UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-22811

NAME OF REGISTRANT: Bridge Builder Trust

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202

NAME AND ADDRESS OF AGENT FOR SERVICE: Helge K. Lee, Secretary
c/o Bridge Builder Trust
12555 Manchester Road
Des Peres, MO 63131

REGISTRANT'S TELEPHONE NUMBER: 314-515-5242

DATE OF FISCAL YEAR END: 06/30

DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017

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

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

Bridge Builder International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 707951643
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L148
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: GB00BYXK6398
--------------------------------------------------------------------------------------------------------------------------

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

1 REPORT AND ACCOUNTS 2016 Mgmt For For

2 DIRECTORS REMUNERATION POLICY Mgmt For For

3 DIRECTORS REMUNERATION REPORT 2016 Mgmt For For

4 DECLARATION OF FINAL DIVIDEND: 18 318/329 Mgmt For For
PENCE EACH

5.A ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For

5.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For

5.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For

5.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For

5.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR

5.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For

5.G RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For

5.H RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For

5.I RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For

5.J RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For
DIRECTOR

6 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For

7 REMUNERATION OF AUDITOR Mgmt For For

8 POLITICAL DONATIONS Mgmt For For

9 SHARE CONSOLIDATION Mgmt For For

10 ALLOTMENT OF SHARES Mgmt For For

11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS

13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

14 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OF THE COMPANY, OTHER THAN AN
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING
THE PERIOD FROM THE DATE OF THE PASSING OF
THIS RESOLUTION TO THE DATE UPON WHICH THE
COMPANY'S ANNUAL GENERAL MEETING IN 2018
CONCLUDES

--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 708249099
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND
THE DIRECTORS' AND AUDITOR'S REPORTS

2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT

3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY

4 TO DECLARE A DIVIDEND Mgmt For For

5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For

6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For

7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For

8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For

9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For

10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR

11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For

12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For

13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For

14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION

15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE

16 TO INCREASE THE ANNUAL LIMIT ON DIRECTORS Mgmt For For
FEES

17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For

18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For

19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561

20 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES

21 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For
THAN AGMS) MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS NOTICE

--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 707806569
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.4 AND 6.1".
THANK YOU

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

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

3 RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For
THE BOARD PROPOSES THAT THE BOARD OF
DIRECTORS AND MANAGEMENT BE GRANTED
DISCHARGE

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

5.1 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: NIELS JACOBSEN

5.2 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: ARNE KARLSSON

5.3 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: DOROTHEE BLESSING

5.4 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: NIELS BJORN
CHRISTIANSEN

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

7.1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THAT THE COMPANY'S BOARD
BE AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND

7.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
TO THE COMPANY'S GENERAL GUIDELINES
CONCERNING INCENTIVE PAY

7.3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
TO THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD OF A.P.
MOLLER MAERSK A S

--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 707816673
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704579 DUE TO CHANGE IN VOTING
STATUS OF THE MEETING FROM VOTABLE MEETING
TO INFORMATION MEETING. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU

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

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

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

C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS: Non-Voting
THE BOARD PROPOSES THAT THE BOARD OF
DIRECTORS AND MANAGEMENT BE GRANTED
DISCHARGE

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

E.1 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: NIELS JACOBSEN

E.2 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: ARNE KARLSSON

E.3 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: DOROTHEE BLESSING

E.4 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: NIELS BJORN
CHRISTIANSEN

F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB

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

G.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
TO THE COMPANY'S GENERAL GUIDELINES
CONCERNING INCENTIVE PAY

G.3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES ADOPTION OF AN AMENDMENT
TO THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD OF A.P.
MOLLER - MAERSK A/S

--------------------------------------------------------------------------------------------------------------------------
AB VOLVO (PUBL) Agenda Number: 707814085
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1 OPENING OF THE MEETING Non-Voting

2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
ELECTION COMMITTEE PROPOSES SVEN UNGER,
ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE
MEETING

3 VERIFICATION OF THE VOTING LIST Non-Voting

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting
CONTROLLERS

6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED

7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting
BOARD COMMITTEES

8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS. IN
CONNECTION THEREWITH, SPEECH BY THE
PRESIDENT

9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET

10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS: SEK 3.25
PER SHARE

11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND OF THE
PRESIDENT

12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
ELECTED BY THE MEETING: THE ELECTION
COMMITTEE PROPOSES ELEVEN MEMBERS AND NO
DEPUTY MEMBERS

13 DETERMINATION OF THE REMUNERATION TO THE Mgmt Abstain Against
BOARD MEMBERS

14.1 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER: MATTI
ALAHUHTA

14.2 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER: ECKHARD
CORDES

14.3 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : JAMES W.
GRIFFITH

14.4 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : MARTIN
LUNDSTEDT

14.5 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt Against Against
OF THE FOLLOWING BOARD MEMBER : KATHRYN V.
MARINELLO

14.6 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : MARTINA
MERZ

14.7 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : HANNE DE
MORA

14.8 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : HAKAN
SAMUELSSON

14.9 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt Against Against
OF THE FOLLOWING BOARD MEMBER : HELENA
STJERNHOLM

14.10 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : CARL-HENRIC
SVANBERG

14.11 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : LARS
WESTERBERG

15 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For
ELECTION COMMITTEE PROPOSES RE-ELECTION OF
CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
BOARD

16 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE: THE ELECTION COMMITTEE PROPOSES
THAT BENGT KJELL, REPRESENTING AB
INDUSTRIVARDEN, LARS FORBERG, REPRESENTING
CEVIAN CAPITAL, YNGVE SLYNGSTAD,
REPRESENTING NORGES BANK INVESTMENT
MANAGEMENT, PAR BOMAN, REPRESENTING
HANDELSBANKEN, SHB PENSION FUND, SHB
EMPLOYEE FUND, SHB PENSIONSKASSA AND
OKTOGONEN, AND THE CHAIRMAN OF THE BOARD
ARE ELECTED MEMBERS OF THE ELECTION
COMMITTEE AND THAT NO FEES ARE PAID TO THE
MEMBERS OF THE ELECTION COMMITTEE

17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
INSTRUCTIONS FOR THE AB VOLVO ELECTION
COMMITTEE

18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt For For
FOR SENIOR EXECUTIVES

CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 19.1 TO
19.8

19.1 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
POLICY FOR PAYING CORPORATE TAX IN SWEDEN

19.21 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
DISCONTINUATION OF BLUE CHIP JET AND POLICY
AGAINST THE USE OF PRIVATE JETS: TO GIVE AB
VOLVO'S BOARD OF DIRECTORS THE TASK OF
INITIATING AN INDEPENDENT REVIEW OF THE
COMPANY'S OVERALL USE OF PRIVATE JETS SINCE
2009, WITH A FOCUS ON THE TOTAL COST TO THE
VOLVO GROUP (INCLUDING OWNERSHIP OF BLUE
CHIP JET), ENVIRONMENTAL IMPACT, AND ANY
IMPROPER ACTION (SIMILAR TO THE
INVESTIGATION CONDUCTED INTO SCA'S PRIVATE
JETS). THAT THIS REVIEW WILL BE PRESENTED
TO THE ANNUAL GENERAL MEETING IN 2018

19.22 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
DISCONTINUATION OF BLUE CHIP JET AND POLICY
AGAINST THE USE OF PRIVATE JETS: TO GIVE AB
VOLVO'S BOARD OF DIRECTORS THE TASK OF
FORMULATING A POLICY TO BAN THE USE OF
PRIVATE JETS THROUGHOUT THE VOLVO GROUP.
THAT THIS POLICY WILL BE PRESENTED TO THE
ANNUAL GENERAL MEETING IN 2018

19.3 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
REVIEW OF SO CALLED "REPRESENTATION HUNTS"
AT THE ROSSARED ESTATE

19.4 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
REPORT ON THE RESULTS OF THE EMPLOYEE
SURVEY

19.51 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER
FUNCTION: TO GIVE AB VOLVO'S BOARD OF
DIRECTORS THE TASK OF DEVELOPING THE
WHISTLE BLOWER PROCEDURE/PROCESS DURING
2017 SO THAT AN EMPLOYEE IS GUARANTEED THAT
AN INDEPENDENT WHISTLEBLOWING INVESTIGATION
WILL BE CONDUCTED, IF SO REQUESTED BY THE
EMPLOYEE. THAT THIS INVESTIGATION MUST BE
CONDUCTED BY A THIRD PARTY WHO HAS NO OTHER
COMMITMENTS TOWARD THE VOLVO GROUP. THAT A
WRITTEN REPORT ON THE INVESTIGATION'S
ISSUES AND FINDINGS MUST BE PRESENTED
DIRECTLY BY THE INDEPENDENT INVESTIGATOR TO
THE COMPANY, THE UNION REPRESENTATIVES AND
TO THE EMPLOYEE IN PERSON, WITHOUT GIVING
THE COMPANY THE OPPORTUNITY TO EDIT THE
CONTENT OF THE REPORT

19.52 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER
FUNCTION: TO GIVE AB VOLVO'S BOARD OF
DIRECTORS THE TASK OF ENSURING THAT THE
ANNUAL AND SUSTAINABILITY REPORT AS FROM
2017 INCLUDES INFORMATION ON THE NUMBER OF
REPORTED WHISTLE-BLOWING INCIDENTS IN THE
VOLVO GROUP, AND ALSO, WHERE APPLICABLE,
WHICH MAJOR MISCONDUCTS HAVE BEEN UNCOVERED
AND HAVE BEEN CORRECTED BASED ON THE
INCIDENTS REPORTED TO THE WHISTLE BLOWER
PROCEDURE/PROCESS IN RESPECTIVE YEARS

19.6 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
DISCONTINUATION OF SO CALLED VARIABLE
REMUNERATION TO SENIOR EXECUTIVES OF THE
VOLVO GROUP

19.71 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
POLICY TO SUPPORT THE SOCIAL CONTRACT: TO
GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK
OF FORMULATING A POLICY IN ORDER FOR AB
VOLVO TO ACTIVELY SUPPORT THE POSSIBILITY
OF COMBINING A JOB WITH POLITICAL
ASSIGNMENTS, FOR EXAMPLE, BY ADJUSTING WORK
DUTIES. THAT THIS POLICY WILL INCLUDE THAT
THE VOLVO GROUP IS NOT TO CONTACT A HIRED
EMPLOYEE IN THEIR CAPACITY AS A POLITICIAN,
AND LIKEWISE NOT TO TRY TO INFLUENCE THE
PERSON IN THEIR AREA OF POLITICAL
RESPONSIBILITY. THAT THIS POLICY WILL BE
PRESENTED TO THE ANNUAL GENERAL MEETING IN
2018

19.72 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
POLICY TO SUPPORT THE SOCIAL CONTRACT: TO
GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK
OF ENSURING THAT THE ANNUAL AND
SUSTAINABILITY REPORT AS FROM 2017 INCLUDES
A REPORT ON THE NUMBER OF EMPLOYEES IN THE
VOLVO GROUP WHO TAKE TIME OFF WORK IN ORDER
TO CARRY OUT POLITICAL ASSIGNMENTS IN
SWEDEN

19.8 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
CHANGE IN THE ARTICLES OF ASSOCIATION OF AB
VOLVO

--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 707840814
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------

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

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

1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2016

2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against
REPORT

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

4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For
CHF 0.76 GROSS PER REGISTERED SHARE

5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM

6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For

7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2017 ANNUAL GENERAL MEETING TO THE
2018 ANNUAL GENERAL MEETING

7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Split 3% For 97% Against Split
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2018

8.1 ELECTION OF MATTI ALAHUHTA AS DIRECTOR Mgmt For For

8.2 ELECTION OF DAVID CONSTABLE AS DIRECTOR Mgmt For For

8.3 ELECTION OF FREDERICO FLEURY CURADO AS Mgmt For For
DIRECTOR

8.4 ELECTION OF LARS FOERBERG AS DIRECTOR Mgmt For For

8.5 ELECTION OF LOUIS R. HUGHES AS DIRECTOR Mgmt Split 97% For 3% Against Split

8.6 ELECTION OF DAVID MELINE AS DIRECTOR Mgmt For For

8.7 ELECTION OF SATISH PAI AS DIRECTOR Mgmt For For

8.8 ELECTION OF JACOB WALLENBERG AS DIRECTOR Mgmt For For

8.9 ELECTION OF YING YEH AS DIRECTOR Mgmt For For

8.10 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For
CHAIRMAN

9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Split 97% For 3% Against Split
DAVID CONSTABLE

9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Split 97% For 3% Against Split
FREDERICO FLEURY CURADO

9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Split 97% For 3% Against Split
YING YEH

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

11 ELECTION OF THE AUDITORS: ERNST & YOUNG AG Mgmt For For

CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 708176210
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------

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

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Noguchi, Minoru

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yukie

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Katsunuma, Kiyoshi

2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Jo

2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikuchi, Takashi

2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hattori, Kiichiro

3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hayashi, Yutaka

3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Matsuoka, Tadashi

3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sugahara, Taio

--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 707645555
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 02-Feb-2017
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2016, TOGETHER WITH THE AUDITOR'S REPORT
THEREON

2 TO DECLARE A FINAL DIVIDEND OF 12P PER Mgmt For For
SHARE

3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR

4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR

5 TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY Mgmt For For

6 TO RE-ELECT AS A DIRECTOR MR M J GILBERT Mgmt For For

7 TO RE-ELECT AS A DIRECTOR MR A A LAING Mgmt For For

8 TO RE-ELECT AS A DIRECTOR MR R M MACRAE Mgmt For For

9 TO RE-ELECT AS A DIRECTOR MR R S MULLY Mgmt For For

10 TO RE-ELECT AS A DIRECTOR MS V RAHMANI Mgmt For For

11 TO RE-ELECT AS A DIRECTOR MR W J RATTRAY Mgmt For For

12 TO RE-ELECT AS A DIRECTOR MRS J G AF Mgmt For For
ROSENBORG

13 TO RE-ELECT AS A DIRECTOR MR A SUZUKI Mgmt For For

14 TO RE-ELECT AS A DIRECTOR MR S R V Mgmt For For
TROUGHTON

15 TO RE-ELECT AS A DIRECTOR MR H YOUNG Mgmt For For

16 TO ELECT AS A DIRECTOR MR G FUSENIG WHO WAS Mgmt For For
APPOINTED DURING THE YEAR

17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR TO 30 SEPTEMBER 2016

18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY

19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE

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

21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS OVER EQUITY SHARES UP TO 5% OF THE
ISSUED ORDINARY SHARE CAPITAL

22 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS OVER EQUITY SECURITIES OVER A
FURTHER 5% OF THE ISSUED ORDINARY SHARE
CAPITAL

23 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt For For
14 DAYS CLEAR NOTICE

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

CMMT 20 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 708175446
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: CRT
Meeting Date: 19-Jun-2017
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For

CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
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

CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 708175434
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: OGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------

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

1 ''THAT: (A) THE SCHEME OF ARRANGEMENT DATED Mgmt For For
9 MAY 2017 (THE ''SCHEME'') BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME), A PRINT OF WHICH
HAS BEEN PRODUCED TO THIS MEETING AND, FOR
THE PURPOSE OF IDENTIFICATION, SIGNED BY
THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM
OR WITH, OR SUBJECT TO, ANY MODIFICATION,
ADDITION OR CONDITION APPROVED OR IMPOSED
BY THE COURT (AS DEFINED IN THE SCHEME) AND
JOINTLY CONSENTED TO BY THE COMPANY AND
STANDARD LIFE PLC, BE APPROVED AND THE
DIRECTORS OF THE COMPANY BE AUTHORISED TO
TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING THE
SCHEME INTO EFFECT; AND (B) WITH EFFECT
FROM THE PASSING OF THIS RESOLUTION, THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND ARE HEREBY AMENDED BY THE ADOPTION AND
INCLUSION OF THE FOLLOWING NEW ARTICLE 137:
137 SCHEME OF ARRANGEMENT 137.1 IN THIS
ARTICLE, REFERENCES TO THE ''SCHEME'' MEANS
THE SCHEME OF ARRANGEMENT DATED 9 MAY 2017
BETWEEN THE COMPANY AND THE SCHEME
SHAREHOLDERS (AS DEFINED IN THE SCHEME)
UNDER PART 26 OF THE COMPANIES ACT 2006 IN
ITS ORIGINAL FORM OR WITH, OR SUBJECT TO,
ANY MODIFICATION, ADDITION OR CONDITION
APPROVED OR IMPOSED BY THE COURT (AS
DEFINED IN THE SCHEME) AND JOINTLY
CONSENTED TO BY THE COMPANY AND STANDARD
LIFE PLC (''STANDARD LIFE'') AND (SAVE AS
DEFINED IN THIS ARTICLE) EXPRESSIONS
DEFINED IN THE SCHEME SHALL HAVE THE SAME
MEANINGS IN THIS ARTICLE. 137.2
NOTWITHSTANDING ANY OTHER PROVISION OF
THESE ARTICLES, IF THE COMPANY ISSUES ANY
ORDINARY SHARES OTHER THAN TO STANDARD LIFE
OR ITS NOMINEE(S) ON OR AFTER THE ADOPTION
OF THIS ARTICLE AND PRIOR TO THE SCHEME
RECORD TIME, SUCH ORDINARY SHARES SHALL BE
ISSUED SUBJECT TO THE TERMS OF THE SCHEME
(AND SHALL BE SCHEME SHARES FOR THE
PURPOSES THEREOF) AND THE ORIGINAL OR ANY
SUBSEQUENT HOLDER OR HOLDERS OF SUCH
ORDINARY SHARES SHALL BE BOUND BY THE
SCHEME ACCORDINGLY. 137.3 NOTWITHSTANDING
ANY OTHER PROVISIONS OF THESE ARTICLES,
SUBJECT TO THE SCHEME BECOMING EFFECTIVE,
ANY ORDINARY SHARES ISSUED TO ANY PERSON
(OTHER THAN UNDER THE SCHEME OR TO STANDARD
LIFE OR ITS NOMINEE(S)) (A ''NEW MEMBER'')
AFTER THE SCHEME RECORD TIME (EACH A
''POST-SCHEME SHARE''), SHALL BE ISSUED ON
TERMS THAT THEY SHALL ON THE EFFECTIVE DATE
OR, IF LATER, ON ISSUE BE IMMEDIATELY
TRANSFERRED TO STANDARD LIFE (OR AS
STANDARD LIFE MAY OTHERWISE DIRECT) IN
CONSIDERATION OF AND CONDITIONAL ON THE
ALLOTMENT AND ISSUE OR TRANSFER BY STANDARD
LIFE TO THE NEW MEMBER OF SUCH NUMBER OF
NEW SHARES (THE ''STANDARD LIFE
CONSIDERATION SHARES'') AS THAT NEW MEMBER
WOULD HAVE BEEN ENTITLED TO HAD EACH POST-
SCHEME SHARE BEEN A SCHEME SHARE. 137.4 THE
STANDARD LIFE CONSIDERATION SHARES ALLOTTED
AND ISSUED OR TRANSFERRED TO A NEW MEMBER
PURSUANT TO ARTICLE 137.3 SHALL BE CREDITED
AS FULLY PAID AND SHALL RANK PARI PASSU IN
ALL RESPECTS WITH ALL OTHER STANDARD LIFE
SHARES IN ISSUE AT THAT TIME (OTHER THAN AS
REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION
PAYABLE BY REFERENCE TO A RECORD DATE
PRECEDING THE DATE OF ALLOTMENT) AND SHALL
BE SUBJECT TO THE ARTICLES OF ASSOCIATION
OF STANDARD LIFE FROM TIME TO TIME. 137.5
IF THE COMPANY OR STANDARD LIFE REASONABLY
BELIEVES OR IS ADVISED THAT THE ALLOTMENT
AND/ OR ISSUE OF STANDARD LIFE
CONSIDERATION SHARES TO A NEW MEMBER
PURSUANT TO ARTICLE 137.3 WOULD OR MIGHT
INFRINGE THE LAWS OF ANY JURISDICTION
OUTSIDE THE UNITED KINGDOM OR WOULD OR
MIGHT REQUIRE THE COMPANY OR STANDARD LIFE
TO COMPLY WITH ANY GOVERNMENTAL OR OTHER
CONSENT, OR ANY REGISTRATION, FILING OR
OTHER FORMALITY WITH WHICH THE COMPANY OR
STANDARD LIFE IS UNABLE TO COMPLY OR
COMPLIANCE WITH WHICH THE COMPANY OR
STANDARD LIFE REGARDS AS UNDULY ONEROUS,
THEN STANDARD LIFE MAY IN ITS SOLE
DISCRETION DETERMINE THAT NO STANDARD LIFE
CONSIDERATION SHARES SHALL BE ALLOTTED AND
ISSUED AND/OR TRANSFERRED TO SUCH NEW
MEMBER, BUT SHALL INSTEAD BE ALLOTTED AND
ISSUED AND/OR TRANSFERRED TO A NOMINEE
APPOINTED BY STANDARD LIFE, AS TRUSTEE FOR
SUCH NEW MEMBER, ON TERMS THAT THE NOMINEE
SHALL, AS SOON AS IS PRACTICABLE FOLLOWING
THE EFFECTIVE DATE, SELL THE STANDARD LIFE
CONSIDERATION SHARES SO ALLOTTED AND ISSUED
AND SHALL ACCOUNT FOR SUCH SALE IN
ACCORDANCE WITH ARTICLE 137.6 BELOW. 137.6
ANY SALE UNDER ARTICLE 137.5 SHALL BE AT
THE BEST PRICE WHICH CAN REASONABLY BE
OBTAINED AT THE TIME OF SALE AND THE NET
PROCEEDS OF SUCH SALE (AFTER THE DEDUCTION
OF ALL EXPENSES AND COMMISSIONS INCURRED IN
CONNECTION WITH SUCH SALE INCLUDING ANY
AMOUNT IN RESPECT OF VALUE ADDED TAX
THEREON) TO THE EXTENT THEY EXCEED GBP 3.00
SHALL WITHIN FOURTEEN DAYS AFTER ANY SUCH
SALE BE PAID TO THE NEW MEMBER ENTITLED
THERETO IN ACCORDANCE WITH THE TERMS OF THE
SCHEME (AS IT MAY BE MODIFIED IN ACCORDANCE
WITH ITS TERMS) AS IF THE NEW MEMBER HAD
BEEN A SCHEME SHAREHOLDER. TO GIVE EFFECT
TO ANY SALE UNDER ARTICLE 137.5 OF THESE
ARTICLES, THE NOMINEE REFERRED TO IN
ARTICLE 137.5 SHALL BE AUTHORISED AS AN
ATTORNEY ON BEHALF OF THE PERSON CONCERNED
TO EXECUTE AND DELIVER AS TRANSFEROR AN
INSTRUMENT OR INSTRUCTION OF TRANSFER AND
TO GIVE SUCH INSTRUCTIONS AND DO ALL OTHER
THINGS WHICH HE MAY CONSIDER NECESSARY OR
EXPEDIENT IN CONNECTION WITH SUCH SALE. IN
THE ABSENCE OF BAD FAITH OR WILFUL DEFAULT,
NONE OF THE COMPANY, STANDARD LIFE, THE
NOMINEE OR THE PERSON SO APPOINTED SHALL
HAVE ANY LIABILITY FOR ANY LOSS OR DAMAGE
ARISING AS A RESULT OF THE TIMING OR TERMS
OF SUCH SALE. 137.7 ON ANY REORGANISATION
OF, OR MATERIAL ALTERATION TO, THE SHARE
CAPITAL OF THE COMPANY (INCLUDING, WITHOUT
LIMITATION, ANY SUBDIVISION AND/OR
CONSOLIDATION PRIOR TO THE ISSUE OF THE
STANDARD LIFE CONSIDERATION SHARES), THE
NUMBER OF STANDARD LIFE CONSIDERATION
SHARES TO BE ALLOTTED AND ISSUED AND/OR
TRANSFERRED PER POST-SCHEME SHARE PURSUANT
TO ARTICLE 137.3 ABOVE SHALL BE ADJUSTED BY
THE DIRECTORS OF STANDARD LIFE, IN SUCH
MANNER AS THE AUDITORS OF THE COMPANY OR AN
INDEPENDENT INVESTMENT BANK SELECTED BY
STANDARD LIFE MAY DETERMINE TO BE FAIR AND
REASONABLE TO THE NEW MEMBER TO REFLECT
SUCH REORGANISATION OR ALTERATION.
REFERENCES IN THIS ARTICLE TO ORDINARY
SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE
CONSTRUED ACCORDINGLY. 137.8 IN ORDER TO
GIVE EFFECT TO ANY TRANSFER REQUIRED BY
THIS ARTICLE 137, THE COMPANY MAY APPOINT
ANY PERSON AS ATTORNEY FOR THE NEW MEMBER
TO EXECUTE AND DELIVER AS TRANSFEROR A FORM
OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON
BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT
HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR
ANY SUCH SUBSEQUENT HOLDER) IN FAVOUR OF
STANDARD LIFE (OR AS STANDARD LIFE MAY
OTHERWISE DIRECT) AND DO ALL SUCH OTHER
THINGS AND EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS MAY IN THE OPINION OF THE
ATTORNEY BE NECESSARY OR DESIRABLE TO VEST
THE POST-SCHEME SHARES IN STANDARD LIFE (OR
AS STANDARD LIFE MAY OTHERWISE DIRECT) AND
PENDING SUCH VESTING TO EXERCISE ALL SUCH
RIGHTS TO THE POST-SCHEME SHARES AS
STANDARD LIFE MAY DIRECT. IF AN ATTORNEY IS
SO APPOINTED, THE NEW MEMBER SHALL NOT
THEREAFTER (EXCEPT TO THE EXTENT THAT THE
ATTORNEY FAILS TO ACT IN ACCORDANCE WITH
THE DIRECTIONS OF STANDARD LIFE) BE
ENTITLED TO EXERCISE ANY RIGHTS ATTACHING
TO THE POST-SCHEME SHARES UNLESS SO AGREED
BY STANDARD LIFE. THE COMPANY MAY GIVE GOOD
RECEIPT FOR THE PURCHASE PRICE OF THE
POST-SCHEME SHARES AND MAY REGISTER
STANDARD LIFE AS HOLDER THEREOF AND ISSUE
TO IT CERTIFICATES FOR THE SAME. THE
COMPANY SHALL NOT BE OBLIGED TO ISSUE A
CERTIFICATE TO THE NEW MEMBER FOR ANY
POST-SCHEME SHARES. 137.9 STANDARD LIFE
CONSIDERATION SHARES ALLOTTED TO ANY NEW
MEMBER PURSUANT TO ARTICLE 137.3 ABOVE
SHALL NOT BE ALLOTTED AS FRACTIONS OF
SHARES BUT ANY FRACTIONS OF SHARES TO WHICH
A NEW MEMBER WOULD OTHERWISE HAVE BEEN
ENTITLED SHALL BE AGGREGATED AND SOLD IN
THE MARKET AND THE NET PROCEEDS OF SALE
DISTRIBUTED PRO RATA TO PERSONS ENTITLED
THERETO. HOWEVER, INDIVIDUAL ENTITLEMENTS
TO TOTAL AGGREGATE AMOUNTS OF LESS THAN GBP
3.00 SHALL NOT BE PAID TO NEW MEMBERS BUT
WILL BE RETAINED FOR THE BENEFIT OF
STANDARD LIFE. 137.10 IF THE SCHEME SHALL
NOT HAVE BECOME EFFECTIVE BY THE DATE
REFERRED TO IN CLAUSE 9 OF THE SCHEME, (OR
SUCH LATER DATE, IF ANY, AS STANDARD LIFE
AND THE COMPANY MAY AGREE AND THE COURT MAY
ALLOW) THIS ARTICLE SHALL BE OF NO EFFECT.

--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 707807864
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 02-Apr-2017
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APRIL 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
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

1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS CORRESPONDING TO THE
2016 FINANCIAL YEAR

2 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
PROFIT CORRESPONDING TO THE 2016 FINANCIAL
YEAR

3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE 2016 FINANCIAL YEAR

4.1 AMENDMENT OF ARTICLES 21 ("COMPOSITION OF Mgmt For For
THE BOARD") AND 23 ("CONVENING AND QUORUM
OF BOARD MEETINGS. DELIBERATIONS AND
ADOPTING OF RESOLUTIONS. BOARD COMMITTEES")
OF THE CORPORATE BYLAWS WHICH RELATE TO THE
COMPOSITION OF THE BOARD OF DIRECTORS AND
TO THE FUNCTIONING OF ITS COMMITTEES WITH
THE AIM: (I) TO ADAPT ITS WORDING TO THE
AMENDMENTS MADE IN THE BOARD OF DIRECTORS'
REGULATIONS APPROVED BY THE BOARD ON ITS
MEETING HELD ON 15 DECEMBER 2015, WITH A
VIEW TO ADAPT ITS CONTENT TO THE
RECOMMENDATIONS OF THE CODE OF GOOD
GOVERNANCE OF LISTED COMPANIES, (II) TO
INCLUDE IN THE CORPORATE BYLAWS THE
EXISTING PROVISION STATED IN THE BOARD OF
DIRECTORS' REGULATIONS WHICH RELATES TO THE
COMPOSITION AND FUNCTIONING OF THE
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
AND (III) TO INCLUDE IMPROVEMENTS IN ITS
REGULATION IN THE LIGHT OF LEGISLATIVE
DEVELOPMENTS, SPECIALLY, THE ONES
INTRODUCED BY THE LAW 22/2015, DATED 20
JULY, ON THE ACCOUNTS AUDITING WHICH AMENDS
THE LAW ON CAPITAL COMPANIES

4.2 AMENDMENT OF ARTICLE 29 ("DISTRIBUTION OF Mgmt For For
PROFITS. PROVISION AND MATERIALISATION OF
RESERVES") OF THE COMPANY BYLAWS TO INCLUDE
THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY
OR PARTLY IN KIND TO THE SHAREHOLDERS

5 REMUNERATION TO SHAREHOLDERS BY MEANS OF Non-Voting
DIVIDEND DISTRIBUTION IN CHARGE TO
VOLUNTARY RESERVES, OFFERING THEM THE
POSSIBILITY TO RECEIVE THE DIVIDEND IN CASH
OR OPTING FOR THE AWARD OF ABERTIS
INFRAESTRUCTURAS, S.A.'S SHARES COMING FROM
TREASURY STOCK AND IN CASH. DELEGATION OF
POWERS IN FAVOUR OF THE BOARD OF DIRECTORS
TO SET OUT THE CONDITIONS OF THIS
RESOLUTION IN THE ASPECTS WHICH HAVE NOT
BEEN DEALT BY THIS GENERAL MEETING AND TO
TAKE ANY ACTIONS AS MAY BE NECESSARY OR
HELPFUL FOR EXECUTING AND FORMALISING THIS
RESOLUTION

6.1 RATIFICATION AND APPOINTMENT OF MRS MARINA Mgmt For For
SERRANO GONZALEZ, INDEPENDENT DIRECTOR

6.2 RATIFICATION AND APPOINTMENT OF MRS Mgmt For For
SANDRINE LAGUMINA, INDEPENDENT DIRECTOR

6.3 RATIFICATION AND APPOINTMENT OF MR ENRICO Mgmt For For
LETTA, INDEPENDENT DIRECTOR

6.4 RATIFICATION AND APPOINTMENT OF MR LUIS G. Mgmt For For
FORTUNO, INDEPENDENT DIRECTOR

6.5 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JAVIER BROSSA GALOFRE,
INDEPENDENT DIRECTOR

6.6 RATIFICATION AND APPOINTMENT OF ANOTHER Mgmt For For
INDEPENDENT DIRECTOR: A SELECTION PROCESS
IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO
VIANA BAPTISTA

6.7 RE-ELECTION OF G3T, S.L, PROPRIETARY Mgmt For For
DIRECTOR

7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For
ITS CONSOLIDATED GROUP: DELOITTE

8 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For
ABOUT DIRECTORS' REMUNERATIONS,
CORRESPONDING TO 2016 FINANCIAL YEAR

9 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Abstain Against
POLICY 2018-2019-2020

10 DELEGATION OF POWERS TO FORMALISE ALL THE Mgmt For For
RESOLUTIONS ADOPTED BY THE MEETING

CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
7 AND RECEIPT OF THE DIRECTOR NAME IN
RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708141154
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 ANNOUNCEMENTS Non-Voting

3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAG AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO INCHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG

3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2016

4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
30 MAY 2017

5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Non-Voting
CONDITIONS: AMENDMENTS ARTICLES OF
ASSOCIATION STAK AAG

5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote
CONDITIONS: AMENDMENTS TRUST CONDITIONS
STAK AAG

6 ANY OTHER BUSINESS Non-Voting

7 CLOSURE Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708064910
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting

2.A ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting
ANNUAL FINANCIAL STATEMENTS: REPORT OF THE
MANAGING BOARD IN RESPECT OF 2016

2.B ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting
ANNUAL FINANCIAL STATEMENTS: REPORT OF THE
SUPERVISORY BOARD IN RESPECT OF 2016

2.C ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting
ANNUAL FINANCIAL STATEMENTS: PRESENTATION
EMPLOYEE COUNCIL

2.D ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting
ANNUAL FINANCIAL STATEMENTS: CORPORATE
GOVERNANCE, INCLUDING ABN AMRO'S NEW
MANAGEMENT STRUCTURE

2.E ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting
ANNUAL FINANCIAL STATEMENTS: IMPLEMENTATION
OF REMUNERATION POLICY

2.F ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting
ANNUAL FINANCIAL STATEMENTS: PRESENTATION
AND Q&A EXTERNAL AUDITOR

2.G ANNUAL REPORT, CORPORATE GOVERNANCE AND Mgmt For For
ANNUAL FINANCIAL STATEMENTS: ADOPTION OF
AUDITED ANNUAL FINANCIAL STATEMENTS

3.A EXPLANATION DIVIDEND POLICY Non-Voting

3.B PROPOSAL FOR DIVIDEND 2016: EUR 0.44 PER Mgmt For For
SHARE OVER THE FINANCIAL YEAR 2016

4.A DISCHARGE OF EACH MEMBER OF THE MANAGING Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2016 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2016

4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2016 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2016

5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting

6 RE-APPOINTMENT OF KEES VAN DIJKHUIZEN AS Non-Voting
MEMBER OF THE EXECUTIVE BOARD

7.A COMPOSITION SUPERVISORY BOARD: OPPORTUNITY Non-Voting
TO RECOMMEND CANDIDATES FOR NOMINATION FOR
A VACANCY IN THE SUPERVISORY BOARD

7.B COMPOSITION SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF ANNEMIEKE ROOBEEK AS
MEMBER OF THE SUPERVISORY BOARD

8.A ISSUANCE AND ACQUISITION OF SHARES: Mgmt For For
AUTHORISATION TO ISSUE SHARES AND/OR GRANT
RIGHTS TO SUBSCRIBE FOR SHARES

8.B ISSUANCE AND ACQUISITION OF SHARES: Mgmt For For
AUTHORISATION TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS

8.C ISSUANCE AND ACQUISITION OF SHARES: Mgmt For For
AUTHORISATION TO ACQUIRE SHARES OR
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO GROUP'S OWN CAPITAL

9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V., AMSTERDAM Agenda Number: 707248452
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting

2.A APPOINTMENT OF A NEW MEMBER OF THE Non-Voting
SUPERVISORY BOARD: VERBAL INTRODUCTION AND
MOTIVATION BY MR J.B.J. STEGMANN

2.B APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: APPOINTMENT OF MR J.B.J.
STEGMANN AS MEMBER OF THE SUPERVISORY BOARD

3 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934516874
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 10-Feb-2017
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For

1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO

1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For

1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY

1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For

1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For

1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For

1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON

1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For

1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For

1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For

2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.

4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.

5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.

7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.

--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 707207254
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 12-Jul-2016
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651713 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

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

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

CMMT 24 JUN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0601/201606011602781.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0624/201606241603542.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 656561. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

E.1 APPROVAL OF THE CONTRIBUTION OF 1,718,134 Mgmt For For
FRHI SHARES TO THE COMPANY, ITS VALUATION
AND CONSIDERATION

E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING Mgmt For For
THE CONTRIBUTION OF 1,718,134 FRHI SHARES
TO THE COMPANY

O.3 POWERS TO CARRY OUT FORMALITIES Mgmt For For

O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
DIRECTOR

O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
FAKHROO AS A DIRECTOR

O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
DIRECTOR

O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Split 1% For 99% Against Split
PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
A DIRECTOR

O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
A DIRECTOR

O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
DIRECTOR

O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: DIRECTORS' FEES

--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 708046176
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 05-May-2017
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753004 DUE TO ADDITION OF
SHAREHOLDER PROPOSAL. 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

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0331/201703311700791.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
17/0419/201704191701131.pdf

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3 ALLOCATION OF INCOME AND APPROVAL OF A Mgmt For For
DIVIDEND

O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For

O.5 RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS Mgmt For For
DIRECTOR

O.6 RENEWAL OF MS IRIS KNOBLOCH'S TERM AS Mgmt Split 99% For 1% Against Split
DIRECTOR

O.7 RATIFICATION OF THE COOPTATION MR NAWAF BIN Mgmt For For
JASSIM BIN JABOR AL-THANI

O.8 RATIFICATION OF THE COOPTATION OF MR VIVEK Mgmt For For
BADRINATH

O.9 RATIFICATION OF THE COOPTATION OF MR Mgmt For For
NICOLAS SARKOZY

O.10 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt Split 1% For 99% Against Split
EURAZEO

O.11 APPROVAL OF REGULATED COMMITMENTS TO THE Mgmt For For
BENEFIT OF MR SVEN BOINET

O.12 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt Split 99% For 1% Against Split
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MR SEBASTIEN BAZIN

O.13 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MR SVEN BOINET

O.14 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE AWARDED TO
THE CHIEF EXECUTIVE OFFICER FOR THE 2017
FINANCIAL YEAR

O.15 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE AWARDED TO
THE COMPANY'S DEPUTY GENERAL MANAGER FOR
THE 2017 FINANCIAL YEAR

O.16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES

E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES

E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY ISSUING, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS, COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL

E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OF
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL, BY PUBLIC OFFER

E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OF
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL, BY PUBLIC OFFER UNDER ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE

E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
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

E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR SECURITIES WITH A VIEW TO
REMUNERATING CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY

E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS

E.24 SETTING OF THE OVERALL LIMIT OF INCREASES Mgmt For For
IN CAPITAL LIKELY TO BE CARRIED OUT UNDER
THE AFOREMENTIONED DELEGATIONS

E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A
COMPANY SAVINGS PLAN

E.26 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Split 99% For 1% Against Split
WITHIN THE FRAMEWORK OF A 2017 PLAN OF
CO-INVESTMENT AND FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE
FREE ALLOCATION OF EXISTING SHARES OR
SHARES TO BE ISSUED UNDER THE CONDITIONS OF
PERSONAL INVESTMENT AND PERFORMANCE

O.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE FREELY ALLOCATED TO
SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
INVOLVING THE COMPANY'S SECURITIES

O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE
VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT
OF THE BY-LAWS

--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 708221065
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: EGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0524/201705241702318.pdf

1 APPROVAL OF A PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY FOR THE BENEFIT OF ACCORINVEST

2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ACOM CO.,LTD. Agenda Number: 708223968
--------------------------------------------------------------------------------------------------------------------------
Security: J00105106
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3108600002
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 15, Transition to a
Company with Supervisory Committee

2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kinoshita, Shigeyoshi

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kinoshita, Masataka

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sagehashi, Teruyuki

2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murakami, Atsushi

2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wachi, Kaoru

2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Noriyoshi

3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fukumoto, Kazuo

3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ito, Tatsuya

3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Takada, Osamu

3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Doi, Takashi

4 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members

5 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members

--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 707938796
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 03-May-2017
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745714 DUE TO RECEIPT OF
DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS
1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.

1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS

1.2 APPROVE ALLOCATION OF INCOME Mgmt For For

2 RECEIVE CORPORATE SOCIAL RESPONSIBILITY Non-Voting
REPORT

3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against

4 APPROVE DISCHARGE OF BOARD Mgmt For For

5.1 ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR Mgmt For For

5.2 ELECT JOSE ELADIO SECO DOMINGUEZ AS Mgmt For For
DIRECTOR

5.3 ELECT MARCELINO FERNANDEZ VERDES AS Mgmt For For
EXECUTIVE DIRECTOR

6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For

7.1 AMEND ARTICLE 19 RE: BOARD COMMITTEES Mgmt For For

7.2 AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE Mgmt For For

7.3 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For

7.4 ADD ARTICLE 22 BIS RE: REMUNERATION Mgmt For For
COMMITTEE

8 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS

9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES

10 APPROVE STOCK OPTION PLAN Mgmt For For

11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS

CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD Agenda Number: 707844115
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X176
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: CH0355794022
--------------------------------------------------------------------------------------------------------------------------

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

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

1.1 APPROVAL OF ANNUAL REPORT 2016, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2016,
STATUTORY FINANCIAL STATEMENTS 2016

1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2016

2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For

3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE MANAGEMENT

4.1.1 RE-ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For
BOARD OF DIRECTOR

4.1.2 RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD Mgmt For For
OF DIRECTOR

4.1.3 RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF Mgmt For For
DIRECTOR

4.1.4 RE-ELECTION OF ROBERT J. BERTOLINI AS A Mgmt For For
BOARD OF DIRECTOR

4.1.5 RE-ELECTION OF JOHN J. GREISCH AS A BOARD Mgmt For For
OF DIRECTOR

4.1.6 RE-ELECTION OF PETER GRUSS AS A BOARD OF Mgmt For For
DIRECTOR

4.1.7 RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF Mgmt For For
DIRECTOR

4.1.8 RE-ELECTION OF JEAN MALO AS A BOARD OF Mgmt For For
DIRECTOR

4.1.9 RE-ELECTION OF DAVID STOUT AS A BOARD OF Mgmt For For
DIRECTOR

4.110 RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF Mgmt For For
DIRECTOR

4.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For
OF DIRECTORS: JEAN-PIERRE GARNIER

4.3.1 RE-ELECTION OF HERNA VERHAGEN AS A MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE

4.3.2 RE-ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE

4.3.3 RE-ELECTION OF JOHN J. GREISCH AS A MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE

5.1.1 ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER Mgmt For For

5.1.2 ELECTION OF CLAUDIO CESCATO AS A NEW BOARD Mgmt For For
MEMBER

5.1.3 ELECTION OF ANDREA OSTINELLI AS A NEW BOARD Mgmt For For
MEMBER

5.1.4 ELECTION OF PASCAL HOORN AS A NEW BOARD Mgmt For For
MEMBER

5.1.5 ELECTION OF JULIAN BERTSCHINGER AS NEW A Mgmt For For
BOARD MEMBER

5.2 ELECTION OF THE CHAIRPERSON OF THE NEW Mgmt For For
BOARD OF DIRECTORS: LUDO OOMS

5.3.1 ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE

5.3.2 ELECTION OF ANDREA OSTINELLI AS A NEW Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE

5.3.3 ELECTION OF PASCAL HOORN AS A NEW MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE

6 DISTRIBUTION OF ALL SHARES IN IDORSIA LTD Mgmt For For
TO THE SHAREHOLDERS OF ACTELION BY WAY OF A
DIVIDEND IN KIND FOR THE PURPOSE OF
IMPLEMENTING THE DEMERGER

7 RE-ELECTION OF THE INDEPENDENT PROXY: BDO Mgmt For For
AG, AARAU

8 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
ERNST & YOUNG AG, BASEL

9 REDUCTION OF SHARE CAPITAL BY CANCELATION Mgmt For For
OF REPURCHASED SHARES OF ACTELION LTD

10 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Abstain For
BY A SHAREHOLDER OR THE BOARD OF DIRECTORS
DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT PROXY TO VOTE
ACCORDING TO THE FOLLOWING INSTRUCTION
(FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST
ALL PROPOSALS, ABSTAIN=VOTE FOR THE
PROPOSAL OF THE BOARD OF DIRECTORS)

CMMT PLEASE NOTE THAT THERE IS A TENDER IN Non-Voting
PROCESS WHICH MIGHT AFFECT YOUR VOTING AT
THE ACTELION AGM (MEETINGS UNDER ISINS
CH0010532478 (UNTENDERED SHARES) AND
CH0355794022 (TENDERED SHARES)). PLEASE BE
AWARE THAT SHAREHOLDERS ARE ELIGIBLE TO
VOTE UNDER BOTH ISINS, UNTENDERED AND
TENDERED SHARES. HOWEVER, PLEASE ALSO NOTE
THAT YOU MAY HAVE TO RE-SUBMIT YOUR VOTE
INSTRUCTIONS IF YOU TENDER AFTER YOUR
INITIAL VOTE SUBMISSION AND YOUR SHARES
HAVE SUCCESSFULLY BEEN RE-BOOKED INTO THE
TENDERED LINE (ISIN CH0355794022).THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, OPFIKON Agenda Number: 707862086
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------

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

1.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For

1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2016

2.1 APPROPRIATION OF AVAILABLE EARNINGS 2016 Mgmt For For
AND DIVIDEND: CHF 1.50 PER REGISTERED SHARE

2.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For
REDUCTION

2.3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
RELATED TO THE CAPITAL REDUCTION

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

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

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

5.1.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS

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

5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR

5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR

5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR

5.1.6 RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR

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

5.1.8 ELECTION OF ARIANE GORIN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR

5.2.1 RE-ELECTION OF ALEXANDER GUT OF THE Mgmt For For
COMPENSATION COMMITTEE

5.2.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES OF Mgmt For For
THE COMPENSATION COMMITTEE

5.2.3 RE-ELECTION OF WANDA RAPACZYNSKI OF THE Mgmt For For
COMPENSATION COMMITTEE

5.2.4 ELECTION OF KATHLEEN TAYLOR OF THE Mgmt For For
COMPENSATION COMMITTEE

5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE / ANDREAS G. KELLER

5.4 RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH Mgmt For For

6.1 PARTIAL DELETION OF CONDITIONAL CAPITAL Mgmt For For

6.2 CREATION OF AUTHORIZED CAPITAL Mgmt For For

7 AMENDMENT OF ART. 16 PARA. 1 OF THE Mgmt Split 1% For 99% Against Split
ARTICLES OF INCORPORATION (MAXIMUM NUMBER
OF BOARD MEMBERS)

8 AMENDMENT OF ART. 1 PARA. 2 OF THE ARTICLES Mgmt For For
OF INCORPORATION (CHANGE OF REGISTERED
OFFICE FROM OPFIKON (ZURICH) TO ZURICH)

CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.1.1 TO 5.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 707871580
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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

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

CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
APR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ADIDAS AG AND OF
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2016, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, OF THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTION 289 SECTION
4, 315 SECTION 4 GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
SUPERVISORY BOARD REPORT FOR THE 2016
FINANCIAL YEAR

2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS :RESOLUTION ON THE APPROPRIATION
OF THE DISTRIBUTABLE PROFIT THE
DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
200,000,000 SHALL BE ALLOCATED TO THE OTHER
RESERVES EUR 26,596,155.49 SHALL BE CARRIED
FORWARD EX-DIVIDEND DATE: MAY 12, 2017
PAYABLE DATE: MAY 16, 2017

3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR

4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2016 FINANCIAL YEAR

5 RESOLUTION ON THE AMENDMENT OF SECTION 18 Mgmt For For
(COMPENSATION OF THE SUPERVISORY BOARD) OF
THE ARTICLES OF ASSOCIATION

6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 2 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION

7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION

8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 4 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION

9.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
THE 2017 FINANCIAL YEAR

9.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
SUCH INTERIM FINANCIAL REPORTS ARE TO BE
PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
REVIEW

9.3 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
INTERIM FINANCIAL REPORTS ARE TO BE
PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
MEETING AND ARE TO BE SUBJECT TO AN AUDIT
REVIEW

--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 707863696
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

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

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

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY: 51.5 PENCE PER
ORDINARY SHARE

4 TO APPOINT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY

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

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

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

8 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY

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

10 TO RE-ELECT PENNY JAMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY

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

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

13 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY

14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF DELOITTE LLP

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 707977471
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------

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

1 OPEN MEETING Non-Voting

2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting
2016

3.1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

3.2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS

3.3 DISCUSS FINANCIAL STATEMENTS AND RECEIVE Non-Voting
AUDITORS' REPORTS

3.4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

3.5 APPROVE DIVIDENDS OF EUR 0.26 PER COMMON Mgmt For For
SHARE AND EUR 0.00650 PER COMMON SHARE B

4 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For

5.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For

5.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For

6.1 REELECT DONA YOUNG TO SUPERVISORY BOARD Mgmt For For

6.2 ELECT WILLIAM CONNELLY TO SUPERVISORY BOARD Mgmt For For

6.3 ELECT MARK ELLMAN TO SUPERVISORY BOARD Mgmt For For

7.1 ELECT MATTHEW RIDER TO MANAGEMENT BOARD Mgmt For For

8.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER

8.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES

8.3 AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 Mgmt For For
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE
PLANS

8.4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL

9 OTHER BUSINESS Non-Voting

10 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
AENA S.A, MADRID Agenda Number: 707861678
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------

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

1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
MANAGEMENT REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2016

2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2016

3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS AND
DISTRIBUTION OF DIVIDENDS OF THE COMPANY
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016

4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2016

5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION OF MR. FRANCISCO JAVIER MARTIN
RAMIRO, WITH THE CATEGORY OF PROPRIETARY
DIRECTOR

5.2 APPOINTMENT WITH THE CATEGORY OF Mgmt For For
PROPRIETARY DIRECTOR OF MRS. MARIA JESUS
ROMERO DE AVILA TORRIJOS

5.3 APPOINTMENT WITH THE CATEGORY OF Mgmt For For
PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA
MARCO

6 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM
PERIOD OF FIVE YEARS SINCE THIS DATE, TO
ISSUE ORDINARY DEBENTURES OR BONDS AND
OTHER FIXED INCOME SECURITIES OF A SIMILAR
NATURE, UP TO A MAXIMUM OF FIVE BILLION
EUROS, OR ITS EQUIVALENT IN ANY OTHER
CURRENCY, AND TO GUARANTEE THE ISSUES OF
THOSE SECURITIES BY OTHER COMPANIES IN THE
GROUP, AND TO INCORPORATE A COMPANY FOR
THIS PURPOSE

7 AMENDMENT OF ARTICLES 1 (NAME AND LEGAL Mgmt For For
REGIME), 2 (CORPORATE PURPOSE), 3
(NATIONALITY AND REGISTERED OFFICE) AND 51
(FISCAL YEAR. ANNUAL STATEMENTS, RESERVES
AND DISTRIBUTION OF PROFITS) IN THE COMPANY
BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO
THE STIPULATIONS OF ARTICLE 111.2 OF ACT
40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
REGIME FOR THE PUBLIC SECTOR

8 AMENDMENT OF ARTICLE 1 OF THE REGULATION OF Mgmt For For
THE BOARD TO ADAPT THE NAME OF THE COMPANY
TO THE STIPULATIONS OF ARTICLE 111 OF ACT
40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
REGIME FOR THE PUBLIC SECTOR

9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR THE
FISCAL YEAR 2016

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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF ALL
THE RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 708064100
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For

1.2 Appoint a Director Okada, Motoya Mgmt For For

1.3 Appoint a Director Mori, Yoshiki Mgmt For For

1.4 Appoint a Director Yamashita, Akinori Mgmt For For

1.5 Appoint a Director Sato, Ken Mgmt For For

1.6 Appoint a Director Uchinaga, Yukako Mgmt For For

1.7 Appoint a Director Nagashima, Toru Mgmt For For

1.8 Appoint a Director Tsukamoto, Takashi Mgmt For For

1.9 Appoint a Director Ono, Kotaro Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 708270056
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Expand Business Lines Mgmt For For

2.1 Appoint a Director Suzuki, Masaki Mgmt For For

2.2 Appoint a Director Kawahara, Kenji Mgmt For For

2.3 Appoint a Director Mizuno, Masao Mgmt For For

2.4 Appoint a Director Wakabayashi, Hideki Mgmt For For

2.5 Appoint a Director Mangetsu, Masaaki Mgmt For For

2.6 Appoint a Director Yamada, Yoshitaka Mgmt For For

2.7 Appoint a Director Suzuki, Kazuyoshi Mgmt For For

2.8 Appoint a Director Arai, Naohiro Mgmt For For

2.9 Appoint a Director Ishizuka, Kazuo Mgmt For For

2.10 Appoint a Director Watanabe, Hiroyuki Mgmt For For

2.11 Appoint a Director Otsuru, Motonari Mgmt For For

2.12 Appoint a Director Hakoda, Junya Mgmt For For

2.13 Appoint a Director Nakajima, Yoshimi Mgmt For For

3.1 Appoint a Corporate Auditor Uchibori, Mgmt Against Against
Hisanori

3.2 Appoint a Corporate Auditor Yamazawa, Mgmt For For
Kotaro

3.3 Appoint a Corporate Auditor Sakaki, Mgmt For For
Takayuki

--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 708085154
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Murakami, Noriyuki Mgmt For For

1.2 Appoint a Director Yoshida, Akio Mgmt For For

1.3 Appoint a Director Iwamoto, Kaoru Mgmt For For

1.4 Appoint a Director Chiba, Seiichi Mgmt For For

1.5 Appoint a Director Umeda, Yoshiharu Mgmt For For

1.6 Appoint a Director Mishima, Akio Mgmt For For

1.7 Appoint a Director Okada, Motoya Mgmt For For

1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt For For

1.9 Appoint a Director Tamai, Mitsugu Mgmt For For

1.10 Appoint a Director Sato, Hisayuki Mgmt For For

1.11 Appoint a Director Yokoyama, Hiroshi Mgmt For For

1.12 Appoint a Director Taira, Mami Mgmt For For

1.13 Appoint a Director Kawabata, Masao Mgmt For For

2 Appoint a Corporate Auditor Watanabe, Maki Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934593600
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------

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

4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2016 FINANCIAL YEAR.

6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For
RESPECT TO THEIR MANAGEMENT DURING THE 2016
FINANCIAL YEAR.

7A APPOINTMENT OF MR. MICHAEL G. WALSH AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.

7B APPOINTMENT OF MR. JAMES A. LAWRENCE AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.

7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL Mgmt Against Against
NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF ONE YEAR.

7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL Mgmt For For
SHIMMARI AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF ONE YEAR.

7E RE-APPOINTMENT OF MR. JAMES N. CHAPMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF ONE
YEAR.

7F RE-APPOINTMENT OF MR. MARIUS J.L. JONKHART Mgmt For For
AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
ONE YEAR.

8 APPOINTMENT OF MR. PETER L. JUHAS AS THE Mgmt For For
PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.

9. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. FOR THE AUDIT OF THE
COMPANY'S ANNUAL ACCOUNTS FOR THE 2017
FINANCIAL YEAR.

10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES.

10B AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
RELATION TO AGENDA ITEM 10(A).

10C AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES AND TO GRANT
ADDITIONAL RIGHTS TO SUBSCRIBE FOR SHARES.

10D AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
RELATION TO AGENDA ITEM 10(C).

11A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES.

11B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE ADDITIONAL SHARES.

12 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For
OF SHARES.

--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 707924177
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700763.pdf

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND

O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
THE GOVERNMENT REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE

O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE

O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET
DU MUSEE DE L'ORANGERIE GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MEDIA AEROPORTS DE PARIS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF MOBILITES GOVERNED BY ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE

O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS GOVERNED BY ARTICLES L 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE

O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE

O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ATOUT FRANCE GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RATP AND STIF GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SOCIETE DE DISTRIBUTION AEROPORTUAIRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE

O.15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED
BY ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

O.16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
GROUPEMENT D'INTERET PUBLIC PARIS 2024
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE

O.17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V.
I. D. H) AND VINCI IMMOBILIER GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, COMPANY SHARES GOVERNED BY ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE

O.19 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.20 REVIEW OF THE COMPENSATION OF THE DEPUTY Mgmt For For
GENERAL MANAGER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016

O.21 APPROVAL OF THE PRINCIPLES AND Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATING
CRITERIA OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ANY KIND
WHICH MAY BE ALLOCATED TO THE CHIEF
EXECUTIVE OFFICER

O.22 RATIFICATION OF THE RELOCATION OF THE Mgmt For For
REGISTERED OFFICE OF THE COMPANY AEROPORTS
DE PARIS (SEINE-SAINT-DENIS)

E.23 ALIGNMENT OF THE BY-LAWS WITH SECTION II OF Mgmt For For
THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014
WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13
"BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE
BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT",
15 "DELIBERATIONS OF THE BOARD OF
DIRECTORS", AND 16 "POWERS OF THE BOARD OF
DIRECTORS"

E.24 AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN Mgmt For For
THE COMPANY AND ITS MANAGERS AND
SHAREHOLDERS" OF THE BY-LAWS

E.25 AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" Mgmt For For
OF THE BY-LAWS

E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO MAKE THE NECESSARY
AMENDMENTS TO THE BY-LAWS TO ENSURE ITS
COMPLIANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, SUBJECT TO THE RATIFICATION OF
THESE AMENDMENTS BY THE NEXT EXTRAORDINARY
GENERAL MEETING

O.27 APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS Mgmt For For
DIRECTOR

O.28 APPOINTMENT OF MR MICHEL MASSONI AS Mgmt For For
DIRECTOR

O.29 APPOINTMENT OF MRS MURIEL PENICAUD AS Mgmt For For
DIRECTOR

O.30 APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR Mgmt For For

O.31 APPOINTMENT OF MS PERRINE VIDALENCHE AS Mgmt For For
DIRECTOR

O.32 APPOINTMENT OF MR GILLES LEBLANC AS Mgmt Against Against
OBSERVER

O.33 ATTENDANCE FEES - DIRECTORS AND OBSERVERS Mgmt For For

O.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 708052864
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 17-May-2017
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 762955 DUE TO ADDITION OF
RESOLUTIONS O.1 TO O.4.2 AND CHANGE IN
MEETING TYPE. 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

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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

O.1 OPENING Non-Voting

O21.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2016

O21.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2016

O21.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2016

O22.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting

O22.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2016 FINANCIAL YEAR OF EUR 2.10 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 31 MAY 2017. THE DIVIDEND WILL BE
FUNDED FROM THE AVAILABLE RESERVES AND FROM
AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
YEAR 2015, BUT NOT PAID OUT DUE TO THE
PURCHASE OF OWN SHARES

O23.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2016

O23.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2016

O.3 THE REMUNERATION REPORT ON THE 2016 Mgmt For For
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENT SECTION OF
THE AGEAS ANNUAL REPORT 2016

O.4.1 APPOINTMENT BOARD OF DIRECTOR: PROPOSAL TO Mgmt For For
APPOINT MRS. KATLEEN VANDEWEYER AS AN
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021. MRS. KATLEEN VANDEWEYER COMPLIES WITH
THE CRITERIA OF INDEPENDENCE AS PROVIDED
FOR IN ARTICLE 526TER OF THE COMPANIES CODE

O.4.2 RE-APPOINTMENT BOARD OF DIRECTOR: PROPOSAL Mgmt For For
TO RE-APPOINT MR BART DE SMET AS A MEMBER
OF THE BOARD OF DIRECTORS, FOR A PERIOD OF
4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2021. MR
BART DE SMET CARRIES OUT THE FUNCTION OF
EXECUTIVE DIRECTOR AND HOLDS THE TITLE OF
CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION

E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5: CAPITAL CANCELLATION OF AGEAS
SA/NV SHARES PROPOSAL TO CANCEL 7.170.522
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 26.67 PER
SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
UNAVAILABLE RESERVE CREATED FOR THE
ACQUISITION OF THE OWN SHARES AS REQUIRED
BY ARTICLE 623 OF THE COMPANIES CODE WILL
BE TRANSFERRED TO THE AVAILABLE RESERVES.
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
WILL BE ACCORDINGLY MODIFIED AND WORDED AS
FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE
BILLION, FIVE HUNDRED AND FORTY-NINE
MILLION, FIVE HUNDRED FIFTY-NINE THOUSAND,
SIX HUNDRED TWENTY-TWO EUROS AND SIXTY
CENTS (EUR 1,549,559,622.60), AND IS FULLY
PAID UP. IT IS REPRESENTED BY TWO HUNDRED
AND NINE MILLION, THREE HUNDRED NINETY-NINE
THOUSAND, NINE HUNDRED AND FORTY-NINE
(209,399,949) SHARES, WITHOUT INDICATION OF
NOMINAL VALUE." THE GENERAL MEETING
RESOLVES TO DELEGATE ALL POWERS TO THE
COMPANY SECRETARY, ACTING INDIVIDUALLY,
WITH THE POSSIBILITY OF SUB-DELEGATION, IN
ORDER TO TAKE ALL MEASURES AND CARRY OUT
ALL ACTIONS REQUIRED FOR THE EXECUTION OF
THE DECISION OF CANCELLATION

E52.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting
ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL
REPORT COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE

E52.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
155,400,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) AND B)
OF THE ARTICLES OF ASSOCIATION ACCORDINGLY,
AS SET OUT IN THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS

E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
CHANGE THE TWO FIRST SENTENCES OF PARAGRAPH
D) OF ARTICLE 10 AS FOLLOWS, IN ORDER TO
ENSURE COMPLIANCE WITH THE RECENTLY
MODIFIED LEGISLATION CONCERNING THE
SUPERVISION OF INSURANCE (HOLDING)
COMPANIES; "D) THE BOARD OF DIRECTORS SHALL
SET UP AN EXECUTIVE COMMITTEE, AN AUDIT
COMMITTEE, A REMUNERATION COMMITTEE AND A
RISK COMMITTEE. THE REMUNERATION COMMITTEE
AND THE RISK COMMITTEE EXCLUSIVELY CONSIST
OF NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, AND AT LEAST ONE OF THEM IS
INDEPENDENT. THE AUDIT COMMITTEE
EXCLUSIVELY CONSISTS OF NON-EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MAJORITY OF ITS MEMBERS ARE INDEPENDENT."

E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 12: MANAGEMENT OF THE COMPANY:
PROPOSAL TO CHANGE PARAGRAPH B) OF ARTICLE
12 AS FOLLOWS, IN ORDER TO ENSURE
COMPLIANCE WITH THE RECENTLY MODIFIED
LEGISLATION CONCERNING THE SUPERVISION OF
INSURANCE (HOLDING) COMPANIES; "B) THE
EXECUTIVE COMMITTEE CONSISTS OF AT LEAST
THREE PERSONS WHO ARE MEMBERS OF THE BOARD
OF DIRECTORS. THE CHAIRMAN OF THE EXECUTIVE
COMMITTEE IS APPOINTED BY THE BOARD OF
DIRECTORS."

E.6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
STARTING AFTER THE CLOSE OF THE GENERAL
MEETING WHICH WILL DELIBERATE UPON THIS
ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 27 APRIL 2016 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL

E.7 CLOSE Non-Voting

--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 707343529
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2 REMUNERATION REPORT Mgmt For For

3.A RE-ELECTION OF BELINDA JANE HUTCHINSON Mgmt For For

3.B RE-ELECTION OF JACQUELINE CHERIE HEY Mgmt For For

3.C ELECTION OF DIANE LEE SMITH-GANDER Mgmt For For

4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For
LTIP TO ANDREW VESEY

5 TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
AIA COMPANY LTD Agenda Number: 707862074
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN20170323460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN20170323439.pdf

1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2016

2 TO DECLARE A FINAL DIVIDEND OF 63.75 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2016

3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION

7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE

7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION

7C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)

--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 707774560
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 03-May-2017
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT 23 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0217/201702171700272.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
LONG TERM REGISTERED SHARES

O.4 18-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
IN ITS OWN SHARES

O.5 RENEWAL OF THE TERM OF MR THIERRY PEUGEOT Mgmt For For
AS DIRECTOR

O.6 APPOINTMENT OF MR. XAVIER HUILLARD AS Mgmt For For
DIRECTOR

O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt Against Against
PAID TO MR BENOIT POTIER FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016

O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016

O.10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER

O.11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
DEPUTY GENERAL MANAGER

E.12 24-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES

E.13 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE COMPANY'S
CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A
MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO

E.14 26-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE, IN THE EVENT OF
OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF
SHARES OR TRANSFERABLE SECURITIES

E.15 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
SCHEME

E.16 18-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
FOR A CATEGORY OF BENEFICIARIES

O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 708269041
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Revise Directors with Mgmt For For
Title

2.1 Appoint a Director Toyoda, Masahiro Mgmt For For

2.2 Appoint a Director Imai, Yasuo Mgmt For For

2.3 Appoint a Director Shirai, Kiyoshi Mgmt For For

2.4 Appoint a Director Toyoda, Kikuo Mgmt For For

2.5 Appoint a Director Karato, Yu Mgmt For For

2.6 Appoint a Director Matsubara, Yukio Mgmt For For

2.7 Appoint a Director Machida, Masato Mgmt For For

2.8 Appoint a Director Tsutsumi, Hideo Mgmt For For

2.9 Appoint a Director Nagata, Minoru Mgmt For For

2.10 Appoint a Director Murakami, Yukio Mgmt For For

2.11 Appoint a Director Yamamoto, Kensuke Mgmt For For

2.12 Appoint a Director Sogabe, Yasushi Mgmt For For

2.13 Appoint a Director Komura, Kosuke Mgmt For For

2.14 Appoint a Director Kawata, Hirokazu Mgmt For For

2.15 Appoint a Director Shiomi, Yoshio Mgmt For For

2.16 Appoint a Director Kajiwara, Katsumi Mgmt For For

2.17 Appoint a Director Iinaga, Atsushi Mgmt For For

2.18 Appoint a Director Toyonaga, Akihiro Mgmt For For

2.19 Appoint a Director Sakamoto, Yukiko Mgmt For For

2.20 Appoint a Director Arakawa, Yoji Mgmt For For

3 Amend the Compensation to be received by Mgmt For For
Directors

--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP SE Agenda Number: 707832184
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2016

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR1.35 PER SHARE

3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS

4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017

6 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For
RANQUE AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS

7 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For
CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS

8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS

9 APPOINTMENT OF LORD DRAYSON (PAUL) AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
MANDATE EXPIRES

10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION

11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS

12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES

13 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL

14 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY

CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU

--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO., LTD. Agenda Number: 708223792
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For

2.2 Appoint a Director Ihara, Yasumori Mgmt For For

2.3 Appoint a Director Mitsuya, Makoto Mgmt For For

2.4 Appoint a Director Fujie, Naofumi Mgmt For For

2.5 Appoint a Director Okabe, Hitoshi Mgmt For For

2.6 Appoint a Director Usami, Kazumi Mgmt For For

2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For

2.8 Appoint a Director Kobayashi, Toshio Mgmt For For

2.9 Appoint a Director Haraguchi, Tsunekazu Mgmt For For

2.10 Appoint a Director Hamada, Michiyo Mgmt For For

2.11 Appoint a Director Nishikawa, Masahiro Mgmt For For

2.12 Appoint a Director Uenaka, Hiroshi Mgmt For For

2.13 Appoint a Director Ogiso, Satoshi Mgmt For For

2.14 Appoint a Director Shimizu, Kanichi Mgmt For For

3 Appoint a Corporate Auditor Kobayashi, Ryo Mgmt For For

4 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 708237171
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Approve
Minor Revisions

3.1 Appoint a Director Ito, Masatoshi Mgmt For For

3.2 Appoint a Director Nishii, Takaaki Mgmt For For

3.3 Appoint a Director Takato, Etsuhiro Mgmt For For

3.4 Appoint a Director Fukushi, Hiroshi Mgmt For For

3.5 Appoint a Director Tochio, Masaya Mgmt For For

3.6 Appoint a Director Kimura, Takeshi Mgmt For For

3.7 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie

3.8 Appoint a Director Saito, Yasuo Mgmt For For

3.9 Appoint a Director Nawa, Takashi Mgmt For For

4 Approve Adoption of the Medium Term Mgmt For For
Performance-based Stock Compensation to be
received by Directors, Executive Officers
and General Managers

--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 707842313
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------

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

1 OPEN MEETING Non-Voting

2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS

3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting

3.D APPROVE DIVIDENDS OF EUR1.65 PER SHARE Mgmt For For

4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Split 3% For 97% Against Split

4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Split 3% For 97% Against Split

5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Split 3% For 97% Against Split
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER

5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Split 3% For 97% Against Split
RIGHTS FROM SHARE ISSUANCES

6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL

7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For

8 OTHER BUSINESS Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB, LUND Agenda Number: 707858241
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------

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

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

1 OPENING OF THE MEETING Non-Voting

2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
ANDERS NARVINGER

3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER

4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting

5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES

6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED

7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting

8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS

9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT FOR THE GROUP, AND THE
AUDITOR'S REPORT REGARDING COMPLIANCE WITH
THE GUIDELINES FOR COMPENSATION TO SENIOR
MANAGEMENT ADOPTED AT THE 2016 ANNUAL
GENERAL MEETING

10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET

10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET, AND RECORD DATE FOR DISTRIBUTION OF
PROFITS: SEK 4.25 PER SHARE

10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR

11 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE

12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING AS WELL AS THE NUMBER OF
AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING IS PROPOSED TO BE
EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF
AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
ARE PROPOSED TO BE TWO

13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For
BOARD OF DIRECTORS AND THE AUDITORS

14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS, OTHER MEMBERS OF THE BOARD OF
DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
MEMBERS OF THE BOARD OF DIRECTORS ARNE
FRANK, ULLA LITZEN, ANDERS NARVINGER, FINN
RAUSING, JORN RAUSING, ULF WIINBERG AND
MARGARETH OVRUM ARE PROPOSED TO BE
RE-ELECTED FOR THE TIME UP TO THE END OF
THE 2018 ANNUAL GENERAL MEETING. ANNA
OHLSSON-LEJON IS PROPOSED TO BE ELECTED AS
NEW MEMBER OF THE BOARD OF DIRECTORS.
GUNILLA BERG HAS DECLARED THAT SHE DECLINES
RE-ELECTION; THE NOMINATION COMMITTEE
PROPOSES THAT ANDERS NARVINGER SHALL BE
APPOINTED CHAIRMAN OF THE BOARD OF
DIRECTORS. SHOULD ANDERS NARVINGER'S
ASSIGNMENT AS CHAIRMAN OF THE BOARD OF
DIRECTORS END PREMATURELY, THE BOARD OF
DIRECTORS SHALL APPOINT A NEW CHAIRMAN; THE
NOMINATION COMMITTEE PROPOSES, IN
ACCORDANCE WITH THE REMUNERATION
COMMITTEE'S RECOMMENDATION, THAT THE
AUTHORIZED PUBLIC ACCOUNTANTS HAKAN OLSSON
REISING AND JOAKIM THILSTEDT ARE RE-ELECTED
AS THE COMPANY'S AUDITORS FOR THE
FORTHCOMING YEAR, THUS FOR THE TIME UP TO
THE END OF THE 2018 ANNUAL GENERAL MEETING.
THE NOMINATION COMMITTEE ALSO PROPOSES, IN
ACCORDANCE WITH THE REMUNERATION
COMMITTEE'S RECOMMENDATION, THAT THE
AUTHORIZED PUBLIC ACCOUNTANTS DAVID OLOW
AND DUANE SWANSON ARE RE-ELECTED AS THE
COMPANY'S DEPUTY AUDITORS FOR THE
FORTHCOMING YEAR, THUS FOR THE TIME UP TO
THE END OF THE 2018 ANNUAL GENERAL MEETING

15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt Against Against
TO SENIOR MANAGEMENT

16 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 708268974
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Expand Business Lines Mgmt For For

2.1 Appoint a Director Ishiguro, Denroku Mgmt For For

2.2 Appoint a Director Kanome, Hiroyuki Mgmt For For

2.3 Appoint a Director Kubo, Taizo Mgmt For For

2.4 Appoint a Director Miyake, Shunichi Mgmt For For

2.5 Appoint a Director Masunaga, Koichi Mgmt For For

2.6 Appoint a Director Izumi, Yasuki Mgmt For For

2.7 Appoint a Director Arakawa, Ryuji Mgmt For For

2.8 Appoint a Director Katsuki, Hisashi Mgmt For For

2.9 Appoint a Director Terai, Kimiko Mgmt For For

2.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For

2.11 Appoint a Director Konno, Shiho Mgmt For For

3.1 Appoint a Corporate Auditor Kamigaki, Mgmt For For
Seisui

3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For

4 Appoint a Substitute Corporate Auditor Mgmt For For
Ueda, Yuji

--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 13-Oct-2016
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Mgmt Split 38% For 62% Against Split
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)

1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO Mgmt Split 38% For 62% Against Split
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)

1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE Mgmt Split 38% For 62% Against Split
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)

1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)

1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING Mgmt For For
(TO SERVE UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY
QUALIFIED.)

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.

--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 707930219
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED

CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION

CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2016, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to paragraphs 289 (4) and 315 (4)
of the German Commercial Code (HGB), as
well as the Report of the Supervisory Board
for fiscal year 2016

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Split 92% For Split
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 3,855,866,165.01 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR
397,350,907.81 SHALL BE CARRIED
FORWARDEX-DIVIDEND DATE: MAY 4, 2017
PAYABLE DATE: MAY 8, 2017

3 Approval of the actions of the members of Mgmt Split 92% For Split
the Management Board

4 Approval of the actions of the members of Mgmt Split 92% For Split
the Supervisory Board

5 Approval of control and profit transfer Mgmt Split 92% For Split
agreement between Allianz SE and Allianz
Global Health GmbH

6a Election to the Supervisory Board: Dr Mgmt Split 92% For Split
Helmut Perlet

6b Election to the Supervisory Board: Mr Mgmt Split 92% For Split
Michael Diekmann

6c Election to the Supervisory Board: Ms Mgmt Split 92% For Split
Sophie Boissard

6d Election to the Supervisory Board: Ms Mgmt Split 92% For Split
Christine Bosse

6e Election to the Supervisory Board: Dr Mgmt Split 92% For Split
Friedrich Eichiner

6f Election to the Supervisory Board: Mr Mgmt Split 92% For Split
Herbert Hainer

6g Election to the Supervisory Board: Mr Jim Mgmt Split 92% For Split
Hagemann Snabe

--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 708257414
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuriyama, Toshihiro

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimoto, Takashi

2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasao, Yasuo

2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Amagishi, Yoshitada

2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umehara, Junichi

2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Edagawa, Hitoshi

2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Daiomaru, Takeshi

2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okayasu, Akihiko

2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saeki, Tetsuhiro

2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kega, Yoichiro

2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Hiroyuki

--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 707129296
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 05-Jul-2016
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0527/201605271602675.pdf

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2016

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2016

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2016

O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt Against Against
WITHIN THE YEAR ENDED 31 MARCH 2016 -
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE UNDERTAKEN IN
FAVOUR OF MR HENRI POUPART-LAFARGE`

O.5 RENEWAL OF THE TERM OF MR PASCAL COLOMBANI Mgmt For For
AS DIRECTOR

O.6 RENEWAL OF THE TERM OF MR GERARD HAUSER AS Mgmt For For
DIRECTOR

O.7 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt Against Against
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016 TO MR PATRICK KRON

O.8 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt For For
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016 TO MR HENRI
POUPART-LAFARGE

O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES

E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE AND/OR FUTURE ACCESS TO
COMPANY SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR BY
INCORPORATING PREMIUMS, RESERVES, PROFITS,
OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 506 MILLION, OR
APPROXIMATELY 33% OF THE CAPITAL AS AT 31
MARCH 2016, WITH CHARGES AGAINST THE
OVERALL CEILING OF THE AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO
TWENTY-SEVEN OF THIS MEETING (APPLICABLE
ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)

E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC
OFFERING, TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS TWELVE THROUGH TO
SEVENTEEN AND NINETEEN THROUGH TO
TWENTY-FIVE BEING CHARGED AGAINST THIS
AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC
OFFERING PERIODS)

E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, TO A MAXIMUM NOMINAL
CAPITAL INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND WITH AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN, THIRTEEN,
FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND
NINETEEN THROUGH TO TWENTY-FIVE BEING
CHARGED AGAINST THIS AMOUNT (APPLICABLE
ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)

E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
10% IN ORDER TO REMUNERATE IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES THAT GRANT ACCESS TO THE
CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY
BE ISSUED UNDER RESOLUTIONS ELEVEN, TWELVE,
FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND
NINETEEN THROUGH TO TWENTY-FIVE OF THIS
MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC
OFFERING PERIODS)

E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
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, FOR UP TO
15% OF THE PRIMARY ISSUE AND THE MAXIMUM
CAPITAL INCREASES APPLICABLE IN THE PRIMARY
ISSUE (APPLICABLE ONLY OUTSIDE OF PUBLIC
OFFERING PERIODS)

E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE FOR UP TO 10% OF THE SHARE
CAPITAL, BY PUBLIC OFFERING OR PRIVATE
PLACEMENT, ACCORDING TO THE TERMS
DETERMINED BY THE GENERAL MEETING, AND
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (APPLICABLE ONLY OUTSIDE
OF PUBLIC OFFERING PERIODS)

E.16 DELEGATION OF AUTHORITY TO BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES AND
SECURITIES THAT GRANT ACCESS TO THE
COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY,
WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO FIFTEEN, SEVENTEEN, AND NINETEEN
THROUGH TO TWENTY-FIVE OF THIS MEETING
(APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING
PERIODS)

E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMPANY
SHARES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS A RESULT OF
ISSUANCES BY SUBSIDIARIES OF THE COMPANY,
OF SECURITIES THAT GRANT ACCESS TO COMPANY
SHARES, WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY
BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH
TO SIXTEEN AND NINETEEN THROUGH TO
TWENTY-FIVE OF THIS MEETING (APPLICABLE
ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)

E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE AND/OR FUTURE ACCESS TO
COMPANY SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR BY
INCORPORATING PREMIUMS, RESERVES, PROFITS,
OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 506 MILLION, OR
APPROXIMATELY 33% OF THE CAPITAL AS AT 31
MARCH 2016, WITH THE AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS TEN THROUGH TO
SEVENTEEN AND NINETEEN THROUGH TO
TWENTY-SEVEN OF THIS MEETING BEING CHARGED
AGAINST THIS CEILING (APPLICABLE ONLY
WITHIN PUBLIC OFFERING PERIODS)

E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC
OFFERING TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO SEVENTEEN, AND TWENTY THROUGH TO
TWENTY-FIVE (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)

E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, TO A MAXIMUM NOMINAL
CAPITAL INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND WITH AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO
SEVENTEEN, NINETEEN, TWENTY-ONE,
TWENTY-TWO, TWENTY-THREE, TWENTY- FOUR AND
TWENTY-FIVE BEING CHARGED AGAINST THIS
AMOUNT (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)

E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
10% IN ORDER TO REMUNERATE IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES THAT GRANT ACCESS TO THE
CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY
BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH
TO SEVENTEEN, NINETEEN, TWENTY, TWENTY-TWO,
TWENTY-THREE, TWENTY-FOUR AND TWENTY-FIVE
OF THIS MEETING (APPLICABLE ONLY WITHIN
PUBLIC OFFERING PERIODS)

E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
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, FOR UP TO
15% OF THE PRIMARY ISSUE AND THE MAXIMUM
CAPITAL INCREASES APPLICABLE IN THE PRIMARY
ISSUE (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)

E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE FOR UP TO 10% OF THE SHARE
CAPITAL, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, ACCORDING TO THE TERMS
DETERMINED BY THE GENERAL MEETING, AND
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (APPLICABLE ONLY WITHIN
PUBLIC OFFERING PERIODS)

E.24 DELEGATION OF AUTHORITY TO BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMPANY SHARES AND
SECURITIES THAT GRANT ACCESS TO THE
COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY,
WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO SEVENTEEN AND RESOLUTIONS
NINETEEN, TWENTY, TWENTY-ONE, TWENTY-TWO,
TWENTY-THREE AND TWENTY-FIVE OF THIS
MEETING (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)

E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A
RESULT OF ISSUANCES BY SUBSIDIARIES OF THE
COMPANY, OF SECURITIES THAT GRANT ACCESS TO
COMPANY SHARES, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO SEVENTEEN AND NINETEEN THROUGH
TO TWENTY-FOUR OF THIS MEETING (APPLICABLE
ONLY WITHIN PUBLIC OFFERING PERIODS)

E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING EQUITY SECURITIES OR SECURITIES
THAT GRANT ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF THOSE WHO ADHERE TO A COMPANY SAVINGS
SCHEME, FOR UP TO 2% OF THE CAPITAL, WITH
THIS AMOUNT BEING CHARGED AGAINST WHAT WAS
SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS

E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
EMPLOYEES OF FOREIGN AFFILIATES IN THE
GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS
SCHEME, SIMILAR TO THE ONE DETAILED IN THE
PREVIOUS RESOLUTION, WITHIN THE LIMIT OF
0.5 % OF THE CAPITAL AND WITH THIS AMOUNT
BEING CHARGED AGAINST WHAT WAS SET IN THE
TENTH, EIGHTEENTH AND TWENTY-SIXTH
RESOLUTIONS

E.28 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES

--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 707291326
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F103
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: NL0011333752
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE REPRESENTATION OF THE
COMPANY

2.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR GRANTING TITLES TO
EXECUTIVE BOARD MEMBERS

2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt Against Against
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR SUSPENSION OF THE
VICE-PRESIDENT

2.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt Against Against
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE QUORUM AND VOTING
REQUIREMENTS FOR BOARD MEETINGS

2.E PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
OTHER CHANGES

3.A REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against
REMUNERATION OF MR DEXTER GOEI

3.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt For For
REMUNERATION OF MR MICHEL COMBES

4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt For For
FINAL DISCHARGE FOR HIS MANAGEMENT OF THE
COMPANY

5 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 707291338
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F111
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: NL0011333760
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

3.A PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt Against Against
DEXTER GOEI

3.B PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt For For
MICHEL COMBES

4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt For For
FINAL DISCHARGE FOR HIS MANAGEMENT OF THE
COMPANY

5 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 708215389
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F103
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: NL0011333752
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2.A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: DISCUSSION OF THE MANAGEMENT REPORT,
INCLUDING CORPORATE GOVERNANCE

2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: EXPLANATION OF RESERVATION AND
DIVIDEND POLICY, ALLOCATION OF RESULT

2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: EXPLANATION OF IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE BOARD

3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2016

4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE BOARD

5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE BOARD

6 PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE BOARD

7 PROPOSAL TO REAPPOINT MR. JEAN-LUC ALLAVENA Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF THE BOARD

8.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt Against Against
ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS
FOR THE FINANCIAL YEAR 2016

8.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against
REMUNERATION POLICY OF THE BOARD

8.C REMUNERATION: PROPOSAL TO ADOPT THE Mgmt Against Against
PERFORMANCE STOCK OPTION PLAN

8.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against
REMUNERATION OF MR. MICHEL COMBES

8.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against
REMUNERATION OF MR. DEXTER GOEI

8.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against
REMUNERATION OF MR. DENNIS OKHUIJSEN

8.G REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS

9 AUTHORISATION TO THE BOARD TO ACQUIRE OWN Mgmt For For
SHARES

10 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For
IN ITS OWN CAPITAL

11 ANY OTHER BUSINESS Non-Voting

12 CLOSING Non-Voting

CMMT 02 JUN 2017: AGENDA ITEMS 8D, 8E AND 8 F Non-Voting
WILL BE PUT TO VOTE ONLY I F RESOLUTIONS
UNDER AGENDA ITEMS 8B AND 8C ARE ADOPTED.
AGENDA ITEM 8G WILL BE PUT TO VOTE IF THE
RESOLUTION UNDER AGENDA ITEM 8B IS ADOPTED
BY THE MEETING. THANK YOU

CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 708221407
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F111
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: NL0011333760
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2.A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: DISCUSSION OF THE MANAGEMENT REPORT,
INCLUDING CORPORATE GOVERNANCE

2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: EXPLANATION OF RESERVATION AND
DIVIDEND POLICY, ALLOCATION OF RESULT

2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: EXPLANATION OF IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE BOARD

3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2016

4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE BOARD

5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt For For
NON- EXECUTIVE DIRECTORS OF THE BOARD

6 PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS Mgmt Against Against
NON- EXECUTIVE DIRECTOR OF THE BOARD

7 PROPOSAL TO REAPPOINT MR. JEAN- LUC Mgmt Against Against
ALLAVENA AS NON- EXECUTIVE DIRECTOR OF THE
BOARD

8.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt Against Against
ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS
FOR THE FINANCIAL YEAR 2016

8.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against
REMUNERATION POLICY OF THE BOARD

8.C REMUNERATION: PROPOSAL TO ADOPT THE Mgmt Against Against
PERFORMANCE STOCK OPTION PLAN

8.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against
REMUNERATION OF MR. MICHEL COMBES

8.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against
REMUNERATION OF MR. DEXTER GOEI

8.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt Against Against
REMUNERATION OF MR. DENNIS OKHUIJSEN

8.G REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt For For
REMUNERATION OF NON- EXECUTIVE DIRECTORS

9 AUTHORISATION TO THE BOARD TO ACQUIRE OWN Mgmt For For
SHARES

10 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For
IN ITS OWN CAPITAL

11 ANY OTHER BUSINESS Non-Voting

12 CLOSING Non-Voting

CMMT 02 JUN 2017: PLEASE NOTE THAT AGENDA ITEMS Non-Voting
8D, 8E AND 8 F WILL BE PUT TO VOTE ONLY IF
RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C
ARE ADOPTED. AGENDA ITEM 8G WILL BE PUT TO
VOTE IF THE RESOLUT ION UNDER AGENDA ITEM
8B IS ADOPTED BY THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD, SOUTHBANK VIC Agenda Number: 708053727
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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

2 ADOPTION OF REMUNERATION REPORT Mgmt For For

3.A TO RE-ELECT MR G JOHN PIZZEY AS A DIRECTOR Mgmt For For

3.B TO RE-ELECT MR W PETER DAY AS A DIRECTOR Mgmt For For

3.C TO RE-ELECT MR MICHAEL P FERRARO AS A Mgmt For For
DIRECTOR

4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER (LONG TERM INCENTIVE)

--------------------------------------------------------------------------------------------------------------------------
AMADA HOLDINGS CO.,LTD. Agenda Number: 708274395
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3122800000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Okamoto, Mitsuo Mgmt For For

2.2 Appoint a Director Isobe, Tsutomu Mgmt For For

2.3 Appoint a Director Abe, Atsushige Mgmt For For

2.4 Appoint a Director Shibata, Kotaro Mgmt For For

2.5 Appoint a Director Kudo, Hidekazu Mgmt For For

2.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For

2.7 Appoint a Director Chino, Toshitake Mgmt For For

2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For

3.1 Appoint a Corporate Auditor Ito, Katsuhide Mgmt For For

3.2 Appoint a Corporate Auditor Nishiura, Seiji Mgmt For For

4 Appoint a Substitute Corporate Auditor Mgmt For For
Murata, Makoto

5 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP, S.A Agenda Number: 708174038
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(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

1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2016

2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2016 RESULTS OF THE
COMPANY AND DISTRIBUTION OF DIVIDENDS

3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2016

4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR TO BE CLOSED ON 31
DECEMBER 2017: DELOITTE

5.1 APPOINTMENT OF MR. NICOLAS HUSS, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF THREE
YEARS

5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR

5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

5.4 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR

5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR

5.6 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For
ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR

5.7 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR

5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR

5.9 RE-ELECTION OF MR. STUART MCALPINE, AS Mgmt For For
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR

5.10 RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER Mgmt For For
EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

5.11 RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER Mgmt For For
EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT

7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017

8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING

--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934593941
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------

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

O1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For
EXAMINATION, DISCUSSION AND VOTING ON THE
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED DECEMBER 31, 2016.

O2 ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2016 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DIVIDENDS RELATED TO THE
FISCAL YEAR ENDED ON DECEMBER 31, 2016,
APPROVED BY THE BOARD OF DIRECTORS AT
MEETINGS HELD ON JUNE 24, 2016, OCTOBER 19,
2016, DECEMBER 1ST, 2016 AND DECEMBER 22,
2016.

O3A APPROVAL OF MANAGEMENT'S PROPOSAL TO DEFINE Mgmt For For
THE NUMBER OF 11 SITTING MEMBERS AND 2
ALTERNATES, WHO SHALL COMPOSE COMPANY'S
BOARD OF DIRECTORS, FOR A TERM THAT SHALL
END AT THE ORDINARY SHAREHOLDERS' MEETING
TO BE HELD IN 2020.

O3B ELECT 11 SITTING MEMBERS AND 2 ALTERNATES Mgmt Abstain Against
FOR THE POSITIONS OF MEMBER OF COMPANY'S
BOARD OF DIRECTORS, FOR A TERM THAT SHALL
END AT THE ORDINARY SHAREHOLDERS' MEETING
TO BE HELD IN 2020, AS MANAGEMENT'S
PROPOSAL (THE "MANAGEMENT SLATE"): VICTORIO
CARLOS DE MARCHI, CARLOS ALVES DE BRITO,
MARCEL HERRMAN TELLES, JOSE HEITOR ATTILIO
GRACIOSO, VICENTE FALCONI CAMPOS, LUIS
FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES
THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
SOUZA, CECILIA SICUPIRA, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).

4A ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt Abstain Against
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2018: JOSE RONALDO VILELA REZENDE, JAMES
TERENCE COULTER WRIGHT, EMANUEL SOTELINO
SCHIFFERLE (DEPUTY), ARY WADDINGTON
(DEPUTY), (PLEASE VOTE IN ONLY ONE OPTION:
4A) OR 4B)

4B ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2018.: SEPARATE ELECTION - CANDIDATES
NOMINATED BY MINORITY SHAREHOLDERS: CAIXA
DE PREVIDENCIA DOS FUNCIONARIOS DO, BANCO
DO BRASIL - PREVI, PAULO ASSUNCAO DE SOUSA,
VINICIUS BALBINO BOUHID (DEPUTY)(PLEASE
VOTE IN ONLY ONE OPTION: 4A) OR 4B).

5A DETERMINE MANAGERS' OVERALL COMPENSATION Mgmt Against Against
FOR THE YEAR OF 2017, IN THE ANNUAL AMOUNT
OF UP TO R$ 85,811,468.77, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT (X) OF THE STOCK OPTIONS THAT
THE COMPANY INTENDS TO GRANT IN THE YEAR,
AND (Y) OF THE COMPENSATION BASED ON SHARES
THAT THE COMPANY INTENDS TO REALIZE IN THE
YEAR.

5B DETERMINE THE OVERALL COMPENSATION OF THE Mgmt For For
AUDIT COMMITTEE'S MEMBERS FOR THE YEAR OF
2017, IN THE ANNUAL AMOUNT OF UP TO R$
1,990,165.00, WITH DEPUTY MEMBERS'
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE SITTING MEMBERS, AS
MANAGEMENT'S PROPOSAL.

E1 EXAMINATION, DISCUSSION AND APPROVAL OF THE Mgmt For For
TERMS AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER WITH AND INTO
AMBEV S.A. OF CACHOEIRAS DE MACACU BEBIDAS
LTDA. ("CACHOEIRAS DE MACACU"), ENTERED
INTO BY THE COMPANY, AS QUOTAHOLDER OF
CACHOEIRAS DE MACACU, AND THE MANAGERS OF
THE COMPANY (THE "MERGER").

E2 RATIFICATION OF THE CONTRACTING OF THE Mgmt For For
SPECIALIZED FIRM APSIS CONSULTORIA E
AVALIACOES LTDA. TO PREPARE THE VALUATION
REPORT OF THE NET EQUITY OF CACHOEIRAS DE
MACACU, BASED ON ITS BOOK VALUE, FOR
PURPOSES OF SECTIONS 227 AND 8TH OF LAW NO.
6,404/76 ("VALUATION REPORT").

E3 APPROVAL OF THE VALUATION REPORT. Mgmt For For

E4 APPROVAL OF THE MERGER. Mgmt For For

E5 AUTHORIZATION TO THE COMPANY'S BOARD OF Mgmt For For
OFFICERS TO PERFORM ALL ACTS NECESSARY FOR
THE CONSUMMATION OF THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD, HAWTHORN Agenda Number: 707403464
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 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

2.A TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER Mgmt For For

2.B TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Mgmt For For

3 ADOPTION OF REMUNERATION REPORT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934517826
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For

1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For

1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For

1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt Against Against

1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For

1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For

1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For

1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For

2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 708142738
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVING THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 16

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 TO ELECT JON LEWIS AS A DIRECTOR Mgmt For For

4 TO ELECT BOB CARD AS A DIRECTOR Mgmt For For

5 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For

6 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For

7 RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR Mgmt For For

8 RE-ELECTION OF COLIN DAY AS A DIRECTOR Mgmt For For

9 RE-ELECTION OF ROY FRANKLIN AS A DIRECTOR Mgmt For For

10 RE-ELECTION OF STEPHANIE NEWBY AS A Mgmt For For
DIRECTOR

11 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR

12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR

13 AUTHORITY OF THE DIRECTORS TO ALLOT SHARES Mgmt For For
OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES

14 DISAPPLICATION OF SECTION 561(1) OF THE Mgmt For For
COMPANIES ACT 2006 LIMITED TO THE SPECIFIED
AMOUNT ON AN UNRESTRICTED BASIS

15 DISAPPLICATION OF SECTION 561(1) OF THE Mgmt For For
COMPANIES ACT 2006 LIMITED TO THE SPECIFIED
AMOUNT TO BE USED FOR AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT

16 AUTHORITY OF THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ITS OWN SHARES

17 NOTICE OF GENERAL MEETINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 708222295
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: CRT
Meeting Date: 15-Jun-2017
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE SCHEME Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 708222308
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: OGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE: (I) ALL SUCH STEPS AS ARE Mgmt For For
NECESSARY TO BE TAKEN FOR THE PURPOSE OF
GIVING EFFECT TO THE SCHEME (II) THE
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION

--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934486716
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 06-Oct-2016
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

1. SUBMISSION, DISCUSSION, AND IF APPLICABLE, Mgmt Abstain
APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND
ALL NECESSARY ACTIONS TO DELIST THE
COMPANY'S SHARES IN CERTAIN FOREIGN STOCK
MARKETS AND QUOTATION SYSTEMS: NASDAQ AND
LATIBEX. ADOPTION OF RESOLUTIONS THEREON.

2. SUBMISSION, DISCUSSION, AND IF APPLICABLE, Mgmt Abstain
APPROVAL OF A PROPOSAL TO OFFER TO THE
COMPANY'S SHAREHOLDERS THE OPTION TO
RECEIVE SHARES OR CASH AS PAYMENT OF THE
SECOND INSTALLMENT OF THE ORDINARY DIVIDEND
APPROVED BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS HELD ON APRIL 18, 2016.
ADOPTION OF RESOLUTIONS THEREON.

3. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.

--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934567629
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

1. APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Abstain
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.

2. APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.

--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED, PARRAMATTA Agenda Number: 707874827
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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

2.A TO RE-ELECT CATHERINE BRENNER AS A DIRECTOR Mgmt For For

2.B TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR Mgmt For For

2.C TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR Mgmt For For

2.D TO ELECT GEOFF ROBERTS AS A DIRECTOR Mgmt For For

2.E TO ELECT PETER VARGHESE AS A DIRECTOR Mgmt For For

2.F TO ELECT MIKE WILKINS AS A DIRECTOR Mgmt For For

3 ADOPTION OF REMUNERATION REPORT Mgmt For For

4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Mgmt For For
LONG-TERM INCENTIVE FOR 2017

--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 708233503
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Approve Share Consolidation Mgmt For For

3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements

4.1 Appoint a Director Ito, Shinichiro Mgmt For For

4.2 Appoint a Director Shinobe, Osamu Mgmt For For

4.3 Appoint a Director Katanozaka, Shinya Mgmt For For

4.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For

4.5 Appoint a Director Ishizaka, Naoto Mgmt For For

4.6 Appoint a Director Takada, Naoto Mgmt For For

4.7 Appoint a Director Hirako, Yuji Mgmt For For

4.8 Appoint a Director Mori, Shosuke Mgmt For For

4.9 Appoint a Director Yamamoto, Ado Mgmt For For

4.10 Appoint a Director Kobayashi, Izumi Mgmt For For

5.1 Appoint a Corporate Auditor Tonomoto, Mgmt For For
Kiyoshi

5.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Akihiko

--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 707792758
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 17 MAR 2017 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 18 MAR 2017. THANK YOU

1 PRESENTATION OF ANNUAL REPORTS Non-Voting

2 ALLOCATION OF NET PROFITS: EUR 1.50 PER Mgmt For For
SHARE

3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For

4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For

5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For

6 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For
GMBH

7 RE-ELECTION OF ONE MEMBER TO THE Mgmt Abstain Against
SUPERVISORY BOARD: CHRISTIAN NOWOTNY

CMMT 15 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM,DUE TO
RECEIPT OF NAMES OF AUDITOR AND SUPERVISORY
BOARD MEMBER AND RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 707832590
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For

2 TO ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY

3 TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY

4 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY

5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY

6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR OF THE COMPANY

7 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY

8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF THE COMPANY

9 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY

10 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY

11 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY

12 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY

13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR

14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR

15 TO APPROVE THE REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT

16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT

17 TO APPROVE THAT THE MINIMUM NUMBER OF Mgmt For For
DIRECTORS BE REDUCED FROM TEN TO FIVE

18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

20 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For

21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE

CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 7 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.

--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 707875273
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------

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

A.1.A RECEIVE SPECIAL BOARD REPORT Non-Voting

A.1.B RENEW AUTHORIZATION TO INCREASE SHARE Mgmt Split 89% For Split
CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
CAPITAL

B.1 MANAGEMENT REPORT REGARDING THE OLD Non-Voting
ANHEUSER-BUSCH INBEV SA/NV

B.2 REPORT BY THE STATUTORY AUDITOR REGARDING Non-Voting
THE OLD AB INBEV

B.3 APPROVAL OF THE ACCOUNTS OF THE OLD AB Mgmt Split 89% For Split
INBEV

B.4 APPROVE DISCHARGE TO THE DIRECTORS OF THE Mgmt Split 89% For Split
OLD AB INBEV

B.5 APPROVE DISCHARGE OF AUDITORS OF THE OLD AB Mgmt Split 89% For Split
INBEV

B.6 RECEIVE DIRECTORS' REPORTS Non-Voting

B.7 RECEIVE AUDITORS' REPORTS Non-Voting

B.8 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS

B.9 ADOPT FINANCIAL STATEMENTS Mgmt Split 89% For Split

B.10 APPROVE DISCHARGE TO THE DIRECTORS Mgmt Split 89% For Split

B.11 APPROVE DISCHARGE OF AUDITORS Mgmt Split 89% For Split

B12.A ELECT M.J. BARRINGTON AS DIRECTOR Mgmt Split 82% For 7% Against Split

B12.B ELECT W.F. GIFFORD JR. AS DIRECTOR Mgmt Split 82% For 7% Against Split

B12.C ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR Mgmt Split 82% For 7% Against Split

B13.A APPROVE REMUNERATION REPORT Mgmt Split 82% For 7% Against Split

B13.B APPROVE REMUNERATION OF DIRECTORS Mgmt Split 89% For Split

B13.C APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION Mgmt Split 82% For 7% Against Split
GRANTS

C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt Split 89% For Split
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY

--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE TRANSACTION, INCLUDING THE ACQUISITION
BY AB INBEV OF THE SHARES OF NEWBELCO AT A
PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
THE CONSOLIDATED ASSETS OF AB INBEV

2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting
FOLLOWING DOCUMENTS, OF WHICH THEY CAN
OBTAIN A COPY FREE OF CHARGE: THE COMMON
DRAFT TERMS OF MERGER DRAWN UP BY THE
BOARDS OF DIRECTORS OF THE MERGING
COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
THE BELGIAN COMPANIES CODE (THE "MERGER
TERMS"); THE REPORT PREPARED BY THE BOARD
OF DIRECTORS OF THE COMPANY IN ACCORDANCE
WITH ARTICLE 694 OF THE BELGIAN COMPANIES
CODE; THE REPORT PREPARED BY THE STATUTORY
AUDITOR OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting
IN THE ASSETS AND LIABILITIES OF THE
MERGING COMPANIES BETWEEN THE DATE OF THE
MERGER TERMS AND THE DATE OF THE
SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt For For
BELGIAN MERGER, SUBJECT TO THE CONDITIONS
SET OUT IN THE MERGER TERMS AND EFFECTIVE
UPON PASSING OF THE FINAL NOTARIAL DEED,
AND (III) THE DISSOLUTION WITHOUT
LIQUIDATION OF AB INBEV UPON COMPLETION OF
THE BELGIAN MERGER

5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
(I) THE DELISTING OF THE SECURITIES OF THE
COMPANY FROM EURONEXT BRUSSELS, (II) THE
DELISTING OF THE SECURITIES OF THE COMPANY
FROM THE JOHANNESBURG STOCK EXCHANGE, AND
(III) THE CANCELLATION OF THE REGISTRATION
OF THE SECURITIES OF THE COMPANY WITH THE
NATIONAL SECURITIES REGISTRY (RNV)
MAINTAINED BY THE MEXICAN SECURITIES AND
BANKING COMMISSION (COMISION NACIONAL
BANCARIA Y DE VALORES OR CNBV) AND THE
DELISTING OF SUCH SECURITIES FROM THE BOLSA
MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
ALL SUCH DELISTINGS AND CANCELLATION OF
REGISTRATION SUBJECT TO AND WITH EFFECT AS
OF COMPLETION OF THE BELGIAN MERGER

6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt For For
ANY DIRECTOR OF THE COMPANY FROM TIME TO
TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
LOORE, ANN RANDON, PATRICIA FRIZO, GERT
BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
PERSON"), EACH ACTING TOGETHER WITH ANOTHER
AUTHORISED PERSON, TO ACKNOWLEDGE BY
NOTARIAL DEED THE COMPLETION OF THE BELGIAN
MERGER AFTER COMPLETION OF THE CONDITIONS
PRECEDENT SET OUT IN THE MERGER TERMS; (II)
THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE RESOLUTIONS PASSED;
AND (III) BENOIT LOORE, ANN RANDON,
PATRICIA FRIZO, GERT BOULANGE, JAN
VANDERMEERSCH, PHILIP GORIS, ROMANIE
DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
TROYER, EACH ACTING ALONE AND WITH POWER TO
SUB-DELEGATE, THE POWER TO PROCEED TO ALL
FORMALITIES AT A BUSINESS DESK IN ORDER TO
PERFORM THE INSCRIPTION AND/OR THE
MODIFICATION OF THE COMPANY'S DATA IN THE
CROSSROAD BANK OF LEGAL ENTITIES AND, IF
NECESSARY, AT THE ADMINISTRATION FOR THE
VALUE ADDED TAX

--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 707995570
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2016

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY REPORT) FOR THE YEAR
ENDED 31 DECEMBER 2016

3 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT

4 TO DECLARE A FINAL DIVIDEND Mgmt For For

5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For

6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For

7 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For

8 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For

9 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For

10 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For

11 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For

12 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For

13 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For

14 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For

15 TO ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For

16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY

17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS

18 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES

19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH

20 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT

21 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES

22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 708244621
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Share Consolidation Mgmt For For

2 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements

3.1 Appoint a Director Fukuda, Makoto Mgmt For For

3.2 Appoint a Director Baba, Shinsuke Mgmt For For

3.3 Appoint a Director Saito, Takeo Mgmt For For

3.4 Appoint a Director Takeda, Shunsuke Mgmt Against Against

3.5 Appoint a Director Mizuta, Hiroyuki Mgmt Against Against

3.6 Appoint a Director Murakami, Ippei Mgmt For For

3.7 Appoint a Director Ito, Tomonori Mgmt For For

3.8 Appoint a Director Sekizawa, Yukio Mgmt For For

4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Uchida, Keiichiro

4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mitch R. Fulscher

--------------------------------------------------------------------------------------------------------------------------
APA GROUP, SYDNEY Agenda Number: 707413364
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
AUSTRALIAN PIPELINE LIMITED

1 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For
AS A DIRECTOR

CMMT PLEASE NOTE THAT BELOW RESOLUTION 2 IS FOR Non-Voting
AUSTRALIAN PIPELINE TRUST AND APT
INVESTMENT TRUST

2 NOMINATION OF JOHN FLETCHER FOR RE-ELECTION Mgmt For For
AS A DIRECTOR

--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 708082261
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID'S 757567 AND 752671 AS THERE IS
ONLY ONE MIX MEETING FOR THIS ISIN. 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

1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS (THE "BOARD OF
DIRECTORS") AND THE REPORTS OF THE
INDEPENDENT AUDITOR ON THE FINANCIAL
STATEMENTS OF THE COMPANY (THE "PARENT
COMPANY FINANCIAL STATEMENTS") AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ARCELORMITTAL GROUP (THE "CONSOLIDATED
FINANCIAL STATEMENTS") FOR THE FINANCIAL
YEAR 2016 IN EACH CASE PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS ("IFRS") AS ADOPTED BY
THE EUROPEAN UNION

A.I APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt For For
THE DIVIDEND

A.IV APPROVE THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN RELATION TO THE
FINANCIAL YEAR 2016

A.V DISCHARGE OF THE DIRECTORS. Mgmt For For

A.VI REELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LAKSHMI N. MITTAL

A.VII REELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BRUNO LAFONT

AVIII REELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHEL WURTH

A.IX APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For
RELATION TO THE PARENT COMPANY FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X AUTHORISATION OF GRANTS OF SHARE BASED Mgmt Against Against
INCENTIVES

E.I DECISION TO EFFECT A SHARE CONSOLIDATION Mgmt For For
WITH RESPECT TO ALL OUTSTANDING SHARES OF
THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
STOCK SPLIT ON THE EFFECTIVE DATE (AS
DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
THE ARTICLES OF ASSOCIATION ACCORDINGLY
(THE "REVERSE STOCK SPLIT")

E.II DECISION TO ADJUST, RENEW AND EXTEND THE Mgmt For For
SCOPE OF THE AUTHORISED SHARE CAPITAL OF
THE COMPANY, TO AUTHORISE THE BOARD OF
DIRECTORS TO LIMIT OR CANCEL THE
PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
5.5 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY

E.III DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9, Mgmt For For
11, 13, 14 AND 15 OF THE ARTICLES OF
ASSOCIATION TO REFLECT RECENT CHANGES IN
LUXEMBOURG LAW

E.IV APPROVAL OF THE COMPULSORY Mgmt For For
DEMATERIALISATION OF ALL THE SHARES IN THE
COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
APRIL 2013 ON DEMATERIALISED SECURITIES AND
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO INTER ALIA DETERMINE THE
EFFECTIVE DATE OF SUCH COMPULSORY
DEMATERIALISATION

--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 707700921
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 27-Feb-2017
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
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

1 APPOINTMENT OF DIRECTOR - MRS A TANSEY Mgmt For For

2 APPOINTMENT OF DIRECTOR - MRS S SUMMERS Mgmt For For
COUDER

3 APPOINTMENT OF DIRECTOR - MR P RAMSEY Mgmt For For

4 RE-ELECTION OF DIRECTOR - MR DCP BANKS Mgmt For For

5 RE-ELECTION OF DIRECTOR - MS K CONLON Mgmt For For

6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE INCOMING CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR UNDER THE
LONG TERM INCENTIVE PLAN

7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

8 APPROVAL OF AMENDMENTS TO CONSTITUTION Mgmt For For

9 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS

--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA, COLOMBES Agenda Number: 708140619
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743951 DUE TO ADDITION OF
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0322/201703221700642.pdf

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND: EUR 2.05 PER SHARE

O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
PURSUANT TO THE REGULATED AGREEMENTS AND
COMMITMENTS IN ARTICLES L.225-38 AND
FOLLOWING THE FRENCH COMMERCIAL CODE

O.5 RATIFICATION OF THE COOPTATION OF MRS Mgmt For For
MARIE-JOSE DONSION AS DIRECTOR

O.6 RENEWAL OF THE TERM OF MR MARC PANDRAUD AS Mgmt For For
DIRECTOR

O.7 RENEWAL OF THE TERM OF MR THIERRY MORIN AS Mgmt For For
DIRECTOR

O.8 APPOINTMENT OF MS YANNICK ASSOUAD AS Mgmt For For
DIRECTOR

O.9 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For
CRITERIA FOR THE ALLOCATION AND DESIGNATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPOSING THE TOTAL COMPENSATION
AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER

O.10 SHAREHOLDER CONSULTATION ON THE Mgmt For For
COMPENSATION OWED OR PAID TO THE CHIEF
EXECUTIVE OFFICER IN 2016

O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR DURATION OF 18 MONTHS, TO
TRADE IN COMPANY SHARES

E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR DURATION OF 24 MONTHS, TO
REDUCE THE SHARE CAPITAL BY MEANS OF SHARE
CANCELLATION

E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE STOCK
DIVIDEND PROGRAM (CASH OR SHARES)

--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 934468059
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106
Meeting Type: Special
Meeting Date: 30-Aug-2016
Ticker: ARMH
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------

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

C1 THE SCHEME PLEASE REFER TO THE NOTICE OF Mgmt For For
THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST
3, 2016. "VOTING OPTIONS FOR PROPOSAL C1
ARE "FOR" OR "AGAINST" ONLY"

O1 RESOLUTION 1 (SPECIAL RESOLUTION) PLEASE Mgmt For For
REFER TO THE NOTICE OF THE COMPANY (ARM
HOLDINGS PLC) DATES AUGUST 3, 2016.

--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 707305012
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: OGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVE CASH ACQUISITION OF ARM HOLDINGS Mgmt Split 2% For 98% Against Split
PLC BY SOFTBANK GROUP CORP

CMMT 04 AUG 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 707305036
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: CRT
Meeting Date: 30-Aug-2016
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt Split 2% For 98% Against Split
CONTAINED IN THE NOTICE OF MEETING DATED
THE 3RD AUGUST 2016

--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG, ZUERICH Agenda Number: 707547874
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------

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

1.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For

1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2016

2.1 APPROPRIATION OF AVAILABLE EARNINGS 2016 Mgmt For For

2.2 RELEASE OF LEGAL RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTION AND DISTRIBUTION AS A
DIVIDEND: CHF 0.57 PER SHARE

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE MANAGEMENT

4.1.1 ELECTION OF GARY MCGANN AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

4.1.3 RE-ELECTION OF DAN FLINTER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

4.1.4 RE-ELECTION OF ANNETTE FLYNN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

4.1.5 RE-ELECTION OF OWEN KILLIAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

4.1.6 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

4.1.7 RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

4.1.8 ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

4.2.1 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE

4.2.2 ELECTION OF GARY MCGANN AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE

4.2.3 ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE

4.3 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH

4.4 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: MR. PATRICK O'NEILL,
ATTORNEY AT LAW, LANTER ATTORNEYS AT LAW,
ZURICH

5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING

5.2 REMUNERATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For
THE NEXT FINANCIAL YEAR

CMMT 1 NOV 2016: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE AT THIS MEETING,
YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS TIME. IF
THE VOTED POSITION IS NOT TRANSFERRED TO
THE REQUIRED ESCROW ACCOUNT IN CREST, THE
SUBMITTED VOTE TO BROADRIDGE WILL BE
REJECTED BY THE REGISTRAR. PLEASE CONTACT
YOUR CUSTODIAN DIRECTLY TO FACILITATE THER
EQUIRED TRANSFER.THANK YOU.

CMMT 02 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF RESOLUTION 2.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 707814009
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Approve Share Consolidation Mgmt For For

3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For

3.2 Appoint a Director Shimamura, Takuya Mgmt For For

3.3 Appoint a Director Hirai, Yoshinori Mgmt For For

3.4 Appoint a Director Miyaji, Shinji Mgmt For For

3.5 Appoint a Director Kimura, Hiroshi Mgmt For For

3.6 Appoint a Director Egawa, Masako Mgmt For For

3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For

4 Appoint a Corporate Auditor Tatsuno, Tetsuo Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 707810215
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Izumiya, Naoki Mgmt For For

2.2 Appoint a Director Koji, Akiyoshi Mgmt For For

2.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For

2.4 Appoint a Director Okuda, Yoshihide Mgmt For For

2.5 Appoint a Director Kagami, Noboru Mgmt For For

2.6 Appoint a Director Hamada, Kenji Mgmt For For

2.7 Appoint a Director Bando, Mariko Mgmt For For

2.8 Appoint a Director Tanaka, Naoki Mgmt For For

2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For

2.10 Appoint a Director Katsuki, Atsushi Mgmt For For

3 Appoint a Corporate Auditor Kawakami, Mgmt For For
Yutaka

4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation

--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 707346044
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 18, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee

3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Masahiko

3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Kenji

3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Tadakazu

3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yugawa, Ippei

3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Terai, Yoshinori

3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Munechika

3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Mizuho

3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Kiyomichi

3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibazaki, Akinori

4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Watanabe, Yukiyoshi

4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sato, Masami

4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Obayashi, Toshiharu

5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tomida, Ryuji

6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members

7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members

8 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)

9 Approve Provision of Special Payment for a Mgmt For For
Founding Director

--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 708233729
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Ito, Ichiro Mgmt For For

1.2 Appoint a Director Kobori, Hideki Mgmt For For

1.3 Appoint a Director Nakao, Masafumi Mgmt For For

1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For

1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For

1.6 Appoint a Director Hashizume, Soichiro Mgmt For For

1.7 Appoint a Director Ichino, Norio Mgmt For For

1.8 Appoint a Director Shiraishi, Masumi Mgmt For For

1.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For

2.1 Appoint a Corporate Auditor Kobayashi, Yuji Mgmt For For

2.2 Appoint a Corporate Auditor Konishi, Hikoe Mgmt For For

3 Approve Details of Stock Compensation to be Mgmt For For
received by Directors

--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707687010
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 TO APPROVE THE PROPOSED ACQUISITION Mgmt For For

2 TO APPROVE THE PROPOSED ISSUANCE OF THE Mgmt For For
CONSIDERATION UNITS (CONDITIONAL UPON
RESOLUTION 1 BEING PASSED)

--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 708284536
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------

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

O.1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE
"TRUSTEE"), THE STATEMENT BY THE MANAGER
ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
LIMITED (AS MANAGER OF ASCENDAS REIT) (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF ASCENDAS REIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE
AUDITORS' REPORT THEREON

O.2 TO RE-APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For
AUDITORS OF ASCENDAS REIT TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF
ASCENDAS REIT, AND TO AUTHORISE THE MANAGER
TO FIX THEIR REMUNERATION

O.3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
ASCENDAS REIT ("UNITS") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/ OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH SUB-
PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) SHALL BE
BASED ON THE NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) AT THE
TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) ANY NEW UNITS ARISING
FROM THE CONVERSION OR EXERCISE OF ANY
INSTRUMENTS WHICH ARE OUTSTANDING AT THE
TIME THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF UNITS; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
MANAGER SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST (THE
"LISTING MANUAL") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE TRUST DEED
CONSTITUTING ASCENDAS REIT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT
OR (II) THE DATE BY WHICH THE NEXT AGM OF
ASCENDAS REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF ASCENDAS
REIT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION

E.4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO SUPPLEMENT THE TRUST DEED WITH THE
PROPOSED AMENDMENTS TO THE TRUST DEED SET
OUT IN THE ANNEX (THE "TRUST DEED
SUPPLEMENT") TO THE APPENDIX CIRCULATED TO
UNITHOLDERS DATED 7 JUNE 2017 (THE
"APPENDIX"); AND (B) THE MANAGER AND THE
TRUSTEE, BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF ASCENDAS REIT TO GIVE
EFFECT TO THIS RESOLUTION

O.5 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF EXTRAORDINARY RESOLUTION 4: (A)
THE EXERCISE OF ALL THE POWERS OF THE
MANAGER TO REPURCHASE ISSUED UNITS FOR AND
ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AS
PROPOSED TO BE SUPPLEMENTED BY THE TRUST
DEED SUPPLEMENT, AND OTHERWISE IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND
REGULATIONS INCLUDING THE LISTING MANUAL OF
THE SGX-ST, OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER 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: (I) THE DATE ON WHICH THE
NEXT AGM OF ASCENDAS REIT IS HELD; (II) THE
DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT
IS REQUIRED BY APPLICABLE LAWS AND
REGULATIONS OR THE TRUST DEED TO BE HELD;
AND (III) THE DATE ON WHICH REPURCHASE OF
UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE
IS CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS RESOLUTION: "AVERAGE CLOSING
PRICE" MEANS THE AVERAGE OF THE CLOSING
MARKET PRICES OF THE UNITS OVER THE LAST
FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN
THE UNITS WERE RECORDED, IMMEDIATELY
PRECEDING THE DATE OF THE MARKET REPURCHASE
OR, AS THE CASE MAY BE, THE DATE OF THE
MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET REPURCHASE, AND DEEMED TO BE
ADJUSTED FOR ANY CORPORATE ACTION THAT
OCCURS AFTER THE RELEVANT FIVE MARKET DAYS;
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE MANAGER MAKES AN OFFER
FOR AN OFF-MARKET REPURCHASE, STATING
THEREIN THE REPURCHASE PRICE (WHICH SHALL
NOT BE MORE THAN THE MAXIMUM PRICE FOR AN
OFF-MARKET REPURCHASE) FOR EACH UNIT AND
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
REPURCHASE; "MARKET DAY" MEANS A DAY ON
WHICH THE SGX-ST OR, AS THE CASE MAY BE,
SUCH OTHER STOCK EXCHANGE FOR THE TIME
BEING ON WHICH THE UNITS MAY BE LISTED AND
QUOTED, IS OPEN FOR TRADING IN SECURITIES;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
REPRESENTING 5.0% OF THE TOTAL NUMBER OF
ISSUED UNITS AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
UNITS, IF ANY); AND "MAXIMUM PRICE" IN
RELATION TO THE UNITS TO BE REPURCHASED,
MEANS THE REPURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED:
(I) IN THE CASE OF A MARKET REPURCHASE OF
THE UNITS, 105.0% OF THE AVERAGE CLOSING
PRICE; AND (II) IN THE CASE OF AN
OFF-MARKET REPURCHASE OF THE UNITS, 110.0%
OF THE AVERAGE CLOSING PRICE; AND (D) THE
MANAGER AND THE TRUSTEE, BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF ASCENDAS REIT TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED
AND/OR AUTHORISED BY THIS RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC, LONDON Agenda Number: 707283886
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 07-Sep-2016
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVING REPORT AND ACCOUNTS Mgmt For For

2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING REMUNERATION POLICY

3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY

4 DECLARATION OF A FINAL DIVIDEND :18.5 PENCE Mgmt For For
PER ORDINARY SHARE

5 RE-ELECTION OF CHRIS COLE Mgmt For For

6 RE-ELECTION OF GEOFF DRABBLE Mgmt For For

7 RE-ELECTION OF BRENDAN HORGAN Mgmt For For

8 RE-ELECTION OF SAT DHAIWAL Mgmt For For

9 RE-ELECTION OF SUZANNE WOOD Mgmt For For

10 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For

11 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For

12 ELECTION OF LUCINDA RICHES Mgmt For For

13 ELECTION OF TANYA FRATTO Mgmt For For

14 REAPPOINTMENT OF AUDITOR : DELOITTE LLP Mgmt For For

15 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR

16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For

17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS

19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For

CMMT 21 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4 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.

--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 708270347
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON

2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2017

3 TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAY Mgmt For For
VAKIL (DIN: 00009151), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT

4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
AMRITA VAKIL (DIN: 00170725), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT

5 "RESOLVED THAT PURSUANT TO SECTIONS 139, Mgmt For For
142 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 READ WITH
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE COMPANY HEREBY RATIFIES THE
APPOINTMENT OF M/S. DELOITTE HASKINS &
SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER 117366W/W-100018) AS
THE STATUTORY AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING TILL THE CONCLUSION
OF THE 72ND ANNUAL GENERAL MEETING OF THE
COMPANY, ON SUCH REMUNERATION AS SHALL BE
FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2018. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS AND/OR THE COMPANY
SECRETARY BE AND ARE HEREBY AUTHORIZED TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT,
THAT MAY ARISE IN GIVING EFFECT TO THIS
RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE NECESSARY, EXPEDIENT
AND DESIRABLE FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION"

6 "RESOLVED THAT MR. R. SESHASAYEE (DIN: Mgmt For For
00047985), WHO WAS APPOINTED AS AN
ADDITIONAL / INDEPENDENT DIRECTOR BY THE
BOARD OF DIRECTORS OF THE COMPANY WITH
EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO
SECTIONS 149, 152, 161 SCHEDULE IV AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF
FOR THE TIME BEING IN FORCE), IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR ON THE BOARD OF DIRECTORS OF THE
COMPANY TO HOLD OFFICE FOR 5 (FIVE)
CONSECUTIVE YEARS UPTO 22ND JANUARY, 2022.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS AND/OR THE COMPANY SECRETARY, BE
AND ARE HEREBY AUTHORIZED TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT, THAT MAY
ARISE IN GIVING EFFECT TO THIS RESOLUTION
AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY, EXPEDIENT AND
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION"

7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 196, 197, 198, 203, SCHEDULE V
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014, (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
APPROVAL OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE RE-APPOINTMENT OF MR.
K.B.S. ANAND AS THE MANAGING DIRECTOR & CEO
OF THE COMPANY FOR A PERIOD OF TWO (2)
YEARS, COMMENCING FROM 1ST APRIL, 2018 TO
31ST MARCH, 2020. RESOLVED FURTHER THAT
APPROVAL BE AND IS HEREBY ACCORDED TO THE
REMUNERATION, PERQUISITES, ALLOWANCES,
BENEFITS AND AMENITIES PAYABLE AS PER THE
TERMS AND CONDITIONS OF THE AGREEMENT TO BE
ENTERED INTO BY MR. K.B.S. ANAND WITH THE
COMPANY FOR THE AFORESAID RE-APPOINTMENT
AND AS SET OUT IN THE STATEMENT ANNEXED TO
THE NOTICE, INCLUDING THE FOLLOWING:
REMUNERATION: A. BASIC SALARY: WITH EFFECT
FROM 1ST APRIL, 2018, IN THE RANGE OF INR
21,90,000 (RUPEES TWENTY ONE LAKHS AND
NINETY THOUSAND ONLY) TO INR 27,37,500
(RUPEES TWENTY SEVEN LAKHS THIRTY SEVEN
THOUSAND AND FIVE HUNDRED ONLY) PER MONTH.
FURTHER, THE ANNUAL INCREMENTS IN THE BASIC
SALARY WILL BE NOT EXCEEDING 25% PER ANNUM
AT THE DISCRETION OF THE BOARD OF DIRECTORS
OF THE COMPANY. B. COMMISSION: THE MANAGING
DIRECTOR & CEO WILL BE ENTITLED TO RECEIVE
COMMISSION WITH EFFECT FROM 1ST APRIL,
2018, AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME,
BUT SHALL NOT EXCEED 0.75% OF NET PROFIT OF
THE COMPANY AS CALCULATED UNDER SECTION 198
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH THE RULES
ISSUED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), FOR EACH
FINANCIAL YEAR. PERQUISITES AND OTHER
ALLOWANCES: (A) THE MANAGING DIRECTOR & CEO
WILL BE PROVIDED FURNISHED ACCOMMODATION
AND IN CASE NO ACCOMMODATION IS PROVIDED BY
THE COMPANY, THE MANAGING DIRECTOR & CEO
SHALL BE ENTITLED TO HOUSE RENT ALLOWANCE
NOT EXCEEDING INR 3,50,000 (RUPEES THREE
LAKHS AND FIFTY THOUSAND ONLY) PER MONTH.
(B) PROVIDENT FUND: 12% OF THE BASIC
SALARY. (C) SUPERANNUATION: 15% OF THE
BASIC SALARY. THE CONTRIBUTION STATED IN
(B) AND (C) IS SUBJECT TO ANY CHANGES
EFFECTED IN THE SCHEMES / RULES OF THE
RESPECTIVE FUNDS AS PER THE POLICY OF THE
COMPANY. (D) CAR: PROVISION OF COMPANY CARS
FOR OFFICIAL AND FOR PERSONAL PURPOSE OF
THE MANAGING DIRECTOR & CEO INCLUDING
MAINTENANCE EXPENSES. (E) TELEPHONE:
PROVISION OF 2 (TWO) TELEPHONES AT THE
RESIDENCE OF THE MANAGING DIRECTOR & CEO
AND INTERNET BROADBAND AND REIMBURSEMENT OF
INTERNET, MOBILE AND TELEPHONE EXPENSES.
PERSONAL INTERNATIONAL CALLS SHALL BE
BILLED BY THE COMPANY TO THE MANAGING
DIRECTOR & CEO. (F) OTHER PERQUISITES AND
ALLOWANCES: THE PERQUISITES AND ALLOWANCES
OTHER THAN A, B, C, D AND E ABOVE SHALL BE
WITHIN AN OVERALL LIMIT OF 55% OF ANNUAL
BASIC SALARY OF THE MANAGING DIRECTOR &
CEO. SUCH OTHER PERQUISITES WILL INCLUDE
LEAVE TRAVEL ASSISTANCE, UTILITIES
EXPENSES, REIMBURSEMENT OF PERSONAL
DRIVER'S SALARY, ETC. BUT EXCLUSIVE OF
REIMBURSEMENT OF MEDICAL EXPENSES, ANY
INSURANCE PREMIUM PAID AS PER THE POLICY OF
THE COMPANY AND REIMBURSEMENT OF PETROL
EXPENSES (SUBJECT TO A LIMIT OF 300 LITRES
PER MONTH). THE PERQUISITES SHALL BE VALUED
AS PER THE INCOME TAX ACT, 1961, WHEREVER
APPLICABLE. BENEFITS AND AMENITIES:
GRATUITY: BENEFITS IN ACCORDANCE WITH THE
RULES AND REGULATIONS IN FORCE IN THE
COMPANY FROM TIME TO TIME. LEAVE: IN
ACCORDANCE WITH THE PRACTICES, RULES AND
REGULATIONS IN FORCE IN THE COMPANY FROM
TIME TO TIME, SUBJECT TO APPLICABLE LAWS.
LOAN AND OTHER SCHEMES: BENEFITS UNDER LOAN
AND OTHER SCHEMES IN ACCORDANCE WITH THE
PRACTICES, RULES AND REGULATIONS IN FORCE
IN THE COMPANY FROM TIME TO TIME, SUBJECT
TO APPLICABLE LAWS. OTHER BENEFITS AND
AMENITIES: SUCH OTHER BENEFITS AND
AMENITIES AS MAY BE PROVIDED BY THE COMPANY
TO OTHER SENIOR EMPLOYEES FROM TIME TO
TIME. REIMBURSEMENT OF COSTS, CHARGES AND
EXPENSES: THE COMPANY SHALL PAY OR
REIMBURSE TO THE MANAGING DIRECTOR & CEO
AND HE SHALL BE ENTITLED TO BE PAID AND/OR
TO BE REIMBURSED BY THE COMPANY ALL COSTS,
CHARGES AND EXPENSES THAT MAY HAVE BEEN OR
MAY BE INCURRED BY HIM FOR THE PURPOSE OF
OR ON BEHALF OF THE COMPANY. RESOLVED
FURTHER THAT IN THE EVENT OF LOSS OR
INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR
DURING THE AFORESAID PERIOD, THE COMPANY
WILL PAY MR. K.B.S ANAND REMUNERATION,
PERQUISITES, ALLOWANCES, BENEFITS AND
AMENITIES NOT EXCEEDING THE CEILING LAID
DOWN IN SCHEDULE V OF THE COMPANIES ACT,
2013, AS MAY BE DECIDED BY THE BOARD OF
DIRECTORS, SUBJECT TO NECESSARY SANCTIONS
AND APPROVALS. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORIZED TO ALTER AND/OR VARY
THE TERMS AND CONDITIONS OF THE SAID
APPOINTMENT AND/ OR ENHANCE, ENLARGE, ALTER
OR VARY THE SCOPE AND QUANTUM OF
REMUNERATION, PERQUISITES, ALLOWANCES,
BENEFITS AND AMENITIES PAYABLE TO MR.
K.B.S. ANAND IN THE LIGHT OF FURTHER
PROGRESS OF THE COMPANY WHICH SHALL BE IN
ACCORDANCE WITH THE PRESCRIBED PROVISIONS
OF THE COMPANIES ACT, 2013 AND THE RULES
MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE). RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS AND/OR
COMPANY SECRETARY OF THE COMPANY BE AND ARE
HEREBY AUTHORIZED TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT, THAT MAY ARISE IN
GIVING EFFECT TO THIS RESOLUTION, DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE NECESSARY AND SIGN AND EXECUTE ALL
DOCUMENTS OR WRITINGS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION AND FOR
MATTERS CONCERNED THEREWITH OR INCIDENTAL
THERETO"

8 "RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 AND
COMPANIES (COST RECORDS AND AUDIT) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), M/S. RA &
CO., COST ACCOUNTANTS (FIRM REGISTRATION
NUMBER 000242) BE AND ARE HEREBY APPOINTED
AS THE COST AUDITORS OF THE COMPANY FOR
CONDUCTING AUDIT OF THE COST RECORDS, IF
REQUIRED, FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2018 AND BE PAID REMUNERATION
NOT EXCEEDING INR 5.50 LAKHS (RUPEES FIVE
LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING
SERVICE TAX AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES AT ACTUALS, IF ANY,
INCURRED IN CONNECTION WITH THE AUDIT.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS AND/OR THE COMPANY SECRETARY BE
AND ARE HEREBY AUTHORIZED TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT, THAT MAY
ARISE IN GIVING EFFECT TO THIS RESOLUTION
AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY, EXPEDIENT AND
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION"

--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 707795970
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3118000003
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Oyama, Motoi Mgmt For For

2.2 Appoint a Director Kato, Katsumi Mgmt For For

2.3 Appoint a Director Kato, Isao Mgmt For For

2.4 Appoint a Director Nishimae, Manabu Mgmt For For

2.5 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For

2.6 Appoint a Director Tanaka, Katsuro Mgmt For For

2.7 Appoint a Director Kajiwara, Kenji Mgmt For For

2.8 Appoint a Director Hanai, Takeshi Mgmt For For

2.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For

3 Appoint a Substitute Corporate Auditor Mgmt For For
Onishi, Hirofumi

4 Approve Partial Amendment and Continuance Mgmt For For
of Policy regarding Large-scale Purchases
of Company Shares (Anti-Takeover Defense
Measures)

--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD, GEORGE TOWN Agenda Number: 707922046
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0329/ltn20170329571.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0329/ltn20170329521.pdf

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016

2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31DECEMBER 2016

3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION

4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 4% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION

5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION

6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY

7 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY

8 TO ADOPT THE AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY

9 TO RE-ELECT MR. LEE WAI KWONG AS DIRECTOR Mgmt For For

10 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For
DIRECTOR

11 TO APPOINT MR. TSUI CHING MAN, STANLEY AS Mgmt For For
DIRECTOR

12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION

13 TO FIX THE CURRENT TERM OF APPOINTMENT FOR Mgmt For For
ALL EXISTING DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 707844204
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY

3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT

4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2016

6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2016

7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY

8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 Mgmt For For
PER ORDINARY SHARE

9 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For
POLICY FOR THE BOARD OF MANAGEMENT

10 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT

11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS AND/OR SHARES FOR EMPLOYEES

12 DISCUSS MANAGEMENT BOARD COMPOSITION AND Non-Voting
RECEIVE INFORMATION ON INTENDED APPOINTMENT
OF FIRST VAN HOUT TO MANAGEMENT BOARD

13.A COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
VAN DER MEER MOHR AS MEMBER OF THE
SUPERVISORY BOARD

13.B COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
SMITS-NUSTELING AS MEMBER OF THE
SUPERVISORY BOARD

13.C COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
AS MEMBER OF THE SUPERVISORY BOARD

13.D COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

13.E COMPOSITION OF THE SUPERVISORY BOARD : Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2018

14 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD

15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2018

16.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES (5%)

16.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
16A

16.C PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO ISSUE
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES (5%)

16.D PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
16C

17.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ORDINARY SHARES :
AUTHORIZATION TO REPURCHASE ORDINARY SHARES
UP TO 10% OF THE ISSUED SHARE CAPITAL

17.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ORDINARY SHARES :
AUTHORIZATION TO REPURCHASE ADDITIONAL
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL

18 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For

19 ANY OTHER BUSINESS Non-Voting

20 CLOSING Non-Voting

CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ASOS PLC, LONDON Agenda Number: 707559312
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108
Meeting Type: AGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------

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

1 TO ADOPT THE ANNUAL REPORT AND ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2016 TOGETHER WITH THE DIRECTORS'
REPORT, STRATEGIC REPORT AND AUDITORS'
REPORT

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2016

3 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR OF Mgmt For For
THE COMPANY

4 TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF Mgmt For For
THE COMPANY

5 TO RE-ELECT HELEN ASHTON AS A DIRECTOR OF Mgmt For For
THE COMPANY

6 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt For For
COMPANY

7 TO RE-ELECT RITA CLIFTON AS A DIRECTOR OF Mgmt For For
THE COMPANY

8 TO RE-ELECT HILARY RIVA AS A DIRECTOR OF Mgmt For For
THE COMPANY

9 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF Mgmt For For
THE COMPANY

10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY

11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITORS' REMUNERATION

12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006

13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS

14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES

--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 707854851
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting

2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM

3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES

6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED

7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting
MOLIN

8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH

8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT

9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B RESOLUTIONS REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 3.00 PER SHARE

9.C RESOLUTIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO

10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: NINE

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

12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
DOUGLAS, ULF EWALDSSON, EVA KARLSSON,
BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN
AND JAN SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS; ELECTION OF SOFIA SCHORLING
HOGBERG AS NEW MEMBER OF THE BOARD OF
DIRECTORS; RE-ELECTION OF LARS RENSTROM AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF
THE REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
WITH THE REMUNERATION COMMITTEE'S
RECOMMENDATION, AS AUDITOR FOR THE TIME
PERIOD UNTIL THE END OF THE 2018 ANNUAL
GENERAL MEETING. PRICEWATERHOUSECOOPERS AB
HAS NOTIFIED THAT, PROVIDED THAT THE
NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED
BY THE ANNUAL GENERAL MEETING, AUTHORIZED
PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE

13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST OF FIVE
MEMBERS, WHO, UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2018, SHALL BE CARL
DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
EKDAHL (MELKER SCHORLING AB), LISELOTT
LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
AMF FONDER). CARL DOUGLAS SHALL BE
APPOINTED CHAIRMAN OF THE NOMINATION
COMMITTEE

14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT

15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY

16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against
PROGRAM

17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 707983157
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 25-Apr-2017
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741639 DUE TO RECEIPT OF AUDITOR
SLATES. 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.

CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_313689.PDF

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2017 (AND A THIRD CALL ON 27
APR 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU

O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2016, TOGETHER WITH THE BOARD OF
DIRECTORS, GRANTING OF POWERS. EXTERNAL AND
INTERNAL AUDITORS REPORTS. CONSOLIDATED
BALANCE SHEET. RESOLUTIONS RELATED THERETO

O.1.2 NET INCOME ALLOCATION OF THE FINANCIAL YEAR Mgmt For For
2016 AND DIVIDEND DISTRIBUTION. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
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

CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE

O.211 TO APPOINT TO THE INTERNAL AUDITORS AND Mgmt For For
THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
THE 31 DECEMBER 2017, 2018, 2019.
RESOLUTIONS RELATED THERETO: EFFECTIVE
AUDITORS: LORENZO POZZA, ANTONIA DI BELLA,
MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS:
FRANCESCO DI CARLO AND STEFANIA BARSALINI

O.212 TO APPOINT TO THE INTERNAL AUDITORS AND Mgmt No vote
THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
THE 31 DECEMBER 2017, 2018, 2019.
RESOLUTIONS RELATED THERETO: EFFECTIVE
AUDITOR: DITTMEIER CAROLYN. SUPPLEMENTARY
AUDITOR: OLIVOTTO SILVIA

O.2.2 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For
THE FISCAL YEARS ENDING THE 31 DECEMBER
2017, 2018, 2019

O.3 REWARDING REPORT. TO APPROVE THE Mgmt For For
REMUNERATION POLICY, AS PER ART. 123-TEROF
LEGISLATIVE DECREE 58/1998 AND ART. 24 OF
ISVAP REGULATION MO. 39/2011. RESOLUTIONS
RELATED THERETO

O.4.1 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For
(LTIP) 2017, AS PER ART. 114-BIS OF
LEGISLATIVE DECREE 98/1998. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS

O.4.2 TO APPROVE THE AUTHORIZATION OF PURCHASE OF Mgmt For For
OWN SHARES AND THE FULFILMENT OF ACTS OF
DISPOSITION ABOUT THE SAID SHARES IN ORDER
TO SUPPORT THE LTIP 2016. REVOCATION OF THE
AUTHORIZATION RELEASED BY THE MEETING 28
APRIL 2016. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS

E.4.3 TO EMPOWER THE BOARD OF DIRECTORS, EX ART. Mgmt For For
2443 OF ITALIAN CIVIL CODE FOR A PERIOD OF
5 YEARS SINCE THE RESOLUTION, TO INCREASE
THE SHARE CAPITAL FREE OF PAYMENT AND IN
ONE OR MORE INSTALMENTS, AS PER ART. 2439
OF ITALIAN CIVIL CODE, TO SUPPORT THE LTIP
2017. RESOLUTIONS RELATED THERETO. GRANTING
OF POWERS

E.5.1 TO APPROVE THE SPECIAL PLAN OF THE GROUP Mgmt Against Against
CEO AS PER ART. 114-BIS OF THE LEGISLATIVE
DECREE N. 52/1998. RESOLUTIONS RELATED
THERETO. GRANTING OF POWERS

E.5.2 TO APPROVE THE PURCHASE OF OWN SHARES AND Mgmt Against Against
TO DISPOSE THOSE SHARES TO SERVE THE PLAN
OF THE GROUP CEO. RESOLUTIONS RELATED
THERETO. GRANTING OF POWERS

E.5.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt Against Against
ART. 2443 OF THE ITALIAN CIVIL CODE FOR THE
TERM OF 5 YEARS FROM DELIBERATION, TO RISE
SHARE CAPITAL IN A FREE AND DIVISIBLE WAY,
AS PER ART. 2439 OF THE ITALIAN CIVIL CODE,
TO SERVE THE SPECIAL PLAN OF THE GROUP CEO

E.6.1 TO AMEND ART. 7.2 OF THE BY-LAWS Mgmt For For
(PRESERVATION OF COMPANY BOOKS).RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS

E.6.2 TO AMEND ART. 9 (UPDATE OF THE ITEMS ON THE Mgmt For For
LIFE AND DAMAGES MANAGEMENTS' EQUITY
CAPITAL) AS PER ART. 5 PF THE ISVAP
REGULATION 11 MARCH 2008, N. 17.
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS

E.6.3 TO AMEND ART. 28.2 OF THE BY-LAWS Mgmt For For
(DISCIPLINE OF THE EFFECT OF THE LOSS OF
INDEPENDENCE REQUIREMENT OF THE DIRECTORS).
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS

E.6.4 TO AMEND ART. 32.2 ITEM E) OF THE BY-LAWS Mgmt For For
(ON THE APPROVAL OF THE QUARTERLY REPORTS).
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS

--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 707593465
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE REMUNERATION REPORT Mgmt For For

3 APPROVE REMUNERATION POLICY Mgmt For For

4 APPROVE FINAL DIVIDEND Mgmt For For

5 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For

6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For

7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For

8 RE-ELECT TIMOTHY CLARKE AS DIRECTOR Mgmt For For

9 RE-ELECT JAVIER FERRAN AS DIRECTOR Mgmt For For

10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For

11 ELECT RICHARD REID AS DIRECTOR Mgmt For For

12 RE-ELECT CHARLES SINCLAIR AS DIRECTOR Mgmt For For

13 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For

14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For

15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS

16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE

19 APPROVE 2016 LONG TERM INCENTIVE PLAN Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 708233767
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt For For

2.2 Appoint a Director Yasukawa, Kenji Mgmt For For

2.3 Appoint a Director Okajima, Etsuko Mgmt For For

2.4 Appoint a Director Aizawa, Yoshiharu Mgmt For For

2.5 Appoint a Director Sekiyama, Mamoru Mgmt For For

2.6 Appoint a Director Yamagami, Keiko Mgmt For For

3 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 707847286
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2016

2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
AS THE FINAL DIVIDEND FOR 2016 THE SECOND
INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
SEK 16.57) PER ORDINARY SHARE

3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR

4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR

5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: LEIF JOHANSSON

5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PASCAL SORIOT

5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARC DUNOYER

5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GENEVIEVE BERGER

5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PHILIP BROADLEY

5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: BRUCE BURLINGTON

5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GRAHAM CHIPCHASE

5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: RUDY MARKHAM

5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: SHRITI VADERA

5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARCUS WALLENBERG

6 TO APPROVE THE ANNUAL REPORT ON Mgmt Split 4% For 96% Against Split
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2016

7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY

8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For

9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS

--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 707323527
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

3.A RE-ELECTION OF DIRECTOR DR KEN HENRY AC Mgmt For For

3.B ELECTION OF DIRECTOR MS MELINDA CONRAD Mgmt For For

4 REMUNERATION REPORT Mgmt For For

5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CEO

--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 707858051
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------

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

1 BALANCE SHEET AS PER 31 DECEMBER 2016. Mgmt For For
BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. NET INCOME ALLOCATION.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016. RESOLUTIONS RELATED THERETO

2 TO AUTHORIZE AS PER ART. 2357 AND Mgmt For For
FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
ART. 132 OF THE LAW DECREE OF 24 FEBRUARY
1998 N. 58 AND ART. 144-BIS OF THE CONSOB
REGULATION ADOPTED WITH RESOLUTION N.
11971/1999 AND FOLLOWING MODIFICATIONS, THE
PURCHASE AND DISPOSAL OF OWN SHARES, UPON
REVOCATION, COMPLETE OR PARTIAL, FOR THE
PORTION EVENTUALLY UNEXECUTED, OF THE
AUTHORIZATION APPROVED BY THE SHAREHOLDERS
MEETING ON 21 APRIL 2016. RESOLUTIONS
RELATED THERETO

3 TO APPROVE LONG TERM INCENTIVE PLANS BASED Mgmt Against Against
ON FINANCIAL INSTRUMENTS IN FAVOUR OF
EMPLOYEES AND DIRECTORS OF THE COMPANY AND
OF THE COMPANIES CONTROLLED DIRECTLY OR
INDIRECTLY BY IT. RESOLUTIONS RELATED
THERETO

4 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For
THERETO: MARCO EMILIO ANGELO PATUANO

5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt Against Against
REWARDING REPORT AS PER ART. 123-TER OF THE
LAW DECREE OF 24 FEBRUARY 1998 N. 58

CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME 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.

--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 707871198
--------------------------------------------------------------------------------------------------------------------------
Security: W10020324
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SE0006886750
--------------------------------------------------------------------------------------------------------------------------

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

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

1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: THAT HANS STRABERG IS ELECTED CHAIR
OF THE MEETING

2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting

3 APPROVAL OF AGENDA Non-Voting

4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES

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

6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT

7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT

8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET

8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO

8.C DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: THE BOARD PROPOSES THAT THE
DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80
PER SHARE TO BE PAID IN TWO EQUAL
INSTALMENTS OF SEK 3.40

8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND

9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
MEMBERS BE ELECTED

9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED

10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Split 58% For 42% Against Split
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
GUNILLA BERG, STAFFAN BOHMAN, JOHAN
FORSSELL, SABINE NEUSS, HANS STRABERG,
ANDERS ULLBERG AND PETER WALLENBERG JR AND
NEW ELECTION OF TINA DONIKOWSKI AND MATS
RAHMSTROM

10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Split 58% For 42% Against Split
STRABERG IS ELECTED CHAIR OF THE BOARD

10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY: THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY
WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION

11.A DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES

11.B DETERMINING THE REMUNERATION, TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY

12.A THE BOARD'S PROPOSAL REGARDING GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES

12.B THE BOARD'S PROPOSAL REGARDING A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2017

13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2017

13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES

13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2017

13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2012, 2013 AND
2014

14 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 707861907
--------------------------------------------------------------------------------------------------------------------------
Security: W10020332
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SE0006886768
--------------------------------------------------------------------------------------------------------------------------

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

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

1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: HANS STRABERG

2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting

3 APPROVAL OF AGENDA Non-Voting

4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES

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

6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT

7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT

8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET

8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO

8.C DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: THE BOARD PROPOSES THAT THE
DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80
PER SHARE TO BE PAID IN TWO EQUAL
INSTALMENTS OF SEK 3.40

8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND

9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
MEMBERS BE ELECTED

9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED

10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
GUNILLA BERG, STAFFAN BOHMAN, JOHAN
FORSSELL, SABINE NEUSS, HANS STRABERG,
ANDERS ULLBERG AND PETER WALLENBERG JR AND
NEW ELECTION OF TINA DONIKOWSKI AND MATS
RAHMSTROM

10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Against Against
STRABERG

10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY: DELOITTE AB

11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES

11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY

12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES

12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2017

13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2017

13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES

13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2017

13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2012, 2013 AND
2014

14 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 707622622
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 30-Dec-2016
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 02 DEC 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1125/201611251605321.pdf ,REVISION DUE TO
COMBINE ABSTN AGNST TAG FROM YES TO NO. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

O.1 STRATEGY 2019 Mgmt For For

O.2 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT
OF THIERRY BRETON, WITH REGARD TO A DEFINED
BENEFITS SUPPLEMENTARY PENSION

O.3 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION FOR THIERRY BRETON,
CHAIRMAN-CHIEF EXECUTIVE OFFICER

O.4 RENEWAL OF THE TERM OF THIERRY BRETON AS Mgmt For For
DIRECTOR

E.5 AMENDMENT TO ARTICLE 19 OF THE COMPANY Mgmt For For
BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE
BOARD OF DIRECTORS

E.6 AMENDMENT TO ARTICLE 23 OF THE COMPANY Mgmt For For
BY-LAWS: AGE LIMIT FOR THE MANAGING
DIRECTOR

E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 708022809
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0414/201704141701114.pdf

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND PAYMENT OF
DIVIDEND

O.4 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES

O.5 RENEWAL OF THE TERM OF MR NICOLAS BAZIRE AS Mgmt Against Against
DIRECTOR

O.6 RENEWAL OF THE TERM OF MS VALERIE BERNIS AS Mgmt For For
DIRECTOR

O.7 RENEWAL OF THE TERM OF MR ROLAND BUSCH AS Mgmt For For
DIRECTOR

O.8 RENEWAL OF TERM OF MS COLETTE NEUVILLE AS Mgmt For For
DIRECTOR

O.9 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
JEAN FLEMING

O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt Against Against
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
ALEXANDRA DEMOULIN

O.11 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS AND COMMITMENTS
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE

O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR THIERRY BRETON, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016

O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER

O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES

E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES

E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND ITS ASSOCIATED COMPANIES

E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES

E.18 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
DETERMINE THE TERMS FOR APPOINTING A
DIRECTOR REPRESENTING THE EMPLOYEES

E.19 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
REDUCE THE LENGTH OF TERM OF THE DIRECTOR
REPRESENTING THE EMPLOYEE SHAREHOLDERS

E.20 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS - Mgmt For For
BOARD OF DIRECTORS - COMPOSITION

E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 707408046
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

1 THAT SIR HENRY VAN DER HEYDEN BE RE-ELECTED Mgmt For For
AS A DIRECTOR (SUPPORTED BY THE BOARD)

2 THAT MICHELLE GUTHRIE BE RE-ELECTED AS A Mgmt For For
DIRECTOR (SUPPORTED BY THE BOARD)

3 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For
DIRECTOR (SUPPORTED BY THE BOARD)

4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD36,650 FROM
NZD1,465,997 TO NZD1,502,647

5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR

--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 707354899
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

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

2.A RE-ELECTION OF MR RUSSELL CAPLAN AS A Mgmt For For
DIRECTOR

2.B ELECTION OF MR MICHAEL FRASER AS A DIRECTOR Mgmt For For

2.C ELECTION OF MS KATE VIDGEN AS A DIRECTOR Mgmt For For

3 REMUNERATION REPORT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 707204121
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: AU000000AST5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2.A ELECTION OF MR PETER MASON Mgmt For For

2.B ELECTION OF MR TAN CHEE MENG Mgmt For For

3 REMUNERATION REPORT Mgmt For For

4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR

5 INCREASE IN TOTAL FEE POOL OF NON-EXECUTIVE Mgmt For For
DIRECTORS

6 ISSUE OF SHARES-UP TO 10% PRO RATA Mgmt For For

7 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For
REINVESTMENT PLAN

8 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For
INCENTIVE SCHEME

--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 707596613
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 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

2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For
ELLIOTT

4.A ELECTION OF BOARD ENDORSED CANDIDATE: MS S Mgmt For For
J HALTON AO PSM

4.B RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For
G R LIEBELT

--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 707227410
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 27 MARCH 2016

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE FINANCIAL YEAR
ENDED 27 MARCH 2016

3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR Mgmt For For

4 TO RE-ELECT TREVOR MATHER AS A DIRECTOR Mgmt For For

5 TO RE-ELECT SEAN GLITHERO AS A DIRECTOR Mgmt For For

6 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For

7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For

8 TO ELECT JENI MUNDY AS A DIRECTOR Mgmt For For

9 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY

10 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For
REMUNERATION

11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 1% For 99% Against Split

12 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS

13 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt Split 1% For 99% Against Split
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

15 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 707391708
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: OGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

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

1 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 27
MARCH 2016

--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 707936639
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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

1 ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 DIRECTORS' REMUNERATION REPORT Mgmt For For

3 FINAL DIVIDEND Mgmt For For

4 TO ELECT KEITH WILLIAMS Mgmt For For

5 TO RE-ELECT CLAUDIA ARNEY Mgmt For For

6 TO RE-ELECT GLYN BARKER Mgmt For For

7 TO RE-ELECT ANDY BRIGGS Mgmt For For

8 TO RE-ELECT PATRICIA CROSS Mgmt For For

9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For

10 TO RE-ELECT MICHAEL HAWKER Mgmt For For

11 TO RE-ELECT MICHAEL MIRE Mgmt For For

12 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For

13 TO RE-ELECT TOM STODDARD Mgmt For For

14 TO RE-ELECT MARK WILSON Mgmt For For

15 TO RE-APPOINT, AS Mgmt For For
AUDITOR,PRICEWATERHOUSECOOPERS LLP

16 AUDITOR'S REMUNERATION Mgmt For For

17 POLITICAL DONATIONS Mgmt For For

18 AVIVA PLC SAVINGS RELATED SHARE OPTION Mgmt For For
SCHEME 2017

19 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For

20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

21 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS

22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For

23 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For
SHARES

24 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For
SHARES

25 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For

26 AUTHORITY TO ALLOT SHARES-SOLVENCY II Mgmt For For
INSTRUMENTS

27 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
SOLVENCY II INSTRUMENTS

--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 707791807
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0224/201702241700322.pdf

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND TO 1.16
EURO PER SHARE

O.4 VOTE RELATING TO THE INDIVIDUAL Mgmt For For
REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5 VOTE RELATING TO THE INDIVIDUAL Mgmt For For
REMUNERATION OF MR DENIS DUVERNE, DEPUTY
GENERAL MANAGER UP TO 31 AUGUST 2016

O.6 VOTE RELATING TO THE INDIVIDUAL Mgmt For For
REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
2016

O.7 VOTE RELATING TO THE REMUNERATION OF MR Mgmt For For
THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
SEPTEMBER 2016

O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE MANAGING DIRECTOR

O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS

O.11 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
THOMAS BUBERL IN THE EVENT OF THE
TERMINATION OF HIS DUTIES, WITHIN THE
CONTEXT OF THE COMPLIANCE OF THEIR
SITUATION WITH THE RECOMMENDATIONS OF THE
AFEP-MEDEF CODE

O.13 RENEWAL OF THE TERM OF MS DEANNA Mgmt For For
OPPENHEIMER AS DIRECTOR

O.14 RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA Mgmt For For
AS DIRECTOR

O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
THOMAS BUBERL AS DIRECTOR

O.16 RATIFICATION OF THE CO-OPTATION OF MR ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR

O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S COMMON
SHARES

E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR PREMIUMS

E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS

E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
OFFERS

E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
PURSUANT TO ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE

E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUANCE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
ACCORDING TO THE TERMS STIPULATED BY THE
GENERAL MEETING, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL

E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY

E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
IN KIND UP TO A LIMIT OF 10% OF THE SHARE
CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY

E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AS A RESULT OF
THE ISSUANCE OF SECURITIES BY COMPANY
SUBSIDIARIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY

E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AS A RESULT OF
THE ISSUANCE OF SECURITIES BY COMPANY
SUBSIDIARIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY

E.27 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY THAT ARE RESERVED FOR THOSE
ADHERING TO A COMPANY SAVINGS SCHEME,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS

E.28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF A
DETERMINED CATEGORY OF BENEFICIARIES

E.29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE PURCHASE OR
SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
AND EXECUTIVE OFFICERS OF THE AXA GROUP,
INCLUDING THE WAIVER OF SHAREHOLDERS TO
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED DUE TO THE EXERCISE OF
THE SUBSCRIPTION OPTIONS

E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES

E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AXEL SPRINGER SE, BERLIN Agenda Number: 707884296
--------------------------------------------------------------------------------------------------------------------------
Security: D76169115
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: DE0005501357
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF AXEL SPRINGER SE
AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2016 TOGETHER
WITH THE CONSOLIDATED MANAGEMENT REPORT OF
AXEL SPRINGER SE AND THE GROUP FOR FISCAL
YEAR 2016, AS WELL AS THE REPORT BY THE
SUPERVISORY BOARD

2 APPROPRIATION OF PROFITS: EURO 1.90 PER Mgmt For For
NO-PAR VALUE SHARE ENTITLED TO DIVIDENDS

3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2016

4.1 RATIFICATION OF THE ACTS OF ALL MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR, EXCEPT FOR FRIEDE SPRINGER

4.2 RATIFICATION OF THE ACTS OF FRIEDE SPRINGER Mgmt For For
FOR THE 2016 FINANCIAL YEAR

5 ELECTION TO THE SUPERVISORY BOARD: MR Mgmt For For
WILLIAM EDWARD FORD

6 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, APPOINTMENT OF THE
AUDITOR FOR THE AUDITOR'S REVIEW OF THE
SIX-MONTH INTERIM FINANCIAL REPORT AND FOR
ANY AUDITOR'S REVIEW OF FURTHER INTRA-YEAR
FINANCIAL REPORTS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BERLIN BRANCH

7 RESOLUTION ON ADJUSTMENT TO THE PRINCIPLES Mgmt Abstain Against
FOR MANAGEMENT OF THE COMPANY AND AMENDMENT
TO THE COMPANY'S ARTICLES OF ASSOCIATION:
SECTION 3 (1)

8 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND EINUNDNEUNZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH

9 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND VIERUNDNEUNZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH

10 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND FUNFUNDNEUNZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH

--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707273304
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: EGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------

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

CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY

1 APPOINTMENT OF MENAHEM EINAN AS A DIRECTOR Mgmt For For
UNTIL THE NEXT AGM, EINAN IS A CONSULTANT
OF THE COMPANY AND IS ALREADY INCLUDED IN
THE COMPANY'S D AND O INSURANCE COVER: IN
ADDITION, HE WILL RECEIVE A LIABILITY
RELEASE AND INDEMNITY UNDERTAKING

2 RE-APPOINTMENT OF PROF. NIV AHITUV AS AN Mgmt For For
EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR
STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL
COMPENSATION AND MEETING ATTENDANCE FEES IN
AMOUNTS PERMITTED BY LAW, INCLUSION IN D
AND O INSURANCE COVER, LIABILITY RELEASE
AND INDEMNITY

3 RE-APPOINTMENT OF EPHRAIM HALEVY AS AN Mgmt For For
EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR
STATUTORY PERIOD, AS ABOVE

4 AMENDMENT OF THE ARTICLES RELATING TO THE Mgmt For For
AUTHORITY TO GRANT INDEMNITY UNDERTAKINGS
TO D AND O

--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707348050
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: OGM
Meeting Date: 06-Oct-2016
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE POLICY OF THE COMPANY FOR Mgmt For For
COMPENSATION OF SENIOR EXECUTIVES

2 AMENDMENT OF THE ARTICLES RELATING TO Mgmt For For
LIABILITY RELEASE, INDEMNITY AND INSURANCE
OF D AND O IN ORDER TO ADAPT THE PROVISIONS
TO THE COMPENSATION POLICY

3 INCREASE BY NIS 52,000 (20PCT) TO NIS Mgmt For For
313,000 OF THE MONTHLY MANAGEMENT FEES OF
THE CEO

4 RENEWAL FOR A PERIOD OF 3 YEARS OF THE Mgmt For For
MANAGEMENT SERVICES AGREEMENT OF THE
CHAIRPERSON WHO IS AN OWNER OF CONTROL

--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707956655
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------

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

1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
DANNA AZRIELI (CHAIRWOMAN OF THE BOARD)

1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
SHARON AZRIELI

1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
NAOMI AZRIELI

1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MENACHEM EINAN

1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
JOSEPH CIECHANOVER (UNAFFILIATED DIRECTOR)

1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
TZIPORA CARMON (UNAFFILIATED DIRECTOR)

1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
OREN DROR (UNAFFILIATED DIRECTOR)

2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
UNTIL THE NEXT AGM

3 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2015

4 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORTS FOR THE
YEAR 2016

5 AMENDMENT AND EXTENSION OF THE LETTERS OF Mgmt For For
INDEMNITY FOR DANNA AZRIELI, SHARON
AZRIELI, AND NAOMI AZRIELI, WHO ARE
CONTROLLING SHAREHOLDERS, FOR A 3-YEAR
PERIOD, AND GRANTING THEM EXEMPTION FROM
LIABILITY FOR A 3-YEAR PERIOD

6 GRANTING UPDATED LETTERS OF INDEMNITY AND Mgmt For For
EXEMPTION TO DIRECTORS EXCEPT FOR THOSE
DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS
OF THE COMPANY OR THEIR RELATIVES

CMMT 13 APR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM 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.

--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA., LUXEMBOURG Agenda Number: 707216619
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: EGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------

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

1 TO AMEND ARTICLE 52 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY

2 TO CONFIRM THAT THE DIRECTORS HAVE FULL Mgmt For For
POWER TO ISSUE SHARES ON A NON-PRE-EMPTIVE
BASIS UP TO 10% OF THE ISSUED SHARE CAPITAL

--------------------------------------------------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA., LUXEMBOURG Agenda Number: 707226557
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: LU1072616219
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE DIRECTORS REPORT FOR THE Mgmt For For
YEAR ENDED MARCH 2016

2 TO RECEIVE THE CONSOLIDATED AND Mgmt For For
UNCONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED MARCH 2016 AND THE AUDITOR'S REPORT
THEREON

3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 26 MARCH 2016

4 TO APPROVE THE UNCONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2016

5 TO APPROVE THE RESULT OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2016 AND THE
ALLOCATION

6 TO APPROVE THE TOTAL DIVIDEND OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 MARCH 2016

7 TO CREDIT THE LEGAL RESERVE IN FULL FROM Mgmt For For
THE SHARE PREMIUM ACCOUNT

8 TO APPROVE THE ANNUAL REPORT ON THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR ENDED
31 MARCH 2016

9 TO DISCHARGE THE DIRECTORS FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2016

10 TO RE-ELECT SIR TERRY LEAHY AS A DIRECTOR Mgmt For For

11 TO RE-ELECT SIMON ARORA AS A DIRECTOR Mgmt For For

12 TO RE-ELECT DAVID NOVAK AS A DIRECTOR Mgmt For For

13 TO RE-ELECT PAUL MCDONALD AS A DIRECTOR Mgmt For For

14 TO RE-ELECT THOMAS HUBNER AS A DIRECTOR Mgmt For For

15 TO RE-ELECT KATHLEEN GUION AS A DIRECTOR Mgmt For For

16 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For

17 TO RE-ELECT HARRY BROUWER AS A DIRECTOR Mgmt For For

18 TO RE-ELECT THOMAS HUBNER AS A DIRECTOR, Mgmt For For
PROVIDED THAT RESOLUTION 14 IS
PASSED-INDEPENDENT SHAREHOLDERS APPROVAL

19 TO RE-ELECT KATHLEEN GUION AS A DIRECTOR, Mgmt For For
PROVIDED THAT RESOLUTION 15 IS
PASSED-INDEPENDENT SHAREHOLDERS APPROVAL

20 TO RE-ELECT RON MCMILLAN AS A DIRECTOR, Mgmt For For
PROVIDED THAT RESOLUTION 16 IS
PASSED-INDEPENDENT SHAREHOLDERS APPROVAL

21 TO RE-ELECT HARRY BROUWER AS A DIRECTOR, Mgmt For For
PROVIDED THAT RESOLUTION 17 IS
PASSED-INDEPENDENT SHAREHOLDERS APPROVAL

22 TO DISCHARGE THE AUDITOR FOR THE YEAR ENDED Mgmt For For
31 MARCH 2016

23 TO APPOINT KPMG LUXEMBOURG AS AUDITOR OF Mgmt For For
THE COMPANY

24 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION

25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES

26 TO ACKNOWLEDGE THE DIRECTORS HAVE FULL Mgmt For For
POWER TO ISSUE SHARES ON A NON-PRE-EMPTIVE
BASIS UP TO 5% OF THE ISSUED SHARE CAPITAL

--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 707199712
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS

2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt Abstain Against
REMUNERATION COMMITTEE CHAIRMAN AND THE
ANNUAL REPORT ON REMUNERATION

3 TO DECLARE A FINAL DIVIDEND OF 19.75P PER Mgmt For For
SHARE

4 TO RE-ELECT MIKE TURNER AS A DIRECTOR Mgmt For For

5 TO RE-ELECT PETER ROGERS AS A DIRECTOR Mgmt For For

6 TO RE-ELECT BILL TAME AS A DIRECTOR Mgmt For For

7 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR Mgmt For For

8 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For

9 TO RE-ELECT FRANCO MARTINELLI AS A DIRECTOR Mgmt For For

10 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For

11 TO RE-ELECT IAN DUNCAN AS A DIRECTOR Mgmt For For

12 TO RE-ELECT ANNA STEWART AS A DIRECTOR Mgmt For For

13 TO RE-ELECT JEFF RANDALL AS A DIRECTOR Mgmt For For

14 TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For

15 TO ELECT PROF. VICTORIE DE MARGERIE AS A Mgmt For For
DIRECTOR

16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY

17 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF THE DIRECTORS) TO SET THE
REMUNERATION OF THE INDEPENDENT AUDITOR

18 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For
MEANING OF THE COMPANIES ACT 2006 (THE ACT)

19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT

20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTIONS 570 AND 573 OF THE ACT

21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES

22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 707937403
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE REMUNERATION POLICY Mgmt For For

3 APPROVE REMUNERATION REPORT Mgmt For For

4 APPROVE FINAL DIVIDEND Mgmt For For

5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For

6 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For

7 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For

8 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For

9 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For

10 RE-ELECT IAN KING AS DIRECTOR Mgmt For For

11 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For

12 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For

13 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For

14 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For

15 ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For

16 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For

17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS

18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 707925787
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016

2 DISCHARGE Mgmt For For

3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For

4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
CAPITAL REDUCTION THROUGH CANCELLATION OF
REPURCHASED SHARES

4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AUTHORISED CAPITAL

5.1.1 ELECTION OF DR ANDREAS BURCKHARDT (AS Mgmt For For
MEMBER AND CHAIRMAN IN THE SAME VOTE)

5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR ANDREAS BEERLI

5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR GEORGES-ANTOINE DE BOCCARD

5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH B. GLOOR

5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KARIN KELLER-SUTTER

5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WERNER KUMMER

5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HUGO LASAT

5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THOMAS PLEINES

5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR MARIE-NOELLE VENTURI -
ZEN-RUFFINEN

5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR THOMAS VON PLANTA

5.2.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD

5.2.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt For For
KELLER-SUTTER

5.2.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For
PLEINES

5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For
DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For
CHRISTOPHE SARASIN

5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For
YOUNG AG

6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For

6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION

6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION

7 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Abstain Against
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION TO THE
INDEPENDENT PROXY REGARDING SUCH
SHAREHOLDER PROPOSALS: (YES=APPROVE THE
SHAREHOLDERS PROPOSALS, NO=AGAINST THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)

--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 707761385
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
ACCOUNTS AND THE MANAGEMENT REPORTS OF
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
OF ITS CONSOLIDATED GROUP FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016

1.2 APPROVAL OF THE ALLOCATION OF THE RESULT OF Mgmt For For
THE 2016 FISCAL YEAR

1.3 APPROVAL OF THE CORPORATE MANAGEMENT DURING Mgmt For For
THE 2016 FISCAL YEAR

2.1 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
JOSE MANUEL GONZALEZ PARAMO MARTINEZ
MURILLO

2.2 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
CARLOS LORING MARTINEZ DE IRUJO

2.3 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MS.
SUSANA RODRIGUEZ VIDARTE

2.4 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
TOMAS ALFARO DRAKE

2.5 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MS.
LOURDES MAIZ CARRO

3 INCREASE OF THE SHARE CAPITAL BY MEANS OF Mgmt For For
THE ISSUANCE OF NEW COMMON SHARES THAT HAVE
A PAR VALUE OF EUR 0.49 EACH, WITH NO
ISSUANCE PREMIUM, OF THE SAME CLASS AND
SERIES AS THOSE THAT ARE CURRENTLY IN
CIRCULATION, WITH A CHARGE AGAINST THE
VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO
IMPLEMENT THE SHAREHOLDER COMPENSATION
SYSTEM THAT IS CALLED THE DIVIDEND OPTION
AND TO ADAPT THE WORDING OF THE CORPORATE
BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT
RESULTS. PROVISION FOR UNDER SUBSCRIPTION.
COMMITMENT TO PURCHASE THE FREE ALLOCATION
RIGHTS AT A FIXED, GUARANTEED PRICE.
REQUEST FOR LISTING FOR TRADING. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS

4 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE AUTHORITY TO FURTHER DELEGATE, THE
AUTHORITY TO INCREASE THE SHARE CAPITAL,
FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM
AMOUNT THAT CORRESPONDS TO 50 PERCENT OF
THE SHARE CAPITAL, DELEGATING IN TUR THE
POWER TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AUTHORITY
BEING LIMITED TO 20 PERCENT OF THE SHARE
CAPITAL OF THE BANK UNDER THE TERMS THAT
ARE DESCRIBED IN THE PROPOSED RESOLUTIONS,
AS WELL AS THE POWER TO AMEND THE
CORRESPONDING ARTICLE OF THE CORPORATE
BYLAWS

5 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE AUTHORITY TO FURTHER DELEGATE, THE
AUTHORITY TO ISSUE SECURITIES THAT ARE
CONVERTIBLE INTO SHARES OF THE COMPANY, FOR
A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF
EUR 8 BILLION, DELEGATING IN TURN THE
AUTHORITY TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT ON SUCH SECURITIES
ISSUANCES, WITH THIS AUTHORITY BEING
LIMITED TO 20 PERCENT OF THE SHARE CAPITAL
OF THE BANK UNDER THE TERMS THAT ARE
DESCRIBED IN THE PROPOSED RESOLUTIONS, AS
WELL AS THE POWER TO INCREASE THE SHARE
CAPITAL BY THE AMOUNT THAT IS NECESSARY AND
TO AMEND THE CORRESPONDING ARTICLE OF THE
CORPORATE BYLAWS

6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF BANCO
BILBAO VIZCAYA ARGENTARIA, S.A., WHICH
INCLUDES THE MAXIMUM NUMBER OF SHARES TO
DELIVER AS A CONSEQUENCE OF ITS EXECUTION

7 APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM Mgmt For For
THE MAXIMUM LEVEL OF VARIABLE COMPENSATION
UP TO 200 PERCENT OF THE FIXED COMPONENT OF
THEIR TOTAL COMPENSATION IS APPLICABLE

8 APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS Mgmt For For
OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
AND OF ITS CONSOLIDATED GROUP FOR THE 2017,
2018 AND 2019 FISCAL YEARS: KPMG

9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH THE AUTHORITY TO FURTHER
DELEGATE THEM, IN ORDER TO FORMALIZE,
CORRECT, INTERPRET AND EXECUTE THE
RESOLUTIONS THAT THE GENERAL MEETING PASSES

10 A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECT OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A

CMMT 20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"500" 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

CMMT 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8 AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 707226090
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: OGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
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.

1 ELECTION OF THE MEMBERS OF THE BOARD OF THE Mgmt For For
GENERAL MEETING TO HOLD OFFICE UNTIL THE
END OF THE CURRENT TERM OF OFFICE, TO
REPLACE THOSE WHO HAVE RESIGNED THEIR
POSITIONS

CMMT 01 JUL 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL SA, BARCELONA Agenda Number: 707791631
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 ANNUAL ACCOUNTS APPROVAL Mgmt For For

2 APPLICATION OF RESULT APPROVAL: EUR 0.05 Mgmt For For
PER SHARE

3.1 APPOINTMENT OF DON ANTHONY FRANK ELLIOT AS Mgmt For For
A DIRECTOR

3.2 RATIFICATION OF DON MANUEL VALLS MORATO AS Mgmt For For
A DIRECTOR

3.3 REELECTION OF DONA MARIA TERESA GARCIA-MILA Mgmt Against Against
AS A DIRECTOR

3.4 REELECTION OF JOSE LUIS NEGRO RODRIGUEZ AS Mgmt For For
A DIRECTORS

4 CAPITAL INCREASE Mgmt For For

5 ISSUE DELEGATION APPROVAL Mgmt For For

6 OWN SHS ACQUISITION AUTHORISATION Mgmt For For

7 INCENTIVE APPROVAL Mgmt Against Against

8 RETRIBUTION AMENDMENT Mgmt Against Against

9 RETRIBUTION POLICY REPORT Mgmt Against Against

10 RE-APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 264 OF THE CAPITAL
COMPANIES ACT, OF THE FIRM
PRICEWATERHOUSECOOPERS AUDITOR'S, SOCIEDAD
LIMITADA, AS AUDITOR OF THE FINANCIAL
STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
ANONIMA AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ITS GROUP FOR 2017

11 DELEGATION OF FACULTIES Mgmt For For

CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707695548
--------------------------------------------------------------------------------------------------------------------------
Security: E2R98T283
Meeting Type: EGM
Meeting Date: 19-Feb-2017
Ticker:
ISIN: ES0113790226
--------------------------------------------------------------------------------------------------------------------------

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

1.1 AMENDMENT OF ARTICLES 9 (CAPITAL INCREASE), Mgmt For For
13 (TYPES OF GENERAL MEETING), 14 (CALL TO
THE GENERAL MEETING) AND 19 (THE GENERAL
MEETING'S COMMITTEE) AND REMOVAL OF THE
TRANSITORY PROVISION RELATING TO THE
GENERAL MEETING

1.2 AMENDMENT OF ARTICLES 23 (THE BOARD OF Mgmt For For
DIRECTORS) AND 25 (CREATION, OPERATION AND
ADOPTION OF RESOLUTIONS) CONCERNING THE
BOARD OF DIRECTORS

1.3 AMENDMENT OF ARTICLE 26 (REMUNERATION) AND Mgmt For For
INTRODUCTION OF A TRANSITORY PROVISION
RELATING TO REMUNERATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS

1.4 AMENDMENT OF ARTICLES 34 (AUDIT COMMITTEE) Mgmt For For
31 AND 35 (APPOINTMENTS COMMITTEE),
CONCERNING THE COMMITTEES OF THE BOARD OF
DIRECTORS

1.5 AMENDMENT OF ARTICLES 11 (GOVERNING Mgmt For For
BODIES), 33 (DELEGATION OF POWERS) AND 38
(GENERAL MANAGEMENT) CONCERNING THE GENERAL
MANAGEMENT

2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING TO ADAPT TO CERTAIN AMENDMENTS TO
THE BYLAWS INCLUDED IN THE PRECEDING ITEM:
ARTICLE 2 (APPROVAL AND AMENDMENT OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING), ARTICLE 5 (EVALUATION OF THE
DEGREE OF COMPLIANCE WITH THIS REGULATION),
ARTICLE 21 (GENERAL MEETING'S COMMITTEE),
ARTICLE 27 (REPORT TO THE GENERAL MEETING),
ARTICLE 29 (REQUEST FOR CLARIFICATION OR
FURTHER INFORMATION)

3 APPROVE REMUNERATION POLICY Mgmt For For

4.1 ELECT EMILIO SARACHO RODRIGUEZ DE TORRES AS Mgmt For For
DIRECTOR

4.2 RATIFY APPOINTMENT OF AND ELECT PEDRO Mgmt For For
LARENA LANDETA AS DIRECTOR

4.3 RATIFY APPOINTMENT OF AND ELECT JAIME RUIZ Mgmt For For
SACRISTAN AS DIRECTOR

5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS

CMMT SHAREHOLDERS HOLDING LESS THAN 200 SHARES Non-Voting
(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.

CMMT 01 FEB 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 20 FEB 2017
CONSEQUENTLY YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU

CMMT 09 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE 13
FEB 2017 TO 14 FEB 2017, ADDITION OF
COMMENT AND MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 1.1 TO 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707825723
--------------------------------------------------------------------------------------------------------------------------
Security: E2R98T283
Meeting Type: OGM
Meeting Date: 09-Apr-2017
Ticker:
ISIN: ES0113790226
--------------------------------------------------------------------------------------------------------------------------

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

CMMT SHAREHOLDERS HOLDING LESS THAN "200" SHARES Non-Voting
(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.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2 ALLOCATION OF RESULTS Mgmt For For

1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For

2.1 RATIFICATION OF APPOINTMENT OF MR CARLOS Mgmt For For
GONZALEZ FERNANDEZ AS INDEPENDENT DIRECTOR

2.2 RATIFICATION OF APPOINTMENT OF MR ANTONIO Mgmt Against Against
GONZALEZ ADALID GARCIA ZOZAYA AS
INDEPENDENT DIRECTOR

3 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES, S.L.

4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL FOR THREE YEARS, UP TO
MAXIMUM 50 PER CENT OF THE SOCIAL CAPITAL

5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE FIXED INCOME,
CONVERTIBLE OR EXCHANGEABLE INTO SHARES

6 APPROVAL OF THE PARTIAL SPIN OFF OF BANCO Mgmt For For
POPULAR PORTUGAL IN FAVOR OF BANCO POPULAR
ESPANOL,S.A

7 APPROVAL OF THE MAXIMUM VARIABLE Mgmt For For
REMUNERATION UP TO 200 PER CENT OF THE
FIXED REMUNERATION FOR EXECUTIVE DIRECTORS

8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS

9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 707811495
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) OF BANCO SANTANDER,
S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
RESPECT TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2016

1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2016

2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2016

3.A RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For
HOMAIRA AKBARI AS DIRECTOR

3.B RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For
ALVAREZ AS DIRECTOR

3.C RE-ELECTION OF MS BELEN ROMANA GARCIA AS Mgmt For For
DIRECTOR

3.D RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For
DE SAUTUOLA Y O'SHEA AS DIRECTOR

3.E RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO AS DIRECTOR

3.F RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For
COLOMER AS DIRECTOR

4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO CARRY OUT THE RESOLUTION TO BE
ADOPTED BY THE SHAREHOLDERS AT THE MEETING
TO INCREASE THE SHARE CAPITAL PURSUANT TO
THE PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW

5 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For
SUCH THAT, PURSUANT TO THE PROVISIONS OF
SECTION 297.1.B) OF THE SPANISH CAPITAL
CORPORATIONS LAW, IT MAY INCREASE THE SHARE
CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
TIME, WITHIN A PERIOD OF THREE YEARS, BY
MEANS OF CASH CONTRIBUTIONS AND BY A
MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
EUROS, ALL UPON SUCH TERMS AND CONDITIONS
AS IT DEEMS APPROPRIATE, DEPRIVING OF
EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
THE AUTHORISATION GRANTED UNDER RESOLUTION
EIGHT II) ADOPTED AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 27 MARCH 2015.
DELEGATION OF THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
506 OF THE SPANISH CAPITAL CORPORATIONS LAW

6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
MEETING, TO TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR IMPLEMENTATION THEREOF, TO
AMEND THE TEXT OF SECTIONS 1 AND 2 OF
ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
NECESSARY TO CARRY OUT THE INCREASE.
APPLICATION TO THE APPROPRIATE DOMESTIC AND
FOREIGN AUTHORITIES FOR ADMISSION TO
TRADING OF THE NEW SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH SPAIN'S AUTOMATED
QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
THE FOREIGN STOCK EXCHANGES ON WHICH THE
SHARES OF BANCO SANTANDER ARE LISTED
(CURRENTLY LISBON, LONDON, MILAN, WARSAW,
BUENOS AIRES, MEXICO AND NEW YORK THROUGH
AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
(BDRS)) IN THE MANNER REQUIRED BY EACH OF
SUCH STOCK EXCHANGES

7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
SECURITIES, PREFERRED INTERESTS OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES, PROMISSORY NOTES AND
WARRANTS), RESCINDING TO THE EXTENT OF THE
UNUSED AMOUNT THE DELEGATION IN SUCH
RESPECT APPROVED BY RESOLUTION NINE II) OF
THE SHAREHOLDERS ACTING AT THE ORDINARY
GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
2016

8 DIRECTOR REMUNERATION POLICY Mgmt For For

9 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For
THE MAXIMUM AMOUNT OF TOTAL ANNUAL
REMUNERATION OF DIRECTORS IN THEIR CAPACITY
AS DIRECTORS

10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WHICH PROFESSIONAL ACTIVITIES
IMPACT SIGNIFICANTLY ON THE RISK PROFILE

11.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN

11.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: DEFERRED AND
CONDITIONAL VARIABLE REMUNERATION PLAN

11.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: APPLICATION OF THE
GROUP'S BUY-OUT POLICY

11.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
SANTANDER UK PLC. AND OTHER COMPANIES OF
THE GROUP IN THE UNITED KINGDOM BY MEANS OF
OPTIONS ON SHARES OF THE BANK LINKED TO THE
CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
AND TO CERTAIN CONTINUITY REQUIREMENTS

12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS

13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 708216343
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Ishikawa, Shukuo Mgmt For For

2.2 Appoint a Director Taguchi, Mitsuaki Mgmt For For

2.3 Appoint a Director Otsu, Shuji Mgmt For For

2.4 Appoint a Director Asako, Yuji Mgmt For For

2.5 Appoint a Director Kawaguchi, Masaru Mgmt For For

2.6 Appoint a Director Oshita, Satoshi Mgmt For For

2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For

2.8 Appoint a Director Matsuda, Yuzuru Mgmt For For

2.9 Appoint a Director Kuwabara, Satoko Mgmt For For

2.10 Appoint a Director Noma, Mikiharu Mgmt For For

3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors

--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707347983
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: SGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------

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

1 REELECT YACOV PEER AS EXTERNAL DIRECTOR FOR Mgmt For For
AN ADDITIONAL THREE YEAR TERM

2 ELECT ISRAEL TAPOOHI AS DIRECTOR FOR A Mgmt For For
THREE-YEAR PERIOD

--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707595306
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 19-Dec-2016
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF A NEW REMUNERATION POLICY FOR Mgmt For For
THE BANK'S EXECUTIVES AS PER APPENDIX A

2 APPROVAL OF THE TERMS OF EMPLOYMENT OF MR. Mgmt For For
ARI PINTO AS THE BANK'S CEO, WHICH INCLUDE
THE FOLLOWING: A. THE NEW EMPLOYMENT
AGREEMENT IS VALID FOR A PERIOD BEGINNING
ON OCTOBER 12, 2016 AND ENDING ON DECEMBER
31, 2019. (FOR THE PERIOD FROM AUGUST 1,
2016 UNTIL OCTOBER 12, 2016, THE OLD
AGREEMENT APPLIES.) HAVING SAID THIS, BOTH
SIDES ARE ENTITLED TO ANNOUNCE THE
TERMINATION OF THE CEO'S EMPLOYMENT, AS
LONG AS 6 MONTHS OF ADVANCED NOTICED ARE
PROVIDED. B. AS OF OCTOBER 12, 2016, THE
CEO WILL RECEIVE A MONTHLY SALARY IN THE
SUM OF 195,000 NIS (ADJUSTED ACCORDING TO
THE CPI). C. DURING THE PERIOD OF THE
AGREEMENT, THE CEO WILL BE ENTITLED TO THE
BENEFITS AND TERMS THAT ARE ASSOCIATED WITH
THE POSITION OF CEO OF THE BANK, INCLUDING
A DRIVER, A CELL PHONE, AND COMPENSATION
FOR EXPENSES INCURRED AS PART OF THE
POSITION. THE CEO IS ENTITLED TO CANCEL
PART OR ALL OF THESE BENEFITS AND CONVERT
THE VALUE OF THE BENEFITS INTO AN ADDITION
TO HIS SALARY, WHERE THIS IS PERMITTED
ACCORDING TO THE LAW

--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707800581
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------

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

1 DISCUSSION OF THE BANK'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2015

2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For

3 EXTENSION OF THE APPOINTMENT OF MR. ODED Mgmt For For
ERAN AS A DIRECTOR OF THE BANK UNTIL
DECEMBER 31, 2019. CURRENTLY, MR. ERAN'S
TERM OF APPOINTMENT ENDS ON FEBRUARY 17,
2019

4 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT OF MR. ODED ERAN AS THE CHAIRMAN
OF THE BANK FOR THE PERIOD FROM JANUARY 1,
2017 UNTIL DECEMBER 31, 2019, BEGINNING AT
THE TIME OF THE APPROVAL OF THIS DECISION
BY THE GENERAL MEETING. MR. ERAN WILL
RECEIVE A MONTHLY SALARY IN THE SUM OF
162,637 NIS (ADJUSTED ACCORDING TO THE
CPI), IN ADDITION TO THE BENEFITS USUALLY
RECEIVED BY THE BANK CHAIRMAN, INCLUDING A
CAR (WHICH WILL COME AT THE EXPENSE OF A
PART OF HIS SALARY), A DRIVER, AND
COMPENSATION FOR EXPENSES INCURRED AS PART
OF HIS POSITION, INCLUDING TRIPS OVERSEAS.
(REGARDING COMPENSATION FOR EXPENSES, THERE
IS NO DEFINED UPPER LIMIT.) IN ADDITION,
THE BANK WILL GRANT MR. ERAN EACH YEAR
ORDINARY SHARES OF THE BANK WITH A PAR
VALUE OF 1.00 NIS EACH, AT A TOTAL VALUE OF
503,052 NIS, BEGINNING AS OF JANUARY 1,
2017

--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 707182589
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: OGM
Meeting Date: 11-Jul-2016
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------

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

1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against
STATEMENTS FOR THE YEAR 2015

2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For
AND AUTHORIZATION OF THE BOARD TO DETERMINE
THE ACCOUNTANT-AUDITOR'S REMUNERATION AND
PROVIDE A REPORT REGARDING THE
ACCOUNTANT-AUDITOR'S REMUNERATION

3.A APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
3-YEAR PERIOD, PENDING THE APPROVAL OF THE
SUPERVISOR OR HER LACK OF OPPOSITION: DAVID
BRODET (CHAIRMAN), BEGINNING AT THE TIME
THAT HIS CURRENT TERM ENDS

3.B APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
3-YEAR PERIOD, PENDING THE APPROVAL OF THE
SUPERVISOR OR HER LACK OF OPPOSITION: YOAV
NERDI, BEGINNING AT THE TIME THAT HIS
CURRENT TERM ENDS

3.C APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
3-YEAR PERIOD, PENDING THE APPROVAL OF THE
SUPERVISOR OR HER LACK OF OPPOSITION:
ESTHER LEVANON

3.D APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
3-YEAR PERIOD, PENDING THE APPROVAL OF THE
SUPERVISOR OR HER LACK OF OPPOSITION:
REGINA UNGER

3.E APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
3-YEAR PERIOD, PENDING THE APPROVAL OF THE
SUPERVISOR OR HER LACK OF OPPOSITION: DR.
YOFI TIROSH

--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 707538990
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: EGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692576 DUE TO WITHDRAWN OF
RESOLUTIONS 3 AND 8. 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 INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 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 2 OF THE 4
DIRECTORS. THANK YOU

1.A ELECT TZAHI FRANKOVITS AS DIRECTOR FOR A Mgmt No vote
THREE-YEAR PERIOD

1.B ELECT ITZICK SHARIR AS DIRECTOR FOR A Mgmt For For
THREE-YEAR PERIOD

1.C ELECT ESTER DOMINISSINI AS DIRECTOR FOR A Mgmt For For
THREE-YEAR PERIOD

CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE Non-Voting
RECOMMENDATION ON RESOLUTION 1.D. THANK
YOU.

1.D SHAREHOLDER PROPOSAL SUBMITTED BY JEWISH Mgmt No vote
COLONIAL TRUST: ELECT GIDEON SCHURR AS
DIRECTOR FOR A THREE-YEAR PERIOD

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
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

2.A ELECT YORAM MICHAELIS AS EXTERNAL DIRECTOR Mgmt Against Against
FOR A THREE-YEAR PERIOD

2.B ELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For
FOR A THREE-YEAR PERIOD

3 ADD ARTICLE 143E TO THE ARTICLE OF Mgmt For For
ASSOCIATION RE: INDEMNIFICATION OF OFFICERS

4 AMEND ARTICLE 128 RE: SIGNATURE BANK Mgmt For For
BALANCE SHEET

5 ADD ARTICLE 146 TO THE ARTICLE OF Mgmt For For
ASSOCIATION RE: JURISDICTION CLAUSE

6 RATIFY AMENDED INDEMNIFICATION AGREEMENTS Mgmt For For
WITH DIRECTORS AND OFFICERS

7 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY

8 APPROVE EMPLOYMENT TERMS OF ACTIVE Mgmt For For
CHAIRMAN: MR. DAVID BRODET

9 APPROVE EMPLOYMENT TERMS OF THE CEO: MS. Mgmt For For
RAKEFET RUSSAK-AMINOACH

CMMT 26 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION FORM 1.ATO 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 699603,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707845852
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------

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

1 TO CONSIDER THE REPORT OF THE DIRECTORS, Mgmt For For
THE AUDITORS' REPORT AND THE ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2016

2 TO CONSIDER THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2016

3.A TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For
REMUNERATION COMMITTEE: KENT ATKINSON

3.B TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE Mgmt For For
BOUCHER

3.C TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For
REMUNERATION COMMITTEE: PAT BUTLER

3.D TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For
REMUNERATION COMMITTEE: PATRICK HAREN

3.E TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For
REMUNERATION COMMITTEE: ARCHIE G KANE

3.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For
KEATING

3.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY

3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA Mgmt For For
MARSTON

3.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For
MULDOON

3.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
MULVIHILL

4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS

5 TO AUTHORISE PURCHASES OF ORDINARY STOCK BY Mgmt For For
THE BANK OR SUBSIDIARIES

6 TO DETERMINE THE RE-ISSUE PRICE RANGE FOR Mgmt For For
TREASURY STOCK

7 TO AUTHORISE THE DIRECTORS TO ISSUE STOCK Mgmt For For

8 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS
FOR CASH

9 TO RENEW THE DIRECTORS' ADDITIONAL Mgmt For For
AUTHORITY TO ISSUE ORDINARY STOCK ON A
NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT

10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY STOCK ON THE CONVERSION OF SUCH
NOTES

11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY STOCK
ON THE CONVERSION OF SUCH NOTES

12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EGC BY 14 DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951631
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For

2 TO APPROVE THE REDUCTION OF THE ISSUED Mgmt For For
CAPITAL STOCK OF THE COMPANY PURSUANT TO
THE SCHEME OF ARRANGEMENT

3 TO AUTHORISE THE DIRECTORS TO ALLOT STOCK Mgmt For For
TO BANK OF IRELAND GROUP PLC IN CONNECTION
WITH THE SCHEME OF ARRANGEMENT AND APPLY
THE RESERVES OF THE COMPANY TO PAY UP SUCH
STOCK

4 TO APPROVE AMENDMENTS TO THE BYE LAWS Mgmt For For

5 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
CREATION OF THE DISTRIBUTABLE RESERVES IN
BANK OF IRELAND GROUP PLC FOLLOWING
IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT

--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951629
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: CRT
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD, NEWSTEAD QLD Agenda Number: 707547797
--------------------------------------------------------------------------------------------------------------------------
Security: Q12764116
Meeting Type: AGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: AU000000BOQ8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2.A RE-ELECTION OF DAVID WILLIS AS A DIRECTOR Mgmt For For

2.B ELECTION OF KAREN PENROSE AS A DIRECTOR Mgmt For For

2.C ELECTION OF JOHN LORIMER AS A DIRECTOR Mgmt For For

2.D ELECTION OF WARWICK NEGUS AS A DIRECTOR Mgmt For For

3 APPROVAL OF PERFORMANCE AWARD RIGHTS UNDER Mgmt For For
THE MANAGING DIRECTOR'S LONG TERM INCENTIVE
PACKAGE

4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For

5 REMUNERATION REPORT-NON-BINDING RESOLUTION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BANKIA S.A., SPAIN Agenda Number: 707824769
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z123
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: ES0113307021
--------------------------------------------------------------------------------------------------------------------------

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

CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting
(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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733458 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN
REFERENCE TO THE YEAR CLOSED 31 DECEMBER
2016

1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED MANAGEMENT REPORT OF THE
BANKIA GROUP IN REFERENCE TO THE YEAR
CLOSED 31 DECEMBER 2016

1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For
BOARD OF THE COMPANY IN 2016 IN REFERENCE
TO THE YEAR CLOSED 31 DECEMBER 2016

1.4 ALLOCATION OF RESULTS IN REFERENCE TO THE Mgmt For For
YEAR CLOSED 31 DECEMBER 2016

2 REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S Mgmt For For
EQUITY STRUCTURE: REDUCTION OF SHARE
CAPITAL BY AN AMOUNT OF 6,334,530,699.20
EUROS TO INCREASE THE VOLUNTARY RESERVES,
BY REDUCING THE PAR VALUE OF ALL SHARES BY
0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON
THE BALANCE SHEET CLOSED AT 31 DECEMBER
2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF
THE COMPANY BYLAWS. DELEGATION OF AUTHORITY

3 REVERSE SPLIT TO REDUCE THE NUMBER OF Mgmt For For
OUTSTANDING SHARES BY FOUR, THAT IS, IN THE
PROPORTION OF ONE NEW SHARE FOR EVERY FOUR
PRE-EXISTING SHARES OF THE COMPANY.
CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
COMPANY BYLAWS. DELEGATION OF AUTHORITY

4.1 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
EXECUTIVE DIRECTOR, MR. JOSE IGNACIO
GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS
MANDATED TERM OF FOUR YEARS

4.2 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA
PARRA FOR THE BYLAWS MANDATED TERM OF FOUR
YEARS

4.3 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, MR. JORGE COSMEN
MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED
TERM OF FOUR YEARS

4.4 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO
HIGUERUELA FOR THE BYLAWS MANDATED TERM OF
FOUR YEARS

4.5 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, MR. FERNANDO
FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS
MANDATED TERM OF FOUR YEARS

4.6 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO
ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR
YEARS

5 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR
2017: REELECT AS STATUTORY AUDITOR OF
BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR
THE 2017 FINANCIAL YEAR THE FIRM OF ERNST &
YOUNG, S.L., WITH REGISTERED OFFICE IN
MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ
PICASSO, NUMBER 1, HOLDING TAXPAYER
IDENTIFICATION NUMBER B-78970506,
REGISTERED IN THE MERCANTILE REGISTER OF
MADRID, PAGE M-23123, FOLIO 215, VOLUME
12749, BOOK 0, SECTION 8 AND REGISTERED IN
THE OFFICIAL REGISTER OF AUDITORS OF
ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE
CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE
WITH THE PROPOSAL MADE BY THE AUDIT AND
COMPLIANCE COMMITTEE TO THE BOARD OF
DIRECTORS AND APPROVED BY THE LATTER

6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
SHARE CAPITAL, BY MEANS OF ONE OR MORE
INCREASES AND AT ANY TIME WITHIN A MAXIMUM
OF FIVE YEARS, BY MEANS OF CASH
CONTRIBUTIONS, WITH AUTHORITY, IF
APPLICABLE, TO DISAPPLY PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
OF SHARE CAPITAL, ANNULLING THE DELEGATION
OF AUTHORITY CONFERRED AT THE PREVIOUS
GENERAL MEETING

7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM
OF FIVE YEARS, SECURITIES CONVERTIBLE INTO
AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY, AS WELL AS WARRANTS OR OTHER
SIMILAR SECURITIES THAT MAY DIRECTLY OR
INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE
FOR OR ACQUIRE SHARES OF THE COMPANY, FOR
AN AGGREGATE AMOUNT OF UP TO ONE BILLION
FIVE HUNDRED MILLION (1,500,000,000) EUROS;
AS WELL AS THE AUTHORITY TO INCREASE THE
SHARE CAPITAL IN THE REQUISITE AMOUNT, AND
THE AUTHORITY, IF APPLICABLE, TO DISAPPLY
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
THE DELEGATION OF AUTHORITY CONFERRED AT
THE PREVIOUS GENERAL MEETING

8 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For
ACQUISITION BY THE BOARD OF DIRECTORS OF
OWN SHARES OF THE COMPANY SUBJECT TO THE
LIMITS AND TO THE REQUIREMENTS ESTABLISHED
BY THE CORPORATIONS ACT. DELEGATION WITHIN
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
EXECUTE THIS RESOLUTION, ANNULLING THE
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING

9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
BANKIA DIRECTORS

10 APPROVAL FOR PART OF THE 2016 ANNUAL Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES

11 APPROVAL FOR PART OF THE 2017 ANNUAL Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES

12 APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS Mgmt For For
IN THE BANKIA MULTI-YEAR-REFERENCED
VARIABLE REMUNERATION PLAN

13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
FOR THE FORMAL EXECUTION, INTERPRETATION,
CORRECTION AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED AT THE GENERAL MEETING

14 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
THE BANKIA BOARD OF DIRECTORS

15 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting
OF DIRECTORS REGULATIONS, WHICH AFFECT
ARTICLE 8 (QUALITATIVE COMPOSITION), WITH
THE AIM OF INCLUDING A SHAREHOLDING
REQUIREMENT FOR MEMBERS OF THE BOARD OF
DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA, MADRID Agenda Number: 707788886
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

CMMT SHAREHOLDERS HOLDING LESS THAN "600" SHARES Non-Voting
(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

1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt For For
ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN
SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS) AND
OF THE INDIVIDUAL MANAGEMENT REPORT OF
BANKINTER, S.A. AS WELL AS THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT
OF THE CONSOLIDATED GROUP, FOR THE FISCAL
YEAR ENDED ON 31 DECEMBER 2016

2 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For
DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
THE FISCAL YEAR ENDED ON 31 DECEMBER 2016

3 REVIEW AND APPROVAL OF THE MANAGEMENT AND Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2016

4.1 RE-ELECTION OF MR PEDRO GUERRERRO GUERRERRO Mgmt For For
AS 'ANOTHER EXTERNAL DIRECTOR'

4.2 RE-ELECTION OF MR RAFAEL MATEU DE ROS Mgmt Against Against
CEREZO AS AN INDEPENDENT EXTERNAL DIRECTOR

4.3 RE-ELECTION OF MR MARCELINO BOTIN-SANZ DE Mgmt For For
SAUTUOLA Y NAVEDA AS EXTERNAL PROPRIETARY
DIRECTOR

4.4 RE-ELECTION OF MR FERNANDO MASAVEU HERRERO Mgmt For For
AS EXTERNAL PROPRIETARY DIRECTOR

4.5 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For

5 DELEGATION TO THE BOARD OF DIRECTORS, AS Mgmt For For
PER ARTICLE 297.1.B) OF THE SPANISH
CORPORATIONS ACT AND WITH THE POWER TO
DESIGNATE THE EXECUTIVE COMMITTEE AS ITS
SUBSTITUTE, OF THE POWER TO INCREASE
BANKINTER'S SHARE CAPITAL OVER A PERIOD OF
FIVE YEARS, UP TO THE MAXIMUM AMOUNT EQUAL
TO 10% OF BANKINTER'S SHARE CAPITAL ON THE
RELATED AUTHORISATION DATE, ANTICIPATING
INCOMPLETE SUBSCRIPTION AS MENTIONED IN
ARTICLE 507 OF THE SPANISH CORPORATIONS ACT
AND FURTHER DELEGATING THE POWER TO MODIFY
ARTICLE 5 OF THE CORPORATE BY-LAWS.
DELEGATION OF POWERS TO EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
CERTAIN SHARE ISSUES AND TO REQUEST THAT
ISSUED SHARES, DEBENTURES AND SECURITIES BE
ADMITTED TO, AND EXCLUDED FROM, TRADING.
REVOKE THE DELEGATION APPROVED IN GENERAL
MEETINGS FROM PREVIOUS FISCAL YEARS

6 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For
RESERVE PURSUANT TO SECTION 25.1.B) OF THE
SPANISH CORPORATE INCOME TAX ACT 27/2014 OF
27 NOVEMBER

7.1 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt For For
DELIVERY OF SHARES TO EXECUTIVE DIRECTORS
FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
MANAGERS AS PART OF THE ANNUAL VARIABLE
REMUNERATION ACCRUED IN 2016

7.2 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR
CERTAIN EMPLOYEES WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
RISK PROFILE OF BANKINTER

8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE POWER TO DESIGNATE
A SUBSTITUTE, TO FORMALISE, INTERPRET,
CORRECT AND IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL
GENERAL MEETING

9 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt Against Against
PURSUANT TO ARTICLE 541 OF THE SPANISH
CORPORATIONS ACT

10 REPORT ON THE PARTIAL AMENDMENT OF THE Non-Voting
RULES AND REGULATIONS OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH SECTION 528 OF
THE SPANISH CORPORATIONS ACT

--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 707865020
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31 DECEMBER 2016

3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2016

4 TO APPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For
THE COMPANY

5 TO APPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt Split 86% For 14% Against Split
OF THE COMPANY

6 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY

7 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY

8 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY

9 TO REAPPOINT SIR GERRY GRIMSTONE AS A Mgmt For For
DIRECTOR OF THE COMPANY

10 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY

11 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For
OF THE COMPANY

12 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY

13 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY

14 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY

15 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt Split 14% For 86% Abstain Split
THE COMPANY

16 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY

17 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS

18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE

19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES

20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF
ISC

21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN AN ADD 5 PER
CENT

22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES

23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO
THE ISSUANCE OF CONTINGENT ECNS

24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE

26 TO APPROVE THE AMENDMENT OF THE BARCLAYS Mgmt Split 14% For 86% Against Split
LONG TERM INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 707442909
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For
REPORT, THE STRATEGIC REPORT AND THE
DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
YEAR ENDED 30 JUNE 2016

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)

3 TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2016

4 TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE Mgmt For For
PER ORDINARY SHARE

5 TO ELECT MR N COOPER AS A DIRECTOR OF THE Mgmt For For
COMPANY

6 TO ELECT MR J F LENNOX AS A DIRECTOR OF THE Mgmt For For
COMPANY

7 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY

8 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY

9 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY

10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For
THE COMPANY

11 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY

12 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For
THE COMPANY

13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY

14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION

15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE

16 TO APPROVE THE SALE OF A PROPERTY TO MR D F Mgmt For For
THOMAS, DIRECTOR

17 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For
CONNECTED PERSON OF MR D F THOMAS, DIRECTOR

18 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
OTHER SHARES

19 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS

20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES

21 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG, ZUERICH Agenda Number: 707593376
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: AGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: CH0009002962
--------------------------------------------------------------------------------------------------------------------------

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

3.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE Mgmt For For
FISCAL YEAR 2015/16

3.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT

3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS AS AT
AUGUST 31, 2016

4.1 ALLOCATION OF RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS TO FREE RESERVES

4.2 DISTRIBUTION OF A DIVIDEND Mgmt For For

4.3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For

4.4 CAPITAL REDUCTION TO SETTLE A REPAYMENT OF Mgmt For For
PAR VALUE TO THE SHAREHOLDERS

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

6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PATRICK DE MAESENEIRE

6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: FERNANDO AGUIRRE

6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JAKOB BAER

6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JAMES LLOYD DONALD

6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: NICOLAS JACOBS

6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: WAI LING LIU

6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: TIMOTHY E. MINGES

6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS SCHMID

6.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JUERGEN B. STEINEMANN

6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JAMES LLOYD DONALD

6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: FERNANDO AGUIRRE

6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: WAI LING LIU

6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JUERGEN B. STEINEMANN

6.4 ELECTION OF ANDREAS G. KELLER AS Mgmt For For
INDEPENDENT PROXY

6.5 ELECTION OF KPMG, ZURICH, AS AUDITORS Mgmt For For

7.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE FORTHCOMING TERM OF OFFICE

7.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For
THE FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FORTHCOMING FINANCIAL
YEAR

7.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For
SHORT-TERM AND THE LONG-TERM VARIABLE
COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
THE PAST CONCLUDED FINANCIAL YEAR

--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 707949369
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF BASF SE AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BASF GROUP FOR THE FINANCIAL YEAR 2016;
PRESENTATION OF THE MANAGEMENT'S REPORTS OF
BASF SE AND THE BASF GROUP FOR THE
FINANCIAL YEAR 2016 INCLUDING THE
EXPLANATORY REPORTS ON THE DATA ACCORDING
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE; PRESENTATION OF THE REPORT
OF THE SUPERVISORY BOARD

2 ADOPTION OF A RESOLUTION ON THE Mgmt For For
APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
PROFIT THE DISTRIBUTABLE PROFIT OF EUR
2,808,567,295.65 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
NO-PAR SHARE EUR 53.131.213.65 SHALL BE
ALLOCATED TO THE REVENUE RESERVES
EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
DATE: MAY 17, 2017

3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE SUPERVISORY BOARD

4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE BOARD OF EXECUTIVE DIRECTORS

5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2017: KPMG AG

6 AUTHORIZATION TO BUY BACK SHARES IN Mgmt For For
ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
GERMAN STOCK CORPORATION ACT AND TO PUT
THEM TO FURTHER USE WITH THE POSSIBILITY OF
EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHTS, INCLUDING THE AUTHORIZATION TO
REDEEM BOUGHT-BACK SHARES AND REDUCE
CAPITAL

7 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
BOARD OF EXECUTIVE DIRECTORS TO ISSUE
CONVERTIBLE BONDS AND BONDS WITH WARRANTS
AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
RIGHTS AS WELL AS ON THE CREATION OF
CONDITIONAL CAPITAL 2017 AND RELATED
AMENDMENT TO THE STATUTES

8 RESOLUTION ON AMENDING ARTICLE 14 OF THE Mgmt For For
STATUTES (COMPENSATION OF THE SUPERVISORY
BOARD)

--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 707787492
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL BY
THE BOARD OF MANAGEMENT ON THE USE OF THE
DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
2016, AND RESOLUTION ON THE USE OF THE
DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
CARRYING DIVIDEND RIGHTS

2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT

3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD

4.1 SUPERVISORY BOARD ELECTION: WERNER WENNING Mgmt For For

4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For
ACHLEITNER

4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt For For
BISCHOFBERGER

4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt For For

4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For
GOGGINS

4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt For For
STURANY

5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
REGARDING THE COMPENSATION OF THE
SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
AND 2 OF THE ARTICLES OF INCORPORATION)

6 APPROVAL OF THE CONTROL AGREEMENT BETWEEN Mgmt For For
THE COMPANY AND BAYER CROPSCIENCE
AKTIENGESELLSCHAFT

7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE HALF-YEARLY AND INTERIM FINANCIAL
REPORTS: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
GERMANY

CMMT Investor Relations German: Non-Voting
http://www.investor.bayer.de/de/uebersicht/

CMMT Investor Relations English: Non-Voting
http://www.investor.bayer.de/en/overview/

--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 707871869
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APRIL 2017 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
APRIL 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 2,299,912,186 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.50 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 3.52 PER
PREFERRED SHARE EX-DIVIDEND DATE: MAY 12,
2017 PAYABLE DATE: MAY 16, 2017

3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS

4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD

5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt For For
FINANCIAL YEAR: KPMG AG, BERLIN FOR THE
REVIEW OF THE INTERIM GROUP FINANCIAL
STATEMENTS AND THE INTERIM GROUP ANNUAL
REPORT FOR THE FIRST HALF-YEAR OF THE 2017
FINANCIAL YEAR: KPMG AG, BERLIN

6 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt For For
HEINRICH HIESINGER

--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 707871871
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT OF EUR 2,299,912,186
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.50 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 3.52 PER
PREFERRED SHARE EX-DIVIDEND DATE: MAY 12,
2017PAYABLE DATE: MAY 16, 2017

3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS

4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD

5 APPOINTMENT OF AUDITORS FOR THE 2017 Non-Voting
FINANCIAL YEAR: KPMG AG, BERLIN FOR THE
REVIEW OF THE INTERIM GROUP FINANCIAL
STATEMENTS AND THE INTERIM GROUP ANNUAL
REPORT FOR THE FIRST HALF-YEAR OF THE 2017
FINANCIAL YEAR: KPMG AG, BERLIN

6 ELECTIONS TO THE SUPERVISORY BOARD - Non-Voting
HEINRICH HIESINGER

--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 707823072
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 MAR 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 176,400,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR
17,626,712 SHALL BE CARRIED TO THE OTHER
RESERVES EX-DIVIDEND DATE: APRIL 21, 2017
PAYABLE DATE: APRIL 25, 2017

3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS

4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD

5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR: ERNST & YOUNG GMBH, STUTTGART

6.1 BY-ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt For For
CHOW

6.2 BY-ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
BEATRICE DREYFUS AS SUBSTITUTE FOR HONG
CHOW

7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS

--------------------------------------------------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 707350459
--------------------------------------------------------------------------------------------------------------------------
Security: Q1458B102
Meeting Type: AGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8 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

2 ELECTION OF MS JAN HARRIS AS A DIRECTOR Mgmt For For

3 RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR Mgmt For For

4 RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR Mgmt For For

5 RE-ELECTION OF MR DAVID MATTHEWS AS A Mgmt For For
DIRECTOR

6 RE-ELECTION OF MR ROBERT JOHANSON AS A Mgmt For For
DIRECTOR

7 TO ADOPT THE REMUNERATION REPORT Mgmt For For

8 APPROVAL OF THE MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE EMPLOYEE SALARY
SACRIFICE, DEFERRED SHARE AND PERFORMANCE
SHARE PLAN

--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 708286782
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 24-Jun-2017
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Expand Business Lines Mgmt For For

2.1 Appoint a Director Adachi, Tamotsu Mgmt For For

2.2 Appoint a Director Iwata, Shinjiro Mgmt For For

2.3 Appoint a Director Fukuhara, Kenichi Mgmt For For

2.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For

2.5 Appoint a Director Takiyama, Shinya Mgmt For For

2.6 Appoint a Director Yamasaki, Masaki Mgmt For For

2.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For

2.8 Appoint a Director Fukutake, Hideaki Mgmt Against Against

2.9 Appoint a Director Yasuda, Ryuji Mgmt For For

2.10 Appoint a Director Kuwayama, Nobuo Mgmt For For

3 Appoint a Corporate Auditor Ishiguro, Mgmt For For
Miyuki

4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707314100
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE DISTRIBUTION AMONG THE Mgmt For For
COMPANY'S SHAREHOLDERS OF A CASH DIVIDEND
IN THE TOTAL SUM OF 665 MILLION NIS,
REPRESENTING .2404677 NIS PER SHARE AND
24.04677PCT OF THE COMPANY'S REGISTERED AND
FULLY PAID UP CAPITAL

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707782985
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL THAT THE COMPANY, AS A SHAREHOLDER Mgmt For For
IN DBS SATELLITE SERVICES YES , SHOULD VOTE
AT THE GENERAL MEETING OF YES IN FAVOR OF
AMENDMENT OF THE AGREEMENT BETWEEN YES AND
SPACE COMMUNICATION LTD. FOR THE LEASE BY
YES FROM SPACE COMMUNICATION OF SATELLITE
SLOTS FOR SATELLITE TV BROADCASTING, IN
VIEW OF THE LOSS OF THE SATELLITE AMOS 6
AND THE END THE LIFE OF AMOS

CMMT 30 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
26 MAR 2017 TO 03 APR 2017.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707811356
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE COMPANY'S UPDATED Mgmt Against Against
REMUNERATION POLICY, AS PER THE FORMULATION
ATTACHED TO THE NOTICE OF THE MEETING OF
SHAREHOLDERS, AND AS PER SECTION 267A OF
THE ISRAEL COMPANIES LAW 5759-1999

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707979425
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 09-May-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR 2016

2 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
TO COMPANY SHAREHOLDERS

3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: SHAUL ELOVITCH

3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: OR ELOVITCH

3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED

3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: RAMI NOMKIN

3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG

4 APPOINTMENT OF AN UNAFFILIATED DIRECTOR, Mgmt For For
MR. DAVID GRANOT

5 PENDING THE APPROVAL OF SECTION 4, ABOVE, Mgmt For For
APPROVAL TO GRANT A LETTER OF INDEMNITY AND
EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE
AS AN UNAFFILIATED DIRECTOR

6 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt For For
THE YEAR 2017 AND UNTIL THE NEXT AGM, AND
AUTHORIZATION OF THE BOARD TO DETERMINE THE
ACCOUNTANT-AUDITOR'S REMUNERATION

7 UPDATE OF THE MONTHLY COMPENSATION OF THE Mgmt For For
COMPANY'S CEO, MS. STELLA HANDLER, AS OF
JANUARY 1, 2017

--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 707409276
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9 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

1 TO RECEIVE THE 2016 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON

2 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC

3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC

4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC

5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH

6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC

7 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY

8 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt For For

9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR

10 TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For
BILLITON

11 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For
OF BHP BILLITON

12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON

13 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON

14 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
BILLITON

15 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON

16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON

17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON

18 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON

19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON

20 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON

--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 707405886
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE 2016 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON

2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC