORS IN THE PERSONS OF MISTERS FULVIO CONTI, MASSIMO FERRARI, PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI, DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE THE RESIGNED MISTERS ARNAUD ROY DE PUYFONTAINE, HERVE' PHILIPPE, FREDERIC CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG AND ANNA JONES | Management | | For | | For | |
| 3 | TO APPOINT ONE DIRECTOR | Management | | For | | For | |
| 4 | BALANCE SHEET AS OF 31 DECEMBER 2017 - APPROVAL OF THE ACCOUNTING DOCUMENTATION - PREFERRED DIVIDEND PAYMENT TO SAVING SHARES | Management | | For | | For | |
| 5 | REWARDING REPORT - RESOLUTION ON THE FIRST SECTION | Management | | For | | For | |
| 6 | INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS - TRANCHE RESERVED TO TIM S.P.A. CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| 7 | INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS - TRANCHE ADDRESSED TO TIM S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT MEMBERS | Management | | For | | For | |
| 8 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027 | Management | | For | | For | |
| 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 SLATE OF THE 2 SLATES OF-AUDITORS SINGLE SLATE | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 9.1 AND 9.2 | Non-Voting | | | | | |
| 9.1 | TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT- APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING 23.94PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA MARA ALTERNATE AUDITORS: COPPOLA ANTONIA - BALELLI ANDREA TALAMONTI MARIA FRANCESCA TIRDI SILVIO | Management | | For | | For | |
| 9.2 | TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT-APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND INTERNATIONAL INVESTORS, REPRESENTING MORE THAN 0.5PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA LAURA FIORDELISI | Management | | No Action | | | |
| 10 | TO APPOINT INTERNAL AUDITORS - TO APPOINT THE CHAIRMAN | Management | | For | | For | |
| 11 | TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT | Management | | For | | For | |
| CHARTER COMMUNICATIONS, INC. | |
| Security | 16119P108 | | | | Meeting Type | Annual |
| Ticker Symbol | CHTR | | | | Meeting Date | 25-Apr-2018 |
| ISIN | US16119P1084 | | | | Agenda | 934740843 - 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. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 | Management | | For | | For | |
| 3. | Stockholder proposal regarding proxy access | Shareholder | | Abstain | | Against | |
| 4. | Stockholder proposal regarding lobbying activities | Shareholder | | Against | | For | |
| 5. | Stockholder proposal regarding vesting of equity awards | Shareholder | | Against | | For | |
| 6. | Stockholder proposal regarding our Chairman of the Board and CEO roles | Shareholder | | Against | | For | |
| TELECOM ARGENTINA, S.A. | |
| Security | 879273209 | | | | Meeting Type | Annual |
| Ticker Symbol | TEO | | | | Meeting Date | 25-Apr-2018 |
| ISIN | US8792732096 | | | | Agenda | 934775884 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| 2. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| 3. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| 4. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| 5. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | Abstain | | Against | |
| 6. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| 7. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| 8. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| 9. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| 10. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | Abstain | | Against | |
| 11. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| 12. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | Abstain | | Against | |
| 13. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | Abstain | | Against | |
| 14. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| 15. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | Abstain | | Against | |
| 16. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | Abstain | | Against | |
| 17. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | Abstain | | Against | |
| 18. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| 19. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | Abstain | | Against | |
| 20. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| 21. | Please see the enclosed agenda for information on the items to be voted on for the ordinary general shareholders' meeting | Management | | For | | For | |
| BOUYGUES SA | |
| Security | F11487125 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | FR0000120503 | | | | Agenda | 709046608 - 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 APR 2018:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0309/20180309 1-800500.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0406/20180406 1-800913.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | | Against | | Against | |
| O.5 | APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.6 | APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.9 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.10 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS WITH RESPECT TO THEIR OFFICE | Management | | For | | For | |
| O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR | Management | | For | | For | |
| O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR | Management | | For | | For | |
| O.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL | Management | | Against | | Against | |
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER A TWENTY- FOUR MONTH PERIOD | Management | | For | | For | |
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY | Management | | Against | | Against | |
| E.17 | AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY STATUTORY AUDITORS | Management | | For | | For | |
| E.18 | POWERS TO CARRY OUT FORMALITIES | Management | | For | | For | |
| TELEKOM MALAYSIA BERHAD | |
| Security | Y8578H118 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | MYL4863OO006 | | | | Agenda | 709136469 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O.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: DATO' SRI MOHAMMED SHAZALLI RAMLY | Management | | For | | For | |
| O.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: NIK RIZAL KAMIL TAN SRI NIK IBRAHIM KAMIL | Management | | Against | | Against | |
| O.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 BAZLAN OSMAN | Management | | Against | | Against | |
| O.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: YM TUNKU DATO' MAHMOOD FAWZY TUNKU MUHIYIDDIN | Management | | Against | | Against | |
| O.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 HERSELF FOR RE- ELECTION: DATUK ZALEKHA HASSAN | Management | | For | | For | |
| O.6 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 33RD AGM UNTIL THE NEXT AGM OF THE COMPANY: (I) RM30,000 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC), RM20,000 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED) AND RM2,250 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR (SID); AND (II) RM15,000 PER MONTH AND RM10,000 PER MONTH FOR NEC AND NEDS RESPECTIVELY, OF TIER 1 SUBSIDIARIES | Management | | For | | For | |
| O.7 | TO APPROVE THE PAYMENT OF BENEFITS PAYABLE TO NEC AND NEDS OF THE COMPANY UP TO AN AMOUNT OF RM2,350,000 FROM THE 33RD AGM UNTIL THE NEXT AGM OF THE COMPANY | Management | | For | | For | |
| O.8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT (PWC), HAVING CONS ENTED TO ACT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR E NDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| O.9 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 (CA 2016) | Management | | For | | For | |
| O.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 | |
| O.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 | |
| O.12 | PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE) | Management | | For | | For | |
| O.13 | PROPOSED GRANT TO DATO' SRI MOHAMMED SHAZALLI RAMLY, MANAGING DIRECTOR/GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY | Management | | Against | | Against | |
| O.14 | PROPOSED GRANT TO DATUK BAZLAN OSMAN, EXECUTIVE DIRECTOR/DEPUTY GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY | Management | | Against | | Against | |
| S.1 | PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY IN PLACE OF THE EXISTING MEMORANDUM & ARTICLES OF ASSOCIATION (PROPOSED NEW CONSTITUTION) | Management | | For | | For | |
| PAKISTAN TELECOMMUNICATION COMPANY LTD, ISLAMABAD | |
| Security | Y66756100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | PK0067901022 | | | | Agenda | 709153390 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO CONFIRM MINUTES OF THE 22ND ANNUAL GENERAL MEETING HELD ON APRIL 27, 2017 | Management | | For | | For | |
| 2 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017, TOGETHER WITH THE AUDITORS' AND DIRECTORS' REPORTS | Management | | For | | For | |
| 3 | TO APPROVE THE INTERIM CASH DIVIDEND OF 10% (RS. 1 PER ORDINARY SHARE) EARLIER DECLARED AND HAS ALREADY BEEN PAID TO THE SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | | For | | For | |
| 4 | TO APPOINT AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2018 AND TO FIX THEIR REMUNERATION. THE PRESENT AUDITORS DELOITTE YOUSUF ADIL, CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THE MEETING | Management | | For | | For | |
| 5 | TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR | Management | | Against | | Against | |
| TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA | |
| Security | Y3187S225 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2018 |
| ISIN | TH0375010Z14 | | | | Agenda | 709005183 - 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 ALLOCATION OF INCOME AND DIVIDEND PAYMENT | Management | | For | | For | |
| 4.1 | ELECT DHANIN CHEARAVANONT AS DIRECTOR | Management | | Against | | Against | |
| 4.2 | ELECT KOSOL PETCHSUWAN AS DIRECTOR | Management | | For | | For | |
| 4.3 | ELECT JOTI BHOKAVANIJ AS DIRECTOR | Management | | For | | For | |
| 4.4 | ELECT PREEPRAME SERIWONGSE AS DIRECTOR | Management | | For | | For | |
| 4.5 | ELECT SOOPAKIJ CHEARAVANONT AS DIRECTOR | Management | | Against | | Against | |
| 4.6 | ELECT SUPHACHAI CHEARAVANONT 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 | |
| 8 | AMEND COMPANY'S OBJECTIVES AND MEMORANDUM OF ASSOCIATION: ARTICLE 3 | Management | | For | | For | |
| 9 | AMEND ARTICLES OF ASSOCIATION: ARTICLE 15 AND 18 | Management | | For | | For | |
| CMMT | 05 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND RECEIPT OF ARTICLE NUMBERS IN RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| CMMT | 05 MAR 2018: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN | Non-Voting | | | | | |
| AT&T INC. | |
| Security | 00206R102 | | | | Meeting Type | Annual |
| Ticker Symbol | T | | | | Meeting Date | 27-Apr-2018 |
| ISIN | US00206R1023 | | | | Agenda | 934736236 - 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. | Approve Stock Purchase and Deferral Plan. | Management | | For | | For | |
| 5. | Approve 2018 Incentive Plan. | Management | | For | | For | |
| 6. | Prepare lobbying report. | Shareholder | | Against | | For | |
| 7. | Modify proxy access requirements. | Shareholder | | Abstain | | Against | |
| 8. | Independent Chair. | Shareholder | | Against | | For | |
| 9. | Reduce vote required for written consent. | Shareholder | | Against | | For | |
| PT TELKOM INDONESIA (PERSERO) TBK | |
| Security | 715684106 | | | | Meeting Type | Annual |
| Ticker Symbol | TLK | | | | Meeting Date | 27-Apr-2018 |
| ISIN | US7156841063 | | | | Agenda | 934786243 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approval of the Company's Annual Report for the 2017 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 financial year 2017 | Management | | For | | For | |
| 4. | Determination of tantiem for financial year 2017 and salary, honorarium and other allowance for members of the Board of Directors and the Board of Commissioner for year 2018 | Management | | Against | | Against | |
| 5. | Appointment of a Public Accounting Firm to audit the Company's ...(Due to space limits, see proxy material for full proposal). | Management | | Against | | Against | |
| 6. | Approval on the Transfer of Treasury Shares through Withdrawal by way of Capital Reduction | Management | | For | | For | |
| 7. | Amendment of Company's Article of Association | Management | | Against | | Against | |
| 8. | Ratification of Minister of State-Owned Enterprise Regulation Number PER-03/MBU/08/2017 and Number PER-04/MBU/09/2017 about State-Owned Enterprises Partnership Guidance (TBC) | Management | | For | | For | |
| 9. | Changes in Composition of The Board of The Company | Management | | Against | | Against | |
| GRUPO TELEVISA, S.A.B. | |
| Security | 40049J206 | | | | Meeting Type | Annual |
| Ticker Symbol | TV | | | | Meeting Date | 27-Apr-2018 |
| ISIN | US40049J2069 | | | | Agenda | 934786558 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | 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 | | Abstain | | | |
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| A1 | 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 | | Abstain | | | |
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| B1 | 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, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | | Abstain | | | |
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | | For | | | |
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. | Management | | Abstain | | | |
| B4 | 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 | | Abstain | | | |
| B5 | 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 | | Abstain | | | |
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | | Abstain | | | |
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | | Abstain | | | |
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | | Abstain | | | |
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. | Management | | Abstain | | | |
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. | Management | | Abstain | | | |
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| GRUPO TELEVISA, S.A.B. | |
| Security | 40049J206 | | | | Meeting Type | Annual |
| Ticker Symbol | TV | | | | Meeting Date | 27-Apr-2018 |
| ISIN | US40049J2069 | | | | Agenda | 934796294 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | 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 | | Abstain | | | |
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| A1 | 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 | | Abstain | | | |
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| B1 | 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, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | | Abstain | | | |
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | | For | | | |
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. | Management | | Abstain | | | |
| B4 | 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 | | Abstain | | | |
| B5 | 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 | | Abstain | | | |
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | | Abstain | | | |
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | | Abstain | | | |
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | | Abstain | | | |
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. | Management | | Abstain | | | |
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. | Management | | Abstain | | | |
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| TELESITES, S.A.B. DE C.V. | |
| Security | P90355135 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Apr-2018 |
| ISIN | MX01SI080038 | | | | Agenda | 709255295 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| I.1 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE DIRECTOR GENERAL'S REPORT PREPARED PURSUANT TO ARTICLES 44, SECTION XI OF THE SECURITIES MARKET LAW AND 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, | Management | | Abstain | | Against | |
| I.2 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE REPORT OF THE BOARD OF DIRECTORS TO WHICH REFERS TO ARTICLE 172, PARAGRAPH B) OF THE GENERAL LAW OF COMMERCIAL COMPANIES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION | Management | | Abstain | | Against | |
| I.3 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED IN ACCORDANCE WITH ARTICLE 28, SECTION IV, SUBSECTION E) OF THE SECURITIES MARKET LAW, | Management | | Abstain | | Against | |
| I.4 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2017 | Management | | Abstain | | Against | |
| I.5 | PRESENTATION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF: THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE PURSUANT TO ARTICLE 43, SECTIONS I AND II OF THE SECURITIES MARKET LAW. RESOLUTIONS | Management | | Abstain | | Against | |
| II | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL OF THE PROPOSED APPLICATION OF RESULTS. RESOLUTIONS | Management | | Abstain | | Against | |
| III | DISCUSSION AND, AS THE CASE MAY BE, APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY OF THE COMPANY, PRIOR QUALIFICATION OF THE INDEPENDENCE OF INDEPENDENT DIRECTORS. RESOLUTIONS | Management | | Abstain | | Against | |
| IV | DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY OF THE COMPANY. RESOLUTIONS | Management | | Abstain | | Against | |
| V | DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE DESIGNATION AND/OR RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS | Management | | Abstain | | Against | |
| VI | DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE COMMITTEE REFERRED TO IN THE PRECEDING PARAGRAPH. RESOLUTIONS | Management | | Abstain | | Against | |
| VII | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY. RESOLUTIONS | Management | | For | | For | |
| CMMT | 19 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO OGM AND MODIFICATION OF THE TEXT IN RESOLUTIONS AND CHANGE-IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| ECHOSTAR CORPORATION | |
| Security | 278768106 | | | | Meeting Type | Annual |
| Ticker Symbol | SATS | | | | Meeting Date | 30-Apr-2018 |
| ISIN | US2787681061 | | | | Agenda | 934736921 - 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, 2018. | Management | | For | | For | |
| OI S.A. | |
| Security | 670851401 | | | | Meeting Type | Annual |
| Ticker Symbol | OIBRQ | | | | Meeting Date | 30-Apr-2018 |
| ISIN | US6708514012 | | | | Agenda | 934792537 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Assess the managements' accounts related to the fiscal year ended December 31st, 2017. | Management | | For | | For | |
| 2. | Determine the annual global amount of compensation for the Management and the members of the Company's fiscal council. | Management | | Against | | Against | |
| 3. | Elect members of the Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective member), Piero Carbone (Alternate member), Alvaro Bandeira (Effective member), Wiliam da Cruz Leal (Alternate member), Daniela Maluf Pfeiffer (Effective member), Elvira Baracuhy Cavalcanti Presta (Alternate member). | Management | | For | | For | |
| SHENANDOAH TELECOMMUNICATIONS COMPANY | |
| Security | 82312B106 | | | | Meeting Type | Annual |
| Ticker Symbol | SHEN | | | | Meeting Date | 01-May-2018 |
| ISIN | US82312B1061 | | | | Agenda | 934732430 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Thomas A. Beckett | | | | For | | For | |
| | 2 | Richard L. Koontz | | | | For | | For | |
| | 3 | Leigh Ann Schultz | | | | For | | For | |
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | | For | | For | |
| 3. | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | Management | | For | | For | |
| CINCINNATI BELL INC. | |
| Security | 171871502 | | | | Meeting Type | Contested-Annual |
| Ticker Symbol | CBB | | | | Meeting Date | 01-May-2018 |
| ISIN | US1718715022 | | | | Agenda | 934787207 - Opposition |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | James Chadwick | | | | For | | For | |
| | 2 | Matthew Goldfarb | | | | For | | For | |
| | 3 | Justyn R. Putnam | | | | For | | For | |
| | 4 | Mgt Nom P. R. Cox | | | | Withheld | | Against | |
| | 5 | Mgt Nom John W. Eck | | | | Withheld | | Against | |
| | 6 | Mgt Nom Leigh R. Fox | | | | Withheld | | Against | |
| | 7 | Mgt Nom J. L. Haussler | | | | Withheld | | Against | |
| | 8 | Mgt Nom L. A. Wentworth | | | | Withheld | | Against | |
| | 9 | Mgt Nom M. J. Yudkovitz | | | | Withheld | | Against | |
| 2. | Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation. | Management | | For | | | |
| 3. | Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders. | Management | | For | | | |
| 4. | Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| TELENOR ASA, FORNEBU | |
| Security | R21882106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 02-May-2018 |
| ISIN | NO0010063308 | | | | Agenda | 709206482 - 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 | | | | | |
| 1 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | | No Action | | | |
| 4 | APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 | Management | | No Action | | | |
| 5 | 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 | CAPITAL DECREASE BY CANCELLATION OF OWN SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES | Management | | No Action | | | |
| 9 | AUTHORISATION TO DISTRIBUTE SPECIAL DIVIDENDS: NOK 4.40 PER SHARE | Management | | No Action | | | |
| 10 | AUTHORISATION TO REPURCHASE AND CANCEL SHARES IN TELENOR ASA | Management | | No Action | | | |
| 11.1 | SUPPLEMENTARY ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS | Management | | No Action | | | |
| 11.2 | SUPPLEMENTARY ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD | Management | | No Action | | | |
| 12 | 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 | | | |
| VERIZON COMMUNICATIONS INC. | |
| Security | 92343V104 | | | | Meeting Type | Annual |
| Ticker Symbol | VZ | | | | Meeting Date | 03-May-2018 |
| ISIN | US92343V1044 | | | | Agenda | 934744031 - 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: Lowell C. McAdam | Management | | For | | For | |
| 1g. | Election of Director: Clarence Otis, Jr. | Management | | For | | For | |
| 1h. | Election of Director: Rodney E. Slater | Management | | For | | For | |
| 1i. | Election of Director: Kathryn A. Tesija | Management | | For | | For | |
| 1j. | Election of Director: Gregory D. Wasson | Management | | For | | For | |
| 1k. | 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 | Shareholder | | For | | For | |
| 4. | Special Shareowner Meetings | Shareholder | | Against | | For | |
| 5. | Lobbying Activities Report | Shareholder | | Against | | For | |
| 6. | Independent Chair | Shareholder | | Against | | For | |
| 7. | Report on Cyber Security and Data Privacy | Shareholder | | Against | | For | |
| 8. | Executive Compensation Clawback Policy | Shareholder | | Against | | For | |
| 9. | Nonqualified Savings Plan Earnings | Shareholder | | Against | | For | |
| MILLICOM INTERNATIONAL CELLULAR S.A. | |
| Security | L6388F128 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2018 |
| ISIN | SE0001174970 | | | | Agenda | 709162464 - 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 | 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 | 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 | | | | | |
| 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 | 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 DECEMBER 31, 2017 | Non-Voting | | | | | |
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | | No Action | | | |
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 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 266,022,071 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) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. 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 DECEMBER 31, 2017 | Management | | No Action | | | |
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | | No Action | | | |
| 8 | TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") | Management | | No Action | | | |
| 9 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 12 | TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 13 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 14 | TO RE-ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 15 | TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 16 | TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE- BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM | Management | | No Action | | | |
| | THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) | | | | | | | |
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT | Management | | No Action | | | |
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 20 | TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN THE AGM AND THE DAY OF THE 2019 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 MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED 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 | | | |
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | | No Action | | | |
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | | No Action | | | |
| MILLICOM INTERNATIONAL CELLULAR S.A. | |
| Security | L6388F128 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2018 |
| ISIN | SE0001174970 | | | | Agenda | 709162476 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 �� | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING | Management | | No Action | | | |
| 2 | TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | |
| 3 | IN RELATION TO THE RENEWAL OF THE AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | |
| 4 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW | Management | | No Action | | | |
| 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 | 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 | | | | | |
| TELECOM ITALIA SPA, MILANO | |
| Security | T92778108 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2018 |
| ISIN | IT0003497168 | | | | Agenda | 709252807 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903832 DUE TO RECEIVED-SLATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| 1 | APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | | Abstain | | Against | |
| 2 | APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION OF THE BOARD OF DIRECTORS' TERM OF OFFICE | Management | | Abstain | | Against | |
| CMMT | 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 3.1 AND 3.2 | Non-Voting | | | | | |
| 3.1 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING THE 23.94PCT OF STOCK CAPITAL. - AMOS GENISH - ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE' - MARELLA MORETTI - FREDERIC CREPIN - MICHELE VALENSISE - GIUSEPPINA CAPALDO - ANNA JONES - CAMILLA ANTONINI - STEPHANE ROUSSEL | Management | | No Action | | | |
| 3.2 | APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY SHAREHOLDERS ELLIOTT INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND THE LIVERPOOL LIMITED PARTNERSHIP, REPRESENTING THE 8.848PCT OF STOCK CAPITAL. - FULVIO CONTI - ALFREDO ALTAVILLA - MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI - LUIGI GUBITOSI - PAOLA BONOMO - MARIA ELENA CAPPELLO - LUCIA MORSELLI - DANTE ROSCINI - ROCCO SABELLI | Management | | For | | For | |
| 4 | APPOINTMENT OF THE BOARD OF DIRECTORS- DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | | Abstain | | Against | |
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_351789.PDF | Non-Voting | | | | | |
| ORANGE | |
| Security | 684060106 | | | | Meeting Type | Annual |
| Ticker Symbol | ORAN | | | | Meeting Date | 04-May-2018 |
| ISIN | US6840601065 | | | | Agenda | 934786471 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approval of the statutory financial statements for the fiscal year ended December 31, 2017 | Management | | For | | For | |
| 2. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2017 | Management | | For | | For | |
| 3. | Allocation of income for the fiscal year ended December 31, 2017, 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 a director - Mr. Stephane Richard, Chairman and Chief Executive Officer | Management | | For | | For | |
| 6. | Ratification of a director's appointment - Mrs. Christel Heydemann | Management | | For | | For | |
| 7. | Election of Mr. Luc Marino as director representing the employee shareholders | Management | | For | | For | |
| 8. | Election of Mr. Babacar Sarr as director representing the employee shareholders | Management | | Against | | Against | |
| 9. | Election of Mrs. Marie Russo as director representing the employee shareholders | Management | | Against | | Against | |
| 10. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Stephane Richard, Chairman and Chief Executive Officer | Management | | For | | For | |
| 11. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Ramon Fernandez, Chief Executive Officer Delegate | Management | | For | | For | |
| 12. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Pierre Louette, Chief Executive Officer Delegate | Management | | For | | For | |
| 13. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Gervais Pellissier, Chief Executive Officer 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 the Chairman and CEO | Management | | For | | For | |
| 15. | 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 the CEO Delegates | Management | | For | | For | |
| 16. | Authorization to be granted to the Board of Directors to purchase or transfer shares in the Company | Management | | For | | For | |
| 17. | 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 | |
| 18. | 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 | |
| 19. | Authorization to the Board of Directors to reduce the capital through the cancellation of shares | Management | | For | | For | |
| 20 | Amendment to Article 13 of the Bylaws - Director representing the employee shareholders | Management | | For | | For | |
| 21. | Power for formalities | Management | | For | | For | |
| A. | Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2017, as stated in the annual financial statements (ordinary) | Shareholder | | Against | | For | |
| B. | Option for the payment in shares of the balance of the dividend to be paid (ordinary) | Shareholder | | Against | | For | |
| C. | Authorization to the Board of Directors, if the payment of an interim dividend is confirmed for distribution, to propose to the shareholders an option between a payment in cash or in shares for the whole dividend (ordinary) | Shareholder | | Against | | For | |
| D. | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary) | Shareholder | | Against | | For | |
| E. | Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution E, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed | Shareholder | | Against | | | |
| DISH NETWORK CORPORATION | |
| Security | 25470M109 | | | | Meeting Type | Annual |
| Ticker Symbol | DISH | | | | Meeting Date | 07-May-2018 |
| ISIN | US25470M1099 | | | | Agenda | 934751264 - 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 | Charles M. Lillis | | | | For | | For | |
| | 6 | Afshin Mohebbi | | | | For | | For | |
| | 7 | David K. Moskowitz | | | | For | | For | |
| | 8 | Tom A. Ortolf | | | | For | | For | |
| | 9 | 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, 2018. | Management | | For | | For | |
| 3. | To amend and restate our Employee Stock Purchase Plan. | Management | | For | | For | |
| AMERICAN EXPRESS COMPANY | |
| Security | 025816109 | | | | Meeting Type | Annual |
| Ticker Symbol | AXP | | | | Meeting Date | 07-May-2018 |
| ISIN | US0258161092 | | | | Agenda | 934753256 - 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: Peter Chernin | Management | | For | | For | |
| 1d. | Election of Director: Ralph de la Vega | Management | | For | | For | |
| 1e. | Election of Director: Anne L. Lauvergeon | Management | | For | | For | |
| 1f. | Election of Director: Michael O. Leavitt | Management | | For | | For | |
| 1g. | Election of Director: Theodore J. Leonsis | Management | | For | | For | |
| 1h. | Election of Director: Richard C. Levin | Management | | For | | For | |
| 1i. | Election of Director: Samuel J. Palmisano | Management | | For | | For | |
| 1j. | Election of Director: Stephen J. Squeri | Management | | For | | For | |
| 1k. | Election of Director: Daniel L. Vasella | Management | | For | | For | |
| 1l. | Election of Director: Ronald A. Williams | Management | | For | | For | |
| 1m. | Election of Director: Christopher D. Young | Management | | For | | For | |
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | | For | | For | |
| 4. | Shareholder proposal relating to action by written consent. | Shareholder | | Against | | For | |
| 5. | Shareholder proposal relating to independent board chairman. | Shareholder | | Against | | For | |
| GCI LIBERTY, INC. | |
| Security | 36164V503 | | | | Meeting Type | Special |
| Ticker Symbol | GLIBP | | | | Meeting Date | 07-May-2018 |
| ISIN | US36164V5030 | | | | Agenda | 934771278 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approve the Agreement and Plan of Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. | Management | | For | | For | |
| 2. | A proposal to authorize the adjournment of the special meeting by GCI liberty, inc. 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 | |
| GCI LIBERTY, INC. | |
| Security | 36164V305 | | | | Meeting Type | Special |
| Ticker Symbol | GLIBA | | | | Meeting Date | 07-May-2018 |
| ISIN | US36164V3050 | | | | Agenda | 934771278 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approve the Agreement and Plan of Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. | Management | | For | | For | |
| 2. | A proposal to authorize the adjournment of the special meeting by GCI liberty, inc. 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 | |
| HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LI | |
| Security | G4672G106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-May-2018 |
| ISIN | KYG4672G1064 | | | | Agenda | 709125517 - 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/LISTCONEW S/SEHK/2018/0327/LTN20180327548.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0327/LTN20180327571.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 2017 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3.A | TO RE-ELECT MR LUI DENNIS POK MAN AS A DIRECTOR | Management | | For | | For | |
| 3.B | TO RE-ELECT DR LAN HONG TSUNG, DAVID AS A DIRECTOR | Management | | For | | For | |
| 3.C | TO RE-ELECT DR WONG YICK MING, ROSANNA AS A DIRECTOR | Management | | For | | For | |
| 3.D | 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 NEW SHARES OF THE COMPANY | Management | | For | | For | |
| 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 | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| PT INDOSAT TBK | |
| Security | Y7127S120 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-May-2018 |
| ISIN | ID1000097405 | | | | Agenda | 709294526 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF FINANCIAL REPORT 2017 | Management | | For | | For | |
| 2 | DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2017 | Management | | For | | For | |
| 3 | DETERMINE REMUNERATION FOR BOARD OF COMMISSIONER 2018 | Management | | For | | For | |
| 4 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY 2018 | Management | | Against | | Against | |
| 5 | REPORT OF UTILIZATION OF FUNDS FROM BONDS OFFERING | Management | | For | | For | |
| 6 | APPROVAL TO CHANGE STRUCTURE ON BOARD OF DIRECTOR AND COMMISSIONER | Management | | For | | For | |
| CYRUSONE INC. | |
| Security | 23283R100 | | | | Meeting Type | Annual |
| Ticker Symbol | CONE | | | | Meeting Date | 09-May-2018 |
| ISIN | US23283R1005 | | | | Agenda | 934753686 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | David H. Ferdman | | | | For | | For | |
| | 2 | John W. Gamble, Jr. | | | | For | | For | |
| | 3 | Michael A. Klayko | | | | For | | For | |
| | 4 | T. Tod Nielsen | | | | For | | For | |
| | 5 | Alex Shumate | | | | For | | For | |
| | 6 | William E. Sullivan | | | | For | | For | |
| | 7 | Lynn A. Wentworth | | | | For | | For | |
| | 8 | Gary J. Wojtaszek | | | | For | | For | |
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | | For | | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | | For | | For | |
| PCCW LIMITED | |
| Security | Y6802P120 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2018 |
| ISIN | HK0008011667 | | | | Agenda | 709133641 - 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/LISTCONEW S/SEHK/2018/0328/LTN20180328917.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328906.PDF | 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, 2017 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND OF 21.18 HK CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2017 | Management | | For | | For | |
| 3.A | TO RE-ELECT MR TSE SZE WING, EDMUND AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 3.B | TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 3.C | TO RE-ELECT MR SHAO GUANGLU AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 3.D | TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 3.E | TO RE-ELECT MR BRYCE WAYNE LEE AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 3.F | TO RE-ELECT MR DAVID LAWRENCE HERZOG 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 | |
| CMMT | PLEASE NOTE THAT RESOLUTION 7 IS SUBJECT TO THE PASSING OF RESOLUTION 6.THANK-YOU | Non-Voting | | | | | |
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 | Management | | Against | | Against | |
| CK ASSET HOLDINGS LIMITED | |
| Security | G2177B101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2018 |
| ISIN | KYG2177B1014 | | | | Agenda | 709179332 - 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/LISTCONEW S/SEHK/2018/0406/LTN20180406741.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0406/LTN20180406966.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | | | | | |
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3.1 | TO ELECT MR. IP TAK CHUEN, EDMOND AS DIRECTOR | Management | | For | | For | |
| 3.2 | TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS DIRECTOR | Management | | For | | For | |
| 3.3 | TO ELECT MR. CHOW WAI KAM AS DIRECTOR | Management | | For | | For | |
| 3.4 | TO ELECT MR. CHOW NIN MOW, ALBERT AS DIRECTOR | Management | | For | | For | |
| 3.5 | TO ELECT MS. HUNG SIU-LIN, KATHERINE 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 | ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | Management | | For | | For | |
| 5.2 | ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) | Management | | For | | For | |
| 5.3 | ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) | Management | | For | | For | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | | | | | |
| CK HUTCHISON HOLDINGS LIMITED | |
| Security | G21765105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2018 |
| ISIN | KYG217651051 | | | | Agenda | 709179344 - 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/LISTCONEW S/SEHK/2018/0406/LTN20180406691.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0406/LTN20180406679.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3.A | TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTOR | Management | | For | | For | |
| 3.B | TO RE-ELECT MR IP TAK CHUEN, EDMOND AS DIRECTOR | Management | | For | | For | |
| 3.C | TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTOR | Management | | For | | For | |
| 3.D | TO RE-ELECT MR LEE YEH KWONG, CHARLES AS DIRECTOR | Management | | For | | For | |
| 3.E | TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR | Management | | For | | For | |
| 3.F | TO RE-ELECT MR KWOK TUN-LI, STANLEY AS DIRECTOR | Management | | For | | For | |
| 3.G | TO RE-ELECT DR WONG YICK-MING, ROSANNA AS DIRECTOR | Management | | For | | For | |
| 4 | APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 5.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES | Management | | For | | For | |
| 5.2 | TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | | For | | For | |
| 5.3 | TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES | Management | | For | | For | |
| CMMT | 09 APR 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 16 MAY 2018 AT 09:00. CONSEQUENTLY, YOUR-VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS-AMENDED. THANK YOU | Non-Voting | | | | | |
| CMMT | 11 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| NOS, S.G.P.S., S.A. | |
| Security | X5S8LH105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2018 |
| ISIN | PTZON0AM0006 | | | | Agenda | 709245927 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT 100 SHARES 1 VOTE | Non-Voting | | | | | |
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND CONSOLIDATED, CORPORATE GOVERNANCE REPORT AND NON FINANCIAL STATEMENTS FOR FINANCIAL YEAR OF 2017 | Management | | No Action | | | |
| 2 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION AND DISTRIBUTION OF PROFITS RELATING TO THE FINANCIAL YEAR OF 2017 | Management | | No Action | | | |
| 3 | TO RESOLVE ON THE OVERALL ASSESSMENT OF THE COMPANY-S MANAGEMENT AND SUPERVISORY BODIES, UNDER THE TERMS AND FOR THE PURPOSES OF ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE | Management | | No Action | | | |
| 4 | TO RESOLVE ON THE REMUNERATION COMMITTEE STATEMENT ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | | No Action | | | |
| 5 | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES BY THE COMPANY AND SUBSIDIARIES | Management | | No Action | | | |
| 6 | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN BONDS BY THE COMPANY AND SUBSIDIARIES | Management | | No Action | | | |
| 7 | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTATION OF LUIS MOUTINHO DO NASCIMENTO AS MEMBER OF THE BOARD OF DIRECTORS FOR THE CURRENT TERM OF OFFICE (2016-2018) | Management | | No Action | | | |
| DISCOVERY, INC. | |
| Security | 25470F104 | | | | Meeting Type | Annual |
| Ticker Symbol | DISCA | | | | Meeting Date | 10-May-2018 |
| ISIN | US25470F1049 | | | | Agenda | 934756822 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Robert R. Beck | | | | For | | For | |
| | 2 | Susan M. Swain | | | | For | | For | |
| | 3 | J. David Wargo | | | | For | | For | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | To approve certain amendments to the Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. | Management | | Against | | Against | |
| 4. | 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 | |
| TELUS CORPORATION | |
| Security | 87971M103 | | | | Meeting Type | Annual |
| Ticker Symbol | TU | | | | Meeting Date | 10-May-2018 |
| ISIN | CA87971M1032 | | | | Agenda | 934766811 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | 1 | R. H. (Dick) Auchinleck | | | | For | | For | |
| | 2 | Raymond T. Chan | | | | For | | For | |
| | 3 | Stockwell Day | | | | For | | For | |
| | 4 | Lisa de Wilde | | | | For | | For | |
| | 5 | Darren Entwistle | | | | For | | For | |
| | 6 | Mary Jo Haddad | | | | For | | For | |
| | 7 | Kathy Kinloch | | | | For | | For | |
| | 8 | W.(Bill) A. MacKinnon | | | | For | | For | |
| | 9 | John Manley | | | | For | | For | |
| | 10 | Sarabjit (Sabi) Marwah | | | | For | | For | |
| | 11 | Claude Mongeau | | | | For | | For | |
| | 12 | David L. Mowat | | | | For | | For | |
| | 13 | Marc Parent | | | | For | | For | |
| 2 | Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. | Management | | For | | For | |
| 3 | Accept the Company's approach to executive compensation. | Management | | For | | For | |
| CHINA UNICOM LIMITED | |
| Security | 16945R104 | | | | Meeting Type | Annual |
| Ticker Symbol | CHU | | | | Meeting Date | 11-May-2018 |
| ISIN | US16945R1041 | | | | Agenda | 934792397 - 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 2017. | Management | | For | | For | |
| 2 | To declare a final dividend for the year ended 31 December 2017. | Management | | For | | For | |
| 3A1 | To re-elect Mr. Li Fushen as a Director. | Management | | For | | For | |
| 3A2 | To re-elect Mr. Chung Shui Ming Timpson as a Director. | Management | | Against | | Against | |
| 3A3 | To re-elect Mrs. Law Fan Chiu Fun Fanny as a Director. | Management | | For | | For | |
| 3B | To authorise the Board of Directors to fix the remuneration of the Directors. | Management | | For | | For | |
| 4 | To re-appoint Auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2018. | Management | | For | | For | |
| 5 | To grant a general mandate to the Directors to buy back shares in the Company not exceeding 10% of the total number of the existing shares in the Company in issue. | Management | | For | | For | |
| 6 | To grant a general mandate to the Directors to issue, allot and ...(due to space limits, see proxy material for full proposal) | Management | | Against | | Against | |
| 7 | To extend the general mandate granted to the Directors to ...(Due to space limits, see proxy material for full proposal). | Management | | Against | | Against | |
| DIGI.COM BHD | |
| Security | Y2070F100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 14-May-2018 |
| ISIN | MYL6947OO005 | | | | Agenda | 709254673 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RE-ELECT MS VIMALA V.R. MENON AS DIRECTOR WHO IS RETIRING PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION | Management | | Against | | Against | |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR HAAKON BRUASET KJOEL | Management | | Against | | Against | |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TORSTEIN PEDERSON | Management | | Against | | Against | |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS TONE RIPEL | Management | | For | | For | |
| 5 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM815,000 FOR THE INDEPENDENT NON- EXECUTIVE DIRECTORS AND BENEFITS PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE AMOUNT OF RM35,000 FROM THE DATE OF THE FORTHCOMING AGM UNTIL THE NEXT AGM OF THE COMPANY | Management | | For | | For | |
| 6 | TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | Against | | Against | |
| 7 | 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 | |
| OI S.A. | |
| Security | 670851401 | | | | Meeting Type | Special |
| Ticker Symbol | OIBRQ | | | | Meeting Date | 14-May-2018 |
| ISIN | US6708514012 | | | | Agenda | 934809471 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Examine, discuss and vote on the Management's Report and the Financial Statements for the fiscal year ended December 31, 2017. | Management | | For | | For | |
| 2. | Deliberate the proposal for allocation of the results for the fiscal year ended December 31, 2017. | Management | | For | | For | |
| G4S PLC | |
| Security | G39283109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 15-May-2018 |
| ISIN | GB00B01FLG62 | | | | Agenda | 709206470 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR | Management | | For | | For | |
| 2 | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| 3 | DECLARATION OF FINAL DIVIDEND | Management | | For | | For | |
| 4 | ELECTION OF JOHN RAMSAY AS A DIRECTOR | Management | | For | | For | |
| 5 | RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR | Management | | For | | For | |
| 6 | RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR | Management | | For | | For | |
| 7 | RE-ELECTION OF JOHN DALY AS A DIRECTOR | Management | | For | | For | |
| 8 | RE-ELECTION OF WINNIE KIN WAH FOK AS A DIRECTOR | Management | | For | | For | |
| 9 | RE-ELECTION OF STEVE MOGFORD AS A DIRECTOR | Management | | For | | For | |
| 10 | RE-ELECTION OF PAUL SPENCE AS A DIRECTOR | Management | | For | | For | |
| 11 | RE-ELECTION OF BARBARA THORALFSSON AS A DIRECTOR | Management | | For | | For | |
| 12 | RE-ELECTION OF TIM WELLER AS A DIRECTOR | Management | | For | | For | |
| 13 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | | For | | For | |
| 14 | AUTHORITY TO DETERMINE THE AUDITOR'S REMUNERATION | Management | | For | | For | |
| 15 | AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | | For | | For | |
| 16 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| 17 | AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 18 | ADDITIONAL AUTHORITY FOR THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 19 | AUTHORITY FOR PURCHASE OF OWN SHARES | Management | | For | | For | |
| 20 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION | Management | | For | | For | |
| 21 | ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO BE CALLED ON 14 DAYS' NOTICE | Management | | For | | For | |
| ILIAD SA | |
| Security | F4958P102 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 16-May-2018 |
| ISIN | FR0004035913 | | | | Agenda | 709206278 - 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 | 25 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0409/20180409 1-800997.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0411/20180411 1-801077.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0425/20180425 1-801264.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (EXCLUDING NJJ AGREEMENTS | Management | | Against | | Against | |
| O.5 | APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE MINORITY EQUITY PARTICIPATION IN EIR CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY | Management | | For | | For | |
| O.6 | APPROVAL OF THE AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE GRANT OF A PREFERENTIAL RIGHT TO THE COMPANY CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME LOMBARDINI AS DIRECTOR | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF THE COMPANY PRICEWATERHOUSECOOPERS AUDIT, REPRESENTED BY MR. THIERRY LEROUX, AS PRINCIPAL CO-STATUTORY AUDITOR | Management | | For | | For | |
| O.9 | NON-RENEWAL OF THE TERM OF OFFICE OF MR. ETIENNE BORIS AS DEPUTY CO-STATUTORY AUDITOR | Management | | For | | For | |
| O.10 | SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.16 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.17 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.18 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | Against | | Against | |
| O.19 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.20 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | | Against | | Against | |
| O.21 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | Management | | For | | For | |
| E.22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | | For | | For | |
| E.24 | ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S BY- LAWS "STATUTORY AUDITORS" | Management | | For | | For | |
| E.25 | POWERS | Management | | For | | For | |
| UNITI GROUP, INC. | |
| Security | 91325V108 | | | | Meeting Type | Annual |
| Ticker Symbol | UNIT | | | | Meeting Date | 17-May-2018 |
| ISIN | US91325V1089 | | | | Agenda | 934764273 - 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 approve the Uniti Group Inc. Employee Stock Purchase Plan. | Management | | For | | For | |
| 4. | To approve an amendment to the Company's charter to provide stockholders with the power to amend the Company's bylaws. | Management | | For | | For | |
| 5. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2018. | Management | | For | | For | |
| LIBERTY LATIN AMERICA LTD. | |
| Security | G9001E102 | | | | Meeting Type | Annual |
| Ticker Symbol | LILA | | | | Meeting Date | 17-May-2018 |
| ISIN | BMG9001E1021 | | | | Agenda | 934773284 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: Charles H.R. Bracken | Management | | For | | For | |
| 1.2 | Election of Director: Balan Nair | Management | | For | | For | |
| 1.3 | Election of Director: Eric L. Zinterhofer | Management | | For | | For | |
| 2. | A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. | Management | | For | | For | |
| 3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." | Management | | For | | For | |
| 4. | A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. | Management | | 3 Years | | For | |
| DEUTSCHE TELEKOM AG | |
| Security | 251566105 | | | | Meeting Type | Annual |
| Ticker Symbol | DTEGY | | | | Meeting Date | 17-May-2018 |
| ISIN | US2515661054 | | | | Agenda | 934798161 - 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 2017 financial year. | Management | | For | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2017 financial year. | Management | | For | | | |
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2018 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2018 financial year and perform any review of additional interim financial information. | Management | | For | | | |
| 6. | Resolution on the cancellation of the existing and granting of a new authorization to issue bonds with warrants, convertible bonds, profit participation rights, and/or participating bonds (or combinations of these instruments) with the option of excluding subscription rights, the cancellation of contingent capital 2014 and the creation of new contingent capital (contingent capital 2018) and the corresponding amendment to Section 5 of the Articles of Incorporation. | Management | | For | | | |
| 7. | Election of a Supervisory Board member. | Management | | For | | | |
| 8. | Election of a Supervisory Board member. | Management | | For | | | |
| 9. | Election of a Supervisory Board member. | Management | | For | | | |
| 10. | Election of a Supervisory Board member. | Management | | For | | | |
| 11. | Resolution on the amendment to Section 16 (1) of the Articles of Incorporation. | Management | | For | | | |
| A | Motion A | Management | | Against | | | |
| B | Motion B | Management | | Against | | | |
| C | Motion C | Management | | Against | | | |
| D | Motion D | Management | | Against | | | |
| CHINA MOBILE LIMITED | |
| Security | 16941M109 | | | | Meeting Type | Annual |
| Ticker Symbol | CHL | | | | Meeting Date | 17-May-2018 |
| ISIN | US16941M1099 | | | | Agenda | 934799404 - 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 2017. | Management | | For | | For | |
| 2. | To declare a final dividend for the year ended 31 December 2017. | Management | | For | | For | |
| 3.1 | Re-election of executive Director: Mr. Shang Bing | Management | | For | | For | |
| 3.2 | Re-election of executive Director: Mr. Li Yue | Management | | For | | For | |
| 3.3 | Re-election of executive Director: Mr. Sha Yuejia | Management | | For | | For | |
| 4. | To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration. | Management | | For | | For | |
| 5. | To give a general mandate to the directors of the Company to buy ...(due to space limits, see proxy material for full proposal) | Management | | For | | For | |
| 6. | To give a general mandate to the directors of the Company to ...(due to space limits, see proxy material for full proposal) | Management | | Against | | Against | |
| 7. | To extend the general mandate granted to the directors of the ...(due to space limits, see proxy material for full proposal) | Management | | Against | | Against | |
| COMMERCEHUB, INC. | |
| Security | 20084V108 | | | | Meeting Type | Special |
| Ticker Symbol | CHUBA | | | | Meeting Date | 18-May-2018 |
| ISIN | US20084V1089 | | | | Agenda | 934801920 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To adopt the Agreement and Plan of Merger, dated as of March 5, 2018, by and among CommerceHub, Inc. (CommerceHub), Great Dane Parent, LLC (Parent), and Great Dane Merger Sub, Inc. (Merger Sub), pursuant to which Merger Sub will merge (merger) with and into CommerceHub, with CommerceHub continuing as surviving corporation and wholly owned subsidiary of Parent | Management | | For | | For | |
| 2. | A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to CommerceHub's named executive officers in connection with the merger. | Management | | For | | For | |
| 3. | A proposal to approve one or more 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 or any adjournment or postponement of the special meeting to approve the proposal to adopt the merger agreement. | Management | | For | | For | |
| KINNEVIK AB | |
| Security | W5R00Y167 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-May-2018 |
| ISIN | SE0008373898 | | | | Agenda | 709294045 - 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: SEK 8.25 PER SHARE | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS | Management | | No Action | | | |
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| KINNEVIK AB | |
| Security | W5139V109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-May-2018 |
| ISIN | SE0008373906 | | | | Agenda | 709316485 - 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 8.25 PER SHARE | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS | Management | | No Action | | | |
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| CMMT | 26 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE 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 | | | | | |
| WINDSTREAM HOLDINGS INC. | |
| Security | 97382A200 | | | | Meeting Type | Annual |
| Ticker Symbol | WIN | | | | Meeting Date | 21-May-2018 |
| ISIN | US97382A2006 | | | | Agenda | 934775036 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Samuel E. Beall, III | Management | | For | | For | |
| 1b. | Election of Director: Jeannie Diefenderfer | Management | | For | | For | |
| 1c. | Election of Director: Jeffrey T. Hinson | Management | | For | | For | |
| 1d. | Election of Director: William G. LaPerch | Management | | For | | For | |
| 1e. | Election of Director: Dr. Julie A. Shimer | Management | | For | | For | |
| 1f. | Election of Director: Michael G. Stoltz | Management | | For | | For | |
| 1g. | Election of Director: Tony Thomas | Management | | For | | For | |
| 1h. | Election of Director: Walter L. Turek | Management | | For | | For | |
| 1i. | 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 approve an amendment to the Certificate of Incorporation of Windstream Holdings, Inc. to: (i) effect a reclassification (or reverse stock split) of our common stock, whereby each outstanding five (5) shares of common stock would be combined into and become one (1) share of common stock and (ii) reduce the total number of shares of common and preferred stock that Windstream may issue from 375,000,000 and 33,333,333, respectively, to 75,000,000 and 6,666,667, respectively. | Management | | For | | For | |
| 4. | To approve an amendment to the Windstream 2006 Equity Incentive Plan to increase the authorized shares by 9,600,000 shares (or 1,920,000 post-reverse stock split shares if Proposal No. 3 is approved). | Management | | Against | | Against | |
| 5. | To approve an amendment to extend the term of Windstream's Rights Plan designed to protect the substantial tax benefits of Windstream's net operating loss carryforwards. | Management | | For | | For | |
| 6. | To approve amendments to the Certificate of Incorporation and Bylaws of Windstream Holdings, Inc., to enable stockholders to call special meetings of stockholders under certain circumstances. | Management | | For | | For | |
| 7. | To approve amendments to the Certificate of Incorporation and Bylaws of Windstream Holdings, Inc., to eliminate super- majority voting provisions. | Management | | For | | For | |
| 8. | To ratify the appointment of PricewaterhouseCoopers LLP as Windstream's independent registered public accountant for 2018. | Management | | For | | For | |
| 9. | To allow stockholders to act by written consent without a meeting in certain circumstances, if properly presented at the Annual Meeting by the stockholder submitting the proposal. | Shareholder | | Against | | For | |
| UNITED STATES CELLULAR CORPORATION | |
| Security | 911684108 | | | | Meeting Type | Annual |
| Ticker Symbol | USM | | | | Meeting Date | 22-May-2018 |
| ISIN | US9116841084 | | | | Agenda | 934782219 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | J.S. Crowley | | | | For | | For | |
| | 2 | G.P. Josefowicz | | | | For | | For | |
| | 3 | C.D. Stewart | | | | For | | For | |
| 2. | Ratify Accountants for 2018 | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation | Management | | For | | For | |
| AXIATA GROUP BERHAD | |
| Security | Y0488A101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-May-2018 |
| ISIN | MYL6888OO001 | | | | Agenda | 709337453 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O.1 | TO APPROVE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 3.5 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.2 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TAN SRI DATUK WIRA AZMAN HJ MOKHTAR | Management | | For | | For | |
| O.3 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DAVID LAU NAI PEK | Management | | Against | | Against | |
| O.4 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES PURSUANT TO ARTICLE 99 (II) OF THE ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DR DAVID ROBERT DEAN | Management | | For | | For | |
| O.5 | TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF WHOM RETIRES PURSUANT TO ARTICLE 99 (II) OF THE ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TENGKU DATO' SRI AZMIL ZAHRUDDIN RAJA ABDUL AZIZ | Management | | For | | For | |
| O.6 | TO APPROVE THE FOLLOWING PAYMENT BY THE COMPANY: A) DIRECTORS' FEES WITH EFFECT FROM THE 26TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: (AS SPECIFIED). B) BENEFITS PAYABLE TO NEC AND NEDS FROM THE 26TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| O.7 | TO APPROVE THE PAYMENT OF FEES AND BENEFITS PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF THE COMPANY FROM THE 26TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| O.8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | Against | | Against | |
| O.9 | TO APPROVE THE FOLLOWING DIRECTOR, EACH OF WHOM 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: TAN SRI GHAZZALI SHEIKH ABDUL KHALID | Management | | For | | For | |
| O.10 | TO APPROVE THE FOLLOWING DIRECTOR, EACH OF WHOM 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: DAVID LAU NAI PEK | Management | | For | | For | |
| O.11 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | | For | | For | |
| O.12 | 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 | |
| O.13 | AUTHORITY UNDER SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT AND ISSUE SHARES | Management | | For | | For | |
| S.1 | PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY("PROPOSED ADOPTION") | Management | | For | | For | |
| CENTURYLINK, INC. | |
| Security | 156700106 | | | | Meeting Type | Annual |
| Ticker Symbol | CTL | | | | Meeting Date | 23-May-2018 |
| ISIN | US1567001060 | | | | Agenda | 934787803 - 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 | Kevin P. Chilton | | | | For | | For | |
| | 5 | Steven T. Clontz | | | | For | | For | |
| | 6 | T. Michael Glenn | | | | For | | For | |
| | 7 | W. Bruce Hanks | | | | For | | For | |
| | 8 | Mary L. Landrieu | | | | For | | For | |
| | 9 | Harvey P. Perry | | | | For | | For | |
| | 10 | Glen F. Post, III | | | | For | | For | |
| | 11 | Michael J. Roberts | | | | For | | For | |
| | 12 | Laurie A. Siegel | | | | For | | For | |
| | 13 | Jeffrey K. Storey | | | | For | | For | |
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2018. | Management | | For | | For | |
| 3. | Approve our 2018 Equity Incentive Plan. | Management | | For | | For | |
| 4. | Advisory vote to approve our executive compensation. | Management | | For | | For | |
| 5a. | Shareholder proposal regarding our lobbying activities. | Shareholder | | Against | | For | |
| 5b. | Shareholder proposal regarding our billing practices. | Shareholder | | Against | | For | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229706 | | | | Meeting Type | Annual |
| Ticker Symbol | BATRA | | | | Meeting Date | 23-May-2018 |
| ISIN | US5312297063 | | | | Agenda | 934800726 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Brian M. Deevy | | | | For | | For | |
| | 2 | Gregory B. Maffei | | | | For | | For | |
| | 3 | 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, 2018. | 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 | 23-May-2018 |
| ISIN | US5312298707 | | | | Agenda | 934800726 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Brian M. Deevy | | | | For | | For | |
| | 2 | Gregory B. Maffei | | | | For | | For | |
| | 3 | 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, 2018. | 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 | 531229409 | | | | Meeting Type | Annual |
| Ticker Symbol | LSXMA | | | | Meeting Date | 23-May-2018 |
| ISIN | US5312294094 | | | | Agenda | 934800726 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Brian M. Deevy | | | | For | | For | |
| | 2 | Gregory B. Maffei | | | | For | | For | |
| | 3 | 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, 2018. | 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 | |
| QURATE RETAIL, INC. | |
| Security | 53071M104 | | | | Meeting Type | Annual |
| Ticker Symbol | | | | | Meeting Date | 23-May-2018 |
| ISIN | | | | | Agenda | 934804522 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Richard N. Barton | | | | For | | For | |
| | 2 | Michael A. George | | | | For | | For | |
| | 3 | Gregory B. Maffei | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | Adoption of the restated certificate of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. | Management | | For | | For | |
| NEW ULM TELECOM INC | |
| Security | 649060100 | | | | Meeting Type | Annual |
| Ticker Symbol | NULM | | | | Meeting Date | 24-May-2018 |
| ISIN | US6490601001 | | | | Agenda | 934784706 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Dennis Miller | | | | For | | For | |
| | 2 | Wesley Schultz | | | | For | | For | |
| | 3 | Suzanne Spellacy | | | | 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, 2018. | Management | | For | | For | |
| TELEPHONE AND DATA SYSTEMS, INC. | |
| Security | 879433829 | | | | Meeting Type | Annual |
| Ticker Symbol | TDS | | | | Meeting Date | 24-May-2018 |
| ISIN | US8794338298 | | | | Agenda | 934784807 - 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 2018 | Management | | For | | For | |
| 3. | Compensation Plan for Non-Employee Directors | Management | | Against | | Against | |
| 4. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shareholder | | For | | Against | |
| LIBERTY BROADBAND CORPORATION | |
| Security | 530307107 | | | | Meeting Type | Annual |
| Ticker Symbol | LBRDA | | | | Meeting Date | 24-May-2018 |
| ISIN | US5303071071 | | | | Agenda | 934812606 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | J. David Wargo | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | 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 | |
| PHAROL, SGPS S.A. | |
| Security | X6454E135 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-May-2018 |
| ISIN | PTPTC0AM0009 | | | | Agenda | 709352861 - 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 MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017 | Management | | No Action | | | |
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017 | Management | | No Action | | | |
| 3 | APPROVE TREATMENT OF NET LOSS: CONSIDERING THAT IN THE YEAR ENDED DECEMBER 31, 2017 A NEGATIVE NET RESULT OF EUROS 782,767,357 WAS OBTAINED, THE BOARD OF DIRECTORS OF PHAROL PROPOSES THAT THEY BE TRANSFERRED TO THE COMPANY'S RETAINED EARNINGS | 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 RATIFICATION OF THE APPROVAL OF NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE REMAINING OF THE THREE- YEAR PERIOD 2015-2017 | Management | | No Action | | | |
| 6 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2018-2020 | Management | | No Action | | | |
| 7 | TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR - EFFECTIVE AND SUBSTITUTE - FOR THE THREE YEAR PERIOD 2018- 2020 | Management | | No Action | | | |
| 8 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 4, NUMBER 3 AND ARTICLE 8 NUMBER 3 OF THE BY- LAWS OF THE COMPANY | Management | | No Action | | | |
| 9 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | | No Action | | | |
| 10 | 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 | | | |
| CMMT | 30 APR 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 12 JUNE 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | | | | | |
| CMMT | 16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF 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 | | | | | |
| PHAROL, SGPS S.A. | |
| Security | 717143101 | | | | Meeting Type | Annual |
| Ticker Symbol | PTGCY | | | | Meeting Date | 25-May-2018 |
| ISIN | US7171431015 | | | | Agenda | 934820728 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To resolve on the management report, balance sheet and accounts for the year 2017. | Management | | Abstain | | | |
| 2. | To resolve on the consolidated management report, balance sheet and accounts for the year 2017. | 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 ratification of the approval of new members of the Board of Directors for the remaining of the three-year period 2015-2017. | Management | | For | | | |
| 6. | To resolve on the election of the members of the corporate bodies and the Compensation Committee for the three-year period 2018-2020. | Management | | For | | | |
| 7. | To resolve on the election of the Statutory Auditor - effective and substitute - for the three year period 2018- 2020. | Management | | For | | | |
| 8. | To resolve on the Amendment of article 4, number 3 and article 8 number 3 of the by-laws of the Company. | Management | | For | | | |
| 9. | To resolve on the acquisition and disposition of own shares. | Management | | For | | | |
| 10. | 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 | | | |
| TELEKOM AUSTRIA AG, WIEN | |
| Security | A8502A102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-May-2018 |
| ISIN | AT0000720008 | | | | Agenda | 709463462 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 927581 DUE TO RECEIVED- SUPERVISORY BOARD MEMBER 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 EDITH HLAWATI AS SUPERVISORY BOARD MEMBER | Management | | For | | For | |
| 6.2 | ELECT BETTINA GLATZ-KREMSNER AS SUPERVISORY BOARD MEMBER | Management | | For | | For | |
| 6.3 | ELECT DANIELA LECUONA TORRES AS SUPERVISORY BOARD MEMBER | Management | | For | | For | |
| 6.4 | ELECT CARLOS GARCIA MORENO ELIZONDO AS SUPERVISORY BOARD MEMBER | Management | | For | | For | |
| 6.5 | ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER | Management | | For | | For | |
| 6.6 | ELECT OSCAR VON HAUSKE SOLIS AS SUPERVISORY BOARD MEMBER | Management | | Against | | Against | |
| 7 | RATIFY ERNST YOUNG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H. AS AUDITORS | Management | | For | | For | |
| GLOBAL TELECOM HOLDING S.A.E., CAIRO | |
| Security | M7526D107 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-May-2018 |
| ISIN | EGS74081C018 | | | | Agenda | 709466874 - 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 | AUTHORIZING THE ENTRY BY THE COMPANY INTO A TEMPORARY USD 100 MILLION INCREASE OF THE EXISTING REVOLVING CREDIT FACILITY AGREEMENT WITH VEON HOLDINGS B.V., ON THE SAME TERMS AND CONDITIONS AS THE EXISTING REVOLVING CREDIT FACILITY AGREEMENT WHICH INCLUDES, AMONG OTHER THINGS, INTEREST ON FUNDS DRAWN AT AN INTEREST RATE OF 9.80 PERCENT PER ANNUM, AND A 0.25 PERCENT PER ANNUM COMMITMENT FEE PAYABLE ON AMOUNTS NOT DRAWN, WITH THE EXCEPTION OF THE END DATE FOR THE TEMPORARY INCREASE WHICH WILL HAVE A MATURITY OF NOT MORE THAN 6 MONTHS FROM THE DATE IT IS ENTERED INTO. THE COMPANY INTENDS TO USE THE TEMPORARY USD100 MILLION INCREASE FOR THE GENERAL CORPORATE PURPOSES OF THE COMPANY, INCLUDING WITHOUT LIMITATION TO REPAY ITS MATURING SHORT TERM LOAN DUE 15 JUNE 2018 | Management | | No Action | | | |
| 2 | RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE AND EXTENDING THE BOARD OF DIRECTORS TERM FOR THREE YEARS COMMENCING FROM MAY 30, 2018 | Management | | No Action | | | |
| FACEBOOK, INC. | |
| Security | 30303M102 | | | | Meeting Type | Annual |
| Ticker Symbol | FB | | | | Meeting Date | 31-May-2018 |
| ISIN | US30303M1027 | | | | Agenda | 934793034 - 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 | Kenneth I. Chenault | | | | For | | For | |
| | 4 | S. D. Desmond-Hellmann | | | | For | | For | |
| | 5 | Reed Hastings | | | | For | | For | |
| | 6 | Jan Koum | | | | For | | For | |
| | 7 | Sheryl K. Sandberg | | | | For | | For | |
| | 8 | Peter A. Thiel | | | | For | | For | |
| | 9 | Mark Zuckerberg | | | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | A stockholder proposal regarding change in stockholder voting. | Shareholder | | Abstain | | Against | |
| 4. | A stockholder proposal regarding a risk oversight committee. | Shareholder | | Against | | For | |
| 5. | A stockholder proposal regarding simple majority vote. | Shareholder | | Against | | For | |
| 6. | A stockholder proposal regarding a content governance report. | Shareholder | | Abstain | | Against | |
| 7. | A stockholder proposal regarding median pay by gender. | Shareholder | | Abstain | | Against | |
| 8. | A stockholder proposal regarding tax principles. | Shareholder | | Against | | For | |
| TELEGRAAF MEDIA GROEP NV | |
| Security | N8502L104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 01-Jun-2018 |
| ISIN | NL0000386605 | | | | Agenda | 709362090 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPEN MEETING | Non-Voting | | | | | |
| 2.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | | | | | |
| 2.B | RECEIVE REPORT OF SUPERVISORY BOARD | Non-Voting | | | | | |
| 2.C | DISCUSS REMUNERATION REPORT | Non-Voting | | | | | |
| 3.A | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME | Management | | Abstain | | Against | |
| 3.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | | | | | |
| 4.A | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | | Abstain | | Against | |
| 4.B | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | | Abstain | | Against | |
| 5 | RATIFY AUDITORS | Management | | Abstain | | Against | |
| 6.A | ANNOUNCE VACANCIES ON THE BOARD | Non-Voting | | | | | |
| 6.B | OPPORTUNITY TO MAKE RECOMMENDATIONS | Non-Voting | | | | | |
| 6.C | RECEIVE INTENTION TO NOMINATE S.G. BRUMMELHUIS | Non-Voting | | | | | |
| 6.D | REELECT S.G. BRUMMELHUIS TO SUPERVISORY BOARD | Management | | Abstain | | Against | |
| 7 | ALLOW QUESTIONS | Non-Voting | | | | | |
| 8 | CLOSE MEETING | Non-Voting | | | | | |
| TIME DOTCOM BERHAD | |
| Security | Y8839J101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 01-Jun-2018 |
| ISIN | MYL5031OO009 | | | | Agenda | 709364727 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | 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 HERSELF FOR RE-ELECTION: ELAKUMARI KANTILAL | 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: HONG KEAN YONG | 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: PATRICK CORSO | Management | | For | | For | |
| 4 | TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 5 | AUTHORITY TO ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 | Management | | For | | For | |
| 6 | AUTHORITY FOR RONNIE KOK LAI HUAT TO CONTINUE IN OFFICE AS SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 7 | DIRECTORS' FEES | Management | | For | | For | |
| 8 | PROPOSED PAYMENT OF DIRECTORS' BENEFITS TO THE NON-EXECUTIVE DIRECTORS | Management | | For | | For | |
| FIRST PACIFIC COMPANY LIMITED | |
| Security | G34804107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 05-Jun-2018 |
| ISIN | BMG348041077 | | | | Agenda | 709343949 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL CASH DISTRIBUTION OF HK5.50 CENTS (US0.71 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | 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. ANTHONI SALIM AS A NON- 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 2021) (THE "FIXED 3-YEAR TERM") | Management | | For | | For | |
| 4.II | TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Management | | For | | For | |
| 4.III | TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN INDEPENDENT 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 2019) | Management | | For | | For | |
| 5 | TO AUTHORISE 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 USD7,000 (HKD54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH | Management | | For | | For | |
| | GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD6,000 (HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) | | | | | | | |
| 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 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 | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0426/LTN20180426721.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0426/LTN20180426777.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 | | | | | |
| ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING S.A.E | |
| Security | 68555D206 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 05-Jun-2018 |
| ISIN | US68555D2062 | | | | Agenda | 709433128 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O.1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 31/12/2017 | Management | | For | | For | |
| O.2 | RATIFICATION OF THE AUDITOR'S REPORT REGARDING THE FINANCIALS FOR THE FISCAL YEAR ENDING ON 31/12/2017 | Management | | For | | For | |
| O.3 | RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2017, AND THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD | Management | | For | | For | |
| O.4 | THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 31/12/2017 | Management | | For | | For | |
| O.5 | RATIFICATION OF THE STRUCTURE OF THE BOARD OF THE DIRECTORS | Management | | For | | For | |
| O.6 | DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE MEMBERS OF THE AUTIT COMMITTEE FOR THE FISCAL YEAR ENDING ON 31/12/2018 | Management | | Abstain | | Against | |
| O.7 | THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING ON 31/12/2017 AND DETERMINING ITS ANNUAL FEES | Management | | For | | For | |
| O.8 | RATIFICATION OF THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2017 | Management | | Abstain | | Against | |
| O.9 | 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 AND RATIFYING RELATED PARTY TRANSACTIONS THAT THE COMPANY HAS CONCLUDED DURING THE FISCAL YEAR ENDING ON 31/12/2017 AND AUTHORIZING THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS FOR 2018 | Management | | Abstain | | Against | |
| O.10 | RATIFICATION OF THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2017 AND AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2018 | Management | | Abstain | | Against | |
| E.1 | TO APPROVE THE AMENDMENT OF ARTICLE (2) OF THE COMPANY'S ARTICLES OF THE ASSOCIATION TO CHANGE THE NAME OF THE COMPANY | Management | | For | | For | |
| E.2 | TO APPROVE THE AMENDMENT OF THE ARTICLE (4) OF THE COMPANY'S ARTICLES OF THE ASSOCIATION TO CHANGE THE ADDRESS OF THE COMPANY | Management | | For | | For | |
| DAGANG NEXCHANGE BERHAD | |
| Security | Y8839H105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-Jun-2018 |
| ISIN | MYL4456OO009 | | | | Agenda | 709406626 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RE-ELECT DATUK SAMSUL HUSIN WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION) AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION | Management | | For | | For | |
| 2 | TO RE-ELECT ROSLI ABDULLAH WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION) AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION | Management | | For | | For | |
| 3 | TO RE-ELECT SATRIA AHMAD WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION) AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION | Management | | For | | For | |
| 4 | TO RE-ELECT DATUK JOHAR CHE MAT WHO RETIRES PURSUANT TO ARTICLE 99 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION) AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION | Management | | For | | For | |
| 5 | TO APPROVE THE DIRECTORS' FEES AND BENEFITS PAYABLE IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 | 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 | |
| TELEFONICA, S.A. | |
| Security | 879382109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Jun-2018 |
| ISIN | ES0178430E18 | | | | Agenda | 709352974 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| I.1 | 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 2017 | Management | | For | | For | |
| I.2 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2017 | Management | | For | | For | |
| II | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2017 | Management | | For | | For | |
| III.1 | RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS INDEPENDENT DIRECTOR | Management | | For | | For | |
| III.2 | RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS INDEPENDENT DIRECTOR | Management | | For | | For | |
| III.3 | RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ AS PROPRIETARY DIRECTOR | Management | | For | | For | |
| III.4 | RATIFICATION AND APPOINTMENT OF MR. ANGEL VILA BOIX AS EXECUTIVE DIRECTOR | Management | | For | | For | |
| III.5 | RATIFICATION AND APPOINTMENT OF MR. JORDI GUAL SOLE AS PROPRIETARY DIRECTOR | Management | | For | | For | |
| III.6 | RATIFICATION AND APPOINTMENT OF MS. MARIA LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR | Management | | For | | For | |
| IV | SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES | Management | | For | | For | |
| V | AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP | Management | | For | | For | |
| VI | APPROVAL OF THE DIRECTOR REMUNERATION POLICY OF TELEFONICA, S.A. (FISCAL YEARS 2019, 2020 AND 2021) | Management | | For | | For | |
| VII | APPROVAL OF A LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A ALLOCATED TO SENIOR EXECUTIVE OFFICERS OF THE TELEFONICA GROUP | Management | | For | | For | |
| VIII | APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE SHARE PURCHASE PLAN FOR SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP | Management | | For | | For | |
| IX | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING | Management | | For | | For | |
| X | CONSULTATIVE VOTE ON THE 2017 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 | | | | | |
| CMMT | 'PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' | Non-Voting | | | | | |
| INTERNAP CORPORATION | |
| Security | 45885A409 | | | | Meeting Type | Annual |
| Ticker Symbol | INAP | | | | Meeting Date | 07-Jun-2018 |
| ISIN | US45885A4094 | | | | Agenda | 934790949 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: David B. Potts | Management | | For | | For | |
| 1b. | Election of Director: Lance L. Weaver | Management | | For | | For | |
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | | For | | For | |
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan. | Management | | For | | For | |
| SINCLAIR BROADCAST GROUP, INC. | |
| Security | 829226109 | | | | Meeting Type | Annual |
| Ticker Symbol | SBGI | | | | Meeting Date | 07-Jun-2018 |
| ISIN | US8292261091 | | | | Agenda | 934798351 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | David D. Smith | | | | For | | For | |
| | 2 | Frederick G. Smith | | | | For | | For | |
| | 3 | J. Duncan Smith | | | | For | | For | |
| | 4 | Robert E. Smith | | | | For | | For | |
| | 5 | Howard E. Friedman | | | | For | | For | |
| | 6 | Lawrence E. McCanna | | | | For | | For | |
| | 7 | Daniel C. Keith | | | | For | | For | |
| | 8 | Martin R. Leader | | | | For | | For | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2018. | Management | | For | | For | |
| EQUINIX, INC. | |
| Security | 29444U700 | | | | Meeting Type | Annual |
| Ticker Symbol | EQIX | | | | Meeting Date | 07-Jun-2018 |
| ISIN | US29444U7000 | | | | Agenda | 934802516 - 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 | Scott Kriens | | | | For | | For | |
| | 5 | William Luby | | | | For | | For | |
| | 6 | Irving Lyons, III | | | | For | | For | |
| | 7 | Christopher Paisley | | | | For | | For | |
| | 8 | 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 ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 4. | Stockholder proposal related proxy access reform. | Shareholder | | Abstain | | Against | |
| TELEFONICA, S.A. | |
| Security | 879382208 | | | | Meeting Type | Annual |
| Ticker Symbol | TEF | | | | Meeting Date | 07-Jun-2018 |
| ISIN | US8793822086 | | | | Agenda | 934830793 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | 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 2017. | Management | | For | | | |
| 1b. | Approval of the management of the Board of Directors of Telefonica, S.A. during fiscal year 2017. | Management | | For | | | |
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefonica, S.A. for fiscal year 2017. | Management | | For | | | |
| 3a. | Re-election of Mr. Luiz Fernando Furlan as Independent Director. | Management | | For | | | |
| 3b. | Re-election of Mr. Francisco Javier de Paz Mancho as Independent Director. | Management | | For | | | |
| 3c. | Re-election of Mr. Jose Maria Abril Perez as Proprietary Director. | Management | | For | | | |
| 3d. | Ratification and appointment of Mr. Angel Vila Boix as Executive Director. | Management | | For | | | |
| 3e. | Ratification and appointment of Mr. Jordi Gual Sole as Proprietary Director. | Management | | For | | | |
| 3f. | Ratification and appointment of Ms. Maria Luisa Garcia Blanco as Independent Director. | Management | | For | | | |
| 4. | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. | Management | | For | | | |
| 5. | Authorization for the acquisition of the Company's own shares directly or through Companies of the Group. | Management | | For | | | |
| 6. | Approval of the Director Remuneration Policy of Telefonica, S.A. (fiscal years 2019, 2020 and 2021). | Management | | For | | | |
| 7. | Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefonica, S.A. allocated to Senior Executive Officers of the Telefonica Group. | Management | | For | | | |
| 8. | Approval of a Global Employee incentive share purchase Plan for shares of Telefonica, S.A. for the Employees of the Telefonica Group. | Management | | For | | | |
| 9. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | | For | | | |
| 10. | Consultative vote on the 2017 Annual Report on Directors' Remuneration. | Management | | For | | | |
| GOGO INC. | |
| Security | 38046C109 | | | | Meeting Type | Annual |
| Ticker Symbol | GOGO | | | | Meeting Date | 08-Jun-2018 |
| ISIN | US38046C1099 | | | | Agenda | 934798503 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Ronald T. LeMay | | | | For | | For | |
| | 2 | Michele Coleman Mayes | | | | For | | For | |
| | 3 | Robert H. Mundheim | | | | For | | For | |
| | 4 | Harris N. Williams | | | | For | | For | |
| 2. | Advisory vote approving executive compensation. | Management | | For | | For | |
| 3. | Approval of the Amended and Restated Gogo Inc. 2016 Omnibus Incentive Plan. | Management | | Against | | Against | |
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| COMCAST CORPORATION | |
| Security | 20030N101 | | | | Meeting Type | Annual |
| Ticker Symbol | CMCSA | | | | Meeting Date | 11-Jun-2018 |
| ISIN | US20030N1019 | | | | Agenda | 934808265 - 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 | Maritza G. Montiel | | | | For | | For | |
| | 8 | Asuka Nakahara | | | | For | | For | |
| | 9 | David C. Novak | | | | For | | For | |
| | 10 | Brian L. Roberts | | | | For | | For | |
| 2. | Ratification of the appointment of our independent auditors | Management | | For | | For | |
| 3. | Advisory vote on executive compensation | Management | | For | | For | |
| 4. | To provide a lobbying report | Shareholder | | Against | | For | |
| HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. | |
| Security | X3258B102 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Jun-2018 |
| ISIN | GRS260333000 | | | | Agenda | 709607292 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 950128 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | |
| 1. | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2017 (1/1/2017-31/12/2017), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVAL OF THE PROFITS' DISTRIBUTION | Management | | No Action | | | |
| 2. | EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2017, PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW 2190/1920 | Management | | No Action | | | |
| 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 2018 | Management | | No Action | | | |
| 4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2017 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2018 | Management | | No Action | | | |
| 5. | APPROVAL OF THE CONTINUATION, FOR THE TIME PERIOD AS OF 31.12.2018 UNTIL 31.12.2019, 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 | | No Action | | | |
| 6. | AMENDMENT OF ARTICLE 2 (OBJECT) OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 7.1 TO-7.11. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 11 CANDIDATES TO BE ELECTED AS DIRECTORS,- THERE ARE ONLY 10 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 10 OF THE 11 DIRECTORS. THANK YOU | Non-Voting | | | | | |
| 7.1. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. ALBERTO HORCAJO, INDEPENDENT NON- EXECUTIVE ( PROPOSAL MADE BY : AMBER CAPITAL ) | Management | | No Action | | | |
| 7.2. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. MICHAEL TSAMAZ, EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | | No Action | | | |
| 7.3. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. CHARALAMPOS MAZARAKIS , EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | | No Action | | | |
| 7.4. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. SRINIVASAN GOPALAN , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | | No Action | | | |
| 7.5. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. ROBERT HAUBER , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | | No Action | | | |
| 7.6. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. MICHAEL WILKENS , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | | No Action | | | |
| 7.7. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MRS. KYRA ORTH , NON-EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | | No Action | | | |
| 7.8. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. PANAGIOTIS TAMPOURLOS , INDEPENDENT NON- EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | | No Action | | | |
| 7.9. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. ANDREAS PSATHAS , INDEPENDENT NON- EXECUTIVE ( PROPOSAL MADE BY : DEUTSCHE TELEKOM ) | Management | | No Action | | | |
| 7.10. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. IOANNIS FLOROS , NON-EXECUTIVE ( PROPOSAL MADE BY : HELLENIC REPUBLIC ) | Management | | No Action | | | |
| 7.11. | ELECTION OF NEW BOARD OF DIRECTORS AND APPOINTMENT OF INDEPENDENT MEMBER PURSUANT TO ARTICLE 9, PARAS. 1, 2 & 3 OF THE COMPANY'S ARTICLES OF INCORPORATION: MR. PANAGIOTIS SKEVOFYLAX , NON-EXECUTIVE ( PROPOSAL MADE BY : HELLENIC REPUBLIC ) | Management | | No Action | | | |
| 8. | GRANT OF PERMISSION ACCORDING TO ARTICLE 23 PAR. 1 OF C.L. 2190/1920 AND ARTICLE 14 OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | | No Action | | | |
| 9. | MISCELLANEOUS ANNOUNCEMENTS | Management | | No Action | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE 1ST- REPETITIVE MEETING ON 25 JUN 2018 (AND 2ND REPETITIVE MEETING ON 10 JUL-2018). 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 | | | | | |
| AMC NETWORKS INC | |
| Security | 00164V103 | | | | Meeting Type | Annual |
| Ticker Symbol | AMCX | | | | Meeting Date | 12-Jun-2018 |
| ISIN | US00164V1035 | | | | Agenda | 934806045 - 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 2018 | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers | Management | | For | | For | |
| 4. | An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers | Management | | 3 Years | | For | |
| ATN INTERNATIONAL, INC. | |
| Security | 00215F107 | | | | Meeting Type | Annual |
| Ticker Symbol | ATNI | | | | Meeting Date | 12-Jun-2018 |
| ISIN | US00215F1075 | | | | Agenda | 934806449 - 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: Richard J. Ganong | Management | | For | | For | |
| 1e. | Election of Director: John C. Kennedy | Management | | For | | For | |
| 1f. | Election of Director: Liane J. Pelletier | Management | | For | | For | |
| 1g. | Election of Director: Michael T. Prior | Management | | For | | For | |
| 1h. | Election of Director: Charles J. Roesslein | Management | | For | | For | |
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as independent auditor for 2018. | Management | | For | | For | |
| LIBERTY GLOBAL PLC | |
| Security | G5480U104 | | | | Meeting Type | Annual |
| Ticker Symbol | LBTYA | | | | Meeting Date | 12-Jun-2018 |
| ISIN | GB00B8W67662 | | | | Agenda | 934815234 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | | For | | For | |
| 2. | To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | | For | | For | |
| 3. | To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | | For | | For | |
| 4. | To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | | For | | For | |
| 5. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) | Management | | For | | For | |
| 6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. | Management | | For | | For | |
| 7. | 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 | |
| 8. | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | | For | | For | |
| 9. | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global 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 2018 annual general meeting of shareholders. | Management | | For | | For | |
| 10. | To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement | Management | | For | | For | |
| KEYENCE CORPORATION | |
| Security | J32491102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Jun-2018 |
| ISIN | JP3236200006 | | | | Agenda | 709542953 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Takizaki, Takemitsu | Management | | For | | For | |
| 2.2 | Appoint a Director Yamamoto, Akinori | Management | | For | | For | |
| 2.3 | Appoint a Director Kimura, Keiichi | Management | | For | | For | |
| 2.4 | Appoint a Director Ideno, Tomohide | Management | | For | | For | |
| 2.5 | Appoint a Director Yamaguchi, Akiji | Management | | For | | For | |
| 2.6 | Appoint a Director Miki, Masayuki | Management | | For | | For | |
| 2.7 | Appoint a Director Kanzawa, Akira | Management | | For | | For | |
| 2.8 | Appoint a Director Fujimoto, Masato | Management | | For | | For | |
| 2.9 | Appoint a Director Tanabe, Yoichi | Management | | For | | For | |
| 3 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Management | | For | | For | |
| T-MOBILE US, INC. | |
| Security | 872590104 | | | | Meeting Type | Annual |
| Ticker Symbol | TMUS | | | | Meeting Date | 13-Jun-2018 |
| ISIN | US8725901040 | | | | Agenda | 934806398 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | Thomas Dannenfeldt | | | | For | | For | |
| | 2 | Srikant M. Datar | | | | For | | For | |
| | 3 | Lawrence H. Guffey | | | | For | | For | |
| | 4 | Timotheus Hottges | | | | For | | For | |
| | 5 | Bruno Jacobfeuerborn | | | | For | | For | |
| | 6 | Raphael Kubler | | | | For | | For | |
| | 7 | Thorsten Langheim | | | | For | | For | |
| | 8 | John J. Legere | | | | For | | For | |
| | 9 | G. Michael Sievert | | | | For | | For | |
| | 10 | Olaf Swantee | | | | For | | For | |
| | 11 | Teresa A. Taylor | | | | For | | For | |
| | 12 | 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 2018. | Management | | For | | For | |
| 3. | Approval of an Amendment to the Company's 2013 Omnibus Incentive Plan. | Management | | For | | For | |
| 4. | Stockholder Proposal for Implementation of Proxy Access. | Shareholder | | Abstain | | Against | |
| 5. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. | Shareholder | | Against | | For | |
| PLDT INC. | |
| Security | 69344D408 | | | | Meeting Type | Annual |
| Ticker Symbol | PHI | | | | Meeting Date | 13-Jun-2018 |
| ISIN | US69344D4088 | | | | Agenda | 934827013 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approval of the audited financial statements for the fiscal year ending December 31, 2017 contained in the Company's 2017 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 | Mr. Emmanuel F. Dooc | | | | Withheld | | Against | |
| | 6 | Atty. Ray C. Espinosa | | | | For | | For | |
| | 7 | Mr. James L. Go | | | | Withheld | | Against | |
| | 8 | Mr. Shigeki Hayashi | | | | For | | For | |
| | 9 | Mr. Manuel V Pangilinan | | | | Withheld | | Against | |
| | 10 | Ms. Ma. L.C. Rausa-Chan | | | | For | | For | |
| | 11 | Albert F. del Rosario | | | | For | | For | |
| | 12 | Mr. Atsuhisa Shirai | | | | Withheld | | Against | |
| | 13 | Ms. Marife B. Zamora | | | | For | | For | |
| ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED | |
| Security | G0534R108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 15-Jun-2018 |
| ISIN | BMG0534R1088 | | | | Agenda | 709478754 - 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/2018/ 0511/LTN20180511473.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0511/LTN20180511457.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 2017 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 2017 | Management | | For | | For | |
| 3.A | TO RE-ELECT MR. HERMAN CHANG HSIUGUO AS A DIRECTOR | Management | | Against | | Against | |
| 3.B | TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR | Management | | For | | For | |
| 3.C | TO RE-ELECT MS. PHILANA WAI YIN POON AS A DIRECTOR | Management | | For | | For | |
| 3.D | TO RE-ELECT DR. ROGER SHUN-HONG TONG AS A DIRECTOR | Management | | For | | For | |
| 3.E | TO RE-ELECT MS. MAURA WONG HUNG HUNG AS A DIRECTOR | Management | | Against | | Against | |
| 3.F | TO RE-ELECT MR. GREGORY M. ZELUCK 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 2018 | Management | | Against | | Against | |
| 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 | |
| NTT DOCOMO,INC. | |
| Security | J59399121 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Jun-2018 |
| ISIN | JP3165650007 | | | | Agenda | 709526062 - 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 Yoshizawa, Kazuhiro | Management | | Against | | Against | |
| 2.2 | Appoint a Director Asami, Hiroyasu | Management | | For | | For | |
| 2.3 | Appoint a Director Tsujigami, Hiroshi | Management | | For | | For | |
| 2.4 | Appoint a Director Furukawa, Koji | Management | | For | | For | |
| 2.5 | Appoint a Director Nakamura, Hiroshi | Management | | For | | For | |
| 2.6 | Appoint a Director Tamura, Hozumi | Management | | For | | For | |
| 2.7 | Appoint a Director Maruyama, Seiji | Management | | For | | For | |
| 2.8 | Appoint a Director Hirokado, Osamu | Management | | For | | For | |
| 2.9 | Appoint a Director Torizuka, Shigeto | Management | | For | | For | |
| 2.10 | Appoint a Director Mori, Kenichi | Management | | For | | For | |
| 2.11 | Appoint a Director Atarashi, Toru | Management | | Against | | Against | |
| 2.12 | Appoint a Director Murakami, Teruyasu | Management | | For | | For | |
| 2.13 | Appoint a Director Endo, Noriko | Management | | Against | | Against | |
| 2.14 | Appoint a Director Ueno, Shinichiro | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Kajikawa, Mikio | Management | | Against | | Against | |
| LIBERTY EXPEDIA HOLDINGS, INC. | |
| Security | 53046P109 | | | | Meeting Type | Annual |
| Ticker Symbol | LEXEA | | | | Meeting Date | 19-Jun-2018 |
| ISIN | US53046P1093 | | | | Agenda | 934812618 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 2. | 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 | |
| KDDI CORPORATION | |
| Security | J31843105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Jun-2018 |
| ISIN | JP3496400007 | | | | Agenda | 709522711 - 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 Tanaka, Takashi | Management | | Against | | Against | |
| 3.2 | Appoint a Director Morozumi, Hirofumi | Management | | For | | For | |
| 3.3 | Appoint a Director Takahashi, Makoto | Management | | For | | For | |
| 3.4 | Appoint a Director Ishikawa, Yuzo | Management | | For | | For | |
| 3.5 | Appoint a Director Uchida, Yoshiaki | Management | | For | | For | |
| 3.6 | Appoint a Director Shoji, Takashi | Management | | For | | For | |
| 3.7 | Appoint a Director Muramoto, Shinichi | Management | | For | | For | |
| 3.8 | Appoint a Director Mori, Keiichi | Management | | For | | For | |
| 3.9 | Appoint a Director Morita, Kei | Management | | For | | For | |
| 3.10 | Appoint a Director Yamaguchi, Goro | Management | | For | | For | |
| 3.11 | Appoint a Director Ueda, Tatsuro | Management | | For | | For | |
| 3.12 | Appoint a Director Tanabe, Kuniko | Management | | For | | For | |
| 3.13 | Appoint a Director Nemoto, Yoshiaki | Management | | For | | For | |
| 3.14 | Appoint a Director Oyagi, Shigeo | Management | | For | | For | |
| 4 | Appoint a Corporate Auditor Yamamoto, Yasuhide | Management | | For | | For | |
| 5 | Approve Partial Amendment and Continuance of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers | Management | | For | | For | |
| SOFTBANK GROUP CORP. | |
| Security | J75963108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Jun-2018 |
| ISIN | JP3436100006 | | | | Agenda | 709555392 - 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 Ronald D. Fisher | Management | | For | | For | |
| 2.3 | Appoint a Director Marcelo Claure | Management | | For | | For | |
| 2.4 | Appoint a Director Rajeev Misra | Management | | For | | For | |
| 2.5 | Appoint a Director Miyauchi, Ken | 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 Yasir O. Al-Rumayyan | Management | | For | | For | |
| 2.9 | Appoint a Director Sago, Katsunori | Management | | For | | For | |
| 2.10 | Appoint a Director Yanai, Tadashi | Management | | For | | For | |
| 2.11 | Appoint a Director Mark Schwartz | Management | | For | | For | |
| 2.12 | Appoint a Director Iijima, Masami | Management | | For | | For | |
| 3 | Amend the Compensation to be received by Directors | Management | | Against | | Against | |
| 4 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | | Against | | Against | |
| FURUKAWA ELECTRIC CO.,LTD. | |
| Security | J16464117 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3827200001 | | | | Agenda | 709549440 - 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 Kuroda, Osamu | Management | | For | | For | |
| 2.12 | Appoint a Director Maki, Ken | Management | | For | | For | |
| 3.1 | Appoint a Corporate Auditor Amano, Nozomu | Management | | Against | | Against | |
| 3.2 | Appoint a Corporate Auditor Kashiwagi, Takahiro | Management | | Against | | Against | |
| 3.3 | Appoint a Corporate Auditor Sakai, Kunihiko | Management | | For | | For | |
| 4 | Appoint a Substitute Corporate Auditor Kiuchi, Shinichi | Management | | Against | | Against | |
| 5 | Appoint Accounting Auditors | Management | | For | | For | |
| GCI LIBERTY, INC. | |
| Security | 36164V305 | | | | Meeting Type | Annual |
| Ticker Symbol | GLIBA | | | | Meeting Date | 25-Jun-2018 |
| ISIN | US36164V3050 | | | | Agenda | 934834551 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | John C. Malone | | | | For | | For | |
| | 2 | Gregory B. Maffei | | | | For | | For | |
| | 3 | Ronald A. Duncan | | | | For | | For | |
| | 4 | Gregg L. Engles | | | | For | | For | |
| | 5 | Donne F. Fisher | | | | For | | For | |
| | 6 | Richard R. Green | | | | For | | For | |
| | 7 | Sue Ann Hamilton | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. | Management | | For | | For | |
| GCI LIBERTY, INC. | |
| Security | 36164V503 | | | | Meeting Type | Annual |
| Ticker Symbol | GLIBP | | | | Meeting Date | 25-Jun-2018 |
| ISIN | US36164V5030 | | | | Agenda | 934834551 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | 1 | John C. Malone | | | | For | | For | |
| | 2 | Gregory B. Maffei | | | | For | | For | |
| | 3 | Ronald A. Duncan | | | | For | | For | |
| | 4 | Gregg L. Engles | | | | For | | For | |
| | 5 | Donne F. Fisher | | | | For | | For | |
| | 6 | Richard R. Green | | | | For | | For | |
| | 7 | Sue Ann Hamilton | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. | Management | | For | | For | |
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | |
| Security | J59396101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Jun-2018 |
| ISIN | JP3735400008 | | | | Agenda | 709482107 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Shinohara, Hiromichi | Management | | For | | For | |
| 2.2 | Appoint a Director Sawada, Jun | Management | | For | | For | |
| 2.3 | Appoint a Director Shimada, Akira | Management | | For | | For | |
| 2.4 | Appoint a Director Ii, Motoyuki | Management | | For | | For | |
| 2.5 | Appoint a Director Okuno, Tsunehisa | Management | | For | | For | |
| 2.6 | Appoint a Director Kuriyama, Hiroki | Management | | For | | For | |
| 2.7 | Appoint a Director Hiroi, Takashi | Management | | For | | For | |
| 2.8 | Appoint a Director Sakamoto, Eiichi | Management | | For | | For | |
| 2.9 | Appoint a Director Kawazoe, Katsuhiko | Management | | For | | For | |
| 2.10 | Appoint a Director Kitamura, Ryota | Management | | Against | | Against | |
| 2.11 | Appoint a Director Shirai, Katsuhiko | Management | | For | | For | |
| 2.12 | Appoint a Director Sakakibara, Sadayuki | Management | | For | | For | |
| MASTERCARD INCORPORATED | |
| Security | 57636Q104 | | | | Meeting Type | Annual |
| Ticker Symbol | MA | | | | Meeting Date | 26-Jun-2018 |
| ISIN | US57636Q1040 | | | | Agenda | 934814535 - 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: Richard K. Davis | Management | | For | | For | |
| 1f. | Election of director: Steven J. Freiberg | Management | | For | | For | |
| 1g. | Election of director: Julius Genachowski | Management | | For | | For | |
| 1h. | Election of director: Choon Phong Goh | Management | | For | | For | |
| 1i. | Election of director: Merit E. Janow | Management | | For | | For | |
| 1j. | Election of director: Nancy Karch | Management | | For | | For | |
| 1k. | Election of director: Oki Matsumoto | Management | | For | | For | |
| 1l. | Election of director: Rima Qureshi | Management | | For | | For | |
| 1m. | Election of director: Jose Octavio Reyes Lagunes | Management | | For | | For | |
| 1n. | Election of director: Jackson Tai | Management | | For | | For | |
| 2. | Advisory approval of Mastercard's executive compensation | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Management | | For | | For | |
| NIPPON TELEGRAPH & TELEPHONE CORPORATION | |
| Security | 654624105 | | | | Meeting Type | Annual |
| Ticker Symbol | NTTYY | | | | Meeting Date | 26-Jun-2018 |
| ISIN | US6546241059 | | | | Agenda | 934841873 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Distribution of Earned Surplus | Management | | For | | For | |
| 2A. | Election of Director: Hiromichi Shinohara | Management | | For | | For | |
| 2B. | Election of Director: Jun Sawada | Management | | For | | For | |
| 2C. | Election of Director: Akira Shimada | Management | | For | | For | |
| 2D. | Election of Director: Motoyuki Ii | Management | | For | | For | |
| 2E. | Election of Director: Tsunehisa Okuno | Management | | For | | For | |
| 2F. | Election of Director: Hiroki Kuriyama | Management | | For | | For | |
| 2G. | Election of Director: Takashi Hiroi | Management | | For | | For | |
| 2H. | Election of Director: Eiichi Sakamoto | Management | | For | | For | |
| 2I. | Election of Director: Katsuhiko Kawazoe | Management | | For | | For | |
| 2J. | Election of Director: Ryota Kitamura | Management | | Against | | Against | |
| 2K. | Election of Director: Katsuhiko Shirai | Management | | For | | For | |
| 2L. | Election of Director: Sadayuki Sakakibara | Management | | For | | For | |
| FANUC CORPORATION | |
| Security | J13440102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3802400006 | | | | Agenda | 709569048 - 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 Inaba, Yoshiharu | Management | | For | | For | |
| 2.2 | Appoint a Director Yamaguchi, Kenji | Management | | For | | For | |
| 2.3 | Appoint a Director Uchida, Hiroyuki | Management | | For | | For | |
| 2.4 | Appoint a Director Gonda, Yoshihiro | Management | | For | | For | |
| 2.5 | Appoint a Director Inaba, Kiyonori | Management | | For | | For | |
| 2.6 | Appoint a Director Noda, Hiroshi | Management | | For | | For | |
| 2.7 | Appoint a Director Kohari, Katsuo | Management | | For | | For | |
| 2.8 | Appoint a Director Matsubara, Shunsuke | Management | | For | | For | |
| 2.9 | Appoint a Director Okada, Toshiya | Management | | For | | For | |
| 2.10 | Appoint a Director Richard E. Schneider | Management | | For | | For | |
| 2.11 | Appoint a Director Tsukuda, Kazuo | Management | | For | | For | |
| 2.12 | Appoint a Director Imai, Yasuo | Management | | For | | For | |
| 2.13 | Appoint a Director Ono, Masato | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Sumikawa, Masaharu | Management | | For | | For | |
| TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | |
| Security | J86656105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3588600001 | | | | Agenda | 709569377 - 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 Takeda, Shinji | Management | | Against | | Against | |
| 2.2 | Appoint a Director Sasaki, Takashi | Management | | For | | For | |
| 2.3 | Appoint a Director Kawai, Toshiaki | Management | | For | | For | |
| 2.4 | Appoint a Director Sugai, Tatsuo | Management | | For | | For | |
| 2.5 | Appoint a Director Kokubu, Mikio | Management | | For | | For | |
| 2.6 | Appoint a Director Yoshida, Yasushi | Management | | For | | For | |
| 2.7 | Appoint a Director Sonoda, Ken | Management | | For | | For | |
| 2.8 | Appoint a Director Aiko, Hiroyuki | Management | | For | | For | |
| 2.9 | Appoint a Director Nakao, Masashi | Management | | For | | For | |
| 2.10 | Appoint a Director Isano, Hideki | Management | | For | | For | |
| 2.11 | Appoint a Director Chisaki, Masaya | Management | | For | | For | |
| 2.12 | Appoint a Director Iwata, Eiichi | Management | | For | | For | |
| 2.13 | Appoint a Director Watanabe, Shoichi | Management | | Against | | Against | |
| 2.14 | Appoint a Director Ryuho, Masamine | 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 | |
| 2.18 | Appoint a Director Kashiwaki, Hitoshi | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Katsushima, Toshiaki | Management | | For | | For | |
| 4 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | | Against | | For | |
| GUSBOURNE PLC | |
| Security | G4287K104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Jun-2018 |
| ISIN | GB00B8TS4M09 | | | | Agenda | 709606377 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 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 IAN GEORGE ROBINSON AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 5 | TO RE-APPOINT MATTHEW CLAPP AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SHARE WARRANT HOLDERS PURSUANT TO SECTION 551 COMPANIES ACT 2006 | Management | | Against | | Against | |
| 7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY PURSUANT TO SECTION 551 COMPANIES ACT 2006 | Management | | Against | | Against | |
| 8 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 TO THE EXTENT IT APPLIES TO ANY AUTHORITY GRANTED BY THE PASSING OF RESOLUTION 6, ABOVE | Management | | For | | For | |
| 9 | TO DISAPPLY SECTION 561 COMPANIES ACT 2006 GENERALLY | Management | | For | | For | |
| 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 | 29-Jun-2018 |
| ISIN | NL0009693779 | | | | Agenda | 934847988 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2017. | Management | | For | | For | |
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2017. | Management | | For | | For | |
| 3. | To re-appoint Rob Ruijter as Non-Executive Director. | Management | | For | | For | |
| 4. | To appoint David Lister as Non-Executive Director. | Management | | For | | For | |
| 5. | To award restricted shares to our Non-Executive Directors. | Management | | For | | For | |
| 6. | To award performance shares to our Executive Director. | Management | | For | | For | |
| 7. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes | Management | | For | | For | |
| 8. | Designate the Board to restrict or exclude pre-emption rights when issuing shares in relation to employee incentive schemes. | Management | | For | | For | |
| 9. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. | Management | | For | | For | |
| 10. | Designate the Board to restrict or exclude pre-emption rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. | Management | | For | | For | |
| 11. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2018. | Management | | For | | For | |
| SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | |
| Security | 48122U204 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Jun-2018 |
| ISIN | US48122U2042 | | | | Agenda | 709625151 - Management |
| | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPROVAL OF PROCEDURES TO BE FOLLOWED AT THE MEETING | Management | | No Action | | | |
| 2 | APPROVAL OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2017 | Management | | No Action | | | |
| 3 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, THE FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE: RUB 0.11 PER SHARE | Management | | No Action | | | |
| 4.1 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: EKATERINA KUZNETSOVA | Management | | No Action | | | |
| 4.2 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: ANDREY POROKH | Management | | No Action | | | |
| 4.3 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: MIKHAIL TSVETNIKOV | 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 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. 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 SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA | Management | | No Action | | | |
| 5.2 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: SERGEY BOEV | Management | | No Action | | | |
| 5.3 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV | Management | | No Action | | | |
| 5.4 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV | Management | | No Action | | | |
| 5.5 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV | Management | | No Action | | | |
| 5.6 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: RON SOMMER | Management | | No Action | | | |
| 5.7 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN | Management | | No Action | | | |
| 5.8 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: JEAN PIERRE JEANNOT KRECKE | Management | | No Action | | | |
| 5.9 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROGER LLEWELLYN MUNNINGS | Management | | No Action | | | |
| 5.10 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN | Management | | No Action | | | |
| 5.11 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI | Management | | No Action | | | |
| 6.1 | APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2018 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS | Management | | No Action | | | |
| 6.2 | APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2018 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | 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 | 18 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
Investment Company Report |
| COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | |
| Security | H25662182 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Sep-2017 |
| ISIN | CH0210483332 | | | | Agenda | 708411094 - 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: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 | Management | | No Action | | | |
| 2 | APPROPRIATION OF PROFITS: ON 31 MARCH 2017, THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES | Management | | No Action | | | |
| | HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR | | | | | | | |
| 3 | RELEASE OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 | Management | | No Action | | | |
| 4.1 | RE-ELECTION OF JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN- BLAISE ECKERT FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.7 | RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.8 | RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.9 | RE-ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.10 | RE-ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.11 | RE-ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.12 | ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.13 | ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.14 | ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.15 | ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.16 | ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.17 | ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.18 | ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.19 | ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 5.1 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH | Management | | No Action | | | |
| 5.2 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET | Management | | No Action | | | |
| 5.3 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS | 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 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-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: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | | No Action | | | |
| 8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | | No Action | | | |
| 8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN | Management | | No Action | | | |
| | AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | | | | | | | |
| NIKE, INC. | |
| Security | 654106103 | | | | Meeting Type | Annual |
| Ticker Symbol | NKE | | | | Meeting Date | 21-Sep-2017 |
| ISIN | US6541061031 | | | | Agenda | 934663774 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | ALAN B. GRAF, JR. | | | | For | | For | |
| | | 2 | JOHN C. LECHLEITER | | | | For | | For | |
| | | 3 | MICHELLE A. PELUSO | | | | For | | For | |
| 2. | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | | For | | For | |
| 3. | TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | | 1 Year | | For | |
| 4. | TO APPROVE THE NIKE, INC. LONG-TERM INCENTIVE PLAN, AS AMENDED. | Management | | For | | For | |
| 5. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | | Against | | For | |
| 6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| ALIBABA GROUP HOLDING LIMITED | |
| Security | 01609W102 | | | | Meeting Type | Annual |
| Ticker Symbol | BABA | | | | Meeting Date | 18-Oct-2017 |
| ISIN | US01609W1027 | | | | Agenda | 934675476 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | Management | | For | | For | |
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | | For | | For | |
| PERNOD RICARD SA, PARIS | |
| Security | F72027109 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 09-Nov-2017 |
| ISIN | FR0000120693 | | | | Agenda | 708586613 - 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:-http://www.journal- officiel.gouv.fr//pdf/2017/1004/201710041704689.pdf | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE | Management | | For | | For | |
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF MS ANNE LANGE AS DIRECTOR | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF MS VERONICA VARGAS AS DIRECTOR | Management | | Against | | Against | |
| O.7 | RENEWAL OF THE TERM OF THE COMPANY PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR | Management | | For | | For | |
| O.9 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.10 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR | Management | | For | | For | |
| O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | | For | | For | |
| E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER | Management | | For | | For | |
| E.16 | DELEGATION OF AUTHORITY TO BE 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 PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS | Management | | For | | For | |
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE 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.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| MICROSOFT CORPORATION | |
| Security | 594918104 | | | | Meeting Type | Annual |
| Ticker Symbol | MSFT | | | | Meeting Date | 29-Nov-2017 |
| ISIN | US5949181045 | | | | Agenda | 934689514 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | | For | | For | |
| 1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | | For | | For | |
| 1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | | For | | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | | 1 Year | | For | |
| 4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Management | | For | | For | |
| 5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Management | | For | | For | |
| 6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Management | | For | | For | |
| PALO ALTO NETWORKS, INC. | |
| Security | 697435105 | | | | Meeting Type | Annual |
| Ticker Symbol | PANW | | | | Meeting Date | 08-Dec-2017 |
| ISIN | US6974351057 | | | | Agenda | 934693056 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF CLASS III DIRECTOR: FRANK CALDERONI | Management | | For | | For | |
| 1B. | ELECTION OF CLASS III DIRECTOR: CARL ESCHENBACH | Management | | For | | For | |
| 1C. | ELECTION OF CLASS III DIRECTOR: DANIEL J. WARMENHOVEN | Management | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. | Management | | For | | For | |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 4. | TO APPROVE THE PALO ALTO NETWORKS, INC. EXECUTIVE INCENTIVE PLAN. | Management | | For | | For | |
| 5. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | | Abstain | | Against | |
| DAVIDE CAMPARI - MILANO SPA, MILANO | |
| Security | ADPV40037 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Dec-2017 |
| ISIN | IT0005252207 | | | | Agenda | 708745445 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO APPOINT THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS RELATED | Management | | For | | For | |
| BECTON, DICKINSON AND COMPANY | |
| Security | 075887109 | | | | Meeting Type | Annual |
| Ticker Symbol | BDX | | | | Meeting Date | 23-Jan-2018 |
| ISIN | US0758871091 | | | | Agenda | 934712933 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: R. ANDREW ECKERT | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: DAVID F. MELCHER | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR: TIMOTHY M. RING | 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. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S PROXY ACCESS BY-LAW. | Shareholder | | Abstain | | Against | |
| COSTCO WHOLESALE CORPORATION | |
| Security | 22160K105 | | | | Meeting Type | Annual |
| Ticker Symbol | COST | | | | Meeting Date | 30-Jan-2018 |
| ISIN | US22160K1051 | | | | Agenda | 934711448 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | KENNETH D. DENMAN | | | | For | | For | |
| | | 2 | W. CRAIG JELINEK | | | | For | | For | |
| | | 3 | JEFFREY S. RAIKES | | | | 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. | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL REGARDING PRISON LABOR. | Shareholder | | Against | | For | |
| VISA INC. | |
| Security | 92826C839 | | | | Meeting Type | Annual |
| Ticker Symbol | V | | | | Meeting Date | 30-Jan-2018 |
| ISIN | US92826C8394 | | | | Agenda | 934712161 - 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: JOHN F. LUNDGREN | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Management | | For | | For | |
| SIEMENS AG, MUENCHEN | |
| Security | D69671218 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 31-Jan-2018 |
| ISIN | DE0007236101 | | | | Agenda | 708824392 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD 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 16.01.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016/2017 | Non-Voting | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.70 PER SHARE | Management | | No Action | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/2017 | Management | | No Action | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/2017 | Management | | No Action | | | |
| 5 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2017/2018 | Management | | No Action | | | |
| 6.1 | ELECT WERNER BRANDT TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| 6.2 | ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| 6.3 | ELECT BENOIT POTIER TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| 6.4 | ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| 6.5 | ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| 6.6 | ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| 6.7 | ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| 7 | AMEND CORPORATE PURPOSE | Management | | No Action | | | |
| 8 | TO RESOLVE ON AMENDING SECTION 19 OF THE ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING | Management | | No Action | | | |
| 9 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY FLENDER GMBH | Management | | No Action | | | |
| 10.1 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 53 GMBH | Management | | No Action | | | |
| 10.2 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 54 GMBH | Management | | No Action | | | |
| ROCKWELL AUTOMATION, INC. | |
| Security | 773903109 | | | | Meeting Type | Annual |
| Ticker Symbol | ROK | | | | Meeting Date | 06-Feb-2018 |
| ISIN | US7739031091 | | | | Agenda | 934714292 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| A | DIRECTOR | Management | | | | | |
| | | 1 | BETTY C. ALEWINE | | | | For | | For | |
| | | 2 | J. PHILLIP HOLLOMAN | | | | For | | For | |
| | | 3 | LAWRENCE D. KINGSLEY | | | | For | | For | |
| | | 4 | LISA A. PAYNE | | | | For | | For | |
| B | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| C | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| APPLE INC. | |
| Security | 037833100 | | | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | | | Meeting Date | 13-Feb-2018 |
| ISIN | US0378331005 | | | | Agenda | 934716068 - 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 2018 | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan | Management | | For | | For | |
| 5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | | Abstain | | Against | |
| 6. | A shareholder proposal entitled "Human Rights Committee" | Shareholder | | Against | | For | |
| THE WALT DISNEY COMPANY | |
| Security | 254687106 | | | | Meeting Type | Annual |
| Ticker Symbol | DIS | | | | Meeting Date | 08-Mar-2018 |
| ISIN | US2546871060 | | | | Agenda | 934720598 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of director: Susan E. Arnold | Management | | For | | For | |
| 1B. | Election of director: Mary T. Barra | Management | | For | | For | |
| 1C. | Election of director: Safra A. Catz | Management | | For | | For | |
| 1D. | Election of director: John S. Chen | Management | | For | | For | |
| 1E. | Election of director: Francis A. deSouza | Management | | For | | For | |
| 1F. | Election of director: Robert A. Iger | Management | | For | | For | |
| 1G. | Election of director: Maria Elena Lagomasino | Management | | For | | For | |
| 1H. | Election of director: Fred H. Langhammer | Management | | For | | For | |
| 1I. | Election of director: Aylwin B. Lewis | Management | | For | | For | |
| 1J. | Election of director: Mark G. Parker | Management | | For | | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. | Management | | For | | For | |
| 3. | To approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan. | Management | | For | | For | |
| 4. | To approve the advisory resolution on executive compensation. | Management | | For | | For | |
| 5. | To approve the shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | | Against | | For | |
| 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 | |
| APPLIED MATERIALS, INC. | |
| Security | 038222105 | | | | Meeting Type | Annual |
| Ticker Symbol | AMAT | | | | Meeting Date | 08-Mar-2018 |
| ISIN | US0382221051 | | | | Agenda | 934722302 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Judy Bruner | Management | | For | | For | |
| 1B. | Election of Director: Xun (Eric) Chen | Management | | For | | For | |
| 1C. | Election of Director: Aart J. de Geus | Management | | For | | For | |
| 1D. | Election of Director: Gary E. Dickerson | Management | | For | | For | |
| 1E. | Election of Director: Stephen R. Forrest | Management | | For | | For | |
| 1F. | Election of Director: Thomas J. Iannotti | Management | | For | | For | |
| 1G. | Election of Director: Alexander A. Karsner | Management | | For | | For | |
| 1H. | Election of Director: Adrianna C. Ma | Management | | For | | For | |
| 1I. | Election of Director: Scott A. McGregor | Management | | For | | For | |
| 1J. | Election of Director: Dennis D. Powell | Management | | For | | For | |
| 2. | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2017. | Management | | For | | For | |
| 3. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for fiscal year 2018. | Management | | For | | For | |
| 4. | Shareholder proposal to provide for right to act by written consent. | Shareholder | | Against | | For | |
| 5 | Shareholder proposal for annual disclosure of EEO-1 data. | Shareholder | | Abstain | | Against | |
| STARBUCKS CORPORATION | |
| Security | 855244109 | | | | Meeting Type | Annual |
| Ticker Symbol | SBUX | | | | Meeting Date | 21-Mar-2018 |
| ISIN | US8552441094 | | | | Agenda | 934721956 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Howard Schultz | Management | | For | | For | |
| 1B. | Election of Director: Rosalind G. Brewer | Management | | For | | For | |
| 1C. | Election of Director: Mary N. Dillon | Management | | For | | For | |
| 1D. | Election of Director: Mellody Hobson | Management | | For | | For | |
| 1E. | Election of Director: Kevin R. Johnson | Management | | For | | For | |
| 1F. | Election of Director: Jorgen Vig Knudstorp | Management | | For | | For | |
| 1G. | Election of Director: Satya Nadella | Management | | For | | For | |
| 1H. | Election of Director: Joshua Cooper Ramo | Management | | For | | For | |
| 1I. | Election of Director: Clara Shih | Management | | For | | For | |
| 1J. | Election of Director: Javier G. Teruel | Management | | For | | For | |
| 1K. | Election of Director: Myron E. Ullman, III | Management | | For | | For | |
| 1L. | Election of Director: Craig E. Weatherup | Management | | For | | For | |
| 2. | Advisory resolution to approve our executive compensation. | Management | | For | | For | |
| 3. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | Management | | For | | For | |
| 4. | Proxy Access Bylaw Amendments. | Shareholder | | Abstain | | Against | |
| 5. | Report on Sustainable Packaging. | Shareholder | | Abstain | | Against | |
| 6. | "Proposal Withdrawn". | Shareholder | | Abstain | | | |
| 7. | Diversity Report. | Shareholder | | Abstain | | Against | |
| BROADCOM LIMITED | |
| Security | Y09827109 | | | | Meeting Type | Special |
| Ticker Symbol | AVGO | | | | Meeting Date | 23-Mar-2018 |
| ISIN | SG9999014823 | | | | Agenda | 934741148 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To approve the scheme of arrangement under Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. | Management | | For | | For | |
| UNICHARM CORPORATION | |
| Security | J94104114 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Mar-2018 |
| ISIN | JP3951600000 | | | | Agenda | 708998630 - 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 | |
| BROADCOM LIMITED | |
| Security | Y09827109 | | | | Meeting Type | Annual |
| Ticker Symbol | AVGO | | | | Meeting Date | 04-Apr-2018 |
| ISIN | SG9999014823 | | | | Agenda | 934729370 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Mr. Hock E. Tan | Management | | For | | For | |
| 1B. | Election of Director: Mr. James V. Diller | Management | | For | | For | |
| 1C. | Election of Director: Ms. Gayla J. Delly | Management | | For | | For | |
| 1D. | Election of Director: Mr. Lewis C. Eggebrecht | Management | | For | | For | |
| 1E. | Election of Director: Mr. Kenneth Y. Hao | Management | | For | | For | |
| 1F. | Election of Director: Mr. Eddy W. Hartenstein | Management | | For | | For | |
| 1G. | Election of Director: Mr. Check Kian Low | Management | | For | | For | |
| 1H. | Election of Director: Mr. Donald Macleod | Management | | For | | For | |
| 1I. | Election of Director: Mr. Peter J. Marks | Management | | For | | For | |
| 1J. | Election of Director: Dr. Henry Samueli | Management | | For | | For | |
| 2. | To approve the re-appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. | Management | | For | | For | |
| 3. | To approve the general authorization for the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. | Management | | For | | For | |
| 4. | NON-BINDING, ADVISORY VOTE To approve the compensation of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. | Management | | For | | For | |
| HENKEL AG & CO. KGAA | |
| Security | D3207M102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Apr-2018 |
| ISIN | DE0006048408 | | | | Agenda | 708990076 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAR 18, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.03.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO | Management | | No Action | | | |
| | SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 | | | | | | | |
| 2 | RESOLUTION FOR THE APPROPRIATION OF PROFIT: 1.77 EUROS PER ORDINARY SHARE AND 1.79 EUROS PER PREFERRED SHARE | Management | | No Action | | | |
| 3 | RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNER | Management | | No Action | | | |
| 4 | RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | | No Action | | | |
| 5 | RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE | Management | | No Action | | | |
| 6 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY | Management | | No Action | | | |
| 7 | RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ | Management | | No Action | | | |
| 8 | RESOLUTION ON A SUPPLEMENTARY ELECTION TO THE SHAREHOLDERS' COMMITTEE: MR. JOHANN- CHRISTOPH FREY | Management | | No Action | | | |
| LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS | |
| Security | F58485115 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2018 |
| ISIN | FR0000121014 | | | | Agenda | 709018116 - 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 CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT AS DIRECTOR | Management | | Against | | Against | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE CROISSET AS DIRECTOR | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF LORD POWELL OF BAYSWATER AS DIRECTOR | Management | | For | | For | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. YVES- THIBAULT DE SILGUY AS DIRECTOR | Management | | For | | For | |
| O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT | Management | | Against | | Against | |
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI | Management | | Against | | Against | |
| O.12 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF EXECUTIVE CORPORATE OFFICERS | Management | | Against | | Against | |
| O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS | Management | | For | | For | |
| E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES | Management | | For | | For | |
| E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | | Against | | Against | |
| E.16 | STATUTORY AMENDMENTS | Management | | For | | For | |
| CMMT | 21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0305/20180305 1-800444.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800700.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| CHRISTIAN DIOR SE, PARIS | |
| Security | F26334106 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2018 |
| ISIN | FR0000130403 | | | | Agenda | 709020464 - 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 | 21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0305/20180305 1-800455.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800716.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 13 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPROVAL OF REGULATED AGREEMENTS | Management | | For | | For | |
| O.5 | RATIFICATION OF THE APPOINTMENT OF MR. NICOLAS BAZIRE AS DIRECTOR AS A REPLACEMENT FOR MR. DENIS DALIBOT WHO HAS RESIGNED | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE DESMARAIS AS DIRECTOR | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JAIME DE MARICHALAR Y SAENZ DE TEJADA AS CENSOR | Management | | Against | | Against | |
| O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. BERNARD ARNAULT | Management | | Against | | Against | |
| O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHIEF EXECUTIVE OFFICER MR. SIDNEY TOLEDANO | Management | | For | | For | |
| O.11 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS | Management | | Against | | Against | |
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 18 MONTHS, TO TRADE ON THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 450 PER SHARE, I.E. A MAXIMUM CUMULATIVE AMOUNT OF 8,2 BILLION EUROS | Management | | For | | For | |
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO PROCEED WITH A CAPITAL INCREASE THROUGH INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS | Management | | For | | For | |
| E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES | Management | | For | | For | |
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE BY MEANS OF PUBLIC OFFERING ORDINARY SHARES, AND / OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND / OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION TO GRANT PRIORITY PERIOD | Management | | Against | | Against | |
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART OF A PRIVATE PLACEMENT IN FAVOUR OF QUALIFIED INVESTORS OR A SMALL CIRCLE OF INVESTORS | Management | | Against | | Against | |
| E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO DETERMINE THE ISSUE PRICE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, SUBJECT TO A LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE FRAMEWORK OF A SHARE CAPITAL INCREASE THROUGH ISSUING SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ACCORDANCE WITH THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS | Management | | Against | | Against | |
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN THE FRAMEWORK OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING NUMBER OF PROPOSED SECURITIES | Management | | Against | | Against | |
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR THE SHARES TENDERED IN RESPONSE TO ANY PUBLIC TENDER OFFER PRESENTED BY THE COMPANY | Management | | Against | | Against | |
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, ORDINARY SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ACCESS TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | Against | | Against | |
| E.22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO GRANT OPTIONS FOR SUBSCRIPTION WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT OR GRANT OPTIONS TO PURCHASE SHARES TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED 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 TERM OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 1 % OF SHARE CAPITAL | Management | | For | | For | |
| E.24 | SETTING THE OVERALL CEILING OF THE CAPITAL INCREASE DECIDED IMMEDIATELY OR IN THE FUTURE BY VIRTUE OF DELEGATION OF POWER | Management | | For | | For | |
| E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF THE EMPLOYEES AND / OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | | Against | | Against | |
| E.26 | STATUTORY AMENDMENT | Management | | For | | For | |
| NESTLE SA, CHAM UND VEVEY | |
| Security | H57312649 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2018 |
| ISIN | CH0038863350 | | | | Agenda | 709055582 - 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 2017 | Management | | No Action | | | |
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2017 (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 2017 | Management | | No Action | | | |
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | | No Action | | | |
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | | No Action | | | |
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | | No Action | | | |
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | | No Action | | | |
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | | No Action | | | |
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | | No Action | | | |
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | | No Action | | | |
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | | No Action | | | |
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Management | | No Action | | | |
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | | No Action | | | |
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | | No Action | | | |
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | | No Action | | | |
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | | No Action | | | |
| 4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | | No Action | | | |
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | | No Action | | | |
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | | No Action | | | |
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | | No Action | | | |
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | | No Action | | | |
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | | No Action | | | |
| 4.5 | 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 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | | No Action | | | |
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | | No Action | | | |
| CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2017:- HTTPS://WWW.NESTLE.COM/ASSET- LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORP ORATE_SOC-IAL_RESPONSIBILITY/NESTLE-IN- SOCIETY-SUMMARY-REPORT-2017-EN.PDF | Non-Voting | | | | | |
| ADOBE SYSTEMS INCORPORATED | |
| Security | 00724F101 | | | | Meeting Type | Annual |
| Ticker Symbol | ADBE | | | | Meeting Date | 12-Apr-2018 |
| ISIN | US00724F1012 | | | | Agenda | 934730587 - 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 7.5 million shares. | Management | | Against | | Against | |
| 3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. | Management | | For | | For | |
| 4. | Approval on an advisory basis of the compensation of the named executive officers. | Management | | For | | For | |
| L'OREAL S.A. | |
| Security | F58149133 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 17-Apr-2018 |
| ISIN | FR0000120321 | | | | Agenda | 709047523 - 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://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800414.pdf | Non-Voting | | | | | |
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR | Management | | For | | For | |
| O.5 | APPOINTMENT OF MR. PATRICE CAINE AS DIRECTOR | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS DIRECTOR | Management | | For | | For | |
| O.8 | SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.9 | APPROVAL OF THE PROVISIONS' APPLICATION OF MR. AGON'S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE | Management | | For | | For | |
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS | Management | | For | | For | |
| O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.12 | AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES | Management | | For | | For | |
| E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES | Management | | For | | For | |
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION | Management | | For | | For | |
| E.18 | AMENDMENT TO STATUTORY PROVISIONS RELATING TO THRESHOLD CROSSING DECLARATIONS | Management | | Against | | Against | |
| E.19 | POWERS FOR FORMALITIES | Management | | For | | For | |
| THE SHERWIN-WILLIAMS COMPANY | |
| Security | 824348106 | | | | Meeting Type | Annual |
| Ticker Symbol | SHW | | | | Meeting Date | 18-Apr-2018 |
| ISIN | US8243481061 | | | | Agenda | 934736945 - 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: R.J. Kramer | Management | | For | | For | |
| 1D. | Election of Director: S.J. Kropf | Management | | For | | For | |
| 1E. | Election of Director: J.G. Morikis | Management | | For | | For | |
| 1F. | Election of Director: C.A. Poon | Management | | For | | For | |
| 1G. | Election of Director: J.M. Stropki | Management | | For | | For | |
| 1H. | Election of Director: M.H. Thaman | Management | | For | | For | |
| 1I. | Election of Director: M. Thornton III | Management | | For | | For | |
| 1J. | Election of Director: S.H. Wunning | Management | | For | | For | |
| 2. | Advisory approval of the compensation of the named executives. | Management | | For | | For | |
| 3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | | For | | For | |
| LUXOTTICA GROUP SPA, BELLUNO | |
| Security | T6444Z110 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2018 |
| ISIN | IT0001479374 | | | | Agenda | 709137942 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 891706 DUE TO RECEIVED-SLATES FOR BOARD OF DIRECTORS AND THE BOARD OF INTERNAL 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 | | | | | |
| E.1 | AMEND COMPANY BYLAWS RE: ARTICLE 18 | Management | | No Action | | | |
| O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | |
| O.2 | APPROVE ALLOCATION OF INCOME | Management | | No Action | | | |
| O.3.A | FIX NUMBER OF DIRECTORS | Management | | No Action | | | |
| O.3.B | FIX BOARD TERMS FOR DIRECTORS | Management | | No Action | | | |
| 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 O.3C1 AND O.3C2 | Non-Voting | | | | | |
| O.3C1 | ELECT DIRECTORS (BUNDLED): LIST PRESENTED BY THE SHAREHOLDER DELFIN SARL REPRESENTING 62.44PCT OF THE STOCK CAPITAL: LEONARDO DEL VECCHIO; LUIGI FRANCAVILLA; FRANCESCO MILLERI; STEFANO GRASSI; ELISABETTA MAGISTRETTI; MARIA PIERDICCHI; SABRINA PUCCI; KARL HEINZ SALZBURGER; LUCIANO SANTEL; CRISTINA SCOCCHIA; ANDREA ZAPPIA | Management | | No Action | | | |
| O.3C2 | ELECT DIRECTORS (BUNDLED): LIST PRESENTED BY THE INSTITUTIONAL INVESTORS: ABERDEEN - SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA MANAGING THE FUND ARCA AZIONI ITALIA; ETICA SGR SPA MANAGING THE FUND: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA | Management | | No Action | | | |
| | AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI AREA EURO, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70 AND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY WORLD SMART VOLATILITY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND FIDELITY FUNDS - EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR SPA MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI MAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; , MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 0.6245PCT OF THE STOCK CAPITAL: MARCO GIORGINO | | | | | | | |
| O.3.D | APPROVE REMUNERATION OF DIRECTORS | Management | | No Action | | | |
| 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 UNDER RESOLUTIONS O.4A1 AND O.4A2 | Non-Voting | | | | | |
| O.4A1 | ELECT INTERNAL AUDITORS (BUNDLED): LIST PRESENTED BY THE SHAREHOLDER DELFIN SARL REPRESENTING 62.44PCT OF THE STOCK CAPITAL: DARIO RIGHETTI; BARBARA TADOLINI; STEFANO BELTRAME ALTERNATES ; MARIA VENTURINI; PAOLO GIOSUE' BIFULCO | Management | | No Action | | | |
| O.4A2 | ELECT INTERNAL AUDITORS (BUNDLED): LIST PRESENTED BY THE INSTITUTIONAL INVESTORS: ABERDEEN - SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA; ARCA | Management | | No Action | | | |
| | FONDI SGR SPA MANAGING THE FUND ARCA AZIONI ITALIA; ETICA SGR SPA MANAGING THE FUND: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI AREA EURO, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70 AND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY WORLD SMART VOLATILITY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND FIDELITY FUNDS - EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR SPA MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI MAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; , MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 0.6245PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS; GIOVANNI FIORI ALTERNATES; FRANCESCA DI DONATO | | | | | | | |
| O.4.B | APPROVE INTERNAL AUDITOR'S REMUNERATION | Management | | No Action | | | |
| O.5 | APPROVE REMUNERATION POLICY: ARTICLE 123- TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_348949.PDF | Non-Voting | | | | | |
| HUMANA INC. | |
| Security | 444859102 | | | | Meeting Type | Annual |
| Ticker Symbol | HUM | | | | Meeting Date | 19-Apr-2018 |
| ISIN | US4448591028 | | | | Agenda | 934735107 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Kurt J. Hilzinger | Management | | For | | For | |
| 1b. | Election of Director: Frank J. Bisignano | Management | | For | | For | |
| 1c. | Election of Director: Bruce D. Broussard | Management | | For | | For | |
| 1d. | Election of Director: Frank A. D'Amelio | Management | | For | | For | |
| 1e. | Election of Director: Karen B. DeSalvo, M.D. | Management | | For | | For | |
| 1f. | Election of Director: W. Roy Dunbar | Management | | For | | For | |
| 1g. | Election of Director: David A. Jones, Jr. | Management | | For | | For | |
| 1h. | Election of Director: William J. McDonald | Management | | For | | For | |
| 1i. | Election of Director: William E. Mitchell | Management | | For | | For | |
| 1j. | Election of Director: David B. Nash, M.D. | Management | | For | | For | |
| 1k. | Election of Director: James J. O'Brien | Management | | For | | For | |
| 1l. | Election of Director: Marissa T. Peterson | Management | | For | | For | |
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | | For | | For | |
| 3. | The approval of the compensation of the named executive officers as disclosed in the 2018 proxy statement. | Management | | For | | For | |
| DAVIDE CAMPARI - MILANO SPA, MILANO | |
| Security | ADPV40037 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Apr-2018 |
| ISIN | IT0005252207 | | | | Agenda | 709069719 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017 AND RESOLUTION RELATED THERETO | Management | | For | | For | |
| 2 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 | Management | | Against | | Against | |
| 3 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 | Management | | Against | | Against | |
| 4 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF OWN SHARES | Management | | For | | For | |
| HONEYWELL INTERNATIONAL INC. | |
| Security | 438516106 | | | | Meeting Type | Annual |
| Ticker Symbol | HON | | | | Meeting Date | 23-Apr-2018 |
| ISIN | US4385161066 | | | | Agenda | 934735804 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Darius Adamczyk | Management | | For | | For | |
| 1B. | Election of Director: Duncan B. Angove | Management | | For | | For | |
| 1C. | Election of Director: William S. Ayer | Management | | For | | For | |
| 1D. | Election of Director: Kevin Burke | Management | | For | | For | |
| 1E. | Election of Director: Jaime Chico Pardo | 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: Robin L. Washington | Management | | For | | For | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | |
| 3. | Approval of Independent Accountants. | Management | | For | | For | |
| 4. | Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. | Management | | For | | For | |
| 5. | Independent Board Chairman. | Shareholder | | Against | | For | |
| 6. | Report on Lobbying Payments and Policy. | Shareholder | | Against | | For | |
| CHARTER COMMUNICATIONS, INC. | |
| Security | 16119P108 | | | | Meeting Type | Annual |
| Ticker Symbol | CHTR | | | | Meeting Date | 25-Apr-2018 |
| ISIN | US16119P1084 | | | | Agenda | 934740843 - 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. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 | Management | | For | | For | |
| 3. | Stockholder proposal regarding proxy access | Shareholder | | Abstain | | Against | |
| 4. | Stockholder proposal regarding lobbying activities | Shareholder | | Against | | For | |
| 5. | Stockholder proposal regarding vesting of equity awards | Shareholder | | Against | | For | |
| 6. | Stockholder proposal regarding our Chairman of the Board and CEO roles | Shareholder | | Against | | For | |
| DANONE | |
| Security | F12033134 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | FR0000120644 | | | | Agenda | 708995317 - 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 | 04 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0226/20180226 1-800375.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404 1-800879.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | No Action | | | |
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | No Action | | | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE | Management | | No Action | | | |
| O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES | Management | | No Action | | | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR | Management | | No Action | | | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS | Management | | No Action | | | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY AS DIRECTOR | Management | | No Action | | | |
| O.8 | APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR | Management | | No Action | | | |
| O.9 | APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR | Management | | No Action | | | |
| O.10 | APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR | Management | | No Action | | | |
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 | Management | | No Action | | | |
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 | Management | | No Action | | | |
| O.13 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | | No Action | | | |
| O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | Management | | No Action | | | |
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS | Management | | No Action | | | |
| E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | No Action | | | |
| KERING, PARIS | |
| Security | F5433L103 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | FR0000121485 | | | | Agenda | 709067943 - 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 | 30 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0319/20180319 1-800661.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0330/20180330 1-800847.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| 4 | RENEWAL OF THE TERM OF OFFICE OF MRS. YSEULYS COSTES AS DIRECTOR | Management | | For | | For | |
| 5 | RENEWAL OF THE TERM OF OFFICE OF MRS. DANIELA RICCARDI AS DIRECTOR | Management | | For | | For | |
| 6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCOIS- HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| 7 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. JEAN- FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| 8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| 9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| 10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | | For | | For | |
| 11 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| SCHRODERS PLC | |
| Security | G78602136 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | GB0002405495 | | | | Agenda | 709070394 - 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: THAT A FINAL DIVIDEND OF 79 PENCE PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018 TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH 2018 | Management | | For | | For | |
| 3 | TO APPROVE THE REMUNERATION REPORT | Management | | For | | For | |
| 4 | TO ELECT SIR DAMON BUFFINI | Management | | For | | For | |
| 5 | TO RE-ELECT MICHAEL DOBSON | Management | | For | | For | |
| 6 | TO RE-ELECT PETER HARRISON | Management | | For | | For | |
| 7 | TO RE-ELECT RICHARD KEERS | Management | | For | | For | |
| 8 | TO RE-ELECT ROBIN BUCHANAN | Management | | For | | For | |
| 9 | TO RE-ELECT RHIAN DAVIES | Management | | For | | For | |
| 10 | TO RE-ELECT RAKHI GOSS-CUSTARD | Management | | For | | For | |
| 11 | TO RE-ELECT IAN KING | Management | | For | | For | |
| 12 | TO RE-ELECT NICHOLA PEASE | Management | | For | | For | |
| 13 | TO RE-ELECT PHILIP MALLINCKRODT | Management | | For | | For | |
| 14 | TO RE-ELECT BRUNO SCHRODER | Management | | For | | For | |
| 15 | TO APPOINT ERNST & YOUNG LLP AS AUDITORS | Management | | For | | For | |
| 16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 17 | TO RENEW THE AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| 18 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | Management | | For | | For | |
| 19 | NOTICE OF GENERAL MEETINGS | Management | | For | | For | |
| JOHNSON & JOHNSON | |
| Security | 478160104 | | | | Meeting Type | Annual |
| Ticker Symbol | JNJ | | | | Meeting Date | 26-Apr-2018 |
| ISIN | US4781601046 | | | | Agenda | 934737620 - 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: Jennifer A. Doudna | Management | | For | | For | |
| 1e. | Election of Director: Alex Gorsky | Management | | For | | For | |
| 1f. | Election of Director: Mark B. McClellan | Management | | For | | For | |
| 1g. | Election of Director: Anne M. Mulcahy | Management | | For | | For | |
| 1h. | Election of Director: William D. Perez | Management | | For | | For | |
| 1i. | Election of Director: Charles Prince | Management | | For | | For | |
| 1j. | Election of Director: A. Eugene Washington | Management | | For | | For | |
| 1k. | Election of Director: Ronald A. Williams | Management | | For | | For | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | | For | | For | |
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | | For | | For | |
| 4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | | Against | | For | |
| 5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | | Against | | For | |
| ABBOTT LABORATORIES | |
| Security | 002824100 | | | | Meeting Type | Annual |
| Ticker Symbol | ABT | | | | Meeting Date | 27-Apr-2018 |
| ISIN | US0028241000 | | | | Agenda | 934739840 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | R.J. Alpern | | | | For | | For | |
| | | 2 | R.S. Austin | | | | For | | For | |
| | | 3 | S.E. Blount | | | | For | | For | |
| | | 4 | E.M. Liddy | | | | For | | For | |
| | | 5 | N. McKinstry | | | | For | | For | |
| | | 6 | P.N. Novakovic | | | | For | | For | |
| | | 7 | W.A. Osborn | | | | For | | For | |
| | | 8 | S.C. Scott III | | | | For | | For | |
| | | 9 | D.J. Starks | | | | For | | For | |
| | | 10 | J.G. Stratton | | | | For | | For | |
| | | 11 | G.F. Tilton | | | | For | | For | |
| | | 12 | M.D. White | | | | For | | For | |
| 2. | Ratification of Ernst & Young LLP as Auditors | Management | | For | | For | |
| 3. | Say on Pay - An Advisory Vote to Approve Executive Compensation | Management | | For | | For | |
| 4. | Shareholder Proposal - Independent Board Chairman | Shareholder | | Against | | For | |
| THE BOEING COMPANY | |
| Security | 097023105 | | | | Meeting Type | Annual |
| Ticker Symbol | BA | | | | Meeting Date | 30-Apr-2018 |
| ISIN | US0970231058 | | | | Agenda | 934739927 - 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: Caroline B. Kennedy | Management | | For | | For | |
| 1i. | Election of Director: Edward M. Liddy | Management | | For | | For | |
| 1j. | Election of Director: Dennis A. Muilenburg | Management | | For | | For | |
| 1k. | Election of Director: Susan C. Schwab | 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. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2018. | Management | | For | | For | |
| 4. | Additional Report on Lobbying Activities. | Shareholder | | Against | | For | |
| 5. | Reduce Threshold to Call Special Shareholder Meetings from 25% to 10%. | Shareholder | | Against | | For | |
| 6. | Independent Board Chairman. | Shareholder | | Against | | For | |
| 7. | Require Shareholder Approval to Increase the Size of the Board to More Than 14. | Shareholder | | Against | | For | |
| PEPSICO, INC. | |
| Security | 713448108 | | | | Meeting Type | Annual |
| Ticker Symbol | PEP | | | | Meeting Date | 02-May-2018 |
| ISIN | US7134481081 | | | | Agenda | 934743041 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Shona L. Brown | Management | | For | | For | |
| 1b. | Election of Director: George W. Buckley | Management | | For | | For | |
| 1c. | Election of Director: Cesar Conde | Management | | For | | For | |
| 1d. | Election of Director: Ian M. Cook | Management | | For | | For | |
| 1e. | Election of Director: Dina Dublon | Management | | For | | For | |
| 1f. | Election of Director: Richard W. Fisher | Management | | For | | For | |
| 1g. | Election of Director: William R. Johnson | Management | | For | | For | |
| 1h. | Election of Director: Indra K. Nooyi | Management | | For | | For | |
| 1i. | Election of Director: David C. Page | Management | | For | | For | |
| 1j. | Election of Director: Robert C. Pohlad | Management | | For | | For | |
| 1k. | Election of Director: Daniel Vasella | Management | | For | | For | |
| 1l. | Election of Director: Darren Walker | Management | | For | | For | |
| 1m. | Election of Director: Alberto Weisser | Management | | For | | For | |
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | | For | | For | |
| 3. | Advisory approval of the Company's executive compensation. | Management | | For | | For | |
| 4. | Special shareowner meeting improvement. | Shareholder | | Against | | For | |
| ABBVIE INC. | |
| Security | 00287Y109 | | | | Meeting Type | Annual |
| Ticker Symbol | ABBV | | | | Meeting Date | 04-May-2018 |
| ISIN | US00287Y1091 | | | | Agenda | 934746768 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Roxanne S. Austin | | | | For | | For | |
| | | 2 | Richard A. Gonzalez | | | | For | | For | |
| | | 3 | Rebecca B. Roberts | | | | For | | For | |
| | | 4 | Glenn F. Tilton | | | | For | | For | |
| 2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2018 | Management | | For | | For | |
| 3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | | For | | For | |
| 4. | Say When on Pay - An advisory vote on the frequency of the advisory vote to approve executive compensation | Management | | 1 Year | | For | |
| 5. | Approval of a management proposal regarding amendment of the certificate of incorporation for the annual election of directors | Management | | For | | For | |
| 6. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | | For | | For | |
| 7. | Stockholder Proposal - to Issue an Annual Report on Lobbying | Shareholder | | Against | | For | |
| 8. | Stockholder Proposal - to Separate Chair and CEO | Shareholder | | Against | | For | |
| 9. | Stockholder Proposal - to Issue an Annual Compensation Committee Report on Drug Pricing | Shareholder | | Against | | For | |
| 3M COMPANY | |
| Security | 88579Y101 | | | | Meeting Type | Annual |
| Ticker Symbol | MMM | | | | Meeting Date | 08-May-2018 |
| ISIN | US88579Y1010 | | | | Agenda | 934745920 - 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: David B. Dillon | Management | | For | | For | |
| 1d. | Election of Director: Michael L. Eskew | Management | | For | | For | |
| 1e. | Election of Director: Herbert L. Henkel | Management | | For | | For | |
| 1f. | Election of Director: Amy E. Hood | Management | | For | | For | |
| 1g. | Election of Director: Muhtar Kent | Management | | For | | For | |
| 1h. | Election of Director: Edward M. Liddy | Management | | For | | For | |
| 1i. | Election of Director: Gregory R. Page | Management | | For | | For | |
| 1j. | Election of Director: Michael F. Roman | Management | | For | | For | |
| 1k. | Election of Director: Inge G. Thulin | Management | | For | | For | |
| 1l. | Election of Director: Patricia A. Woertz | Management | | For | | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | Management | | For | | For | |
| 3. | Advisory approval of executive compensation. | Management | | For | | For | |
| 4. | Stockholder proposal on special shareholder meetings. | Shareholder | | Against | | For | |
| 5. | Stockholder proposal on setting target amounts for CEO compensation. | Shareholder | | Against | | For | |
| DANAHER CORPORATION | |
| Security | 235851102 | | | | Meeting Type | Annual |
| Ticker Symbol | DHR | | | | Meeting Date | 08-May-2018 |
| ISIN | US2358511028 | | | | Agenda | 934749877 - 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: Thomas P. Joyce, Jr. | Management | | For | | For | |
| 1D. | Election of Director: Teri List-Stoll | Management | | For | | For | |
| 1E. | Election of Director: Walter G. Lohr, Jr. | Management | | For | | For | |
| 1F. | Election of Director: Mitchell P. Rales | Management | | For | | For | |
| 1G. | Election of Director: Steven M. Rales | Management | | For | | For | |
| 1H. | Election of Director: John T. Schwieters | Management | | For | | For | |
| 1I. | Election of Director: Alan G. Spoon | Management | | For | | For | |
| 1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | | For | | For | |
| 1K. | 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. | Management | | For | | For | |
| 3. | To approve on an advisory basis the Company's named executive officer compensation. | Management | | For | | For | |
| 4. | To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. | Shareholder | | Against | | For | |
| ADIDAS AG, HERZOGENAURACH | |
| Security | D0066B185 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-May-2018 |
| ISIN | DE000A1EWWW0 | | | | Agenda | 709311916 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE | Non-Voting | | | | | |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 573,314,029.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE EUR 43,191,046.69 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 15, 2018 | 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 REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE FROM THE 2018 FINANCIAL YEAR, SHALL BE APPROVED | Management | | No Action | | | |
| 6 | RESOLUTION ON THE OBJECT OF THE COMPANY BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 7 | BY-ELECTION TO THE SUPERVISORY BOARD - FRANK APPEL | Management | | No Action | | | |
| 8 | RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2014, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 8, 2014, TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS AND CREATE A CONTINGENT CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR | Management | | No Action | | | |
| | REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS OF UP TO EUR 2,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 8, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH THE ISSUE OF UP TO 12,500,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) | | | | | | | |
| 9.1 | APPOINTMENT OF AUDITORS: FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN | Management | | No Action | | | |
| 9.2 | APPOINTMENT OF AUDITORS: FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN | Management | | No Action | | | |
| 9.3 | APPOINTMENT OF AUDITORS: FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN | Management | | No Action | | | |
| JARDINE MATHESON HOLDINGS LIMITED | |
| Security | G50736100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2018 |
| ISIN | BMG507361001 | | | | Agenda | 709245131 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 2 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | | Against | | Against | |
| 3 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | | Against | | Against | |
| 4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | | Against | | Against | |
| 5 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | | Against | | Against | |
| 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 | |
| FIRST REPUBLIC BANK | |
| Security | 33616C100 | | | | Meeting Type | Annual |
| Ticker Symbol | FRC | | | | Meeting Date | 15-May-2018 |
| ISIN | US33616C1009 | | | | Agenda | 934753458 - 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 auditor of First Republic Bank for the fiscal year ended December 31, 2018. | Management | | For | | For | |
| 3. | To approve, by advisory (non-binding) vote, the compensation of our executive officers (a "say on pay" vote). | Management | | For | | For | |
| 4. | A shareholder proposal requesting that First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. | Shareholder | | Against | | For | |
| ZOETIS INC. | |
| Security | 98978V103 | | | | Meeting Type | Annual |
| Ticker Symbol | ZTS | | | | Meeting Date | 15-May-2018 |
| ISIN | US98978V1035 | | | | Agenda | 934756341 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: Sanjay Khosla | Management | | For | | For | |
| 1.2 | Election of Director: Willie M. Reed | Management | | For | | For | |
| 1.3 | Election of Director: Linda Rhodes | Management | | For | | For | |
| 1.4 | Election of Director: William C. Steere, Jr. | 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 2018. | Management | | For | | For | |
| THE CHARLES SCHWAB CORPORATION | |
| Security | 808513105 | | | | Meeting Type | Annual |
| Ticker Symbol | SCHW | | | | Meeting Date | 15-May-2018 |
| ISIN | US8085131055 | | | | Agenda | 934762990 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Walter W. Bettinger II | Management | | For | | For | |
| 1b. | Election of Director: Joan T. Dea | Management | | For | | For | |
| 1c. | Election of Director: Christopher V. Dodds | Management | | For | | For | |
| 1d. | Election of Director: Mark A. Goldfarb | Management | | For | | For | |
| 1e. | Election of Director: Charles A. Ruffel | Management | | For | | For | |
| 2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | | For | | For | |
| 3. | Advisory vote to approve named executive officer compensation | Management | | For | | For | |
| 4. | Approval of 2013 Stock Incentive Plan as Amended and Restated | Management | | For | | For | |
| 5. | Approval of Amended and Restated Bylaws to adopt a proxy access bylaw for director nominations by stockholders | Management | | Abstain | | Against | |
| 6. | Stockholder Proposal requesting annual disclosure of EEO-1 data | Shareholder | | Abstain | | Against | |
| 7. | Stockholder Proposal requesting disclosure of the company's political contributions and expenditures, recipients, and related policies and procedures | Shareholder | | Against | | For | |
| JPMORGAN CHASE & CO. | |
| Security | 46625H100 | | | | Meeting Type | Annual |
| Ticker Symbol | JPM | | | | Meeting Date | 15-May-2018 |
| ISIN | US46625H1005 | | | | Agenda | 934764463 - 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: Stephen B. Burke | Management | | For | | For | |
| 1d. | Election of Director: Todd A. Combs | Management | | For | | For | |
| 1e. | Election of Director: James S. Crown | Management | | For | | For | |
| 1f. | Election of Director: James Dimon | Management | | For | | For | |
| 1g. | Election of Director: Timothy P. Flynn | Management | | For | | For | |
| 1h. | Election of Director: Mellody Hobson | 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. | Ratification of special meeting provisions in the Firm's By- Laws | Management | | For | | For | |
| 3. | Advisory resolution to approve executive compensation | Management | | For | | For | |
| 4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Management | | For | | For | |
| 5. | Ratification of independent registered public accounting firm | Management | | For | | For | |
| 6. | Independent Board chairman | Shareholder | | Against | | For | |
| 7. | Vesting for government service | Shareholder | | Against | | For | |
| 8. | Proposal to report on investments tied to genocide | Shareholder | | Abstain | | Against | |
| 9. | Cumulative Voting | Shareholder | | Against | | For | |
| TENCENT HOLDINGS LIMITED | |
| Security | G87572163 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 16-May-2018 |
| ISIN | KYG875721634 | | | | Agenda | 709223553 - 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/LISTCONEW S/SEHK/2018/0410/LTN20180410937.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410939.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3.A | TO RE-ELECT MR LI DONG SHENG AS DIRECTOR | Management | | For | | For | |
| 3.B | TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR | Management | | For | | For | |
| 3.C | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | | For | | For | |
| 4 | APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | 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 RESOLUTION NO 5-AND 6. THANK YOU | Non-Voting | | | | | |
| 7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | | Against | | Against | |
| CMMT | 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| NVIDIA CORPORATION | |
| Security | 67066G104 | | | | Meeting Type | Annual |
| Ticker Symbol | NVDA | | | | Meeting Date | 16-May-2018 |
| ISIN | US67066G1040 | | | | Agenda | 934769502 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Robert K. Burgess | Management | | For | | For | |
| 1b. | Election of Director: Tench Coxe | Management | | For | | For | |
| 1c. | Election of Director: Persis S. Drell | Management | | For | | For | |
| 1d. | Election of Director: James C. Gaither | Management | | For | | For | |
| 1e. | Election of Director: Jen-Hsun Huang | Management | | For | | For | |
| 1f. | Election of Director: Dawn Hudson | Management | | For | | For | |
| 1g. | Election of Director: Harvey C. Jones | Management | | For | | For | |
| 1h. | Election of Director: Michael G. McCaffery | Management | | For | | For | |
| 1i. | Election of Director: Mark L. Perry | Management | | For | | For | |
| 1j. | Election of Director: A. Brooke Seawell | Management | | For | | For | |
| 1k. | Election of Director: Mark A. Stevens | Management | | For | | For | |
| 2. | Approval of our executive compensation. | Management | | For | | For | |
| 3. | Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. | Management | | For | | For | |
| 4. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | | For | | For | |
| 5. | Approval of an amendment and restatement of our Amended and Restated 2012 Employee Stock Purchase Plan. | Management | | For | | For | |
| THE HOME DEPOT, INC. | |
| Security | 437076102 | | | | Meeting Type | Annual |
| Ticker Symbol | HD | | | | Meeting Date | 17-May-2018 |
| ISIN | US4370761029 | | | | Agenda | 934760136 - 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: Stephanie C. Linnartz | 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. | Shareholder Proposal Regarding Semi-Annual Report on Political Contributions | Shareholder | | Against | | For | |
| 5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | | Abstain | | Against | |
| 6. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | | Against | | For | |
| 7. | Shareholder Proposal Regarding Amendment of Compensation Clawback Policy | Shareholder | | Against | | For | |
| SBA COMMUNICATIONS CORPORATION | |
| Security | 78410G104 | | | | Meeting Type | Annual |
| Ticker Symbol | SBAC | | | | Meeting Date | 17-May-2018 |
| ISIN | US78410G1040 | | | | Agenda | 934765011 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A | Election of Director for a three-year term: Brian C. Carr | Management | | For | | For | |
| 1B | Election of Director for a three-year term: Mary S. Chan | Management | | For | | For | |
| 1C | Election of Director for a three-year term: George R. Krouse, Jr. | Management | | For | | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2018 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 of the 2018 Employee Stock Purchase Plan. | Management | | For | | For | |
| EDWARDS LIFESCIENCES CORPORATION | |
| Security | 28176E108 | | | | Meeting Type | Annual |
| Ticker Symbol | EW | | | | Meeting Date | 17-May-2018 |
| ISIN | US28176E1082 | | | | Agenda | 934766594 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | ELECTION OF DIRECTOR: Michael A. Mussallem | Management | | For | | For | |
| 1b. | ELECTION OF DIRECTOR: Kieran T. Gallahue | Management | | For | | For | |
| 1c. | ELECTION OF DIRECTOR: Leslie S. Heisz | Management | | For | | For | |
| 1d. | ELECTION OF DIRECTOR: William J. Link, Ph.D. | Management | | For | | For | |
| 1e. | ELECTION OF DIRECTOR: Steven R. Loranger | Management | | For | | For | |
| 1f. | ELECTION OF DIRECTOR: Martha H. Marsh | Management | | For | | For | |
| 1g. | ELECTION OF DIRECTOR: Wesley W. von Schack | Management | | For | | For | |
| 1h. | ELECTION OF DIRECTOR: Nicholas J. Valeriani | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | | For | | For | |
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | For | |
| 4. | ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Shareholder | | Against | | For | |
| CROWN CASTLE INTERNATIONAL CORP | |
| Security | 22822V101 | | | | Meeting Type | Annual |
| Ticker Symbol | CCI | | | | Meeting Date | 17-May-2018 |
| ISIN | US22822V1017 | | | | Agenda | 934770810 - 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: Andrea J. Goldsmith | Management | | For | | For | |
| 1g. | Election of Director: Lee W. Hogan | Management | | For | | For | |
| 1h. | Election of Director: Edward C. Hutcheson, Jr. | Management | | For | | For | |
| 1i. | Election of Director: J. Landis Martin | Management | | For | | For | |
| 1j. | Election of Director: Robert F. McKenzie | Management | | For | | For | |
| 1k. | Election of Director: Anthony J. Melone | Management | | For | | For | |
| 1l. | 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 2018. | Management | | For | | For | |
| 3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | | For | | For | |
| FISERV, INC. | |
| Security | 337738108 | | | | Meeting Type | Annual |
| Ticker Symbol | FISV | | | | Meeting Date | 23-May-2018 |
| ISIN | US3377381088 | | | | Agenda | 934770137 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Alison Davis | | | | For | | For | |
| | | 2 | Harry F. DiSimone | | | | For | | For | |
| | | 3 | John Y. Kim | | | | For | | For | |
| | | 4 | Dennis F. Lynch | | | | For | | For | |
| | | 5 | Denis J. O'Leary | | | | For | | For | |
| | | 6 | Glenn M. Renwick | | | | For | | For | |
| | | 7 | Kim M. Robak | | | | For | | For | |
| | | 8 | JD Sherman | | | | For | | For | |
| | | 9 | Doyle R. Simons | | | | For | | For | |
| | | 10 | Jeffery W. Yabuki | | | | For | | For | |
| 2. | To approve the material terms of the performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Management | | For | | For | |
| 4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. | Management | | For | | For | |
| 5. | A shareholder proposal requesting the board of directors to adopt a by-law to provide for executive pay confidential voting. | Shareholder | | Against | | For | |
| AMERICAN TOWER CORPORATION | |
| Security | 03027X100 | | | | Meeting Type | Annual |
| Ticker Symbol | AMT | | | | Meeting Date | 23-May-2018 |
| ISIN | US03027X1000 | | | | Agenda | 934771800 - 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: Grace D. Lieblein | Management | | For | | For | |
| 1e. | Election of Director: Craig Macnab | Management | | For | | For | |
| 1f. | Election of Director: JoAnn A. Reed | Management | | For | | For | |
| 1g. | Election of Director: Pamela D.A. Reeve | Management | | For | | For | |
| 1h. | Election of Director: David E. Sharbutt | Management | | For | | For | |
| 1i. | Election of Director: James D. Taiclet, Jr. | Management | | For | | For | |
| 1j. | 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 2018. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, the Company's executive compensation. | Management | | For | | For | |
| THERMO FISHER SCIENTIFIC INC. | |
| Security | 883556102 | | | | Meeting Type | Annual |
| Ticker Symbol | TMO | | | | Meeting Date | 23-May-2018 |
| ISIN | US8835561023 | | | | Agenda | 934773133 - 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: Lars R. Sorensen | Management | | For | | For | |
| 1I. | Election of Director: Scott M. Sperling | Management | | For | | For | |
| 1J. | Election of Director: Elaine S. Ullian | Management | | For | | For | |
| 1K. | Election of Director: Dion J. Weisler | Management | | For | | For | |
| 2. | An advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| 3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. | Management | | For | | For | |
| ILLUMINA, INC. | |
| Security | 452327109 | | | | Meeting Type | Annual |
| Ticker Symbol | ILMN | | | | Meeting Date | 23-May-2018 |
| ISIN | US4523271090 | | | | Agenda | 934776696 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Jay T. Flatley | Management | | For | | For | |
| 1b. | Election of Director: John W. Thompson | Management | | For | | For | |
| 1c. | Election of Director: Gary S. Guthart, Ph.D. | Management | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. | Management | | For | | For | |
| 3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Management | | For | | For | |
| 4. | To approve, on an advisory basis, a stockholder proposal to elect each director annually. | Shareholder | | Against | | For | |
| PAYPAL HOLDINGS, INC. | |
| Security | 70450Y103 | | | | Meeting Type | Annual |
| Ticker Symbol | PYPL | | | | Meeting Date | 23-May-2018 |
| ISIN | US70450Y1038 | | | | Agenda | 934777787 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Rodney C. Adkins | Management | | For | | For | |
| 1b. | Election of Director: Wences Casares | Management | | For | | For | |
| 1c. | Election of Director: Jonathan Christodoro | Management | | For | | For | |
| 1d. | Election of Director: John J. Donahoe | Management | | For | | For | |
| 1e. | Election of Director: David W. Dorman | Management | | For | | For | |
| 1f. | Election of Director: Belinda J. Johnson | Management | | For | | For | |
| 1g. | Election of Director: Gail J. McGovern | Management | | For | | For | |
| 1h. | Election of Director: David M. Moffett | Management | | For | | For | |
| 1i. | Election of Director: Ann M. Sarnoff | Management | | For | | For | |
| 1j. | Election of Director: Daniel H. Schulman | Management | | For | | For | |
| 1k. | Election of Director: Frank D. Yeary | Management | | For | | For | |
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | |
| 3. | Approval of the PayPal Holdings, Inc. Amended and Restated 2015 Equity Incentive Award Plan. | Management | | Against | | Against | |
| 4. | Approval of the PayPal Holdings, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | | For | | For | |
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2018. | Management | | For | | For | |
| 6. | Stockholder proposal regarding stockholder proxy access enhancement. | Shareholder | | Abstain | | Against | |
| 7. | Stockholder proposal regarding political transparency. | Shareholder | | Against | | For | |
| 8. | Stockholder proposal regarding human and indigenous peoples' rights. | Shareholder | | Against | | For | |
| BLACKROCK, INC. | |
| Security | 09247X101 | | | | Meeting Type | Annual |
| Ticker Symbol | BLK | | | | Meeting Date | 23-May-2018 |
| ISIN | US09247X1019 | | | | Agenda | 934785493 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Mathis Cabiallavetta | Management | | For | | For | |
| 1b. | Election of Director: Pamela Daley | Management | | For | | For | |
| 1c. | Election of Director: William S. Demchak | Management | | For | | For | |
| 1d. | Election of Director: Jessica P. Einhorn | Management | | For | | For | |
| 1e. | Election of Director: Laurence D. Fink | Management | | For | | For | |
| 1f. | Election of Director: William E. Ford | Management | | For | | For | |
| 1g. | Election of Director: Fabrizio Freda | Management | | For | | For | |
| 1h. | Election of Director: Murry S. Gerber | Management | | For | | For | |
| 1i. | Election of Director: Margaret L. Johnson | Management | | For | | For | |
| 1j. | Election of Director: Robert S. Kapito | Management | | For | | For | |
| 1k. | Election of Director: Sir Deryck Maughan | Management | | For | | For | |
| 1l. | Election of Director: Cheryl D. Mills | Management | | For | | For | |
| 1m. | Election of Director: Gordon M. Nixon | Management | | For | | For | |
| 1n. | Election of Director: Charles H. Robbins | Management | | For | | For | |
| 1o. | Election of Director: Ivan G. Seidenberg | Management | | For | | For | |
| 1p. | Election of Director: Marco Antonio Slim Domit | Management | | For | | For | |
| 1q. | Election of Director: Susan L. Wagner | Management | | For | | For | |
| 1r. | Election of Director: Mark Wilson | Management | | For | | For | |
| 2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | | For | | For | |
| 3. | Approval of an Amendment to the BlackRock, Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. | Management | | For | | For | |
| 4. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. | Management | | For | | For | |
| 5. | Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. | Shareholder | | Against | | For | |
| THE SWATCH GROUP AG, NEUCHATEL | |
| Security | H83949133 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-May-2018 |
| ISIN | CH0012255144 | | | | Agenda | 709367759 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 914664 DUE TO RESOLUTION-1 SHOULD BE SINGLE RESOLUTION. 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 | | | | | |
| 1 | ANNUAL REPORT 2017 1.1 ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR 2017 1.2 FINANCIAL STATEMENTS 2017 (BALANCE SHEET, INCOME STATEMENT AND NOTES) AND CONSOLIDATED FINANCIAL STATEMENTS 2017 1.3 STATUTORY AUDITORS REPORTS 1.4 APPROVAL OF THE SAID REPORTS AND THE FINANCIAL STATEMENTS | 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: CHF 1.50 PER REGISTERED SHARE WITH A PAR VALUE OF CHF 0.45 AND CHF 7.50 PER BEARER SHARE WITH A PAR VALUE OF CHF 2.25 | Management | | No Action | | | |
| 4.1.1 | APPROVAL OF COMPENSATION: COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 4.1.2 | APPROVAL OF COMPENSATION: COMPENSATION FOR EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 4.2 | APPROVAL OF COMPENSATION: FIXED COMPENSATION OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018 | Management | | No Action | | | |
| 4.3 | APPROVAL OF COMPENSATION: VARIABLE COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2017 | Management | | No Action | | | |
| 4.4 | APPROVAL OF COMPENSATION: VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 | Management | | No Action | | | |
| 5.1 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MRS. NAYLA HAYEK | Management | | No Action | | | |
| 5.2 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. ERNST TANNER | Management | | No Action | | | |
| 5.3 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MRS. DANIELA AESCHLIMANN | Management | | No Action | | | |
| 5.4 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. GEORGES N. HAYEK | Management | | No Action | | | |
| 5.5 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. CLAUDE NICOLLIER | Management | | No Action | | | |
| 5.6 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. JEAN-PIERRE ROTH | Management | | No Action | | | |
| 5.7 | RE-ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: MRS. NAYLA HAYEK | Management | | No Action | | | |
| 6.1 | RE-ELECTION TO THE COMPENSATION COMMITTEE: MRS. NAYLA HAYEK | Management | | No Action | | | |
| 6.2 | RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. ERNST TANNER | Management | | No Action | | | |
| 6.3 | RE-ELECTION TO THE COMPENSATION COMMITTEE: MRS. DANIELA AESCHLIMANN | Management | | No Action | | | |
| 6.4 | RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. GEORGES N. HAYEK | Management | | No Action | | | |
| 6.5 | RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. CLAUDE NICOLLIER | Management | | No Action | | | |
| 6.6 | RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. JEAN-PIERRE ROTH | Management | | No Action | | | |
| 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR BERNHARD LEHMANN, P.O.BOX, CH-8032 ZURICH | Management | | No Action | | | |
| 8 | ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS LTD | Management | | No Action | | | |
| CMMT | 01 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 932439,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| AMAZON.COM, INC. | |
| Security | 023135106 | | | | Meeting Type | Annual |
| Ticker Symbol | AMZN | | | | Meeting Date | 30-May-2018 |
| ISIN | US0231351067 | | | | Agenda | 934793224 - 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: Jamie S. Gorelick | Management | | For | | For | |
| 1d. | Election of Director: Daniel P. Huttenlocher | Management | | For | | For | |
| 1e. | Election of Director: Judith A. McGrath | Management | | For | | For | |
| 1f. | Election of Director: Jonathan J. Rubinstein | Management | | For | | For | |
| 1g. | Election of Director: Thomas O. Ryder | Management | | For | | For | |
| 1h. | Election of Director: Patricia Q. Stonesifer | Management | | For | | For | |
| 1i. | 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. | SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | Shareholder | | Against | | For | |
| 5. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | Shareholder | | Against | | For | |
| 6. | SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Shareholder | | Against | | For | |
| FACEBOOK, INC. | |
| Security | 30303M102 | | | | Meeting Type | Annual |
| Ticker Symbol | FB | | | | Meeting Date | 31-May-2018 |
| ISIN | US30303M1027 | | | | Agenda | 934793034 - 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 | Kenneth I. Chenault | | | | For | | For | |
| | | 4 | S. D. Desmond-Hellmann | | | | For | | For | |
| | | 5 | Reed Hastings | | | | For | | For | |
| | | 6 | Jan Koum | | | | For | | For | |
| | | 7 | Sheryl K. Sandberg | | | | For | | For | |
| | | 8 | Peter A. Thiel | | | | For | | For | |
| | | 9 | Mark Zuckerberg | | | | For | | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | A stockholder proposal regarding change in stockholder voting. | Shareholder | | Abstain | | Against | |
| 4. | A stockholder proposal regarding a risk oversight committee. | Shareholder | | Against | | For | |
| 5. | A stockholder proposal regarding simple majority vote. | Shareholder | | Against | | For | |
| 6. | A stockholder proposal regarding a content governance report. | Shareholder | | Abstain | | Against | |
| 7. | A stockholder proposal regarding median pay by gender. | Shareholder | | Abstain | | Against | |
| 8. | A stockholder proposal regarding tax principles. | Shareholder | | Against | | For | |
| UNITEDHEALTH GROUP INCORPORATED | |
| Security | 91324P102 | | | | Meeting Type | Annual |
| Ticker Symbol | UNH | | | | Meeting Date | 04-Jun-2018 |
| ISIN | US91324P1021 | | | | Agenda | 934797006 - 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: F. William McNabb III | Management | | For | | For | |
| 1g. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | | For | | For | |
| 1h. | Election of Director: Glenn M. Renwick | Management | | For | | For | |
| 1i. | Election of Director: Kenneth I. Shine, M.D. | Management | | For | | For | |
| 1j. | Election of Director: David S. Wichmann | Management | | For | | For | |
| 1k. | Election of Director: Gail R. Wilensky, Ph.D. | Management | | For | | For | |
| 2. | Advisory approval of the Company's executive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. | Management | | For | | For | |
| ROPER TECHNOLOGIES, INC. | |
| Security | 776696106 | | | | Meeting Type | Annual |
| Ticker Symbol | ROP | | | | Meeting Date | 04-Jun-2018 |
| ISIN | US7766961061 | | | | Agenda | 934812391 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Shellye L. Archambeau | | | | For | | For | |
| | | 2 | Amy Woods Brinkley | | | | For | | For | |
| | | 3 | John F. Fort, III | | | | For | | For | |
| | | 4 | Brian D. Jellison | | | | For | | For | |
| | | 5 | Robert D. Johnson | | | | For | | For | |
| | | 6 | Robert E. Knowling, Jr. | | | | For | | For | |
| | | 7 | Wilbur J. Prezzano | | | | For | | For | |
| | | 8 | Laura G. Thatcher | | | | For | | For | |
| | | 9 | Richard F. Wallman | | | | For | | For | |
| | | 10 | 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 ratify of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Management | | For | | For | |
| NETFLIX, INC. | |
| Security | 64110L106 | | | | Meeting Type | Annual |
| Ticker Symbol | NFLX | | | | Meeting Date | 06-Jun-2018 |
| ISIN | US64110L1061 | | | | Agenda | 934797284 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Class I Director: Richard N. Barton | Management | | Abstain | | Against | |
| 1b. | Election of Class I Director: Rodolphe Belmer | Management | | For | | For | |
| 1c. | Election of Class I Director: Bradford L. Smith | Management | | Abstain | | Against | |
| 1d. | Election of Class I Director: Anne M. Sweeney | Management | | Abstain | | Against | |
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | | For | | For | |
| 3. | Advisory approval of the Company's executive officer compensation. | Management | | For | | For | |
| 4. | Stockholder proposal to allow holders of an aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 5. | Stockholder proposal regarding proxy access bylaw for director nominees by stockholders, if properly presented at the meeting. | Shareholder | | For | | Against | |
| 6. | Stockholder proposal regarding clawback policy, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 7. | Stockholder proposal regarding shareholder right to act by written consent, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 8. | Stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | | For | | Against | |
| 9. | Stockholder proposal to amend Sections 2.8 and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. | Shareholder | | For | | Against | |
| ALPHABET INC. | |
| Security | 02079K305 | | | | Meeting Type | Annual |
| Ticker Symbol | GOOGL | | | | Meeting Date | 06-Jun-2018 |
| ISIN | US02079K3059 | | | | Agenda | 934803188 - 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 | Sundar Pichai | | | | For | | For | |
| | | 11 | K. Ram Shriram | | | | 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, 2018. | Management | | For | | For | |
| 3. | The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. | Management | | Against | | Against | |
| 4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 6. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | | Abstain | | Against | |
| 7. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 8. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 9. | A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. | Shareholder | | Against | | For | |
| 10. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | | Against | | For | |
| BOOKING HOLDINGS INC. | |
| Security | 09857L108 | | | | Meeting Type | Annual |
| Ticker Symbol | BKNG | | | | Meeting Date | 07-Jun-2018 |
| ISIN | US09857L1089 | | | | Agenda | 934800687 - 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 | Jeffrey E. Epstein | | | | For | | For | |
| | | 4 | Glenn D. Fogel | | | | For | | For | |
| | | 5 | Mirian Graddick-Weir | | | | 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 | Nicholas J. Read | | | | For | | For | |
| | | 11 | Thomas E. Rothman | | | | For | | For | |
| | | 12 | Craig W. Rydin | | | | For | | For | |
| | | 13 | Lynn M. Vojvodich | | | | For | | For | |
| 2. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | Advisory Vote to Approve 2017 Executive Compensation. | Management | | For | | For | |
| 4. | Vote to Approve Amendments to the Company's 1999 Omnibus Plan. | Management | | For | | For | |
| 5. | Stockholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director. | Shareholder | | Against | | For | |
| COMCAST CORPORATION | |
| Security | 20030N101 | | | | Meeting Type | Annual |
| Ticker Symbol | CMCSA | | | | Meeting Date | 11-Jun-2018 |
| ISIN | US20030N1019 | | | | Agenda | 934808265 - 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 | Maritza G. Montiel | | | | For | | For | |
| | | 8 | Asuka Nakahara | | | | For | | For | |
| | | 9 | David C. Novak | | | | For | | For | |
| | | 10 | Brian L. Roberts | | | | For | | For | |
| 2. | Ratification of the appointment of our independent auditors | Management | | For | | For | |
| 3. | Advisory vote on executive compensation | Management | | For | | For | |
| 4. | To provide a lobbying report | Shareholder | | Against | | For | |
| AUTODESK, INC. | |
| Security | 052769106 | | | | Meeting Type | Annual |
| Ticker Symbol | ADSK | | | | Meeting Date | 12-Jun-2018 |
| ISIN | US0527691069 | | | | Agenda | 934810183 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Andrew Anagnost | Management | | For | | For | |
| 1b. | Election of Director: Crawford W. Beveridge | Management | | For | | For | |
| 1c. | Election of Director: Karen Blasing | Management | | For | | For | |
| 1d. | Election of Director: Reid French | Management | | For | | For | |
| 1e. | Election of Director: Mary T. McDowell | Management | | For | | For | |
| 1f. | Election of Director: Lorrie M. Norrington | Management | | For | | For | |
| 1g. | Election of Director: Betsy Rafael | Management | | For | | For | |
| 1h. | Election of Director: Stacy J. Smith | Management | | For | | For | |
| 2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2019. | Management | | For | | For | |
| 3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | Management | | For | | For | |
| KEYENCE CORPORATION | |
| Security | J32491102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Jun-2018 |
| ISIN | JP3236200006 | | | | Agenda | 709542953 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Takizaki, Takemitsu | Management | | For | | For | |
| 2.2 | Appoint a Director Yamamoto, Akinori | Management | | For | | For | |
| 2.3 | Appoint a Director Kimura, Keiichi | Management | | For | | For | |
| 2.4 | Appoint a Director Ideno, Tomohide | Management | | For | | For | |
| 2.5 | Appoint a Director Yamaguchi, Akiji | Management | | For | | For | |
| 2.6 | Appoint a Director Miki, Masayuki | Management | | For | | For | |
| 2.7 | Appoint a Director Kanzawa, Akira | Management | | For | | For | |
| 2.8 | Appoint a Director Fujimoto, Masato | Management | | For | | For | |
| 2.9 | Appoint a Director Tanabe, Yoichi | Management | | For | | For | |
| 3 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Management | | For | | For | |
| SERVICENOW, INC. | |
| Security | 81762P102 | | | | Meeting Type | Annual |
| Ticker Symbol | NOW | | | | Meeting Date | 19-Jun-2018 |
| ISIN | US81762P1021 | | | | Agenda | 934814472 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Susan L. Bostrom | Management | | For | | For | |
| 1b. | Election of Director: Jonathan C. Chadwick | Management | | For | | For | |
| 1c. | Election of Director: Frederic B. Luddy | Management | | For | | For | |
| 1d. | Election of Director: Jeffrey A. Miller | Management | | For | | For | |
| 2. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Management | | For | | For | |
| 3. | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. | Management | | For | | For | |
| 4. | To amend our 2012 Equity Incentive Plan to include a limit on non-employee director compensation. | Management | | For | | For | |
| MASTERCARD INCORPORATED | |
| Security | 57636Q104 | | | | Meeting Type | Annual |
| Ticker Symbol | MA | | | | Meeting Date | 26-Jun-2018 |
| ISIN | US57636Q1040 | | | | Agenda | 934814535 - 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: Richard K. Davis | Management | | For | | For | |
| 1f. | Election of director: Steven J. Freiberg | Management | | For | | For | |
| 1g. | Election of director: Julius Genachowski | Management | | For | | For | |
| 1h. | Election of director: Choon Phong Goh | Management | | For | | For | |
| 1i. | Election of director: Merit E. Janow | Management | | For | | For | |
| 1j. | Election of director: Nancy Karch | Management | | For | | For | |
| 1k. | Election of director: Oki Matsumoto | Management | | For | | For | |
| 1l. | Election of director: Rima Qureshi | Management | | For | | For | |
| 1m. | Election of director: Jose Octavio Reyes Lagunes | Management | | For | | For | |
| 1n. | Election of director: Jackson Tai | Management | | For | | For | |
| 2. | Advisory approval of Mastercard's executive compensation | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Management | | For | | For | |
| FANUC CORPORATION | |
| Security | J13440102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3802400006 | | | | Agenda | 709569048 - 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 Inaba, Yoshiharu | Management | | For | | For | |
| 2.2 | Appoint a Director Yamaguchi, Kenji | Management | | For | | For | |
| 2.3 | Appoint a Director Uchida, Hiroyuki | Management | | For | | For | |
| 2.4 | Appoint a Director Gonda, Yoshihiro | Management | | For | | For | |
| 2.5 | Appoint a Director Inaba, Kiyonori | Management | | For | | For | |
| 2.6 | Appoint a Director Noda, Hiroshi | Management | | For | | For | |
| 2.7 | Appoint a Director Kohari, Katsuo | Management | | For | | For | |
| 2.8 | Appoint a Director Matsubara, Shunsuke | Management | | For | | For | |
| 2.9 | Appoint a Director Okada, Toshiya | Management | | For | | For | |
| 2.10 | Appoint a Director Richard E. Schneider | Management | | For | | For | |
| 2.11 | Appoint a Director Tsukuda, Kazuo | Management | | For | | For | |
| 2.12 | Appoint a Director Imai, Yasuo | Management | | For | | For | |
| 2.13 | Appoint a Director Ono, Masato | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Sumikawa, Masaharu | Management | | For | | For | |
Investment Company Report |
| BRITISH AMERICAN TOBACCO P.L.C. | |
| Security | G1510J102 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Jul-2017 |
| ISIN | GB0002875804 | | | | Agenda | 708302889 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | THAT A. THE ACQUISITION, BY A SUBSIDIARY OF THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR | Management | | For | | For | |
| | AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED | | | | | | | |
| COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | |
| Security | H25662182 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Sep-2017 |
| ISIN | CH0210483332 | | | | Agenda | 708411094 - 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: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 | Management | | No Action | | | |
| 2 | APPROPRIATION OF PROFITS: ON 31 MARCH 2017, THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES | Management | | No Action | | | |
| | HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR | | | | | | | |
| 3 | RELEASE OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 | Management | | No Action | | | |
| 4.1 | RE-ELECTION OF JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN- BLAISE ECKERT FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.7 | RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.8 | RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.9 | RE-ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.10 | RE-ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.11 | RE-ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.12 | ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.13 | ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.14 | ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.15 | ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.16 | ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.17 | ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.18 | ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 4.19 | ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT FOR A TERM OF ONE YEAR | Management | | No Action | | | |
| 5.1 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH | Management | | No Action | | | |
| 5.2 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET | Management | | No Action | | | |
| 5.3 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS | 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 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-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: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | | No Action | | | |
| 8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | | No Action | | | |
| 8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN | Management | | No Action | | | |
| | AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | | | | | | | |
| DIAGEO PLC | |
| Security | G42089113 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Sep-2017 |
| ISIN | GB0002374006 | | | | Agenda | 708448077 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | REPORT AND ACCOUNTS 2017 | Management | | For | | For | |
| 2 | DIRECTORS' REMUNERATION REPORT 2017 | Management | | For | | For | |
| 3 | DIRECTORS' REMUNERATION POLICY 2017 | Management | | For | | For | |
| 4 | DECLARATION OF FINAL DIVIDEND | Management | | For | | For | |
| 5 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR | Management | | For | | For | |
| 6 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Management | | For | | For | |
| 7 | RE-ELECTION OF J FERRAN AS A DIRECTOR | Management | | For | | For | |
| 8 | RE-ELECTION OF HO KWONPING AS A DIRECTOR | Management | | For | | For | |
| 9 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR | Management | | For | | For | |
| 10 | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR | Management | | For | | For | |
| 11 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Management | | For | | For | |
| 12 | RE-ELECTION OF KA MIKELLS AS A DIRECTOR | Management | | For | | For | |
| 13 | RE-ELECTION OF AJH STEWART AS A DIRECTOR | Management | | For | | For | |
| 14 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | | For | | For | |
| 15 | REMUNERATION OF AUDITOR | Management | | For | | For | |
| 16 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| 17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | Against | | Against | |
| 18 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | | For | | For | |
| 19 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU | Management | | For | | For | |
| 20 | ADOPTION OF THE DIAGEO 2017 SHARE VALUE PLAN | Management | | For | | For | |
| CMMT | 14 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| GENERAL MILLS, INC. | |
| Security | 370334104 | | | | Meeting Type | Annual |
| Ticker Symbol | GIS | | | | Meeting Date | 26-Sep-2017 |
| ISIN | US3703341046 | | | | Agenda | 934667051 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | | For | | For | |
| 1B) | ELECTION OF DIRECTOR: ALICIA BOLER DAVIS | Management | | For | | For | |
| 1C) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | | For | | For | |
| 1D) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | | For | | For | |
| 1E) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | Management | | For | | For | |
| 1F) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | | For | | For | |
| 1G) | ELECTION OF DIRECTOR: JEFFREY L. HARMENING | Management | | For | | For | |
| 1H) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | | For | | For | |
| 1I) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | | For | | For | |
| 1J) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | | For | | For | |
| 1K) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | | For | | For | |
| 1L) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | | For | | For | |
| 1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | | For | | For | |
| 2. | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. | Management | | Against | | Against | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| 5. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| EQUINITI GROUP PLC | |
| Security | G315B4104 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Sep-2017 |
| ISIN | GB00BYWWHR75 | | | | Agenda | 708541455 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO APPROVE THE PROPOSED ACQUISITION AS DESCRIBED IN THE PROSPECTUS DATED 12 SEPTEMBER 2017 | Management | | For | | For | |
| THE PROCTER & GAMBLE COMPANY | |
| Security | 742718109 | | | | Meeting Type | Contested-Annual |
| Ticker Symbol | PG | | | | Meeting Date | 10-Oct-2017 |
| ISIN | US7427181091 | | | | Agenda | 934669827 - Opposition |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | NELSON PELTZ | | | | For | | For | |
| | | 2 | MGT NOM: F.S. BLAKE | | | | For | | For | |
| | | 3 | MGT NOM: A.F. BRALY | | | | For | | For | |
| | | 4 | MGT NOM: AMY L. CHANG | | | | For | | For | |
| | | 5 | MGT NOM: K.I. CHENAULT | | | | For | | For | |
| | | 6 | MGT NOM: SCOTT D. COOK | | | | For | | For | |
| | | 7 | MGT NOM: T.J. LUNDGREN | | | | For | | For | |
| | | 8 | MGT NOM: W. MCNERNEY JR | | | | For | | For | |
| | | 9 | MGT NOM: D.S. TAYLOR | | | | For | | For | |
| | | 10 | MGT NOM: M.C. WHITMAN | | | | For | | For | |
| | | 11 | MGT NOM: P.A. WOERTZ | | | | For | | For | |
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | | |
| 4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | | 1 Year | | | |
| 5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | | Abstain | | | |
| 6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | | Abstain | | | |
| 7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS. | Shareholder | | Abstain | | | |
| 8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | | For | | For | |
| HUNTER DOUGLAS N.V. | |
| Security | N4327C122 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-Oct-2017 |
| ISIN | ANN4327C1220 | | | | Agenda | 708581651 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPOINT ADRIAAN NUHN AS DIRECTOR | Management | | For | | For | |
| NANOSONICS LTD, NSW | |
| Security | Q6499K102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 03-Nov-2017 |
| ISIN | AU000000NAN9 | | | | Agenda | 708584936 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 5 TO 7 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | | | | | |
| 1 | RE-ELECTION OF A DIRECTOR - MR RICHARD ENGLAND | Management | | For | | For | |
| 2 | RE-ELECTION OF A DIRECTOR - DR DAVID FISHER | Management | | For | | For | |
| 3 | REMUNERATION REPORT | Management | | For | | For | |
| 4 | APPOINTMENT OF AUDITOR - ERNST & YOUNG | Management | | For | | For | |
| 5 | ISSUE OF 45,513 PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND PRESIDENT, MR MICHAEL KAVANAGH, UNDER THE 2017 SHORT TERM INCENTIVE SCHEME (2017 STIS) | Management | | For | | For | |
| 6 | ISSUE OF 25,733 PERFORMANCE RIGHTS AND 340,424 OPTIONS TO THE CHIEF EXECUTIVE OFFICER AND PRESIDENT, MR MICHAEL KAVANAGH, UNDER THE 2017 LONG-TERM INCENTIVE SCHEME (2017 LTIS) | Management | | For | | For | |
| 7 | AMENDMENT TO THE 2015 LONG TERM INCENTIVE SCHEME TO REMOVE THE "DEEMED EXERCISE" PROVISIONS AND ALLOW EXERCISE ANY TIME DURING 3 YEARS AFTER 31 AUGUST 2018 | Management | | For | | For | |
| CMMT | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | Non-Voting | | | | | |
| 8 | RE-INSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN CONSTITUTION | Management | | For | | For | |
| PERNOD RICARD SA, PARIS | |
| Security | F72027109 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 09-Nov-2017 |
| ISIN | FR0000120693 | | | | Agenda | 708586613 - 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:-http://www.journal- officiel.gouv.fr//pdf/2017/1004/201710041704689.pdf | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE | Management | | For | | For | |
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF MS ANNE LANGE AS DIRECTOR | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF MS VERONICA VARGAS AS DIRECTOR | Management | | Against | | Against | |
| O.7 | RENEWAL OF THE TERM OF THE COMPANY PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR | Management | | For | | For | |
| O.9 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.10 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR | Management | | For | | For | |
| O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | | For | | For | |
| E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER | Management | | For | | For | |
| E.16 | DELEGATION OF AUTHORITY TO BE 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 PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS | Management | | For | | For | |
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE 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.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| ALAMOS GOLD INC. | |
| Security | 011532108 | | | | Meeting Type | Special |
| Ticker Symbol | AGI | | | | Meeting Date | 16-Nov-2017 |
| ISIN | CA0115321089 | | | | Agenda | 934694476 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | To consider and, if deemed advisable, to pass an ordinary resolution, the full text of which is attached as Appendix B to the joint management information circular of Alamos Gold Inc. ("Alamos") and Richmont Mines Inc. ("Richmont") dated October 18, 2017 (the "Circular"), approving the issuance of the share consideration to be issued by Alamos to shareholders of Richmont pursuant to an arrangement of Richmont under Charter XVI - Division II of the Business Corporations Act (Québec), all as more particularly described in the Circular. | Management | | For | | For | |
| RICHMONT MINES INC. | |
| Security | 76547T106 | | | | Meeting Type | Special |
| Ticker Symbol | RIC | | | | Meeting Date | 16-Nov-2017 |
| ISIN | CA76547T1066 | | | | Agenda | 934695036 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | To consider and, if deemed advisable, to pass a special resolution, the full text of which is attached as Appendix A to the joint management information circular of Richmont Mines Inc. (the "Corporation") and Alamos Gold Inc. dated October 18, 2017 (the "Circular"), approving the arrangement of the Corporation under Chapter XVI - Division II of the Business Corporations Act (Québec), all as more particularly described in the Circular. | Management | | For | | For | |
| WESTGOLD RESOURCES LIMITED | |
| Security | Q97159232 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Nov-2017 |
| ISIN | AU000000WGX6 | | | | Agenda | 708634894 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 5 TO 10 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | | | | | |
| 1 | REMUNERATION REPORT | Management | | For | | For | |
| 2 | RE-ELECTION OF FIONA VAN MAANEN AS DIRECTOR | Management | | For | | For | |
| 3 | ELECTION OF JOHANNES NORREGAARD AS DIRECTOR | Management | | Against | | Against | |
| 4 | ELECTION OF PETER SCHWANN AS DIRECTOR | Management | | For | | For | |
| 5 | APPROVAL OF EMPLOYEE SHARE OPTION PLAN | Management | | For | | For | |
| 6 | APPROVAL FOR GRANT OF SECURITIES TO PETER COOK UNDER THE ESOP | Management | | For | | For | |
| 7 | APPROVAL FOR GRANT OF SECURITIES TO JOHANNES NORREGAARD UNDER THE ESOP | Management | | For | | For | |
| 8 | THAT, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY AND APPROVE THE PRIOR ISSUE OF 1,250,000 SHARES ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM | Management | | For | | For | |
| 9 | THAT, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY AND APPROVE THE PRIOR ISSUE OF 14,000,000 SHARES ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM | Management | | For | | For | |
| 10 | THAT, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY AND APPROVE THE PRIOR ISSUE OF 889,533 SHARES ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM | Management | | For | | For | |
| HOTEL CHOCOLAT GROUP PLC | |
| Security | G4611Y101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Nov-2017 |
| ISIN | GB00BYZC3B04 | | | | Agenda | 708607734 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE PERIOD ENDED 2 JULY 2017 | Management | | For | | For | |
| 2 | TO APPROVE THE REMUNERATION REPORT FOR THE PERIOD ENDED 2 JULY 2017 | Management | | For | | For | |
| 3 | TO RE-ELECT ANDREW MARTIN GERRIE AS A DIRECTOR | Management | | Against | | Against | |
| 4 | TO RE-ELECT PETER MARK HARRIS AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT BRIAN GREGORY HODDER AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT MATTHEW PAUL MARGERESON AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT MATTHEW ROBERT PRITCHARD AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT ANGUS THIRLWELL AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT SOPHIE ALICE TOMKINS AS A DIRECTOR | Management | | For | | For | |
| 10 | TO RE-APPOINT BDO LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | Against | | Against | |
| 11 | TO DECLARE A FINAL DIVIDEND OF 1.6 PENCE PER ORDINARY SHARE OF 0.1 PENCE EACH TO BE PAID ON 22 DECEMBER 2017 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 NOVEMBER 2017 | Management | | For | | For | |
| 12 | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES | Management | | For | | For | |
| 13 | TO DISAPPLY PRE-EMPTION RIGHTS GENERALLY (10% OF CAPITAL) | Management | | For | | For | |
| 14 | TO AUTHORISE THE COMPANY TO REPURCHASE ITS OWN SHARES (10% OF CAPITAL) | Management | | For | | For | |
| ACADEMEDIA AB, STOCKHOLM | |
| Security | W1202M266 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Nov-2017 |
| ISIN | SE0007897079 | | | | Agenda | 708668162 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 839668 DUE TO SPLITTING-OF RESOLUTION 17. 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 | 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 SHAREHOLDERS' MEETING | Non-Voting | | | | | |
| 2 | APPOINTMENT OF CHAIRMAN FOR THE ANNUAL SHAREHOLDERS' MEETING: ULF MATTSSON | 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 WHO SHALL APPROVE THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL SHAREHOLDERS' MEETING WAS DULY CONVENED | Non-Voting | | | | | |
| 7 | PRESENTATION BY THE CEO | Non-Voting | | | | | |
| 8 | SUBMISSION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS THE- CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUP | Non-Voting | | | | | |
| 9 | RESOLUTION REGARDING THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP | Management | | No Action | | | |
| 10 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION REGARDING DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | | No Action | | | |
| 12 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS | Management | | No Action | | | |
| 13 | DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS | Management | | No Action | | | |
| 14 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS: THE MEMBERS OF THE BOARD OF DIRECTORS ERIKA HENRIKSSON, SILVIJA SERES AND ANDERSBULOW ARE RE- ELECTED (ULF MATTSSON, HARRY KLAGSBRUN AND HELEN FASTH GILLSTEDT HAVE DECLINED RE- ELECTION), JOHAN ANDERSSON, THOMAS BERGLUND, PIA RUDENGREN AND HAKAN SURMAN ARE ELECTED MEMBERS OF THE BOARD OF DIRECTORS, ANDERS BULOW IS ELECTED AS THE CHAIRMAN OF THE BOARD, AND THAT THOMAS BERGLUND IS ELECTED AS THE DEPUTY CHAIRMAN OF THE BOARD, THAT PRICEWATERHOUSECOOPERS AB IS ELECTED AS THE COMPANY'S AUDITOR | Management | | No Action | | | |
| 15 | RESOLUTION ON PRINCIPLES FOR APPOINTING THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 16 | PROPOSAL FROM THE BOARD OF DIRECTORS TO RESOLVE ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | | No Action | | | |
| 17.A | RESOLUTION TO ADOPT A LONG-TERM INCENTIVE PROGRAM IN THE FORM OF A SHARE MATCHING PROGRAM: ADOPTION OF AN INCENTIVE PROGRAM | Management | | No Action | | | |
| 17.B | RESOLUTION TO ADOPT A LONG-TERM INCENTIVE PROGRAM IN THE FORM OF A SHARE MATCHING PROGRAM: AUTHORISATION FOR THE BOARD OF DIRECTORS TO ISSUE CLASS C SHARES, AUTHORISATION TO REPURCHASE ISSUED CLASS C SHARES AND TO TRANSFER OWN ORDINARY SHARES TO PARTICIPANTS OF THE PROGRAM | Management | | No Action | | | |
| 17.C | RESOLUTION TO ADOPT A LONG-TERM INCENTIVE PROGRAM IN THE FORM OF A SHARE MATCHING PROGRAM: EQUITY SWAP AGREEMENT WITH A THIRD PARTY | Management | | No Action | | | |
| 18 | PROPOSAL FROM THE BOARD OF DIRECTORS TO RESOLVE TO ADOPT A LONG-TERM INCENTIVE PROGRAM IN THE FORM OF AN ISSUE OF WARRANTS | Management | | No Action | | | |
| 19 | PROPOSAL FROM THE BOARD OF DIRECTORS TO RESOLVE TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW ORDINARY SHARES | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING ISSUE OF ORDINARY SHARES WITH PREFERENTIAL RIGHTS TO EXISTING SHAREHOLDERS | Management | | No Action | | | |
| 21 | CLOSING OF THE ANNUAL SHAREHOLDERS' MEETING | Non-Voting | | | | | |
| CMMT | 30 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 18 NOV 2017 TO 17 NOV 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR-MID: 843864, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| JINS INC. | |
| Security | J2888H105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Nov-2017 |
| ISIN | JP3386110005 | | | | Agenda | 708732018 - 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 Director Kokuryo, Jiro | Management | | For | | For | |
| 3.1 | Appoint a Corporate Auditor Oi, Tetsuya | Management | | Against | | Against | |
| 3.2 | Appoint a Corporate Auditor Ota, Tsuguya | Management | | For | | For | |
| COLOPLAST A/S, HUMLEBAEK | |
| Security | K16018192 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Dec-2017 |
| ISIN | DK0060448595 | | | | Agenda | 708745508 - 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 NUMBERS 5.1 TO 5.7 AND 6.1. THANK YOU. | Non-Voting | | | | | |
| 1 | TO RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE-COMPANY DURING THE PAST FINANCIAL YEAR | Non-Voting | | | | | |
| 2 | TO PRESENT AND APPROVE THE AUDITED ANNUAL REPORT | Management | | No Action | | | |
| 3 | TO PASS A RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT | Management | | No Action | | | |
| 4.1.A | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL NAME FOLLOWING THE SECONDARY NAME IS DELETED | Management | | No Action | | | |
| 4.1.B | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO THE COMPANY'S REGISTERED OFFICE IS DELETED | Management | | No Action | | | |
| 4.1.C | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 3(7): THE COMPANY'S REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR NUMBER IS STATED | Management | | No Action | | | |
| 4.1.D | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 4(3): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS | Management | | No Action | | | |
| 4.1.E | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 4(5): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS | Management | | No Action | | | |
| 4.1.F | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 5(2): EXTENSION OF AUTHORISATION CONFERRED ON THE BOARD OF DIRECTORS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 | Management | | No Action | | | |
| 4.1.G | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 7(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS | Management | | No Action | | | |
| 4.1.H | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 9(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS | Management | | No Action | | | |
| 4.1.I | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 9(2): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS | Management | | No Action | | | |
| 4.1.J | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 9(3): DELETED DUE TO THE AMENDMENT OF ARTICLE 9(2) | Management | | No Action | | | |
| 4.1.K | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 10: AN ORDINARY PROVISION WITH RESPECT TO THE CHAIRMAN OF THE MEETING, SEE SECTION 101(5) AND (6) OF THE DANISH COMPANIES ACT, IS INSERTED | Management | | No Action | | | |
| 4.1.L | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 20: ENABLING THE COMPANY TO APPLY MODERN MEANS OF COMMUNICATIONS IN ITS RELATIONS WITH SHAREHOLDERS AS PROVIDED FOR UNDER THE DANISH COMPANIES ACT | Management | | No Action | | | |
| 4.2 | AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORISATION WILL BE VALID UNTIL THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2018 | Management | | No Action | | | |
| 5.1 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) | Management | | No Action | | | |
| 5.2 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) | Management | | No Action | | | |
| 5.3 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR PER MAGID, ATTORNEY | Management | | No Action | | | |
| 5.4 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR | Management | | No Action | | | |
| 5.5 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MS JETTE NYGAARD-ANDERSEN, CEO | Management | | No Action | | | |
| 5.6 | TO ELECT MEMBER TO THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE- ELECTION OF THE FOLLOWING MEMBER: MR JORGEN TANG-JENSEN, CEO | Management | | No Action | | | |
| 5.7 | FURTHERMORE, THE BOARD OF DIRECTORS PROPOSES ELECTION OF MR CARSTEN HELLMANN, CEO (ALK-ABELL6 A/S) | Management | | No Action | | | |
| 6.1 | TO APPOINT AUDITORS. THE BOARD OF DIRECTORS PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS | Management | | No Action | | | |
| 7 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| CMMT | 21 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| TREATT PLC | |
| Security | G9026D113 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-Dec-2017 |
| ISIN | GB00BKS7YK08 | | | | Agenda | 708799006 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF EQUITY SECURITIES TO AN AGGREGATE NOMINAL AMOUNT OF GBP 52,655 | Management | | For | | For | |
| T.HASEGAWA CO.,LTD. | |
| Security | J83238105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Dec-2017 |
| ISIN | JP3768500005 | | | | Agenda | 708820279 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Amend Articles to: Establish the Articles Related to Substitute Corporate Auditors | Management | | For | | For | |
| 2.1 | Appoint a Director Hasegawa, Tokujiro | Management | | For | | For | |
| 2.2 | Appoint a Director Kondo, Takahiko | Management | | For | | For | |
| 2.3 | Appoint a Director Umino, Takao | Management | | For | | For | |
| 2.4 | Appoint a Director Chino, Yoshiaki | Management | | For | | For | |
| 2.5 | Appoint a Director Saito, Tsukasa | Management | | For | | For | |
| 2.6 | Appoint a Director Narushima, Makiyo | Management | | For | | For | |
| 2.7 | Appoint a Director Nakamura, Minoru | Management | | For | | For | |
| 2.8 | Appoint a Director Kato, Takumi | Management | | For | | For | |
| 2.9 | Appoint a Director Oguri, Shoichiro | Management | | For | | For | |
| 2.10 | Appoint a Director Okado, Shingo | Management | | For | | For | |
| 3 | Appoint a Substitute Corporate Auditor Sugawara, Toshiya | Management | | For | | For | |
| 4 | Amend the Compensation to be received by Directors | Management | | For | | For | |
| KATO SANGYO CO.,LTD. | |
| Security | J3104N108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Dec-2017 |
| ISIN | JP3213300001 | | | | Agenda | 708799640 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Kato, Kazuya | Management | | Against | | Against | |
| 2.2 | Appoint a Director Kimura, Toshihiro | Management | | For | | For | |
| 2.3 | Appoint a Director Kozuki, Yutaka | Management | | For | | For | |
| 2.4 | Appoint a Director Yamanaka, Kenichi | Management | | For | | For | |
| 2.5 | Appoint a Director Ota, Takashi | Management | | For | | For | |
| 2.6 | Appoint a Director Nakamura, Toshinao | Management | | For | | For | |
| 2.7 | Appoint a Director Suga, Kimihiro | Management | | For | | For | |
| 2.8 | Appoint a Director Hibi, Keisuke | Management | | For | | For | |
| 2.9 | Appoint a Director Uchita, Masatoshi | Management | | For | | For | |
| 2.10 | Appoint a Director Tsuguie, Shigenori | Management | | For | | For | |
| 2.11 | Appoint a Director Miyai, Machiko | Management | | For | | For | |
| 2.12 | Appoint a Director Yasokawa, Yusuke | Management | | For | | For | |
| 3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | | Against | | Against | |
| AURICO METALS INC. | |
| Security | 05157J108 | | | | Meeting Type | Special |
| Ticker Symbol | ARCTF | | | | Meeting Date | 22-Dec-2017 |
| ISIN | CA05157J1084 | | | | Agenda | 934708580 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | To consider and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is attached as Appendix A to the accompanying Circular of AuRico Metals, approving the arrangement involving AuRico Metals, Centerra Gold Inc. ("Centerra") and Centerra Ontario Holdings Inc. (the "Purchaser"), pursuant to the arrangement agreement dated as of November 6, 2017 between AuRico Metals, Centerra and the Purchaser, under section 182 of the Business Corporations Act (Ontario). | Management | | For | | For | |
| XAFINITY PLC | |
| Security | G9829Q105 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Jan-2018 |
| ISIN | GB00BDDN1T20 | | | | Agenda | 708829102 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES FOR CASH IN CONNECTION WITH THE CAPITAL RAISING BEING UNDERTAKEN BY THE COMPANY | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT RESOLUTION 2 IS CONDITIONAL UPON PASSING OF RESOLUTION 1.- THANK YOU | Non-Voting | | | | | |
| 2 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FOR THE ISSUE OF ORDINARY SHARES IN CONNECTION WITH THE CAPITAL RAISING BEING UNDERTAKEN BY THE COMPANY | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT RESOLUTION 3 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 1- AND 2. THANK YOU | Non-Voting | | | | | |
| 3 | TO APPROVE THE PROPOSED ACQUISITION BY THE COMPANY OF PUNTER SOUTHALL HOLDINGS LIMITED AND RELATED MATTERS | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 4 AND 5 ARE CONDITIONAL UPON PASSING OF-RESOLUTION 3. THANK YOU | Non-Voting | | | | | |
| 4 | TO GIVE THE DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES IN CONNECTION WITH THE PROPOSED ACQUISITION OF PUNTER SOUTHALL HOLDINGS LIMITED AND RELATED MATTERS | Management | | For | | For | |
| 5 | TO APPROVE THE GRANT OF CERTAIN AWARDS OVER ORDINARY SHARES UNDER THE COMPANY'S SHARE PLANS AND TO VARY THE RULES OF THE COMPANY'S SHARE PLANS IN CONNECTION WITH SUCH AWARDS | Management | | For | | For | |
| TREATT PLC | |
| Security | G9026D113 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Jan-2018 |
| ISIN | GB00BKS7YK08 | | | | Agenda | 708836436 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE AUDITED ACCOUNTS AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2017 | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| 3 | TO APPROVE A FINAL DIVIDEND OF 3.35P PER SHARE ON THE ORDINARY SHARES OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2017 | Management | | For | | For | |
| 4 | TO RE-ELECT TIM JONES AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO RE-ELECT RICHARD HOPE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-APPOINT RSM UK AUDIT LLP AS AUDITORS | Management | | For | | For | |
| 7 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Management | | For | | For | |
| 8 | TO APPROVE THE REMUNERATION POLICY | Management | | For | | For | |
| 9 | TO AUTHORISE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| 10 | TO DISAPPLY PRE-EMPTION RIGHTS FOR UP TO 5 PERCENT OF ISSUED SHARE CAPITAL | Management | | For | | For | |
| 11 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | | For | | For | |
| BREWIN DOLPHIN HOLDINGS PLC | |
| Security | G1338M113 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 02-Feb-2018 |
| ISIN | GB0001765816 | | | | Agenda | 708867001 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 SEP 2017 | Management | | For | | For | |
| 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | | For | | For | |
| 3 | TO RE-ELECT SIMON MILLER AS A NON-EXECUTIVE CHAIRMAN | Management | | For | | For | |
| 4 | TO RE-ELECT DAVID NICOL AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT ANDREW WESTENBERGER AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT KATHLEEN CATES AS A SENIOR INDEPENDENT DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT IAN DEWAR AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT CAROLINE TAYLOR AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT PAUL WILSON AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 10 | TO ELECT MICHAEL KELLARD AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 11 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | | For | | For | |
| 12 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | | For | | For | |
| 13 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | | For | | For | |
| 15 | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS UP TO 5 PER CENT | Management | | For | | For | |
| 16 | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | | For | | For | |
| 17 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 18 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS NOTICE | Management | | For | | For | |
| 19 | TO AUTHORISE BOTH THE COMPANY AND BREWIN DOLPHIN LIMITED TO EACH MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | | For | | For | |
| ZOJIRUSHI CORPORATION | |
| Security | J98925100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Feb-2018 |
| ISIN | JP3437400009 | | | | Agenda | 708912399 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Ichikawa, Norio | Management | | Against | | Against | |
| 2.2 | Appoint a Director Iida, Masakiyo | Management | | For | | For | |
| 2.3 | Appoint a Director Matsumoto, Tatsunori | Management | | For | | For | |
| 2.4 | Appoint a Director Nakamori, Toshiro | Management | | For | | For | |
| 2.5 | Appoint a Director Jikyo, Hiroaki | Management | | For | | For | |
| 2.6 | Appoint a Director Miyakoshi, Yoshihiko | Management | | For | | For | |
| 2.7 | Appoint a Director Sanada, Osamu | Management | | For | | For | |
| 2.8 | Appoint a Director Yoshida, Masahiro | Management | | For | | For | |
| 2.9 | Appoint a Director Takagishi, Naoki | Management | | For | | For | |
| 2.10 | Appoint a Director Izumi, Hiromi | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Shiono, Kanae | Management | | For | | For | |
| 4 | Amend the Compensation to be received by Corporate Officers | Management | | For | | For | |
| 5 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Management | | For | | For | |
| OXFORD METRICS PLC | |
| Security | G6748U100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Feb-2018 |
| ISIN | GB0030312788 | | | | Agenda | 708832440 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 | Management | | For | | For | |
| 2 | TO RE-APPOINT BDO LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 3 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 4 | TO RE-ELECT NICK BOLTON AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT DAVID DEACON AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT CATHERINE ROBERTSON AS A DIRECTOR | Management | | For | | For | |
| 7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") | Management | | Abstain | | Against | |
| 8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 570 OF THE ACT AS IF SECTION 561 OF THE ACT DID NOT APPLY | Management | | Abstain | | Against | |
| 9 | TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY | Management | | Abstain | | Against | |
| 10 | TO RATIFY INTERIM DIVIDENDS PAID IN 2015 | Management | | Abstain | | Against | |
| ENTERTAINMENT ONE LTD | |
| Security | 29382B102 | | | | Meeting Type | Special General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Feb-2018 |
| ISIN | CA29382B1022 | | | | Agenda | 708964172 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | THAT THE ACQUISITION BY THE COMPANY OF 490 SHARES WITHOUT PAR VALUE IN THE CAPITAL OF DELUXE PICTURES, D/B/A THE MARK GORDON COMPANY, FROM THE MARK R. GORDON REVOCABLE TRUST ON THE TERMS DESCRIBED IN THE CIRCULAR DATED 5 FEBRUARY 2018 (THE "ACQUISITION"), BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH STEPS AS THEY, IN THEIR ABSOLUTE DISCRETION, CONSIDER NECESSARY OR DESIRABLE TO EFFECT THE ACQUISITION AND ANY MATTER INCIDENTAL TO THE ACQUISITION AND BE AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE ACQUISITION AGREEMENT (AS SUCH TERM IS DEFINED IN THE CIRCULAR DATED 5 FEBRUARY 2018) (PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE) | Management | | For | | For | |
| REFRESCO GROUP N.V. | |
| Security | N73488103 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 05-Mar-2018 |
| ISIN | NL0011214010 | | | | Agenda | 708909215 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING | Non-Voting | | | | | |
| 2 | EXPLANATION OF THE RECOMMENDED PUBLIC OFFER BY SUNSHINE INVESTMENTS B.V. FOR-ALL THE ISSUED AND OUTSTANDING SHARES IN THE SHARE CAPITAL OF THE COMPANY IN- CONSIDERATION OF EUR 20 PER SHARE (THE OFFER) | Non-Voting | | | | | |
| 3.A | CONDITIONAL APPROVAL OF THE ASSET SALE (AS DEFINED IN THE EXPLANATORY NOTES) AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE (THE DCC) | Management | | For | | For | |
| 3.B | CONDITIONAL RESOLUTION TO (I) DISSOLVE (ONTBINDEN) THE COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DCC AND (II) APPOINT REFRESCO HOLDING B.V. AS THE CUSTODIAN OF THE BOOKS AND RECORDS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 2:24 OF THE DCC | Management | | For | | For | |
| 4 | CONDITIONAL AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) IN ORDER TO EFFECT CONVERSION OF THE COMPANY FROM A PUBLIC LIMITED LIABILITY COMPANY TO A PRIVATE LIMITED LIABILITY COMPANY | Management | | For | | For | |
| 5.A | CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE (AS DEFINED IN THE EXPLANATORY NOTES) OF MR. PITTMAN AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 5.B | CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE OF MR. REMEDIOS AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 5.C | CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE OF MR. STEVENIN AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 5.D | CONDITIONAL APPOINTMENT AS PER THE SETTLEMENT DATE OF MR. BRUGERE AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 6 | CONDITIONAL GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY TO MR. DIJKHUIZEN, MR. GORVY, MR. KUNZ, MRS. PLOCHAET AND MR. SIGURDSSON AS RESIGNING MEMBERS OF THE SUPERVISORY BOARD FOR THEIR FUNCTIONING UNTIL THE DATE OF THE EGM, AS PER THE SETTLEMENT DATE | Management | | For | | For | |
| 7 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| 8 | CLOSING | Non-Voting | | | | | |
| AMER SPORTS CORPORATION, HELSINKI | |
| Security | X01416118 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Mar-2018 |
| ISIN | FI0009000285 | | | | Agenda | 708965364 - 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 | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. | Non-Voting | | | | | |
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 2 | CALLING THE ANNUAL GENERAL MEETING TO ORDER | Non-Voting | | | | | |
| 3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES | Non-Voting | | | | | |
| 4 | RECORDING THE LEGALITY OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| 5 | RECORDING THE ATTENDANCE AT THE ANNUAL GENERAL MEETING AND THE LIST OF VOTES | Non-Voting | | | | | |
| 6 | PRESENTATION OF THE ANNUAL ACCOUNTS, CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT- OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2017 | Non-Voting | | | | | |
| 7 | ADOPTION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ANNUAL ACCOUNTS | Management | | No Action | | | |
| 8 | RESOLUTION ON USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE CAPITAL REPAYMENT: EUR 0.70 PER SHARE | Management | | No Action | | | |
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | | No Action | | | |
| 10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 11 | RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: SEVEN (7) | Management | | No Action | | | |
| 12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: MANEL ADELL, ILKKA BROTHERUS, TAMARA MINICK-SCOKALO, HANNU RYOPPONEN, BRUNO SALZER AND LISBETH VALTHER BE RE- ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS AND PETRI KOKKO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. | Management | | No Action | | | |
| 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | | No Action | | | |
| 14 | ELECTION OF AUDITOR: ERNST & YOUNG OY | Management | | No Action | | | |
| 15 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | | No Action | | | |
| 16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE SHARE ISSUE | Management | | No Action | | | |
| 17 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| CMMT | 09 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAMES IN RESOLUTION 12 AND AUDITOR NAME IN RESOLUTION 14 AND MODIFICATION OF- RESOLUTIONS 8 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| LADBROKES CORAL GROUP PLC | |
| Security | G5337D107 | | | | Meeting Type | Court Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Mar-2018 |
| ISIN | GB00B0ZSH635 | | | | Agenda | 708976420 - 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 | Management | | For | | For | |
| LADBROKES CORAL GROUP PLC | |
| Security | G5337D107 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-Mar-2018 |
| ISIN | GB00B0ZSH635 | | | | Agenda | 708981293 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 881143 DUE TO ADDITION OF- RESOLUTION C . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | | | | | |
| A | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT | Management | | For | | For | |
| B | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY ON THE TERMS DESCRIBED IN THE NOTICE OF GENERAL MEETING AT PART 13 OF THE SCHEME DOCUMENT | Management | | For | | For | |
| C | SUBJECT TO AND CONDITIONAL ON THE SCHEME BECOMING EFFECTIVE, TO RE-REGISTER THE COMPANY AS A PRIVATE COMPANY UNDER THE NAME OF "LADBROKES CORAL GROUP LIMITED" | Management | | For | | For | |
| CHEMRING GROUP PLC | |
| Security | G20860139 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Mar-2018 |
| ISIN | GB00B45C9X44 | | | | Agenda | 708977167 - 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 FINAL DIVIDEND: 2P PER ORDINARY SHARE | Management | | For | | For | |
| 4 | RE-ELECT CARL-PETER FORSTER AS DIRECTOR | Management | | For | | For | |
| 5 | RE-ELECT ANDREW DAVIES AS DIRECTOR | Management | | For | | For | |
| 6 | RE-ELECT DANIEL DAYAN AS DIRECTOR | Management | | For | | For | |
| 7 | RE-ELECT SARAH ELLARD AS DIRECTOR | Management | | For | | For | |
| 8 | RE-ELECT MICHAEL FLOWERS AS DIRECTOR | Management | | For | | For | |
| 9 | RE-ELECT ANDREW LEWIS AS DIRECTOR | Management | | For | | For | |
| 10 | RE-ELECT NIGEL YOUNG AS DIRECTOR | Management | | For | | For | |
| 11 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | | For | | For | |
| 12 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | |
| 13 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | | For | | For | |
| 14 | APPROVE SHARESAVE PLAN | Management | | For | | For | |
| 15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | For | | For | |
| 16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For | |
| 17 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | |
| 18 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | | For | | For | |
| CMMT | 16 FEB 2018: 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 | | | | | |
| CREST NICHOLSON HOLDINGS PLC | |
| Security | G25425102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Mar-2018 |
| ISIN | GB00B8VZXT93 | | | | Agenda | 708973905 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3 | RE-ELECTION OF MR STEPHEN STONE AS A DIRECTOR | Management | | For | | For | |
| 4 | RE-ELECTION OF MR PATRICK BERGIN AS A DIRECTOR | Management | | For | | For | |
| 5 | RE-ELECTION OF MR ROBERT ALLEN AS A DIRECTOR | Management | | For | | For | |
| 6 | RE-ELECTION OF MR CHRIS TINKER AS A DIRECTOR | Management | | For | | For | |
| 7 | RE-ELECTION OF MS SHARON FLOOD AS A DIRECTOR | Management | | For | | For | |
| 8 | ELECTION OF MS OCTAVIA MORLEY AS A DIRECTOR | Management | | For | | For | |
| 9 | ELECTION OF MR LESLIE VAN DE WALLE AS A DIRECTOR | Management | | For | | For | |
| 10 | ELECTION OF MS LOUISE HARDY AS A DIRECTOR | Management | | For | | For | |
| 11 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | | For | | For | |
| 12 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 13 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| 15 | TO EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Management | | For | | For | |
| 16 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY'S OWN ORDINARY SHARES | Management | | For | | For | |
| NILFISK HOLDING A/S | |
| Security | K7S14U100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Mar-2018 |
| ISIN | DK0060907293 | | | | Agenda | 709011958 - 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 7.A TO 7.F AND 8. THANK YOU | Non-Voting | | | | | |
| 1 | REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2017 | Non-Voting | | | | | |
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT, CONTAINING THE ANNUAL AND-CONSOLIDATED ACCOUNTS, THE STATEMENTS OF THE MANAGEMENT AND BOARD OF-DIRECTORS, THE AUDITOR'S REPORT, AND REVIEWS FOR THE YEAR | Non-Voting | | | | | |
| 3 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | | No Action | | | |
| 4 | PROPOSAL BY THE BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFITS | Management | | No Action | | | |
| 5 | RESOLUTION REGARDING DISCHARGE OF MANAGEMENT AND BOARD OF DIRECTORS FROM THEIR LIABILITIES | Management | | No Action | | | |
| 6 | REMUNERATION OF THE BOARD OF DIRECTORS: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000 FOR DEPUTY CHAIRMAN AND 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | | No Action | | | |
| 7.A | RE-ELECTION OF BOARD MEMBER: JENS DUE OLSEN | Management | | No Action | | | |
| 7.B | RE-ELECTION OF BOARD MEMBER: LARS SANDAHL SORENSEN | Management | | No Action | | | |
| 7.C | RE-ELECTION OF BOARD MEMBER: JENS MAALOE | Management | | No Action | | | |
| 7.D | RE-ELECTION OF BOARD MEMBER: JUTTA AF ROSENBORG | Management | | No Action | | | |
| 7.E | RE-ELECTION OF BOARD MEMBER: ANDERS RUNEVAD | Management | | No Action | | | |
| 7.F | RE-ELECTION OF BOARD MEMBER: RENE SVENDSEN-TUNE | Management | | No Action | | | |
| 8 | ELECTION OF ONE OR MORE PUBLIC ACCOUNTANTS: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, CVR-NO.33 96 35 56, IS RE-ELECTED IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 9.A | PROPOSAL FROM THE BOARD OF DIRECTORS AND THE SHAREHOLDERS: PROPOSAL TO AMEND REMUNERATION POLICY | Management | | No Action | | | |
| 9.B | PROPOSAL FROM THE BOARD OF DIRECTORS AND THE SHAREHOLDERS: PROPOSAL TO GRANT AN EXTRAORDINARY ONE-OFF BONUS TO THE COMPANY'S CEO | Management | | No Action | | | |
| 9.C | PROPOSAL FROM THE BOARD OF DIRECTORS AND THE SHAREHOLDERS: PROPOSAL TO AUTHORIZE THE PURCHASE OF TREASURY SHARES | Management | | No Action | | | |
| 10 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| CMMT | 02 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 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 | | | | | |
| CENTAMIN PLC | |
| Security | G2055Q105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Mar-2018 |
| ISIN | JE00B5TT1872 | | | | Agenda | 708983095 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE STRATEGIC AND DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND OF 10 US CENTS (USD 0.10) PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON THE RECORD DATE OF 23 MARCH 2018 | Management | | For | | For | |
| 3.1 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 DETAILED IN THE ANNUAL REPORT | Management | | For | | For | |
| 3.2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| 4 | THAT PURSUANT TO ARTICLE 39 OF THE ARTICLES OF ASSOCIATION (THE "ARTICLES") OF THE COMPANY, THE MAXIMUM AGGREGATE AMOUNT OF FEES THAT THE COMPANY IS AUTHORISED TO PAY THE DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED TO GBP 800,000 WITH IMMEDIATE EFFECT | Management | | For | | For | |
| 5.1 | TO RE-ELECT JOSEF EL-RAGHY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | | For | | For | |
| 5.2 | TO RE-ELECT ANDREW PARDEY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR | Management | | For | | For | |
| 5.3 | TO ELECT ROSS JERRARD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR | Management | | For | | For | |
| 5.4 | TO RE-ELECT EDWARD HASLAM, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | | For | | For | |
| 5.5 | TO ELECT ALISON BAKER, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS DIRECTOR | Management | | For | | For | |
| 5.6 | TO RE-ELECT MARK ARNESEN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | | For | | For | |
| 5.7 | TO RE-ELECT MARK BANKES, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | | For | | For | |
| 6.1 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| 6.2 | TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | | For | | For | |
| 7 | ALLOTMENT OF RELEVANT SECURITIES | Management | | For | | For | |
| 8.1 | DISAPPLICATION OF PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED SHARE CAPITAL | Management | | For | | For | |
| 8.2 | DISAPPLICATION OF PRE-EMPTION RIGHTS FOR A FURTHER 5% OF THE ISSUED SHARE CAPITAL (SPECIFICALLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT) | Management | | For | | For | |
| 9 | MARKET PURCHASES OF ORDINARY SHARES | Management | | For | | For | |
| SODICK CO.,LTD. | |
| Security | J75949115 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Mar-2018 |
| ISIN | JP3434200006 | | | | Agenda | 709020793 - 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 Furukawa, Toshihiko | Management | | For | | For | |
| 2.2 | Appoint a Director Kaneko, Yuji | Management | | For | | For | |
| 2.3 | Appoint a Director Furukawa, Kenichi | Management | | For | | For | |
| 2.4 | Appoint a Director Takagi, Keisuke | Management | | For | | For | |
| 2.5 | Appoint a Director Matsui, Takashi | Management | | For | | For | |
| 2.6 | Appoint a Director Maejima, Hirofumi | Management | | For | | For | |
| 2.7 | Appoint a Director Tsukamoto, Hideki | Management | | For | | For | |
| 2.8 | Appoint a Director Umemoto, Keizo | Management | | For | | For | |
| 2.9 | Appoint a Director Kurihara, Toshiaki | Management | | For | | For | |
| 2.10 | Appoint a Director Furuta, Katsuhisa | Management | | For | | For | |
| 2.11 | Appoint a Director Inasaki, Ichiro | Management | | For | | For | |
| 2.12 | Appoint a Director Kudo, Kazunao | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Hosaka, Akio | Management | | For | | For | |
| MILBON CO.,LTD. | |
| Security | J42766105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Mar-2018 |
| ISIN | JP3910650005 | | | | Agenda | 709046761 - 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 Sato, Ryuji | Management | | Against | | Against | |
| 2.2 | Appoint a Director Shigemune, Noboru | Management | | For | | For | |
| 2.3 | Appoint a Director Murai, Masahiro | Management | | For | | For | |
| 2.4 | Appoint a Director Toyota, Osamu | Management | | For | | For | |
| 2.5 | Appoint a Director Murata, Teruo | Management | | For | | For | |
| 2.6 | Appoint a Director Takeda, Yasufumi | Management | | For | | For | |
| 2.7 | Appoint a Director Oshio, Mitsuru | Management | | For | | For | |
| 2.8 | Appoint a Director Konoike, Kazunobu | Management | | For | | For | |
| 2.9 | Appoint a Director Takahata, Shoichiro | Management | | For | | For | |
| 2.10 | Appoint a Director Hamaguchi, Taizo | Management | | For | | For | |
| F-SECURE OYJ | |
| Security | X3034C101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Apr-2018 |
| ISIN | FI0009801310 | | | | Agenda | 708967508 - 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 | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. | Non-Voting | | | | | |
| 1 | OPENING OF THE MEETING | Non-Voting | | | | | |
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | | | | | |
| 3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES | Non-Voting | | | | | |
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | | | | | |
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | | | | | |
| 6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITORS REPORT FOR THE YEAR 2017 | Non-Voting | | | | | |
| 7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | | No Action | | | |
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.04 PER SHARE | Management | | No Action | | | |
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | | No Action | | | |
| 10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: SIX | Management | | No Action | | | |
| 12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE PERSONNEL COMMITTEE PROPOSES THAT RISTO SIILASMAA, PERTTI ERVI, MATTI HEIKKONEN, BRUCE ORECK, AND PAIVI REKONEN WOULD BE RE-ELECTED. PERSONNEL COMMITTEE FURTHER PROPOSES THAT A CANDIDATE ELECTED FROM F-SECURE CORPORATION'S PERSONNEL, WHOSE ELECTION PROCESS IS ONGOING AT THE MOMENT, WOULD BE ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | | No Action | | | |
| 14 | ELECTION OF AUDITOR: PRICEWATERHOUSE COOPERS OY | Management | | No Action | | | |
| 15 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Management | | No Action | | | |
| 16 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES | Management | | No Action | | | |
| 17 | CLOSING OF MEETING | Non-Voting | | | | | |
| CMMT | 09 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 8,11,12, AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| WESSANEN NV | |
| Security | N50783120 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2018 |
| ISIN | NL0000395317 | | | | Agenda | 708990064 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPEN MEETING | Non-Voting | | | | | |
| 2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | | | | | |
| 3 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE | Non-Voting | | | | | |
| 4 | DISCUSS REMUNERATION POLICY REPORT FOR THE MANAGEMENT BOARD OF 2017 | Non-Voting | | | | | |
| 5 | ADOPT FINANCIAL STATEMENTS OF 2017 | Management | | For | | For | |
| 6 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | | | | | |
| 7 | APPROVE DIVIDENDS OF EUR 0.13 PER SHARE | Management | | For | | For | |
| 8 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | | For | | For | |
| 9 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | | For | | For | |
| 10 | REELECT IVONNE RIETJENS TO SUPERVISORY BOARD | Management | | For | | For | |
| 11 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | | For | | For | |
| 12 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO ONE PERCENT OF ISSUED CAPITAL | Management | | For | | For | |
| 13 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12 | Management | | For | | For | |
| 14 | RATIFY DELOITTE AS AUDITOR | Management | | For | | For | |
| 15 | CLOSE MEETING | Non-Voting | | | | | |
| CHRISTIAN DIOR SE, PARIS | |
| Security | F26334106 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2018 |
| ISIN | FR0000130403 | | | | Agenda | 709020464 - 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 | 21 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0305/20180305 1-800455.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800716.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 13 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPROVAL OF REGULATED AGREEMENTS | Management | | For | | For | |
| O.5 | RATIFICATION OF THE APPOINTMENT OF MR. NICOLAS BAZIRE AS DIRECTOR AS A REPLACEMENT FOR MR. DENIS DALIBOT WHO HAS RESIGNED | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. DELPHINE ARNAULT AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE DESMARAIS AS DIRECTOR | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JAIME DE MARICHALAR Y SAENZ DE TEJADA AS CENSOR | Management | | Against | | Against | |
| O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. BERNARD ARNAULT | Management | | Against | | Against | |
| O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHIEF EXECUTIVE OFFICER MR. SIDNEY TOLEDANO | Management | | For | | For | |
| O.11 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS | Management | | Against | | Against | |
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 18 MONTHS, TO TRADE ON THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 450 PER SHARE, I.E. A MAXIMUM CUMULATIVE AMOUNT OF 8,2 BILLION EUROS | Management | | For | | For | |
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO PROCEED WITH A CAPITAL INCREASE THROUGH INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS | Management | | For | | For | |
| E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES | Management | | For | | For | |
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE BY MEANS OF PUBLIC OFFERING ORDINARY SHARES, AND / OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND / OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION TO GRANT PRIORITY PERIOD | Management | | Against | | Against | |
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART OF A PRIVATE PLACEMENT IN FAVOUR OF QUALIFIED INVESTORS OR A SMALL CIRCLE OF INVESTORS | Management | | Against | | Against | |
| E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO DETERMINE THE ISSUE PRICE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, SUBJECT TO A LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE FRAMEWORK OF A SHARE CAPITAL INCREASE THROUGH ISSUING SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ACCORDANCE WITH THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS | Management | | Against | | Against | |
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN THE FRAMEWORK OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING NUMBER OF PROPOSED SECURITIES | Management | | Against | | Against | |
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR THE SHARES TENDERED IN RESPONSE TO ANY PUBLIC TENDER OFFER PRESENTED BY THE COMPANY | Management | | Against | | Against | |
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, ORDINARY SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ACCESS TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | Against | | Against | |
| E.22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO GRANT OPTIONS FOR SUBSCRIPTION WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT OR GRANT OPTIONS TO PURCHASE SHARES TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED 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 TERM OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 1 % OF SHARE CAPITAL | Management | | For | | For | |
| E.24 | SETTING THE OVERALL CEILING OF THE CAPITAL INCREASE DECIDED IMMEDIATELY OR IN THE FUTURE BY VIRTUE OF DELEGATION OF POWER | Management | | For | | For | |
| E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF THE EMPLOYEES AND / OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | | Against | | Against | |
| E.26 | STATUTORY AMENDMENT | Management | | For | | For | |
| HEINEKEN HOLDING NV, AMSTERDAM | |
| Security | N39338194 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2018 |
| ISIN | NL0000008977 | | | | Agenda | 709034297 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | REPORT OF THE BOARD OF DIRECTORS ON THE FISCAL YEAR 2017 | Non-Voting | | | | | |
| 2 | IN ACCORDANCE WITH ARTICLE 2:135 SUBSECTION 5A OF THE DUTCH CIVIL CODE, THE- IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS IN THE 2017 FINANCIAL YEAR WILL BE DISCUSSED. THE BOARD OF-DIRECTORS' REMUNERATION POLICY IS SET OUT ON PAGE 15 OF THE 2017 ANNUAL-REPORT THIS INCLUDES THE REMUNERATION OF THE MEMBERS | Non-Voting | | | | | |
| 3 | APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2017 | 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 | IT IS PROPOSED TO DISCHARGE THE BOARD OF DIRECTORS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR | Management | | For | | For | |
| 6.A | IT IS PROPOSED THAT THE BOARD OF DIRECTORS BE AUTHORISED TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 PERCENT OF THE ISSUED SHARE CAPITAL AS PER THE DATE OF THIS MEETING. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICE REACHED BY THE SHARES ON 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 19 APRIL 2018 | Management | | For | | For | |
| 6.B | IT IS PROPOSED THAT THE BOARD OF DIRECTORS BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY. | Management | | For | | For | |
| 6.C | IT IS PROPOSED THAT THE BOARD OF DIRECTORS IS AUTHORISED AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING | Management | | For | | For | |
| 7 | IN ACCORDANCE WITH THE RECOMMENDATION OF THE MONITORING COMMITTEE CORPORATE- GOVERNANCE CODE, THE IMPLEMENTATION OF AND COMPLIANCE WITH THE DUTCH-CORPORATE GOVERNANCE CODE 2016 (THE 'CODE'), WILL BE DISCUSSED. AS STATED IN-THE CODE, THERE SHOULD BE A BASIC RECOGNITION THAT CORPORATE GOVERNANCE MUST-BE TAILORED TO THE COMPANY SPECIFIC SITUATION AND THEREFORE THAT-NON-APPLICATION OF INDIVIDUAL PROVISIONS BY A COMPANY MAY BE JUSTIFIED. AS-WITH THE PREVIOUS CODE, THE COMPANY ENDORSES ITS PRINCIPLES. HOWEVER, GIVEN-THE STRUCTURE OF THE HEINEKEN GROUP AND SPECIFICALLY THE RELATIONSHIP BETWEEN- THE COMPANY AND HEINEKEN N.V., THE COMPANY DOES NOT (FULLY) APPLY THE BEST-PRACTICE PROVISIONS RELATED TO LONG-TERM VALUE CREATION AND CULTURE,-MISCONDUCT AND IRREGULARITIES, RISK MANAGEMENT, THE INTERNAL AUDIT FUNCTION,-THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE-PROFILE FOR THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE-INDEPENDENCE OF THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE-COMMITTEES OF THE BOARD OF DIRECTORS AND THE EVALUATION OF THE BOARD OF-DIRECTORS FURTHER DETAILS CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT-OF THE 2017 ANNUAL REPORT WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE- (WWW.HEINEKENHOLDING.COM) | Non-Voting | | | | | |
| 8 | IT IS PROPOSED TO CHANGE THE ARTICLES OF ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: ABOLISHMENT OF THE PRIORITY SHARES, BRING THE ARTICLES IN LINE WITH CHANGES IN DUTCH LEGISLATION AND TEXTUAL AMENDMENTS: ARTICLES 4, 7, 8, 9, 10, 11, 12, 13 AND 14 | Management | | For | | For | |
| 9.A | IT IS PROPOSED TO REAPPOINT J.A.FERNANDEZ CARBAJAL AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 | Management | | For | | For | |
| 9.B | IT IS PROPOSED TO APPOINT MS.A.M.FENTENER VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2:142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE FOR A 4-YEAR TERM , ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 | Management | | For | | For | |
| 9.C | APPOINTMENT OF MRS L.L.H. BRASSEY AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | | Against | | Against | |
| CMMT | 23 MAR 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM-AND MODIFICATION RESOLUTION 8 AND 9.C. 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 | | | | | |
| TAMBURI INVESTMENT PARTNERS SPA, MILANO | |
| Security | T92123107 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2018 |
| ISIN | IT0003153621 | | | | Agenda | 709147309 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_348881.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 893138 DUE TO RECEIPT OF-AUDITORS 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 | | | | | |
| 1.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017, TOGETHER WITH BOARD OF DIRECTORS' INTERNAL AND EXTERNAL AUDITORS REPORTS | Management | | For | | For | |
| 1.2 | NET INCOME ALLOCATION FOR THE YEAR. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| 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 SLATES UNDER RESOLUTIONS 2.1.1 AND 2.1.2 | Non-Voting | | | | | |
| 2.1.1 | TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR YEARS 2018-2020; LIST PRESENTED BY SHAREHOLDERS GIOVANNI TAMBURI, ALESSANDRA GRITTI AND CLAUDIO BERRETTI, THAT COMPRESSIVELY HOLD 8.812PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS -FABIO PASQUINI -ALESSANDRA TRONCONI -EMANUELE COTTINO ALTERNATE AUDITORS -ANDREA MARIANI -PAOLA ELISABETTA MARIA GALBIATI | Management | | No Action | | | |
| 2.1.2 | TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR YEARS 2018-2020; LIST PRESENTED BY TREVISAN & ASSOCIATI LAW FIRM, ON BEHALF OF SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA MANAGING FUNDS: AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA, ARCA FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE EQUITY ITALIA, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR SPA MANAGING FUNDS: EURIZON AZIONI PMI ITALIA, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 20, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA 30, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING FUNDS: EURIZON FUND - EQUITY SMALL MID CAP ITALY AND EURIZON FUND - EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30 AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLANGE FUNDS- CHALLANGE ITALIAN EQUITY; ZENIT SRG S.P.A. MANAGING FUNDS ZENIT PIANETA ITALIA AND ZENIT MULTISTRATEGY SICAV, THAT HOLD COMPRESSIVELY 3.277PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR -MYRIAM AMATO ALTERNATE AUDITOR -MASSIMILIANO ALBERTO | Management | | For | | For | |
| 2.2 | TO STATE EFFECTIVE INTERNAL AUDITORS' ANNUAL EMOLUMENT. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| 3 | TO AUTHORIZE THE BOARD OF DIRECTORS FOR THE PURCHASE AND DISPOSAL OF OWN SHARES, AS PER ARTICLE 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, UPON REVOCATION FOR THE PART NOT USED OF THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING ON 28 APRIL 2017. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| 4 | TO RENEW INSURANCE POLICIES (DIRECTORS AND OFFICERS LIABILITIES, PROFESSIONAL LIABILITIES AND ACCIDENT AND HEALTH POLICY). RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| 5 | REWARDING REPORT AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58 AND ARTICLE 84-QUARTER OF THE CONSOB ISSUERS REGULATION. RESOLUTIONS RELATED TO THE REWARDING POLICY SET OUT IN THE FIRST SECTION OF THE REWARDING REPORT AS PER ARTICLE 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO 58 | Management | | Against | | Against | |
| TOD'S SPA, SANT'ELPIDIO A MARE (AP) | |
| Security | T93629102 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2018 |
| ISIN | IT0003007728 | | | | Agenda | 709220519 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 911923 DUE TO THERE IS A-CHANGE IN SEQUENCE OF SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| CMMT | 16 APR 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_348229.PDF,- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_348849.PDF,- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_354150.PDF AND- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_354149.PDF | Non-Voting | | | | | |
| 1 | APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND ALLOCATION OF INCOME | Management | | For | | For | |
| 2 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | | For | | For | |
| 3 | APPROVE REMUNERATION POLICY | Management | | Against | | Against | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS 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 3 SLATES OF-DIRECTORS | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 4.1, 4.2 AND 4.3. THANK YOU | Non-Voting | | | | | |
| 4.1.1 | APPOINT DIRECTORS: LIST PRESENTED BY DI.VI. FINANZIARIA OF DIEGO DELLA VALLE AND C. S. R. L. REPRESENTING 50.291PCT OF THE STOCK CAPITAL: DIEGO DELLA VALLE; VINCENZO MANES; ANDREA DELLA VALLE; LUIGI ABETE; MAURIZIO BOSCARATO; SVEVA DALMASSO; ROMINA GUGLIELMETTI- EMANUELE DELLA VALLE- UMBERTO MACCHI DI CELLERE; EMILIO MACELLARI; CINZIA OGLIO; PIERFRANCESCO SAVIOTTI; MICHELE SCANNAVINI; EMANUELA PRANDELLI; MARILU' CAPPARELLI | Management | | No Action | | | |
| 4.1.2 | APPOINT DIRECTORS: LIST PRESENTED BY TREVISAN AND ASSOCIATI STUDIO LEGALDE, ON BEHALF OF SHAREHOLDERS: ALETTI GESTIELLE SGR S.P.A. MANAGING FUND GESTIELLE PRO ITALIA; ANIMA SGR SPA MANAGING FUNDS: ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA STAR ITALIA ALTO POTENZIALE AND ANIMA INIZIATIVA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING FUNDS: EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - EQUITY SMALL MID CAP ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND FIDEURAM INVESTIMENTI SGR S.P.A. - PIANO BILANCIATO ITALIA 30; INTERFUND SICAV INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI MANAGING FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - MANAGING FUNDS - CHALLENGE ITALIAN EQUITY; PLANETARIUM FUND ANTHILIA SILVER AND UBIPRAMERICA SGR S.P.A. MANAGING FUNDS: UBI PRAMERICA MITO25 AND MITO50, REPRESENTING 2.4022PCT OF THE STOCK CAPITAL. ENRICA MARIA GHIA; DAVIDE ATTILIO ROSSETTI | Management | | For | | For | |
| 4.1.3 | APPOINT DIRECTORS: LIST PRESENTED BY GLOBAL LUXURY INVESTMENTS S.A.R.L. REPRESENTING 3.004PCT OF THE STOCK CAPITAL: GABRIELE DEL TORCHIO; CESARE PIOVENE PORTO GODI | Management | | No Action | | | |
| 4.2 | TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER | Management | | For | | For | |
| 4.3 | TO STATE BOARD OF DIRECTORS' EMOLUMENTS | Management | | Abstain | | Against | |
| 4.4 | AUTHORIZATION AS PER ART. 2390 OF THE ITALIAN CIVIL CODE, RESOLUTIONS RELATED THERETO | Management | | Against | | Against | |
| CMMT | 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 914882,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| EVOLUTION GAMING GROUP AB (PUBL) | |
| Security | W3287P107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Apr-2018 |
| ISIN | SE0006826046 | | | | Agenda | 709091502 - 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 | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE MEETING: JENS VON BAHR | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF VOTING REGISTER | Non-Voting | | | | | |
| 4 | APPROVAL OF AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES OF THE MEETING | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7.A | RESOLUTION: ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 7.B | RESOLUTION: ON THE DISPOSITION OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF EUR 0.90 PER SHARE AND THAT TUESDAY 24 APRIL 2018 IS THE RECORD DAY FOR THE DIVIDEND. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE ON WEDNESDAY 2 MAY 2018 THROUGH EUROCLEAR SWEDEN AB | Management | | No Action | | | |
| 7.C | RESOLUTION: ON DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR | Management | | No Action | | | |
| 8 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED: SIX BOARD MEMBERS | Management | | No Action | | | |
| 9 | DETERMINATION OF THE FEES TO BE PAID TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 10 | ELECTION OF BOARD OF DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT JENS VON BAHR, JOEL CITRON, JONAS ENGWALL, CECILIA LAGER, IAN LIVINGSTONE AND FREDRIK OSTERBERG ARE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2019 AND THAT JENS VON BAHR IS RE- ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2019 | Management | | No Action | | | |
| 11 | DETERMINATION OF FEES TO BE PAID TO THE AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE FEES TO THE AUDITOR ARE PAID AGAINST APPROVED ACCOUNT | Management | | No Action | | | |
| 12.A | RESOLUTION: ON AMENDMENTS TO SECTION 7 OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 12.B | RESOLUTION: ON AMENDMENTS TO SECTION 3 OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 12.C | RESOLUTION: ON AMENDMENTS TO SECTION 11 OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 13 | ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM OHRLINGS PRICEWATERHOUSE-COOPERS AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2019 | Management | | No Action | | | |
| 14 | RESOLUTION ON THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO THE SENIOR MANAGEMENT | Management | | No Action | | | |
| 16 | RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY OF A DIRECTED ISSUE OF WARRANTS WITH A SUBSEQUENT TRANSFER TO THE PARTICIPANTS | Management | | No Action | | | |
| 17 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| SIEGFRIED HOLDING AG | |
| Security | H75942153 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Apr-2018 |
| ISIN | CH0014284498 | | | | Agenda | 709139542 - 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, THE ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR | Management | | For | | For | |
| 2 | APPROVAL OF THE APPROPRIATION OF THE RETAINED EARNINGS AND DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 2.40 PER SHARE | Management | | For | | For | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| 4.1 | REMUNERATION OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| 4.2.1 | THE BOARD OF DIRECTORS PROPOSES THAT THE FIXED REMUNERATION IN CASH OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2019 IN THE TOTAL AMOUNT OF MAXIMUM CHF 3,300,000 BE APPROVED | Management | | For | | For | |
| 4.2.2 | THE BOARD OF DIRECTORS PROPOSES THAT THE SHORT-TERM PERFORMANCE-BASED REMUNERATION IN CASH OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2017 IN THE TOTAL AMOUNT OF CHF 1,463,526 BE APPROVED | Management | | For | | For | |
| 4.2.3 | THE BOARD OF DIRECTORS PROPOSES THAT THE LONG-TERM PERFORMANCE-BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT FINANCIAL YEAR 2018 IN THE FORM OF PERFORMANCE SHARE UNITS IN THE TOTAL AMOUNT OF MAXIMUM CHF 3,410,000 BE APPROVED | Management | | For | | For | |
| 5.1.1 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. ULLA SCHMIDT | Management | | For | | For | |
| 5.1.2 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MESSRS COLIN BOND | Management | | For | | For | |
| 5.1.3 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: PROF. DR. WOLFRAM CARIUS | Management | | For | | For | |
| 5.1.4 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. ANDREAS CASUTT | Management | | For | | For | |
| 5.1.5 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: RETO GARZETTI | Management | | For | | For | |
| 5.1.6 | RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DR. MARTIN SCHMID | Management | | For | | For | |
| 5.2 | THE BOARD OF DIRECTORS PROPOSES THAT DR. ANDREAS CASUTT BE REELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR (SUBJECT TO HIS REELECTION TO THE BOARD OF DIRECTORS PURSUANT TO AGENDA ITEM 5.1) | Management | | For | | For | |
| 5.3.1 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MS. ULLA SCHMIDT | Management | | For | | For | |
| 5.3.2 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: MR. RETO GARZETTI | Management | | For | | For | |
| 5.3.3 | RE-ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: DR. MARTIN SCHMID | Management | | For | | For | |
| 6 | THE BOARD OF DIRECTORS PROPOSES TO ELECT BDO AG, AARAU, AS INDEPENDENT VOTING PROXY FOR A TERM OF ONE YEAR | Management | | For | | For | |
| 7 | THE BOARD OF DIRECTORS PROPOSES TO ELECT PRICEWATERHOUSE- COOPERS AG, BASEL, AS EXTERNAL AUDITORS FOR A TERM OF ONE YEAR | Management | | For | | For | |
| CMMT | 03 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| CONZZETA AG, ZUERICH | |
| Security | H16351118 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Apr-2018 |
| ISIN | CH0244017502 | | | | Agenda | 709133398 - 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 MANAGEMENT REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2017 | Management | | No Action | | | |
| 2 | APPROPRIATION OF THE NET PROFIT: CHF 16 PER ORDINARY SHARE CATEGORY A | Management | | No Action | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 4.1 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: ERNST BAERTSCHI | Management | | No Action | | | |
| 4.2 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: ROLAND ABT | Management | | No Action | | | |
| 4.3 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MATTHIAS AUER | Management | | No Action | | | |
| 4.4 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: WERNER DUBACH | Management | | No Action | | | |
| 4.5 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: PHILIP MOSIMANN | Management | | No Action | | | |
| 4.6 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: URS RIEDENER | Management | | No Action | | | |
| 4.7 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: JACOB SCHMIDHEINY | Management | | No Action | | | |
| 4.8 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: ROBERT F. SPOERRY | Management | | No Action | | | |
| 5 | ELECTION OF ERNST BAERTSCHI AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 6.1 | ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: WERNER DUBACH | Management | | No Action | | | |
| 6.2 | ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: PHILIP MOSIMANN | Management | | No Action | | | |
| 6.3 | ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: ROBERT F. SPOERRY | Management | | No Action | | | |
| 7.1 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2017 OF CONZETTA AG | Management | | No Action | | | |
| 7.2 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.3 | APPROVAL OF THE REMUNERATION OF THE GROUP MANAGEMENT | Management | | No Action | | | |
| 8 | ELECTION OF THE AUDITOR: KPMG AG, ZURICH | Management | | No Action | | | |
| 9 | ELECTION OF THE INDEPENDENT VOTING PROXY: BRETSCHGER LEUCH (HIS SUBSTITUTE: MARIANNE SIEGER), ATTORNEY-AT-LAW, ZURICH | Management | | No Action | | | |
| CMMT | 30 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2, 7.1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| GERRESHEIMER AG, DUESSELDORF | |
| Security | D2852S109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2018 |
| ISIN | DE000A0LD6E6 | | | | Agenda | 709063236 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 18 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | Non-Voting | | | | | |
| CMMT | TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER | Non-Voting | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | Non-Voting | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE | Management | | No Action | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Management | | No Action | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Management | | No Action | | | |
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2018 | Management | | No Action | | | |
| NETENT AB (PUBL) | |
| Security | W5938J307 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2018 |
| ISIN | SE0009773237 | | | | Agenda | 709067486 - 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 | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE MEETING: VIGO CARLUND | Non-Voting | | | | | |
| 3 | ESTABLISHMENT AND APPROVAL OF THE VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CERTIFY THE MINUTES | Non-Voting | | | | | |
| 6 | RESOLUTION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | PRESENTATION OF THE ANNUAL REPORT AND AUDITORS REPORT ALONG WITH THE- CONSOLIDATED FINANCIAL STATEMENT AND GROUP AUDIT REPORT | Non-Voting | | | | | |
| 8 | PRESENTATION BY THE CEO | Non-Voting | | | | | |
| 9 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, ALONG WITH THE GROUP INCOME STATEMENT AND THE GROUP BALANCE SHEET | Management | | No Action | | | |
| 10 | RESOLUTION ON THE ALLOCATION OF THE COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: NO DIVIDENDS SHALL BE RESOLVED FOR THE FINANCIAL YEAR 2017 | Management | | No Action | | | |
| 11 | RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO | Management | | No Action | | | |
| 12 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: 08 | Management | | No Action | | | |
| 13 | DETERMINATION OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | | No Action | | | |
| 14 | ELECTION OF MEMBERS AND CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF THE REGULAR MEMBERS OF THE BOARD OF DIRECTORS VIGO CARLUND, FREDRIK ERBING, PETER HAMBERG, PONTUS LINDWALL, MICHAEL KNUTSSON, MARIA REDIN, JENNY ROSBERG AND MARIA HEDENGREN FOR THE PERIOD UP TO THE END OF THE NEXT AGM, VIGO CARLUND IS PROPOSED TO BE APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 15 | ELECTION OF AUDITORS: DELOITTE AB, WITH ERIK OLIN BEING CHIEF AUDITOR | Management | | No Action | | | |
| 16 | RESOLUTION ON THE NOMINATING COMMITTEE FOR THE AGM 2019 | Management | | No Action | | | |
| 17 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | | No Action | | | |
| 18 | SHARE SPLIT AND AUTOMATIC REDEMPTION PROCEDURES INCLUDING: RESOLUTION ON CARRYING OUT SHARE SPLIT, RESOLUTION ON THE REDUCTION OF SHARE CAPITAL BY AUTOMATIC REDEMPTION OF SHARES, RESOLUTION ON AN INCREASE OF SHARE CAPITAL BY MEANS OF BONUS ISSUE | Management | | No Action | | | |
| 19.A | RESOLUTION ON AUTHORISATION FOR THE BOARD TO: RESOLVE ON ACQUISITION OF OWN SHARES | Management | | No Action | | | |
| 19.B | RESOLUTION ON AUTHORISATION FOR THE BOARD TO: TRANSFER OF OWN SHARES | Management | | No Action | | | |
| 20 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| CMMT | 20 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 10. 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 | | | | | |
| ACCELL GROUP N.V., HEERENVEEN | |
| Security | N00432257 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2018 |
| ISIN | NL0009767532 | | | | Agenda | 709068084 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | | | | | |
| 2 | PRESENTATION AND DISCUSSION OF THE 2017 ANNUAL REPORT | Non-Voting | | | | | |
| 3 | CORPORATE GOVERNANCE | Non-Voting | | | | | |
| 4 | DISCUSSION EXECUTION REMUNERATION POLICY 2017 | Non-Voting | | | | | |
| 5 | ADOPTION OF THE 2017 FINANCIAL STATEMENTS | Management | | For | | For | |
| 6.A | ACCOUNTING FOR THE RESERVE POLICY | Non-Voting | | | | | |
| 6.B | ADOPTION OF DIVIDEND DISTRIBUTION: FINANCIAL YEAR 2017 OF EUR 0.50 | Management | | For | | For | |
| 7 | GRANT OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR MANAGEMENT DUTIES PERFORMED DURING THE 2017 FINANCIAL YEAR | Management | | For | | For | |
| 8 | GRANT OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR SUPERVISORY DUTIES PERFORMED DURING THE 2017 FINANCIAL YEAR | Management | | For | | For | |
| 9 | COMPOSITION BOARD OF DIRECTORS: MR. SYBESMA HAS DECIDED TO LEAVE ACCELL GROUP-N.V. PER 01 MAY 2018 AND WILL STEP DOWN AS CFO OF ACCELL GROUP N.V. FOLLOWING-THE CLOSURE OF THIS GENERAL MEETING OF SHAREHOLDERS. IN ADDITION, MR.- SNIJDERS BLOK HAS ANNOUNCED AT HIS OWN REQUEST, TO RESIGN AS MEMBER OF THE-BOARD OF DIRECTORS OF ACCELL GROUP N.V. PER DATE OF THIS GENERAL MEETING OF-SHAREHOLDERS | Non-Voting | | | | | |
| 10.A | COMPOSITION SUPERVISORY BOARD: POSSIBILITY TO NOMINATE PERSONS TO BE-APPOINTED AS MEMBER OF THE SUPERVISORY BOARD | Non-Voting | | | | | |
| 10.B | COMPOSITION SUPERVISORY BOARD: NOTIFICATION BY SUPERVISORY BOARD OF THE- PERSONS NOMINATED FOR (RE)APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD:-A.J. PASMAN AND APPOINT D. JANSEN HEIJTMAJER AND G. VAN DE WEERDHOF TO THE-SUPERVISORY BOARD | Non-Voting | | | | | |
| 10.C1 | RE-APPOINT THE PERSON NOMINATED BY THE SUPERVISORY BOARD: MR. A.J. PASMAN | Management | | For | | For | |
| 10.C2 | APPOINT THE PERSON NOMINATED BY THE SUPERVISORY BOARD: MRS. D. JANSEN HEIJTMAJER | Management | | For | | For | |
| 10.C3 | APPOINT THE PERSON NOMINATED BY THE SUPERVISORY BOARD: MR. G. VAN DE WEERDHOF | Management | | For | | For | |
| 11 | APPOINTMENT OF EXTERNAL AUDITOR: KPMG ACCOUNTANTS N.V | Management | | For | | For | |
| 12 | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN ITS OWN CAPITAL BY THE COMPANY | Management | | For | | For | |
| 13 | EXTENSION UNTIL 25 OCTOBER 2019 OF THE PERIOD DURING WHICH THE BOARD OF DIRECTORS IS AUTHORISED TO ISSUE (SHARE SUBSCRIPTION RIGHTS OF) ORDINARY SHARES UP TO A MAXIMUM OF 10% OF THE OUTSTANDING SHARE CAPITAL AFTER THE PRIOR APPROVAL OF THE SUPERVISORY BOARD AT THE TIME OF THE MEETING | Management | | For | | For | |
| 14 | EXTENSION UNTIL 25 OCTOBER 2019 OF THE PERIOD DURING WHICH THE BOARD OF DIRECTORS IS AUTHORISED TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT AFTER THE PRIOR APPROVAL OF THE SUPERVISORY BOARD IN RESPECT OF AN ISSUE OF (SHARE SUBSCRIPTION RIGHTS OF) ORDINARY SHARES | Management | | For | | For | |
| 15 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| 16 | CLOSURE OF THE MEETING | Non-Voting | | | | | |
| CMMT | 22 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 10.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 | | | | | |
| WAREHOUSES DE PAUW SCA, MEISE | |
| Security | B9774V120 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2018 |
| ISIN | BE0003763779 | | | | Agenda | 709093683 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ACKNOWLEDGEMENT OF THE REPORTS FROM THE MANAGER CONCERNING STATUTORY AND- CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF 31 DECEMBER 2017 | Non-Voting | | | | | |
| 2 | ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE- FINANCIAL STATEMENTS | Non-Voting | | | | | |
| 3 | ACKNOWLEDGEMENT MANAGER'S DECISION TO MAKE USE THE POSSIBILITY OF PAYING AN- OPTIONAL DIVIDEND | Non-Voting | | | | | |
| 4 | PROPOSAL TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY CLOSED ON 31 DECEMBER 2017 AND THE APPROPRIATION OF THE RESULT | Management | | No Action | | | |
| 5.1 | PROPOSAL TO GRANT DISCHARGE TO THE MANAGER | Management | | No Action | | | |
| 5.2 | PROPOSAL TO GRANT DISCHARGE TO THE PERMANENT REPRESENTATIVE | Management | | No Action | | | |
| 5.3 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR | Management | | No Action | | | |
| 6 | PROPOSAL TO APPROVE THE REMUNERATION OF THE MANAGER FOR THE CURRENT 2018 FINANCIAL YEAR | Management | | No Action | | | |
| 7 | PROPOSAL TO APPROVE THE REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE REPORT ON GOOD GOVERNANCE | Management | | No Action | | | |
| 8 | PROPOSAL TO APPROVE THE FINANCIAL STATEMENTS OF THE ACQUIRED COMPANY COLFRIDIS REAL ESTATE FOR THE PERIOD FROM 1 JANUARY 2017 TO 6 OCTOBER 2017 | Management | | No Action | | | |
| 9.1 | PROPOSAL TO GRANT DISCHARGE TO THE MANAGERS OF THE ACQUIRED COMPANY COLFRIDIS REAL ESTATE FOR THE PERFORMANCE OF THEIR MANDATES DURING THE PERIOD FROM 1 JANUARY 2017 TO 6 OCTOBER 2017 | Management | | No Action | | | |
| 9.2 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF THE ACQUIRED COMPANY COLFRIDIS REAL ESTATE FOR THE PERFORMANCE OF THEIR MANDATES DURING THE PERIOD FROM 1 JANUARY 2017 TO 6 OCTOBER 2017 | Management | | No Action | | | |
| 10 | ACKNOWLEDGEMENT OF THE REAPPOINTMENT OF MR. JOOST UWENTS AS DIRECTOR | Non-Voting | | | | | |
| 11 | ACKNOWLEDGEMENT OF THE REAPPOINTMENT OF MRS. CYNTHIA VAN HULLE | Non-Voting | | | | | |
| 12 | ACKNOWLEDGEMENT OF THE REAPPOINTMENT OF MRS. ANNE LECLERCQ AS NON-EXECUTIVE | Non-Voting | | | | | |
| 13 | ACKNOWLEDGEMENT OF THE END OF THE MANDATE OF MR. FRANK MEYSMAN AS INDEPENDENT-DIRECTOR | Non-Voting | | | | | |
| 14 | ACKNOWLEDGEMENT OF THE EXPIRATION OF THE MANDATE OF MR. FRANK MEYSMAN AS- INDEPENDENT DIRECTOR - THE APPOINTMENT OF MR. JUERGEN INGELS AS NON-EXECUTIVE-AND INDEPENDENT | Non-Voting | | | | | |
| 15.1 | PROPOSAL TO APPROVE A CLAUSE FROM THE TERM AND REVOLVING FACILITIES AGREEMENT WHICH THE COMPANY CONCLUDED WITH BANQUE EUROPEENNE CREDIT MUTUEL ON 31 JANUARY 2018 | Management | | No Action | | | |
| 15.2 | PROPOSAL TO APPROVE A CLAUSE FROM THE REVOLVING LOAN FACILITY AGREEMENT WHICH THE COMPANY CONCLUDED WITH ABN AMRO BANK ON 20 DECEMBER 2017 | Management | | No Action | | | |
| 15.3 | PROPOSAL TO APPROVE A CLAUSE FROM THE SHAREHOLDER'S AGREEMENT THE COMPANY CONCLUDED WITH THE LUXEMBOURG STATE | Management | | No Action | | | |
| 15.4 | PROPOSAL TO APPROVE EVERY CLAUSE BETWEEN THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING | Management | | No Action | | | |
| 16 | MISCELLANEOUS | 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 | | | | | |
| 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 | 26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| BACHEM HOLDING AG, BUBENDORF | |
| Security | H04002129 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2018 |
| ISIN | CH0012530207 | | | | Agenda | 709162515 - 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, THE ANNUAL ACCOUNTS OF BACHEM HOLDING AG AND THE CONSOLIDATED ACCOUNTS FOR THE 2017 FINANCIAL YEAR | Management | | No Action | | | |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT | Management | | No Action | | | |
| 3 | APPROPRIATION OF THE NET PROFIT. FIXING AND APPROVAL OF THE TOTAL AMOUNT OF THE ANNUAL REMUNERATIONS FOR THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT: CHF 2.75 PER SHARE | Management | | No Action | | | |
| 4.1 | REMUNERATION FOR THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 4.2 | REMUNERATION FOR THE GROUP MANAGEMENT | Management | | No Action | | | |
| 5.1 | RE-ELECTION OF DR. KUNO SOMMER (AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE) | Management | | No Action | | | |
| 5.2 | RE-ELECTION OF MS. NICOLE GROGG HOETZER AS A MEMBER OF BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.3 | RE-ELECTION OF MS. PROF. DR. HELMA WENNEMERS AS A MEMBER OF BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.4 | RE-ELECTION OF DR. THOMAS BURCKHARDT AS A MEMBER OF BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.5 | RE-ELECTION OF DR. JUERGEN BROKATZKY- GEIGER AS A MEMBER OF BOARD OF DIRECTORS | Management | | No Action | | | |
| 5.6 | RE-ELECTION OF DR. ROLF NYFELER AS A MEMBER OF BOARD OF DIRECTORS | Management | | No Action | | | |
| 6.1 | RE-ELECTION OF DR. KUNO SOMMER (CHAIRMAN OF THE REMUNERATION COMMITTEE) | Management | | No Action | | | |
| 6.2 | RE-ELECTION OF DR. JUERGEN BROKATZKY- GEIGER AS A MEMBER OF REMUNERATION COMMITTEE | Management | | No Action | | | |
| 6.3 | RE-ELECTION OF DR. ROLF NYFELER AS A MEMBER OF REMUNERATION COMMITTEE | Management | | No Action | | | |
| 7 | RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, BASEL, AS STATUTORY AUDITORS OF BACHEM HOLDING AG FOR THE FISCAL YEAR 2018 | Management | | No Action | | | |
| 8 | RE-ELECTION OF MR. PAUL WIESLI, ZOFINGEN, AS INDEPENDENT SHAREHOLDER REPRESENTATIVE OF BACHEM HOLDING AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | | No Action | | | |
| CMMT | 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 7 AND 8 AND MODIFICATION IN TEXT OF RESOLUTION 3. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| CHINA EVERBRIGHT WATER LIMITED | |
| Security | G2116Y105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2018 |
| ISIN | BMG2116Y1057 | | | | Agenda | 709200454 - 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 | | | | | |
| 1 | TO RECEIVE AND CONSIDER THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON | Management | | For | | For | |
| 2 | TO DECLARE A FINAL TAX EXEMPT 1-TIER DIVIDEND OF SGD 0.0049 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AS RECOMMENDED BY THE DIRECTORS | Management | | For | | For | |
| 3 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 200,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (2016: SGD 200,000/-) | Management | | For | | For | |
| 4.A | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO THE FOLLOWING COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. ZHAI HAITAO [BYE-LAW 86(1)] | Management | | For | | For | |
| 4.B | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO THE FOLLOWING COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR. LIM YU NENG PAUL [BYE-LAW 86(1)] | Management | | For | | For | |
| 4.C | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO THE FOLLOWING COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION: MS. CHENG FONG YEE [BYE-LAW 86(1)] | Management | | For | | For | |
| 4.D | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO THE FOLLOWING COMPANY'S BYE-LAWS, AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION: MS. HAO GANG [BYE-LAW 85(6)] | Management | | For | | For | |
| 5 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 6 | AUTHORITY TO ALLOT AND ISSUE SHARES | Management | | For | | For | |
| 7 | AUTHORITY TO ALLOT AND ISSUE SHARES UNDER THE CHINA EVERBRIGHT WATER LIMITED SCRIP DIVIDEND SCHEME (THE "SCRIP DIVIDEND SCHEME") | Management | | For | | For | |
| 8 | AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES UNDER THE CHINA EVERBRIGHT WATER LIMITED EMPLOYEE SHARE OPTION SCHEME (THE "ESOS") | Management | | Against | | Against | |
| 9 | RENEWAL OF THE SHARE BUY-BACK MANDATE | Management | | For | | For | |
| 10 | ADOPTION OF THE INTERESTED PERSON TRANSACTION MANDATE | Management | | For | | For | |
| DANONE | |
| Security | F12033134 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | FR0000120644 | | | | Agenda | 708995317 - 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 | 04 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0226/20180226 1-800375.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404 1-800879.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | No Action | | | |
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | No Action | | | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE | Management | | No Action | | | |
| O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES | Management | | No Action | | | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR | Management | | No Action | | | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS | Management | | No Action | | | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY AS DIRECTOR | Management | | No Action | | | |
| O.8 | APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR | Management | | No Action | | | |
| O.9 | APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR | Management | | No Action | | | |
| O.10 | APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR | Management | | No Action | | | |
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 | Management | | No Action | | | |
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 | Management | | No Action | | | |
| O.13 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | | No Action | | | |
| O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | Management | | No Action | | | |
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS | Management | | No Action | | | |
| E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | No Action | | | |
| SCANDIC HOTELS GROUP AB, STOCKHOLM | |
| Security | W7T14N102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | SE0007640156 | | | | Agenda | 709094813 - 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 | Non-Voting | | | | | |
| 2 | ELECTION OF A CHAIRMAN OF THE MEETING: JOEL LINDEMAN (PROVOBIS THROUGH-NOVOBIS AB), JOHAN WESTER (STENA SESSAN INVESTMENT AB), STAFFAN RINGVALL-(HANDELSBANKEN FONDER AB) AND VAGN SORENSEN (CHAIRMAN OF THE BOARD OF-DIRECTORS) | 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 APPROVE THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP | Non-Voting | | | | | |
| 8 | SPEECH BY THE PRESIDENT AND CEO, EVEN FRYDENBERG | Non-Voting | | | | | |
| 9 | PRESENTATION OF THE WORK OF THE BOARD OF DIRECTORS AND THE WORK OF THE- REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE | Non-Voting | | | | | |
| 10 | PRESENTATION OF THE AUDIT WORK | Non-Voting | | | | | |
| 11.A | RESOLUTION REGARDING THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 11.B | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 3.40 PER SHARE, TO BE PAID IN TWO EQUAL INSTALLMENTS OF SEK 1.70 PER INSTALLMENT AND SHARE | Management | | No Action | | | |
| 11.C | RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO | Management | | No Action | | | |
| 12 | PRESENTATION BY THE CHAIRMAN OF THE NOMINATION COMMITTEE | Non-Voting | | | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS (9) AND THE NUMBER OF AUDITORS (1) | Management | | No Action | | | |
| 14 | DETERMINATION OF FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | | No Action | | | |
| 15 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITORS: RE-ELECTION OF INGALILL BERGLUND, PER G. BRAATHEN, GRANT HEARN, LOTTIE KNUTSON, CHRISTOFFER LUNDSTROM, EVA MOEN ADOLFSSON, MARTIN SVALSTEDT AND FREDRIK WIRDENIUS AS BOARD MEMBERS AND ELECTION OF FRANK FISKERS AS NEW BOARD MEMBER FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. ELECTION OF PER G. BRAATHEN AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. VAGN SORENSEN HAS DECLINED RE-ELECTION. IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE- ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | | No Action | | | |
| 16 | RESOLUTION ON REMUNERATION GUIDELINES FOR SENIOR MANAGEMENT | Management | | No Action | | | |
| 17 | ADOPTION OF A LONG TERM INCENTIVE PROGRAM IN ACCORDANCE WITH (A) AND HEDGING ARRANGEMENTS IN RESPECT THEREOF IN ACCORDANCE WITH (B) | Management | | No Action | | | |
| 18 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| IMPACT HEALTHCARE REIT PLC | |
| Security | ADPV39934 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | GB00BYXVMJ03 | | | | Agenda | 709131534 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | RECEIVE ANNUAL ACCOUNTS FOR PERIOD ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 2 | APPROVE DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| 3 | APPROVE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| 4 | APPROVE THE COMPANY'S DIVIDEND POLICY | Management | | For | | For | |
| 5 | ELECT RUPERT BARCLAY AS A DIRECTOR | Management | | For | | For | |
| 6 | ELECT ROSEMARY BOOT AS A DIRECTOR | Management | | For | | For | |
| 7 | ELECT PHILIP HALL AS A DIRECTOR | Management | | For | | For | |
| 8 | ELECT DAVID BROOKS AS A DIRECTOR | Management | | For | | For | |
| 9 | ELECT PAUL CRAIG AS A DIRECTOR | Management | | For | | For | |
| 10 | TO APPOINT BDO LLP AS THE COMPANY'S AUDITOR | Management | | For | | For | |
| 11 | TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Management | | For | | For | |
| 12 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 COMPANIES ACT 2006 | Management | | Abstain | | Against | |
| 13 | SUBJECT TO THE PASSING OF RESOLUTION 12, TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SHARES UNDER SECTION 551 COMPANIES ACT 2006 | Management | | Abstain | | Against | |
| 14 | SUBJECT TO THE PASSING OF RESOLUTION 12, TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 | Management | | Abstain | | Against | |
| 15 | SUBJECT TO THE PASSING OF RESOLUTION 13, TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 | Management | | Abstain | | Against | |
| 16 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASE OF ITS OWN ORDINARY SHARES | Management | | Abstain | | Against | |
| 17 | TO PERMIT GENERAL MEETINGS TO BE CALLED ON 14 DAYS' NOTICE | Management | | For | | For | |
| CMMT | 28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4, 10 AND 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 | | | | | |
| GAM HOLDING AG, ZUERICH | |
| Security | H2878E106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | CH0102659627 | | | | Agenda | 709162527 - 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 MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS | Management | | For | | For | |
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2017 | Management | | For | | For | |
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE | Management | | For | | For | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD | Management | | For | | For | |
| 4 | EXTENSION OF AUTHORISED CAPITAL: ARTICLE 3.4 | Management | | For | | For | |
| 5 | AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE 11.1 | Management | | For | | For | |
| 6.1�� | RE-ELECTION OF MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | | For | | For | |
| 6.2 | RE-ELECTION OF MR DIEGO DU MONCEAU AS A DIRECTOR | Management | | For | | For | |
| 6.3 | RE-ELECTION OF MS NANCY MISTRETTA AS A DIRECTOR | Management | | For | | For | |
| 6.4 | RE-ELECTION OF MR EZRA S. FIELD AS A DIRECTOR | Management | | For | | For | |
| 6.5 | RE-ELECTION OF MR BENJAMIN MEULI AS A DIRECTOR | Management | | For | | For | |
| 6.6 | RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR | Management | | For | | For | |
| 6.7 | NEW ELECTION OF MS MONICA MAECHLER AS A DIRECTOR | Management | | For | | For | |
| 7.1 | RE-ELECTION OF MS NANCY MISTRETTA AS A DIRECTOR OF THE COMPENSATION COMMITTEE | Management | | For | | For | |
| 7.2 | RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR OF THE COMPENSATION COMMITTEE | Management | | For | | For | |
| 7.3 | NEW ELECTION OF MR EZRA S. FIELD AS A DIRECTOR OF THE COMPENSATION COMMITTEE | Management | | For | | For | |
| 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 FOR THE 2018 FINANCIAL YEAR | Management | | For | | For | |
| 8.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR | Management | | For | | For | |
| 9 | ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH | Management | | For | | For | |
| 10 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH | Management | | For | | For | |
| CMMT | 10 APR 2018: 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 | | | | | |
| BANYAN TREE HOLDINGS LIMITED | |
| Security | Y0703M104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | SG1T49930665 | | | | Agenda | 709163416 - 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 | | | | | |
| 1 | DIRECTORS' STATEMENT AND AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 2 | PAYMENT OF FIRST AND FINAL TAX EXEMPT (ONE- TIER) DIVIDEND: 1.0 CENT PER ORDINARY SHARE | Management | | For | | For | |
| 3.I | RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLES 93 AND 94: MR TIMOTHY CHIA | Management | | For | | For | |
| 3.II | RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLES 93 AND 94: MR ARIEL VERA | Management | | For | | For | |
| 4.I | RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE 99: MR ZHANG XU | Management | | For | | For | |
| 4.II | RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE 99: MR GAURAV BHUSHAN | Management | | For | | For | |
| 5 | APPROVAL OF DIRECTORS' FEES | Management | | For | | For | |
| 6 | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR | Management | | For | | For | |
| 7.1 | AUTHORITY TO ISSUE NEW SHARES | Management | | For | | For | |
| 7.2 | AUTHORITY TO GRANT AWARDS AND ALLOT AND ISSUE SHARES PURSUANT TO VESTING OF AWARDS UNDER THE BANYAN TREE SHARE AWARD SCHEME 2016 | Management | | Against | | Against | |
| 7.3 | THE PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | | For | | For | |
| 7.4 | THE PROPOSED RENEWAL OF THE SHARE BUYBACK MANDATE | Management | | For | | For | |
| 7.5 | AUTHORITY TO GRANT AND ALLOT AND ISSUE NEW SHARES TO ALPS INVESTMENTS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF CHINA VANKE CO., LTD | Management | | For | | For | |
| 7.6 | TO APPROVE THE ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY | Management | | For | | For | |
| 7.7 | SUBJECT TO AND CONDITIONAL UPON RESOLUTION 7.6 ABOVE BEING PASSED,THAT THE OBJECTS OF THE COMPANY, WHICH ARE INCORPORATED FROM THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND CONTAINED IN REGULATION 4 OF THE NEW CONSTITUTION, BE ALTERED IN THE MANNER AND TO THE EXTENT AS SET OUT IN APPENDIX 3 TO THE LETTER | Management | | For | | For | |
| CMMT | 16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION-RESOLUTION 7.7. 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 | | | | | |
| NAGACORP LTD | |
| Security | G6382M109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2018 |
| ISIN | KYG6382M1096 | | | | Agenda | 709062551 - 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/LISTCONEW S/SEHK/2018/0315/LTN201803151142.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0315/LTN201803151148.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 (THE "YEAR") | Management | | For | | For | |
| 2 | TO DECLARE THE FINAL DIVIDEND IN RESPECT OF THE YEAR | Management | | For | | For | |
| 3.I | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. TIMOTHY PATRICK MCNALLY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 3.II | TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. PHILIP LEE WAI TUCK AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 4 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | | For | | For | |
| 5 | TO RE-APPOINT BDO LIMITED AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | | For | | For | |
| 6.A | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | | Against | | Against | |
| 6.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | Management | | For | | For | |
| 6.C | SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE SHARES BY ADDING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B) | Management | | Against | | Against | |
| VALUE PARTNERS GROUP LTD | |
| Security | G93175100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2018 |
| ISIN | KYG931751005 | | | | Agenda | 709095283 - 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/LISTCONEW S/SEHK/2018/0323/LTN20180323763.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0323/LTN20180323729.PDF | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | | | | | |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 3.A.I | TO RE-ELECT DATO' SERI CHEAH CHENG HYE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 3.AII | TO RE-ELECT MR. SO CHUN KI LOUIS AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 3AIII | TO RE-ELECT MR. NOBUO OYAMA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 3.B | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | | For | | For | |
| 4 | TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | | For | | For | |
| 5.A | TO APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | | Against | | Against | |
| 5.B | TO APPROVE THE GENERAL MANDATE TO REPURCHASE ISSUED SHARES OF THE COMPANY | Management | | For | | For | |
| 5.C | TO APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE THE SHARES REPURCHASED BY THE COMPANY | Management | | Against | | Against | |
| INTERPARFUMS, PARIS | |
| Security | F5262B119 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2018 |
| ISIN | FR0004024222 | | | | Agenda | 709099128 - 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 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0323/20180323 1-800760.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0406/20180406 1-800929.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF THE NON- DEDUCTIBLE EXPENSES AND COSTS | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE BENACIN AS DIRECTOR | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN MADAR AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE SANTI AS DIRECTOR | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC GARCIA-PELAYO AS DIRECTOR | Management | | For | | For | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. MAURICE ALHADEVE AS DIRECTOR | Management | | Against | | Against | |
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK CHOEL AS DIRECTOR | Management | | For | | For | |
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. CHANTAL ROOS AS DIRECTOR | Management | | For | | For | |
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-ANGE VERDICKT AS DIRECTOR | Management | | For | | For | |
| O.13 | THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. PHILIPPE BENACIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE PAST FINANCIAL YEAR | Management | | For | | For | |
| O.15 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. PHILIPPE SANTI, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE PAST FINANCIAL YEAR | Management | | For | | For | |
| O.16 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC GARCIA-PELAYO, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE PAST FINANCIAL YEAR | Management | | For | | For | |
| O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND/OR TO ANY OTHER EXECUTIVE CORPORATE OFFICER | Management | | Against | | Against | |
| O.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| E.19 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING ACCESS, WHERE APPLICABLE, TO ORDINARY SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES (BY THE COMPANY OR BY A COMPANY OF THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING ACCESS, WHERE APPLICABLE, TO ORDINARY SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES (BY THE COMPANY OR BY A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING | Management | | For | | For | |
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING ACCESS, WHERE APPLICABLE, TO ORDINARY SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES (BY THE COMPANY OR BY A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | For | | For | |
| E.23 | DETERMINATION OF THE METHODS FOR SETTING THE SUBSCRIPTION PRICE IN CASE OF A CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL | Management | | For | | For | |
| E.24 | AUTHORISATION TO INCREASE THE AMOUNT OF ISSUES IN CASE OF OVERSUBSCRIPTION | Management | | For | | For | |
| E.25 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | For | | For | |
| E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | | For | | For | |
| E.27 | OVERALL LIMITATION OF THE CEILING OF DELEGATIONS REFERRED TO IN THE TWENTY- FIRST, TWENTY-SECOND, TWENTY-FIFTH AND TWENTY-SIXTH RESOLUTIONS OF THE PRESENT MEETING | Management | | For | | For | |
| E.28 | ALIGNMENT OF THE BY-LAWS | Management | | For | | For | |
| E.29 | POWERS FOR FORMALITIES | Management | | For | | For | |
| ROTORK PLC | |
| Security | G76717134 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2018 |
| ISIN | GB00BVFNZH21 | | | | Agenda | 709131421 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR 2017 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND : 3.35P PER ORDINARY SHARE OF 0.5 PENCE EACH IN THE CAPITAL OF THE COMPANY BE DECLARED FOR THE YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 23 MAY 2018 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 6 APRIL 2018 | Management | | For | | For | |
| 3 | TO RE-ELECT GB BULLARD AS A DIRECTOR | Management | | Against | | Against | |
| 4 | TO RE-ELECT JM DAVIS AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT SA JAMES AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT MJ LAMB AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT LM BELL AS A DIRECTOR | Management | | For | | For | |
| 8 | TO ELECT KG HOSTETLER AS A DIRECTOR | Management | | For | | For | |
| 9 | TO ELECT PG DILNOT AS A DIRECTOR | Management | | For | | For | |
| 10 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | | For | | For | |
| 11 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 12 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | | Against | | Against | |
| 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| 14 | TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR PRE-EMPTIVE ISSUES AND GENERAL PURPOSES | Management | | For | | For | |
| 15 | TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS | Management | | For | | For | |
| 16 | TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES | Management | | For | | For | |
| 17 | TO AUTHORISE THE COMPANY TO PURCHASE PREFERENCE SHARES | Management | | For | | For | |
| 18 | TO FIX THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | |
| PHILIP MORRIS CR AS, KUTNA HORA | |
| Security | X6547B106 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2018 |
| ISIN | CS0008418869 | | | | Agenda | 709243391 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 904362 DUE TO RESOLUTIONS-7 AND 8 ARE SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | |
| 1 | OPENING OF THE GENERAL MEETING | Non-Voting | | | | | |
| 2.1 | MGR. MARTIN HAJEK IS ELECTED AS CHAIRMAN OF THE GENERAL MEETING. ZUZANA DUSKOVA IS ELECTED AS MINUTES CLERK OF THE GENERAL MEETING THE FOLLOWING PERSONS ARE ELECTED AS MINUTES VERIFIERS OF THE GENERAL MEETING: (I) MILAN VACHA; AND (II) ROMANA JIROUTOVA. THE FOLLOWING PERSONS ARE ELECTED AS SCRUTINEERS OF THE GENERAL MEETING: (I) PETR BRANT; AND (II) JOSEF NUHLICEK | Management | | For | | For | |
| 2.2 | THE GENERAL MEETING APPROVES THE RULES OF PROCEDURE AND VOTING RULES OF THE ORDINARY GENERAL MEETING OF PHILIP MORRIS CR A.S. IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 3 | THE REPORT OF THE BOARD OF DIRECTORS ON THE BUSINESS ACTIVITIES OF THE-COMPANY, THE REPORT ON RELATIONS BETWEEN THE CONTROLLING ENTITY AND THE-CONTROLLED ENTITY AND BETWEEN THE CONTROLLED ENTITY AND ENTITIES CONTROLLED-BY THE SAME CONTROLLING ENTITY AND THE SUMMARY EXPLANATORY REPORT CONCERNING-CERTAIN MATTERS MENTIONED IN THE 2017 ANNUAL REPORT OF THE COMPANY, THE-PROPOSAL FOR THE APPROVAL OF THE 2017 ORDINARY FINANCIAL | Non-Voting | | | | | |
| | STATEMENTS, THE 2017-ORDINARY CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE DISTRIBUTION OF PROFIT-FOR THE YEAR 2017, INCLUDING AN INDICATION OF THE AMOUNT AND METHOD OF-PAYMENT OF A PROFIT SHARE (DIVIDEND) | | | | | | | |
| 4 | THE SUPERVISORY BOARD REPORT | Non-Voting | | | | | |
| 5 | APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON THE BUSINESS ACTIVITIES OF THE COMPANY, THE 2017 ORDINARY FINANCIAL STATEMENTS, THE 2017 ORDINARY CONSOLIDATED FINANCIAL STATEMENTS AND THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017, INCLUDING AN INDICATION OF THE AMOUNT AND METHOD OF PAYMENT OF A PROFIT SHARE (DIVIDEND): CZK 1,080.00 PER SHARE BEFORE TAX | Management | | For | | For | |
| 6 | AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION: CLAUSE 17, CLAUSE 10, CLAUSE 18, CLAUSE 19, CLAUSE 20 | Management | | For | | For | |
| 7.1 | TOMAS KORKOS, BORN ON 10 MARCH 1971, RESIDING AT JELACICOVA 3, 821 08 BRATISLAVA, SLOVAK REPUBLIC, IS ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. MARTIJN PIETER LAHEIJ, BORN ON 7 FEBRUARY 1978, RESIDING AT 5144GC WAALWIJK, BEETHOVENLAAN 136, KINGDOM OF THE NETHERLANDS, IS ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY. PETR SEDIVEC, BORN ON 6 MAY 1977, RESIDING AT V LUKACH 2163, 269 01 RAKOVNIK, CZECH REPUBLIC, IS ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 7.2 | THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE BOARD OF DIRECTORS CONCLUDED BETWEEN A MEMBER OF THE BOARD OF DIRECTORS OF PHILIP MORRIS CR A.S., MR. PETR SEDIVEC, AND PHILIP MORRIS CR A.S. ON 26 MARCH 2018 IS HEREBY APPROVED. THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE BOARD OF DIRECTORS CONCLUDED BETWEEN A MEMBER OF THE BOARD OF DIRECTORS OF PHILIP MORRIS CR A.S., MR. MARTIJN PIETER LAHEIJ, AND PHILIP MORRIS CR A.S. ON 26 MARCH 2018 IS HEREBY APPROVED | Management | | For | | For | |
| 7.3 | JOHANNES FRANCISCUS GERARDUS VROEMEN, BORN ON 3 JUNE 1966, RESIDING AT STARENWEG 4, 82152 KRAILLING, FEDERAL REPUBLIC OF GERMANY, IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY. IMARUS JOHANNES ADALARIUS VAN LIESHOUT, BORN ON 3 MAY 1969, RESIDING AT CHEMIN DU POLNY 49, 1066 EPALINGES, SWISS CONFEDERATION, IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY. PROF. ING. ALENA ZEMPLINEROVA, BORN ON 9 OCTOBER 1952, RESIDING AT UJEZD | Management | | For | | For | |
| | 426/26, 118 00 PRAGUE 1 MALA STRANA, CZECH REPUBLIC, IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY. STANISLAVA JURIKOVA, BORN ON 12 DECEMBER 1973, RESIDING AT JELACICOVA 24, 821 08 BRATISLAVA 2, SLOVAK REPUBLIC, IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY | | | | | | | |
| 7.4 | THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE SUPERVISORY BOARD CONCLUDED BETWEEN A MEMBER OF THE SUPERVISORY BOARD OF PHILIP MORRIS CR A.S., MRS. STANISLAVA JURIKOVA, AND PHILIP MORRIS CR A.S. ON 26 MARCH 2018 IS HEREBY APPROVED | Management | | For | | For | |
| 8.1 | JOHANNIS VAN CAPELLEVEEN, BORN ON 10 DECEMBER 1965, RESIDING AT PLZENSKA 388, 252 63 ROZTOKY U PRAHY, CZECH REPUBLIC, IS ELECTED AS A MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY. JOHANNES FRANCISCUS GERARDUS VROEMEN, BORN ON 3 JUNE 1966, RESIDING AT STARENWEG 4, 82152 KRAILLING, FEDERAL REPUBLIC OF GERMANY, IS ELECTED AS A MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY. STANISLAVA JURIKOVA, BORN ON 12 DECEMBER 1973, RESIDING AT JELACICOVA 24, 821 08 BRATISLAVA 2, SLOVAK REPUBLIC, IS ELECTED AS A MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY | Management | | Against | | Against | |
| 8.2 | THE AGREEMENT ON THE PERFORMANCE OF OFFICE BY A MEMBER OF THE AUDIT COMMITTEE CONCLUDED BETWEEN A MEMBER OF THE AUDIT COMMITTEE OF PHILIP MORRIS CR A.S., MRS. STANISLAVA JURIKOVA, AND PHILIP MORRIS CR A.S. ON 26 MARCH 2018 IS HEREBY APPROVED | Management | | Against | | Against | |
| 9 | PRICEWATERHOUSECOOPERS AUDIT, S.R.O., WHOSE REGISTERED OFFICE IS AT HVEZDOVA 1734/2C, NUSLE, PRAGUE 4, POSTCODE: 140 00, CZECH REPUBLIC, IDENTIFICATION NUMBER: 407 65 521, REGISTERED IN THE COMMERCIAL REGISTER MAINTAINED BY THE MUNICIPAL COURT IN PRAGUE, SECTION C, FILE 3637, IS APPOINTED AUDITOR OF THE COMPANY FOR THE 2018 CALENDAR YEAR ACCOUNTING PERIOD | Management | | For | | For | |
| 10 | THE SUPERVISORY BOARD REPORT ON INFORMATION IN RELATION TO THE EXECUTION OF-AN AMENDMENT TO THE LOAN AGREEMENT BETWEEN THE COMPANY AS THE LENDER AND- PHILIP MORRIS INTERNATIONAL INC. AS THE BORROWER PURSUANT TO SECTION 55 (3)-OF BUSINESS CORPORATIONS ACT | Non-Voting | | | | | |
| 11 | CLOSING OF THE GENERAL MEETING | Non-Voting | | | | | |
| CMMT | 23 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5. 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 | | | | | |
| EQUINITI GROUP PLC | |
| Security | G315B4104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 03-May-2018 |
| ISIN | GB00BYWWHR75 | | | | Agenda | 709098140 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | RECEIVE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| 2 | APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| 3 | APPROVE A FINAL DIVIDEND OF 2.73 PENCE PER ORDINARY SHARE | Management | | For | | For | |
| 4 | REAPPOINT ALISON BURNS AS A DIRECTOR | Management | | For | | For | |
| 5 | REAPPOINT SALLY-ANN HIBBERD AS A DIRECTOR | Management | | For | | For | |
| 6 | REAPPOINT DR TIMOTHY MILLER AS A DIRECTOR | Management | | For | | For | |
| 7 | REAPPOINT DARREN POPE AS A DIRECTOR | Management | | For | | For | |
| 8 | REAPPOINT JOHN STIER AS A DIRECTOR | Management | | For | | For | |
| 9 | REAPPOINT GUY WAKELEY AS A DIRECTOR | Management | | For | | For | |
| 10 | REAPPOINT PHILIP YEA AS A DIRECTOR | Management | | For | | For | |
| 11 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | | For | | For | |
| 12 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | | For | | For | |
| 13 | GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES IN THE COMPANY | Management | | For | | For | |
| 14 | TO DIS-APPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 15 | AUTHORISE MARKET PURCHASES OF SHARES INTO TREASURY | Management | | For | | For | |
| 16 | AUTHORISE THE GIVING OF POLITICAL DONATIONS | Management | | For | | For | |
| 17 | AUTHORISE THE HOLDING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| LOOMIS AB (PUBL) | |
| Security | W5650X104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 03-May-2018 |
| ISIN | SE0002683557 | | | | Agenda | 709133968 - 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 | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON, CHAIRMAN OF THE BOARD, BE- ELECTED CHAIRMAN OF THE AGM 2018 | 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 PERSON(S) TO APPROVE THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | | | | | |
| 7 | THE PRESIDENT'S REPORT | Non-Voting | | | | | |
| 8.A | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | | | |
| 8.B | PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE- GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM | Non-Voting | | | | | |
| 8.C | PRESENTATION OF: THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S-PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON | Non-Voting | | | | | |
| 9.A | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2017 | Management | | No Action | | | |
| 9.B | RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 9.00 PER SHARE | Management | | No Action | | | |
| 9.C | RESOLUTION REGARDING: RECORD DATE FOR DIVIDEND | Management | | No Action | | | |
| 9.D | RESOLUTION REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2017 | Management | | No Action | | | |
| 10 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS | Management | | No Action | | | |
| 11 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR | Management | | No Action | | | |
| 12 | ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE- ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND GUN NILSSON FOR THE PERIOD UP TO AND INCLUDING THE AGM 2019, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. THE ACCOUNTING FIRM DELOITTE AB IS PROPOSED FOR NEW ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE | Management | | No Action | | | |
| 13 | RESOLUTION ON PRINCIPLES FOR THE APPOINTMENT OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 14 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | | No Action | | | |
| 15 | RESOLUTION ON THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT | Management | | No Action | | | |
| 16 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| OSISKO GOLD ROYALTIES LTD | |
| Security | 68827L101 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | OR | | | | Meeting Date | 03-May-2018 |
| ISIN | CA68827L1013 | | | | Agenda | 934770315 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | Françoise Bertrand | | | | For | | For | |
| | | 2 | John Burzynski | | | | For | | For | |
| | | 3 | Pierre D. Chenard | | | | For | | For | |
| | | 4 | Christopher C. Curfman | | | | For | | For | |
| | | 5 | Joanne Ferstman | | | | For | | For | |
| | | 6 | André Gaumond | | | | For | | For | |
| | | 7 | Pierre Labbé | | | | For | | For | |
| | | 8 | Oskar Lewnowski | | | | For | | For | |
| | | 9 | Charles E. Page | | | | For | | For | |
| | | 10 | Sean Roosen | | | | For | | For | |
| 2 | To appoint PricewaterhouseCoopers LLP as the Corporation's independent auditor for fiscal year 2018 and to authorize the directors to fix their remuneration. | Management | | For | | For | |
| 3 | Ordinary resolution to approve amendments to the Employee Share Purchase Plan and approve all unallocated rights and entitlements under the plan, as more fully described in the Circular. | Management | | For | | For | |
| 4 | Ordinary resolution to approve amendments to the Stock Option Plan, as more fully described in the Circular. | Management | | For | | For | |
| 5 | Ordinary resolution to approve the amended Restricted Share Unit Plan and approve all unallocated rights and entitlements under the plan, as more fully described in the Circular. | Management | | For | | For | |
| 6 | Advisory resolution to approve Osisko's approach to executive compensation. | Management | | For | | For | |
| DETOUR GOLD CORPORATION | |
| Security | 250669108 | | | | Meeting Type | Annual |
| Ticker Symbol | DRGDF | | | | Meeting Date | 03-May-2018 |
| ISIN | CA2506691088 | | | | Agenda | 934777484 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | Lisa Colnett | | | | For | | For | |
| | | 2 | Edward C. Dowling Jr. | | | | For | | For | |
| | | 3 | Robert E. Doyle | | | | For | | For | |
| | | 4 | Andre Falzon | | | | For | | For | |
| | | 5 | Ingrid J. Hibbard | | | | For | | For | |
| | | 6 | J. Michael Kenyon | | | | For | | For | |
| | | 7 | Paul Martin | | | | For | | For | |
| | | 8 | Alex G. Morrison | | | | For | | For | |
| | | 9 | Jonathan Rubenstein | | | | For | | For | |
| 2 | Appointment of KPMG LLP, Chartered Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | | For | | For | |
| 3 | To approve the non-binding advisory resolution on the Corporation's approach to executive compensation. | Management | | For | | For | |
| DRAEGERWERK AG & CO. KGAA, LUEBECK | |
| Security | D22938118 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2018 |
| ISIN | DE0005550636 | | | | Agenda | 709093102 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 APR 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.46 PER PREFERENCE SHARE-AND EUR 0.40 PER ORDINARY SHARE | Non-Voting | | | | | |
| 3 | APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL 2017 | Non-Voting | | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Non-Voting | | | | | |
| 5.1 | ELECT MARIA DIETZ TO THE SUPERVISORY BOARD | Non-Voting | | | | | |
| 5.2 | ELECT THORSTEN GRENZ TO THE SUPERVISORY BOARD | Non-Voting | | | | | |
| 5.3 | ELECT ASTRID HAMKER TO THE SUPERVISORY BOARD | Non-Voting | | | | | |
| 5.4 | ELECT STEFAN LAUER TO THE SUPERVISORY BOARD | Non-Voting | | | | | |
| 5.5 | ELECT UWE LUEDERS TO THE SUPERVISORY BOARD | Non-Voting | | | | | |
| 5.6 | ELECT REINHARD ZINKANN TO THE SUPERVISORY BOARD | Non-Voting | | | | | |
| 6 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2018 | Non-Voting | | | | | |
| HT&E LIMITED | |
| Security | Q4678V106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-May-2018 |
| ISIN | AU000000HT18 | | | | Agenda | 709171956 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | | | | | |
| 2.A | ELECTION OF ROBERT KAYE AS A DIRECTOR | Management | | For | | For | |
| 2.B | RE-ELECTION OF PETER COSGROVE AS A DIRECTOR | Management | | For | | For | |
| 3 | REMUNERATION REPORT | Management | | For | | For | |
| 4 | GRANT OF DEFERRED RIGHTS TO THE CEO & MANAGING DIRECTOR | Management | | For | | For | |
| ALAMOS GOLD INC. | |
| Security | 011532108 | | | | Meeting Type | Annual |
| Ticker Symbol | AGI | | | | Meeting Date | 07-May-2018 |
| ISIN | CA0115321089 | | | | Agenda | 934772814 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | Mark J. Daniel | | | | For | | For | |
| | | 2 | Elaine Ellingham | | | | For | | For | |
| | | 3 | David Fleck | | | | For | | For | |
| | | 4 | David Gower | | | | For | | For | |
| | | 5 | Claire M. Kennedy | | | | For | | For | |
| | | 6 | John A. McCluskey | | | | For | | For | |
| | | 7 | Paul J. Murphy | | | | For | | For | |
| | | 8 | Ronald E. Smith | | | | For | | For | |
| | | 9 | Kenneth Stowe | | | | For | | For | |
| 2 | Appointment of KPMG LLP as auditors of the company for the ensuing year and authorizing the directors to fix their remuneration. | Management | | For | | For | |
| 3 | To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the company's approach to executive compensation. | Management | | For | | For | |
| WILLIAM HILL PLC | |
| Security | G9645P117 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-May-2018 |
| ISIN | GB0031698896 | | | | Agenda | 709060317 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | | For | | For | |
| 2 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION SET OUT IN THE ANNUAL REPORT AND ACCOUNTS | Management | | Against | | Against | |
| 3 | TO DECLARE A DIVIDEND OF 8.94P PER SHARE | Management | | For | | For | |
| 4 | TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO ELECT RUTH PRIOR AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 11 | TO RE-ELECT JOHN O'REILLY AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 12 | TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 13 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | | For | | For | |
| 14 | TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | | For | | For | |
| 15 | TO AUTHORISE THE COMPANY OR ANY OF ITS SUBSIDIARIES TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND TO INCUR EU POLITICAL EXPENDITURE | Management | | For | | For | |
| 16 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | | For | | For | |
| 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,294,413 | Management | | For | | For | |
| 18 | TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | | For | | For | |
| 19 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED AT NOT FEWER THAN 14 WORKING DAYS' NOTICE | Management | | For | | For | |
| MITON GROUP PLC | |
| Security | G5787Y106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-May-2018 |
| ISIN | GB00B01WR582 | | | | Agenda | 709163288 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS AND DIRECTORS' AND AUDITORS' REPORTS | Management | | For | | For | |
| 2 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY | Management | | For | | For | |
| 3 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 4 | TO AUTHORISE THE DIRECTORS TO PAY A DIVIDEND: 1.4P PER ORDINARY SHARE OF 0.1P EACH | Management | | For | | For | |
| 5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | | For | | For | |
| 6 | TO ELECT JIM PETTIGREW AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT ALAN WALTON AS A DIRECTOR | Management | | For | | For | |
| 8 | TO GIVE AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 COMPANIES ACT 2006 | Management | | For | | For | |
| 9 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 | Management | | For | | For | |
| 10 | TO GIVE AUTHORITY FOR THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | | For | | For | |
| MANDARIN ORIENTAL INTERNATIONAL LIMITED | |
| Security | G57848106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-May-2018 |
| ISIN | BMG578481068 | | | | Agenda | 709253114 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 2 | TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR | Management | | Against | | Against | |
| 3 | TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR | Management | | Against | | Against | |
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | | Against | | Against | |
| 5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 6 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | For | | For | |
| CLARKSON PLC | |
| Security | G21840106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2018 |
| ISIN | GB0002018363 | | | | Agenda | 709187670 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND EXTERNAL AUDITOR ON THOSE ACCOUNTS | Management | | For | | For | |
| 2 | TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION | Management | | Against | | Against | |
| 3 | TO DECLARE A FINAL DIVIDEND OF 50 PENCE PER ORDINARY SHARE OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 4 | TO RE-ELECT JAMES HUGHES-HALLETT AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 5 | TO RE-ELECT ANDI CASE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-ELECT PETER M. ANKER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO RE-ELECT JEFF WOYDA AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-ELECT PETER BACKHOUSE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-ELECT BIRGER NERGAARD AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | TO RE-ELECT MARIE-LOUISE CLAYTON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 11 | TO RE-ELECT ED WARNER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | | For | | For | |
| 13 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO AGREE THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY | Management | | For | | For | |
| 15 | TO AUTHORISE THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE POLITICAL DONATIONS | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT RESOLUTION 16 IS CONDITIONAL ON PASSING RESOLUTION 14. THANK-YOU | Non-Voting | | | | | |
| 16 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH | Management | | For | | For | |
| 17 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 18 | TO APPROVE GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS BEING CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | | For | | For | |
| JARDINE MATHESON HOLDINGS LIMITED | |
| Security | G50736100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2018 |
| ISIN | BMG507361001 | | | | Agenda | 709245131 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 2 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | | Against | | Against | |
| 3 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | | Against | | Against | |
| 4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | | Against | | Against | |
| 5 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | | Against | | Against | |
| 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 | |
| TALGO, S.A. | |
| Security | E9010P108 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2018 |
| ISIN | ES0105065009 | | | | Agenda | 709245939 - 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 11 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | | | | | |
| 1 | ANNUAL ACCOUNTS APPROVAL | Management | | For | | For | |
| 2 | CONSOLIDATED ACCOUNTS APPROVAL | Management | | For | | For | |
| 3 | BOARD OF DIRECTORS MANAGEMENT APPROVAL | Management | | For | | For | |
| 4 | APPLICATION OF RESULTS APPROVAL | Management | | For | | For | |
| 5 | RETRIBUTION POLICY REPORT | Management | | For | | For | |
| 6 | RETRIBUTION OF DIRECTORS | Management | | For | | For | |
| 7 | OWN SHARES ACQUISITION | Management | | For | | For | |
| 8 | DELEGATION OF FACULTIES | Management | | For | | For | |
| SEMAFO INC. | |
| Security | 816922108 | | | | Meeting Type | Annual |
| Ticker Symbol | SEMFF | | | | Meeting Date | 10-May-2018 |
| ISIN | CA8169221089 | | | | Agenda | 934777802 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | Terence F. Bowles | | | | For | | For | |
| | | 2 | Benoit Desormeaux | | | | For | | For | |
| | | 3 | Flore Konan | | | | For | | For | |
| | | 4 | John LeBoutillier | | | | For | | For | |
| | | 5 | Gilles Masson | | | | For | | For | |
| | | 6 | Lawrence McBrearty | | | | For | | For | |
| | | 7 | Tertius Zongo | | | | For | | For | |
| 2 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to determine their compensation. | Management | | For | | For | |
| 3 | Advisory resolution on the Corporation's approach to executive compensation. | Management | | For | | For | |
| LATECOERE SA, TOULOUSE | |
| Security | F51177107 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 14-May-2018 |
| ISIN | FR0000032278 | | | | Agenda | 709261313 - 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 | 25 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: :- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0409/20180409 1-800940.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0425/20180425 1-801213.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF THE NON- DEDUCTIBLE EXPENSES AND COSTS | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.4 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | | For | | For | |
| O.5 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. JEREMY HONETH AS DIRECTOR, AS A REPLACEMENT FOR MR. RALF ACKERMANN, WHO RESIGNED | Management | | For | | For | |
| O.6 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. ALEX HUMPHREYS AS DIRECTOR, AS A REPLACEMENT FOR MR. ROBERT SEMINARA, WHO RESIGNED | Management | | For | | For | |
| O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. YANNICK ASSOUAD, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE PAST FINANCIAL YEAR | Management | | For | | For | |
| O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. PIERRE GADONNEIX, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE PAST FINANCIAL YEAR | Management | | For | | For | |
| O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | | Against | | Against | |
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.11 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| E.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | | Against | | Against | |
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | Against | | Against | |
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING | Management | | Against | | Against | |
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | Against | | Against | |
| E.17 | DETERMINATION OF THE TERMS FOR SETTING THE SUBSCRIPTION PRICE IN CASE OF A CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL | Management | | Against | | Against | |
| E.18 | AUTHORISATION TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION | Management | | Against | | Against | |
| E.19 | OVERALL LIMITATION OF THE CEILINGS OF THE DELEGATIONS REFERRED TO IN THE FOURTEENTH TO THE SIXTEENTH RESOLUTIONS OF THE PRESENT MEETING | Management | | Against | | Against | |
| E.20 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND IN THE FORM OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | Against | | Against | |
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | | For | | For | |
| E.22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS | Management | | Against | | Against | |
| E.23 | AMENDMENT TO THE BY-LAWS RELATING TO THE TERMS FOR APPOINTING DIRECTORS REPRESENTING THE EMPLOYEES | Management | | For | | For | |
| E.24 | ALIGNMENT OF THE BY-LAWS | Management | | For | | For | |
| E.25 | POWERS FOR FORMALITIES | Management | | For | | For | |
| O.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. JEAN PAUL HERTEMAN AS NEW DIRECTOR, CONSIDERED INDEPENDENT WITH REGARD TO THE CRITERIA OF THE MIDDLENEXT CODE | Shareholder | | For | | Against | |
| O.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. YANN DUCHESNE AS NEW DIRECTOR, CONSIDERED INDEPENDENT WITH REGARD TO THE CRITERIA OF THE MIDDLENEXT CODE | Shareholder | | For | | Against | |
| SAFECHARGE INTERNATIONAL GROUP LIMITED | |
| Security | G7740U106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 14-May-2018 |
| ISIN | GG00BYMK4250 | | | | Agenda | 709266577 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITORS' AND DIRECTORS' REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND IN THE AMOUNT OF 6.58 PENCE STERLING PER SHARE | Management | | For | | For | |
| 3 | TO RE-ELECT ROGER WITHERS AS A DIRECTOR | Management | | For | | For | |
| 4 | TO RE-ELECT DAVID AVGI AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT YUVAL ZIV AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT JOHN LE POIDEVIN AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT JEREMY NICHOLDS AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT ROBERT CAPLEHORN AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT TSACH EINAV AS A DIRECTOR | Management | | For | | For | |
| 10 | TO RE-APPOINT BDO LLP AS AUDITORS | Management | | For | | For | |
| 11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 12 | THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO ARTICLE 2.4 OF THE COMPANY'S ARTICLES OF INCORPORATION (ARTICLES) FOR THE PURPOSE OF SATISFYING THE VALID EXERCISE OF OPTIONS UNDER EACH OF THE COMPANY'S 2011 GLOBAL SHARE OPTION PLAN, THE COMPANY'S EXECUTIVE LONG TERM INCENTIVE PLAN 2016 AND THE COMPANY'S EMPLOYEE LONG TERM INCENTIVE PLAN 2016, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER (AND WITH RESPECT TO THOSE SHARES, CANCEL THEM OR HOLD THEM AS TREASURY SHARES) AS THE DIRECTORS SHALL DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS LIMITED TO ORDINARY SHARES IN THE CAPITAL OF THE COMPANY HAVING AN AGGREGATE NOMINAL VALUE OF USD500.00; (B) THE MINIMUM PRICE, EXCLUSIVE OF ASSOCIATED EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS USD0.0001, BEING ITS NOMINAL VALUE; AND (C) THE MAXIMUM PRICE, EXCLUSIVE OF ASSOCIATED EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL NOT BE MORE THAN AN | Management | | For | | For | |
| | AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND TO EXPIRE ON THE DATE OCCURRING 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT | | | | | | | |
| 13 | THAT THE DIRECTORS ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 2.2 OF THE ARTICLES TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SUCH SHARES (ALLOTMENT RIGHTS): (A) UP TO AN AGGREGATE NOMINAL VALUE OF USD5,000; (B) UP TO A FURTHER AGGREGATE NOMINAL VALUE OF USD5,000 IN CONNECTION WITH AN OFFER BY WAY OF RIGHTS ISSUE OR OTHER PRE- EMPTIVE OFFER OR ISSUE TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE, WHERE THE SHARES OR EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND TO EXPIRE ON THE DATE OCCURRING 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, ON THE | Management | | For | | For | |
| | CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED AFTER SUCH EXPIRY | | | | | | | |
| 14 | THAT THE DIRECTORS ARE EMPOWERED PURSUANT TO ARTICLE 2.11 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 13, ABOVE, AS IF ARTICLES 2.5 TO 2.9 OF THE ARTICLES DID NOT APPLY, SAVE THAT IN THE CASE OF THE AUTHORITY GRANTED IN SUB- PARAGRAPH (A) OF RESOLUTION 13, THIS AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL VALUE OF USD1,478.66 AND SUCH AUTHORITY SHALL EXPIRE WHEN THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 13, ABOVE, EXPIRES SAVE THAT, BEFORE THE EXPIRY OF THIS POWER, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY | Management | | For | | For | |
| 15 | THAT THE GRANT OF OPTIONS UNDER THE COMPANY'S SHARE INCENTIVE PLANS UP TO AN AGGREGATE NOMINAL VALUE OF USD220 MADE OR TO BE MADE BY THE DIRECTORS BETWEEN 18 NOVEMBER 2017 AND THE DATE OF THE 2018 ANNUAL GENERAL MEETING (INCLUSIVE) BE RATIFIED | Management | | For | | For | |
| 16 | TO APPROVE, ON AN ADVISORY BASIS, THE REMUNERATION POLICY AS SET OUT WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 17 | THAT THE COMPANY BE AUTHORISED TO SEND OR SUPPLY DOCUMENTS OR INFORMATION INCLUDING THE AUDITED ACCOUNTS AND THE AUDITORS' AND DIRECTORS' REPORTS TO ITS SHAREHOLDERS BY SENDING SUCH ACCOUNTS IN ELECTRONIC FORM, BY ELECTRONIC MEANS OR BY MAKING THEM AVAILABLE ON A WEBSITE | Management | | For | | For | |
| PSI SOFTWARE AG | |
| Security | D6230L173 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 16-May-2018 |
| ISIN | DE000A0Z1JH9 | | | | Agenda | 709180462 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE 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 IN THE AMOUNT OF EUR 6,665,489.73 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.23 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 3,065,118.49 SHALL BE CARRIED FORWARD. EX- DIVIDEND DATE: MAY 17, 2018 PAYABLE DATE: MAY 22, 2018 | 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 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR: ERNST AND YOUNG GMBH, BERLIN | Management | | No Action | | | |
| ROTHSCHILD & CO SCA | |
| Security | F7957F116 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 17-May-2018 |
| ISIN | FR0000031684 | | | | Agenda | 709356249 - 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://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0427/20180427 1-801485.pdf | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE NINE MONTHS PERIOD ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.2 | ALLOCATION OF INCOME FOR THE NINE MONTHS PERIOD ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF DIVIDEND | Management | | For | | For | |
| O.3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE NINE MONTHS PERIOD ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.4 | APPROVAL OF THE TRANSFER SHARES OF FUNDS SELECTION SA HELD BY ROTHSCHILD & CO SCA TO ROTHSCHILD ASSET MANAGEMENT SCS AS A REGULATED AGREEMENT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.5 | APPOINTMENT OF MR. DAVID DE ROTHSCHILD AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIE MAUREL-AUBERT AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. SYLVAIN HEFES AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTHONY DE ROTHSCHILD AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. SIPKO SCHAT AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. PETER SMITH AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.11 | REVIEW OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE NINE MONTHS PERIOD ENDED 31 DECEMBER 2017 TO ROTHSCHILD & CO GESTION SAS, MANAGER OF ROTHSCHILD & CO SCA | Management | | For | | For | |
| O.12 | REVIEW OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE NINE MONTHS PERIOD ENDED 31 DECEMBER 2017 TO MR. DAVID DE ROTHSCHILD, CHAIRMAN OF ROTHSCHILD & CO GESTION SAS, MANAGER OF ROTHSCHILD & CO SCA | Management | | For | | For | |
| O.13 | REVIEW OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR THE NINE-MONTH PERIOD ENDED 31 DECEMBER 2017 TO MR. ERIC DE ROTHSCHILD, CHAIRMAN OF THE SUPERVISORY BOARD OF ROTHSCHILD & CO SCA | Management | | For | | For | |
| O.14 | AUTHORIZATION TO THE MANAGER TO TRADE IN THE SHARES OF THE COMPANY | Management | | For | | For | |
| O.15 | APPROVAL OF THE CAPPING ON THE VARIABLE PART OF THE REMUNERATION OF THE PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | For | | For | |
| E.16 | DELEGATION OF AUTHORITY TO THE MANAGER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | | For | | For | |
| E.17 | DELEGATION OF AUTHORITY TO THE MANAGER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR OF ISSUE, MERGER OR CONTRIBUTION PREMIUMS | Management | | For | | For | |
| E.18 | DELEGATION OF AUTHORITY TO THE MANAGER TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | For | | For | |
| E.19 | DELEGATION OF AUTHORITY TO THE MANAGER TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.20 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGER TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY BY PUBLIC OFFER WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.21 | DELEGATION OF AUTHORITY TO THE MANAGER TO ISSUE, BY FREELY SETTING THEIR ISSUE PRICE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.22 | DELEGATION OF AUTHORITY TO THE MANAGER 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 | | For | | For | |
| E.23 | DELEGATION OF AUTHORITY TO THE MANAGER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES | Management | | Against | | Against | |
| E.24 | DELEGATION OF AUTHORITY TO THE MANAGER FOR GRANTING FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES | Management | | Against | | Against | |
| E.25 | DELEGATION OF AUTHORITY TO THE MANAGER TO PROCEED WITH CAPITAL INCREASES OF THE COMPANY WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, RESERVED (I) TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP AND TO FOREIGN SUBSIDIARIES IN THE IMPLEMENTATION OF STOCK OPTION PLANS AND/OR SHARE SUBSCRIPTION OR (II) TO THE | Management | | For | | For | |
| | COMPANY'S FOREIGN SUBSIDIARIES AS PART OF THE DEFERRED COMPENSATION IN SHARES OF THEIR EMPLOYEES IN ROTHSCHILD & CO IN ACCORDANCE WITH THE PROVISIONS OF THE EUROPEAN DIRECTIVE 2013/36 / EU OF 26 JUNE 2013 CALLED "CRD IV" | | | | | | | |
| E.26 | DELEGATION OF AUTHORITY TO THE MANAGER TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN | Management | | For | | For | |
| E.27 | OVERALL LIMITATION OF THE AMOUNT OF ISSUES MADE UNDER THE 18TH, 19TH, 20TH, 21ST, 22ND, 23RD, 25TH AND 26TH RESOLUTIONS ADOPTED AT THE PRESENT MEETING | Management | | For | | For | |
| E.28 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| O.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY EDMOND DE ROTHSCHILD HOLDING S.A. COMPANY: APPOINTMENT OF MRS. CYNTHIA TOBIANO AS A MEMBER OF THE SUPERVISORY BOARD | Shareholder | | Against | | For | |
| O.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY EDMOND DE ROTHSCHILD HOLDING S.A. COMPANY: APPOINTMENT OF MR. YVES AESCHLIMANN AS A MEMBER OF THE SUPERVISORY BOARD | Shareholder | | Against | | For | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 917626 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | | | | |
| KINNEVIK AB | |
| Security | W5139V109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-May-2018 |
| ISIN | SE0008373906 | | | | Agenda | 709316485 - 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 8.25 PER SHARE | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS | Management | | No Action | | | |
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| CMMT | 26 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE 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 | | | | | |
| STOCK SPIRITS GROUP PLC | |
| Security | G8505K101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-May-2018 |
| ISIN | GB00BF5SDZ96 | | | | Agenda | 709184991 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE ACCOUNTS, THE DIRECTORS', STRATEGIC AND AUDITOR'S REPORTS | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| 3 | TO DECLARE A FINAL DIVIDEND OF GBP 0.0572 PER SHARE | Management | | For | | For | |
| 4 | TO RE-ELECT DAVID MALONEY AS A DIRECTOR | Management | | Against | | Against | |
| 5 | TO RE-ELECT JOHN NICOLSON AS A DIRECTOR | Management | | Against | | Against | |
| 6 | TO RE-ELECT MIROSLAW STACHOWICZ AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT DIEGO BEVILACQUA AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT MICHAEL BUTTERWORTH AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT TOMASZ BLAWAT AS A DIRECTOR | Management | | For | | For | |
| 10 | TO ELECT PAUL BAL AS A DIRECTOR | Management | | For | | For | |
| 11 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | | For | | For | |
| 12 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE KPMG'S REMUNERATION | Management | | For | | For | |
| 13 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 15 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | | For | | For | |
| 16 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 17 | TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| 18 | TO AUTHORISE THE COMPANY TO CANCEL THE SHARE PREMIUM ACCOUNT | Management | | For | | For | |
| MODERN TIMES GROUP AB, STOCKHOLM | |
| Security | W56523116 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-May-2018 |
| ISIN | SE0000412371 | | | | Agenda | 709293980 - 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 ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS | Non-Voting | | | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 11 | RESOLUTION ON THE TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 12.50 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 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: JOAKIM ANDERSSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: DAVID CHANCE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: SIMON DUFFY (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: DONATA HOPFEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: JOHN LAGERLING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: NATALIE TYDEMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.G | ELECTION OF BOARD MEMBER: GERHARD FLORIN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS 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 KPMG AB SHALL | Management | | No Action | | | |
| | BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2019 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED MTG THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR | | | | | | | |
| 18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | | No Action | | | |
| 20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Management | | No Action | | | |
| 21 | RESOLUTION REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | | No Action | | | |
| 22 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| VISCOFAN, S.A. | |
| Security | E97579192 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 24-May-2018 |
| ISIN | ES0184262212 | | | | Agenda | 709179659 - 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 25 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | |
| 1.1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | | For | | For | |
| 1.2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS: DIVIDEND OF 0.92 EUROS PER SHARE | Management | | For | | For | |
| 1.3 | APPROVE DISCHARGE OF BOARD | Management | | For | | For | |
| 2.1.1 | AMEND ARTICLE 2 RE CORPORATE PURPOSE | Management | | For | | For | |
| 2.1.2 | AMEND ARTICLE 3 RE POWER TO CHANGE THE REGISTERED LOCATION | Management | | For | | For | |
| 2.1.3 | AMEND ARTICLES RE FREE TRANSFER OF SHARES: ART. 7 AND 12 | Management | | For | | For | |
| 2.1.4 | AMEND ARTICLE 13 (MOVED TO ART. 12) RE EXECUTIVE COMMITTEE | Management | | For | | For | |
| 2.1.5 | AMEND ARTICLE 18 (MOVED TO ART. 17) RE PUBLICATION OF MEETING ANNOUNCEMENT | Management | | For | | For | |
| 2.1.6 | AMEND ARTICLE 22 (MOVED TO ART. 21) RE RIGHT OF ATTENDANCE | Management | | For | | For | |
| 2.1.7 | AMEND ARTICLE 26 (MOVED TO ART. 25) RE BOARD COMPOSITION | Management | | For | | For | |
| 2.1.8 | AMEND ARTICLE 27 (MOVED TO ART. 26) RE VICE- CHAIRMAN AND VICE-SECRETARY | Management | | For | | For | |
| 2.1.9 | AMEND ARTICLE 27 BIS (MOVED TO ART. 27) RE TERM LIMIT OF INDEPENDENT DIRECTORS | Management | | For | | For | |
| 2.110 | AMEND ARTICLES RE BOARD POWERS, DELEGATION AND COMMITTEES: ARTS. 29 AND 30 (MOVED TO ART. 32 AND ART. 33) | Management | | For | | For | |
| 2.111 | AMEND ARTICLES RE MINUTE BOOKS: ARTS. 24 AND 28 (MOVED TO ART. 23 AND ART. 31) | Management | | For | | For | |
| 2.112 | AMEND ARTICLE 27 (MOVED TO ART. 29). QUATER RE APPROVAL BY THE GENERAL MEETING OF DIRECTORS' REMUNERATION LIMIT | Management | | For | | For | |
| 2.113 | AMEND ARTICLES RE REFERENCES TO CURRENT LEGISLATION: ARTS. 6, 16 (MOVED TO ART. 15), 24 (MOVED TO ART. 23), 27 TER (MOVED TO ART. 28), 28 (MOVED TO ART. 31), 32 (MOVED TO ART. 35) | Management | | For | | For | |
| 2.2 | THE NUMBERING IS SIMPLIFIED, AND ALL ARTICLES ARE RENUMBERED AS FROM ARTICLE 12, WHICH DISAPPEARS. | Management | | For | | For | |
| 3.1 | AMEND ARTICLE 14 OF GENERAL MEETING REGULATIONS RE RIGHT OF ATTENDANCE | Management | | For | | For | |
| 3.2 | AMEND ARTICLE 20 OF GENERAL MEETING REGULATIONS RE CHAIRMAN OF THE GENERAL MEETING | Management | | For | | For | |
| 3.3 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE INTERVENTION OF THE CHAIRMAN OF APPOINTMENTS AND REMUNERATION COMMITTEE IN THE GENERAL MEETING: ART. 20 AND 23.B,-) 3 | Management | | For | | For | |
| 3.4 | AMEND ARTICLE 24 OF GENERAL MEETING REGULATIONS RE MINUTE BOOKS | Management | | For | | For | |
| 4.1 | REELECT NESTOR BASTERRA LARROUDE AS DIRECTOR | Management | | For | | For | |
| 4.2 | REELECT AGATHA ECHEVARRIA CANALES AS DIRECTOR | Management | | For | | For | |
| 4.3 | REELECT JOSE MARIA ALDECOA SAGASTASOLOA AS DIRECTOR | Management | | For | | For | |
| 4.4 | REELECT JOSE ANTONIO CANALES GARCIA AS DIRECTOR | Management | | For | | For | |
| 4.5 | REELECT JAIME REAL DE ASUA ARTECHE AS DIRECTOR | Management | | For | | For | |
| 4.6 | ELECT LAURA GONZALEZ MOLERO AS DIRECTOR | Management | | For | | For | |
| 5 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | For | | For | |
| 6 | APPROVE REMUNERATION POLICY | Management | | For | | For | |
| 7 | ADVISORY VOTE ON REMUNERATION REPORT | Management | | For | | For | |
| 8 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | | For | | For | |
| CMMT | SHAREHOLDERS HOLDING LESS THAN "1000" 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 | 09 APR 2018: PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE GENERAL-MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG- DISTANCE VOTING, SHALL BE-ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO PER SHARE. THANK YOU | Non-Voting | | | | | |
| CMMT | 14 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | | | | | |
| LIBERTY TRIPADVISOR HOLDINGS, INC. | |
| Security | 531465102 | | | | Meeting Type | Annual |
| Ticker Symbol | LTRPA | | | | Meeting Date | 24-May-2018 |
| ISIN | US5314651028 | | | | Agenda | 934812567 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Gregory B. Maffei | | | | For | | For | |
| | | 2 | Michael J. Malone | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | 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 | |
| HOCHSCHILD MINING PLC LONDON | |
| Security | G4611M107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-May-2018 |
| ISIN | GB00B1FW5029 | | | | Agenda | 709294906 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 2 | TO APPROVE THE 2017 DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) | Management | | For | | For | |
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| 4 | TO APPROVE THE FINAL DIVIDEND: 1.965 US CENTS PER ORDINARY SHARE | Management | | For | | For | |
| 5 | TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO RE-ELECT IGNACIO BUSTAMANTE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-ELECT EDUARDO HOCHSCHILD AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-ELECT EILEEN KAMERICK AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | TO ELECT DIONISIO ROMERO PAOLETTI AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | |
| 11 | TO RE-ELECT MICHAEL RAWLINSON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 12 | TO RE-ELECT SANJAY SARMA AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 13 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS | Management | | For | | For | |
| 14 | TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| 16 | TO APPROVE AND ADOPT THE 2018 HOCHSCHILD MINING PLC LONG TERM INCENTIVE PLAN | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT RESOLUTION 17 IS CONDITIONAL UPON PASSING OF RESOLUTION 15- AND 18 IS CONDITIONAL UPON PASSING OF RESOLUTION 15 AND GRANTING OF ANY- AUTHORITY UNDER RESOLUTION 17. THANK YOU | Non-Voting | | | | | |
| 17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO FINANCE AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | | For | | For | |
| 19 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | | For | | For | |
| 20 | TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| VETOQUINOL, LURE | |
| Security | F97121101 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 29-May-2018 |
| ISIN | FR0004186856 | | | | Agenda | 709419445 - 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://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0420/20180420 1-801157.pdf | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME | Management | | For | | For | |
| O.4 | ATTENDANCE FEES | Management | | For | | For | |
| O.5 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND AWARDED TO THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ETIENNE FRECHIN, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. MATTHIEU FRECHIN, CHIEF EXECUTIVE OFFICERS | Management | | For | | For | |
| O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-YVES RAVINET, DEPUTY CHIEF EXECUTIVE OFFICERS | Management | | For | | For | |
| O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ALAIN MASSON, DEPUTY CHIEF EXECUTIVE OFFICERS | Management | | For | | For | |
| O.10 | APPROVAL OF THE REGULATED AGREEMENTS | Management | | For | | For | |
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. MATTHIEU FRECHIN AS DIRECTOR | Management | | For | | For | |
| O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS CHAMPEL AS DIRECTOR | Management | | For | | For | |
| O.13 | APPOINTMENT OF MRS. ELISABETH PACAUD AS A NEW INDEPENDENT DIRECTOR | Management | | For | | For | |
| O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH THE PURCHASE BY THE COMPANY OF ITS OWN SHARES AT A MAXIMUM PRICE OF EUR 80 PER SHARE, THAT IS TO SAY, A MAXIMUM OVERALL AMOUNT OF EUR 66,500. 000 | Management | | For | | For | |
| E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS (UNDER PERFORMANCE CONDITIONS) OF THE COMPANY AND RELATED ENTITIES | Management | | Against | | Against | |
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES FOR A MAXIMUM AMOUNT OF EUR 10,000,000 OR TO THE ALLOCATION OF DEBT SECURITIES, FOR A MAXIMUM AMOUNT OF EUR 5,000,000, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES FOR A MAXIMUM AMOUNT OF EUR 10,000,000 OR TO THE ALLOCATION OF DEBT SECURITIES, FOR A MAXIMUM AMOUNT OF EUR 5,000,000, AT A PRICE SET IN ACCORDANCE WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE ON THE DAY OF THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER TO THE PUBLIC, WITH PRIORITY RIGHT | Management | | Against | | Against | |
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES FOR A MAXIMUM AMOUNT OF EUR 10,000,000 OR TO THE ALLOCATION OF DEBT SECURITIES, FOR A MAXIMUM AMOUNT OF EUR 5,000,000, AT A PRICE SET IN ACCORDANCE WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE ON THE DAY OF THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PRIVATE PLACEMENT | Management | | Against | | Against | |
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS PLAN OF THE GROUP WHICH SHOULD THEN BE SET UP FOR A MAXIMUM AMOUNT OF EUR 10,000,000, AT A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOUR CODE | Management | | For | | For | |
| E.20 | SETTING OF THE GENERAL CEILINGS OF THE DELEGATIONS OF AUTHORITY TO A MAXIMUM AMOUNT OF EUR 20,000,000 FOR CAPITAL INCREASES BY MEANS OF ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED AND OF EUR 10,000,000, FOR THE ISSUANCES OF EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES | Management | | For | | For | |
| E.21 | POWERS | Management | | For | | For | |
| ADDLIFE AB (PUBL) | |
| Security | W0R093118 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 31-May-2018 |
| ISIN | SE0007982814 | | | | Agenda | 709360894 - 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 | Non-Voting | | | | | |
| 2 | ELECTION OF CHAIRMAN AT THE MEETING: JOHAN SJO | Non-Voting | | | | | |
| 3 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | | | | | |
| 4 | APPROVAL OF THE BOARD OF DIRECTORS' PROPOSED AGENDA | Non-Voting | | | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES | Non-Voting | | | | | |
| 6 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | | | | | |
| 7 | PRESENTATION OF THE ANNUAL ACCOUNTS AND THE AUDIT REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT | Non-Voting | | | | | |
| 8 | ADDRESS BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER | Non-Voting | | | | | |
| 9.A | RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 9.B | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE DULY ADOPTED BALANCE SHEET: SEK 2.20 PER SHARE | Management | | No Action | | | |
| 9.C | RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT/CEO | Management | | No Action | | | |
| 10 | REPORT ON THE WORK OF THE ELECTION COMMITTEE | Non-Voting | | | | | |
| 11 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE ELECTION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SIX BOARD MEMBERS | Management | | No Action | | | |
| 12 | RESOLUTION OF FEE FOR THE BOARD OF DIRECTORS AND THE AUDITOR | Management | | No Action | | | |
| 13 | ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF THE BOARD MEMBERS JOHAN SJO, HAKAN ROOS, STEFAN HEDELIUS, BIRGIT STATTIN NORINDERAND EVA NILSAGARD. NEW ELECTION IS PROPOSED OF BOARD MEMBER ANDREAS GOTHBERG. JOHAN SJO IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD. IT WAS NOTED THAT FREDRIK BORJESSON HAS DECLINED RE-ELECTION. DESCRIPTIONS OF | Management | | No Action | | | |
| 14 | ELECTION OF AUDITOR: KPMG AB | Management | | No Action | | | |
| 15 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION OF MEMBERS OF SENIOR MANAGEMENT | Management | | No Action | | | |
| 16 | RESOLUTION REGARDING ISSUING OF CALL OPTIONS FOR REPURCHASED SHARES AND THE TRANSFER OF REPURCHASED SHARES TO MANAGEMENT PERSONNEL (THE "2018 SHARE- RELATED INCENTIVE SCHEME") | Management | | No Action | | | |
| 17 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD OF DIRECTORS TO DECIDE ON THE PURCHASE AND TRANSFER OF OWN SHARES | Management | | No Action | | | |
| 18 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| CMMT | 30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| GVC HOLDINGS PLC, DOUGLAS | |
| Security | G427A6103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-Jun-2018 |
| ISIN | IM00B5VQMV65 | | | | Agenda | 709411045 - 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 | REAPPOINT GRANT THORNTON UK LLP AS AUDITORS | Management | | For | | For | |
| 4 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | |
| 5 | ELECT JANE ANSCOMBE AS DIRECTOR | Management | | For | | For | |
| 6 | ELECT PAUL BOWTELL AS DIRECTOR | Management | | For | | For | |
| 7 | RE-ELECT KENNETH ALEXANDER AS DIRECTOR | Management | | For | | For | |
| 8 | RE-ELECT KARL DIACONO AS DIRECTOR | Management | | Against | | Against | |
| 9 | RE-ELECT LEE FELDMAN AS DIRECTOR | Management | | For | | For | |
| 10 | RE-ELECT PETER ISOLA AS DIRECTOR | Management | | Against | | Against | |
| 11 | RE-ELECT STEPHEN MORANA AS DIRECTOR | Management | | For | | For | |
| 12 | RE-ELECT WILL WHITEHORN AS DIRECTOR | Management | | For | | For | |
| 13 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | | For | | For | |
| 14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | For | | For | |
| 15 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | | For | | For | |
| 16 | AMEND ARTICLES OF ASSOCIATION | Management | | For | | For | |
| HUNTER DOUGLAS N.V. | |
| Security | N4327C122 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-Jun-2018 |
| ISIN | ANN4327C1220 | | | | Agenda | 709515956 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIVIDEND DISTRIBUTION: EUR 1.85 PER SHARE | Management | | For | | For | |
| 2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | | Against | | Against | |
| CMMT | 22 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION-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 | 06-Jun-2018 |
| ISIN | ANN4327C1220 | | | | Agenda | 709515970 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | REPORT TO THE SHAREHOLDERS | Management | | For | | For | |
| 2 | CONFIRMATION 2017 ANNUAL ACCOUNTS | Management | | For | | For | |
| 3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS | Management | | For | | For | |
| 4 | DIVIDEND DECLARATION COMMON SHARES: EUR 1.85 PER COMMON SHARE AND EUR 0.0054 PER PREFERRED SHARES | Management | | For | | For | |
| 5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: A. NUHN, A. RUYS, J.T. SHERWIN, R. SONNENBERG AND F. WAGENER AS DIRECTORS AND RE-ELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES | Management | | For | | For | |
| 6 | APPOINTMENT OF AUDITORS: ERNST YOUNG | Management | | For | | For | |
| 7 | AMENDMENT ARTICLES OF ASSOCIATION | Management | | For | | For | |
| 8 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | | Against | | Against | |
| CMMT | 22 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 4 TO 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 | | | | | |
| JACKPOTJOY PLC | |
| Security | G4987S100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Jun-2018 |
| ISIN | GB00BZ14BX56 | | | | Agenda | 709361909 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| 4 | TO APPOINT BDO LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | Management | | For | | For | |
| 5 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | | For | | For | |
| 6 | TO RE-ELECT NEIL GOULDEN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO ELECT SIMON WYKES AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-ELECT KEITH LASLOP AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-ELECT NIGEL BREWSTER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | TO RE-ELECT DAVID DANZIGER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 11 | TO RE-ELECT PAUL PATHAK AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 12 | TO RE-ELECT JIM RYAN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 13 | TO RE-ELECT COLIN STURGEON AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| 15 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | | For | | For | |
| 16 | TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PREEMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL | Management | | For | | For | |
| 17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY STATUTORY PREEMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL | Management | | For | | For | |
| 18 | TO PERMIT THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 19 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS | Management | | For | | For | |
| AA PLC | |
| Security | G0013T104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Jun-2018 |
| ISIN | GB00BMSKPJ95 | | | | Agenda | 709480367 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | | For | | For | |
| 2 | TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION | Management | | For | | For | |
| 3 | TO APPROVE THE REMUNERATION POLICY | Management | | For | | For | |
| 4 | TO APPROVE PAYMENT OF A FINAL DIVIDEND | Management | | For | | For | |
| 5 | TO ELECT CATHRYN RILEY AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 7 | TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 8 | TO RE-ELECT MARTIN CLARKE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 10 | TO RE-ELECT SUZI WILLIAMS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 11 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | | For | | For | |
| 12 | TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | | For | | For | |
| 13 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OF UP TO 50000 POUNDS | Management | | For | | For | |
| 14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| 15 | TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER SHARES (IN CONNECTION WITH A PRE- EMPTIVE OFFER TO EXISTING SHAREHOLDERS BY WAY OF A RIGHTS ISSUE) | Management | | For | | For | |
| 16 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 17 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT OR TO REDUCE THE DEBT SERVICE COSTS OF THE COMPANY | Management | | For | | For | |
| 18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 19 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE | Management | | For | | For | |
| 20 | TO APPROVE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | For | | For | |
| TED BAKER PLC | |
| Security | G8725V101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Jun-2018 |
| ISIN | GB0001048619 | | | | Agenda | 709467143 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | | For | | For | |
| 2 | TO APPROVE THE REMUNERATION REPORT | Management | | For | | For | |
| 3 | TO DECLARE A FINAL DIVIDEND: 43.5 PENCE PER ORDINARY SHARE | Management | | For | | For | |
| 4 | TO RE-ELECT RAYMOND KELVIN CBE AS A DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT LINDSAY PAGE AS A DIRECTOR | Management | | For | | For | |
| 6 | TO RE-ELECT DAVID BERNSTEIN CBE AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT RON STEWART AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT ANDREW JENNINGS AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT JENNIFER ROEBUCK AS A DIRECTOR | Management | | For | | For | |
| 10 | TO APPOINT KPMG LLP AS AUDITORS | Management | | For | | For | |
| 11 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 12 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS | Management | | For | | For | |
| 13 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 14 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ACQUISITIONS AND CAPITAL INVESTMENTS | Management | | For | | For | |
| 15 | TO HOLD GENERAL MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE | Management | | For | | For | |
| MANCHESTER UNITED PLC | |
| Security | G5784H106 | | | | Meeting Type | Annual |
| Ticker Symbol | MANU | | | | Meeting Date | 12-Jun-2018 |
| ISIN | KYG5784H1065 | | | | Agenda | 934789047 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A | Election of Director: Avram Glazer | Management | | For | | For | |
| 1B | Election of Director: Joel Glazer | Management | | For | | For | |
| 1C | Election of Director: Edward Woodward | Management | | For | | For | |
| 1D | Election of Director: Richard Arnold | Management | | For | | For | |
| 1E | Election of Director: Cliff Baty | Management | | For | | For | |
| 1F | Election of Director: Kevin Glazer | Management | | For | | For | |
| 1G | Election of Director: Bryan Glazer | Management | | For | | For | |
| 1H | Election of Director: Darcie Glazer Kassewitz | Management | | For | | For | |
| 1I | Election of Director: Edward Glazer | Management | | For | | For | |
| 1J | Election of Director: Robert Leitao | Management | | For | | For | |
| 1K | Election of Director: Manu Sawhney | Management | | For | | For | |
| 1L | Election of Director: John Hooks | Management | | For | | For | |
| KEYENCE CORPORATION | |
| Security | J32491102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Jun-2018 |
| ISIN | JP3236200006 | | | | Agenda | 709542953 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Takizaki, Takemitsu | Management | | For | | For | |
| 2.2 | Appoint a Director Yamamoto, Akinori | Management | | For | | For | |
| 2.3 | Appoint a Director Kimura, Keiichi | Management | | For | | For | |
| 2.4 | Appoint a Director Ideno, Tomohide | Management | | For | | For | |
| 2.5 | Appoint a Director Yamaguchi, Akiji | Management | | For | | For | |
| 2.6 | Appoint a Director Miki, Masayuki | Management | | For | | For | |
| 2.7 | Appoint a Director Kanzawa, Akira | Management | | For | | For | |
| 2.8 | Appoint a Director Fujimoto, Masato | Management | | For | | For | |
| 2.9 | Appoint a Director Tanabe, Yoichi | Management | | For | | For | |
| 3 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | Management | | For | | For | |
| KAMEDA SEIKA CO LTD | |
| Security | J29352101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 14-Jun-2018 |
| ISIN | JP3219800004 | | | | Agenda | 709531176 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2 | Amend Articles to: Streamline Business Lines, Increase the Board of Directors Size to 12, Adopt Efficacy of Appointment of Substitute Corporate Auditor, Approve Minor Revisions | Management | | For | | For | |
| 3.1 | Appoint a Director Tanaka, Michiyasu | Management | | For | | For | |
| 3.2 | Appoint a Director Sato, Isamu | Management | | For | | For | |
| 3.3 | Appoint a Director Koizumi, Naoko | Management | | For | | For | |
| 3.4 | Appoint a Director Sakamoto, Masamoto | Management | | For | | For | |
| 3.5 | Appoint a Director Seki, Nobuo | Management | | For | | For | |
| 3.6 | Appoint a Director Tsutsumi, Tadasu | Management | | For | | For | |
| 3.7 | Appoint a Director Maeda, Hitoshi | Management | | For | | For | |
| 3.8 | Appoint a Director Mackenzie Donald Clugston | Management | | For | | For | |
| 3.9 | Appoint a Director Kobayashi, Akira | Management | | For | | For | |
| 3.10 | Appoint a Director Miyake, Minesaburo | Management | | For | | For | |
| 4.1 | Appoint a Corporate Auditor Yazawa, Kenichi | Management | | For | | For | |
| 4.2 | Appoint a Corporate Auditor Yuhara, Takao | Management | | For | | For | |
| 5 | Appoint a Substitute Corporate Auditor Tsuchida, Ryo | Management | | For | | For | |
| 6 | Approve Payment of Bonuses to Directors | Management | | For | | For | |
| SONY CORPORATION | |
| Security | J76379106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Jun-2018 |
| ISIN | JP3435000009 | | | | Agenda | 709525919 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1.1 | Appoint a Director Yoshida, Kenichiro | Management | | For | | For | |
| 1.2 | Appoint a Director Hirai, Kazuo | Management | | For | | For | |
| 1.3 | Appoint a Director Nagayama, Osamu | Management | | For | | For | |
| 1.4 | Appoint a Director Harada, Eiko | Management | | For | | For | |
| 1.5 | Appoint a Director Tim Schaaff | Management | | For | | For | |
| 1.6 | Appoint a Director Matsunaga, Kazuo | Management | | For | | For | |
| 1.7 | Appoint a Director Miyata, Koichi | Management | | For | | For | |
| 1.8 | Appoint a Director John V. Roos | Management | | For | | For | |
| 1.9 | Appoint a Director Sakurai, Eriko | Management | | For | | For | |
| 1.10 | Appoint a Director Minakawa, Kunihito | Management | | For | | For | |
| 1.11 | Appoint a Director Sumi, Shuzo | Management | | For | | For | |
| 1.12 | Appoint a Director Nicholas Donatiello, Jr. | Management | | For | | For | |
| 1.13 | Appoint a Director Oka, Toshiko | Management | | For | | For | |
| 2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | | For | | For | |
| KOMATSU LTD. | |
| Security | J35759125 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Jun-2018 |
| ISIN | JP3304200003 | | | | Agenda | 709549488 - 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 Oku, Masayuki | Management | | Against | | Against | |
| 2.5 | Appoint a Director Yabunaka, Mitoji | Management | | For | | For | |
| 2.6 | Appoint a Director Kigawa, Makoto | Management | | For | | For | |
| 2.7 | Appoint a Director Ogawa, Hiroyuki | Management | | For | | For | |
| 2.8 | Appoint a Director Urano, Kuniko | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Yamaguchi, Hirohide | Management | | For | | For | |
| 4 | Approve Payment of Bonuses to Directors | Management | | Against | | Against | |
| 5 | Amend the Compensation to be received by Corporate Officers | Management | | For | | For | |
| 6 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Management | | For | | For | |
| PATRIZIA IMMOBILIEN AG, AUGSBURG | |
| Security | D5988D110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Jun-2018 |
| ISIN | DE000PAT1AG3 | | | | Agenda | 709483022 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.06.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE | Non-Voting | | | | | |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 405,330,744.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 382,601,384.90 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 21, 2018 PAYABLE DATE: JULY 20, 2018 (SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT TO HAVE THEIR DIVIDEND PAID IN CASH, AS SCRIP DIVIDEND, OR AS A MIX OF THE TWO.) | Management | | No Action | | | |
| 3.1 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: WOLFGANG EGGER | Management | | No Action | | | |
| 3.2 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: KARIM BOHN | Management | | No Action | | | |
| 3.3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: KLAUS SCHMITT | Management | | No Action | | | |
| 3.4 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS: ANNE KAVANAGH | Management | | No Action | | | |
| 4.1 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THEODOR SEITZ | Management | | No Action | | | |
| 4.2 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALFRED HOSCHEK | Management | | No Action | | | |
| 4.3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD STECK | Management | | No Action | | | |
| 4.4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: UWE H. REUTER | Management | | No Action | | | |
| 5 | APPROVAL OF THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH PATRIZIA ACQUISITION HOLDING BETA GMBH THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PATRIZIA ACQUISITION HOLDING BETA GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED | Management | | No Action | | | |
| 6 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PCT. OF ITS SHARE CAPITAL AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW THE MARKET PRICE OF THE SHARES, ON OR BEFORE JUNE 19, 2023. IF DERIVATIVES (CALL OR PUT OPTIONS) ARE USED FOR ACQUIRING OWN SHARES, THE PRICE THESE SHARES MAY NOT DEVIATE MORE THAN 10 PCT. FROM THE MARKET PRICE OF THE SHARES. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO RETIRE THE SHARES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS, TO USE THE SHARES IN CONNECTION WITH EMPLOYEE PARTICIPATION PROGRAMS OR FOR REMUNERATION PURPOSES, AND TO USE THE SHARES FOR THE PAYMENT OF SCRIP DIVIDENDS | Management | | No Action | | | |
| 7 | APPOINTMENT OF AUDITORS FOR THE 2018 FINANCIAL YEAR: DELOITTE GMBH, MUNICH | Management | | No Action | | | |
| NIDEC CORPORATION | |
| Security | J52968104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Jun-2018 |
| ISIN | JP3734800000 | | | | Agenda | 709555013 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Amend Articles to: Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting | Management | | For | | For | |
| 2.1 | Appoint a Director Nagamori, Shigenobu | Management | | For | | For | |
| 2.2 | Appoint a Director Kobe, Hiroshi | Management | | For | | For | |
| 2.3 | Appoint a Director Katayama, Mikio | Management | | For | | For | |
| 2.4 | Appoint a Director Yoshimoto, Hiroyuki | Management | | For | | For | |
| 2.5 | Appoint a Director Sato, Akira | Management | | For | | For | |
| 2.6 | Appoint a Director Miyabe, Toshihiko | Management | | For | | For | |
| 2.7 | Appoint a Director Onishi, Tetsuo | Management | | For | | For | |
| 2.8 | Appoint a Director Sato, Teiichi | Management | | For | | For | |
| 2.9 | Appoint a Director Shimizu, Osamu | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Ochiai, Hiroyuki | Management | | For | | For | |
| 4 | Approve Details of the Performance-based Stock Compensation to be received by Directors, etc. | Management | | For | | For | |
| NATUREX SA, AVIGNON | |
| Security | F65010112 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Jun-2018 |
| ISIN | FR0000054694 | | | | Agenda | 709548412 - 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 | 25 MAY 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0525/20180525 1-802395.pdf. 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 | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND DISCHARGE GRANTED TO DIRECTORS | Management | | No Action | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | No Action | | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 | Management | | No Action | | | |
| 4 | STATUTORY AUDITORS' REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS | Management | | No Action | | | |
| 5 | SETTING OF THE AMOUNT OF ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PAUL LIPPENS, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER RIGAUD, CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| 8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. PAUL LIPPENS, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 | Management | | No Action | | | |
| 9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. OLIVIER RIGAUD, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | | No Action | | | |
| 10 | APPOINTMENT OF MRS. FREDERIQUE LAFOSSE AS DIRECTOR | Management | | No Action | | | |
| 11 | APPOINTMENT OF MR. FRANCOIS DE GANTES AS DIRECTOR | Management | | No Action | | | |
| 12 | APPOINTMENT OF MR. JEAN-NOEL LORENZONI AS DIRECTOR | Management | | No Action | | | |
| 13 | RATIFICATION OF THE CO-OPTATION OF MRS. LORENE MARTEL AS DIRECTOR, AS A REPLACEMENT FOR MRS. HELENE MARTEL MASSIGNAC, WHO PASSED AWAY | Management | | No Action | | | |
| 14 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER LIPPENS AS DIRECTOR | Management | | No Action | | | |
| 15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | |
| 16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | No Action | | | |
| CMMT | 25 MAY 2018: PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 940836 DUE-TO CHANGE IN SUMMARY OF RESOLUTIONS 10 TO 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 | | | | | |
| DBV TECHNOLOGIES S.A. | |
| Security | F2927N109 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2018 |
| ISIN | FR0010417345 | | | | Agenda | 709517532 - 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 JUN 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0518/20180518 1-802145.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0606/20180606 1-802796.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.4 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS | Management | | Against | | Against | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. MAILYS FERRERE AS DIRECTOR | Management | | Against | | Against | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLAIRE GIRAUT AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-HENRI BENHAMOU AS DIRECTOR | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHAEL GOLLER AS DIRECTOR | Management | | For | | For | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. TORBJORN BJERKE AS DIRECTOR | Management | | Against | | Against | |
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL SOLAND AS DIRECTOR | Management | | For | | For | |
| O.11 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. MICHEL DE ROSEN AS DIRECTOR, AS A REPLACEMENT FOR MR. GEORGE HORNER WHO HAS RESIGNED | Management | | For | | For | |
| O.12 | RENEWAL OF MR. MICHEL DE ROSEN AS DIRECTOR | Management | | For | | For | |
| O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. PIERRE-HENRI BENHAMOU IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. DAVID SCHILANSKY IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.15 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. LAURENT MARTIN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE | Management | | Against | | Against | |
| O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER / CHIEF FINANCIAL OFFICER, FOR HIS MANDATE | Management | | Against | | Against | |
| O.18 | APPROVAL OF PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER / CHIEF PHARMACIST, FOR HIS MANDATE | Management | | Against | | Against | |
| O.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | | For | | For | |
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | Abstain | | Against | |
| E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS, IF APPLICABLE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING | Management | | Against | | Against | |
| E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS, IF APPLICABLE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT THROUGH AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | Against | | Against | |
| E.24 | DETERMINATION OF THE TERMS OF SETTING THE SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL | Management | | Against | | Against | |
| E.25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS, IF APPLICABLE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CATEGORIES OF PERSONS MEETING SPECIFIC CHARACTERISTICS | Management | | Against | | Against | |
| E.26 | AUTHORIZATION TO INCREASE THE ISSUE AMOUNT IN THE EVENT OF OVERSUBSCRIPTION | Management | | Against | | Against | |
| E.27 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | Against | | Against | |
| E.28 | OVERALL LIMITATION OF THE CEILINGS OF DELEGATIONS PROVIDED FOR IN THE TWENTY- FIRST, TWENTY-SECOND, TWENTY-THIRD, TWENTY-FIFTH AND TWENTY-SEVENTH RESOLUTIONS OF THE PRESENT GENERAL MEETING | Management | | For | | For | |
| E.29 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSA), NEW AND/OR EXISTING SHARE SUBSCRIPTION AND/OR ACQUISITION WARRANTS (BSAANE) NEW AND/OR REDEEMABLE EXISTING SHARE SUBSCRIPTION AND/OR ACQUISITION WARRANTS (BSAAR) WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CATEGORIES OF PERSONS | Management | | Against | | Against | |
| E.30 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS | Management | | Against | | Against | |
| E.31 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES (AND/OR CERTAIN CORPORATE OFFICERS) | Management | | Against | | Against | |
| E.32 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | | For | | For | |
| E.33 | ALIGNMENT OF THE BYLAWS | Management | | For | | For | |
| E.34 | SETTING UP A CASTING VOTE FOR THE BENEFIT OF THE CHAIRMAN OF THE MEETING AND CORRELATIVE AMENDMENT TO ARTICLE 11 OF THE BYLAWS | Management | | Against | | Against | |
| E.35 | POWERS FOR FORMALITIES | Management | | For | | For | |
| TOSHIBA MACHINE CO.,LTD. | |
| Security | J89838106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3592600005 | | | | Agenda | 709549476 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Share Consolidation | Management | | For | | For | |
| 2.1 | Appoint a Director Iimura, Yukio | Management | | For | | For | |
| 2.2 | Appoint a Director Mikami, Takahiro | Management | | For | | For | |
| 2.3 | Appoint a Director Sakamoto, Shigetomo | Management | | For | | For | |
| 2.4 | Appoint a Director Kobayashi, Akiyoshi | Management | | For | | For | |
| 2.5 | Appoint a Director Koike, Jun | Management | | For | | For | |
| 2.6 | Appoint a Director Goto, Eiichi | Management | | For | | For | |
| 2.7 | Appoint a Director Ogura, Yoshihiro | Management | | For | | For | |
| 2.8 | Appoint a Director Sato, Kiyoshi | Management | | For | | For | |
| 2.9 | Appoint a Director Iwasaki, Seigo | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Takahashi, Hiroshi | Management | | For | | For | |
| 4 | Appoint a Substitute Corporate Auditor Imamura, Akifumi | Management | | For | | For | |
| SUMITOMO BAKELITE COMPANY,LIMITED | |
| Security | J77024115 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3409400003 | | | | Agenda | 709550253 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2 | Approve Share Consolidation | Management | | For | | For | |
| 3.1 | Appoint a Director Hayashi, Shigeru | Management | | Against | | Against | |
| 3.2 | Appoint a Director Fujiwara, Kazuhiko | Management | | For | | For | |
| 3.3 | Appoint a Director Inagaki, Masayuki | Management | | For | | For | |
| 3.4 | Appoint a Director Asakuma, Sumitoshi | Management | | For | | For | |
| 3.5 | Appoint a Director Nakamura, Takashi | Management | | For | | For | |
| 3.6 | Appoint a Director Kuwaki, Goichiro | Management | | For | | For | |
| 3.7 | Appoint a Director Kobayashi, Takashi | Management | | For | | For | |
| 3.8 | Appoint a Director Abe, Hiroyuki | Management | | For | | For | |
| 3.9 | Appoint a Director Matsuda, Kazuo | Management | | For | | For | |
| 3.10 | Appoint a Director Ueda, Hiroshi | Management | | For | | For | |
| 4.1 | Appoint a Corporate Auditor Terasawa, Tsuneo | Management | | Against | | Against | |
| 4.2 | Appoint a Substitute Corporate Auditor Yamagishi, Kazuhiko | Management | | For | | For | |
| YUSHIN PRECISION EQUIPMENT CO.,LTD. | |
| Security | J98526106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3944500002 | | | | Agenda | 709550481 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1.1 | Appoint a Director Kotani, Mayumi | Management | | For | | For | |
| 1.2 | Appoint a Director Kimura, Satoshi | Management | | For | | For | |
| 1.3 | Appoint a Director Kitagawa, Yasushi | Management | | For | | For | |
| 1.4 | Appoint a Director Odachi, Yasuharu | Management | | For | | For | |
| 1.5 | Appoint a Director Inano, Tomohiro | Management | | For | | For | |
| 1.6 | Appoint a Director Nishiguchi, Yasuo | Management | | For | | For | |
| 1.7 | Appoint a Director Matsuhisa, Hiroshi | Management | | For | | For | |
| 1.8 | Appoint a Director Nakayama, Reiko | Management | | For | | For | |
| SEKISUI PLASTICS CO.,LTD. | |
| Security | J70832126 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3419800002 | | | | Agenda | 709552093 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Kashiwabara, Masato | Management | | Against | | Against | |
| 2.2 | Appoint a Director Ikegaki, Tetsuya | Management | | For | | For | |
| 2.3 | Appoint a Director Hirota, Tetsuharu | Management | | For | | For | |
| 2.4 | Appoint a Director Tsujiwaki, Nobuyuki | Management | | For | | For | |
| 2.5 | Appoint a Director Shiota, Tetsuya | Management | | For | | For | |
| 2.6 | Appoint a Director Sasaki, Katsumi | Management | | For | | For | |
| 2.7 | Appoint a Director Amimoto, Katsuya | Management | | For | | For | |
| 2.8 | Appoint a Director Bamba, Hiroyuki | Management | | For | | For | |
| 2.9 | Appoint a Director Kubota, Morio | Management | | For | | For | |
| 3 | Amend the Compensation to be received by Outside Directors | Management | | For | | For | |
| TERAOKA SEISAKUSHO CO LTD | |
| Security | J83130104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3546000005 | | | | Agenda | 709570914 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | |
| 2.1 | Appoint a Director Teraoka, Keishiro | Management | | Against | | Against | |
| 2.2 | Appoint a Director Tsuji, Kenichi | Management | | For | | For | |
| 2.3 | Appoint a Director Naito, Masakazu | Management | | For | | For | |
| 2.4 | Appoint a Director Namekawa, Taiji | Management | | For | | For | |
| 2.5 | Appoint a Director Ishizaki, Nobuhisa | Management | | For | | For | |
| 2.6 | Appoint a Director Kubo, Tatsuya | Management | | Against | | Against | |
| 2.7 | Appoint a Director Hashimoto, Noriya | Management | | Against | | Against | |
| 2.8 | Appoint a Director Shiraishi, Noriyoshi | Management | | For | | For | |
| 3 | Appoint a Substitute Corporate Auditor Norikane, Yasuaki | Management | | Against | | Against | |
| TOPCON CORPORATION | |
| Security | J87473112 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2018 |
| ISIN | JP3630400004 | | | | Agenda | 709549729 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1.1 | Appoint a Director Hirano, Satoshi | Management | | For | | For | |
| 1.2 | Appoint a Director Iwasaki, Makoto | Management | | For | | For | |
| 1.3 | Appoint a Director Eto, Takashi | Management | | For | | For | |
| 1.4 | Appoint a Director Fukuma, Yasufumi | Management | | For | | For | |
| 1.5 | Appoint a Director Akiyama, Haruhiko | Management | | For | | For | |
| 1.6 | Appoint a Director Yamazaki, Takayuki | Management | | For | | For | |
| 1.7 | Appoint a Director Matsumoto, Kazuyuki | Management | | For | | For | |
| 1.8 | Appoint a Director Sudo, Akira | Management | | For | | For | |
| 1.9 | Appoint a Director Yamazaki, Naoko | Management | | For | | For | |
| 2 | Appoint a Corporate Auditor Mitake, Akinori | Management | | Against | | Against | |
| 3 | Appoint a Substitute Corporate Auditor Kadota, Takeshi | Management | | For | | For | |
| 4 | Amend the Compensation to be received by Directors | Management | | For | | For | |
| AIDA ENGINEERING,LTD. | |
| Security | J00546101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2018 |
| ISIN | JP3102400003 | | | | Agenda | 709554960 - 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 Aida, Kimikazu | Management | | For | | For | |
| 2.2 | Appoint a Director Nakanishi, Naoyoshi | Management | | For | | For | |
| 2.3 | Appoint a Director Yap Teck Meng | Management | | For | | For | |
| 2.4 | Appoint a Director Suzuki, Toshihiko | Management | | For | | For | |
| 2.5 | Appoint a Director Kawakami, Masahiro | Management | | For | | For | |
| 2.6 | Appoint a Director Oiso, Kimio | Management | | For | | For | |
| 2.7 | Appoint a Director Gomi, Hirofumi | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Matsumoto, Shigeo | Management | | For | | For | |
| SMC CORPORATION | |
| Security | J75734103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2018 |
| ISIN | JP3162600005 | | | | Agenda | 709554972 - 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 Takada, Yoshiyuki | Management | | Against | | Against | |
| 2.2 | Appoint a Director Maruyama, Katsunori | Management | | For | | For | |
| 2.3 | Appoint a Director Usui, Ikuji | Management | | For | | For | |
| 2.4 | Appoint a Director Kosugi, Seiji | Management | | For | | For | |
| 2.5 | Appoint a Director Satake, Masahiko | Management | | For | | For | |
| 2.6 | Appoint a Director Kuwahara, Osamu | Management | | For | | For | |
| 2.7 | Appoint a Director Takada, Yoshiki | Management | | For | | For | |
| 2.8 | Appoint a Director Ohashi, Eiji | Management | | For | | For | |
| 2.9 | Appoint a Director Kaizu, Masanobu | Management | | For | | For | |
| 2.10 | Appoint a Director Kagawa, Toshiharu | Management | | For | | For | |
| YPSOMED HOLDING AG, BURGDORF | |
| Security | H9725B102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2018 |
| ISIN | CH0019396990 | | | | Agenda | 709571257 - 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, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017/18, ACKNOWLEDGEMENT OF THE REPORT OF THE AUDITORS | Management | | No Action | | | |
| 2 | APPROPRIATION OF THE RETAINED PROFIT 2017/18, ALLOCATION AND APPROPRIATION OF THE RESERVES FROM CAPITAL CONTRIBUTIONS: DIVIDEND OF CHF 1.40 PER SHARE | Management | | No Action | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE OTHER MANAGEMENT BODIES 2017/18 | Management | | No Action | | | |
| 4.A | BOARD OF DIRECTORS: FIXED COMPENSATION | Management | | No Action | | | |
| 4.B | BOARD OF DIRECTORS: VARIABLE COMPENSATION | Management | | No Action | | | |
| 4.C | EXECUTIVE MANAGEMENT: FIXED COMPENSATION | Management | | No Action | | | |
| 4.D | EXECUTIVE MANAGEMENT: VARIABLE COMPENSATION | Management | | No Action | | | |
| 5.A.1 | RE-ELECTION OF DR. H.C. WILLY MICHEL AS MEMBER OF THE BOARD | Management | | No Action | | | |
| 5.A.2 | RE-ELECTION OF ANTON KRAEULIGER AS MEMBER OF THE BOARD | Management | | No Action | | | |
| 5.A.3 | RE-ELECTION OF GERHART ISLER AS MEMBER OF THE BOARD | Management | | No Action | | | |
| 5.A.4 | ELECTION OF PAUL FONTEYNE AS MEMBER OF THE BOARD | Management | | No Action | | | |
| 5.B | RE-ELECTION OF DR. H.C. WILLY MICHEL AS CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 5.C.1 | RE-ELECTION OF ANTON KRAEULIGER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.C.2 | RE-ELECTION OF GERHART ISLER AS MEMBER OF THE COMPENSATION COMITTEE | Management | | No Action | | | |
| 5.C.3 | ELECTION OF PAUL FONTEYNE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.D | RE-ELECTION OF THE INDEPENDENT PROXY, DR. PETER STAEHLI, ATTORNEY-AT-LAW AND NOTARY, BURGDORF | Management | | No Action | | | |
| 5.E | RE-ELECTION OF THE AUDITORS EY / ERNST AND YOUNG AG, BERNE | Management | | No Action | | | |
| SHIMA SEIKI MFG.,LTD. | |
| Security | J72273105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2018 |
| ISIN | JP3356500003 | | | | Agenda | 709580030 - 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 Shima, Masahiro | Management | | Against | | Against | |
| 2.2 | Appoint a Director Shima, Mitsuhiro | Management | | For | | For | |
| 2.3 | Appoint a Director Umeda, Ikuto | Management | | For | | For | |
| 2.4 | Appoint a Director Arikita, Reiji | Management | | For | | For | |
| 2.5 | Appoint a Director Nanki, Takashi | Management | | For | | For | |
| 2.6 | Appoint a Director Nishitani, Hirokazu | Management | | For | | For | |
| 2.7 | Appoint a Director Nishikawa, Kiyokata | Management | | For | | For | |
| 2.8 | Appoint a Director Ichiryu, Yoshio | Management | | For | | For | |
| 2.9 | Appoint a Director Zamma, Rieko | Management | | For | | For | |
| 3.1 | Appoint a Corporate Auditor Ueda, Mitsunori | Management | | Against | | Against | |
| 3.2 | Appoint a Corporate Auditor Totsui, Hisahito | Management | | Against | | Against | |
| 4 | Amend the Compensation to be received by Directors | Management | | For | | For | |
| 5 | Approve Issuance of Share Acquisition Rights as Stock- Linked Compensation Type Stock Options for Directors except Outside Directors | Management | | For | | For | |
| FANUC CORPORATION | |
| Security | J13440102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3802400006 | | | | Agenda | 709569048 - 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 Inaba, Yoshiharu | Management | | For | | For | |
| 2.2 | Appoint a Director Yamaguchi, Kenji | Management | | For | | For | |
| 2.3 | Appoint a Director Uchida, Hiroyuki | Management | | For | | For | |
| 2.4 | Appoint a Director Gonda, Yoshihiro | Management | | For | | For | |
| 2.5 | Appoint a Director Inaba, Kiyonori | Management | | For | | For | |
| 2.6 | Appoint a Director Noda, Hiroshi | Management | | For | | For | |
| 2.7 | Appoint a Director Kohari, Katsuo | Management | | For | | For | |
| 2.8 | Appoint a Director Matsubara, Shunsuke | Management | | For | | For | |
| 2.9 | Appoint a Director Okada, Toshiya | Management | | For | | For | |
| 2.10 | Appoint a Director Richard E. Schneider | Management | | For | | For | |
| 2.11 | Appoint a Director Tsukuda, Kazuo | Management | | For | | For | |
| 2.12 | Appoint a Director Imai, Yasuo | Management | | For | | For | |
| 2.13 | Appoint a Director Ono, Masato | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Sumikawa, Masaharu | Management | | For | | For | |
| JSP CORPORATION | |
| Security | J28562106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2018 |
| ISIN | JP3386000008 | | | | Agenda | 709598443 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Appoint a Director Tsukamoto, Kozo | Management | | Against | | Against | |
| 1.2 | Appoint a Director Sakai, Yukio | Management | | For | | For | |
| 1.3 | Appoint a Director Usui, Hiroshi | Management | | For | | For | |
| 1.4 | Appoint a Director Oikawa, Yasuo | Management | | For | | For | |
| 1.5 | Appoint a Director Wakabayashi, Koichi | Management | | For | | For | |
| 1.6 | Appoint a Director Suzuki, Takanori | Management | | For | | For | |
| 1.7 | Appoint a Director Ogawa, Makoto | Management | | For | | For | |
| 1.8 | Appoint a Director Uchida, Kosuke | Management | | For | | For | |
| 1.9 | Appoint a Director Inari, Masato | Management | | For | | For | |
| 1.10 | Appoint a Director Ono, Kenji | Management | | For | | For | |
| 1.11 | Appoint a Director Beppu, Yoshifumi | Management | | For | | For | |
| 2 | Appoint a Corporate Auditor Saito, Yoshinari | Management | | Against | | Against | |
| NORTHERN DYNASTY MINERALS LTD. | |
| Security | 66510M204 | | | | Meeting Type | Annual |
| Ticker Symbol | NAK | | | | Meeting Date | 28-Jun-2018 |
| ISIN | CA66510M2040 | | | | Agenda | 934831694 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | Ronald W. Thiessen | | | | For | | For | |
| | | 2 | Robert A. Dickinson | | | | For | | For | |
| | | 3 | Desmond M. Balakrishnan | | | | For | | For | |
| | | 4 | Steven A. Decker | | | | For | | For | |
| | | 5 | Gordon B. Keep | | | | For | | For | |
| | | 6 | David C. Laing | | | | For | | For | |
| | | 7 | Christian Milau | | | | For | | For | |
| | | 8 | Kenneth W. Pickering | | | | For | | For | |
| 2 | To appoint Deloitte LLP, Chartered Professional Accountants, as Auditor of the Company for the ensuing year. | Management | | For | | For | |
| 3 | To approve the ordinary resolution to ratify and approve the 2018 Non-Employee Director Deferred Share Unit Plan of the Company, as amended, for continuation, as described in the Company's Information Circular prepared for the Meeting. | Management | | For | | For | |
| 4 | To approve the ordinary resolution to ratify and approve the 2018 Restricted Share Unit Plan of the Company, as amended, for continuation, as described in the Company's Information Circular prepared for the Meeting. | Management | | For | | For | |
| SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | |
| Security | 48122U204 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Jun-2018 |
| ISIN | US48122U2042 | | | | Agenda | 709625151 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPROVAL OF PROCEDURES TO BE FOLLOWED AT THE MEETING | Management | | No Action | | | |
| 2 | APPROVAL OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2017 | Management | | No Action | | | |
| 3 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, THE FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE: RUB 0.11 PER SHARE | Management | | No Action | | | |
| 4.1 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: EKATERINA KUZNETSOVA | Management | | No Action | | | |
| 4.2 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: ANDREY POROKH | Management | | No Action | | | |
| 4.3 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: MIKHAIL TSVETNIKOV | 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 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. 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 SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA | Management | | No Action | | | |
| 5.2 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: SERGEY BOEV | Management | | No Action | | | |
| 5.3 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV | Management | | No Action | | | |
| 5.4 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV | Management | | No Action | | | |
| 5.5 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV | Management | | No Action | | | |
| 5.6 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: RON SOMMER | Management | | No Action | | | |
| 5.7 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN | Management | | No Action | | | |
| 5.8 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: JEAN PIERRE JEANNOT KRECKE | Management | | No Action | | | |
| 5.9 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROGER LLEWELLYN MUNNINGS | Management | | No Action | | | |
| 5.10 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN | Management | | No Action | | | |
| 5.11 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI | Management | | No Action | | | |
| 6.1 | APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2018 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS | Management | | No Action | | | |
| 6.2 | APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2018 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | 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 | 18 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
Investment Company Report |
| STRATASYS LTD | |
| Security | M85548101 | | | | Meeting Type | Annual |
| Ticker Symbol | SSYS | | | | Meeting Date | 18-Jul-2017 |
| ISIN | IL0011267213 | | | | Agenda | 934654294 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: ELCHANAN JAGLOM | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: S. SCOTT CRUMP | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: EDWARD J. FIERKO | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: VICTOR LEVENTHAL | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ILAN LEVIN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JOHN J. MCELENEY | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: DOV OFER | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ZIVA PATIR | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: DAVID REIS | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: YAIR SEROUSSI | Management | | For | | For | |
| 2A. | APPROVAL OF ANNUAL COMPENSATION PACKAGES FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): DOV OFER | Management | | For | | For | |
| 2B. | APPROVAL OF ANNUAL COMPENSATION PACKAGES FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): YAIR SEROUSSI | Management | | For | | For | |
| 3. | APPROVAL OF ONGOING COMPENSATION PACKAGE AND 2016 BONUS FOR ILAN LEVIN, THE COMPANY'S CEO | Management | | For | | For | |
| 3A. | THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 3 CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 3 MARK FOR= YES IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 3 WILL NOT BE VALID | Management | | For | | | |
| 4. | APPROVAL OF ONGOING CASH COMPENSATION FOR DAVID REIS, EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD | Management | | For | | For | |
| 5. | APPROVAL OF OPTION GRANT FOR S. SCOTT CRUMP, CHIEF INNOVATION OFFICER AND DIRECTOR | Management | | For | | For | |
| 6. | APPROVAL OF RENEWAL OF COVERAGE UNDER THE COMPANY'S DIRECTOR & OFFICER LIABILITY INSURANCE POLICY | Management | | For | | For | |
| 7. | REAPPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | | For | | For | |
| SEVERN TRENT PLC | |
| Security | G8056D159 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Jul-2017 |
| ISIN | GB00B1FH8J72 | | | | Agenda | 708300518 - 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 | REAPPOINT KEVIN BEESTON AS DIRECTOR | Management | | For | | For | |
| 5 | REAPPOINT JAMES BOWLING AS DIRECTOR | Management | | For | | For | |
| 6 | REAPPOINT JOHN COGHLAN AS DIRECTOR | Management | | For | | For | |
| 7 | REAPPOINT ANDREW DUFF AS DIRECTOR | Management | | For | | For | |
| 8 | REAPPOINT EMMA FITZGERALD AS DIRECTOR | Management | | For | | For | |
| 9 | REAPPOINT OLIVIA GARFIELD AS DIRECTOR | Management | | For | | For | |
| 10 | REAPPOINT DOMINIQUE REINICHE AS DIRECTOR | Management | | For | | For | |
| 11 | REAPPOINT PHILIP REMNANT AS DIRECTOR | Management | | For | | For | |
| 12 | REAPPOINT DR ANGELA STRANK AS DIRECTOR | 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 ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Management | | For | | For | |
| 18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | | For | | For | |
| 19 | AUTHORISE PURCHASE OF OWN SHARES | 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 | | For | | For | |
| GLOBAL SOURCES LTD. | |
| Security | G39300101 | | | | Meeting Type | Special |
| Ticker Symbol | GSOL | | | | Meeting Date | 24-Jul-2017 |
| ISIN | BMG393001018 | | | | Agenda | 934653848 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | BYE-LAWS PROPOSAL: TO APPROVE AMENDMENT OF BYE-LAW 152 OF THE EXISTING BYE-LAWS OF GLOBAL SOURCES LTD. (THE "COMPANY") BY REPLACING THE EXISTING BYE-LAW 152 WITH THE FOLLOWING NEW BYE-LAW 152 (THE "BYE-LAWS AMENDMENT"). ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| 2. | AMALGAMATION PROPOSAL: TO APPROVE (I) THE AMALGAMATION (THE "AMALGAMATION") OF THE COMPANY AND EXPO HOLDINGS II LTD. ("AMALGAMATION SUB") WITH THE AMALGAMATED COMPANY RESULTING FROM THE AMALGAMATION CONTINUING AS A BERMUDA EXEMPTED COMPANY LIMITED BY SHARES AND BECOMING A WHOLLY- OWNED SUBSIDIARY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| 3. | ADJOURNMENT PROPOSAL: TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING AS THE CHAIRMAN OF THE SPECIAL GENERAL MEETING DETERMINES IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY IN ORDER FOR THE COMPANY TO TAKE SUCH ACTIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DETERMINE AS ARE NECESSARY OR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| VEON LTD | |
| Security | 91822M106 | | | | Meeting Type | Annual |
| Ticker Symbol | VEON | | | | Meeting Date | 24-Jul-2017 |
| ISIN | US91822M1062 | | | | Agenda | 934655929 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF THE COMPANY, FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | | For | | For | |
| 2. | TO INCREASE THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM NINE TO ELEVEN. | Management | | For | | For | |
| 3A | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | | Abstain | | | |
| 3B | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. | Management | | Abstain | | | |
| 3C | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | | Abstain | | | |
| 3D | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. | Management | | For | | | |
| 3E | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | | For | | | |
| 3F | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | | For | | | |
| 3G | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | | For | | | |
| 3H | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | | For | | | |
| 3I | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | | For | | | |
| 3J | TO APPOINT URSULA BURNS AS A DIRECTOR. | Management | | For | | | |
| 3K | TO APPOINT GUY LAURENCE AS A DIRECTOR. | Management | | For | | | |
| VEON LTD | |
| Security | 91822M106 | | | | Meeting Type | Annual |
| Ticker Symbol | VEON | | | | Meeting Date | 24-Jul-2017 |
| ISIN | US91822M1062 | | | | Agenda | 934656476 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 4A | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | | Abstain | | | |
| 4B | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. | Management | | Abstain | | | |
| 4C | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | | Abstain | | | |
| 4D | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. | Management | | For | | | |
| 4E | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | | For | | | |
| 4F | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | | For | | | |
| 4G | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | | For | | | |
| 4H | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | | For | | | |
| 4I | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | | For | | | |
| 4J | TO APPOINT URSULA BURNS AS A DIRECTOR. | Management | | For | | | |
| 4K | TO APPOINT GUY LAURENCE AS A DIRECTOR. | Management | | For | | | |
| REMY COINTREAU SA | |
| Security | F7725A100 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 25-Jul-2017 |
| ISIN | FR0000130395 | | | | Agenda | 708308540 - 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 | 05 JUL 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0616/201706161703157.pdf;- http://www.journal- officiel.gouv.fr//pdf/2017/0705/201707051703551.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | | For | | For | |
| O.5 | RATIFICATION OF THE DEFINED CONTRIBUTION PENSION AND DEATH, DISABILITY, INABILITY TO WORK BENEFITS COMMITMENTS AND HEALTHCARE COSTS FOR THE BENEFIT OF MRS VALERIE CHAPOULAUD-FLOQUET, MANAGING DIRECTOR, UNDER THE REGULATED AGREEMENTS AND PURSUANT TO ARTICLES L.225-38, L.225-42, AND L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.6 | AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED DURING PRIOR FINANCIAL YEARS AND REMAINING EFFECTIVE FOR THE 2016/2017 FINANCIAL YEAR | Management | | For | | For | |
| O.7 | GRANT OF DISCHARGE TO THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF MRS DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | | For | | For | |
| O.9 | RENEWAL OF THE TERM OF MRS LAURE HERIARD DUBREUIL AS DIRECTOR | Management | | For | | For | |
| O.10 | RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE AS DIRECTOR | Management | | For | | For | |
| O.11 | RENEWAL OF THE TERM OF MR EMMANUEL DE GEUSER 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 2017 | 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 2017 | Management | | For | | For | |
| O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE MANAGING DIRECTOR PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.17 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| E.19 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Management | | For | | For | |
| E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS | Management | | For | | For | |
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, UP TO 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATING IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | Against | | Against | |
| E.22 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME | Management | | Against | | Against | |
| E.23 | AUTHORISATION 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.24 | AMENDMENT OF ARTICLES 4 AND 17.3 OF THE BY- LAWS FOR COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016 | Management | | For | | For | |
| E.25 | ALIGNMENT OF THE BY-LAWS WITH THE FRENCH LAW NO. 2016-1691 OF 9 DECEMBER 2016 | Management | | For | | For | |
| E.26 | DELEGATION OF ALL POWERS TO THE BOARD OF DIRECTORS TO BRING THE BY-LAWS INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE FOLLOWING EXTRAORDINARY GENERAL MEETING | Management | | For | | For | |
| E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| LEGG MASON, INC. | |
| Security | 524901105 | | | | Meeting Type | Annual |
| Ticker Symbol | LM | | | | Meeting Date | 25-Jul-2017 |
| ISIN | US5249011058 | | | | Agenda | 934648835 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | ROBERT E. ANGELICA | | | | For | | For | |
| | | 2 | TIANQIAO CHEN | | | | For | | For | |
| | | 3 | WEN-YU "ROBERT" CHIU | | | | For | | For | |
| | | 4 | CAROL ANTHONY DAVIDSON | | | | For | | For | |
| | | 5 | BARRY W. HUFF | | | | For | | For | |
| | | 6 | JOHN V. MURPHY | | | | For | | For | |
| | | 7 | W. ALLEN REED | | | | For | | For | |
| | | 8 | MARGARET M. RICHARDSON | | | | For | | For | |
| | | 9 | KURT L. SCHMOKE | | | | For | | For | |
| | | 10 | JOSEPH A. SULLIVAN | | | | For | | For | |
| 2. | APPROVAL OF THE LEGG MASON, INC. 2017 EQUITY INCENTIVE PLAN. | Management | | Against | | Against | |
| 3. | APPROVAL OF THE AMENDMENT OF THE LEGG MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | | For | | For | |
| 4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 5. | AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. | Management | | 1 Year | | For | |
| 6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | | For | | For | |
| VODAFONE GROUP PLC | |
| Security | 92857W308 | | | | Meeting Type | Annual |
| Ticker Symbol | VOD | | | | Meeting Date | 28-Jul-2017 |
| ISIN | US92857W3088 | | | | Agenda | 934649065 - 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 2017 | 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 | | Against | | Against | |
| 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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES | Management | | For | | For | |
| 12. | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | | For | | For | |
| 13. | TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 | Management | | For | | For | |
| 14. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 | Management | | For | | For | |
| 15. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 | Management | | For | | For | |
| 16. | TO REAPPOINT PRICEWATERHOUSECOOPERS 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 | | For | | For | |
| NATIONAL GRID PLC | |
| Security | 636274409 | | | | Meeting Type | Annual |
| Ticker Symbol | NGG | | | | Meeting Date | 31-Jul-2017 |
| ISIN | US6362744095 | | | | Agenda | 934654814 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| 2. | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3. | TO RE-ELECT SIR PETER GERSHON | Management | | For | | For | |
| 4. | TO RE-ELECT JOHN PETTIGREW | Management | | For | | For | |
| 5. | TO RE-ELECT ANDREW BONFIELD | Management | | For | | For | |
| 6. | TO RE-ELECT DEAN SEAVERS | Management | | For | | For | |
| 7. | TO RE-ELECT NICOLA SHAW | Management | | For | | For | |
| 8. | TO RE-ELECT NORA MEAD BROWNELL | Management | | For | | For | |
| 9. | TO RE-ELECT JONATHAN DAWSON | Management | | For | | For | |
| 10. | TO ELECT PIERRE DUFOUR | Management | | For | | For | |
| 11. | TO RE-ELECT THERESE ESPERDY | Management | | For | | For | |
| 12. | TO RE-ELECT PAUL GOLBY | Management | | For | | For | |
| 13. | TO RE-ELECT MARK WILLIAMSON | Management | | For | | For | |
| 14. | TO APPOINT THE AUDITORS DELOITTE LLP | Management | | For | | For | |
| 15. | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 16. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| 17. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT EXCLUDING THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| 18. | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | | For | | For | |
| 19. | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | | For | | For | |
| 20. | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | | For | | For | |
| 21. | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS (SPECIAL RESOLUTION) | Management | | For | | For | |
| 22. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION) | Management | | For | | For | |
| 23. | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE (SPECIAL RESOLUTION) | Management | | For | | For | |
| C. R. BARD, INC. | |
| Security | 067383109 | | | | Meeting Type | Special |
| Ticker Symbol | BCR | | | | Meeting Date | 08-Aug-2017 |
| ISIN | US0673831097 | | | | Agenda | 934656363 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY CORPORATION, AND LAMBDA CORP., A NEW JERSEY CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. | Management | | For | | For | |
| 2. | TO APPROVE BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | | For | | For | |
| 3. | TO APPROVE THE ADJOURNMENT 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 APPROVE THE MERGER AGREEMENT. | Management | | For | | For | |
| KONINKLIJKE KPN N.V. | |
| Security | N4297B146 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Sep-2017 |
| ISIN | NL0000009082 | | | | Agenda | 708424988 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPEN MEETING | Non-Voting | | | | | |
| 2 | ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD | Management | | For | | For | |
| 3 | CLOSE MEETING | Non-Voting | | | | | |
| ASHTEAD GROUP PLC | |
| Security | G05320109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Sep-2017 |
| ISIN | GB0000536739 | | | | Agenda | 708411183 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | RECEIVING REPORT AND ACCOUNTS | Management | | For | | For | |
| 2 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT EXCLUDING REMUNERATION POLICY | Management | | For | | For | |
| 3 | DECLARATION OF A FINAL DIVIDEND | Management | | For | | For | |
| 4 | RE-ELECTION OF CHRIS COLE | Management | | For | | For | |
| 5 | RE-ELECTION OF GEOFF DRABBLE | Management | | For | | For | |
| 6 | RE-ELECTION OF BRENDAN HORGAN | Management | | For | | For | |
| 7 | RE-ELECTION OF SAT DHAIWAL | Management | | For | | For | |
| 8 | RE-ELECTION OF SUZANNE WOOD | Management | | For | | For | |
| 9 | RE-ELECTION OF IAN SUTCLIFFE | Management | | For | | For | |
| 10 | RE-ELECTION OF WAYNE EDMUNDS | Management | | For | | For | |
| 11 | RE-ELECTION OF LUCINDA RICHES | Management | | For | | For | |
| 12 | RE-ELECTION OF TANYA FRATTO | Management | | For | | For | |
| 13 | REAPPOINTMENT OF AUDITOR: DELOITTE LLP | Management | | For | | For | |
| 14 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR | Management | | For | | For | |
| 15 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| 16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| 17 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| 18 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| 19 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | |
| CMMT | 20 JUL 2017: 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 | | | | | |
| NATHAN'S FAMOUS, INC. | |
| Security | 632347100 | | | | Meeting Type | Annual |
| Ticker Symbol | NATH | | | | Meeting Date | 13-Sep-2017 |
| ISIN | US6323471002 | | | | Agenda | 934661477 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | ROBERT J. EIDE | | | | For | | For | |
| | | 2 | ERIC GATOFF | | | | For | | For | |
| | | 3 | BRIAN S. GENSON | | | | For | | For | |
| | | 4 | BARRY LEISTNER | | | | For | | For | |
| | | 5 | HOWARD M. LORBER | | | | For | | For | |
| | | 6 | WAYNE NORBITZ | | | | For | | For | |
| | | 7 | A.F. PETROCELLI | | | | For | | For | |
| | | 8 | CHARLES RAICH | | | | For | | For | |
| 2. | APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON THE COMPENSATION OF NATHAN'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT (COMMONLY KNOWN AS "SAY ON PAY"). | Management | | For | | For | |
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. | Management | | Abstain | | | |
| 4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS FOR FISCAL 2018. | Management | | For | | For | |
| H&R BLOCK, INC. | |
| Security | 093671105 | | | | Meeting Type | Annual |
| Ticker Symbol | HRB | | | | Meeting Date | 14-Sep-2017 |
| ISIN | US0936711052 | | | | Agenda | 934663332 - 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: ROBERT A. GERARD | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | 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, 2018. | Management | | For | | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 4. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | 1 Year | | For | |
| 5. | APPROVAL OF THE H&R BLOCK, INC. 2018 LONG TERM INCENTIVE PLAN. | Management | | For | | For | |
| 6. | SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Abstain | | Against | |
| PATTERSON COMPANIES, INC. | |
| Security | 703395103 | | | | Meeting Type | Annual |
| Ticker Symbol | PDCO | | | | Meeting Date | 18-Sep-2017 |
| ISIN | US7033951036 | | | | Agenda | 934665223 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOHN D. BUCK | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ALEX N. BLANCO | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JODY H. FERAGEN | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: SARENA S. LIN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JAMES W. WILTZ | Management | | For | | For | |
| 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 3. | ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. | Management | | For | | For | |
| DIAGEO PLC | |
| Security | 25243Q205 | | | | Meeting Type | Annual |
| Ticker Symbol | DEO | | | | Meeting Date | 20-Sep-2017 |
| ISIN | US25243Q2057 | | | | Agenda | 934668382 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | REPORT AND ACCOUNTS 2017. | Management | | For | | For | |
| 2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | | For | | For | |
| 3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | | For | | For | |
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | | For | | For | |
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | | For | | For | |
| 6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) | Management | | For | | For | |
| 7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) | Management | | For | | For | |
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | | For | | For | |
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | | For | | For | |
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | | For | | For | |
| 11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) | Management | | For | | For | |
| 12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | | For | | For | |
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) | Management | | For | | For | |
| 14. | RE-APPOINTMENT OF AUDITOR. | Management | | For | | For | |
| 15. | REMUNERATION OF AUDITOR. | Management | | For | | For | |
| 16. | AUTHORITY TO ALLOT SHARES. | Management | | For | | For | |
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | | Against | | Against | |
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | | For | | For | |
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | | For | | For | |
| 20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. | Management | | For | | For | |
| GENERAL MILLS, INC. | |
| Security | 370334104 | | | | Meeting Type | Annual |
| Ticker Symbol | GIS | | | | Meeting Date | 26-Sep-2017 |
| ISIN | US3703341046 | | | | Agenda | 934667051 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | | For | | For | |
| 1B) | ELECTION OF DIRECTOR: ALICIA BOLER DAVIS | Management | | For | | For | |
| 1C) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | | For | | For | |
| 1D) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | | For | | For | |
| 1E) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | Management | | For | | For | |
| 1F) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | | For | | For | |
| 1G) | ELECTION OF DIRECTOR: JEFFREY L. HARMENING | Management | | For | | For | |
| 1H) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | | For | | For | |
| 1I) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | | For | | For | |
| 1J) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | | For | | For | |
| 1K) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | | For | | For | |
| 1L) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | | For | | For | |
| 1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | | For | | For | |
| 2. | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. | Management | | Against | | Against | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | For | | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | | 1 Year | | For | |
| 5. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | For | | For | |
| AVEVA GROUP PLC, CAMBRIDGE | |
| Security | G06812120 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Sep-2017 |
| ISIN | GB00BBG9VN75 | | | | Agenda | 708521718 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO APPROVE THE PROPOSED COMBINATION WITH THE SCHNEIDER ELECTRIC SOFTWARE BUSINESS (AS DESCRIBED IN THE NOTICE OF GENERAL MEETING DATED 5 SEPTEMBER 2017) | Management | | For | | For | |
| 2 | TO APPROVE THE WAIVER OF ANY REQUIREMENT UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR SCHNEIDER ELECTRIC SE AND/OR ANY OF ITS SUBSIDIARY UNDERTAKINGS AND/OR ANY PERSONS ACTING IN CONCERT WITH ANY OF THEM TO MAKE A GENERAL OFFER TO SHAREHOLDERS OF THE COMPANY | Management | | For | | For | |
| 3 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,000,000, FOR THE PURPOSES OF THE CONSIDERATION SHARES IN CONNECTION WITH THE MERGER AGREEMENT (EACH AS DESCRIBED IN THE NOTICE OF GENERAL MEETING DATED 5 SEPTEMBER 2017) | Management | | For | | For | |
| 4 | TO APPROVE THE RETURN OF VALUE (AS DESCRIBED IN THE NOTICE OF GENERAL MEETING DATED 5 SEPTEMBER 2017) AND CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | For | | For | |
| 5 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES | Management | | For | | For | |
| 6 | TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| NATIONAL BEVERAGE CORP. | |
| Security | 635017106 | | | | Meeting Type | Annual |
| Ticker Symbol | FIZZ | | | | Meeting Date | 06-Oct-2017 |
| ISIN | US6350171061 | | | | Agenda | 934674397 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: NICK A. CAPORELLA | Management | | For | | For | |
| 2. | TO APPROVE EXECUTIVE COMPENSATION, BY A NON-BINDING ADVISORY VOTE. | Management | | For | | For | |
| 3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | | 3 Years | | For | |
| NKT A/S | |
| Security | K7037A107 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-Oct-2017 |
| ISIN | DK0010287663 | | | | Agenda | 708545679 - 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 2.A TO 2.F, 3.1 AND 7.1. THANK YOU. | Non-Voting | | | | | |
| 1 | DEMERGER OF NKT AS WITH EFFECT AS OF 1 JANUARY 2017 FOR ACCOUNTING PURPOSES, INCLUDING ADOPTION OF ARTICLES OF ASSOCIATION OF NILFISK HOLDING AS | Management | | No Action | | | |
| 2.A | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NILFISK HOLDING AS: JENS DUE OLSEN | Management | | No Action | | | |
| 2.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NILFISK HOLDING AS: ANDERS ERIK RUNEVAD | Management | | No Action | | | |
| 2.C | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NILFISK HOLDING AS: JENS MAALOE | Management | | No Action | | | |
| 2.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NILFISK HOLDING AS: JUTTA AF ROSENBORG | Management | | No Action | | | |
| 2.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NILFISK HOLDING AS: LARS SANDAHL SORENSEN | Management | | No Action | | | |
| 2.F | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NILFISK HOLDING AS: RENE SVENDSEN TUNE | Management | | No Action | | | |
| 3.1 | ELECTION OF AUDITOR OF NILFISK HOLDING AS: DELOITTE STATSAUTORISEREDE REVISIONSPARTNERSELSKAB | Management | | No Action | | | |
| 4 | ADOPTION OF A REMUNERATION POLICY WITH RESPECT TO THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OF NILFISK HOLDING AS | Management | | No Action | | | |
| 5 | REMUNERATION OF THE BOARD OF DIRECTORS OF NILFISK HOLDING AS | Management | | No Action | | | |
| 6 | AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF NKT AS AND THE EXECUTIVE MANAGEMENTS OF NKT AS BUSINESS UNITS | Management | | No Action | | | |
| 7.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NKT: ANDREAS NAUEN | Management | | No Action | | | |
| 8.1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF NKT AS: AUTHORISATION TO ISSUE CONVERTIBLE BONDS | Management | | No Action | | | |
| 8.2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF NKT AS: AMENDMENT OF REFERENCES TO THE COMPANY'S WWW.NKT.COM | Management | | No Action | | | |
| CMMT | 20 SEP 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 8.2. 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 | | | | | |
| SKY PLC | |
| Security | G8212B105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Oct-2017 |
| ISIN | GB0001411924 | | | | Agenda | 708543322 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT | Management | | Against | | Against | |
| 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 | | Against | | Against | |
| 7 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | | For | | For | |
| 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 | | Against | | Against | |
| 11 | TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR | Management | | For | | For | |
| 12 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | | Against | | Against | |
| 13 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | | For | | For | |
| 14 | TO REAPPOINT JOHN NALLEN AS A DIRECTOR | Management | | For | | For | |
| 15 | 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 | |
| 16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | | For | | For | |
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Management | | For | | For | |
| 18 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | Management | | For | | For | |
| 19 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | | For | | For | |
| 20 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE | Management | | For | | For | |
| HUNTER DOUGLAS N.V. | |
| Security | N4327C122 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-Oct-2017 |
| ISIN | ANN4327C1220 | | | | Agenda | 708581651 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPOINT ADRIAAN NUHN AS DIRECTOR | Management | | For | | For | |
| TWIN DISC, INCORPORATED | |
| Security | 901476101 | | | | Meeting Type | Annual |
| Ticker Symbol | TWIN | | | | Meeting Date | 26-Oct-2017 |
| ISIN | US9014761012 | | | | Agenda | 934676745 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | MICHAEL DOAR | | | | For | | For | |
| | | 2 | DAVID R. ZIMMER | | | | For | | For | |
| 2. | ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | |
| 3. | ADVISE FREQUENCY OF THE VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | 1 Year | | For | |
| 4. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | | For | | For | |
| HARRIS CORPORATION | |
| Security | 413875105 | | | | Meeting Type | Annual |
| Ticker Symbol | HRS | | | | Meeting Date | 27-Oct-2017 |
| ISIN | US4138751056 | | | | Agenda | 934676707 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON | Management | | For | | For | |
| 1L. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II | Management | | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | | For | | For | |
| 3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | | 1 Year | | For | |
| 4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | Management | | For | | For | |
| PERNOD RICARD SA, PARIS | |
| Security | F72027109 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 09-Nov-2017 |
| ISIN | FR0000120693 | | | | Agenda | 708586613 - 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:-http://www.journal- officiel.gouv.fr//pdf/2017/1004/201710041704689.pdf | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE | Management | | For | | For | |
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF MS ANNE LANGE AS DIRECTOR | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF MS VERONICA VARGAS AS DIRECTOR | Management | | Against | | Against | |
| O.7 | RENEWAL OF THE TERM OF THE COMPANY PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR | Management | | For | | For | |
| O.9 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.10 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR | Management | | For | | For | |
| O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | | For | | For | |
| E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER | Management | | For | | For | |
| E.16 | DELEGATION OF AUTHORITY TO BE 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 PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS | Management | | For | | For | |
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL | Management | | For | | For | |
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE 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.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| DISCOVERY, INC. | |
| Security | 25470F104 | | | | Meeting Type | Special |
| Ticker Symbol | DISCA | | | | Meeting Date | 17-Nov-2017 |
| ISIN | US25470F1049 | | | | Agenda | 934693816 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | TO APPROVE THE ISSUANCE OF SERIES C COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. | Management | | For | | For | |
| CHR. HANSEN HOLDING A/S | |
| Security | K1830B107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Nov-2017 |
| ISIN | DK0060227585 | | | | Agenda | 708711622 - 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 "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. | Non-Voting | | | | | |
| 1 | RECEIVE REPORT OF BOARD | Non-Voting | | | | | |
| 2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | |
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.33 PER SHARE | Management | | No Action | | | |
| 4 | APPROVE REMUNERATION OF DIRECTORS | Management | | No Action | | | |
| 5.A | APPROVE CREATION OF DKK 131.9 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 | Management | | No Action | | | |
| 5.B | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | No Action | | | |
| 5.C | AMEND ARTICLES RE: REMOVE AGE LIMIT FOR BOARD MEMBERS: ARTICLE 9.2 | Management | | No Action | | | |
| 5.D | APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD | Management | | No Action | | | |
| 6.A.A | REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR | Management | | No Action | | | |
| 6.B.A | REELECT DOMINIQUE REINICHE AS DIRECTOR | Management | | No Action | | | |
| 6.B.B | ELECT JESPER BRANDGAARD AS NEW DIRECTOR | Management | | No Action | | | |
| 6.B.C | REELECT LUIS CANTARELL AS DIRECTOR | Management | | No Action | | | |
| 6.B.D | ELECT HEIDI KLEINBACH-SAUTER AS NEW DIRECTOR | Management | | No Action | | | |
| 6.B.E | REELECT KRISTIAN VILLUMSEN AS DIRECTOR | Management | | No Action | | | |
| 6.B.F | REELECT MARK WILSON AS DIRECTOR | Management | | No Action | | | |
| 7.A | RATIFY PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS | Management | | No Action | | | |
| 8 | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES | Management | | No Action | | | |
| CMMT | 23 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. 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 | | | | | |
| SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | |
| Security | 48122U204 | | | | Meeting Type | Other Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Nov-2017 |
| ISIN | US48122U2042 | | | | Agenda | 708748807 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON THE COMPANY'S SHARES FOR THE NINE MONTHS OF 2017, THE FORM OF DIVIDEND DISTRIBUTION AND THE RECORD DATE: 1.1. DISTRIBUTE RUB 6,562,000,000.00 (SIX BILLION FIVE HUNDRED AND SIXTY-TWO MILLION ROUBLES) IN DIVIDENDS FOR THE NINE MONTHS OF 2017. 1.2. PAY RUB 0.68 (ZERO POINT SIXTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN LAWS. 1.3. ESTABLISH 08 DECEMBER 2017 AS THE RECORD DATE FOR THE PURPOSE OF DETERMINING THE SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS. | 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 | 16 NOV 2017: PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A-PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING-ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU-MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | Non-Voting | | | | | |
| CMMT | 16 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN MEETING TYPE FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| KONINKLIJKE KPN N.V. | |
| Security | N4297B146 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-Dec-2017 |
| ISIN | NL0000009082 | | | | Agenda | 708667956 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPEN MEETING AND ANNOUNCEMENTS | Non-Voting | | | | | |
| 2.A | ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA TO MANAGEMENT BOARD | Non-Voting | | | | | |
| 2.B | APPROVE COMPENSATION PAYMENT TO MAXIMO IBARRA | Management | | For | | For | |
| 3 | CLOSE MEETING | Non-Voting | | | | | |
| DAVIDE CAMPARI-MILANO S.P.A. | |
| Security | T3490M143 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Dec-2017 |
| ISIN | IT0005252215 | | | | Agenda | 708747336 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPOINTMENT OF THE AUDIT FIRM FOR THE FINANCIAL YEARS 2019 2027 AND RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| WALGREENS BOOTS ALLIANCE, INC. | |
| Security | 931427108 | | | | Meeting Type | Annual |
| Ticker Symbol | WBA | | | | Meeting Date | 17-Jan-2018 |
| ISIN | US9314271084 | | | | Agenda | 934709037 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | 1 Year | | For | |
| 5. | APPROVAL OF THE AMENDED AND RESTATED WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. | Management | | For | | For | |
| 6. | STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | | Against | | For | |
| 7. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS BY-LAW AMENDMENT. | Shareholder | | Abstain | | Against | |
| MUELLER WATER PRODUCTS, INC. | |
| Security | 624758108 | | | | Meeting Type | Annual |
| Ticker Symbol | MWA | | | | Meeting Date | 24-Jan-2018 |
| ISIN | US6247581084 | | | | Agenda | 934712919 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: SCOTT HALL | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: THOMAS J. HANSEN | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: JERRY W. KOLB | Management | | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: MARK J. O'BRIEN | Management | | For | | For | |
| 1.6 | ELECTION OF DIRECTOR: BERNARD G. RETHORE | Management | | For | | For | |
| 1.7 | ELECTION OF DIRECTOR: LYDIA W. THOMAS | Management | | For | | For | |
| 1.8 | ELECTION OF DIRECTOR: MICHAEL T. TOKARZ | 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 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Management | | For | | For | |
| ASHLAND GLOBAL HOLDINGS INC | |
| Security | 044186104 | | | | Meeting Type | Annual |
| Ticker Symbol | ASH | | | | Meeting Date | 25-Jan-2018 |
| ISIN | US0441861046 | | | | Agenda | 934712793 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | | For | | For | |
| 1D. | ELECTION OF DIRECTOR: SUSAN L. MAIN | Management | | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | | For | | For | |
| 1F. | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | | For | | For | |
| 1H. | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | | For | | For | |
| 1J. | ELECTION OF DIRECTOR: KATHLEEN WILSON- THOMPSON | Management | | For | | For | |
| 1K. | 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 2018. | Management | | For | | For | |
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | | For | | For | |
| 4. | TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | | Against | | Against | |
| VALVOLINE INC. | |
| Security | 92047W101 | | | | Meeting Type | Annual |
| Ticker Symbol | VVV | | | | Meeting Date | 31-Jan-2018 |
| ISIN | US92047W1018 | | | | Agenda | 934712806 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: RICHARD J. FREELAND | Management | | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: STEPHEN F. KIRK | Management | | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: STEPHEN E. MACADAM | Management | | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR. | Management | | For | | For | |
| 1.6 | ELECTION OF DIRECTOR: CHARLES M. SONSTEBY | Management | | For | | For | |
| 1.7 | ELECTION OF DIRECTOR: MARY J. TWINEM | Management | | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | | For | | For | |
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. | Management | | For | | For | |
| 4. | APPROVAL OF THE VALVOLINE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | | For | | For | |
| LENNAR CORPORATION | |
| Security | 526057302 | | | | Meeting Type | Special |
| Ticker Symbol | LENB | | | | Meeting Date | 12-Feb-2018 |
| ISIN | US5260573028 | | | | Agenda | 934719406 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Approval of the issuance of shares of Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly- owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. | Management | | For | | For | |
| 2. | Approval of an amendment to Lennar's certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. | Management | | For | | For | |
| 3. | Approval of an adjournment of the Special Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. | Management | | For | | For | |
| JOHNSON CONTROLS INTERNATIONAL PLC | |
| Security | G51502105 | | | | Meeting Type | Annual |
| Ticker Symbol | JCI | | | | Meeting Date | 07-Mar-2018 |
| ISIN | IE00BY7QL619 | | | | Agenda | 934721211 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of director: Michael E. Daniels | Management | | For | | For | |
| 1B. | Election of director: W. Roy Dunbar | Management | | For | | For | |
| 1C. | Election of director: Brian Duperreault | Management | | For | | For | |
| 1D. | Election of director: Gretchen R. Haggerty | Management | | For | | For | |
| 1E. | Election of director: Simone Menne | Management | | For | | For | |
| 1F. | Election of director: George R. Oliver | Management | | For | | For | |
| 1G. | Election of director: Juan Pablo del Valle Perochena | Management | | For | | For | |
| 1H. | Election of director: Jurgen Tinggren | Management | | For | | For | |
| 1I. | Election of director: Mark Vergnano | Management | | For | | For | |
| 1J. | Election of director: R. David Yost | Management | | For | | For | |
| 1K. | Election of director: John D. Young | 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 the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | | For | | For | |
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | | Against | | Against | |
| 8.A | To approve the reduction of Company capital (Special Resolution). | Management | | For | | For | |
| 8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). | Management | | For | | For | |
| NATIONAL FUEL GAS COMPANY | |
| Security | 636180101 | | | | Meeting Type | Annual |
| Ticker Symbol | NFG | | | | Meeting Date | 08-Mar-2018 |
| ISIN | US6361801011 | | | | Agenda | 934721413 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Philip C. Ackerman | | | | No Action | | | |
| | | 2 | Stephen E. Ewing | | | | No Action | | | |
| | | 3 | Rebecca Ranich | | | | No Action | | | |
| 2. | Advisory approval of named executive officer compensation | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018 | Management | | For | | For | |
| 4. | A stockholder proposal to participate in the consolidating natural gas local distribution sector | Shareholder | | For | | Against | |
| VIACOM INC. | |
| Security | 92553P102 | | | | Meeting Type | Annual |
| Ticker Symbol | VIA | | | | Meeting Date | 08-Mar-2018 |
| ISIN | US92553P1021 | | | | Agenda | 934722718 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Robert M. Bakish | | | | For | | For | |
| | | 2 | Cristiana F. Sorrell | | | | For | | For | |
| | | 3 | Thomas J. May | | | | For | | For | |
| | | 4 | Judith A. McHale | | | | For | | For | |
| | | 5 | Ronald L. Nelson | | | | For | | For | |
| | | 6 | Deborah Norville | | | | For | | For | |
| | | 7 | Charles E. Phillips, Jr | | | | For | | For | |
| | | 8 | Shari Redstone | | | | For | | For | |
| | | 9 | Nicole Seligman | | | | For | | For | |
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2018. | Management | | For | | For | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |
| Security | 344419106 | | | | Meeting Type | Annual |
| Ticker Symbol | FMX | | | | Meeting Date | 16-Mar-2018 |
| ISIN | US3444191064 | | | | Agenda | 934731933 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Report of the Chief Executive Officer of Fomento Economico Mexicano, S.A.B. de C.V.; opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer and reports of the Board of Directors regarding the main policies and accounting criteria and information applied during the preparation of the financial information, including the operations and activities in which they were involved; reports of the chairmen of the audit and corporate practices ...(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 2017 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 of the Board of Directors and secretaries, 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 chairmen, 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 minutes. | Management | | For | | | |
| AGILENT TECHNOLOGIES, INC. | |
| Security | 00846U101 | | | | Meeting Type | Annual |
| Ticker Symbol | A | | | | Meeting Date | 21-Mar-2018 |
| ISIN | US00846U1016 | | | | Agenda | 934726007 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: Koh Boon Hwee | Management | | For | | For | |
| 1.2 | Election of Director: Michael R. McMullen | Management | | For | | For | |
| 1.3 | Election of Director: Daniel K. Podolsky, M.D. | Management | | For | | For | |
| 2. | To approve the amendment and restatement of our 2009 Stock Plan. | Management | | Against | | Against | |
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | | For | | 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 | |
| NKT A/S | |
| Security | K7037A107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Mar-2018 |
| ISIN | DK0010287663 | | | | Agenda | 708998541 - 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 | | | | | |
| 1 | REPORT BY THE BOARD OF DIRECTORS | Non-Voting | | | | | |
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT | Non-Voting | | | | | |
| 3 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | | No Action | | | |
| 4 | PROPOSAL BY THE BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFITS | Management | | No Action | | | |
| 5 | RESOLUTION REGARDING DISCHARGE OF THE MANAGEMENT AND BOARD OF DIRECTORS FROM THEIR LIABILITIES | Management | | No Action | | | |
| 6 | REMUNERATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | |
| 7.A | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NKT A/S: RE-ELECTION OF JENS DUE OLSEN | Management | | No Action | | | |
| 7.B | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NKT A/S: RE-ELECTION OF RENE SVENDSEN-TUNE | Management | | No Action | | | |
| 7.C | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NKT A/S: RE-ELECTION OF JENS MAALOE | Management | | No Action | | | |
| 7.D | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NKT A/S: RE-ELECTION OF JUTTA AF ROSENBORG | Management | | No Action | | | |
| 7.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NKT A/S: RE-ELECTION OF LARS SANDAHL SORENSEN | Management | | No Action | | | |
| 7.F | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS OF NKT A/S: RE-ELECTION OF ANDREAS NAUEN | Management | | No Action | | | |
| 8 | ELECTION OF ONE OR MORE PUBLIC ACCOUNTANTS: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | | No Action | | | |
| 9.1.1 | AMENDMENTS OF THE ARTICLES OF ASSOCIATION OF NKT A/S: AMENDMENT OF ARTICLE 3B I AS THE ARTICLE IS EXHAUSTED | Management | | No Action | | | |
| 9.1.2 | AMENDMENTS OF THE ARTICLES OF ASSOCIATION OF NKT A/S: AMENDMENT OF ARTICLE 3B II AS THE ARTICLE IS EXHAUSTED | Management | | No Action | | | |
| 9.2 | ADOPTION OF NKT A/S REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT | Management | | No Action | | | |
| 10 | ANY OTHER PROPOSALS | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "7.A TO 7.F" AND "8". THANK YOU. | Non-Voting | | | | | |
| SVENSKA CELLULOSA SCA AB, STOCKHOLM | |
| Security | W21376137 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Mar-2018 |
| ISIN | SE0000171886 | | | | Agenda | 708976355 - 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-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 | | | | | |
| 8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 1.50 PER SHARE | Management | | No Action | | | |
| 8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2017 | Management | | No Action | | | |
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 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: CHARLOTTE BENGTSSON | Management | | No Action | | | |
| 12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | | No Action | | | |
| 12.3 | RE-ELECTION OF DIRECTOR: LENNART EVRELL | Management | | No Action | | | |
| 12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Management | | No Action | | | |
| 12.5 | RE-ELECTION OF DIRECTOR: ULF LARSSON | Management | | No Action | | | |
| 12.6 | RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST | Management | | No Action | | | |
| 12.7 | RE-ELECTION OF DIRECTOR: LOTTA LYRA | Management | | No Action | | | |
| 12.8 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | | No Action | | | |
| 12.9 | RE-ELECTION OF DIRECTOR: BARBARA M. THORALFSSON | Management | | No Action | | | |
| 12.10 | ELECTION OF DIRECTOR : ANDERS SUNDSTROM | 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: EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE | Management | | No Action | | | |
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | | No Action | | | |
| 16 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| CHOFU SEISAKUSHO CO.,LTD. | |
| Security | J06384101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Mar-2018 |
| ISIN | JP3527800001 | | | | Agenda | 709004357 - 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 | | For | | For | |
| 2.7 | Appoint a Director except as Supervisory Committee Members Hayashi, Tetsuro | Management | | For | | For | |
| 2.8 | Appoint a Director except as Supervisory Committee Members Kawakami, Yasuhiro | Management | | Against | | Against | |
| 3.1 | Appoint a Director as Supervisory Committee Members Oeda, Akira | Management | | For | | For | |
| 3.2 | Appoint a Director as Supervisory Committee Members Yamamoto, Hiroshi | Management | | Against | | Against | |
| 3.3 | Appoint a Director as Supervisory Committee Members Yoshimura, Takeshi | Management | | Against | | Against | |
| NILFISK HOLDING A/S | |
| Security | K7S14U100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Mar-2018 |
| ISIN | DK0060907293 | | | | Agenda | 709011958 - 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 7.A TO 7.F AND 8. THANK YOU | Non-Voting | | | | | |
| 1 | REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2017 | Non-Voting | | | | | |
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT, CONTAINING THE ANNUAL AND-CONSOLIDATED ACCOUNTS, THE STATEMENTS OF THE MANAGEMENT AND BOARD OF-DIRECTORS, THE AUDITOR'S REPORT, AND REVIEWS FOR THE YEAR | Non-Voting | | | | | |
| 3 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | | No Action | | | |
| 4 | PROPOSAL BY THE BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFITS | Management | | No Action | | | |
| 5 | RESOLUTION REGARDING DISCHARGE OF MANAGEMENT AND BOARD OF DIRECTORS FROM THEIR LIABILITIES | Management | | No Action | | | |
| 6 | REMUNERATION OF THE BOARD OF DIRECTORS: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000 FOR DEPUTY CHAIRMAN AND 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | | No Action | | | |
| 7.A | RE-ELECTION OF BOARD MEMBER: JENS DUE OLSEN | Management | | No Action | | | |
| 7.B | RE-ELECTION OF BOARD MEMBER: LARS SANDAHL SORENSEN | Management | | No Action | | | |
| 7.C | RE-ELECTION OF BOARD MEMBER: JENS MAALOE | Management | | No Action | | | |
| 7.D | RE-ELECTION OF BOARD MEMBER: JUTTA AF ROSENBORG | Management | | No Action | | | |
| 7.E | RE-ELECTION OF BOARD MEMBER: ANDERS RUNEVAD | Management | | No Action | | | |
| 7.F | RE-ELECTION OF BOARD MEMBER: RENE SVENDSEN-TUNE | Management | | No Action | | | |
| 8 | ELECTION OF ONE OR MORE PUBLIC ACCOUNTANTS: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, CVR-NO.33 96 35 56, IS RE-ELECTED IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION | Management | | No Action | | | |
| 9.A | PROPOSAL FROM THE BOARD OF DIRECTORS AND THE SHAREHOLDERS: PROPOSAL TO AMEND REMUNERATION POLICY | Management | | No Action | | | |
| 9.B | PROPOSAL FROM THE BOARD OF DIRECTORS AND THE SHAREHOLDERS: PROPOSAL TO GRANT AN EXTRAORDINARY ONE-OFF BONUS TO THE COMPANY'S CEO | Management | | No Action | | | |
| 9.C | PROPOSAL FROM THE BOARD OF DIRECTORS AND THE SHAREHOLDERS: PROPOSAL TO AUTHORIZE THE PURCHASE OF TREASURY SHARES | Management | | No Action | | | |
| 10 | ANY OTHER BUSINESS | Non-Voting | | | | | |
| CMMT | 02 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 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 | | | | | |
| UNICHARM CORPORATION | |
| Security | J94104114 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Mar-2018 |
| ISIN | JP3951600000 | | | | Agenda | 708998630 - 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 | |
| MCCORMICK & COMPANY, INCORPORATED | |
| Security | 579780107 | | | | Meeting Type | Annual |
| Ticker Symbol | MKCV | | | | Meeting Date | 28-Mar-2018 |
| ISIN | US5797801074 | | | | Agenda | 934728203 - 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.M. Rodkin | Management | | For | | For | |
| 1J. | Election of director: J. Tapiero | Management | | For | | For | |
| 1K. | Election of director: W.A. Vernon | 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 | |
| HEWLETT PACKARD ENTERPRISE COMPANY | |
| Security | 42824C109 | | | | Meeting Type | Annual |
| Ticker Symbol | HPE | | | | Meeting Date | 04-Apr-2018 |
| ISIN | US42824C1099 | | | | Agenda | 934729344 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | | For | | For | |
| 1B. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | | For | | For | |
| 1C. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | | For | | For | |
| 1D. | Election of Director: Pamela L. Carter | Management | | For | | For | |
| 1E. | Election of Director: Raymond J. Lane | Management | | For | | For | |
| 1F. | Election of Director: Ann M. Livermore | Management | | For | | For | |
| 1G. | Election of Director: Antonio F. Neri | Management | | For | | For | |
| 1H. | Election of Director: Raymond E. Ozzie | Management | | For | | For | |
| 1I. | Election of Director: Gary M. Reiner | Management | | For | | For | |
| 1J. | Election of Director: Patricia F. Russo | Management | | For | | For | |
| 1K. | Election of Director: Lip-Bu Tan | Management | | For | | For | |
| 1L. | Election of Director: Margaret C. Whitman | Management | | For | | For | |
| 1M. | Election of Director: Mary Agnes Wilderotter | Management | | For | | For | |
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2018 | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 4. | Stockholder proposal related to action by Written Consent of Stockholders | Shareholder | | Against | | For | |
| THE BANK OF NEW YORK MELLON CORPORATION | |
| Security | 064058100 | | | | Meeting Type | Annual |
| Ticker Symbol | BK | | | | Meeting Date | 10-Apr-2018 |
| ISIN | US0640581007 | | | | Agenda | 934742671 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Steven D. Black | Management | | For | | For | |
| 1B. | Election of Director: Linda Z. Cook | 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: John M. Hinshaw | Management | | For | | For | |
| 1G. | Election of Director: Edmund F. Kelly | Management | | For | | For | |
| 1H. | Election of Director: Jennifer B. Morgan | Management | | For | | For | |
| 1I. | Election of Director: Mark A. Nordenberg | Management | | For | | For | |
| 1J. | Election of Director: Elizabeth E. Robinson | Management | | For | | For | |
| 1K. | Election of Director: Charles W. Scharf | Management | | For | | For | |
| 1L. | Election of Director: Samuel C. Scott III | Management | | For | | For | |
| 2. | Advisory resolution to approve the 2017 compensation of our named executive officers. | Management | | For | | For | |
| 3. | Ratification of KPMG LLP as our independent auditor for 2018. | Management | | For | | For | |
| 4. | Stockholder proposal regarding written consent. | Shareholder | | Against | | For | |
| 5. | Stockholder proposal regarding a proxy voting review report. | Shareholder | | Against | | For | |
| SWEDISH MATCH AB (PUBL) | |
| Security | W92277115 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 11-Apr-2018 |
| ISIN | SE0000310336 | | | | Agenda | 709021048 - 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 2017, 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 | Non-Voting | | | | | |
| | ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH 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 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 | 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 MEMBERS AND NO DEPUTIES | Management | | No Action | | | |
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES | 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 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. 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 REMUNERATION TO THE AUDITOR | Management | | No Action | | | |
| 14 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | Management | | No Action | | | |
| 15 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE | Management | | No Action | | | |
| 16 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY | Management | | No Action | | | |
| 17 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | | No Action | | | |
| FINECOBANK BANCA FINECO S.P.A. | |
| Security | T4R999104 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 11-Apr-2018 |
| ISIN | IT0000072170 | | | | Agenda | 709050998 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017, TOGETHER WITH THE BOARD OF DIRECTORS' AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. BALANCE SHEET PRESENTATION | Management | | For | | For | |
| O.2 | TO ALLOCATE THE 2017 NET INCOME | Management | | For | | For | |
| O.3 | TO INTEGRATE THE INTERNAL AUDITORS | Management | | For | | For | |
| O.4 | 2018 REMUNERATION POLICY | Management | | For | | For | |
| O.5 | 2018 INCENTIVES SYSTEM FOR EMPLOYEES CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' | Management | | For | | For | |
| O.6 | 2018-2020 LONG-TERM INCENTIVES PLAN FOR EMPLOYEES | Management | | For | | For | |
| O.7 | 2018 INCENTIVES SYSTEM FOR FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' | Management | | For | | For | |
| O.8 | 2018-2020 LONG-TERM INCENTIVES PLAN FOR FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL' | Management | | For | | For | |
| O.9 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES TO THE SERVICE OF THE 2018 INCENTIVES SYSTEM FOR THE FINANCIAL ADVISORS CLASSIFIED AS 'MOST IMPORTANT PERSONNEL'. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| E.1 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, IN ORDER TO INCREASE THE COMPANY STOCK CAPITAL, IN 2023, FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 29,700.00 CORRESPONDING TO A MAXIMUM NUMBER OF 90,000 ORDINARY FINECOBANK SHARES OF FACE VALUE EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2017 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT | Management | | For | | For | |
| E.2 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE | Management | | For | | For | |
| | MEETING'S RESOLUTION, OF MAXIMUM EUR 136,031.94 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 412,218 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT 2018 FINECOBANK PERSONNEL, IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 INCENTIVES SYSTEM, FURTHER STATUTORY AMENDMENT | | | | | | | |
| E.3 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FREE OF PAYMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, IN ONE OR MORE TRANCHES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE MEETING'S RESOLUTION, OF MAXIMUM EUR 324,743.10 (ENTIRELY ATTRIBUTABLE TO THE CAPITAL) BY ISSUING NO. 984,070 NEW ORDINARY FINECOBANK SHARES' FACE VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS OF THE EXISTING ONES, PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE 2018-2020 LONG-TERM INCENTIVE PLAN FOR EMPLOYEES, IN ORDER TO EXECUTE IT, FURTHER STATUTORY AMENDMENT | Management | | For | | For | |
| JULIUS BAER GRUPPE AG, ZUERICH | |
| Security | H4414N103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 11-Apr-2018 |
| ISIN | CH0102484968 | | | | Agenda | 709091552 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017 | Management | | No Action | | | |
| 1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2017 | Management | | No Action | | | |
| 2 | APPROPRIATION OF DISPOSABLE PROFIT, DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE | Management | | No Action | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | Management | | No Action | | | |
| 4.1 | COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) | Management | | No Action | | | |
| 4.2.1 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 | 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 2018 | Management | | No Action | | | |
| 4.2.3 | COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 | 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: MR. ANDREAS AMSCHWAND | Management | | No Action | | | |
| 5.1.4 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. HEINRICH BAUMANN | Management | | No Action | | | |
| 5.1.5 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. PAUL MAN YIU CHOW | Management | | No Action | | | |
| 5.1.6 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. IVO FURRER | 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. RICHARD CAMPBELL-BREEDEN | 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: MR. GILBERT ACHERMANN | Management | | No Action | | | |
| 5.4.2 | ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH BAUMANN | Management | | No Action | | | |
| 5.4.3 | ELECTION TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN | 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 | 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 | | | | | |
| LENNAR CORPORATION | |
| Security | 526057302 | | | | Meeting Type | Annual |
| Ticker Symbol | LENB | | | | Meeting Date | 11-Apr-2018 |
| ISIN | US5260573028 | | | | Agenda | 934730917 - 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 | Scott Stowell | | | | For | | For | |
| | | 11 | Jeffrey Sonnenfeld | | | | For | | For | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as Lennar's independent registered public accounting firm for the fiscal year ending November 30, 2018. | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of the compensation of Lennar's named executive officers. | Management | | For | | For | |
| 4. | Approval of a stockholder proposal regarding our common stock voting structure. | Shareholder | | Against | | For | |
| 5. | Approval of a stockholder proposal regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. | Shareholder | | For | | Against | |
| 6. | Approval of a stockholder proposal regarding a limit on director tenure. | Shareholder | | Against | | For | |
| ESSITY AKTIEBOLAG (PUBL) | |
| Security | W3R06F118 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2018 |
| ISIN | SE0009922156 | | | | Agenda | 709051356 - 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 | 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 AUDITORS REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS | Non-Voting | | | | | |
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE | Non-Voting | | | | | |
| 8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | | No Action | | | |
| 8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK5.75 PER SHARE | Management | | No Action | | | |
| 8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2017 | Management | | No Action | | | |
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS | Management | | No Action | | | |
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS | 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 EWA BJORLING AS DIRECTOR AND DEPUTY DIRECTOR | Management | | No Action | | | |
| 12.2 | RE-ELECTION OF PAR BOMAN AS DIRECTOR AND DEPUTY DIRECTOR | Management | | No Action | | | |
| 12.3 | RE-ELECTION OF MAIJA LIISA FRIMAN AS DIRECTOR AND DEPUTY DIRECTOR | Management | | No Action | | | |
| 12.4 | RE-ELECTION OF ANNEMARIE GARDSHOL AS DIRECTOR AND DEPUTY DIRECTOR | Management | | No Action | | | |
| 12.5 | RE-ELECTION OF MAGNUS GROTH AS DIRECTOR AND DEPUTY DIRECTOR | Management | | No Action | | | |
| 12.6 | RE-ELECTION OF BERT NORDBERG AS DIRECTOR AND DEPUTY DIRECTOR | Management | | No Action | | | |
| 12.7 | RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR AND DEPUTY DIRECTOR | Management | | No Action | | | |
| 12.8 | RE-ELECTION OF LARS REBIEN SORENSEN AS DIRECTOR AND DEPUTY DIRECTOR | Management | | No Action | | | |
| 12.9 | RE-ELECTION OF BARBARA M. THORALFSSON AS DIRECTOR AND DEPUTY DIRECTOR | Management | | No Action | | | |
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN | Management | | No Action | | | |
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RATIFY ERNST AND YOUNG AS AUDITORS | Management | | No Action | | | |
| 15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | | No Action | | | |
| 16 | CLOSING OF THE MEETING | Non-Voting | | | | | |
| CMMT | 23 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES AND- 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 | | | | | |
| NESTLE SA, CHAM UND VEVEY | |
| Security | H57312649 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2018 |
| ISIN | CH0038863350 | | | | Agenda | 709055582 - 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 2017 | Management | | No Action | | | |
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2017 (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 2017 | Management | | No Action | | | |
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | | No Action | | | |
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | | No Action | | | |
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | | No Action | | | |
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | | No Action | | | |
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | | No Action | | | |
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | | No Action | | | |
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | | No Action | | | |
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | | No Action | | | |
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Management | | No Action | | | |
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | | No Action | | | |
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | | No Action | | | |
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | | No Action | | | |
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | | No Action | | | |
| 4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | | No Action | | | |
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | | No Action | | | |
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | | No Action | | | |
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | | No Action | | | |
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | | No Action | | | |
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | | No Action | | | |
| 4.5 | 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 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | | No Action | | | |
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | | No Action | | | |
| CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2017:- HTTPS://WWW.NESTLE.COM/ASSET- LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORP ORATE_SOC-IAL_RESPONSIBILITY/NESTLE-IN- SOCIETY-SUMMARY-REPORT-2017-EN.PDF | Non-Voting | | | | | |
| CNH INDUSTRIAL N.V. | |
| Security | N20944109 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 13-Apr-2018 |
| ISIN | NL0010545661 | | | | Agenda | 709021668 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING | Non-Voting | | | | | |
| 2.A | ANNUAL REPORT 2017: APPLICATION OF THE REMUNERATION POLICY IN 2017 | Non-Voting | | | | | |
| 2.B | ANNUAL REPORT 2017: CORPORATE GOVERNANCE AND COMPLIANCE WITH DUTCH CORPORATE- GOVERNANCE CODE | Non-Voting | | | | | |
| 2.C | ANNUAL REPORT 2017: POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS | Non-Voting | | | | | |
| 2.D | ANNUAL REPORT 2017: ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS | Management | | For | | For | |
| 2.E | ANNUAL REPORT 2017: DETERMINATION AND DISTRIBUTION OF DIVIDEND: EUR 0.14 PER SHARE | Management | | For | | For | |
| 2.F | ANNUAL REPORT 2017: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD | Management | | For | | For | |
| 3.A | RE-APPOINTMENT OF SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) | Management | | For | | For | |
| 3.B | RE-APPOINTMENT OF RICHARD J. TOBIN (EXECUTIVE DIRECTOR) | Management | | For | | For | |
| 3.C | RE-APPOINTMENT OF MINA GEROWIN (NON- EXECUTIVE DIRECTOR) | Management | | For | | For | |
| 3.D | RE-APPOINTMENT OF SUZANNE HEYWOOD (NON- EXECUTIVE DIRECTOR) | Management | | For | | For | |
| 3.E | RE-APPOINTMENT OF LEO W. HOULE (NON- EXECUTIVE DIRECTOR) | Management | | For | | For | |
| 3.F | RE-APPOINTMENT OF PETER KALANTZIS (NON- EXECUTIVE DIRECTOR) | Management | | For | | For | |
| 3.G | RE-APPOINTMENT OF JOHN B. LANAWAY (NON- EXECUTIVE DIRECTOR) | Management | | For | | For | |
| 3.H | RE-APPOINTMENT OF SILKE C. SCHEIBER (NON- EXECUTIVE DIRECTOR) | Management | | For | | For | |
| 3.I | RE-APPOINTMENT OF GUIDO TABELLINI (NON- EXECUTIVE DIRECTOR) | Management | | For | | For | |
| 3.J | RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) | Management | | For | | For | |
| 3.K | RE-APPOINTMENT OF JACQUES THEURILLAT (NON- EXECUTIVE DIRECTOR) | Management | | For | | For | |
| 4 | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY | Management | | For | | For | |
| 5.A | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO ISSUE COMMON SHARES, TO GRANT RIGHTS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY | Management | | For | | For | |
| 5.B | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO LIMIT OR EXCLUDE STATUTORY PRE- EMPTIVE RIGHTS TO THE ISSUANCE OF COMMON SHARES IN THE CAPITAL OF THE COMPANY | Management | | For | | For | |
| 5.C | DELEGATION OF THE BOARD AS AUTHORIZED BODY TO ISSUE SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY | Management | | For | | For | |
| 6 | REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY | Management | | For | | For | |
| 7 | CLOSE OF MEETING | Non-Voting | | | | | |
| CMMT | 27 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 2.E AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | | | Meeting Type | Annual |
| Ticker Symbol | CNHI | | | | Meeting Date | 13-Apr-2018 |
| ISIN | NL0010545661 | | | | Agenda | 934737086 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | | For | | For | |
| 2e. | Determination and distribution of dividend. | Management | | For | | For | |
| 2f. | 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. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | | For | | For | |
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. | Management | | For | | For | |
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. | Management | | For | | For | |
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. | Management | | For | | For | |
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | | For | | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | | | Meeting Type | Annual |
| Ticker Symbol | CNHI | | | | Meeting Date | 13-Apr-2018 |
| ISIN | NL0010545661 | | | | Agenda | 934750298 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2d. | Adoption of the 2017 Annual Financial Statements. | Management | | For | | For | |
| 2e. | Determination and distribution of dividend. | Management | | For | | For | |
| 2f. | 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. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | | For | | For | |
| 5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. | Management | | For | | For | |
| 5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. | Management | | For | | For | |
| 5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. | Management | | For | | For | |
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | | For | | For | |
| L'OREAL S.A. | |
| Security | F58149133 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 17-Apr-2018 |
| ISIN | FR0000120321 | | | | Agenda | 709047523 - 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://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800414.pdf | Non-Voting | | | | | |
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR | Management | | For | | For | |
| O.5 | APPOINTMENT OF MR. PATRICE CAINE AS DIRECTOR | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL AGON AS DIRECTOR | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS DIRECTOR | Management | | For | | For | |
| O.8 | SETTING OF THE ANNUAL AMOUNT OF THE ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | For | | For | |
| O.9 | APPROVAL OF THE PROVISIONS' APPLICATION OF MR. AGON'S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE | Management | | For | | For | |
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS | Management | | For | | For | |
| O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.12 | AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES | Management | | For | | For | |
| E.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | |
| E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES | Management | | For | | For | |
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION | Management | | For | | For | |
| E.18 | AMENDMENT TO STATUTORY PROVISIONS RELATING TO THRESHOLD CROSSING DECLARATIONS | Management | | Against | | Against | |
| E.19 | POWERS FOR FORMALITIES | Management | | For | | For | |
| KONINKLIJKE KPN N.V. | |
| Security | N4297B146 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2018 |
| ISIN | NL0000009082 | | | | Agenda | 709055621 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING AND ANNOUNCEMENTS | Non-Voting | | | | | |
| 2 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2017 | Non-Voting | | | | | |
| 3 | EXPLANATION CORPORATE GOVERNANCE | Non-Voting | | | | | |
| 4 | REMUNERATION IN THE FISCAL YEAR 2017 | Non-Voting | | | | | |
| 5 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017 | Management | | For | | For | |
| 6 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | | | | | |
| 7 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR 0.127 PER SHARE | Management | | For | | For | |
| 8 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | | For | | For | |
| 9 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | | For | | For | |
| 10 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION, AMONG OTHERS TO MOVE THE REGISTERED OFFICE OF KPN TO ROTTERDAM | Management | | For | | For | |
| 11 | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2019: ERNST AND YOUNG | Management | | For | | For | |
| 12 | ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT OF MR J.C. DE JAGER AS MEMBER OF-THE BOARD OF MANAGEMENT | Non-Voting | | | | | |
| 13 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD | Non-Voting | | | | | |
| 14 | PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 15 | PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| 16 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2019 | Non-Voting | | | | | |
| 17 | PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | | For | | For | |
| 18 | PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES | Management | | For | | For | |
| 19 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | | For | | For | |
| 20 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | | For | | For | |
| 21 | ANY OTHER BUSINESS AND CLOSURE OF THE MEETING | Non-Voting | | | | | |
| CMMT | 21 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 7 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | | | | | |
| PROXIMUS SA | |
| Security | B6951K109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2018 |
| ISIN | BE0003810273 | | | | Agenda | 709066903 - 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 2017 | 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 2017 | Non-Voting | | | | | |
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | | | | | |
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017 | Non-Voting | | | | | |
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2017. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.35 PER SHARE NET OF | Management | | No Action | | | |
| | WITHHOLDING TAX) WAS ALREADY PAID OUT ON 8 DECEMBER 2017; 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 27 APRIL 2018. THE EX-DIVIDEND DATE IS FIXED ON 25 APRIL 2018, THE RECORD DATE IS 26 APRIL 2018 | | | | | | | |
| 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 2017 | Management | | No Action | | | |
| 8 | 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 2017 | Management | | No Action | | | |
| 9 | 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 2017 | Management | | No Action | | | |
| 10 | TO REAPPOINT MRS. AGNES TOURAINE 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 2022 | Management | | No Action | | | |
| 11 | TO REAPPOINT MRS. CATHERINE VANDENBORRE 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 2022 | Management | | No Action | | | |
| 12 | MISCELLANEOUS | Non-Voting | | | | | |
| HEINEKEN NV, AMSTERDAM | |
| Security | N39427211 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2018 |
| ISIN | NL0000009165 | | | | Agenda | 709034285 - 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 | Management | | For | | For | |
| 1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | | | | | |
| 1.E | APPROVE DIVIDENDS OF EUR 1.47 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 SHARE ISSUANCES UNDER ITEM 2B | Management | | For | | For | |
| 3 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE | Non-Voting | | | | | |
| 4 | AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF THE ARTICLES OF ASSOCIATION | Management | | For | | For | |
| 5.A | REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO SUPERVISORY BOARD | Management | | For | | For | |
| 5.B | REELECT JAVIER GERARDO ASTABURUAGA SANJINES TO SUPERVISORY BOARD | Management | | For | | For | |
| 5.C | REELECT JEAN-MARC HUET TO SUPERVISORY BOARD | Management | | For | | For | |
| 5.D | ELECT MARION HELMES TO SUPERVISORY BOARD | Management | | For | | For | |
| VIVENDI SA | |
| Security | F97982106 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2018 |
| ISIN | FR0000127771 | | | | Agenda | 709051142 - 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 REPORTS AND THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | | For | | For | |
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT | Management | | For | | For | |
| O.5 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.6 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.7 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.8 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.9 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.10 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.11 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.12 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| O.16 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX | Management | | For | | For | |
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT | Management | | For | | For | |
| O.18 | RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.19 | RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA JABES AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.20 | RENEWAL OF THE TERM OF OFFICE OF MRS. CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.21 | RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.22 | APPOINTMENT OF MRS. MICHELE REISER AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.23 | RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR | Management | | For | | For | |
| O.24 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | |
| E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | | For | | For | |
| E.26 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER | Management | | For | | For | |
| E.27 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES | Management | | For | | For | |
| E.28 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.29 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | For | | For | |
| E.30 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| CMMT | 28 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800547.pdf,-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0316/20180316 1-800681.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0328/20180328 1-800814.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF BALO 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 | | | | | |
| PARMALAT S.P.A. | |
| Security | T7S73M107 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2018 |
| ISIN | IT0003826473 | | | | Agenda | 709073958 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | PARMALAT S.P.A BALANCE SHEET AS OF 31 DECEMBER 2017 AND TO ALLOCATE NET INCOME, RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS | Management | | Abstain | | Against | |
| 2 | NET INCOME ALLOCATION | Management | | For | | For | |
| 3 | REWARDING REPORT: REWARDING POLICY | Management | | Abstain | | Against | |
| 4 | TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| 5 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN EFFECTIVE INTERNAL AUDITOR | Management | | For | | For | |
| 6 | TO INTEGRATE THE INTERNAL AUDITORS: TO APPOINT INTERNAL AUDITORS' CHAIRMAN | Management | | For | | For | |
| 7 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN ALTERNATE INTERNAL AUDITOR | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_350320.PDF | Non-Voting | | | | | |
| SALVATORE FERRAGAMO S.P.A., FIRENZE | |
| Security | T80736100 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 20-Apr-2018 |
| ISIN | IT0004712375 | | | | Agenda | 709046533 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| O.1 | SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS' REPORT ON 2017 MANAGEMENT ACTIVITY. INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| O.2 | NET INCOME ALLOCATION | Management | | For | | For | |
| O.3.1 | TO INTEGRATE THE INTERNAL AUDITORS, AS PER ART. NO. 2401 OF THE ITALIAN CIVIL CODE AND ART. 30 (INTERNAL AUDITORS) OF THE BY-LAWS, FOLLOWING THE WAIVER EXPRESSED BY A STATUTORY INTERNAL AUDITOR, BY APPOINTING AN INTERNAL AUDITOR. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| O.3.2 | TO INTEGRATE THE INTERNAL AUDITORS, AS PER ART. NO. 2401 OF THE ITALIAN CIVIL CODE AND ART. 30 (INTERNAL AUDITORS) OF THE BY-LAWS, FOLLOWING THE WAIVER EXPRESSED BY A STATUTORY INTERNAL AUDITOR, BY APPOINTING AN ALTERNATE INTERNAL AUDITOR | Management | | Abstain | | Against | |
| O.4 | TO STATE DIRECTORS' NUMBER | Management | | For | | For | |
| O.5 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Management | | For | | For | |
| O.6 | TO APPOINT THE DIRECTORS: FERRUCCIO FERRAGAMO, GIACOMO FERRAGAMO, LEONARDO FERRAGAMO, GIOVANNA FERRAGAMO, DIEGO PATERNO CASTELLO DI SAN GIULIANO, ANGELICA VISCONTI, FRANCESCO CARETTI, RAFFAELA PEDANI, PETER K.C.WOO, UMBERTO TOMBARI, MARZIO SAA, CHIARA AMBROSETTI AND LIDIA FIORI | Management | | For | | For | |
| O.7 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | | Abstain | | Against | |
| O.8 | TO APPOINT THE HONORARY CHAIRMAN. RESOLUTIONS RELATED THERETO | Management | | Abstain | | Against | |
| O.9 | TO REVOKE THE RESOLUTION PASSED BY THE SHAREHOLDERS' MEETING OF 27 APRIL 2017 AND AUTHORISATION TO BUY AND SELL OWN SHARES AS PER ART. 2357 AND FOLLOWING ARTICLES OF THE ITALIAN 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 | Management | | For | | For | |
| O.10 | TO PROPOSE AN INTEGRATION OF THE EXTERNAL AUDITORS' EMOLUMENT CONCERNING THE FINANCIAL YEARS 2017-2019. RESOLUTIONS RELATED THERETO | Management | | For | | For | |
| O.11 | RESOLUTIONS ON THE REWARDING POLICY OF MANAGERS AND DIRECTORS WITH STRATEGIC RESPONSIBILITIES | Management | | Against | | Against | |
| E.1 | TO AMEND ART. NO. 6 (SHARES) OF THE BY-LAWS DUE TO THE INTRODUCTION OF DOUBLE VOTING RIGHTS. RESOLUTIONS RELATED THERETO | Management | | Against | | Against | |
| CMMT | 13 MAR 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_348950.PDF | Non-Voting | | | | | |
| CMMT | 13 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 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 | | | | | |
| DAVIDE CAMPARI-MILANO S.P.A. | |
| Security | T3490M143 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Apr-2018 |
| ISIN | IT0005252215 | | | | Agenda | 709093075 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2017 AND RELATED RESOLUTIONS | Management | | For | | For | |
| 2 | APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58/98 | Management | | Against | | Against | |
| 3 | APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58/98 | Management | | Against | | Against | |
| 4 | AUTHORIZATION TO BUY AND OR SELL OWN SHARES | Management | | For | | For | |
| GENUINE PARTS COMPANY | |
| Security | 372460105 | | | | Meeting Type | Annual |
| Ticker Symbol | GPC | | | | Meeting Date | 23-Apr-2018 |
| ISIN | US3724601055 | | | | Agenda | 934733773 - 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 | P. Russell Hardin | | | | For | | For | |
| | | 6 | John R. Holder | | | | For | | For | |
| | | 7 | Donna W. Hyland | | | | For | | For | |
| | | 8 | John D. Johns | | | | For | | For | |
| | | 9 | Robert C. Loudermilk Jr | | | | For | | For | |
| | | 10 | Wendy B. Needham | | | | For | | For | |
| | | 11 | E. Jenner Wood III | | | | For | | For | |
| 2. | Advisory vote on executive compensation. | Management | | For | | For | |
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . | Management | | For | | For | |
| THE KRAFT HEINZ COMPANY | |
| Security | 500754106 | | | | Meeting Type | Annual |
| Ticker Symbol | KHC | | | | Meeting Date | 23-Apr-2018 |
| ISIN | US5007541064 | | | | Agenda | 934734561 - 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: John T. Cahill | Management | | For | | For | |
| 1D. | Election of Director: Tracy Britt Cool | Management | | For | | For | |
| 1E. | Election of Director: Feroz Dewan | Management | | For | | For | |
| 1F. | Election of Director: Jeanne P. Jackson | Management | | For | | For | |
| 1G. | Election of Director: Jorge Paulo Lemann | Management | | For | | For | |
| 1H. | Election of Director: John C. Pope | Management | | For | | For | |
| 1I. | Election of Director: Marcel Herrmann Telles | Management | | For | | For | |
| 1J. | Election of Director: Alexandre Van Damme | Management | | For | | For | |
| 1K. | Election of Director: George Zoghbi | 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 2018. | Management | | For | | For | |
| 4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING. | Shareholder | | Abstain | | Against | |
| CRANE CO. | |
| Security | 224399105 | | | | Meeting Type | Annual |
| Ticker Symbol | CR | | | | Meeting Date | 23-Apr-2018 |
| ISIN | US2243991054 | | | | Agenda | 934744459 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: Martin R. Benante | Management | | For | | For | |
| 1.2 | Election of Director: Donald G. Cook | Management | | For | | For | |
| 1.3 | Election of Director: R. S. Evans | Management | | For | | For | |
| 1.4 | Election of Director: Ronald C. Lindsay | Management | | For | | For | |
| 1.5 | Election of Director: Philip R. Lochner, Jr. | Management | | For | | For | |
| 1.6 | Election of Director: Charles G. McClure, Jr. | Management | | For | | For | |
| 1.7 | Election of Director: Max H. Mitchell | Management | | For | | For | |
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2018. | Management | | For | | For | |
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | | For | | For | |
| 4. | Approval of the 2018 Stock Incentive Plan. | Management | | Abstain | | Against | |
| IDORSIA LTD | |
| Security | H3879B109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Apr-2018 |
| ISIN | CH0363463438 | | | | Agenda | 709143678 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | |
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | | No Action | | | |
| 2 | APPROVE TREATMENT OF NET LOSS | Management | | No Action | | | |
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | No Action | | | |
| 4 | APPROVE CREATION OF CHF 2.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | | No Action | | | |
| 5.1.1 | REELECT JEAN-PIERRE GARNIER AS DIRECTOR | Management | | No Action | | | |
| 5.1.2 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | | No Action | | | |
| 5.1.3 | REELECT ROBERT BERTOLINI AS DIRECTOR | Management | | No Action | | | |
| 5.1.4 | REELECT JOHN J. GREISCH AS DIRECTOR | Management | | No Action | | | |
| 5.1.5 | REELECT DAVID STOUT AS DIRECTOR | Management | | No Action | | | |
| 5.2 | ELECT VIVIANE MONGES AS DIRECTOR | Management | | No Action | | | |
| 5.3 | ELECT JEAN-PIERRE GARNIER AS BOARD CHAIRMAN | Management | | No Action | | | |
| 5.4.1 | APPOINT JEAN-PIERRE GARNIER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.4.2 | APPOINT JOHN J. GREISCH AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.4.3 | APPOINT DAVID STOUT AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 5.4.4 | APPOINT VIVIANE MONGES AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | |
| 6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION | Management | | No Action | | | |
| 6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9 MILLION | Management | | No Action | | | |
| 7 | THE BOARD OF DIRECTORS PROPOSES THAT BDO AG, REPRESENTED BY MR MARC SCHAFFNER, BE ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING 2019 | Management | | No Action | | | |
| 8 | RATIFY ERNST AND YOUNG AG AS AUDITORS | Management | | No Action | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 882345 DUE TO SPLITTING-OF RESOLUTIONS 5.1 AND 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | 05 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5.1.4, 7 AND 5.4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR-MID: 905252, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| THE PNC FINANCIAL SERVICES GROUP, INC. | |
| Security | 693475105 | | | | Meeting Type | Annual |
| Ticker Symbol | PNC | | | | Meeting Date | 24-Apr-2018 |
| ISIN | US6934751057 | | | | Agenda | 934732961 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Charles E. Bunch | Management | | For | | For | |
| 1B. | Election of Director: Debra A. Cafaro | Management | | For | | For | |
| 1C. | Election of Director: Marjorie Rodgers Cheshire | Management | | For | | For | |
| 1D. | Election of Director: William S. Demchak | Management | | For | | For | |
| 1E. | Election of Director: Andrew T. Feldstein | Management | | For | | For | |
| 1F. | Election of Director: Daniel R. Hesse | Management | | For | | For | |
| 1G. | Election of Director: Richard B. Kelson | Management | | For | | For | |
| 1H. | Election of Director: Linda R. Medler | Management | | For | | For | |
| 1I. | Election of Director: Martin Pfinsgraff | Management | | For | | For | |
| 1J. | Election of Director: Donald J. Shepard | Management | | For | | For | |
| 1K. | Election of Director: Michael J. Ward | Management | | For | | For | |
| 1L. | 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 2018. | Management | | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | For | | For | |
| COMERICA INCORPORATED | |
| Security | 200340107 | | | | Meeting Type | Annual |
| Ticker Symbol | CMA | | | | Meeting Date | 24-Apr-2018 |
| ISIN | US2003401070 | | | | Agenda | 934736995 - 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: Barbara R. Smith | 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. | Approval of the Comerica Incorporated 2018 Long-Term Incentive Plan | Management | | For | | For | |
| WELLS FARGO & COMPANY | |
| Security | 949746101 | | | | Meeting Type | Annual |
| Ticker Symbol | WFC | | | | Meeting Date | 24-Apr-2018 |
| ISIN | US9497461015 | | | | Agenda | 934740350 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: John D. Baker II | Management | | For | | For | |
| 1b. | Election of Director: Celeste A. Clark | Management | | For | | For | |
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | | For | | For | |
| 1d. | Election of Director: Elizabeth A. Duke | Management | | For | | For | |
| 1e. | Election of Director: Donald M. James | Management | | For | | For | |
| 1f. | Election of Director: Maria R. Morris | Management | | For | | For | |
| 1g. | Election of Director: Karen B. Peetz | Management | | For | | For | |
| 1h. | Election of Director: Juan A. Pujadas | Management | | For | | For | |
| 1i. | Election of Director: James H. Quigley | Management | | For | | For | |
| 1j. | Election of Director: Ronald L. Sargent | Management | | For | | For | |
| 1k. | Election of Director: Timothy J. Sloan | Management | | For | | For | |
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | | For | | For | |
| 2. | Advisory resolution to approve executive compensation. | Management | | For | | For | |
| 3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | | For | | For | |
| 4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | | Against | | For | |
| 5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. | Shareholder | | Against | | For | |
| 6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. | Shareholder | | Against | | For | |
| CITIGROUP INC. | |
| Security | 172967424 | | | | Meeting Type | Annual |
| Ticker Symbol | C | | | | Meeting Date | 24-Apr-2018 |
| ISIN | US1729674242 | | | | Agenda | 934740401 - 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: John C. Dugan | Management | | For | | For | |
| 1d. | Election of Director: Duncan P. Hennes | Management | | For | | For | |
| 1e. | Election of Director: Peter B. Henry | Management | | For | | For | |
| 1f. | Election of Director: Franz B. Humer | Management | | For | | For | |
| 1g. | Election of Director: S. Leslie Ireland | Management | | For | | For | |
| 1h. | Election of Director: Renee J. James | Management | | For | | For | |
| 1i. | Election of Director: Eugene M. McQuade | Management | | For | | For | |
| 1j. | Election of Director: Michael E. O'Neill | Management | | For | | For | |
| 1k. | Election of Director: Gary M. Reiner | Management | | For | | For | |
| 1l. | Election of Director: Anthony M. Santomero | Management | | For | | For | |
| 1m. | Election of Director: Diana L. Taylor | Management | | For | | For | |
| 1n. | Election of Director: James S. Turley | Management | | For | | For | |
| 1o. | Election of Director: Deborah C. Wright | Management | | For | | For | |
| 1p. | 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 2018. | Management | | For | | For | |
| 3. | Advisory vote to approve Citi's 2017 executive compensation. | Management | | For | | For | |
| 4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Management | | For | | For | |
| 5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | Shareholder | | Abstain | | Against | |
| 6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | 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 Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | Shareholder | | Abstain | | Against | |
| 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 | |
| 10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | | Against | | For | |
| INGLES MARKETS, INCORPORATED | |
| Security | 457030104 | | | | Meeting Type | Annual |
| Ticker Symbol | IMKTA | | | | Meeting Date | 24-Apr-2018 |
| ISIN | US4570301048 | | | | Agenda | 934743243 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Ernest E. Ferguson | | | | For | | For | |
| | | 2 | John R. Lowden | | | | For | | For | |
| 2. | Stockholder proposal concerning assigning one vote to each share. | Shareholder | | Against | | For | |
| SERVICEMASTER GLOBAL HOLDINGS INC. | |
| Security | 81761R109 | | | | Meeting Type | Annual |
| Ticker Symbol | SERV | | | | Meeting Date | 24-Apr-2018 |
| ISIN | US81761R1095 | | | | Agenda | 934750197 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Peter L. Cella | Management | | For | | For | |
| 1B. | Election of Director: John B. Corness | Management | | For | | For | |
| 1C. | Election of Director: Stephen J. Sedita | Management | | For | | For | |
| 2. | To hold a non-binding advisory vote approving executive compensation. | Management | | For | | For | |
| 3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | | For | | For | |
| TEXTRON INC. | |
| Security | 883203101 | | | | Meeting Type | Annual |
| Ticker Symbol | TXT | | | | Meeting Date | 25-Apr-2018 |
| ISIN | US8832031012 | | | | Agenda | 934736111 - 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: Lawrence K. Fish | Management | | For | | For | |
| 1f. | Election of Director: Paul E. Gagne | Management | | For | | For | |
| 1g. | Election of Director: Ralph D. Heath | Management | | For | | For | |
| 1h. | Election of Director: Deborah Lee James | 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 advisory (non-binding) resolution to approve executive compensation. | Management | | For | | For | |
| 3. | Ratification of appointment of independent registered public accounting firm. | Management | | For | | For | |
| 4. | Shareholder proposal regarding shareholder action by written consent. | Shareholder | | Against | | For | |
| 5. | Shareholder proposal regarding director tenure limit. | Shareholder | | Against | | For | |
| BANK OF AMERICA CORPORATION | |
| Security | 060505104 | | | | Meeting Type | Annual |
| Ticker Symbol | BAC | | | | Meeting Date | 25-Apr-2018 |
| ISIN | US0605051046 | | | | Agenda | 934737163 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: Sharon L. Allen | Management | | For | | For | |
| 1B. | Election of Director: Susan S. Bies | Management | | For | | For | |
| 1C. | Election of Director: Jack O. Bovender, Jr. | Management | | For | | For | |
| 1D. | Election of Director: Frank P. Bramble, Sr. | Management | | For | | For | |
| 1E. | Election of Director: Pierre J. P. de Weck | Management | | For | | For | |
| 1F. | Election of Director: Arnold W. Donald | Management | | For | | For | |
| 1G. | Election of Director: Linda P. Hudson | Management | | For | | For | |
| 1H. | Election of Director: Monica C. Lozano | Management | | For | | For | |
| 1I. | Election of Director: Thomas J. May | Management | | For | | For | |
| 1J. | Election of Director: Brian T. Moynihan | Management | | For | | For | |
| 1K. | Election of Director: Lionel L. Nowell, III | Management | | For | | For | |
| 1L. | Election of Director: Michael D. White | Management | | For | | For | |
| 1M. | Election of Director: Thomas D. Woods | Management | | For | | For | |
| 1N. | Election of Director: R. David Yost | Management | | For | | For | |
| 1O. | Election of Director: Maria T. Zuber | Management | | For | | For | |
| 2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) | Management | | For | | For | |
| 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 | Management | | For | | For | |
| 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | | Against | | For | |
| GENERAL ELECTRIC COMPANY | |
| Security | 369604103 | | | | Meeting Type | Annual |
| Ticker Symbol | GE | | | | Meeting Date | 25-Apr-2018 |
| ISIN | US3696041033 | | | | Agenda | 934737707 - 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: H. Lawrence Culp, Jr. | Management | | For | | For | |
| A5 | Election of Director: Francisco D'Souza | Management | | For | | For | |
| A6 | Election of Director: John L. Flannery | Management | | For | | For | |
| A7 | Election of Director: Edward P. Garden | Management | | For | | For | |
| A8 | Election of Director: Thomas W. Horton | Management | | For | | For | |
| A9 | Election of Director: Risa Lavizzo-Mourey | Management | | For | | For | |
| A10 | Election of Director: James J. Mulva | Management | | For | | For | |
| A11 | Election of Director: Leslie F. Seidman | Management | | For | | For | |
| A12 | Election of Director: James S. Tisch | Management | | For | | For | |
| B1 | Advisory Approval of Our Named Executives' Compensation | Management | | For | | For | |
| B2 | Approval of the GE International Employee Stock Purchase Plan | Management | | For | | For | |
| B3 | Ratification of KPMG as Independent Auditor for 2018 | Management | | For | | For | |
| C1 | Require the Chairman of the Board to be Independent | Shareholder | | Against | | For | |
| C2 | Adopt Cumulative Voting for Director Elections | Shareholder | | Against | | For | |
| C3 | Deduct Impact of Stock Buybacks from Executive Pay | Shareholder | | Against | | For | |
| C4 | Issue Report on Political Lobbying and Contributions | Shareholder | | Against | | For | |
| C5 | Issue Report on Stock Buybacks | Shareholder | | Against | | For | |
| C6 | Permit Shareholder Action by Written Consent | Shareholder | | Against | | For | |
| MYERS INDUSTRIES, INC. | |
| Security | 628464109 | | | | Meeting Type | Annual |
| Ticker Symbol | MYE | | | | Meeting Date | 25-Apr-2018 |
| ISIN | US6284641098 | | | | Agenda | 934753030 - 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 | WILLIAM A. FOLEY | | | | For | | For | |
| | | 4 | F. JACK LIEBAU, JR. | | | | For | | For | |
| | | 5 | BRUCE M. LISMAN | | | | For | | For | |
| | | 6 | JANE SCACCETTI | | | | For | | For | |
| | | 7 | ROBERT A. STEFANKO | | | | For | | For | |
| 2. | To cast a non-binding advisory vote to approve executive compensation | Management | | For | | For | |
| 3. | To approve the Myers Industries, Inc. Employee Stock Purchase Plan | Management | | For | | For | |
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2018 | Management | | For | | For | |
| DANONE | |
| Security | F12033134 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | FR0000120644 | | | | Agenda | 708995317 - 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 | 04 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0226/20180226 1-800375.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404 1-800879.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | No Action | | | |
| O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | No Action | | | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE | Management | | No Action | | | |
| O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES | Management | | No Action | | | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR | Management | | No Action | | | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS | Management | | No Action | | | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY AS DIRECTOR | Management | | No Action | | | |
| O.8 | APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR | Management | | No Action | | | |
| O.9 | APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR | Management | | No Action | | | |
| O.10 | APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR | Management | | No Action | | | |
| O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 | Management | | No Action | | | |
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 | Management | | No Action | | | |
| O.13 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | | No Action | | | |
| O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | Management | | No Action | | | |
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS | Management | | No Action | | | |
| E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | No Action | | | |
| BOUYGUES SA | |
| Security | F11487125 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | FR0000120503 | | | | Agenda | 709046608 - 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 APR 2018:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0309/20180309 1-800500.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0406/20180406 1-800913.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | | Against | | Against | |
| O.5 | APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.6 | APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.7 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.9 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.10 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | | For | | For | |
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS WITH RESPECT TO THEIR OFFICE | Management | | For | | For | |
| O.12 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR | Management | | For | | For | |
| O.13 | RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR | Management | | For | | For | |
| O.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL | Management | | Against | | Against | |
| E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER A TWENTY- FOUR MONTH PERIOD | Management | | For | | For | |
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY | Management | | Against | | Against | |
| E.17 | AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY STATUTORY AUDITORS | Management | | For | | For | |
| E.18 | POWERS TO CARRY OUT FORMALITIES | Management | | For | | For | |
| SCANDINAVIAN TOBACCO GROUP A/S | |
| Security | K8553U105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | DK0060696300 | | | | Agenda | 709133932 - 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 | | | | | |
| 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: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE COMPANY PAYS FOR THE FINANCIAL YEAR 2017 A DIVIDEND OF DKK 5.75 PER SHARE OF DKK 1 | 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 NIGEL NORTHRIDGE (CHAIRMAN) TO THE BOARD OF DIRECTOR | Management | | No Action | | | |
| 5.2 | RE-ELECTION OF HENRIK BRANDT (VICE- CHAIRMAN) TO THE BOARD OF DIRECTOR | Management | | No Action | | | |
| 5.3 | RE-ELECTION OF SOREN BJERRE-NIELSEN TO THE BOARD OF DIRECTOR | Management | | No Action | | | |
| 5.4 | RE-ELECTION OF DIANNE NEAL BLIXT TO THE BOARD OF DIRECTOR | Management | | No Action | | | |
| 5.5 | RE-ELECTION OF LUC MISSORTEN TO THE BOARD OF DIRECTOR | Management | | No Action | | | |
| 5.6 | ELECTION OF ANDERS OBEL TO THE BOARD OF DIRECTOR | Management | | No Action | | | |
| 6 | ELECTION OF AUDITOR(S) RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | | No Action | | | |
| 7 | ANY PROPOSALS BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS (NO PROPOSALS) | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6 AND 6 ". THANK YOU | Non-Voting | | | | | |
| GAM HOLDING AG, ZUERICH | |
| Security | H2878E106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2018 |
| ISIN | CH0102659627 | | | | Agenda | 709162527 - 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 MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS | Management | | For | | For | |
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2017 | Management | | For | | For | |
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE | Management | | For | | For | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD | Management | | For | | For | |
| 4 | EXTENSION OF AUTHORISED CAPITAL: ARTICLE 3.4 | Management | | For | | For | |
| 5 | AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE 11.1 | Management | | For | | For | |
| 6.1 | RE-ELECTION OF MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | | For | | For | |
| 6.2 | RE-ELECTION OF MR DIEGO DU MONCEAU AS A DIRECTOR | Management | | For | | For | |
| 6.3 | RE-ELECTION OF MS NANCY MISTRETTA AS A DIRECTOR | Management | | For | | For | |
| 6.4 | RE-ELECTION OF MR EZRA S. FIELD AS A DIRECTOR | Management | | For | | For | |
| 6.5 | RE-ELECTION OF MR BENJAMIN MEULI AS A DIRECTOR | Management | | For | | For | |
| 6.6 | RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR | Management | | For | | For | |
| 6.7 | NEW ELECTION OF MS MONICA MAECHLER AS A DIRECTOR | Management | | For | | For | |
| 7.1 | RE-ELECTION OF MS NANCY MISTRETTA AS A DIRECTOR OF THE COMPENSATION COMMITTEE | Management | | For | | For | |
| 7.2 | RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR OF THE COMPENSATION COMMITTEE | Management | | For | | For | |
| 7.3 | NEW ELECTION OF MR EZRA S. FIELD AS A DIRECTOR OF THE COMPENSATION COMMITTEE | Management | | For | | For | |
| 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 FOR THE 2018 FINANCIAL YEAR | Management | | For | | For | |
| 8.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR | Management | | For | | For | |
| 9 | ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH | Management | | For | | For | |
| 10 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH | Management | | For | | For | |
| CMMT | 10 APR 2018: 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 | | | | | |
| T. ROWE PRICE GROUP, INC. | |
| Security | 74144T108 | | | | Meeting Type | Annual |
| Ticker Symbol | TROW | | | | Meeting Date | 26-Apr-2018 |
| ISIN | US74144T1088 | | | | Agenda | 934732745 - 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: Richard R. Verma | Management | | For | | For | |
| 1K. | Election of Director: Sandra S. Wijnberg | Management | | For | | For | |
| 1L. | 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. | Approval of a proposed charter amendment to eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. | Management | | For | | For | |
| 4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Management | | For | | For | |
| JOHNSON & JOHNSON | |
| Security | 478160104 | | | | Meeting Type | Annual |
| Ticker Symbol | JNJ | | | | Meeting Date | 26-Apr-2018 |
| ISIN | US4781601046 | | | | Agenda | 934737620 - 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: Jennifer A. Doudna | Management | | For | | For | |
| 1e. | Election of Director: Alex Gorsky | Management | | For | | For | |
| 1f. | Election of Director: Mark B. McClellan | Management | | For | | For | |
| 1g. | Election of Director: Anne M. Mulcahy | Management | | For | | For | |
| 1h. | Election of Director: William D. Perez | Management | | For | | For | |
| 1i. | Election of Director: Charles Prince | Management | | For | | For | |
| 1j. | Election of Director: A. Eugene Washington | Management | | For | | For | |
| 1k. | Election of Director: Ronald A. Williams | Management | | For | | For | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | | For | | For | |
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | | For | | For | |
| 4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | | Against | | For | |
| 5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | | Against | | For | |
| PFIZER INC. | |
| Security | 717081103 | | | | Meeting Type | Annual |
| Ticker Symbol | PFE | | | | Meeting Date | 26-Apr-2018 |
| ISIN | US7170811035 | | | | Agenda | 934739256 - 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: Albert Bourla | Management | | For | | For | |
| 1d. | Election of Director: W. Don Cornwell | Management | | For | | For | |
| 1e. | Election of Director: Joseph J. Echevarria | 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: Dan R. Littman | Management | | For | | For | |
| 1i. | Election of Director: Shantanu Narayen | Management | | For | | For | |
| 1j. | Election of Director: Suzanne Nora Johnson | Management | | For | | For | |
| 1k. | Election of Director: Ian C. Read | 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 2018 | Management | | For | | For | |
| 3. | 2018 Advisory approval of executive compensation | Management | | For | | For | |
| 4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Management | | For | | For | |
| 5. | Shareholder proposal regarding right to act by written consent | Shareholder | | Against | | For | |
| 6. | Shareholder proposal regarding independent chair policy | Shareholder | | Against | | For | |
| 7. | Shareholder proposal regarding report on lobbying activities | Shareholder | | Against | | For | |
| DANA INCORPORATED | |
| Security | 235825205 | | | | Meeting Type | Annual |
| Ticker Symbol | DAN | | | | Meeting Date | 26-Apr-2018 |
| ISIN | US2358252052 | | | | Agenda | 934746807 - 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 | Raymond E. Mabus, Jr. | | | | For | | For | |
| | | 5 | Michael J. Mack, Jr. | | | | For | | For | |
| | | 6 | R. Bruce McDonald | | | | For | | For | |
| | | 7 | Diarmuid B. O'Connell | | | | For | | For | |
| | | 8 | Keith E. Wandell | | | | For | | For | |
| 2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | | For | | For | |
| 4. | Approve amending the Second Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | | For | | For | |
| 5. | A shareholder proposal regarding special meetings. | Shareholder | | Against | | For | |
| KELLOGG COMPANY | |
| Security | 487836108 | | | | Meeting Type | Annual |
| Ticker Symbol | K | | | | Meeting Date | 27-Apr-2018 |
| ISIN | US4878361082 | | | | Agenda | 934739915 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Carter Cast | | | | For | | For | |
| | | 2 | Zachary Gund | | | | For | | For | |
| | | 3 | Jim Jenness | | | | For | | For | |
| | | 4 | Don Knauss | | | | For | | For | |
| 2. | Advisory resolution to approve executive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. | Management | | For | | For | |
| GRACO INC. | |
| Security | 384109104 | | | | Meeting Type | Annual |
| Ticker Symbol | GGG | | | | Meeting Date | 27-Apr-2018 |
| ISIN | US3841091040 | | | | Agenda | 934740083 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: William J. Carroll | Management | | For | | For | |
| 1B. | Election of Director: Jack W. Eugster | Management | | For | | For | |
| 1C. | Election of Director: R. William Van Sant | Management | | For | | For | |
| 1D. | Election of Director: Emily C. White | 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 | |
| WEATHERFORD INTERNATIONAL PLC | |
| Security | G48833100 | | | | Meeting Type | Annual |
| Ticker Symbol | WFT | | | | Meeting Date | 27-Apr-2018 |
| ISIN | IE00BLNN3691 | | | | Agenda | 934743128 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Mohamed A. Awad | Management | | For | | For | |
| 1b. | Election of Director: Roxanne J. Decyk | 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: David S. King | Management | | For | | For | |
| 1g. | Election of Director: William E. Macaulay | Management | | For | | For | |
| 1h. | Election of Director: Mark A. McCollum | Management | | For | | For | |
| 1i. | Election of Director: Angela A. Minas | Management | | For | | For | |
| 1j. | 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 | |
| GRUPO TELEVISA, S.A.B. | |
| Security | 40049J206 | | | | Meeting Type | Annual |
| Ticker Symbol | TV | | | | Meeting Date | 27-Apr-2018 |
| ISIN | US40049J2069 | | | | Agenda | 934786558 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | 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 | | Abstain | | | |
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| A1 | 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 | | Abstain | | | |
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| B1 | 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, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | | Abstain | | | |
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | | For | | | |
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. | Management | | Abstain | | | |
| B4 | 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 | | Abstain | | | |
| B5 | 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 | | Abstain | | | |
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | | Abstain | | | |
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | | Abstain | | | |
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | | Abstain | | | |
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. | Management | | Abstain | | | |
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. | Management | | Abstain | | | |
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| GRUPO TELEVISA, S.A.B. | |
| Security | 40049J206 | | | | Meeting Type | Annual |
| Ticker Symbol | TV | | | | Meeting Date | 27-Apr-2018 |
| ISIN | US40049J2069 | | | | Agenda | 934796294 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | 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 | | Abstain | | | |
| 2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| A1 | 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 | | Abstain | | | |
| A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| B1 | 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, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | | Abstain | | | |
| B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | | For | | | |
| B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. | Management | | Abstain | | | |
| B4 | 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 | | Abstain | | | |
| B5 | 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 | | Abstain | | | |
| B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | | Abstain | | | |
| B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | | Abstain | | | |
| B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | | Abstain | | | |
| B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. | Management | | Abstain | | | |
| B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. | Management | | Abstain | | | |
| C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | | |
| ECHOSTAR CORPORATION | |
| Security | 278768106 | | | | Meeting Type | Annual |
| Ticker Symbol | SATS | | | | Meeting Date | 30-Apr-2018 |
| ISIN | US2787681061 | | | | Agenda | 934736921 - 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, 2018. | Management | | For | | For | |
| BRISTOL-MYERS SQUIBB COMPANY | |
| Security | 110122108 | | | | Meeting Type | Annual |
| Ticker Symbol | BMY | | | | Meeting Date | 01-May-2018 |
| ISIN | US1101221083 | | | | Agenda | 934747354 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1A. | Election of Director: P. J. Arduini | Management | | For | | For | |
| 1B. | Election of Director: J. Baselga, M.D., Ph.D. | Management | | For | | For | |
| 1C. | Election of Director: R. J. Bertolini | Management | | For | | For | |
| 1D. | Election of Director: G. Caforio, M.D. | Management | | For | | For | |
| 1E. | Election of Director: M. W. Emmens | 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 | |
| 1L. | Election of Director: K. H. Vousden, Ph.D. | Management | | For | | For | |
| 2. | Advisory vote to approve the compensation of our Named Executive Officers | Management | | For | | For | |
| 3. | Ratification of the appointment of an independent registered public accounting firm | Management | | For | | For | |
| 4. | Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans | Shareholder | | Against | | For | |
| 5. | Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings | Shareholder | | Against | | For | |
| ENPRO INDUSTRIES, INC. | |
| Security | 29355X107 | | | | Meeting Type | Annual |
| Ticker Symbol | NPO | | | | Meeting Date | 01-May-2018 |
| ISIN | US29355X1072 | | | | Agenda | 934749459 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Stephen E. Macadam | | | | For | | For | |
| | | 2 | Thomas M. Botts | | | | For | | For | |
| | | 3 | Felix M. Brueck | | | | For | | For | |
| | | 4 | B. Bernard Burns, Jr. | | | | For | | For | |
| | | 5 | Diane C. Creel | | | | For | | For | |
| | | 6 | David L. Hauser | | | | For | | For | |
| | | 7 | John Humphrey | | | | For | | For | |
| | | 8 | Kees van der Graaf | | | | For | | For | |
| 2. | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement. | Management | | For | | For | |
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | | For | | For | |
| CINCINNATI BELL INC. | |
| Security | 171871502 | | | | Meeting Type | Contested-Annual |
| Ticker Symbol | CBB | | | | Meeting Date | 01-May-2018 |
| ISIN | US1718715022 | | | | Agenda | 934787207 - Opposition |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | James Chadwick | | | | For | | For | |
| | | 2 | Matthew Goldfarb | | | | For | | For | |
| | | 3 | Justyn R. Putnam | | | | For | | For | |
| | | 4 | Mgt Nom P. R. Cox | | | | Withheld | | Against | |
| | | 5 | Mgt Nom John W. Eck | | | | Withheld | | Against | |
| | | 6 | Mgt Nom Leigh R. Fox | | | | Withheld | | Against | |
| | | 7 | Mgt Nom J. L. Haussler | | | | Withheld | | Against | |
| | | 8 | Mgt Nom L. A. Wentworth | | | | Withheld | | Against | |
| | | 9 | Mgt Nom M. J. Yudkovitz | | | | Withheld | | Against | |
| 2. | Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation. | Management | | For | | | |
| 3. | Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders. | Management | | For | | | |
| 4. | Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| THE CHEMOURS COMPANY | |
| Security | 163851108 | | | | Meeting Type | Annual |
| Ticker Symbol | CC | | | | Meeting Date | 02-May-2018 |
| ISIN | US1638511089 | | | | Agenda | 934740665 - 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: Sean D. Keohane | 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 2018. | Management | | For | | For | |
| 4. | Approval of amendments to the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. | Management | | For | | For | |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |
| Security | 459506101 | | | | Meeting Type | Annual |
| Ticker Symbol | IFF | | | | Meeting Date | 02-May-2018 |
| ISIN | US4595061015 | | | | Agenda | 934750616 - 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: Katherine M. Hudson | Management | | For | | For | |
| 1j. | Election of Director: Dale F. Morrison | Management | | For | | For | |
| 1k. | Election of Director: Stephen Williamson | Management | | For | | For | |
| 2. | Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year. | Management | | For | | For | |
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2017. | Management | | For | | For | |
| MAPLE LEAF FOODS INC. | |
| Security | 564905107 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | MLFNF | | | | Meeting Date | 02-May-2018 |
| ISIN | CA5649051078 | | | | Agenda | 934770733 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | William E. Aziz | | | | For | | For | |
| | | 2 | W. Geoffrey Beattie | | | | For | | For | |
| | | 3 | Ronald G. Close | | | | For | | For | |
| | | 4 | David L. Emerson | | | | For | | For | |
| | | 5 | Jean M. Fraser | | | | For | | For | |
| | | 6 | John A. Lederer | | | | For | | For | |
| | | 7 | Katherine N. Lemon | | | | For | | For | |
| | | 8 | Jonathan W.F. McCain | | | | For | | For | |
| | | 9 | Michael H. McCain | | | | For | | For | |
| | | 10 | James P. Olson | | | | For | | For | |
| | | 11 | Carol M. Stephenson | | | | For | | For | |
| 2 | 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 | |
| 3 | To confirm amendments to Maple Leaf Foods Inc.'s general operating by-law. | Management | | Against | | Against | |
| 4 | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.'s approach to executive compensation. | Management | | For | | For | |
| VOLKSWAGEN AG WOLFSBURG | |
| Security | D94523145 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 03-May-2018 |
| ISIN | DE0007664005 | | | | Agenda | 709063313 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR-VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE-EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS.-WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE-SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY-WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED-IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED-FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE-ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB-CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT-THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT-BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE,-29.03.2012, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE-PROXY FORM | Non-Voting | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD 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 APR 2018 ,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18 APR 2018. FURTHER INFORMATION ON- COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | Non-Voting | | | | | |
| 2 | RESOLUTION ON APPROPRIATION OF THE NET PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 3.90 PER ORDINARY SHARE AND EUR 3.96 PER PREFERRED SHARE | Management | | No Action | | | |
| 3.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: M. MULLER | Management | | No Action | | | |
| 3.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: K. BLESSING | Management | | No Action | | | |
| 3.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: H. DIESS | Management | | No Action | | | |
| 3.4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F.J. GARCIA SANZ | Management | | No Action | | | |
| 3.5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: J. HEIZMANN | Management | | No Action | | | |
| 3.6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: C. HOHMANN-DENNHARDT (UNTIL 31.01.17) | Management | | No Action | | | |
| 3.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: A. RENSCHLER | Management | | No Action | | | |
| 3.8 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: R. STADLER | Management | | No Action | | | |
| 3.9 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: H.D. WERNER (AS OF 01.02.17) | Management | | No Action | | | |
| 3.10 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER | Management | | No Action | | | |
| 4.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.D. POETSCH | Management | | No Action | | | |
| 4.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. HOFMANN | Management | | No Action | | | |
| 4.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA | Management | | No Action | | | |
| 4.4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER | Management | | No Action | | | |
| 4.5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN (AS OF 14.12.17) | Management | | No Action | | | |
| 4.6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. DIETZE | Management | | No Action | | | |
| 4.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. FALKENGREN | Management | | No Action | | | |
| 4.8 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER | Management | | No Action | | | |
| 4.9 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. FRITSCH (UNTIL 10.05.17) | Management | | No Action | | | |
| 4.10 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. HUCK | Management | | No Action | | | |
| 4.11 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. JAERVKLO | Management | | No Action | | | |
| 4.12 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF 10.05.17) | Management | | No Action | | | |
| 4.13 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: L. KIESLING | Management | | No Action | | | |
| 4.14 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL 14.12.17) | Management | | No Action | | | |
| 4.15 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: P. MOSCH | Management | | No Action | | | |
| 4.16 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS OF 10.05.17) | Management | | No Action | | | |
| 4.17 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. OSTERLOH | Management | | No Action | | | |
| 4.18 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.M. PIECH | Management | | No Action | | | |
| 4.19 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE | Management | | No Action | | | |
| 4.20 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: W. PORSCHE | Management | | No Action | | | |
| 4.21 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS (AS OF 10.05.17) | Management | | No Action | | | |
| 4.22 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WEIL | Management | | No Action | | | |
| 4.23 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL 10.05.17) | Management | | No Action | | | |
| 4.24 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER (UNTIL 10.05.17) | Management | | No Action | | | |
| 5.1 | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: MARIANNE HEISS | Management | | No Action | | | |
| 5.2 | ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: WOLFGANG PORSCHE | Management | | No Action | | | |
| 6.1 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2018 | Management | | No Action | | | |
| 6.2 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2018 | Management | | No Action | | | |
| 6.3 | RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2018 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2019 | Management | | No Action | | | |
| KERRY GROUP PLC | |
| Security | G52416107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 03-May-2018 |
| ISIN | IE0004906560 | | | | Agenda | 709167983 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | For | | For | |
| 2 | APPROVE FINAL DIVIDEND | Management | | For | | For | |
| 3.A | ELECT GERARD CULLIGAN AS DIRECTOR | Management | | For | | For | |
| 3.B | ELECT CORNELIUS MURPHY AS DIRECTOR | Management | | For | | For | |
| 3.C | ELECT EDMOND SCANLON AS DIRECTOR | Management | | For | | For | |
| 4.A | RE-ELECT GERRY BEHAN AS DIRECTOR | Management | | For | | For | |
| 4.B | RE-ELECT DR HUGH BRADY AS DIRECTOR | Management | | For | | For | |
| 4.C | RE-ELECT DR KARIN DORREPAAL AS DIRECTOR | Management | | For | | For | |
| 4.D | RE-ELECT JOAN GARAHY AS DIRECTOR | Management | | For | | For | |
| 4.E | RE-ELECT JAMES KENNY AS DIRECTOR | Management | | For | | For | |
| 4.F | RE-ELECT BRIAN MEHIGAN AS DIRECTOR | Management | | For | | For | |
| 4.G | RE-ELECT TOM MORAN AS DIRECTOR | Management | | For | | For | |
| 4.H | RE-ELECT PHILIP TOOMEY AS DIRECTOR | Management | | For | | For | |
| 5 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | | For | | For | |
| 6 | APPROVE REMUNERATION REPORT | Management | | For | | For | |
| 7 | APPROVE REMUNERATION POLICY | Management | | For | | For | |
| 8 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | | For | | For | |
| 9 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | | For | | For | |
| 10 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | | For | | For | |
| 11 | AUTHORISE MARKET PURCHASE OF A ORDINARY SHARES | Management | | For | | For | |
| 12 | ADOPT ARTICLES OF ASSOCIATION | Management | | For | | For | |
| GCP APPLIED TECHNOLOGIES INC | |
| Security | 36164Y101 | | | | Meeting Type | Annual |
| Ticker Symbol | GCP | | | | Meeting Date | 03-May-2018 |
| ISIN | US36164Y1010 | | | | Agenda | 934742138 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Class II Director (Term expiring 2019): Marcia J. Avedon | Management | | For | | For | |
| 1.2 | Election of Class II Director (Term expiring 2019): Phillip J. Mason | Management | | For | | For | |
| 1.3 | Election of Class II Director (Term expiring 2019): Elizabeth Mora | Management | | For | | For | |
| 2. | Ratification of appointment of independent registered public accounting firm | Management | | For | | For | |
| 3a. | Approval of amendments to GCP's Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Removal of Directors. | Management | | For | | For | |
| 3b. | Approval of amendments to GCP's Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future Amendments to our By-Laws. | Management | | For | | For | |
| 3c. | Approval of amendments to GCP's Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future amendments to certain sections of our Certificate of Incorporation. | Management | | For | | For | |
| 4. | Advisory, non-binding vote to approve the compensation of GCP's named executive officers | Management | | For | | For | |
| VERIZON COMMUNICATIONS INC. | |
| Security | 92343V104 | | | | Meeting Type | Annual |
| Ticker Symbol | VZ | | | | Meeting Date | 03-May-2018 |
| ISIN | US92343V1044 | | | | Agenda | 934744031 - 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: Lowell C. McAdam | Management | | For | | For | |
| 1g. | Election of Director: Clarence Otis, Jr. | Management | | For | | For | |
| 1h. | Election of Director: Rodney E. Slater | Management | | For | | For | |
| 1i. | Election of Director: Kathryn A. Tesija | Management | | For | | For | |
| 1j. | Election of Director: Gregory D. Wasson | Management | | For | | For | |
| 1k. | 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 | Shareholder | | For | | For | |
| 4. | Special Shareowner Meetings | Shareholder | | Against | | For | |
| 5. | Lobbying Activities Report | Shareholder | | Against | | For | |
| 6. | Independent Chair | Shareholder | | Against | | For | |
| 7. | Report on Cyber Security and Data Privacy | Shareholder | | Against | | For | |
| 8. | Executive Compensation Clawback Policy | Shareholder | | Against | | For | |
| 9. | Nonqualified Savings Plan Earnings | Shareholder | | Against | | For | |
| UBS GROUP AG | |
| Security | H42097107 | | | | Meeting Type | Annual |
| Ticker Symbol | UBS | | | | Meeting Date | 03-May-2018 |
| ISIN | | | | | Agenda | 934769653 - 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 2017 | 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 2017 | Management | | For | | For | |
| 4 | Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2017 | 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 2019 | Management | | For | | For | |
| 6AA | Re-election of member as Chairman of the Board of Director: Axel A. Weber | Management | | For | | For | |
| 6AB | Re-election of the Board of Director: Michel Demare | Management | | For | | For | |
| 6AC | Re-election of the Board of Director: David Sidwell | Management | | For | | For | |
| 6AD | Re-election of the Board of Director: Reto Francioni | Management | | For | | For | |
| 6AE | Re-election of the Board of Director: Ann F. Godbehere | Management | | For | | For | |
| 6AF | Re-election of the Board of Director: Julie G. Richardson | Management | | For | | For | |
| 6AG | Re-election of the Board of Director: Isabelle Romy | Management | | For | | For | |
| 6AH | Re-election of the Board of Director: Robert W. Scully | Management | | For | | For | |
| 6AI | Re-election of the Board of Director: Beatrice Weder di Mauro | Management | | For | | For | |
| 6AJ | Re-election of the Board of Director: Dieter Wemmer | Management | | For | | For | |
| 6BA | Election of new member to the Board of Director: Jeremy Anderson | Management | | For | | For | |
| 6BB | Election of new member to the Board of Director: Fred Hu | Management | | For | | For | |
| 6CA | Election of the member of the Compensation Committee: Ann F. Godbehere | Management | | For | | For | |
| 6CB | Election of the member of the Compensation Committee: Michel Demare | Management | | For | | For | |
| 6CC | Election of the member of the Compensation Committee: Julie G. Richardson | Management | | For | | For | |
| 6CD | Election of the member of the Compensation Committee: Dieter Wemmer | 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 2018 to the Annual General Meeting 2019 | 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 | |
| 8C | Re-election of the special auditors, BDO AG, Zurich | Management | | For | | For | |
| 9 | Instruction for the exercise of voting rights for motions not published: 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 | |
| MUELLER INDUSTRIES, INC. | |
| Security | 624756102 | | | | Meeting Type | Annual |
| Ticker Symbol | MLI | | | | Meeting Date | 03-May-2018 |
| ISIN | US6247561029 | | | | Agenda | 934774515 - 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 | |
| | | 8 | Charles P. Herzog, Jr. | | | | 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 | |
| UNI-SELECT INC. | |
| Security | 90457D100 | | | | Meeting Type | Annual |
| Ticker Symbol | UNIEF | | | | Meeting Date | 03-May-2018 |
| ISIN | CA90457D1006 | | | | Agenda | 934785760 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | David Bibby | | | | For | | For | |
| | | 2 | Henry Buckley | | | | For | | For | |
| | | 3 | Michelle Cormier | | | | For | | For | |
| | | 4 | André Courville | | | | For | | For | |
| | | 5 | Jeffrey I. Hall | | | | For | | For | |
| | | 6 | George E. Heath | | | | For | | For | |
| | | 7 | Robert Molenaar | | | | For | | For | |
| | | 8 | Richard G. Roy | | | | For | | For | |
| | | 9 | Dennis M. Welvaert | | | | For | | For | |
| | | 10 | Michael Wright | | | | For | | For | |
| 2 | Appointment of EY LLP as auditor of the Corporation. | Management | | For | | For | |
| UBS GROUP AG | |
| Security | H42097107 | | | | Meeting Type | Annual |
| Ticker Symbol | UBS | | | | Meeting Date | 03-May-2018 |
| ISIN | | | | | Agenda | 934800043 - 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 2017 | 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 2017 | Management | | For | | For | |
| 4 | Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the financial year 2017 | 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 2019 | Management | | For | | For | |
| 6AA | Re-election of member as Chairman of the Board of Director: Axel A. Weber | Management | | For | | For | |
| 6AB | Re-election of the Board of Director: Michel Demare | Management | | For | | For | |
| 6AC | Re-election of the Board of Director: David Sidwell | Management | | For | | For | |
| 6AD | Re-election of the Board of Director: Reto Francioni | Management | | For | | For | |
| 6AE | Re-election of the Board of Director: Ann F. Godbehere | Management | | For | | For | |
| 6AF | Re-election of the Board of Director: Julie G. Richardson | Management | | For | | For | |
| 6AG | Re-election of the Board of Director: Isabelle Romy | Management | | For | | For | |
| 6AH | Re-election of the Board of Director: Robert W. Scully | Management | | For | | For | |
| 6AI | Re-election of the Board of Director: Beatrice Weder di Mauro | Management | | For | | For | |
| 6AJ | Re-election of the Board of Director: Dieter Wemmer | Management | | For | | For | |
| 6BA | Election of new member to the Board of Director: Jeremy Anderson | Management | | For | | For | |
| 6BB | Election of new member to the Board of Director: Fred Hu | Management | | For | | For | |
| 6CA | Election of the member of the Compensation Committee: Ann F. Godbehere | Management | | For | | For | |
| 6CB | Election of the member of the Compensation Committee: Michel Demare | Management | | For | | For | |
| 6CC | Election of the member of the Compensation Committee: Julie G. Richardson | Management | | For | | For | |
| 6CD | Election of the member of the Compensation Committee: Dieter Wemmer | 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 2018 to the Annual General Meeting 2019 | 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 | |
| 8C | Re-election of the special auditors, BDO AG, Zurich | Management | | For | | For | |
| 9 | Instruction for the exercise of voting rights for motions not published: 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 | | Abstain | | Against | |
| MILLICOM INTERNATIONAL CELLULAR S.A. | |
| Security | L6388F128 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2018 |
| ISIN | SE0001174970 | | | | Agenda | 709162464 - 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 | 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 | 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 | | | | | |
| 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 | 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 DECEMBER 31, 2017 | Non-Voting | | | | | |
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | | No Action | | | |
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 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 266,022,071 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) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. 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 DECEMBER 31, 2017 | Management | | No Action | | | |
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | | No Action | | | |
| 8 | TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") | Management | | No Action | | | |
| 9 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 12 | TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 13 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 14 | TO RE-ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 15 | TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 16 | TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | | No Action | | | |
| 17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE- BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM | Management | | No Action | | | |
| | THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) | | | | | | | |
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT | Management | | No Action | | | |
| 19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 20 | TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN THE AGM AND THE DAY OF THE 2019 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 MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED 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 | | | |
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | | No Action | | | |
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | | No Action | | | |
| MILLICOM INTERNATIONAL CELLULAR S.A. | |
| Security | L6388F128 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2018 |
| ISIN | SE0001174970 | | | | Agenda | 709162476 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING | Management | | No Action | | | |
| 2 | TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | |
| 3 | IN RELATION TO THE RENEWAL OF THE AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | | No Action | | | |
| 4 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW | Management | | No Action | | | |
| 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 | 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 | | | | | |
| BERKSHIRE HATHAWAY INC. | |
| Security | 084670108 | | | | Meeting Type | Annual |
| Ticker Symbol | BRKA | | | | Meeting Date | 05-May-2018 |
| ISIN | US0846701086 | | | | Agenda | 934745641 - 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 | Gregory E. Abel | | | | For | | For | |
| | | 4 | Howard G. Buffett | | | | For | | For | |
| | | 5 | Stephen B. Burke | | | | For | | For | |
| | | 6 | Susan L. Decker | | | | For | | For | |
| | | 7 | William H. Gates III | | | | For | | For | |
| | | 8 | David S. Gottesman | | | | For | | For | |
| | | 9 | Charlotte Guyman | | | | For | | For | |
| | | 10 | Ajit Jain | | | | For | | For | |
| | | 11 | Thomas S. Murphy | | | | For | | For | |
| | | 12 | Ronald L. Olson | | | | For | | For | |
| | | 13 | Walter Scott, Jr. | | | | For | | For | |
| | | 14 | Meryl B. Witmer | | | | For | | For | |
| 2. | Shareholder proposal regarding methane gas emissions. | Shareholder | | Abstain | | Against | |
| 3. | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. | Shareholder | | Abstain | | Against | |
| AMERICAN EXPRESS COMPANY | |
| Security | 025816109 | | | | Meeting Type | Annual |
| Ticker Symbol | AXP | | | | Meeting Date | 07-May-2018 |
| ISIN | US0258161092 | | | | Agenda | 934753256 - 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: Peter Chernin | Management | | For | | For | |
| 1d. | Election of Director: Ralph de la Vega | Management | | For | | For | |
| 1e. | Election of Director: Anne L. Lauvergeon | Management | | For | | For | |
| 1f. | Election of Director: Michael O. Leavitt | Management | | For | | For | |
| 1g. | Election of Director: Theodore J. Leonsis | Management | | For | | For | |
| 1h. | Election of Director: Richard C. Levin | Management | | For | | For | |
| 1i. | Election of Director: Samuel J. Palmisano | Management | | For | | For | |
| 1j. | Election of Director: Stephen J. Squeri | Management | | For | | For | |
| 1k. | Election of Director: Daniel L. Vasella | Management | | For | | For | |
| 1l. | Election of Director: Ronald A. Williams | Management | | For | | For | |
| 1m. | Election of Director: Christopher D. Young | Management | | For | | For | |
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | | For | | For | |
| 4. | Shareholder proposal relating to action by written consent. | Shareholder | | Against | | For | |
| 5. | Shareholder proposal relating to independent board chairman. | Shareholder | | Against | | For | |
| TRINITY INDUSTRIES, INC. | |
| Security | 896522109 | | | | Meeting Type | Annual |
| Ticker Symbol | TRN | | | | Meeting Date | 07-May-2018 |
| ISIN | US8965221091 | | | | Agenda | 934774197 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | John L. Adams | | | | For | | For | |
| | | 2 | Rhys J. Best | | | | For | | For | |
| | | 3 | David W. Biegler | | | | For | | For | |
| | | 4 | Antonio Carrillo | | | | For | | For | |
| | | 5 | Leldon E. Echols | | | | For | | For | |
| | | 6 | Ronald J. Gafford | | | | For | | For | |
| | | 7 | Charles W. Matthews | | | | For | | For | |
| | | 8 | Douglas L. Rock | | | | For | | For | |
| | | 9 | Dunia A. Shive | | | | For | | For | |
| | | 10 | Timothy R. Wallace | | | | For | | For | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | | For | | For | |
| AEROJET ROCKETDYNE HOLDINGS, INC. | |
| Security | 007800105 | | | | Meeting Type | Annual |
| Ticker Symbol | AJRD | | | | Meeting Date | 08-May-2018 |
| ISIN | US0078001056 | | | | Agenda | 934753042 - 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 | General 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 approving executive compensation. | Management | | For | | For | |
| 3. | 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, 2018. | Management | | For | | For | |
| 4. | To approve the 2018 Equity and Performance Incentive Plan. | Management | | For | | For | |
| THE HONGKONG AND SHANGHAI HOTELS, LIMITED | |
| Security | Y35518110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-May-2018 |
| ISIN | HK0045000319 | | | | Agenda | 709162882 - 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/2018/ 0404/LTN20180404715.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0404/LTN20180404691.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 2017 | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3.A | TO RE-ELECT DR THE HON. SIR DAVID KWOK PO LI AS DIRECTOR | Management | | Against | | Against | |
| 3.B | TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR | Management | | For | | For | |
| 3.C | TO RE-ELECT MR NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR | Management | | For | | For | |
| 3.D | TO RE-ELECT MS ADA KOON HANG TSE AS DIRECTOR | Management | | For | | For | |
| 3.E | TO RE-ELECT MR JAMES LINDSAY LEWIS AS DIRECTOR | Management | | For | | For | |
| 3.F | TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR | Management | | For | | For | |
| 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 | |
| 8 | TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | | For | | For | |
| MANDARIN ORIENTAL INTERNATIONAL LIMITED | |
| Security | G57848106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-May-2018 |
| ISIN | BMG578481068 | | | | Agenda | 709253114 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 2 | TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR | Management | | Against | | Against | |
| 3 | TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR | Management | | Against | | Against | |
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | | Against | | Against | |
| 5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 6 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | For | | For | |
| AMPCO-PITTSBURGH CORPORATION | |
| Security | 032037103 | | | | Meeting Type | Annual |
| Ticker Symbol | AP | | | | Meeting Date | 09-May-2018 |
| ISIN | US0320371034 | | | | Agenda | 934753244 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | Michael I. German | | | | For | | For | |
| | | 2 | Ann E. Whitty | | | | For | | For | |
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | | For | | For | |
| 3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. | Management | | For | | For | |
| AMERICAN INTERNATIONAL GROUP, INC. | |
| Security | 026874784 | | | | Meeting Type | Annual |
| Ticker Symbol | AIG | | | | Meeting Date | 09-May-2018 |
| ISIN | US0268747849 | | | | Agenda | 934756214 - 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: JOHN H. FITZPATRICK | Management | | For | | For | |
| 1d. | Election of Director: WILLIAM G. JURGENSEN | Management | | For | | For | |
| 1e. | Election of Director: CHRISTOPHER S. LYNCH | Management | | For | | For | |
| 1f. | Election of Director: HENRY S. MILLER | Management | | For | | For | |
| 1g. | Election of Director: LINDA A. MILLS | Management | | For | | For | |
| 1h. | Election of Director: SUZANNE NORA JOHNSON | Management | | For | | For | |
| 1i. | Election of Director: RONALD A. RITTENMEYER | Management | | For | | For | |
| 1j. | Election of Director: DOUGLAS M. STEENLAND | Management | | For | | For | |
| 1k. | 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 ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. | Management | | For | | For | |
| ITV PLC | |
| Security | G4984A110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2018 |
| ISIN | GB0033986497 | | | | Agenda | 709075281 - 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 DECLARE A FINAL DIVIDEND : TO DECLARE A FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| 4 | TO RE-ELECT SALMAN AMIN | Management | | For | | For | |
| 5 | TO RE-ELECT SIR PETER BAZALGETTE | Management | | For | | For | |
| 6 | TO ELECT MARGARET EWING | Management | | For | | For | |
| 7 | TO RE-ELECT ROGER FAXON | Management | | For | | For | |
| 8 | TO RE-ELECT IAN GRIFFITHS | Management | | For | | For | |
| 9 | TO RE-ELECT MARY HARRIS | Management | | For | | For | |
| 10 | TO RE-ELECT ANNA MANZ | Management | | For | | For | |
| 11 | TO ELECT DAME CAROLYN MCCALL | Management | | For | | For | |
| 12 | TO APPOINT KPMG LLP AS AUDITORS | Management | | For | | For | |
| 13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 14 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| 15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| 16 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| 17 | POLITICAL DONATIONS | Management | | For | | For | |
| 18 | PURCHASE OF OWN SHARES | Management | | For | | For | |
| 19 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | |
| JARDINE MATHESON HOLDINGS LIMITED | |
| Security | G50736100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2018 |
| ISIN | BMG507361001 | | | | Agenda | 709245131 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 2 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | | Against | | Against | |
| 3 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | | Against | | Against | |
| 4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | | Against | | Against | |
| 5 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | | Against | | Against | |
| 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 STRATEGIC HOLDINGS LIMITED | |
| Security | G50764102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2018 |
| ISIN | BMG507641022 | | | | Agenda | 709253138 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 2 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | | Against | | Against | |
| 3 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 4 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | For | | For | |
| CURTISS-WRIGHT CORPORATION | |
| Security | 231561101 | | | | Meeting Type | Annual |
| Ticker Symbol | CW | | | | Meeting Date | 10-May-2018 |
| ISIN | US2315611010 | | | | Agenda | 934746972 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | David C. Adams | | | | For | | For | |
| | | 2 | Dean M. Flatt | | | | For | | For | |
| | | 3 | S. Marce Fuller | | | | For | | For | |
| | | 4 | Rita J. Heise | | | | For | | For | |
| | | 5 | Bruce D. Hoechner | | | | For | | For | |
| | | 6 | Allen A. Kozinski | | | | For | | For | |
| | | 7 | John B. Nathman | | | | For | | For | |
| | | 8 | Robert J. Rivet | | | | For | | For | |
| | | 9 | Albert E. Smith | | | | For | | For | |
| | | 10 | Peter C. Wallace | | | | For | | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018 | Management | | For | | For | |
| 3. | To approve the amendments to the Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares | Management | | For | | For | |
| 4. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | | For | | For | |
| DISCOVERY, INC. | |
| Security | 25470F104 | | | | Meeting Type | Annual |
| Ticker Symbol | DISCA | | | | Meeting Date | 10-May-2018 |
| ISIN | US25470F1049 | | | | Agenda | 934756822 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Robert R. Beck | | | | For | | For | |
| | | 2 | Susan M. Swain | | | | For | | For | |
| | | 3 | J. David Wargo | | | | For | | For | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | To approve certain amendments to the Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. | Management | | Against | | Against | |
| 4. | 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 | |
| THE E.W. SCRIPPS COMPANY | |
| Security | 811054402 | | | | Meeting Type | Contested-Annual |
| Ticker Symbol | SSP | | | | Meeting Date | 10-May-2018 |
| ISIN | US8110544025 | | | | Agenda | 934760833 - Opposition |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | Colleen Birdnow Brown | | | | For | | For | |
| | | 2 | Raymond H. Cole | | | | For | | For | |
| | | 3 | Vincent L. Sadusky | | | | For | | For | |
| PARK-OHIO HOLDINGS CORP. | |
| Security | 700666100 | | | | Meeting Type | Annual |
| Ticker Symbol | PKOH | | | | Meeting Date | 10-May-2018 |
| ISIN | US7006661000 | | | | Agenda | 934772220 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Patrick V. Auletta | | | | For | | For | |
| | | 2 | Ronna Romney | | | | For | | For | |
| | | 3 | James W. Wert | | | | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2018. | Management | | For | | For | |
| 3. | APPROVAL OF THE PARK-OHIO HOLDINGS CORP. 2018 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | | For | | For | |
| BBA AVIATION PLC | |
| Security | G08932165 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 11-May-2018 |
| ISIN | GB00B1FP8915 | | | | Agenda | 709075255 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | |
| 3 | TO ELECT AMEE CHANDE AS A DIRECTOR | Management | | For | | For | |
| 4 | TO ELECT DAVID CROOK AS A DIRECTOR | Management | | For | | For | |
| 5 | TO ELECT EMMA GILTHORPE AS A DIRECTOR | Management | | For | | For | |
| 6 | TO ELECT MARK JOHNSTONE AS A DIRECTOR | Management | | For | | For | |
| 7 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR | Management | | For | | For | |
| 8 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR | Management | | For | | For | |
| 9 | TO RE-ELECT PETER EDWARDS AS A DIRECTOR | Management | | For | | For | |
| 10 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | Management | | For | | For | |
| 11 | TO RE-ELECT PETER VENTRESS AS A DIRECTOR | Management | | For | | For | |
| 12 | TO RE-APPOINT DELOITTE LLP AS AUDITORS | Management | | For | | For | |
| 13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | |
| 14 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| 15 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | | For | | For | |
| 16 | TO APPROVE CHANGES TO THE DEFERRED STOCK PLAN | Management | | For | | For | |
| 17 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | | For | | For | |
| 18 | TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| 19 | TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| 20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | | For | | For | |
| 21 | TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS | Management | | For | | For | |
| ICU MEDICAL, INC. | |
| Security | 44930G107 | | | | Meeting Type | Annual |
| Ticker Symbol | ICUI | | | | Meeting Date | 15-May-2018 |
| ISIN | US44930G1076 | | | | Agenda | 934787548 - 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 | Robert S. Swinney, M.D. | | | | For | | For | |
| | | 4 | David C. Greenberg | | | | For | | For | |
| | | 5 | Elisha W. Finney | | | | For | | For | |
| | | 6 | Douglas E. Giordano | | | | For | | For | |
| | | 7 | David F. Hoffmeister | | | | For | | For | |
| | | 8 | Donald M. Abbey | | | | For | | For | |
| 2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2018. | Management | | For | | For | |
| 3. | To approve named executive officer compensation on an advisory basis. | Management | | For | | For | |
| CAMECO CORPORATION | |
| Security | 13321L108 | | | | Meeting Type | Annual |
| Ticker Symbol | CCJ | | | | Meeting Date | 16-May-2018 |
| ISIN | CA13321L1085 | | | | Agenda | 934769665 - 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 | |
| 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 2018 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 | | Against | | | |
| WYNN RESORTS, LIMITED | |
| Security | 983134107 | | | | Meeting Type | Contested-Annual |
| Ticker Symbol | WYNN | | | | Meeting Date | 16-May-2018 |
| ISIN | US9831341071 | | | | Agenda | 934810068 - Opposition |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Company Nominees below | | | | For | | For | |
| | | 2 | Betsy Atkins | | | | For | | For | |
| | | 3 | Patricia Mulroy | | | | For | | For | |
| 2. | Company proposal: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | | Abstain | | | |
| 3. | Company Proposal: To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. | Management | | Against | | | |
| 4. | Shareholder proposal: To vote on a shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting. | Shareholder | | Abstain | | | |
| JCDECAUX SA | |
| Security | F5333N100 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 17-May-2018 |
| ISIN | FR0000077919 | | | | Agenda | 709146496 - 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 | 27 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0330/20180330 1-800826.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0427/20180427 1-801372.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | | For | | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Management | | For | | For | |
| O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGMENT OF THE ABSENCE OF ANY NEW AGREEMENT | Management | | For | | For | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF KPMG S.A COMPANY AS PRINCIPLE STATUTORY AUDITOR | Management | | For | | For | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR | Management | | For | | For | |
| O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE MANAGEMENT BOARD | Management | | Against | | Against | |
| O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MESSRS. JEAN- CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD | Management | | For | | For | |
| O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD | Management | | For | | For | |
| O.15 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING | Management | | For | | For | |
| E.16 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING | Management | | For | | For | |
| E.17 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS FOR SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION | Management | | Against | | Against | |
| E.18 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF DISABILITY AND CONSERVATION | Management | | Against | | Against | |
| E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | For | | For | |
| E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | | For | | For | |
| TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN | |
| Security | D8T9CK101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-May-2018 |
| ISIN | DE000A1J5RX9 | | | | Agenda | 709180474 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 MAY 2018. FURTHER INFORMATION ON- COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE APPROVED ANNUAL REPORT FOR-THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP-FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE 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 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 2,317,553,560.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,544,169,262.33 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 23, 2018 | 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 | THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL RE-PORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH | Management | | No Action | | | |
| 5.2 | THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MU-NICH | Management | | No Action | | | |
| 6 | ELECTIONS TO THE SUPERVISORY BOARD - JULIO ESTEBAN LINARES LOPEZ | Management | | No Action | | | |
| 7 | APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY TELEFONICA GERMANY MANAGEMENT GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED | Management | | No Action | | | |
| 8.1 | RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE COMPANY'S SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE INCREASED TO EUR 7,509,652,821 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 4,535,097,828 WITHOUT THE ISSUE OF NEW SHARES | Management | | No Action | | | |
| 8.2 | RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE REDUCED TO EUR 2,974,554,993 TO TRANSFER THE REDUCED AMOUNT OF EUR 4,535,097,828 TO THE CAPITAL RESERVES | Management | | No Action | | | |
| 8.3 | RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED CONTINGENT CAPITAL 2014/I OF EUR 1,409,937,317.30 SHALL THEN BE REDUCED AGAIN TO EUR 555,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 REGISTERED SHARES. ENTITLED TO VOTE ARE THOSE SHAREHOLDERS WHO ARE ENTERED IN THE COMPANY'S SHARE REGISTER AND GIVE NOTICE OF THEIR INTENTION TO ATTEND THE MEETING ON OR BEFORE MAY 9, 2018 | Management | | No Action | | | |
| DIEBOLD NIXDORF AG | |
| Security | D2108C106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-May-2018 |
| ISIN | DE000A0CAYB2 | | | | Agenda | 709226890 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 APRIL 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU | Non-Voting | | | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016/17 | Non-Voting | | | | | |
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/17 | Management | | No Action | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR SHORT FISCAL YEAR 2017 | Management | | No Action | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/17 | Management | | No Action | | | |
| 5 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR SHORT FISCAL YEAR 2017 | Management | | No Action | | | |
| 6 | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017/18 | Management | | No Action | | | |
| 7.1 | ELECT DIETER DUESEDAU TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| 7.2 | ELECT JONATHAN LEIKEN TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| 7.3 | ELECT JAMES LAMBO TO THE SUPERVISORY BOARD | Management | | No Action | | | |
| 8 | AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS | Management | | No Action | | | |
| HERC HOLDINGS INC. | |
| Security | 42704L104 | | | | Meeting Type | Annual |
| Ticker Symbol | HRI | | | | Meeting Date | 17-May-2018 |
| ISIN | US42704L1044 | | | | Agenda | 934759727 - 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: Nicholas F. Graziano | Management | | For | | For | |
| 1f. | Election of Director: Jean K. Holley | Management | | For | | For | |
| 1g. | Election of Director: Jacob M. Katz | Management | | For | | For | |
| 1h. | Election of Director: Michael A. Kelly | Management | | For | | For | |
| 1i. | Election of Director: Courtney Mather | Management | | For | | For | |
| 1j. | Election of Director: Louis J. Pastor | Management | | For | | For | |
| 1k. | 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 of the Herc Holdings Inc. 2018 Omnibus Incentive Plan. | Management | | For | | For | |
| 4. | Approval of the Amended and Restated Herc Holdings Inc. Employee Stock Purchase Plan. | Management | | For | | For | |
| 5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. | Management | | For | | For | |
| LIBERTY LATIN AMERICA LTD. | |
| Security | G9001E102 | | | | Meeting Type | Annual |
| Ticker Symbol | LILA | | | | Meeting Date | 17-May-2018 |
| ISIN | BMG9001E1021 | | | | Agenda | 934773284 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: Charles H.R. Bracken | Management | | For | | For | |
| 1.2 | Election of Director: Balan Nair | Management | | For | | For | |
| 1.3 | Election of Director: Eric L. Zinterhofer | Management | | For | | For | |
| 2. | A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. | Management | | For | | For | |
| 3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." | Management | | For | | For | |
| 4. | A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. | Management | | 3 Years | | For | |
| DEUTSCHE TELEKOM AG | |
| Security | 251566105 | | | | Meeting Type | Annual |
| Ticker Symbol | DTEGY | | | | Meeting Date | 17-May-2018 |
| ISIN | US2515661054 | | | | Agenda | 934798161 - 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 2017 financial year. | Management | | For | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2017 financial year. | Management | | For | | | |
| 5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2018 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2018 financial year and perform any review of additional interim financial information. | Management | | For | | | |
| 6. | Resolution on the cancellation of the existing and granting of a new authorization to issue bonds with warrants, convertible bonds, profit participation rights, and/or participating bonds (or combinations of these instruments) with the option of excluding subscription rights, the cancellation of contingent capital 2014 and the creation of new contingent capital (contingent capital 2018) and the corresponding amendment to Section 5 of the Articles of Incorporation. | Management | | For | | | |
| 7. | Election of a Supervisory Board member. | Management | | For | | | |
| 8. | Election of a Supervisory Board member. | Management | | For | | | |
| 9. | Election of a Supervisory Board member. | Management | | For | | | |
| 10. | Election of a Supervisory Board member. | Management | | For | | | |
| 11. | Resolution on the amendment to Section 16 (1) of the Articles of Incorporation. | Management | | For | | | |
| A | Motion A | Management | | Against | | | |
| B | Motion B | Management | | Against | | | |
| C | Motion C | Management | | Against | | | |
| D | Motion D | Management | | Against | | | |
| INTERNATIONAL GAME TECHNOLOGY PLC | |
| Security | G4863A108 | | | | Meeting Type | Annual |
| Ticker Symbol | IGT | | | | Meeting Date | 17-May-2018 |
| ISIN | GB00BVG7F061 | | | | Agenda | 934800803 - 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 2017. | 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 approve Marco Sala continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. | Management | | For | | For | |
| 5. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves | Management | | For | | For | |
| 6. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy | Management | | For | | For | |
| 7. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago | Management | | For | | For | |
| 8. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart | Management | | For | | For | |
| 9. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann | Management | | For | | For | |
| 10. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor | Management | | For | | For | |
| 11. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli | Management | | For | | For | |
| 12. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky | Management | | For | | For | |
| 13. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre | Management | | For | | For | |
| 14. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos | Management | | For | | For | |
| 15. | 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 | |
| 16. | To authorise the board of directors or its audit committee to determine the remuneration of the auditor. | Management | | For | | For | |
| 17. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. | Management | | For | | For | |
| 18. | To adopt new articles of association of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. | Management | | Abstain | | Against | |
| INTERNATIONAL GAME TECHNOLOGY PLC | |
| Security | G4863A108 | | | | Meeting Type | Annual |
| Ticker Symbol | IGT | | | | Meeting Date | 17-May-2018 |
| ISIN | GB00BVG7F061 | | | | Agenda | 934823762 - 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 2017. | 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 approve Marco Sala continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. | Management | | For | | For | |
| 5. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves | Management | | For | | For | |
| 6. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy | Management | | For | | For | |
| 7. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago | Management | | For | | For | |
| 8. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart | Management | | For | | For | |
| 9. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann | Management | | For | | For | |
| 10. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor | Management | | For | | For | |
| 11. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli | Management | | For | | For | |
| 12. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky | Management | | For | | For | |
| 13. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre | Management | | For | | For | |
| 14. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos | Management | | For | | For | |
| 15. | 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 | |
| 16. | To authorise the board of directors or its audit committee to determine the remuneration of the auditor. | Management | | For | | For | |
| 17. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. | Management | | For | | For | |
| 18. | To adopt new articles of association of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. | Management | | Abstain | | Against | |
| MACY'S INC. | |
| Security | 55616P104 | | | | Meeting Type | Annual |
| Ticker Symbol | M | | | | Meeting Date | 18-May-2018 |
| ISIN | US55616P1049 | | | | Agenda | 934770149 - 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: Joyce M. Roche | Management | | For | | For | |
| 1i. | Election of Director: Paul C. Varga | Management | | For | | For | |
| 1j. | Election of Director: Marna C. Whittington | Management | | For | | For | |
| 2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. | Management | | For | | For | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | |
| 4. | Approval of the 2018 Equity and Incentive Compensation Plan. | Management | | Against | | Against | |
| KINNEVIK AB | |
| Security | W5R00Y167 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-May-2018 |
| ISIN | SE0008373898 | | | | Agenda | 709294045 - 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: SEK 8.25 PER SHARE | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS | Management | | No Action | | | |
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| KINNEVIK AB | |
| Security | W5139V109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-May-2018 |
| ISIN | SE0008373906 | | | | Agenda | 709316485 - 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 8.25 PER SHARE | Management | | No Action | | | |
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | | No Action | | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | | No Action | | | |
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | | No Action | | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD | Management | | No Action | | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | | No Action | | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | | No Action | | | |
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | | No Action | | | |
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS | Management | | No Action | | | |
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES | Management | | No Action | | | |
| 22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES | Management | | No Action | | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | | | |
| CMMT | 26 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE 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 | | | | | |
| BP P.L.C. | |
| Security | 055622104 | | | | Meeting Type | Annual |
| Ticker Symbol | BP | | | | Meeting Date | 21-May-2018 |
| ISIN | US0556221044 | | | | Agenda | 934785455 - 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. | Management | | For | | For | |
| 3. | To re-elect Mr R W Dudley as a director. | Management | | For | | For | |
| 4. | To re-elect Mr B Gilvary as a director. | Management | | For | | For | |
| 5. | To re-elect Mr N S Andersen as a director. | Management | | For | | For | |
| 6. | To re-elect Mr A Boeckmann as a director. | Management | | For | | For | |
| 7. | To re-elect Admiral F L Bowman as a director. | Management | | For | | For | |
| 8. | To elect Dame Alison Carnwath as a director. | Management | | For | | For | |
| 9. | To re-elect Mr I E L Davis as a director. | Management | | For | | For | |
| 10. | To re-elect Professor Dame Ann Dowling as a director. | Management | | For | | For | |
| 11. | To re-elect Mrs M B Meyer as a director. | Management | | For | | For | |
| 12. | To re-elect Mr B R Nelson as a director. | Management | | For | | For | |
| 13. | To re-elect Mrs P R Reynolds as a director. | Management | | For | | For | |
| 14. | To re-elect Sir John Sawers as a director. | Management | | For | | For | |
| 15. | To re-elect Mr C-H Svanberg as a director. | Management | | For | | For | |
| 16. | To appoint Deloitte LLP as auditors and to authorize the directors to fix their remuneration. | Management | | For | | For | |
| 17. | To give limited authority to make political donations and incur political expenditure. | Management | | For | | For | |
| 18. | To give limited authority to allot shares up to a specified amount. | Management | | For | | For | |
| 19. | Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights. | Management | | For | | For | |
| 20. | Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights. | Management | | For | | For | |
| 21. | Special resolution: to give limited authority for the purchase of its own shares by the company. | Management | | For | | For | |
| 22. | Special resolution: to adopt new Articles of Association. | Management | | For | | For | |
| 23. | To approve the renewal of the Scrip Dividend Programme. | Management | | For | | For | |
| 24. | Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. | Management | | For | | For | |
| ROYAL DUTCH SHELL PLC | |
| Security | G7690A118 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-May-2018 |
| ISIN | GB00B03MM408 | | | | Agenda | 709277001 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | | For | | For | |
| 2 | APPROVAL OF DIRECTORS' REMUNERATION REPORT | Management | | For | | For | |
| 3 | APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | |
| 4 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | Management | | For | | For | |
| 5 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: EULEEN GOH | Management | | For | | For | |
| 6 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | Management | | For | | For | |
| 7 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: CATHERINE HUGHES | Management | | For | | For | |
| 8 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | Management | | For | | For | |
| 9 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: ROBERTO SETUBAL | Management | | For | | For | |
| 10 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | Management | | For | | For | |
| 11 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | Management | | For | | For | |
| 12 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: JESSICA UHL | Management | | For | | For | |
| 13 | REAPPOINTMENT OF THE FOLLOWING AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | Management | | For | | For | |
| 14 | REAPPOINTMENT OF AUDITORS: ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | | For | | For | |
| 15 | REMUNERATION OF AUDITORS | Management | | For | | For | |
| 16 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | |
| CMMT | PLEASE NOTE THAT RESOLUTION 17 IS CONDITIONAL UPON PASSING OF RESOLUTION 16.- THANK YOU | Non-Voting | | | | | |
| 17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | For | | For | |
| 18 | AUTHORITY TO PURCHASE OWN SHARES | Management | | For | | For | |
| 19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2018 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO 7 | Shareholder | | Against | | For | |
| HERTZ GLOBAL HOLDINGS, INC. | |
| Security | 42806J106 | | | | Meeting Type | Annual |
| Ticker Symbol | HTZ | | | | Meeting Date | 22-May-2018 |
| ISIN | US42806J1060 | | | | Agenda | 934772484 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: David Barnes | Management | | For | | For | |
| 1b. | Election of Director: SungHwan Cho | Management | | For | | For | |
| 1c. | Election of Director: Vincent Intrieri | Management | | For | | For | |
| 1d. | Election of Director: Henry Keizer | Management | | For | | For | |
| 1e. | Election of Director: Kathryn Marinello | Management | | For | | For | |
| 1f. | Election of Director: Anindita Mukherjee | Management | | For | | For | |
| 1g. | Election of Director: Daniel Ninivaggi | Management | | For | | For | |
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered certified accounting firm for the year 2018. | Management | | For | | For | |
| 3. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | | For | | For | |
| EASTMAN KODAK COMPANY | |
| Security | 277461406 | | | | Meeting Type | Annual |
| Ticker Symbol | KODK | | | | Meeting Date | 22-May-2018 |
| ISIN | US2774614067 | | | | Agenda | 934780619 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Election of Director: Richard Todd Bradley | Management | | For | | For | |
| 1.2 | Election of Director: Mark S. Burgess | Management | | For | | For | |
| 1.3 | Election of Director: Jeffrey J. Clarke | Management | | For | | For | |
| 1.4 | Election of Director: James V. Continenza | Management | | For | | For | |
| 1.5 | Election of Director: Matthew A. Doheny | Management | | For | | For | |
| 1.6 | Election of Director: Jeffrey D. Engelberg | Management | | For | | For | |
| 1.7 | Election of Director: George Karfunkel | Management | | For | | For | |
| 1.8 | Election of Director: Jason New | Management | | For | | For | |
| 1.9 | Election of Director: William G. Parrett | Management | | For | | For | |
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | |
| 3. | Vote to approve the First Amendment to the 2013 Omnibus Incentive Plan. | Management | | Against | | Against | |
| 4. | 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 | 23-May-2018 |
| ISIN | US1567001060 | | | | Agenda | 934787803 - 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 | Kevin P. Chilton | | | | For | | For | |
| | | 5 | Steven T. Clontz | | | | For | | For | |
| | | 6 | T. Michael Glenn | | | | For | | For | |
| | | 7 | W. Bruce Hanks | | | | For | | For | |
| | | 8 | Mary L. Landrieu | | | | For | | For | |
| | | 9 | Harvey P. Perry | | | | For | | For | |
| | | 10 | Glen F. Post, III | | | | For | | For | |
| | | 11 | Michael J. Roberts | | | | For | | For | |
| | | 12 | Laurie A. Siegel | | | | For | | For | |
| | | 13 | Jeffrey K. Storey | | | | For | | For | |
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2018. | Management | | For | | For | |
| 3. | Approve our 2018 Equity Incentive Plan. | Management | | For | | For | |
| 4. | Advisory vote to approve our executive compensation. | Management | | For | | For | |
| 5a. | Shareholder proposal regarding our lobbying activities. | Shareholder | | Against | | For | |
| 5b. | Shareholder proposal regarding our billing practices. | Shareholder | | Against | | For | |
| MORGAN STANLEY | |
| Security | 617446448 | | | | Meeting Type | Annual |
| Ticker Symbol | MS | | | | Meeting Date | 24-May-2018 |
| ISIN | US6174464486 | | | | Agenda | 934776901 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Elizabeth Corley | 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: Jami Miscik | Management | | For | | For | |
| 1h. | Election of Director: Dennis M. Nally | Management | | For | | For | |
| 1i. | Election of Director: Hutham S. Olayan | Management | | For | | For | |
| 1j. | Election of Director: Ryosuke Tamakoshi | Management | | For | | For | |
| 1k. | Election of Director: Perry M. Traquina | Management | | For | | For | |
| 1l. | 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. | Shareholder proposal regarding a policy to prohibit vesting of deferred equity awards for senior executives who resign to enter government service | Shareholder | | Against | | For | |
| DEUTSCHE BANK AG | |
| Security | D18190898 | | | | Meeting Type | Annual |
| Ticker Symbol | DB | | | | Meeting Date | 24-May-2018 |
| ISIN | DE0005140008 | | | | Agenda | 934816654 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2. | Appropriation of distributable profit for 2017 | Management | | For | | For | |
| 3. | Ratification of the acts of management of the members of the Management Board for the 2017 financial year | Management | | Against | | Against | |
| 4. | Ratification of the acts of management of the members of the Supervisory Board for the 2017 financial year | Management | | Against | | Against | |
| 5. | Election of the auditor for the 2018 financial year, interim accounts | Management | | For | | For | |
| 6. | 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 | |
| 7. | 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 | |
| 8a. | Election to the Supervisory Board: Gerd Alexander Schutz | Management | | For | | For | |
| 8b. | Election to the Supervisory Board: Mayree Carroll Clark | Management | | For | | For | |
| 8c. | Election to the Supervisory Board: John Alexander Thain | Management | | For | | For | |
| 8d. | Election to the Supervisory Board: Michele Trogni | Management | | For | | For | |
| 8e. | Election to the Supervisory Board: Dina Dublon | Management | | For | | For | |
| 8f. | Election to the Supervisory Board: Prof. Dr. Norbert Winkeljohann | Management | | For | | For | |
| 9. | Authorization to issue AT 1 instruments | Management | | For | | For | |
| 10. | Preparation of spin-offs of significant parts of the businesses and of a merger | Management | | Against | | For | |
| 11. | Removal of Dr. Achleitner from the Supervisory Board | Management | | Abstain | | Against | |
| 12. | Removal of Prof. Simon from the Supervisory Board | Management | | Abstain | | Against | |
| 13. | Special audit regarding "misleading of the FCA" | Management | | Against | | | |
| 14. | Special audit regarding manipulation of reference interest rates | Management | | Against | | | |
| 15. | Special audit regarding money laundering in Russia | Management | | Against | | | |
| 16. | Special audit regarding the acquisition of Postbank shares and the related lawsuits | Management | | Against | | | |
| A. | Please refer to Deutsche Bank's website for counter motion proposal language | Management | | For | | | |
| B. | Please refer to Deutsche Bank's website for counter motion proposal language | Management | | For | | | |
| C. | Please refer to Deutsche Bank's website for counter motion proposal language | Management | | Against | | | |
| D. | Please refer to Deutsche Bank's website for counter motion proposal language | Management | | Against | | | |
| DEUTSCHE BANK AG | |
| Security | D18190898 | | | | Meeting Type | Annual |
| Ticker Symbol | DB | | | | Meeting Date | 24-May-2018 |
| ISIN | DE0005140008 | | | | Agenda | 934826960 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 2. | Appropriation of distributable profit for 2017 | Management | | For | | For | |
| 3. | Ratification of the acts of management of the members of the Management Board for the 2017 financial year | Management | | Against | | Against | |
| 4. | Ratification of the acts of management of the members of the Supervisory Board for the 2017 financial year | Management | | Against | | Against | |
| 5. | Election of the auditor for the 2018 financial year, interim accounts | Management | | For | | For | |
| 6. | 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 | |
| 7. | 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 | |
| 8a. | Election to the Supervisory Board: Gerd Alexander Schutz | Management | | For | | For | |
| 8b. | Election to the Supervisory Board: Mayree Carroll Clark | Management | | For | | For | |
| 8c. | Election to the Supervisory Board: John Alexander Thain | Management | | For | | For | |
| 8d. | Election to the Supervisory Board: Michele Trogni | Management | | For | | For | |
| 8e. | Election to the Supervisory Board: Dina Dublon | Management | | For | | For | |
| 8f. | Election to the Supervisory Board: Prof. Dr. Norbert Winkeljohann | Management | | For | | For | |
| 9. | Authorization to issue AT 1 instruments | Management | | For | | For | |
| 10. | Preparation of spin-offs of significant parts of the businesses and of a merger | Management | | Against | | For | |
| 11. | Removal of Dr. Achleitner from the Supervisory Board | Management | | Abstain | | Against | |
| 12. | Removal of Prof. Simon from the Supervisory Board | Management | | Abstain | | Against | |
| 13. | Special audit regarding "misleading of the FCA" | Management | | Against | | | |
| 14. | Special audit regarding manipulation of reference interest rates | Management | | Against | | | |
| 15. | Special audit regarding money laundering in Russia | Management | | Against | | | |
| 16. | Special audit regarding the acquisition of Postbank shares and the related lawsuits | Management | | Against | | | |
| A. | Please refer to Deutsche Bank's website for counter motion proposal language | Management | | For | | | |
| B. | Please refer to Deutsche Bank's website for counter motion proposal language | Management | | For | | | |
| C. | Please refer to Deutsche Bank's website for counter motion proposal language | Management | | Against | | | |
| D. | Please refer to Deutsche Bank's website for counter motion proposal language | Management | | Against | | | |
| CHART INDUSTRIES, INC. | |
| Security | 16115Q308 | | | | Meeting Type | Annual |
| Ticker Symbol | GTLS | | | | Meeting Date | 25-May-2018 |
| ISIN | US16115Q3083 | | | | Agenda | 934782889 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | W. Douglas Brown | | | | For | | For | |
| | | 2 | Carey Chen | | | | For | | For | |
| | | 3 | William C. Johnson | | | | For | | For | |
| | | 4 | Steven W. Krablin | | | | For | | For | |
| | | 5 | Michael L. Molinini | | | | For | | For | |
| | | 6 | Elizabeth G. Spomer | | | | For | | For | |
| | | 7 | Thomas L. Williams | | | | For | | For | |
| 2. | To ratify the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| 3. | Advisory vote on compensation of named executive officers. | Management | | For | | For | |
| J.C. PENNEY COMPANY, INC. | |
| Security | 708160106 | | | | Meeting Type | Annual |
| Ticker Symbol | JCP | | | | Meeting Date | 25-May-2018 |
| ISIN | US7081601061 | | | | Agenda | 934785190 - 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: Wonya Y. Lucas | Management | | For | | For | |
| 1e. | Election of Director: B. Craig Owens | Management | | For | | For | |
| 1f. | Election of Director: Lisa A. Payne | Management | | For | | For | |
| 1g. | Election of Director: Debora A. Plunkett | 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 2, 2019. | Management | | For | | For | |
| 3. | To approve the adoption of the J. C. Penney Company, Inc. 2018 Long-Term Incentive Plan. | Management | | Against | | Against | |
| 4. | Advisory vote on executive compensation. | Management | | For | | For | |
| PHAROL, SGPS S.A. | |
| Security | 717143101 | | | | Meeting Type | Annual |
| Ticker Symbol | PTGCY | | | | Meeting Date | 25-May-2018 |
| ISIN | US7171431015 | | | | Agenda | 934820728 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To resolve on the management report, balance sheet and accounts for the year 2017. | Management | | Abstain | | | |
| 2. | To resolve on the consolidated management report, balance sheet and accounts for the year 2017. | 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 ratification of the approval of new members of the Board of Directors for the remaining of the three-year period 2015-2017. | Management | | For | | | |
| 6. | To resolve on the election of the members of the corporate bodies and the Compensation Committee for the three-year period 2018-2020. | Management | | For | | | |
| 7. | To resolve on the election of the Statutory Auditor - effective and substitute - for the three year period 2018- 2020. | Management | | For | | | |
| 8. | To resolve on the Amendment of article 4, number 3 and article 8 number 3 of the by-laws of the Company. | Management | | For | | | |
| 9. | To resolve on the acquisition and disposition of own shares. | Management | | For | | | |
| 10. | 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 | | | |
| EXOR S.P.A., TORINO | |
| Security | N3140A107 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-May-2018 |
| ISIN | NL0012059018 | | | | Agenda | 709333657 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | OPENING | Non-Voting | | | | | |
| 2.A | 2017 ANNUAL REPORT | Non-Voting | | | | | |
| 2.B | IMPLEMENTATION OF THE REMUNERATION POLICY IN 2017 | Non-Voting | | | | | |
| 2.C | ADOPTION 2017 ANNUAL ACCOUNTS | Management | | For | | For | |
| 2.D | EXPLANATION OF THE POLICY ON DIVIDENDS | Non-Voting | | | | | |
| 2.E | DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE | Management | | For | | For | |
| 3 | CORPORATE MATTERS: APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 | Management | | For | | For | |
| 4.A | DISCHARGE OF LIABILITY: RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR | Management | | For | | For | |
| 4.B | DISCHARGE OF LIABILITY: RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | | For | | For | |
| 5 | APPOINTMENT OF MR JOSEPH Y. BEA AS NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| 6.A | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | Management | | Against | | Against | |
| 6.B | CANCELLATION OF REPURCHASED SHARES | Management | | For | | For | |
| 7 | CLOSE OF MEETING | Non-Voting | | | | | |
| CMMT | 25 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM AGM TO OGM AND MODIFICATION OF TEXT IN RESOLUTION 2.E. 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 | | | | | |
| TRIBUNE MEDIA COMPANY | |
| Security | 896047503 | | | | Meeting Type | Annual |
| Ticker Symbol | TRCO | | | | Meeting Date | 30-May-2018 |
| ISIN | US8960475031 | | | | Agenda | 934788273 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | Election of Director: Peter M. Kern | Management | | For | | For | |
| 2. | Advisory vote approving executive compensation. | Management | | For | | For | |
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2018 fiscal year. | Management | | For | | For | |
| W. R. BERKLEY CORPORATION | |
| Security | 084423102 | | | | Meeting Type | Annual |
| Ticker Symbol | WRB | | | | Meeting Date | 31-May-2018 |
| ISIN | US0844231029 | | | | Agenda | 934793046 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: William R. Berkley | Management | | For | | For | |
| 1b. | Election of Director: Christopher L. Augostini | Management | | For | | For | |
| 1c. | Election of Director: Mark E. Brockbank | Management | | For | | For | |
| 1d. | Election of Director: Maria Luisa Ferre | Management | | For | | For | |
| 1e. | Election of Director: Leigh Ann Pusey | Management | | For | | For | |
| 2. | To approve the W. R. Berkley Corporation 2018 Stock Incentive Plan. | Management | | Against | | Against | |
| 3. | 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." | Management | | For | | 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, 2018. | Management | | For | | For | |
| YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN | |
| Security | G98340105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 01-Jun-2018 |
| ISIN | KYG983401053 | | | | Agenda | 709316168 - 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/LISTCONEW S/SEHK/2018/0420/LTN20180420067.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0420/LTN20180420089.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 2017 | Management | | For | | For | |
| 2 | TO RE-ELECT MR. JEFFREY, MINFANG LU AS A NON-EXECUTIVE DIRECTOR | Management | | Against | | Against | |
| 3 | TO RE-ELECT MR. QIN PENG AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 4 | TO RE-ELECT MS. LAM PIK PO AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | |
| 5 | TO RE-ELECT MR. CHENG SHOUTAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | |
| 6 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | | For | | For | |
| 7 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | | For | | For | |
| 8 | 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 | |
| 9 | 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 | |
| 10 | THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 8 AND 9 OF THE NOTICE CONVENING THIS MEETING (THE ''NOTICE''), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 9 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 8 OF THE NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | | Against | | Against | |
| ARMSTRONG FLOORING, INC. | |
| Security | 04238R106 | | | | Meeting Type | Annual |
| Ticker Symbol | AFI | | | | Meeting Date | 01-Jun-2018 |
| ISIN | US04238R1068 | | | | Agenda | 934794036 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Kathleen S. Lane | Management | | For | | For | |
| 1b. | Election of Director: Jeffrey Liaw | Management | | For | | For | |
| 1c. | Election of Director: Donald R. Maier | Management | | For | | For | |
| 1d. | Election of Director: Michael W. Malone | Management | | For | | For | |
| 1e. | Election of Director: James J. O'Connor | Management | | For | | For | |
| 1f. | Election of Director: Jacob H. Welch | Management | | For | | For | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | For | | For | |
| 3. | Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm. | Management | | For | | For | |
| CITYFIBRE INFRASTRUCTURE HOLDINGS PLC | |
| Security | G21574101 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Jun-2018 |
| ISIN | GB00BH581H10 | | | | Agenda | 709480379 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO IMPLEMENT THE SCHEME, AS SET OUT IN THE NOTICE OF THE GENERAL MEETING, INCLUDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | | For | | For | |
| CITYFIBRE INFRASTRUCTURE HOLDINGS PLC | |
| Security | G21574101 | | | | Meeting Type | Court Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Jun-2018 |
| ISIN | GB00BH581H10 | | | | Agenda | 709480418 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | TO VOTE FOR THE SCHEME | Management | | For | | For | |
| CMMT | 14 MAY 2018: 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 | | | | | |
| CMMT | 14 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
| ACHAOGEN, INC. | |
| Security | 004449104 | | | | Meeting Type | Annual |
| Ticker Symbol | AKAO | | | | Meeting Date | 05-Jun-2018 |
| ISIN | US0044491043 | | | | Agenda | 934795634 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Karen Bernstein, Ph.D. | | | | For | | For | |
| | | 2 | Michael Fischbach Ph.D. | | | | For | | For | |
| | | 3 | John W. Smither | | | | For | | For | |
| 2. | Advisory vote to approve compensation of named executive officers. | Management | | For | | For | |
| 3. | Advisory vote on frequency of future advisory votes on the compensation of named executive officers. | Management | | 1 Year | | For | |
| 4. | To ratify the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | Management | | For | | For | |
| HUNTER DOUGLAS N.V. | |
| Security | N4327C122 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 06-Jun-2018 |
| ISIN | ANN4327C1220 | | | | Agenda | 709515956 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | DIVIDEND DISTRIBUTION: EUR 1.85 PER SHARE | Management | | For | | For | |
| 2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | | Against | | Against | |
| CMMT | 22 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION-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 | 06-Jun-2018 |
| ISIN | ANN4327C1220 | | | | Agenda | 709515970 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | REPORT TO THE SHAREHOLDERS | Management | | For | | For | |
| 2 | CONFIRMATION 2017 ANNUAL ACCOUNTS | Management | | For | | For | |
| 3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS | Management | | For | | For | |
| 4 | DIVIDEND DECLARATION COMMON SHARES: EUR 1.85 PER COMMON SHARE AND EUR 0.0054 PER PREFERRED SHARES | Management | | For | | For | |
| 5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: A. NUHN, A. RUYS, J.T. SHERWIN, R. SONNENBERG AND F. WAGENER AS DIRECTORS AND RE-ELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES | Management | | For | | For | |
| 6 | APPOINTMENT OF AUDITORS: ERNST YOUNG | Management | | For | | For | |
| 7 | AMENDMENT ARTICLES OF ASSOCIATION | Management | | For | | For | |
| 8 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | | Against | | Against | |
| CMMT | 22 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 4 TO 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 | 06-Jun-2018 |
| ISIN | US92839U2069 | | | | Agenda | 934797486 - 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 2018. | Management | | For | | For | |
| 3. | Provide advisory approval of the Company's executive compensation. | Management | | For | | For | |
| 4. | Provide an advisory vote on the frequency of the advisory vote on executive compensation. | Management | | 1 Year | | For | |
| GENERAL MOTORS COMPANY | |
| Security | 37045V100 | | | | Meeting Type | Annual |
| Ticker Symbol | GM | | | | Meeting Date | 12-Jun-2018 |
| ISIN | US37045V1008 | | | | Agenda | 934798577 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Mary T. Barra | Management | | For | | For | |
| 1b. | Election of Director: Linda R. Gooden | Management | | For | | For | |
| 1c. | Election of Director: Joseph Jimenez | Management | | For | | For | |
| 1d. | Election of Director: Jane L. Mendillo | Management | | For | | For | |
| 1e. | Election of Director: Michael G. Mullen | Management | | For | | For | |
| 1f. | Election of Director: James J. Mulva | Management | | For | | For | |
| 1g. | Election of Director: Patricia F. Russo | Management | | For | | For | |
| 1h. | Election of Director: Thomas M. Schoewe | Management | | For | | For | |
| 1i. | Election of Director: Theodore M. Solso | Management | | For | | For | |
| 1j. | Election of Director: Carol M. Stephenson | Management | | For | | For | |
| 1k. | Election of Director: Devin N. Wenig | Management | | For | | For | |
| 2. | Approval of, on an Advisory Basis, Named Executive Officer Compensation | Management | | For | | For | |
| 3. | Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2018 | Management | | For | | For | |
| 4. | Shareholder Proposal Regarding Independent Board Chairman | Shareholder | | Against | | For | |
| 5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent | Shareholder | | Against | | For | |
| 6. | Shareholder Proposal Regarding Report on Greenhouse Gas Emissions and CAFE Standards | Shareholder | | Abstain | | Against | |
| LIBERTY GLOBAL PLC | |
| Security | G5480U104 | | | | Meeting Type | Annual |
| Ticker Symbol | LBTYA | | | | Meeting Date | 12-Jun-2018 |
| ISIN | GB00B8W67662 | | | | Agenda | 934815234 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | | For | | For | |
| 2. | To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | | For | | For | |
| 3. | To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | | For | | For | |
| 4. | To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | | For | | For | |
| 5. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) | Management | | For | | For | |
| 6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. | Management | | For | | For | |
| 7. | 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 | |
| 8. | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | | For | | For | |
| 9. | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global 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 2018 annual general meeting of shareholders. | Management | | For | | For | |
| 10. | To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement | Management | | For | | For | |
| SONY CORPORATION | |
| Security | J76379106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Jun-2018 |
| ISIN | JP3435000009 | | | | Agenda | 709525919 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1.1 | Appoint a Director Yoshida, Kenichiro | Management | | For | | For | |
| 1.2 | Appoint a Director Hirai, Kazuo | Management | | For | | For | |
| 1.3 | Appoint a Director Nagayama, Osamu | Management | | For | | For | |
| 1.4 | Appoint a Director Harada, Eiko | Management | | For | | For | |
| 1.5 | Appoint a Director Tim Schaaff | Management | | For | | For | |
| 1.6 | Appoint a Director Matsunaga, Kazuo | Management | | For | | For | |
| 1.7 | Appoint a Director Miyata, Koichi | Management | | For | | For | |
| 1.8 | Appoint a Director John V. Roos | Management | | For | | For | |
| 1.9 | Appoint a Director Sakurai, Eriko | Management | | For | | For | |
| 1.10 | Appoint a Director Minakawa, Kunihito | Management | | For | | For | |
| 1.11 | Appoint a Director Sumi, Shuzo | Management | | For | | For | |
| 1.12 | Appoint a Director Nicholas Donatiello, Jr. | Management | | For | | For | |
| 1.13 | Appoint a Director Oka, Toshiko | Management | | For | | For | |
| 2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | | For | | For | |
| SONY CORPORATION | |
| Security | 835699307 | | | | Meeting Type | Annual |
| Ticker Symbol | SNE | | | | Meeting Date | 19-Jun-2018 |
| ISIN | US8356993076 | | | | Agenda | 934831428 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1a. | Election of Director: Kenichiro Yoshida | Management | | For | | For | |
| 1b. | Election of Director: Kazuo Hirai | Management | | For | | For | |
| 1c. | Election of Director: Osamu Nagayama | Management | | For | | For | |
| 1d. | Election of Director: Eikoh Harada | Management | | For | | For | |
| 1e. | Election of Director: Tim Schaaff | Management | | For | | For | |
| 1f. | Election of Director: Kazuo Matsunaga | Management | | For | | For | |
| 1g. | Election of Director: Koichi Miyata | Management | | For | | For | |
| 1h. | Election of Director: John V. Roos | Management | | For | | For | |
| 1i. | Election of Director: Eriko Sakurai | Management | | For | | For | |
| 1j. | Election of Director: Kunihito Minakawa | Management | | For | | For | |
| 1k. | Election of Director: Shuzo Sumi | Management | | For | | For | |
| 1l. | Election of Director: Nicholas Donatiello, Jr. | Management | | For | | For | |
| 1m. | Election of Director: Toshiko Oka | Management | | For | | For | |
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | | For | | For | |
| YAKULT HONSHA CO.,LTD. | |
| Security | J95468120 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Jun-2018 |
| ISIN | JP3931600005 | | | | Agenda | 709559833 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1.1 | Appoint a Director Negishi, Takashige | Management | | Against | | Against | |
| 1.2 | Appoint a Director Kawabata, Yoshihiro | Management | | For | | For | |
| 1.3 | Appoint a Director Narita, Hiroshi | Management | | For | | For | |
| 1.4 | Appoint a Director Wakabayashi, Hiroshi | Management | | For | | For | |
| 1.5 | Appoint a Director Ishikawa, Fumiyasu | Management | | For | | For | |
| 1.6 | Appoint a Director Tanaka, Masaki | Management | | For | | For | |
| 1.7 | Appoint a Director Ito, Masanori | Management | | For | | For | |
| 1.8 | Appoint a Director Doi, Akifumi | Management | | For | | For | |
| 1.9 | Appoint a Director Hayashida, Tetsuya | Management | | For | | For | |
| 1.10 | Appoint a Director Richard Hall | Management | | For | | For | |
| 1.11 | Appoint a Director Yasuda, Ryuji | Management | | For | | For | |
| 1.12 | Appoint a Director Fukuoka, Masayuki | Management | | For | | For | |
| 1.13 | Appoint a Director Maeda, Norihito | Management | | Against | | Against | |
| 1.14 | Appoint a Director Hirano, Susumu | Management | | Against | | Against | |
| 1.15 | Appoint a Director Pascal Yves De Petrini | Management | | Against | | Against | |
| RESONA HOLDINGS, INC. | |
| Security | J6448E106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2018 |
| ISIN | JP3500610005 | | | | Agenda | 709549779 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | | | |
| 1 | Amend Articles to: Eliminate the Articles Related to Class 5 Preferred Shares | Management | | For | | For | |
| 2.1 | Appoint a Director Higashi, Kazuhiro | Management | | For | | For | |
| 2.2 | Appoint a Director Iwanaga, Shoichi | Management | | For | | For | |
| 2.3 | Appoint a Director Fukuoka, Satoshi | Management | | For | | For | |
| 2.4 | Appoint a Director Isono, Kaoru | Management | | For | | For | |
| 2.5 | Appoint a Director Arima, Toshio | Management | | For | | For | |
| 2.6 | Appoint a Director Sanuki, Yoko | Management | | For | | For | |
| 2.7 | Appoint a Director Urano, Mitsudo | Management | | For | | For | |
| 2.8 | Appoint a Director Matsui, Tadamitsu | Management | | For | | For | |
| 2.9 | Appoint a Director Sato, Hidehiko | Management | | For | | For | |
| 2.10 | Appoint a Director Baba, Chiharu | Management | | For | | For | |
| KIKKOMAN CORPORATION | |
| Security | J32620106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 26-Jun-2018 |
| ISIN | JP3240400006 | | | | Agenda | 709558641 - 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 Matsuyama, Asahi | Management | | For | | For | |
| 2.9 | Appoint a Director Fukui, Toshihiko | Management | | For | | For | |
| 2.10 | Appoint a Director Ozaki, Mamoru | Management | | For | | For | |
| 2.11 | Appoint a Director Inokuchi, Takeo | Management | | For | | For | |
| 2.12 | Appoint a Director Iino, Masako | Management | | For | | For | |
| 3 | Appoint a Corporate Auditor Kajikawa, Toru | Management | | For | | For | |
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | | For | | For | |
| SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | |
| Security | 48122U204 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Jun-2018 |
| ISIN | US48122U2042 | | | | Agenda | 709625151 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1 | APPROVAL OF PROCEDURES TO BE FOLLOWED AT THE MEETING | Management | | No Action | | | |
| 2 | APPROVAL OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2017 | Management | | No Action | | | |
| 3 | DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, THE FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE: RUB 0.11 PER SHARE | Management | | No Action | | | |
| 4.1 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: EKATERINA KUZNETSOVA | Management | | No Action | | | |
| 4.2 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: ANDREY POROKH | Management | | No Action | | | |
| 4.3 | ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: MIKHAIL TSVETNIKOV | 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 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. 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 SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA | Management | | No Action | | | |
| 5.2 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: SERGEY BOEV | Management | | No Action | | | |
| 5.3 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV | Management | | No Action | | | |
| 5.4 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV | Management | | No Action | | | |
| 5.5 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV | Management | | No Action | | | |
| 5.6 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: RON SOMMER | Management | | No Action | | | |
| 5.7 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN | Management | | No Action | | | |
| 5.8 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: JEAN PIERRE JEANNOT KRECKE | Management | | No Action | | | |
| 5.9 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROGER LLEWELLYN MUNNINGS | Management | | No Action | | | |
| 5.10 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN | Management | | No Action | | | |
| 5.11 | ELECTION OF SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI | Management | | No Action | | | |
| 6.1 | APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2018 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS | Management | | No Action | | | |
| 6.2 | APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2018 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS | 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 | 18 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | |
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.