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: 07/01/2017 - 06/30/2018

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
--------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934796232
--------------------------------------------------------------------------------------------------------------------------
Security: 127686103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CZR
ISIN: US1276861036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Mark Frissora Mgmt For For
James Hunt Mgmt For For
John Dionne Mgmt For For
Richard Schifter Mgmt Withheld Against

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.

3. To transact such other business as may Mgmt Against Against
properly come before the meeting or any
adjournment of the meeting.

Bridge Builder International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
1&1 DRILLISCH AKTIENGESELLSCHAFT Agenda Number: 709200478
--------------------------------------------------------------------------------------------------------------------------
Security: D23138106
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE0005545503
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE

3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER VLASIOS CHOULIDIS FOR FISCAL 2017

3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDRE DRIESEN FOR FISCAL 2017

3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARTIN WITT FOR FISCAL 2017

4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SCHEEREN FOR FISCAL 2017

4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KAI-UWE RICKE FOR FISCAL 2017

4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT DOBITSCH FOR FISCAL 2017

4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT LANG FOR FISCAL 2017

4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARC BRUCHERSEIFER FOR FISCAL 2017

4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HORST LENNERTZ FOR FISCAL 2017

4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK ROTHAUGE FOR FISCAL 2017

4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE RUECKERT FOR FISCAL 2017

4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BERND SCHMIDT FOR FISCAL 2017

5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018

6.1 ELECT MICHAEL SCHEEREN TO THE SUPERVISORY Mgmt For For
BOARD

6.2 ELECT KAI-UWE RICKE TO THE SUPERVISORY Mgmt For For
BOARD

6.3 ELECT CLAUDIA BORGAS-HEROLD TO THE Mgmt For For
SUPERVISORY BOARD

6.4 ELECT VLASIOS CHOULIDIS TO THE SUPERVISORY Mgmt For For
BOARD

6.5 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt For For
BOARD

6.6 ELECT NORBERT LANG TO THE SUPERVISORY BOARD Mgmt For For

7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
IN THE AMOUNT

8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY 1 1 TELECOMMUNICATION SE

9 APPROVE PROFIT TRANSFER AGREEMENT WITH Mgmt For For
SUBSIDIARY 1 1 TELECOMMUNICATION SE

10 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY BLITZ 17-665 SE

11 APPROVE PROFIT TRANSFER AGREEMENT WITH Mgmt For For
SUBSIDIARY BLITZ 17-665 SE

12 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY BLITZ 17-666 SE

13 APPROVE PROFIT TRANSFER AGREEMENT WITH Mgmt For For
SUBSIDIARY BLITZ 17-666 SE

--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 709567171
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 2018 AND
THE DIRECTOR'S AND AUDITOR'S REPORTS

2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT

3 TO DECLARE A DIVIDEND Mgmt For For

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

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

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

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

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

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

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

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

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

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

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

15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For

16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For

17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561

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

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

--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 709054895
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 10-Apr-2018
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 E.1 TO E.7 AND F. THANK
YOU

A RECEIVE REPORT OF BOARD Non-Voting

B ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

C APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For

D APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 150 PER SHARE

E.1 REELECT JIM HAGEMANN SNABE AS DIRECTOR Mgmt Abstain Against

E.2 REELECT ANE MAERSK MC KINNEY UGGLA AS Mgmt Abstain Against
DIRECTOR

E.3 REELECT JAN LESCHLY AS DIRECTOR Mgmt For For

E.4 REELECT ROBERT JOHN ROUTS AS DIRECTOR Mgmt Abstain Against

E.5 REELECT ROBERT MAERSK UGGLA AS DIRECTOR Mgmt For For

E.6 ELECT THOMAS LINDEGAARD MADSEN AS NEW Mgmt For For
DIRECTOR

E.7 ELECT JACOB STERLING AS NEW DIRECTOR Mgmt For For

F RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For

G.1 AUTHORIZE THE BOARD TO DECIDE ON Mgmt For For
EXTRAORDINARY DIVIDENDS PRIOR TO NEXT AGM

G.2 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD

G.3 APPROVE REMUNERATION GUIDELINES FOR Mgmt For For
EXECUTIVE MANAGEMENT AND BOARD

G.4.I AMEND CORPORATE PURPOSE (ARTICLE 1.4) Mgmt For For

G.4II AMEND ARTICLES RE: REDUCE NUMBER OF VICE Mgmt For For
CHAIRMEN FROM TWO TO ONE (ARTICLE 3)

G4III AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
(ARTICLE 5)

G.4IV AMEND ARTICLES RE: SHAREHOLDERS' RIGHT TO Mgmt For For
ATTEND GENERAL MEETING (ARTICLE 10.1)

G.4.V AMEND ARTICLES RE: SIGNED MINUTE BOOK IS Mgmt For For
ONLY MADE ELECTRONICALLY AVAILABLE IN
ACCORDANCE WITH LEGISLATION (ARTICLE 14)

G.4VI ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt For For
COMMUNICATIONS (ARTICLE 15)

CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
A.P. MOLLER - M RSK A/S Agenda Number: 709062107
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------

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

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

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 RE-ELECTION OF JIM HAGEMANN SNABE AS A Non-Voting
MEMBER FOR THE BOARD OF DIRECTORS

E.2 RE-ELECTION OF ANE MAERSK MC KINNEY UGGLA Non-Voting
AS A MEMBER FOR THE BOARD OF DIRECTORS

E.3 RE-ELECTION OF JAN LESCHLY AS A MEMBER FOR Non-Voting
THE BOARD OF DIRECTORS

E.4 RE-ELECTION OF ROBERT JOHN ROUTS AS A Non-Voting
MEMBER FOR THE BOARD OF DIRECTORS

E.5 RE-ELECTION OF ROBERT MAERSK UGGLA AS A Non-Voting
MEMBER FOR THE BOARD OF DIRECTORS

E.6 ELECTION OF THOMAS LINDEGAARD MADSEN AS A Non-Voting
MEMBER FOR THE BOARD OF DIRECTORS

E.7 ELECTION OF JACOB STERLING AS A MEMBER FOR Non-Voting
THE BOARD OF DIRECTORS

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

G.1 DELIBERATION OF ANY PROPOSALS 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 PROPOSALS 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 PROPOSALS 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 EXECUTIVE BOARD OF A.P.
MOLLER - MAERSK A/S

G.4.I DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THE FOLLOWING CHANGES TO
THE ARTICLES OF ASSOCIATION: OBJECT (ART.
1.4)

G.4II DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THE FOLLOWING CHANGES TO
THE ARTICLES OF ASSOCIATION: NUMBER OF
VICE-CHAIRMEN (ART. 3)

G4III DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THE FOLLOWING CHANGES TO
THE ARTICLES OF ASSOCIATION: SIGNATURE RULE
(ART. 5)

G4IV DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THE FOLLOWING CHANGES TO
THE ARTICLES OF ASSOCIATION: WORDING
REGARDING MODERNISED PROCEDURE FOR
PARTICIPATION AT GENERAL MEETING (ART.
10.1)

G.4V DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THE FOLLOWING CHANGES TO
THE ARTICLES OF ASSOCIATION: SIGNED MINUTE
BOOK IS ONLY MADE ELECTRONICALLY AVAILABLE
(ART. 14)

G.4VI DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THE FOLLOWING CHANGES TO
THE ARTICLES OF ASSOCIATION: INTRODUCTION
OF ELECTRONIC COMMUNICATION AND
MODERNISATION OF THE COMPANY'S POSSIBILITY
OF COMMUNICATING WITH THE COMPANY'S
SHAREHOLDERS (NEW ART. 15)

--------------------------------------------------------------------------------------------------------------------------
AB VOLVO (PUBL) Agenda Number: 709033411
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 05-Apr-2018
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 AND CEO

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 4.25
PER SHARE

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

12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
ELECTED BY THE MEETING: TEN MEMBERS AND NO
DEPUTY MEMBERS

13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS

14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt Against Against

14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For

14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For
ELECTION)

14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt Against Against

14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For

14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For
MARINELLO

14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt Against Against

14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For

14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For

14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt Against Against
SVANBERG

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

16 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
AUDITORS

17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB

18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE: THE ELECTION COMMITTEE PROPOSES
THAT BENGT KJELL, REPRESENTING AB
INDUSTRIVARDEN, YNGVE SLYNGSTAD,
REPRESENTING NORGES BANK INVESTMENT
MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA
HANDELSBANKEN, SHB PENSION FUND, SHB
EMPLOYEE FUND, SHB PENSIONSKASSA AND
OKTOGONEN, RAMSAY BRUFER, REPRESENTING
ALECTA, 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

19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against
FOR SENIOR EXECUTIVES

CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 20. THANK
YOU

20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt Against Against
BRUNO REGARDING LIMITATION OF THE COMPANY'S
CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
TECHNOLOGY FOUNDATION

--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 709011554
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 29-Mar-2018
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 2017

2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Split 22% For 78% Against Split
REPORT

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

4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For
CHF 0.78 GROSS PER REGISTERED SHARE BE
DISTRIBUTED

5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
ADDITION TO ARTICLE 2: PURPOSE

5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
DELETION OF SECTION 9: TRANSITIONAL
PROVISIONS/ARTICLE 42

6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2018 ANNUAL GENERAL MEETING TO THE
2019 ANNUAL GENERAL MEETING

6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2019

7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For
ALAHUHTA, AS DIRECTOR

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

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

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

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

7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JENNIFER XIN-ZHE LI, AS DIRECTOR

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

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

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

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

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
ABC-MART, INC. Agenda Number: 709459033
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 24-May-2018
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

--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 12-Mar-2018
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 26 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 13 MARCH 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU

1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2 ALLOCATION OF RESULTS Mgmt For For

3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS

4 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE
DIRECTOR

5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For

6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DISPOSAL OF ABERTIS TELECOM SATELITES,
S.A

7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS

8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS

9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING

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

CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
CHANGE IN MEETING DATE FROM 12 MAR 2018 TO
13 MAR 2018 AND RECORD DATE TO 08 MAR 2018
FURTHER CHANGED MEETING DATE FROM FROM 13
MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO
07 MAR 2018 AND ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708345942
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 17-Jul-2017
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU

1 OPENING Non-Voting

2 ANNOUNCEMENTS Non-Voting

3 AGENDA OF AND NOTICE CONVENING THE Non-Voting
EXTRAORDINARY GENERAL MEETING OF ABN AMRO
GROUP N.V. OF 8 AUGUST 2017

4 ANY OTHER BUSINESS Non-Voting

5 CLOSURE Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708348176
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting

2.A PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting
EXECUTIVE BOARD: MR. CLIFFORD ABRAHAMS

2.B PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting
EXECUTIVE BOARD: MS. TANJA CUPPEN

3 ANY OTHER BUSINESS AND CONCLUSION Non-Voting

CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FORM 2 TO 4; 2.A TO 3. 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: 708896305
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING OF THE GENERAL MEETING Non-Voting

2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting
CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM
MR CHRISTIAN BORNFELD WILL INTRODUCE
HIMSELF TO THE EXTRAORDINARY GENERAL
MEETING

2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting
DUTCH CIVIL CODE, THE SUPERVISORY BOARD
NOTIFIES THE GENERAL MEETING OF ABN AMRO
GROUP OF THE INTENDED APPOINTMENT OF MR
CHRISTIAN BORN FELD EFFECTIVE AS PER 1
MARCH 2018. MR CHRISTIAN BORNFELD WILL BE
APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR
A PERIOD OF THREE YEARS, SUBJECT TO
CONFIRMATION OF THE APPROVAL OF THE
APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB
ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF
THE ARTICLES OF ASSOCIATION, THE TERM OF
APPOINTMENT OF MR CHRISTIAN BORNFELD WILL
EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL
GENERAL MEETING OF ABN AMRO GROUP THAT IS
HELD AFTER THIS THREE YEAR PERIOD

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

CMMT 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709386418
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting
THE BOARD

3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEM: REPORT OF THE BOARD OF STAK
AAG 2017 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG (ANNEX I
AND AVAILABLE AT WWW.STAKAAG.ORG)

3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX
I AND AVAILABLE AT WWW.STAKAAG.ORG)

4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt No vote
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
29 MAY 2018 (HEREINAFTER: GENERAL MEETING,
ANNEX II)

5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote
CONDITIONS: AMENDMENT TO THE ARTICLES OF
ASSOCIATION STAK AAG (ANNEX III)

5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote
CONDITIONS: AMENDMENTS TO THE TRUST
CONDITIONS STAK AAG (VOTING ITEM, ANNEX
IV): ARTICLE 4.5.1

6 ANY OTHER BUSINESS Non-Voting

7 CLOSURE Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709311904
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting

2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting
2017

2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting
OF 2017

2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting

2.D CORPORATE GOVERNANCE Non-Voting

2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting

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

2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2017

3.A EXPLANATION DIVIDEND POLICY Non-Voting

3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For
PROPOSES A FINAL CASH DIVIDEND OF EUR 752
MILLION OR EUR 0.80 PER SHARE. TOGETHER
WITH THE INTERIM CASH DIVIDEND OF EUR 611
MILLION, THIS WILL BRING THE TOTAL DIVIDEND
FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45
PER SHARE, WHICH IS EQUAL TO A PAY-OUT
RATIO OF 50% OF REPORTED NET EARNINGS AFTER
DEDUCTION OF AT1 COUPON PAYMENTS AND
MINORITY INTERESTS, WHICH IS IN LINE WITH
THE DIVIDEND POLICY

4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2017 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2017

4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2017 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2017

5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting

6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting

6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting

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

6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting
SUPERVISORY BOARD'S NOMINATION OF MR STEVEN
TEN HAVE FOR RE-APPOINTMENT

6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For
RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF
THE SUPERVISORY BOARD

7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES

7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS

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

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

9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
AND AUTHORISATION TO HAVE THE DEED OF
AMENDMENT EXECUTED IN FRONT OF THE DUTCH
CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE
3.1.1

10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting

CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3.B. 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: 709638716
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 ANNOUNCEMENTS Non-Voting

3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting
TRUST CONDITIONS THE HOLDERS OF DEPOSITARY
RECEIPTS WILL BE PROVIDED WITH THE
OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH
OCCASION THE BOARD WILL, IN ACCORDANCE WITH
ITS MISSION STATEMENT, MAINLY CONFINE
ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
REFRAIN FROM ADOPTING ANY POSITION ON THE
MERITS OF THE ITEMS TO BE DISCUSSED AT THE
EGM

4 ANY OTHER BUSINESS Non-Voting

5 CLOSURE Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934714886
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
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: MARJORIE MAGNER Mgmt For For

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

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

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

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

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

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

1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For
TRAVIS

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

3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN (THE "2010 SIP") TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.

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

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 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.

8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For

9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
TRANSACTIONS.

--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 709098998
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 20-Apr-2018
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893945 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU

CMMT 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800785.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0402/201804021800881.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 900203,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

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

O.4 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES

O.5 APPROVAL OF THE RENEWAL OF REGULATED Mgmt Split 98% For 2% Against Split
COMMITMENTS FOR THE BENEFIT OF MR.
SEBASTIEN BAZIN

O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Split 98% For 2% Against Split
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
(SAY ON PAY EX POST)

O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Split 98% For 2% Against Split
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO MR. SVEN BOINET FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY
ON PAY EX POST)

O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON
PAY EX ANTE)

O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
DEPUTY CHIEF EXECUTIVE OFFICER OF THE
COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON
PAY EX ANTE)

O.10 APPROVAL OF THE SALE OF CONTROL OF Mgmt For For
ACCORINVEST GROUP SA

O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY

O.12 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 SHARES

E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT
OF EMPLOYEES WHO ARE MEMBERS OF COMPANY
SAVINGS PLAN

O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ACOM CO.,LTD. Agenda Number: 709549870
--------------------------------------------------------------------------------------------------------------------------
Security: J00105106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3108600002
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

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

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

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

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

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

2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hori, Naoki

--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 709318263
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 07-May-2018
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------

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 08 MAY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

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

1 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORTS FOR BOTH THE COMPANY AND THE
CONSOLIDATED GROUP OF ACS, ACTIVIDADES DE
CONSTRUCCION Y SERVICIOS, SA, FOR THE
FISCAL YEAR 2017. APPLICATION OF PROFITS

2 REPORT CONCERNING THE DIRECTORS Mgmt Against Against
REMUNERATION FOR THE YEAR 2017 TO BE VOTED
ON FOR CONSULTATIVE PURPOSES

3 DIRECTORS REMUNERATION POLICY FOR THE YEARS Mgmt Against Against
2018, 2019 AND 2020

4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS DURING THE FISCAL YEAR 2017

5 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For
ITS GROUP

6 ACKNOWLEDGE THE CHANGES INTRODUCED IN THE Non-Voting
BOARD REGULATIONS

7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For
THE CORPORATE CAPITAL FOR THE AMORTIZATION
OF OWN SHARES

8 GRANT TO THE BOARD OF DIRECTORS THE Mgmt Against Against
AUTHORITY TO CARRY OUT THE DERIVATIVE
ACQUISITION OF OWN SHARES, AND A CAPITAL
REDUCTION FOR THE AMORTIZATION OF OWN
SHARES

9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For
THE RESOLUTIONS ADOPTED

--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP AG Agenda Number: 709095651
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------

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

1.1 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For

1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2017

2 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For
AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
REGISTERED SHARE

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

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

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

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

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

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

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

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

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

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

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

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

5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: ALEXANDER GUT

5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: KATHLEEN TAYLOR

5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: ANDREAS G. KELLER, ATTORNEY
AT LAW

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

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

CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.1.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 709311916
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 09-May-2018
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 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 573,314,029.69
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE
EUR 43,191,046.69 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE
DATE: MAY 15, 2018

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 RESOLUTION ON THE APPROVAL OF THE Mgmt Split 98% For 2% Against Split
REMUNERATION SYSTEM FOR MEMBERS OF THE
BOARD OF MDS THE NEW REMUNERATION SYSTEM
FOR THE MEMBERS OF THE BOARD OF MDS,
EFFECTIVE FROM THE 2018 FINANCIAL YEAR,
SHALL BE APPROVED

6 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For
BEING ADJUSTED AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION

7 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For
FRANK APPEL

8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR WARRANT BONDS, THE REVOCATION OF THE
CONTINGENT CAPITAL 2014, A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR WARRANT BONDS, THE CREATION OF A NEW
CONTINGENT CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE EXISTING AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF MAY 8, 2014, TO
ISSUE CONVERTIBLE BONDS AND/OR WARRANT
BONDS AND CREATE A CONTINGENT CAPITAL 2014
SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED TO ISSUE BEARER OR REGISTERED
CONVERTIBLE BONDS AND/OR WARRANT BONDS OF
UP TO EUR 2,500,000,000 CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY, ON OR BEFORE MAY 8, 2023.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
AND/OR OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED
AGAINST CONTRIBUTIONS IN CASH AT A PRICE
NOT MATERIALLY BELOW THEIR THEORETICAL
MARKET VALUE AND CONFER CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE COMPANY OF
UP TO 10 PERCENT OF THE SHARE CAPITAL. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH
THE ISSUE OF UP TO 12,500,000 NEW
REGISTERED NO-PAR SHARES, INSOFAR AS
CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2018)

9.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt For For
FINANCIAL YEAR: KPMG AG, BERLIN

9.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE INTERIM FINANCIAL REPORTS FOR THE 2018
FINANCIAL YEAR: KPMG AG, BERLIN

9.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: KPMG AG, BERLIN

--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 709097112
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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 APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY

4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES OF THE COMPANY : A FINAL
DIVIDEND OF 58 PENCE PER ORDINARY SHARE IS
RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 11 MAY 2018. IF
APPROVED BY SHAREHOLDERS, THE FINAL
DIVIDEND WILL BECOME DUE AND PAYABLE ON 1
JUNE 2018

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

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

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

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

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

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

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

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

16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

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

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

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

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

21 TO ADOPT NEW ARTICLES OF ASSOCIATION FOR Mgmt For For
THE COMPANY

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

--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 709569036
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO

2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yoshiaki

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karatsu, Osamu

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshikawa, Seiichi

2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sae Bum Myung

2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hans-Juergen Wagner

2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukakoshi, Soichi

3 Appoint a Director as Supervisory Committee Mgmt For For
Members Murata, Tsuneko

4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except Outside Directors and
except Directors as Supervisory Committee
Members

5 Amend Details of Compensation as Stock Mgmt For For
Options for Directors except Outside
Directors and except Directors as
Supervisory Committee Members

--------------------------------------------------------------------------------------------------------------------------
AEGON N.V. Agenda Number: 709198089
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 2017 BUSINESS OVERVIEW Non-Voting

3.1 REPORTS OF THE BOARDS FOR 2017 Non-Voting

3.2 REMUNERATION REPORT 2017 Non-Voting

3.3 IMPLEMENTATION CORPORATE GOVERNANCE CODE Non-Voting
2016

3.4 ANNUAL ACCOUNTS 2017 AND REPORT INDEPENDENT Non-Voting
AUDITOR

3.5 ADOPTION OF THE ANNUAL ACCOUNTS 2017 Mgmt For For

3.6 APPROVAL OF THE FINAL DIVIDEND 2017 : Mgmt For For
AEGON'S DIVIDEND POLICY IS INCLUDED IN THE
ANNUAL REPORT 2017 ON PAGE 367. IT IS
PROPOSED THAT THE FINAL DIVIDEND FOR 2017
WILL AMOUNT TO EUR 0.14 PER COMMON SHARE
AND EUR 0.0035 PER COMMON SHARE B. THIS
PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR
THE FINANCIAL YEAR 2017 OF EUR 0.27 PER
COMMON SHARE AND EUR 0.00675 PER COMMON
SHARE B, TAKING INTO ACCOUNT THE INTERIM
DIVIDEND OF EUR 0.13 PER COMMON SHARE AND
EUR 0.00325 PER COMMON SHARE B, PAID IN
SEPTEMBER 2017

4.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THEIR DUTIES
PERFORMED DURING 2017

4.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THEIR DUTIES
PERFORMED DURING 2017

5.1 REAPPOINTMENT OF CORIEN M. WORTMANN-KOOL Mgmt For For

5.2 REAPPOINTMENT OF ROBERT W. DINEEN Mgmt For For

6 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE SHARES IN THE CONTEXT OF REPLACING
SOLVENCY II GRANDFATHERED SECURITIES

7.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE COMMON SHARES

7.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING COMMON SHARES

7.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE COMMON SHARES UNDER INCENTIVE PLANS

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

8 ANY OTHER BUSINESS Non-Voting

9 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
AENA, S.M.E., S.A. Agenda Number: 709034386
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------

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 11 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
DIRECTORS' REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2017

2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017

3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017

4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2017

5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE
WITH THE CATEGORY OF EXECUTIVE DIRECTOR

5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH
THE CATEGORY OF INDEPENDENT DIRECTOR

5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO
WITH THE CATEGORY OF PROPRIETARY DIRECTOR

6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt Split 98% For 2% Against Split
DIRECTORS' REMUNERATIONS FOR THE FISCAL
YEAR 2017

7 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

--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 709327870
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 23-May-2018
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 Uchinaga, Yukako Mgmt For For

1.6 Appoint a Director Nagashima, Toru Mgmt For For

1.7 Appoint a Director Tsukamoto, Takashi Mgmt For For

1.8 Appoint a Director Ono, Kotaro Mgmt For For

1.9 Appoint a Director Peter Child Mgmt For For

2 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)

--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 709579481
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Suzuki, Masaki Mgmt For For

1.2 Appoint a Director Kawahara, Kenji Mgmt For For

1.3 Appoint a Director Mizuno, Masao Mgmt For For

1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For

1.5 Appoint a Director Wakabayashi, Hideki Mgmt For For

1.6 Appoint a Director Mangetsu, Masaaki Mgmt For For

1.7 Appoint a Director Yamada, Yoshitaka Mgmt For For

1.8 Appoint a Director Suzuki, Kazuyoshi Mgmt For For

1.9 Appoint a Director Arai, Naohiro Mgmt For For

1.10 Appoint a Director Ishizuka, Kazuo Mgmt For For

1.11 Appoint a Director Saito, Tatsuya Mgmt For For

1.12 Appoint a Director Otsuru, Motonari Mgmt For For

1.13 Appoint a Director Hakoda, Junya Mgmt For For

1.14 Appoint a Director Nakajima, Yoshimi Mgmt For For

2 Appoint a Corporate Auditor Suzuki, Junichi Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 709343773
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Yoshida, Akio Mgmt For For

1.2 Appoint a Director Iwamoto, Kaoru Mgmt For For

1.3 Appoint a Director Chiba, Seiichi Mgmt For For

1.4 Appoint a Director Mishima, Akio Mgmt For For

1.5 Appoint a Director Fujiki, Mitsuhiro Mgmt For For

1.6 Appoint a Director Okada, Motoya Mgmt For For

1.7 Appoint a Director Tamai, Mitsugu Mgmt For For

1.8 Appoint a Director Sato, Hisayuki Mgmt For For

1.9 Appoint a Director Okamoto, Masahiko Mgmt For For

1.10 Appoint a Director Yokoyama, Hiroshi Mgmt For For

1.11 Appoint a Director Nakarai, Akiko Mgmt For For

1.12 Appoint a Director Taira, Mami Mgmt For For

1.13 Appoint a Director Kawabata, Masao Mgmt For For

2 Appoint a Corporate Auditor Hayami, Hideki Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934774298
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------

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

4 Adoption of the annual accounts for the Mgmt For For
2017 financial year.

6 Release of liability of the directors with Mgmt For For
respect to their management during the 2017
financial year.

7a Re-appointment of the Chairman of the Board Mgmt Against Against
of Directors, Mr. Pieter Korteweg, as
non-executive director for a period of two
years.

7b Re-appointment of the Company's Chief Mgmt For For
Executive Officer, Mr. Aengus Kelly, as
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 two years.

7d Re-appointment of Mr. Homaid A.A.M. Al Mgmt For For
Shimmari as non-executive director for a
period of two years

7e Re-appointment of Mr. Paul T. Dacier as Mgmt Against Against
non-executive director for a period of two
years.

7f Re-appointment of Mr. Richard M. Gradon as Mgmt For For
non-executive director for a period of two
years.

7g Re-appointment of Mr. Robert G. Warden as Mgmt Against Against
non-executive director for a period of two
years.

7h Appointment of Mr. Julian B. Branch as Mgmt For For
non-executive director for a period of four
years.

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

9 Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. for the audit of the
Company's annual accounts for the 2018
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: 709299336
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 04-May-2018
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.

O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017

O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND

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

O.5 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA SOCIETE DU GRAND PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For
SOCIETE DU GRAND PARIS AND LE SYNDICAT DES
TRANSPORTS D'ILE-DE-FRANCE REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'INSTITUT FRANCAIS REFERRED TO IN ARTICLES
L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE

O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For
VILLE DE PARIS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE

O.9 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA SOCIETE MEDIA AEROPORTS DE PARIS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU AND LA CAISSE DES DEPOTS ET
CONSIGNATIONS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE

O.11 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA REUNION DES MUSEES NATIONAUX - GRAND
PALAIS REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH LE Mgmt For For
MUSEUM NATIONAL D'HISTOIRE NATURELLE
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.14 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
LA POSTE REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, IN THE
COMPANY'S SHARES IN THE CONTEXT OF THE
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE

O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. AUGUSTIN DE ROMANET,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.17 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
JACOBA VAN DER MEIJS AS DIRECTOR, AS A
REPLACEMENT FOR MRS. ELS DE GROOT WHO HAS
RESIGNED

E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF THE COMPANY'S SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY OR
SUBSIDIARIES

E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE, BY WAY OF PUBLIC OFFERING, OF
SHARES OR TRANSFERABLE SECURITIES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE, BY AN OFFER BY PRIVATE
PLACEMENT, OF SHARES OR TRANSFERABLE
SECURITIES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE, AND
SUBJECT, WHERE APPLICABLE, TO THE
PROVISIONS OF ARTICLE L. 6323-1 OF THE
FRENCH TRANSPORT CODE, THE INCREASE OF THE
SHARE CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS

E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE, SUBJECT,
WHERE APPLICABLE, TO THE PROVISIONS OF
ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT
CODE, THE INCREASE OF THE SHARE CAPITAL BY
THE ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLANS WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF SAID
MEMBERS

E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT,
WHERE APPLICABLE, TO THE PROVISIONS OF
ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT
CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT , SHARES OR TRANSFERABLE SECURITIES
IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY

E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, WITH
THE ISSUANCE OF SHARES OR TRANSFERABLE
SECURITIES TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL

E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE, AND SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, THE
SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES

E.28 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt For For
COMPANY'S CAPITAL INCREASES THAT MAY BE
CARRIED OUT UNDER THE NINETEENTH TO
TWENTY-SECOND RESOLUTIONS AND FROM THE
TWENTY-FOURTH TO TWENTY-SIXTH RESOLUTIONS
SUBMITTED TO THIS GENERAL MEETING

E.29 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt For For
COMPANY'S CAPITAL INCREASES THAT MAY BE
CARRIED OUT, DURING A PUBLIC OFFER PERIOD,
UNDER THE NINETEENTH TO TWENTY-SECOND
RESOLUTIONS SUBMITTED TO THIS GENERAL
MEETING

O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 887974 DUE TO THERE IS A CHANGE
IN SUMMARY OF RESOLUTIONS 4 & 11. 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://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801169.pd
f,
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2018/0302/201803021800431.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111801004.pd
f

--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 709087111
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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

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

1 OPENING Non-Voting

2.1.1 PROPOSAL TO AMEND ARTICLE 4 OF THE ARTICLES Mgmt For For
OF ASSOCIATION BY INSERTING A NEW PARAGRAPH
B) WORDED AS FOLLOWS: "B) ENGAGING IN THE
ORGANIZATION AND OPERATION OF REINSURANCE
ACTIVITIES OF ANY KIND IN ITS BROADEST
SENSE."

2.1.2 DISCUSSION OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE
WITH ARTICLE 559 OF THE COMPANIES CODE

2.1.3 DISCUSSION OF THE REPORT OF THE AUDITOR ON Non-Voting
THE STATEMENT OF ASSETS AND LIABILITIES
DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF
THE COMPANIES CODE

2.2 ARTICLE 5: CAPITAL CANCELLATION OF AGEAS Mgmt For For
SA/NV SHARES PROPOSAL TO CANCEL 6.377.750
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 30.68
ROUNDED 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 MODIFIED ACCORDINGLY
AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL
IS SET AT ONE BILLION, FIVE HUNDRED AND TWO
MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND,
TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY
CENTS (EUR 1,502,364,272.60), AND IS FULLY
PAID UP. IT IS REPRESENTED BY TWO HUNDRED
AND THREE MILLION, TWENTY-TWO THOUSAND, ONE
HUNDRED AND NINETY-NINE (203,022,199)
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

2.3.1 ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL Non-Voting
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

2.3.2 ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO Mgmt For For
(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
148,000,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND (II)
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) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS

3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For

4 CLOSE Non-Voting

--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 709294855
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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

1 OPEN MEETING Non-Voting

2.1.1 RECEIVE DIRECTORS' REPORT Non-Voting

2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS

2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME

2.2.1 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting

2.2.2 APPROVE DIVIDENDS OF EUR 2.10 PER SHARE Mgmt For For

2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For

2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For

3.1 APPROVE REMUNERATION REPORT Mgmt For For

3.2 APPROVE REMUNERATION OF CHAIRMAN Mgmt For For

3.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For

4.1 ELECT SONALI CHANDMAL AS INDEPENDENT Mgmt For For
DIRECTOR

4.2 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION

5.1.1 AMEND ARTICLE 4 RE: ORGANIZATION AND Mgmt For For
EXERCISE OF REINSURANCE ACTIVITIES

5.1.2 RECEIVE SPECIAL BOARD REPORT RE: ARTICLE Non-Voting
559 OF THE COMPANIES CODE

5.1.3 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting
STATEMENT OF ASSETS AND LIABILITIES IN
ACCORDANCE WITH ARTICLE 559

5.2 APPROVE CANCELLATION OF 6,377 ,750 Mgmt For For
REPURCHASED SHARES

5.3.1 RECEIVE SPECIAL BOARD REPORT RE BELGIAN Non-Voting
COMPANY LAW ARTICLE 604

5.3.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL UP TO EUR 148 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL

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

7 CLOSE MEETING Non-Voting

CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 708482853
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 27-Sep-2017
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, 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

2 REMUNERATION REPORT Mgmt For For

3.A RE-ELECTION OF DIRECTORS: LESLIE HOSKING Mgmt For For

3.B ELECTION OF PETER BOTTEN Mgmt For For

4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For
LONG TERM INCENTIVE PLAN TO ANDREW VESEY

5 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For
ELIGIBLE SENIOR EXECUTIVES

6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For

CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR Non-Voting
THE REMUNERATION REPORT, THEN YOU SHOULD
VOTE AGAINST THE SPILL RESOLUTION. THANK
YOU

7 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 2, BEING CAST AGAINST
THE REMUNERATION REPORT: (A) AN
EXTRAORDINARY GENERAL MEETING OF AGL (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE NON-EXECUTIVE DIRECTORS WHO WERE IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING (BEING MR PETER BOTTEN, MS
JACQUELINE HEY, MR LES HOSKING, MR GRAEME
HUNT, MS BELINDA HUTCHINSON, MS DIANE
SMITH-GANDER, AND MR JOHN STANHOPE), CEASE
TO HOLD OFFICE IMMEDIATELY BEFORE THE END
OF THE SPILL MEETING; AND (C) RESOLUTIONS
TO APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING

CMMT 28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID Non-Voting
IS MADE FOR THE COMPANY, A SHARE TRANSFER
TO THE OFFEROR CANNOT BE REGISTERED UNTIL
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE
THAN 14 DAYS BEFORE THE BID CLOSES. EACH
MEMBER HAS ONE VOTE FOR EACH FULLY PAID
SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE

CMMT 28 AUG 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

--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LIMITED Agenda Number: 709091413
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2018
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/2018/0321/LTN20180321768.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321774.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 2017

2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2017

3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY

6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

8 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

9.A 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

9.B 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

9.C 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)

--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 709094801
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON

2 TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER Mgmt For For
ORDINARY SHARE

3.A TO RE-APPOINT MR. SIMON BALL Mgmt For For

3.B TO RE-APPOINT MR. THOMAS (TOM) FOLEY Mgmt For For

3.C TO RE-APPOINT MR. PETER HAGAN Mgmt For For

3.D TO RE-APPOINT MS. CAROLAN LENNON Mgmt For For

3.E TO RE-APPOINT MR. BRENDAN MCDONAGH Mgmt For For

3.F TO RE-APPOINT MS. HELEN NORMOYLE Mgmt For For

3.G TO RE-APPOINT MR. JAMES (JIM) O'HARA Mgmt For For

3.H TO RE-APPOINT MR. RICHARD PYM Mgmt For For

3.I TO RE-APPOINT MS. CATHERINE WOODS Mgmt For For

3.J TO RE-APPOINT MR. BERNARD BYRNE Mgmt For For

3.K TO RE-APPOINT MR. MARK BOURKE Mgmt For For

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

5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
DELOITTE AS AUDITOR

6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

7 TO CONSIDER THE REVISED REMUNERATION POLICY Mgmt For For

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

CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 8

9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
FOR AN ACQUISITION OR OTHER SPECIFIED
CAPITAL INVESTMENT

10 TO AUTHORISE THE MARKET PURCHASE BY THE Mgmt For For
COMPANY OF ITS OWN SHARES

CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 10

11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET

12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 16-May-2018
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 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0219/201802191800248.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800712.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO RECEIPT OF DIVIDEND IN RESOLUTION O.3
AND ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017; SETTING OF THE DIVIDEND: EUR 2.65 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
LONG TERM REGISTERED SHARES

O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
TRADE ON ITS OWN SHARES

O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For
POTIER AS DIRECTOR

O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL AGON AS DIRECTOR

O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For
LENG LOW AS DIRECTOR

O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNETTE WINKLER AS DIRECTOR

O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE SEVERANCE PAY OF MR.
BENOIT POTIER

O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE DEFINED BENEFIT
RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER

O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. BENOIT POTIER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. PIERRE DUFOUR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO CORPORATE EXECUTIVE OFFICERS

O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For
FEES

E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF TREASURY SHARES

E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER,
FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS

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

CMMT DELETION OF COMMENT Non-Voting

--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 709579859
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Toyoda, Masahiro Mgmt For For

1.2 Appoint a Director Imai, Yasuo Mgmt For For

1.3 Appoint a Director Toyoda, Kikuo Mgmt For For

1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For

1.5 Appoint a Director Karato, Yu Mgmt For For

1.6 Appoint a Director Matsubara, Yukio Mgmt For For

1.7 Appoint a Director Machida, Masato Mgmt For For

1.8 Appoint a Director Tsutsumi, Hideo Mgmt For For

1.9 Appoint a Director Murakami, Yukio Mgmt For For

1.10 Appoint a Director Nagata, Minoru Mgmt For For

1.11 Appoint a Director Sogabe, Yasushi Mgmt For For

1.12 Appoint a Director Kawata, Hirokazu Mgmt For For

1.13 Appoint a Director Shiomi, Yoshio Mgmt For For

1.14 Appoint a Director Kajiwara, Katsumi Mgmt For For

1.15 Appoint a Director Iinaga, Atsushi Mgmt For For

1.16 Appoint a Director Komura, Kosuke Mgmt For For

1.17 Appoint a Director Toyonaga, Akihiro Mgmt For For

1.18 Appoint a Director Matsubayashi, Ryosuke Mgmt For For

1.19 Appoint a Director Sakamoto, Yukiko Mgmt For For

1.20 Appoint a Director Shimizu, Isamu Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 709018659
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: OGM
Meeting Date: 11-Apr-2018
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 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR OF 1.50 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 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2018

6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For
AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS

7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF SIR JOHN PARKER WHOSE
MANDATE EXPIRES

8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
WHOSE MANDATE EXPIRES

9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
MANDATE EXPIRES

10 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

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
FUNDING THE COMPANY AND ITS GROUP COMPANIES

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

13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886534 AS MEETING SHOULD BE
PROCESSED ONLY WITH VOTABLE ITEMS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.

CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 888594, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 709529943
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 19-Jun-2018
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 Mitsuya, Makoto Mgmt For For

2.3 Appoint a Director Okabe, Hitoshi Mgmt For For

2.4 Appoint a Director Usami, Kazumi Mgmt For For

2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For

2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For

2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For

2.8 Appoint a Director Shimizu, Kanichi Mgmt For For

2.9 Appoint a Director Kobayashi, Toshio Mgmt For For

2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For

2.11 Appoint a Director Hamada, Michiyo Mgmt For For

2.12 Appoint a Director Ise, Kiyotaka Mgmt For For

2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For

2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For

3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For

4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers

--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 709558653
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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 Appoint a Corporate Auditor Amano, Hideki Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AKTIEBOLAGET INDUSTRIVARDEN Agenda Number: 709046735
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: SE0000107203
--------------------------------------------------------------------------------------------------------------------------

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 TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER

3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting
VOTERS

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting

6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED

7 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting
AUDIT REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDIT REPORT FOR THE GROUP B.
THE AUDITOR'S STATEMENT ON WHETHER THE
GUIDELINES FOR EXECUTIVE COMPENSATION,
WHICH HAVE APPLIED SINCE THE PREVIOUS
ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED
C. THE BOARD'S PROPOSED DISTRIBUTION OF
EARNINGS AND STATEMENT IN SUPPORT OF SUCH
PROPOSAL

8 ADDRESS BY THE CEO Non-Voting

9.A DECISIONS CONCERNING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET

9.B DECISIONS CONCERNING: DISTRIBUTION OF THE Mgmt For For
COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
BALANCE SHEET: DIVIDEND OF SEK 5.50 PER
SHARE

9.C DECISIONS CONCERNING: THE RECORD DATE, IN Mgmt For For
THE EVENT THE ANNUAL GENERAL MEETING
RESOLVES TO DISTRIBUTE EARNINGS

9.D DECISIONS CONCERNING: DISCHARGE FROM Mgmt For For
LIABILITY TO THE COMPANY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE CEO

10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For For
DIRECTORS AND NO DEPUTIES

11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For For
OF THE COMPANY DIRECTORS

12.A ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
(RE-ELECTION)

12.B ELECTION OF DIRECTOR: CHRISTIAN CASPAR Mgmt For For
(RE-ELECTION)

12.C ELECTION OF DIRECTOR: BENGT KJELL Mgmt For For
(RE-ELECTION)

12.D ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For
(RE-ELECTION)

12.E ELECTION OF DIRECTOR: FREDRIK LUNDBERG Mgmt Against Against
(RE-ELECTION)

12.F ELECTION OF DIRECTOR: ANNIKA LUNDIUS Mgmt Against Against
(RE-ELECTION)

12.G ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt Against Against
(RE-ELECTION)

12.H ELECTION OF DIRECTOR: HELENA STJERNHOLM Mgmt For For
(RE-ELECTION)

12.I ELECTION OF CHAIRMAN: FREDRIK LUNDBERG AS Mgmt For For
CHAIRMAN OF THE BOARD (RE-ELECTION)

13 DECISION ON THE NUMBER OF AUDITORS (1) Mgmt For For

14 DECISION ON THE AUDITOR'S FEES Mgmt For For

15 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AB

16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt Against Against
COMPENSATION

17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For
PROGRAM

18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: SGM
Meeting Date: 08-Sep-2017
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------

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

1 ELECT THIERRY VANLANCKER TO MANAGEMENT Mgmt For For
BOARD

2 DISCUSS PUBLIC OFFER BY PPG Non-Voting

--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: EGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------

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

1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS Mgmt For For
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM JANUARY 1, 2018

2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM NOVEMBER 30, 2017

2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM NOVEMBER 30, 2017

2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD WITH EFFECT FROM
NOVEMBER 30, 2017

3 SEPARATION OF THE SPECIALTY CHEMICALS Mgmt For For
BUSINESS FROM AKZONOBEL

--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------

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

1 OPEN MEETING Non-Voting

2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE

2.C DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS

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

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

3.C APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For

4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Split 2% For 98% Against Split

4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Split 2% For 98% Against Split

5.A ELECT N.S.ANDERSEN TO SUPERVISORY BOARD Mgmt For For

5.B REELECT B.E. GROTE TO SUPERVISORY BOARD Mgmt For For

6 AMEND THE REMUNERATION POLICY OF THE Mgmt For For
MANAGEMENT BOARD

7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL

7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES

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

9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For

10 CLOSE MEETING Non-Voting

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 894774 DUE SPLITTING OF
RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.

CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 903038, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB, LUND Agenda Number: 709067450
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 23-Apr-2018
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 2017 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: THE BOARD OF DIRECTORS PROPOSES A
DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK
4.25 PER SHARE FOR 2017. WEDNESDAY 25 APRIL
2018 IS PROPOSED AS RECORD DATE FOR THE
RIGHT TO RECEIVE DIVIDEND. IF THE MEETING
RESOLVES IN ACCORDANCE WITH THIS PROPOSAL,
EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE
DIVIDEND ON MONDAY 30 APRIL 2018

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
SEVEN 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 ANDERS
NARVINGER, FINN RAUSING, JORN RAUSING, ULF
WIINBERG, MARGARETH OVRUM AND ANNA
OHLSSON-LEIJON ARE PROPOSED TO BE
RE-ELECTED FOR THE TIME UP TO THE END OF
THE 2019 ANNUAL GENERAL MEETING. HENRIK
LANGE IS PROPOSED TO BE ELECTED AS NEW
MEMBER OF THE BOARD OF DIRECTORS. ARNE
FRANK TRAGICALLY PASSED AWAY DURING 2017
AND ULLA LITZEN HAS DECLINED RE-ELECTION.
HENRIK LANGE IS 56 YEARS OLD AND HAS AN MBA
IN INTERNATIONAL ECONOMICS & BUSINESS
ADMINISTRATION FROM CITY UNIVERSITY
BUSINESS SCHOOL IN UK AND A BSC IN
INTERNATIONAL BUSINESS ADMINISTRATION FROM
THE UNIVERSITY OF GOTHENBURG. HENRIK LANGE
IS SINCE 2015 CEO OF GUNNEBO AB. HE HAS
PREVIOUSLY HELD DIFFERENT SENIOR POSITIONS
IN SKF GROUP, SUCH AS EVP AND CFO OF SKF
GROUP AND PRESIDENT OF THE INDUSTRIAL
MARKET. BETWEEN 2000 AND 2003 HE WAS THE
CEO OF JOHNSON PUMP, SWEDEN. HENRIK LANGE
IS BOARD MEMBER OF, AMONG OTHER THINGS,
VELUX A/S. 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.
INFORMATION ON ALL MEMBERS PROPOSED TO THE
BOARD OF DIRECTORS AND THE NOMINATION
COMMITTEE'S REASONED STATEMENT IS AVAILABLE
AT ALFA LAVAL AB'S WEBSITE,
WWW.ALFALAVAL.COM AND WILL ALSO BE
AVAILABLE AT THE MEETING. THE NOMINATION
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
REMUNERATION COMMITTEE'S RECOMMENDATION,
THAT THE AUTHORIZED PUBLIC ACCOUNTANTS
STAFFAN LANDEN AND KAROLINE TEDEVALL ARE
ELECTED AS THE COMPANY'S AUDITORS FOR THE
FORTHCOMING YEAR, THUS FOR THE TIME UP TO
THE END OF THE 2019 ANNUAL GENERAL MEETING.
THE NOMINATION COMMITTEE FURTHER PROPOSES
THAT THE AUTHORIZED PUBLIC ACCOUNTANTS
HENRIK JONZEN AND NINA BERGMAN ARE ELECTED
AS THE COMPANY'S DEPUTY AUDITORS FOR THE
FORTHCOMING YEAR, THUS FOR THE TIME UP TO
THE END OF THE 2019 ANNUAL GENERAL MEETING

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

16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For

17 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 709579241
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
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 Kanome, Hiroyuki Mgmt For For

2.2 Appoint a Director Kubo, Taizo Mgmt For For

2.3 Appoint a Director Miyake, Shunichi Mgmt For For

2.4 Appoint a Director Masunaga, Koichi Mgmt For For

2.5 Appoint a Director Izumi, Yasuki Mgmt For For

2.6 Appoint a Director Arakawa, Ryuji Mgmt For For

2.7 Appoint a Director Katsuki, Hisashi Mgmt For For

2.8 Appoint a Director Shimada, Koichi 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 Kuwayama, Kenji Mgmt For For

3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For
(TO SERVE FOR A THREE YEAR TERM 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 Agenda Number: 709153922
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 09-May-2018
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 9TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN ONE
S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO
0.2 PERCENT OF THE SHARE CAPITAL (880,499
SHARES) OR, IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES, TO 3 PERCENT OF THE
SHARE CAPITAL (13,207,489 SHARES).
THEREFORE, FOR THE EXERCISE OF VOTING
RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS
THE REGISTRATION OF SUCH SHARES IN THE
SHARE REGISTER OF ALLIANZ SE IS STILL
REQUIRED.

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.

1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2017, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO ARTICLES 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE (HGB), AS
WELL AS THE REPORT OF THE SUPERVISORY BOARD
FOR FISCAL YEAR 2017

2 APPROPRIATION OF NET EARNINGS Mgmt Split 92% For Split

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 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt Split 92% For Split
WITH THE AUTHORIZATION TO EXCLUDE
SHAREHOLDERS SUBSCRIPTION RIGHTS,
CANCELLATION OF THE AUTHORIZED CAPITAL
2014/I AND CORRESPONDING AMENDMENT TO THE
STATUTES

6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt Split 92% For Split
FOR THE ISSUANCE OF SHARES TO EMPLOYEES
WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION
RIGHTS, CANCELLATION OF THE AUTHORIZED
CAPITAL 2014/II AND CORRESPONDING AMENDMENT
TO THE STATUTES

7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt Split 92% For Split
CONVERTIBLE BONDS, BONDS WITH WARRANTS,
CONVERTIBLE PARTICIPATION RIGHTS,
PARTICIPATION RIGHTS AND SUBORDINATED
FINANCIAL INSTRUMENTS, EACH WITH THE
AUTHORIZATION TO EXCLUDE SHAREHOLDERS
SUBSCRIPTION RIGHTS, CANCELLATION OF THE
CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS AND BONDS WITH WARRANTS, AMENDMENT OF
THE EXISTING CONDITIONAL CAPITAL 2010/2014
AND CORRESPONDING AMENDMENT OF THE STATUTES

8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt Split 92% For Split
FOR TRADING PURPOSES PURSUANT TO ARTICLE 71
(1) NO. 7 AKTG

9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt Split 92% For Split
FOR OTHER PURPOSES PURSUANT TO ARTICLE 71
(1) NO. 8 AKTG AND TO THEIR UTILIZATION
WITH THE AUTHORIZATION TO EXCLUDE
SHAREHOLDERS SUBSCRIPTION RIGHTS

10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt Split 92% For Split
CONNECTION WITH THE ACQUISITION OF TREASURY
SHARES PURSUANT TO ARTICLE 71 (1) NO. 8
AKTG

11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt Split 92% For Split
BOARD REMUNERATION

12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt Split 92% For Split
ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT
GMBH

13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt Split 92% For Split
AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ
CLIMATE SOLUTIONS GMBH

--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 709549616
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 22-Jun-2018
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 Kuriyama, Toshihiro

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

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

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

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

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

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

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

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

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

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

2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izumi, Hideo

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

3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujii, Yasuhiro

3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Iida, Takashi

3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakaya, Kazuya

3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyoshi, Yoko

4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Yamamoto,
Takatoshi

5 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options

6 Amend Articles to: Change Official Company Mgmt For For
Name to ALPS ALPINE CO., LTD., Expand
Business Lines, Reduce the Board of
Directors except as Supervisory Committee
Members Size to 8, Adopt Reduction of
Liability System for Directors, Adopt an
Executive Officer System, Revise Conveners
and Chairpersons of a Shareholders Meeting
and Board of Directors Meeting

7.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kuriyama, Toshihiro

7.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Komeya, Nobuhiko

7.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kimoto, Takashi

7.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Endo, Koichi

7.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kega, Yoichiro

7.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Kinoshita, Satoshi

8.1 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Umehara, Junichi

8.2 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Maeda, Shinji

8.3 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Iida, Takashi

8.4 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Hasegawa, Satoko

8.5 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Nakaya, Kazuya

8.6 Appoint a Director as Supervisory Committee Mgmt For For
Members associated with Business
Integration Toyoshi, Yoko

--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 708231395
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 04-Jul-2017
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
017/0526/201705261702450.pdf

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2017 AND DISTRIBUTION OF
DIVIDENDS FROM THE GENERAL RESERVE

O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt For For
DURING THE YEAR ENDED 31 MARCH 2017 -
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE UNDERTAKEN
FOR THE BENEFIT OF MR HENRI POUPART-LAFARGE

O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
SYLVIE KANDE DE BEAUPY AS DIRECTOR

O.6 RATIFICATION OF THE CO-OPTATION OF MR YANN Mgmt For For
DELABRIERE AS DIRECTOR

O.7 APPOINTMENT OF MS FRANCOISE COLPRON AS Mgmt For For
DIRECTOR

O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS OF ANY KIND WHICH MAY BE
ALLOCATED TO MR HENRI POUPART-LAFARGE,
CHIEF EXECUTIVE OFFICER, FOR THE 2017/18
FINANCIAL YEAR

O.9 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt Against Against
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2017 TO MR HENRI
POUPART-LAFARGE

O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES

E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES

E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING EQUITY SECURITIES OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME WITHIN A LIMIT OF 2% OF THE CAPITAL,
WITH THIS AMOUNT BEING CHARGED AGAINST THAT
SET BY THE TENTH RESOLUTION OF THE COMBINED
GENERAL MEETING ON 5 JULY 2016

E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES
TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME
COMPARABLE TO THAT DETAILED IN THE PREVIOUS
RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF
THE CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THOSE SET BY THE TENTH RESOLUTION
OF THE COMBINED GENERAL MEETING ON 5 JULY
2016 AND BY THE PRECEDING RESOLUTION

E.14 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES

--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 709237196
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F103
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: NL0011333752
--------------------------------------------------------------------------------------------------------------------------

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

1 OPEN MEETING Non-Voting

2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY

2.C DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting
BOARD MEMBERS

3 ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR Mgmt For For
2017

4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS

5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS

6 APPROVE SEPARATION OF THE U.S. BUSINESS Mgmt For For
FROM THE COMPANY THROUGH SPECIAL DIVIDEND

7.A AMEND ARTICLES OF ASSOCIATION AND EXECUTE Mgmt For For
THE DEED OF AMENDMENT TO IMPLEMENT
AMENDMENT 1

7.B AMEND ARTICLES OF ASSOCIATION AND EXECUTE Mgmt For For
THE DEED OF AMENDMENT TO IMPLEMENT
AMENDMENT 2

8 ELECT PATRICK DRAHI AS EXECUTIVE DIRECTOR Mgmt For For

9.A APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN Mgmt Against Against

9.B APPROVE REMUNERATION OF PATRICK DRAHI Mgmt For For

9.C AMEND REMUNERATION OF DEXTER GOEI Mgmt Against Against

9.D AMEND REMUNERATION OF DENNIS OKHUIJSEN Mgmt Against Against

9.E APPROVE STOCK OPTION PLAN Mgmt Against Against

9.F APPROVE LONG TERM INCENTIVE PLAN Mgmt Against Against

10 APPROVE REMUNERATION OF MICHEL COMBES Mgmt Against Against

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

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

13 OTHER BUSINESS Non-Voting

14 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 709501894
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F103
Meeting Type: EGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: NL0011333752
--------------------------------------------------------------------------------------------------------------------------

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

1 OPEN MEETING Non-Voting

2.A DISCUSS TREATMENT OF STOCK OPTIONS IN Non-Voting
RELATION TO THE SEPARATION OF THE U.S.
BUSINESS FROM THE COMPANY

2.B AMEND REMUNERATION OF PATRICK DRAHI Mgmt Against Against

2.C AMEND REMUNERATION OF DEXTER GOEI Mgmt Against Against

2.D AMEND REMUNERATION OF DENNIS OKHUIJSEN Mgmt Against Against

3 AMEND REMUNERATION OF MICHEL COMBES Mgmt Against Against

4 OTHER BUSINESS Non-Voting

5 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 709317095
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 24-May-2018
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 MS EMMA STEIN AS A DIRECTOR Mgmt For For

3.B TO ELECT MS DEBORAH O'TOOLE AS A DIRECTOR Mgmt For For

3.C TO ELECT MR JOHN BEVAN AS A DIRECTOR Mgmt For For

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

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

5 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS IN CONSTITUTION

--------------------------------------------------------------------------------------------------------------------------
AMADA HOLDINGS CO.,LTD. Agenda Number: 709586993
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 27-Jun-2018
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 Shibata, Kotaro Mgmt For For

2.4 Appoint a Director Kudo, Hidekazu Mgmt For For

2.5 Appoint a Director Miwa, Kazuhiko 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 Appoint a Substitute Corporate Auditor Mgmt For For
Murata, Makoto

4 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP, S.A. Agenda Number: 709513661
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2 ALLOCATION OF RESULTS Mgmt For For

3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS

4 REELECTION OF AUDITORS FOR 2018: DELOITTE Mgmt For For

5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For
AND 2021: ERNST YOUNG

6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For
ARTICLE 529

7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For
ZUNIGA AS DIRECTOR

7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For
DIRECTOR

7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For

7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For
AS DIRECTOR

7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For
DIRECTOR

7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For

7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For
ROMERO AS DIRECTOR

7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For

7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For
DIRECTOR

7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For
DIRECTOR

8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS

9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR YEARS 2019 2020 AND 2021

10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For
FOR YEAR 2018

11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For
DIRECTORS

11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For
EMPLOYEES

11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For
EMPLOYEES

11.4 DELEGATION OF POWERS Mgmt For For

12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES

13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE FIXED INCOME SECURITIES

14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

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

CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 934784047
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------

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

1. 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, 2017.

2. Allocation of the net profits for the Mgmt For For
fiscal year ended December 31, 2017 and
ratification of the payment of interest on
own capital and dividends related to the
fiscal year ended on December 31, 2017,
approved by the Board of Directors at
meetings held on May 16, 2017, December
1st, 2017 and December 21, 2017.

3a. Election of the members of the Company's Mgmt Abstain
Fiscal Council and their respective
alternates for a term in office until the
Ordinary General Meeting to be held in
2019: James Terence Coulter Wright, Jose
Ronaldo Vilela Rezende, Emanuel Sotelino
Schifferle (alternate), Ary Waddington
(alternate). Mark 'For' either 3A OR 3B.
Marking 'For' both proposals will deem your
vote invalid

3b. 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
2019: Candidates nominated by minority
shareholders: Caixa de Previdencia dos
Funcionarios do Banco do Brasil - PREVI:
Aldo Luiz Mendes, Vinicius Balbino Bouhid
(alternate). Mark 'For' either 3A OR 3B.
Marking 'For' both proposals will deem your
vote invalid

4a. Determine managers' overall compensation Mgmt Against Against
for the year of 2018, in the annual amount
of up to R$ 83,292,928.00, including
expenses related to the recognition of the
fair amount of (x) the stock options that
the Company intends to grant in the year,
and (y) the compensation based on shares
that the Company intends to realize in the
year.

4b. Determine the overall compensation of the Mgmt For For
Fiscal Council's members for the year of
2018, in the annual amount of up to R$
2,041,187.00, with alternate members'
compensation corresponding to half of the
amount received by the sitting members, in
accordance with the Management's Proposal.

E1. Examination, discussion and approval of the Mgmt For For
terms and conditions of the "Protocol and
Justification of the Partial Spin-off of
Arosuco Aromas e Sucos Ltda. ("Arosuco")
with the Merger of the Spun-off Portion
into Ambev S.A." entered into by the
quotaholders of Arosuco, and the managers
of the Company (the "Reorganization").

E2. Ratification of the engagement of the Mgmt For For
specialized firm Apsis Consultoria e
Avaliacoes Ltda. (CNPJ/MF No.
08.681.365/0001-30) to prepare the
valuation report of the spun-off portion of
Arosuco at book value ("Valuation Report").

E3. Approval of the Valuation Report. Mgmt For For

E4. Approval of the Reorganization. Mgmt For For

E5. Authorization to the Company's managers to Mgmt For For
perform all acts necessary for the
implementation of the Reorganization.

--------------------------------------------------------------------------------------------------------------------------
AMCOR LIMITED Agenda Number: 708559729
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 01-Nov-2017
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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 TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER Mgmt For For

2.B TO RE-ELECT AS A DIRECTOR MRS EVA CHENG Mgmt For For

2.C TO ELECT AS A DIRECTOR MR TOM LONG Mgmt For For

3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)

4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For

5 ADOPTION OF REMUNERATION REPORT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934716359
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 26-Jan-2018
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: Zohar Zisapel Mgmt For For

1E. Election of director: Julian A. Brodsky Mgmt For For

1F. Election of director: Eli Gelman Mgmt For For

1G. Election of director: James S. Kahan Mgmt For For

1H. Election of director: Richard T.C. LeFave Mgmt For For

1I. Election of director: Giora Yaron Mgmt For For

1J. Election of director: Ariane de Rothschild Mgmt For For

1K. Election of director: Rafael de la Vega Mgmt For For

2. To approve an increase in the dividend rate Mgmt For For
under our quarterly .. (due to space
limits, see proxy statement for full
proposal).

3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2017 (Proposal III).

4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as .. (due to space
limits, see proxy statement for full
proposal).

--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 709318491
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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 HOLLY KRAMER AS A DIRECTOR Mgmt Against Against

2.B TO RE-ELECT VANESSA WALLACE AS A DIRECTOR Mgmt Against Against

2.C TO ELECT ANDREW HARMOS AS A DIRECTOR Mgmt For For

3 ADOPTION OF REMUNERATION REPORT Mgmt For For

4 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Non-Voting
EQUITY INCENTIVE FOR 2018

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874729 DUE TO DELETION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA, PARIS Agenda Number: 709206177
--------------------------------------------------------------------------------------------------------------------------
Security: F8233H108
Meeting Type: OGM
Meeting Date: 15-May-2018
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------

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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800961.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0430/201804301801529.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE FROM 09 MAY 2018
TO 10 MAY 2018 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
DIVIDEND

4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE

5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. YVES PERRIER, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017

6 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 ALL KINDS, ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018

7 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 ALL KINDS, ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
THE FINANCIAL YEAR 2018

8 REVIEW OF THE OVERALL COMPENSATIONS PAID Mgmt For For
DURING THE PAST FINANCIAL YEAR TO THE
EXECUTIVE OFFICERS WITHIN THE MEANING OF
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONNEL IDENTIFIED WITHIN THE MEANING OF
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE

9 RENEWAL OF THE TERM OF OFFICE OF MR. REMI Mgmt For For
GARUZ AS DIRECTOR

10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
LAURENT GOUTARD AS DIRECTOR

11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against
MATHIEU AS DIRECTOR

12 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt For For
TALAMONA AS DIRECTOR

13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES

14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 709569341
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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

2.1 Appoint a Director Ito, Shinichiro Mgmt For For

2.2 Appoint a Director Shinobe, Osamu Mgmt For For

2.3 Appoint a Director Katanozaka, Shinya Mgmt For For

2.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For

2.5 Appoint a Director Ishizaka, Naoto Mgmt For For

2.6 Appoint a Director Takada, Naoto Mgmt For For

2.7 Appoint a Director Hirako, Yuji Mgmt For For

2.8 Appoint a Director Mori, Shosuke Mgmt For For

2.9 Appoint a Director Yamamoto, Ado Mgmt For For

2.10 Appoint a Director Kobayashi, Izumi Mgmt For For

3 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 708985570
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------

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

1 PRESENTATION OF ANNUAL REPORTS Non-Voting

2 ALLOCATION OF NET PROFITS Mgmt For For

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 Mgmt For For

7 BUYBACK AND USAGE OF OWN SHARES Mgmt For For

8 APPROVAL OF STOCK OPTION PLAN Mgmt For For

CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 709020969
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For

2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For
PER ORDINARY SHARE

3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For
THE COMPANY

4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY

5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY

6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY

7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY

8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt Against Against
DIRECTOR OF THE COMPANY

9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY

10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY

11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY

12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt Against Against
THE COMPANY

13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt Against Against
THE COMPANY

14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt Against Against
THE COMPANY

15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR

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

17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt Against Against
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT

18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For
PLAN

19 TO APPROVE THE ANGLO AMERICAN SHARE Mgmt For For
INCENTIVE PLAN

20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For

23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For
CUMULATIVE PREFERENCE SHARES

24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For

25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: OGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------

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

A.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2017

A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017

A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS RELATING TO THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2017, AS WELL AS THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE REPORT BY THE STATUTORY AUDITOR ON
THE CONSOLIDATED ANNUAL ACCOUNTS

A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For
STATEMENTS, ALLOCATION OF INCOME, AND
DIVIDENDS OF EUR 3.60 PER SHARE

A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE ACCOUNTING YEAR ENDED ON
31 DECEMBER 2017

A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE STATUTORY AUDITOR FOR THE PERFORMANCE
OF HIS DUTIES DURING THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2017

A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Split 80% For 20% Against Split
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET
DE WAYS RUART, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019

A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Split 80% For 20% Against Split
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. STEFAN
DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019

A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Split 75% For 25% Against Split
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE
SPOELBERCH, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019

A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Split 75% For 25% Against Split
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2019

A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Split 75% For 25% Against Split
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
BEHRING, FOR A PERIOD OF TWO YEARS ENDING
AT THE END OF THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2019

A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Split 80% For 20% Against Split
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. PAULO
LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT
THE END OF THE SHAREHOLDERS' MEETING WHICH
WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
THE YEAR 2019

A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Split 80% For 20% Against Split
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. CARLOS
ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF
TWO YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Split 75% For 25% Against Split
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MR. MARCEL
HERRMANN TELLES, FOR A PERIOD OF TWO YEARS
ENDING AT THE END OF THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2019

A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Split 80% For 20% Against Split
REFERENCE SHAREHOLDER, RENEWING THE
APPOINTMENT AS DIRECTOR OF MRS. MARIA
ASUNCION ARAMBURUZABALA, FOR A PERIOD OF
TWO YEARS ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Split 80% For 20% Against Split
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Split 80% For 20% Against Split
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Split 80% For 20% Against Split
RESTRICTED SHAREHOLDERS, RENEWING THE
APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
PERIOD OF ONE YEAR ENDING AT THE END OF THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Split 95% For 5% Against Split
OF THE COMPANY

A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For
THE CHAIRMAN

A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Split 95% For 5% Against Split

A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For
AUDITOR

B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For
OTHER DELEGATIONS OF POWERS TO THE EXTENT
APPLICABLE, GRANTING POWERS TO JAN
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
CORPORATE, WITH POWER TO SUBSTITUTE, FOR
ANY FILINGS AND PUBLICATION FORMALITIES IN
RELATION TO THE ABOVE RESOLUTIONS

CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 709277138
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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 FINAL DIVIDEND: 40.6 CENTS PER Mgmt For For
ORDINARY SHARE

4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For

5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For

6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For

7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For

8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For

9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For

10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For

11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For

12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For

13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For

14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For

15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS

16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS

17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT

20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 709559061
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------

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 Fukuda, Makoto Mgmt For For

2.2 Appoint a Director Baba, Shinsuke Mgmt For For

2.3 Appoint a Director Sekizawa, Yukio Mgmt For For

2.4 Appoint a Director Takeda, Shunsuke Mgmt Against Against

2.5 Appoint a Director Mizuta, Hiroyuki Mgmt Against Against

2.6 Appoint a Director Murakami, Ippei Mgmt For For

2.7 Appoint a Director Ito, Tomonori Mgmt For For

2.8 Appoint a Director Tanikawa, Kei Mgmt For For

3 Appoint a Corporate Auditor Hashiguchi, Mgmt For For
Satoshi

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: 708551014
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 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 ADOPTION OF REMUNERATION REPORT Mgmt For For

2 NOMINATION OF PATRICIA MCKENZIE FOR Mgmt For For
RE-ELECTION AS A DIRECTOR

3 NOMINATION OF MICHAEL FRASER FOR Mgmt For For
RE-ELECTION AS A DIRECTOR

--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 709179558
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------

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

I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR, APPROVES THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017 IN THEIR ENTIRETY, SHOWING A
CONSOLIDATED NET INCOME OF USD 4,575
MILLION

II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR, APPROVES THE PARENT COMPANY
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017 IN THEIR ENTIRETY, SHOWING A NET
INCOME OF USD 8,162 MILLION FOR THE COMPANY
AS PARENT COMPANY OF ARCELORMITTAL GROUP,
AS COMPARED TO THE CONSOLIDATED NET INCOME
OF USD 4,575 MILLION, IN BOTH CASES
ESTABLISHED IN ACCORDANCE WITH IFRS AS
ADOPTED BY THE EUROPEAN UNION

III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt For For
INCOME OF USD 8,162 MILLION AND THAT NO
ALLOCATION TO THE LEGAL RESERVE OR TO THE
RESERVE FOR TREASURY SHARES IS REQUIRED:
USD 0.10 PER SHARE

IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For
MEETING, UPON THE PROPOSAL OF THE BOARD OF
DIRECTORS, LEAVES THE BASIS FOR
REMUNERATION FOR THE BOARD OF DIRECTORS
UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
SETS THE AMOUNT OF TOTAL REMUNERATION FOR
THE BOARD OF DIRECTORS IN RELATION TO THE
FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD
1,742,103), BASED ON THE FOLLOWING ANNUAL
FEES: BASIC DIRECTOR'S REMUNERATION: EUR
144,720 (USD 173,563); - LEAD INDEPENDENT
DIRECTOR'S REMUNERATION: EUR 204,120 (USD
244,801) - ADDITIONAL REMUNERATION FOR THE
CHAIR OF THE AUDIT COMMITTEE: EUR 28,080
(USD 33,676) - ADDITIONAL REMUNERATION FOR
THE OTHER AUDIT COMMITTEE MEMBERS: EUR
17,280 (USD 20,724) - ADDITIONAL
REMUNERATION FOR THE CHAIRS OF THE OTHER
COMMITTEES: EUR 16,200 (USD 19,429) AND -
ADDITIONAL REMUNERATION FOR THE MEMBERS OF
THE OTHER COMMITTEES: EUR 10,800 (USD
12,952)

V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS IN RELATION TO THE FINANCIAL YEAR
2017

VI THE GENERAL MEETING RE-ELECTS MRS. KARYN Mgmt For For
OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VII THE GENERAL MEETING RE-ELECTS MR. TYE BURT Mgmt For For
AS DIRECTOR OF ARCELORMITTAL FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VIII THE GENERAL MEETING DECIDES TO APPOINT Mgmt For For
DELOITTE AUDIT, SOCIETE A RESPONSABILITE
LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
PERFORM THE INDEPENDENT AUDIT OF THE PARENT
COMPANY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS REGARDING
THE FINANCIAL YEAR 2018

IX THE L GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
THE CEO OFFICE PSU PLAN AND OTHER RETENTION
BASED GRANTS AND AUTHORISES THE BOARD OF
DIRECTORS: (A) TO ALLOCATE UP 1,500,000
(ONE MILLION FIVE HUNDRED THOUSAND) OF THE
COMPANY'S FULLY PAID-UP ORDINARY SHARES
UNDER THE 2018 CAP, WHICH MAY BE EITHER
NEWLY ISSUED SHARES OR SHARES HELD IN
TREASURY, SUCH AUTHORISATION TO BE VALID
FROM THE DATE OF THE GENERAL MEETING UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2019, (B) TO ADOPT ANY RULES
OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
PLAN AND OTHER RETENTION BASED GRANTS BELOW
THE LEVEL OF THE CEO OFFICE THAT THE BOARD
OF DIRECTORS MAY AT ITS DISCRETION CONSIDER
APPROPRIATE, (C) TO DECIDE AND IMPLEMENT
ANY INCREASE OF THE 2018 CAP BY THE
ADDITIONAL NUMBER OF SHARES OF THE COMPANY
NECESSARY TO PRESERVE THE RIGHTS OF THE
GRANTEES OF PSUS IN THE EVENT OF A
TRANSACTION IMPACTING THE COMPANY'S SHARE
CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
ALL SUCH FURTHER ACTS AND THINGS AS THE
BOARD OF DIRECTORS MAY DETERMINE TO BE
NECESSARY OR ADVISABLE TO IMPLEMENT THE
CONTENT AND PURPOSE OF THIS RESOLUTION

CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION III. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 709249583
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: EGM
Meeting Date: 16-May-2018
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------

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

1 DECISION TO CHANGE THE CURRENCY OF THE Mgmt For For
SHARE CAPITAL OF THE COMPANY FROM EURO INTO
US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2
AND THE SECOND PARAGRAPH OF ARTICLE 17 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
ACCORDINGLY (TOGETHER THE "CHANGE OF
CURRENCY")

--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 708895810
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 22-Feb-2018
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

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

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

1 APPOINTMENT OF DIRECTOR - MR N CHATFIELD Mgmt For For

2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For
CAP

3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN

4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 2. THANK
YOU

--------------------------------------------------------------------------------------------------------------------------
ARKEMA S.A. Agenda Number: 709299615
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 18-May-2018
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 900716 DUE TO CHANGE OF VOTING
STATUS FOR RESOLUTION O.9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU

CMMT 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800772.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801330.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 925166,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU

O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2017 AND SETTING OF
THE DIVIDEND

O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
ON THE REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5 RENEWAL OF THE TERM OF OFFICE OF THE FONDS Mgmt For For
STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR

O.6 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS Mgmt For For
DIRECTOR

O.7 APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS Mgmt For For
DIRECTOR

O.8 APPOINTMENT OF MR. JEAN-MARC BERTRAND AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE
10.2 OF THE BY-LAWS OF THE COMPANY, ONLY
ONE POSITION AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE
SOLE CANDIDATE HAVING OBTAINED AT LEAST A
MAJORITY OF VOTES

O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING
THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE
WITH ARTICLE 10.2 OF THE BY-LAWS OF THE
COMPANY, ONLY ONE POSITION AS DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE
FILLED, THE SOLE CANDIDATE HAVING OBTAINED
AT LEAST A MAJORITY OF VOTES

O.10 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR

O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. THIERRY LE HENAFF,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.13 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For
FEES TO BE PAID TO DIRECTORS

O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE SHARES OF THE COMPANY

E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE SHARES OF THE COMPANY
AND/OR TRANSFERRABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE COMPANY'S SHARES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO COMPANY'S SHARES, BY
MEANS OF PUBLIC OFFERING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF
AT LEAST 3 DAYS

E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO INCREASE THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES
AND/OR TRANSFERRABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
COMPANY'S SHARES, AS PART OF AN OFFER
REFERRED TO IN ARTICLE L. 411-2 SECTION II
OF THE FRENCH MONETARY AND FINANCIAL CODE

E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
THE EVENT OF THE ISSUE OF SHARES OF THE
COMPANY OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO COMPANY'S SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE ACCORDING TO THE TERMS SET BY
THE GENERAL MEETING WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL PER A 12-MONTH PERIOD

E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
UP TO A LIMIT OF 10% OF THE SHARE CAPITAL
TO REMUNERATE CONTRIBUTIONS IN KIND

E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
IN THE EVENT OF AN OVER-SUBSCRIPTION

E.21 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For
IMMEDIATE AND/OR FUTURE CAPITAL INCREASE

E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN - CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 709003925
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 29-Mar-2018
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 Amend Articles to: Change Official Company Mgmt For For
Name to AGC Inc.

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 Sakumiya, Akio Mgmt For For

5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers

6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors

--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 708992373
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 27-Mar-2018
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 Approve Reduction of Capital Reserve Mgmt For For

3.1 Appoint a Director Izumiya, Naoki Mgmt For For

3.2 Appoint a Director Koji, Akiyoshi Mgmt For For

3.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For

3.4 Appoint a Director Okuda, Yoshihide Mgmt For For

3.5 Appoint a Director Kagami, Noboru Mgmt For For

3.6 Appoint a Director Hamada, Kenji Mgmt For For

3.7 Appoint a Director Katsuki, Atsushi Mgmt For For

3.8 Appoint a Director Tanaka, Naoki Mgmt For For

3.9 Appoint a Director Kosaka, Tatsuro Mgmt For For

3.10 Appoint a Director Shingai, Yasushi Mgmt For For

4 Appoint a Corporate Auditor Saito, Mgmt For For
Katsutoshi

--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 709550239
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Kobori, Hideki Mgmt For For

1.2 Appoint a Director Nakao, Masafumi Mgmt For For

1.3 Appoint a Director Shibata, Yutaka 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 Shiraishi, Masumi Mgmt For For

1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For

1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For

2 Appoint a Corporate Auditor Makabe, Akio Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 709594609
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 2018 AND THE
AUDITORS' REPORT THEREON

O.2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
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
SUBPARAGRAPH (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

O.4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
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, 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

E.5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO INCLUDE
PROVISIONS REGARDING ELECTRONIC
COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
UNITHOLDERS AND TO ALLOW A SUMMARY
FINANCIAL STATEMENT TO BE SENT IN LIEU OF
THE ANNUAL REPORT IN THE MANNER SET OUT IN
ANNEX A OF THE APPENDIX (THE "APPENDIX")
DATED 6 JUNE 2018 (THE "PROPOSED
COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND
(B) THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF
ASCENDAS REIT TO GIVE EFFECT TO THE
PROPOSED COMMUNICATIONS TRUST DEED
SUPPLEMENT

--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 708411183
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 12-Sep-2017
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 DECLARATION OF A FINAL DIVIDEND Mgmt For For

4 RE-ELECTION OF CHRIS COLE Mgmt For For

5 RE-ELECTION OF GEOFF DRABBLE Mgmt For For

6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For

7 RE-ELECTION OF SAT DHAIWAL Mgmt For For

8 RE-ELECTION OF SUZANNE WOOD Mgmt For For

9 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For

10 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For

11 RE-ELECTION OF LUCINDA RICHES Mgmt For For

12 RE-ELECTION OF TANYA FRATTO Mgmt For For

13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For

14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR

15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For

16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS

18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For

CMMT 20 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 708456670
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: CRT
Meeting Date: 14-Sep-2017
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF SCHEME OF AMALGAMATION OF ASIAN Mgmt For For
PAINTS (INTERNATIONAL) LIMITED WITH ASIAN
PAINTS LIMITED

--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 709573629
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------

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

1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS'
THEREON

2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2018: INR 8.70 PER SHARE

3 RE-APPOINTMENT OF MR. ASHWIN CHOKSI (DIN: Mgmt For For
00009095) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY

4 RE-APPOINTMENT OF MR. ASHWIN DANI (DIN: Mgmt For For
00009126) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY

5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. RA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NUMBER 000242), COST AUDITORS,
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2019

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

--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 709004028
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 29-Mar-2018
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 Amend Articles to: Establish the Articles Mgmt For For
Related to Record Date for Interim
Dividends

3.1 Appoint a Director Oyama, Motoi Mgmt For For

3.2 Appoint a Director Hirota, Yasuhito Mgmt For For

3.3 Appoint a Director Nakano, Hokuto Mgmt For For

3.4 Appoint a Director Nishimae, Manabu Mgmt For For

3.5 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For

3.6 Appoint a Director Matsushita, Naoki Mgmt For For

3.7 Appoint a Director Tanaka, Katsuro Mgmt For For

3.8 Appoint a Director Hanai, Takeshi Mgmt For For

3.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For

3.10 Appoint a Director Sumi, Kazuo Mgmt For For

4 Appoint a Corporate Auditor Suto, Miwa Mgmt For For

5 Appoint a Substitute Corporate Auditor Mgmt For For
Onishi, Hirofumi

--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED Agenda Number: 709153592
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 08-May-2018
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/2018/0403/LTN201804032587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0403/LTN201804032536.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 2017

2 TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

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 5% 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 RE-ELECT MR. LOK KAM CHONG, JOHN AS Mgmt For For
DIRECTOR

8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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
DUTCH CORPORATE GOVERNANCE CODE 2016

4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT

4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2017,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW

4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY

4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For
PER ORDINARY SHARE

5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2017

5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2017

6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT

7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
ANNOUNCE INTENTION TO REAPPOINT PETER
T.F.M. WENNINK, MARTIN A. VAN DEN BRINK,
FREDERIC J.M. SCHNEIDER MAUNOURY,
CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN
TO MANAGEMENT BOARD

8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For
STORK AS MEMBER OF THE SUPERVISORY BOARD

8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD

8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting
2019

9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2019

10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES

10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 A)

10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES

10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 10 C)

11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For
UP TO 10% OF THE ISSUED SHARE CAPITAL

11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL

12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES

13 ANY OTHER BUSINESS Non-Voting

14 CLOSING Non-Voting

CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 7 AND MODIFICATION IN 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 Agenda Number: 708675066
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2017 TOGETHER WITH THE DIRECTORS'
REPORT, STRATEGIC REPORT AND AUDITORS'
REPORT

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2017

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
PRE-EMPTION RIGHTS

14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES

--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB (PUBL) Agenda Number: 709073629
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 26-Apr-2018
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. NICO Non-Voting
DELVAUX

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 RESOLUTION 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 RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 3.30 PER SHARE

9.C RESOLUTION 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: EIGHT

11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For For
DIRECTORS

11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For For

12.A ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
ULF EWALDSSON, EVA KARLSSON, BIRGITTA
KLASEN, SOFIA SCHORLING HOGBERG AND JAN
SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN
HAVE DECLINED RE-ELECTION. ELECTION OF LENA
OLVING 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

12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For For
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AS AUDITOR FOR THE TIME PERIOD UNTIL THE
END OF THE 2019 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 RESOLUTION REGARDING INSTRUCTIONS FOR Mgmt For For
APPOINTMENT OF NOMINATION COMMITTEE AND THE
NOMINATION COMMITTEE'S ASSIGNMENT

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: 709086359
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 17-Apr-2018
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------

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 OF EXTRAORDINARY MEETING IS ON 18
APRIL 2018 AND SECOND CALL OF ORDINARY
MEETING IS ON 19 APRIL 2018 (AND A THIRD
CALL OF EXTRAORDINARY MEETING IS ON 19
APRIL 2018). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU

O.1.A APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AS AT 31 DECEMBER 2017, INCLUDING THE
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS AND THE
EXTERNAL AUDITOR. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF
THE INTEGRATED ANNUAL REPORT. RELATED AND
CONSEQUENT RESOLUTIONS. DELEGATION OF
POWERS

O.1.B ALLOCATION OF PROFITS 2017 AND DISTRIBUTION Mgmt For For
OF DIVIDENDS. RELATED AND CONSEQUENT
RESOLUTIONS. DELEGATION OF POWERS

O.2 PRESENTATION OF THE REMUNERATION REPORT. Mgmt For For
APPROVAL OF REMUNERATION POLICY UNDER ART.
123-TER OF LEGISLATIVE DECREE NO. 58/1998
(CFBA) AND ART. 24 OF ISVAP REGULATION NO.
39/2011. RELATED AND CONSEQUENT RESOLUTIONS

O.3.A 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For
APPROVAL OF THE 2018 LTIP PURSUANT TO ART.
114-BIS OF THE CFBA. RELATED AND CONSEQUENT
RESOLUTIONS. DELEGATION OF POWERS

O.3.B 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For
APPROVAL OF THE AUTHORISATION TO PURCHASE
OWN SHARES AND TO DISPOSE OF THEM FOR THE
PURPOSE OF INCENTIVE PLANS. RELATED AND
CONSEQUENT RESOLUTIONS. DELEGATION OF
POWERS

E.3.C 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For
APPROVAL IN THE EXTRAORDINARY SESSION OF
THE DELEGATION OF POWER TO THE BOARD OF
DIRECTORS PURSUANT TO ART. 2443 OF THE
ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS
FROM THE DATE OF THE RESOLUTION, TO
INCREASE THE SHARE CAPITAL WITH FREE ISSUES
AND IN ONE OR SEVERAL TRANSACTIONS,
PURSUANT TO ART. 2439 OF THE ITALIAN CIVIL
CODE FOR THE PURPOSES OF THE 2018 LTIP.
RELATED AND CONSEQUENT RESOLUTIONS.
DELEGATION OF POWERS

E.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
A. APPROVAL IN AN EXTRAORDINARY SESSION OF
THE AMENDMENT TO ART. 9 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (ON THE UPDATE OF
EQUITY ITEMS FOR THE LIFE SECTION AND THE
NON-LIFE SECTION) PURSUANT TO ART. 5 OF
ISVAP REGULATION NO. 17 OF 11 MARCH 2008.
RELATED AND CONSEQUENT RESOLUTIONS.
DELEGATION OF POWERS

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_350496.PDF

--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 708742374
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 08-Dec-2017
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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 DECLARATION OF FINAL DIVIDEND: 29.65P PER Mgmt For For
ORDINARY SHARE

4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For

5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For

6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For

7 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For

8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For
DIRECTOR

9 ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For

10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For

11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt For For
DIRECTOR

12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For

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

14 AUDITOR'S REMUNERATION Mgmt For For

15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For

16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For

17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 709549286
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 15-Jun-2018
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 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Clarify the Maximum Size of the
Board of Directors to 14, Adopt Reduction
of Liability System for Non-Executive
Directors

3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatanaka, Yoshihiko

3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasukawa, Kenji

3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aizawa, Yoshiharu

3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sekiyama, Mamoru

3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamagami, Keiko

4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujisawa, Tomokazu

4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakai, Hiroko

4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kanamori, Hitoshi

4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Uematsu, Noriyuki

4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Sasaki, Hiroo

5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shibumura,
Haruko

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 Payment of the Stock Compensation Mgmt For For
to Directors except as Supervisory
Committee Members

9 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 709261123
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 18-May-2018
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 2017

2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE,
SEK 7.40) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2017,
THE SECOND INTERIM DIVIDEND OF USD 1.90
(133.6 PENCE, SEK 14.97) PER ORDINARY SHARE

3 TO REAPPOINT 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 RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For

5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For

5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For

5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For

5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For

5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For

5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For

5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For

5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For

5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For

5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For

5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For

6 TO APPROVE THE ANNUAL REPORT ON Mgmt Split 4% For 96% Against Split
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2017

7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For

8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS

11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES

12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS

13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For

CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 708454121
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 26-Sep-2017
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, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

3.A RE-ELECTION OF DIRECTOR, DAMIAN ROCHE Mgmt For For

3.B RE-ELECTION OF DIRECTOR, PETER WARNE Mgmt For For

3.C ELECTION OF DIRECTOR, ROBERT PRIESTLEY Mgmt For For

4 REMUNERATION REPORT Mgmt For For

5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CEO

6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 709162426
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903062 DUE TO RECEIVED SLATES
FOR INTERNAL AUDITORS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU

1 BALANCE SHEET AS PER 31 DECEMBER 2017. Mgmt For For
BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. NET INCOME ALLOCATION.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017. RESOLUTIONS RELATED THERETO

2 TO PROPOSE THE REMUNERATION INTEGRATION FOR Mgmt For For
THE EXTERNAL AUDITING OFFICE CONCERNING
FINANCIAL YEARS 2017-2020. RESOLUTIONS
RELATED THERETO

3 TO AUTHORIZE AS PER ART. 2357 AND Mgmt Against Against
FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
ART. 132 OF THE LEGISLATIVE 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 OF THE AUTHORIZATION
APPROVED BY THE SHAREHOLDERS MEETING ON 21
APRIL 2017. RESOLUTIONS RELATED THERETO

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

CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED UNDER THE RESOLUTIONS 4.A AND 4.B
SLATE

4.A.1 TO APPOINT INTERNAL AUDITORS AND THE Mgmt No vote
INTERNAL AUDITORS' CHAIRMAN FOR THE
FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS
RELATED THERETO: LIST PRESENTED BY SINTONIA
S.P.A. REPRESENTING 30.25PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS:- ALBERTO DE
NIGRO, LELIO FORNABAIO, LIVIA SALVINI;
ALTERNATES:- LAURA CASTALDI

4.A.2 TO APPOINT INTERNAL AUDITORS AND THE Mgmt For For
INTERNAL AUDITORS' CHAIRMAN FOR THE
FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS
RELATED THERETO: LIST PRESENTED BY THE
SHAREHOLDERS ABERDEEN ASSET MANAGER LIMITED
MANAGING THE FUNDS: SWUTM EUROPEAN GROWTH
FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND,
ABERDEEN CAPITAI TRUST, ABBEY PENSIONS
EUROPEAN FUND, ABERDEEN EUROPEAN EQUITY
ENHANCED INDEX FUND, EUROPEAN (EX UK)
EQUITY FUND HBOS EUROPEAN FUND, ABBEY
EUROPEAN FUND AND FUNDAMENTAL LOW
VOLATILITY INDEX GLOBAL EQUITY FUND; ALETTI
GESTIELLE SGR S.P.A.MANAGING THE FUNDS:
GESTIELLE PRO ITALIA, GESTIELLE CEDOLA
ITALY OPPORTUNITY AND GESTIELLE OBIETTIVO
ITALIA; ANIMA SGR S.P.A. MANAGING THE
FUNDS: ANIMA CRESCITA ITALIA, ANIMA ITALIA
AND ANIMA GEO ITALIA; ARCA FONDI S.G.R.
S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; EPSILON SGR S.P.A. MANAGING THE
FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE
2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO
2020, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE
2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE
2019, EPSILON DLONGRUN. EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON FLESSIBILE
AZIONI EURO FEBBRAIO 2021, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO NOVEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020, EPSILON MULTIASSET 3 ANNI DICEMBRE
2019, EPSILON MULTIASSET 3 ANNI LUGLIO
2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
2021, EPSILON MULTIASSET VALORE GLOBALE
GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022,
EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
2021 AND EPSILON QRETURN; EURIZON CAPITAI
SGR S.P.A. MANAGING THE FUNDS: EURIZON
AZIONI AREA EURO, EURIZON AZIONI ITALIA,
EURIZON CEDOLA ATTIVA TOP APRILE 2021,
EURIZON CEDOLA ATTIVA TOP APRILE 2022,
EURIZON CEDOLA ATTIVA TOP APRILE 2023,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2020,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2023.
EURIZON CEDOLA ATTIVA TOP LUGLIO 2020,
EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2022,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON DISCIPLINA ATTIVA LUGLIO 2022,
EURIZON DISCIPLINA ATTIVA MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON HIGH INCOME
DICEMBRE 2021, EURIZON INCARNE
MULTISTRATEGY MARZO 2022, EURIZON
MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
MULTIASSET REDDITO DICEMBRE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2022, EURIZON
MULTIASSET REDDITO GIUGNO 2021, EURIZON
MULTIASSET REDDITO LUGLIO 2022, EURIZON
MULTIASSET REDDITO MAGGIO 2020, EURIZON
MULTIASSET REDDITO MAGGIO 202, EURIZON
MULTIASSET REDDITO MAGGIO 2022, EURIZON
MULTIASSET REDDITO MARZO 2022, EURIZON
MULTIASSET REDDITO MARZO 2023, EURIZON
MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
MULTIASSET REDDITO OTTOBRE 2019, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
MULTIASSET REDDITO OTTOBRE 2021, EURIZON
MULTIASSET REDDITO OTTOBRE 2022, EURIZON
MULTIASSET STRATEGIA FLESSIBILE GIUGNO
2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON MULTIASSET
STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40, EURIZON PROGETTO ITALIA 70, EURIZON
RENDITA, EURIZON TOP SELECTION DICEMBRE
2022, EURIZON TOP SELECTION GENNAIO 2023,
EURIZON TOP SELECTION MARZO 2023 AND
EURIZON TRAGUARDO 40 FEBBRAIO 2022; EURIZON
CAPITAI S.A. MANAGING THE FUNDS: EURIZON
FUND - EQUITY WORLD SMATT VOLATILITY,
EURIZON FUND - EQUITY EURO LTD, EURIZON
FUND - EQUITY ITALY, EURIZON FUND -
MULTIASSET INCOME AND EURIZON FUND - EQUITY
ITALY SMART VOLATILITY; FIDELITY FUNDS
GLOBAL DIVIDEND, FIDELITY EUROPEAN FUND AND
FIDELITY FUND EUROPEAN DIVIDEND; FIDEURAM
ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI GRR S.P.A. MANAGING
THE FUNDS: PIANO BILANCIATO ITALIA 30,
PIANO BILANCIATO ITALIA 50, FIDEURAM ITALIA
AND PIANO AZIONI ITALIA; INTERFUND SICAV
INTERFUND EQUITY ITALY; GENERALI
INVESTMENTS EUROPE S.P.A. SGR MANAGING THE
FUND FCP GENERALI REVENUS, GENERALI
INVESTMENTS LUXEMBURG SA MANAGING THE
FUNDS: GIS EUROPEAN EQTY, GSMART PIR EVOLUZ
ITALIA AND GSMART PIR VALORE ITALIA; KAIROS
INTERNATIONAL SICAV COMPARTO: ITALIA,
RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS -
CHALLENGE LTALIAN EQUITY; UBI SICAV
DIVISION ITALIAN EQUITY AND UBIPRAMERICA
SGR S.P.A. MANAGING THE FUND UBI PRAMERICA
MULTIASSET ITALIA REPRESENTING 1.705PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS:-
CORRADO GATTI, SONIA FERRERO; ALTERNATES:-
MICHELA ZEME

4.B TO STATE INTERNAL AUDITORS' CHAIRMAN AND Mgmt Abstain Against
EFFECTIVE INTERNAL AUDITORS EMOLUMENT.
RESOLUTIONS RELATED THERETO

5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt Against Against
REWARDING REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.
58

6 TO UPDATE THE ADDITIONAL INCENTIVE Mgmt Against Against
LONG-TERM PLAN APPROVED BY THE SHAREHOLDERS
MEETING HELD ON 2 AUGUST 2017 BASED ON
FINANCIAL INSTRUMENTS IN FAVOUR OF THE
EXECUTIVE DIRECTORS AND THE COMPANY'S AND
ITS DIRECT AND INDIRECT SUBSIDIARIES'
EMPLOYEES. RESOLUTIONS RELATED THERETO

--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 708348594
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 02-Aug-2017
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------

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

E.1 STOCK CAPITAL INCREASE AGAINST PAYMENT Mgmt For For
PROPOSAL, WITHOUT OPTION RIGHT AS PER ART.
2441, ITEM 4, FIRST PERIOD OF THE ITALIAN
CIVIL CODE, TO BE EXECUTED THROUGH THE
CONTRIBUTION IN KIND OF ABERTIS
INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE
OF SPECIAL SHARES, TO SUPPORT OF THE TENDER
OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND
CONCERNING ALL ABERTIS INFRAESTRUCTURAS
S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9
(STOCK CAPITAL - SHARES - BONDS), 19 AND 20
(TO BE MERGED INTO ART. 20), 21 AND 23
(BOARD OF DIRECTORS) OF THE BY-LAWS AND
INTRODUCTION OF NEW ART. 19 AND 40 OF THE
BY- LAWS. RESOLUTIONS RELATED THERETO

O.1 TO APPROVE AN ADDITIONAL LONG - TERM Mgmt Against Against
INCENTIVE PLAN BASED ON FINANCIAL
INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS
AND COMPANY'S EMPLOYEES AND OF ITS
SUBSIDIARIES. RESOLUTIONS RELATED THERETO

--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 708908491
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: EGM
Meeting Date: 21-Feb-2018
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------

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

1 EXTENSION OF THE TERM FOR THE EXECUTION OF Mgmt For For
THE SHARE CAPITAL INCREASE APPROVED BY THE
SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017
SERVING THE VOLUNTARY PUBLIC TENDER OFFER,
IN CASH AND SHARES, LAUNCHED ON ABERTIS
INFRAESTRUCTURAS S.A. AND CONSEQUENT
PROPOSAL TO AMEND ARTICLE 6 OF THE
COMPANY'S BY-LAWS (STOCK CAPITAL), AS
RESULTING FROM THE BY-LAWS' AMENDMENTS
PREVIOUSLY APPROVED BY THE SHAREHOLDERS'
MEETING HELD ON 2 AUGUST 2017. PROPOSAL TO
AMEND ARTICLES 8 (ISSUING AND CIRCULATION
OF SHARES) AND 40 OF THE BYLAWS - AS
RESULTING FROM THE BY-LAWS' AMENDMENTS
APPROVED BY THE SHAREHOLDERS' MEETING ON 2
AUGUST 2017 - IN ORDER TO RESCHEDULE THE
LOCK-UP PERIOD OF THE SPECIAL SHARES TO BE
ISSUED IN SUPPORT OF THE VOLUNTARY PUBLIC
TENDER OFFER, IN CASH AND SHARES, LAUNCHED
ON ABERTIS INFRAESTRUCTURAS S.A. RELATED
AND CONSEQUENT RESOLUTIONS AND DELEGATION
OF POWERS

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_344551.PDF

--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 709087185
--------------------------------------------------------------------------------------------------------------------------
Security: W10020324
Meeting Type: AGM
Meeting Date: 24-Apr-2018
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: 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 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.I DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: CASH DIVIDEND: THE BOARD
PROPOSES THAT THE DIVIDEND FOR 2017 IS
DECIDED TO BE SEK 7 PER SHARE AND THE
RECORD DATE IS PROPOSED TO BE APRIL 26,
2018. IF THE MEETING DECIDES AS PROPOSED,
DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
EUROCLEAR ON MAY 2, 2018

8.CII DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: DISTRIBUTION OF ALL SHARES
IN EPIROC AB

8.D.I DECISION REGARDING RECORD DATE FOR CASH Mgmt For For
DIVIDEND

8.DII DECISION REGARDING RECORD DATE FOR Mgmt For For
DISTRIBUTION OF ALL SHARES IN EPIROC AB

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 50% For 1% Against 49% AbstainSplit
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
GUNILLA BERG, STAFFAN BOHMAN, TINA
DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS,
MATS RAHMSTROM, HANS STRABERG, ANDERS
ULLBERG AND PETER WALLENBERG JR

10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Split 50% For 1% Against 49% AbstainSplit
STRABERG

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, UNTIL THE END OF 2019.
DELOITTE AB HAS APPOINTED AUTHORIZED
AUDITOR THOMAS STROMBERG AS PRINCIPAL
AUDITOR IF DELOITTE AB IS ELECTED

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 PROPOSALS REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES

12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2018

12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For
OF A PERFORMANCE BASED PERSONNEL OPTION
PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE
BOARD OF DIRECTORS FOR THE CURRENT
SUBSIDIARY EPIROC AB

13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2018

13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES

13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For
SERIES A SHARES RELATED TO PERSONNEL OPTION
PLAN FOR 2018

13.D THE BOARD'S PROPOSAL REGARDING: MANDATE 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: MANDATE TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2013, 2014 AND
2015

14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: MANDATE
TO ACQUIRE SERIES A SHARES IN EPIROC AB
RELATED TO EPIROC AB'S PERSONNEL OPTION
PLANS FOR 2014-2018

14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: TRANSFER
OF SERIES A SHARES IN RELATED TO EPIROC
AB'S PERSONNEL OPTION PLANS FOR 2014-2018

14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: MANDATE
TO SELL SERIES A SHARES IN EPIROC AB TO
COVER COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2014 AND
2015 IN THE COMPANY THAT AFTER THE LISTING
OF EPIROC AB WILL RELATE TO EPIROC AB

15.A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: SHARE SPLIT 2:1

15.B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES OF SERIES A
AND SERIES B

15.C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES

16 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 709242298
--------------------------------------------------------------------------------------------------------------------------
Security: W10020332
Meeting Type: AGM
Meeting Date: 24-Apr-2018
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.

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858990 DUE TO RESOLUTION 15 IS
SINGLE ITEM. 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 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.I DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: CASH DIVIDEND THE BOARD
PROPOSES THAT THE DIVIDEND FOR 2017 IS
DECIDED TO BE SEK 7 PER SHARE AND THE
RECORD DATE IS PROPOSED TO BE APRIL 26,
2018. IF THE MEETING DECIDES AS PROPOSED,
DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
EUROCLEAR ON MAY 2, 2018

8.CII DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: DISTRIBUTION OF ALL SHARES
IN EPIROC AB

8.D.I DECISIONS REGARDING RECORD DATE FOR CASH Mgmt For For
DIVIDEND

8.DII DECISIONS REGARDING RECORD DATE FOR Mgmt For For
DISTRIBUTION OF ALL SHARES IN EPIROC AB

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, TINA
DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS,
MATS RAHMSTROM, HANS STRABERG, ANDERS
ULLBERG AND PETER WALLENBERG JR

10.B ELECTION OF CHAIR OF THE BOARD : HANS Mgmt Against Against
STRABERG

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 PROPOSALS REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES

12.B THE BOARD'S PROPOSALS REGARDING: Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2018

12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For
OF A PERFORMANCE BASED PERSONNEL OPTION
PLAN IN EPIROC AB FOR 2018

13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2018

13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES

13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For
SERIES A SHARES RELATED TO PERSONNEL OPTION
PLAN FOR 2018

13.D THE BOARD'S PROPOSAL REGARDING: MANDATE 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: MANDATE TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2013, 2014 AND
2015

14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: MANDATE
TO ACQUIRE SERIES A SHARES IN EPIROC AB
RELATED TO EPIROC AB'S PERSONNEL OPTION
PLANS FOR 2014-2018

14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: TRANSFER
OF SERIES A SHARES IN RELATED TO EPIROC
AB'S PERSONNEL OPTION PLANS FOR 2014-2018

15 THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: A) SHARE SPLIT 2:1 B) REDUCTION
OF THE SHARE CAPITAL THROUGH REDEMPTION OF
SHARES OF SERIES A AND SERIES B, AND C)
INCREASE OF THE SHARE CAPITAL THROUGH A
BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES

16 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 934692636
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 05-Dec-2017
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

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

1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED JUNE 30, 2017 (THE
"ANNUAL REPORT").

2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET FORTH IN THE ANNUAL REPORT.

3. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING.

4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR.

5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY.

6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A Mgmt For For
DIRECTOR OF THE COMPANY.

7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF Mgmt For For
THE COMPANY.

8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ Mgmt For For
AS A DIRECTOR OF THE COMPANY.

9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE Mgmt For For
COMPANY.

10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF Mgmt For For
THE COMPANY.

11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR Mgmt For For
OF THE COMPANY.

12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR Mgmt For For
OF THE COMPANY.

13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF UP TO 1,200,018 CLASS A
ORDINARY SHARES FOR THE PURPOSES OF, OR
PURSUANT TO, AN EMPLOYEE SHARE SCHEME.

14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO Mgmt Abstain Against
A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES
PURSUANT TO A RESTRICTED SHARE AWARD
AGREEMENT.

15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
IN THE CAPITAL OF THE COMPANY UP TO A
MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000
FOR A PERIOD OF FIVE YEARS.

16. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt Against Against
PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
UNDER THE AUTHORITY GRANTED BY RESOLUTION
15.

--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 709274889
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 20 APR 2018: DELETION OF COMMENT Non-Voting

CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0416/201804161801112.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801368.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO DELETION OF COMMENT AND ADDITION OF URL.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
DIVIDEND

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

O.5 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES

O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
BERTRAND MEUNIER AS DIRECTOR

O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PASQUALE PISTORIO AS DIRECTOR

O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
CABINET DELOITTE & ASSOCIES AS STATUTORY
AUDITOR

O.9 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For
OF OFFICE OF B.E.A.S AS DEPUTY STATUTORY
AUDITOR

O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY
BRETON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER

O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY

E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARE

E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES

E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY PUBLIC OFFERING

E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND / OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES BY PRIVATE PLACEMENT REFERRED TO
IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE

E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
IN REMUNERATION OF CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL

E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS

E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN AS EMPLOYEES AND CORPORATE OFFICERS OF
THE COMPANY AND ITS AFFILIATES

E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
ITS AFFILIATES

E.22 AMENDMENT TO ARTICLE 27 OF THE BYLAWS - Mgmt For For
STATUTORY AUDITORS

E.23 POWERS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 708310090
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: EGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 05 JUL 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2017/0619/201706191703197.pdf,http://www.jou
rnal-officiel.gouv.fr//pdf/2017/0705/2017070
51703617.pdf] AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES

2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 708591690
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 26-Oct-2017
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 JUSTINE SMYTH BE RE-ELECTED AS A Mgmt For For
DIRECTOR

2 THAT JAMES MILLER BE RE-ELECTED AS A Mgmt For For
DIRECTOR

3 THAT JULIA HOARE BE ELECTED AS A DIRECTOR Mgmt For For

4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For
DIRECTORS' FEES BY NZD 27,353 FROM NZD
1,502,647 TO NZD 1,530,000

5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR

6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE
WAYS THAT JET A1 FUEL COULD BE UNLOADED
FROM A SHIP VIA PIPELINE TO HOLDING TANKS
ON AUCKLAND AIRPORT GROUNDS THAT COULD BE
UTILISED BY ANY COMPANY WHICH SUPPLIES FUEL
TO REQUIRED STANDARDS

7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE
OTHER AREAS OF BUSINESS THAT REDUCE CO2
EMISSIONS THAT THE COMPANY CAN BE INVOLVED
IN DUE TO FORECAST CLIMATE CHANGE

8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: THAT AUCKLAND AIRPORT LOBBY THE
NEW ZEALAND GOVERNMENT TO SUPPORT THE USE
OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE
FINANCIALLY VIABLE, RATHER THAN USING THE
PROCEEDS FROM TAX OR DEBT TO PRIVATE
BANKERS, TO REDUCE CO2 EMISSIONS IN THE
ENVIRONMENT

--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 708527859
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 3.C 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 RE-ELECTION OF MR JOHN COOPER AS A DIRECTOR Mgmt For For

3.A GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO (2016 AWARD)

3.B GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO (2017 AWARD - 3 YEAR)

3.C GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO (2017 AWARD - 4 YEAR)

4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For

5 REMUNERATION REPORT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 708307764
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109
Meeting Type: AGM
Meeting Date: 20-Jul-2017
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 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 DR NORA SCHEINKESTEL Mgmt For For

2.B RE-ELECTION OF DR RALPH CRAVEN Mgmt For For

2.C RE-ELECTION OF MS SALLY FARRIER Mgmt For For

2.D RE-ELECTION OF MR SUN JIANXING Mgmt For For

3 REMUNERATION REPORT Mgmt For For

4 GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For
DIRECTOR

5 ISSUE OF SHARES - UP TO 10% PRO RATA Mgmt For For

6 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For
REINVESTMENT PLAN

7 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For
INCENTIVE SCHEME

8 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 708747730
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 19-Dec-2017
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, 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For
ELLIOTT

4.A TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED Mgmt For For
CANDIDATE

4.B TO RE-ELECT MR D M GONSKI AC AS BOARD Mgmt For For
ENDORSED CANDIDATE

4.C TO RE-ELECT MR J T MACFARLANE AS BOARD Mgmt For For
ENDORSED CANDIDATE

5 APPROVAL OF SELECTIVE CAPITAL REDUCTION IN Mgmt For For
RESPECT OF CPS3

--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 708320217
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 21-Sep-2017
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2017

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017

3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2017

4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY

5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For
THE COMPANY

6 TO RE-ELECT SEAN GLITHERO AS A DIRECTOR OF Mgmt Abstain Against
THE COMPANY

7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY

8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY

9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY

10 TO ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY

11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY

12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For
REMUNERATION

13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 1% For 99% Against Split

14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS

15 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

16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 709139960
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2018
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 DIRECTORS' REMUNERATION POLICY Mgmt For For

4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For

5 TO ELECT MAURICE TULLOCH Mgmt For For

6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For

7 TO RE-ELECT GLYN BARKER Mgmt For For

8 TO RE-ELECT ANDY BRIGGS Mgmt For For

9 TO RE-ELECT PATRICIA CROSS Mgmt For For

10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For

11 TO RE-ELECT MICHAEL HAWKER Mgmt For For

12 TO RE-ELECT MICHAEL MIRE Mgmt For For

13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For

14 TO RE-ELECT TOM STODDARD Mgmt For For

15 TO RE-ELECT KEITH WILLIAMS Mgmt For For

16 TO RE-ELECT MARK WILSON Mgmt For For

17 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP

18 AUDITOR'S REMUNERATION Mgmt For For

19 POLITICAL DONATIONS Mgmt For For

20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For

CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 20.
THANK YOU

21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS

23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS

CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 23. THANK YOU

24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS

25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For

26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For
SHARES

27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For
SHARES

28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For

29 NEW ARTICLES OF ASSOCIATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 708991802
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 25-Apr-2018
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 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0223/201802231800320.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800666.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND AT 1.26
EURO PER SHARE

O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS

O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER

O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER

O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF
MR. THOMAS BUBERL IN THE EVENT OF
TERMINATION OF HIS DUTIES

O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
DUVERNE AS DIRECTOR

O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
BUBERL AS DIRECTOR

O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR

O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS.
ISABELLE KOCHER

O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. SUET
FERN LEE

O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR

O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR MR.
YVES NICOLAS

O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS' MEMBERS

O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON SHARES OF THE
COMPANY

E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS

E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING OF COMMON SHARES,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN FAVOUR OF A
PARTICULAR CATEGORY OF BENEFICIARIES

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

E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For
PROCEDURES OF APPOINTMENT OF THE DIRECTORS
REPRESENTING EMPLOYEES

E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AXEL SPRINGER SE, BERLIN Agenda Number: 709100313
--------------------------------------------------------------------------------------------------------------------------
Security: D76169115
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: DE0005501357
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 89172 DUE TO ADDITION OF
RESOLUTION ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2,00 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBERS OTHER THAN FRIEDE SPRINGER FOR
FISCAL 2017

4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRIEDE SPRINGER FOR FISCAL 2017

5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018

6.1 ELECT IRIS KNOBLOCH TO THE SUPERVISORY Mgmt For For
BOARD

6.2 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt For For
BOARD

7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES WITHOUT PREEMPTIVE RIGHTS

8 AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt Against Against
INDIVIDUALIZED REMUNERATION OF ITS MEMBERS

9 APPROVE AFFILIATION AGREEMENT WITH BILD Mgmt For For
GMBH

10 APPROVE AFFILIATION AGREEMENT WITH AXEL Mgmt For For
SPRINGER ALL MEDIA GMBH

11 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY SALES IMPACT GMBH

12 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY EINHUNDERTSTE MEDIA
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH

13 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY EINHUNDERTERSTE MEDIA
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH

14 SHAREHOLDER PROPOSAL SUBMITTED BY AXEL Mgmt For For
SPRINGER GESELLSCHAFT FUER PUBLIZISTIK GMBH
.CO: APPROVE EUR 10.5 MILLION SHARE CAPITAL
INCREASE WITHOUT PREEMPTIVE RIGHTS THIS IS
A REGISTERED SHARE LINE

--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 709139491
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: EGM
Meeting Date: 30-Apr-2018
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 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF COMPANY CEO, MR. EYAL CHENKIN
(THROUGH A PRIVATE COMPANY FULLY OWNED BY
HIM)

2.1 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. DANNA AZRIELI

2.2 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. SHARON AZRIELI

2.3 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. NAOMI AZRIELI

2.4 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MR. MENACHEM EINAN

2.5 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MR. JOSEPH CHAHANOVER

2.6 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MS. TZIPORA CARMON

2.7 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For
DIRECTOR: MR. ORAN DROR

3 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING

4 DEBATE OF COMPANY AUDITED FINANCIAL Mgmt Abstain Against
STATEMENTS AND BOARD REPORT FOR THE YEAR
THAT ENDED ON DECEMBER 31ST 2017

--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 708302790
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 13-Jul-2017
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 For For
REMUNERATION COMMITTEE CHAIRMAN AND THE
ANNUAL REPORT ON REMUNERATION

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY

4 TO DECLARE A FINAL DIVIDEND OF 21.65 PENCE Mgmt For For
PER SHARE

5 TO RE-APPOINT MIKE TURNER AS A DIRECTOR Mgmt For For

6 TO RE APPOINT BILL TAME AS A DIRECTOR Mgmt For For

7 TO RE-APPOINT ARCHIE BETHEL AS A DIRECTOR Mgmt For For

8 TO RE-APPOINT JOHN DAVIES AS A DIRECTOR Mgmt For For

9 TO RE-APPOINT FRANCO MARTINELLI AS A Mgmt For For
DIRECTOR

10 TO RE-APPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For

11 TO RE-APPOINT IAN DUNCAN AS A DIRECTOR Mgmt For For

12 TO RE-APPOINT ANNA STEWART AS A DIRECTOR Mgmt For For

13 TO RE-APPOINT JEFF RANDALL AS A DIRECTOR Mgmt For For

14 TO RE-APPOINT MYLES LEE AS A DIRECTOR Mgmt For For

15 TO RE-APPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For
A 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 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 ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 709151928
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 10-May-2018
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 REPORT Mgmt For For

3 APPROVE FINAL DIVIDEND Mgmt For For

4 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For

5 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For

6 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For

7 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For

8 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For

9 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For

10 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For

11 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For

12 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For

13 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For

14 ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For

15 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For

16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS

17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 709153352
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 27-Apr-2018
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
2017

2 DISCHARGE Mgmt For For

3 APPROPRIATION OF DISTRIBUTABLE PROFIT: Mgmt For For
GROSS DIVIDEND OF CHF 5.60 PER SHARE OR CHF
3.64 PER SHARE AFTER THE DEDUCTION OF
WITHHOLDING TAX OF 35 PER CENT

4.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For
BURCKHARDT (AS MEMBER AND CHAIRMAN IN THE
SAME VOTE)

4.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For
BEERLI

4.1.3 ELECTION OF BOARD OF DIRECTOR: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD

4.1.4 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For
GLOOR

4.1.5 ELECTION OF BOARD OF DIRECTOR: KARIN Mgmt For For
KELLER-SUTTER

4.1.6 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For

4.1.7 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For
VON PLANTA

4.1.8 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For
PLEINES

4.1.9 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For
MARIE-NOELLE VENTURI - ZEN-RUFFINEN

4.110 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For
HANS-JOERG SCHMIDT-TRENZ

4.2.1 REMUNERATION COMMITTEE: DR GEORGES-ANTOINE Mgmt For For
DE BOCCARD

4.2.2 REMUNERATION COMMITTEE: KARIN KELLER-SUTTER Mgmt For For

4.2.3 REMUNERATION COMMITTEE: THOMAS PLEINES Mgmt For For

4.2.4 REMUNERATION COMMITTEE: PROFESSOR Mgmt For For
HANS-JOERG SCHMIDT-TRENZ

4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For

4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For

5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For

5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION

5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION

6 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=REJECT THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)

--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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

1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For
OVER THE FISCAL YEAR 2017 IS PROPOSED AS
FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL
BE ALLOCATED TO THE LEGAL RESERVE. THE SUM
OF EUR 1,600,292,779.20 TO THE PAYMENT OF
DIVIDENDS, OF WHICH: (A) A SUM OF EUR
600,109,792 .20 HAS ALREADY BEEN PAID IN
ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR
TO THIS GENERAL SHAREHOLDERS' MEETING, IN
ACCORDANCE WITH THE AGREEMENT ADOPTED BY
THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER
2017 MEETING AND (B) THE REMAINING EUR
1,000,182,9 87 WILL BE DEVOTED TO THE
PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND
FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH
WILL BE PAID TO THE SHAREHOLDERS ON APRIL
10, 2 018. THE SUM OF EUR 143,833,140.2 9
TO THE CASH PAYMENT RESULTING FROM THE
ACQUISITION BY BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. OF THE RIGHTS OF FREE
ALLOCATION OF THE SHAREHOLDERS WHO SO
REQUESTED DURING THE EXECUTION OF THE SHARE
CAPITAL INCREASE THROUGH VOLUNTARY RESERVES
AGREED BY THE GENERAL SHAREHOLDER S'
MEETING HELD ON MARCH 17, 2017, IN THE ITEM
THREE OF THE AGENDA, FOR THE IMPLEMENTATION
OF THE SHAREHOLDER REMUNERATION SYSTEM
CALLED DIVIDEND OPTION. THE SUM OF EUR 3
00,926,086.08 TO THE PAYMENT MADE IN 2017
CORRESPONDING TO THE REMUNERATION OF THE
ADDITIONAL TIER 1 CAPITAL INSTRUMENTS
ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA.
THE REMAINING PROFIT, I.E. THE SUM OF EUR
27,742,159.42 WILL BE ALLOCATED TO THE
COMPANY'S VOLUNTARY RESERVES

1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For

2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For
TORRECILLAS AS DIRECTOR

2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For
DIRECTOR

2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For
DIRECTOR

2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt For For
DIRECTOR

2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For
DIRECTOR

2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For

2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For
DIRECTOR. PURSUANT TO THE PROVISIONS OF
PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS,
DETERMINATION OF THE NUMBER OF DIRECTORS IN
THE NUMBER OF THOSE THAT ARE IN ACCORDANCE
WITH THE RESOLUTIONS ADOPTED IN THIS ITEM
OF THE AGENDA, WHICH WILL BE REPORTED TO
THE GENERAL MEETING FOR THE CORRESPONDING
PURPOSES

3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES

4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION UP TO 200 PER CENT FOR SPECIAL
EMPLOYEES

5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING

6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS

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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 1.2, 2.7 AND CHANGE IN MEETING
TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL, S.A. Agenda Number: 709046545
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

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

1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE FINANCIAL STATEMENTS
(BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES TO FINANCIAL STATEMENTS) AND THE
REPORT OF THE DIRECTORS OF BANCO DE
SABADELL, SOCIEDAD ANONIMA, WHICH INCLUDES
THE ANNUAL REPORT ON CORPORATE GOVERNANCE,
AND THOSE OF ITS CONSOLIDATED GROUP,
GRANTING OF DISCHARGE TO THE DIRECTORS OF
BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL
THE FOREGOING WITH REFERENCE TO THE YEAR
ENDED 31 DECEMBER 2017

2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSAL FOR THE ALLOCATION OF
INCOME AND THE DISTRIBUTION OF A DIVIDEND
OF EUROS 0.07 PER SHARE OUT OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2017

3.1 RE-APPOINTMENT OF MR. JAIME GUARDIO LA Mgmt For For
ROMOJARO AS AN EXECUTIVE DIRECTOR, BASED ON
A PROPOSAL BY THE BOARD OF DIRECTORS

3.2 RE-APPOINTMENT OF MR. DAVID MARTINEZ GUZMAN Mgmt For For
AS A PROPRIETARY DIRECTOR, BASED ON A
PROPOSAL BY THE BOARD OF DIRECTORS

3.3 RE-APPOINTMENT OF MR. JOSE MANUEL MARTINEZ Mgmt For For
MARTINEZ AS AN INDEPENDENT DIRECTOR, BASED
ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE

3.4 RATIFICATION AND APPOINTMENT OF MR. PEDRO Mgmt For For
FONTANA GARCIA AS AN INDEPENDENT DIRECTOR,
BASED ON A PROPOSAL BY THE APPOINTMENTS
COMMITTEE

3.5 RATIFICATION AND APPOINTMENT OF MR. GEORGE Mgmt For For
DONALD JOHNSTON AS AN INDEPENDENT DIRECTOR,
BASED ON A PROPOSAL BY THE APPOINTMENTS
COMMITTEE

4 DELEGATION TO THE BOARD OF DIRECTOR'S, Mgmt For For
WITHIN THE LIMITS PROVIDED BY LAW, OF THE
POWER TO INCREASE CAPITAL AT ONE OR MORE
TIMES, WITH THE POWER TO OVERRIDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS WHERE THE
INCREASE OR INCREASES, TOGETHER, DO NOT
EXCEED 20 PCT OF THE CAPITAL STOCK

5 DELEGATION TO THE BOARD OF DIRECTOR'S OF Mgmt For For
THE POWER TO ISSUE SECURITIES WHICH MAY BE
CONVERTED INTO AND OR EXCHANGED FOR SHARES,
AS WELL AS PREFERENCE SHARES, WARRANTS AND
SIMILAR SECURITIES WHICH ENTITLE THE
HOLDER, DIRECTLY OR INDIRECTLY, TO SUB
SCRIBE FOR OR ACQUIRE SHARES OR WHICH
OTHERWISE GRANT A SHARE IN CORPORATE
EARNINGS, AND THE POWER TO INCREASE CAPITAL
IN THE AMOUNT NECESSARY AND TO OVERRIDE THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WHERE THE
INCREASE OR INCREASES, TOGETHER, DO NOT
EXCEED 20 PCT OF THE CAPITAL STOCK

6 AUTHORISATION TO BANCO DE SABADELL, Mgmt For For
SOCIEDAD ANONIMA, TO ACQUIRE OWN S HARES IN
THE SECONDARY MARKET, DIRECTLY OR VIA BANCO
SABADELL GROUP COMPANIES, IN ACCORDANCE
WITH THE PRO VISIONS OF ARTICLES 146, 509
AND RELATED ARTICLES OF THE CAPITAL
COMPANIES ACT, ESTABLISHING THE LIMITS AND
REQUIREMENTS FOR SUCH ACQUISITIONS, AND
WITH THE EXPRESS FACULTY TO REDUCE CAPITAL
TO AMORTISE OWN SHARES, DELEGATING TO THE
BOARD OF DIRECTORS THE NECESSARY POWERS

7 APPROVAL OF THE AMENDMENT TO ARTICLES 50 Mgmt For For
AND 85 OF THE ARTICLES OF ASSOCIATION OF
BANCO DE SABADELL, SOCIEDAD ANONIMA, TO
ADAPT THEM TO CURRENT LEGISLATION AND BEST
PRACTICES IN THE AREA OF CORPORATE
GOVERNANCE

8 APPROVAL OF A SUPPLEMENTARY LONG TERM Mgmt For For
INCENTIVE PLAN LINKED TO THE APPRECIATION
BY THE SHARES OF BANCO DE SABADELL,
SOCIEDAD ANONIMA, FOR EXECUTIVE DIRECTORS,
SENIOR MANAGEMENT AND OTHER EXECUTIVES OF
THE BANCO SABADELL GROUP

9 APPROVAL OF THE MAXIMUM LIMIT ON VARIABLE Mgmt For For
REMUNERATION FOR THE MEMBERS OF THE GROUPS
IDENTIFIED STAFF

10 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR THE YEARS 2018, 2019 AND 2020,
WHICH SETS OUT THE MAXIMUM ANNUAL AMOUNT OF
REMUNERATION THAT MAY BE PAID TO DIRECTORS
FOR DISCHARGING THEIR DUTIES

11 VOTE, ON A CONSULTATIVE BASIS, ON THE 2017 Mgmt For For
ANNUAL REPORT ON DIRECTOR REMUNERATION, AS
PROVIDED IN ARTICLE 541 OF THE CAPITAL
COMPANIES ACT

12 RE APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 264 OF THE CAPITAL
COMPANIES ACT, OF THE FIRM
PRICEWATERHOUSECOOPERS AUDITORS, SOCIEDAD
LIMITADA, AS AUDITOR OF THE FINANCIAL
STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
ANONIMA, AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ITS GROUP FOR 2018

13 DELEGATION OF POWERS TO FORMALISE THE Mgmt For For
FOREGOING RESOLUTIONS

CMMT SHAREHOLDERS HOLDING LESS THAN 1000 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 19 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
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

--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 708975721
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 22-Mar-2018
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 23 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.B APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For

2 ALLOCATION OF RESULTS Mgmt For For

3.A NUMBER OF DIRECTORS Mgmt For For

3.B APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE Mgmt For For
SOUZA AS DIRECTOR

3.C RATIFICATION OF APPOINTMENT OF MR RAMIRO Mgmt For For
MATO GARCIA ANSORENA AS DIRECTOR

3.D REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For
AS DIRECTOR

3.E REELECTION OF MR IGNACIO BENJUMEA CABEZA DE Mgmt For For
VACA AS DIRECTOR

3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt For For
DIRECTOR

3.G REELECTION OF MS SOL DAURELLA COMADRAN AS Mgmt For For
DIRECTOR

3.H REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR Mgmt For For

4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For
SHARES

5.A AMENDMENT OF ARTICLES 40 AND 41 OF THE Mgmt For For
BYLAWS

5.B AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS Mgmt For For
AND 54TER OF THE BYLAWS

5.C AMENDMENT OF ARTICLE 60 OF THE BYLAWS Mgmt For For

6 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE THE AGREEMENT TO INCREASE CAPITAL

7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL ONCE OR MORE TIMES DURING
THREE YEARS, BY MONETARY CONTRIBUTION AND
FOR A MAXIMUM NOMINAL AMOUNT OF
4,034,038,395.50 EUR

8 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES

9 REMUNERATION POLICY OF DIRECTORS Mgmt For For

10 APPROVAL OF THE MAXIMUM AMOUNT FOR THE Mgmt For For
ANNUAL REMUNERATION FOR DIRECTORS

11 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED Mgmt For For
AND VARIABLE REMUNERATION FOR DIRECTORS AND
SPECIAL EMPLOYEES

12.A VARIABLE REMUNERATION PLAN LINKED TO MULTI Mgmt For For
ANNUAL TARGETS

12.B CONDITIONAL VARIABLE REMUNERATION PLAN Mgmt For For

12.C BUY OUTS POLICY Mgmt For For

12.D PLAN FOR UK EMPLOYEES Mgmt For For

13 DELEGATION OF POWERS Mgmt For For

14 CONSULTATIVE VOTE FOR THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS

CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 7 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

--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 709522533
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 18-Jun-2018
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 Taguchi, Mitsuaki Mgmt For For

2.2 Appoint a Director Otsu, Shuji Mgmt For For

2.3 Appoint a Director Asako, Yuji Mgmt For For

2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For

2.5 Appoint a Director Oshita, Satoshi Mgmt For For

2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For

2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For

2.8 Appoint a Director Miyakawa, Yasuo Mgmt For For

2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For

2.10 Appoint a Director Kuwabara, Satoko Mgmt For For

2.11 Appoint a Director Noma, Mikiharu Mgmt For For

3.1 Appoint a Corporate Auditor Nagaike, Mgmt For For
Masataka

3.2 Appoint a Corporate Auditor Shinoda, Toru Mgmt For For

3.3 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For

3.4 Appoint a Corporate Auditor Kamijo, Mgmt For For
Katsuhiko

4 Amend Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors

--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM BM Agenda Number: 708878535
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: SGM
Meeting Date: 05-Feb-2018
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------

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 06 FEB 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 ELECT RONIT ABRAMSON-ROKACH AS EXTERNAL Mgmt For For
DIRECTOR

--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM BM Agenda Number: 709051798
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------

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

1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD

2 REAPPOINT ZIV HAFT AND SOMEKH CHAIKIN AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION

3 AMEND ARTICLES RE: MEETING NOTIFICATION Mgmt For For
REQUIREMENTS

4 ELECT DALIA LEV AS EXTERNAL DIRECTOR Mgmt For For

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 708538573
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: AGM
Meeting Date: 03-Oct-2017
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 820012 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU

1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR THAT ENDED ON
DECEMBER 31ST 2016

2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
AND KOST FORER GABBAY AND KASIERER CPA
FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
FOR A TERM AS OF THE APPROVAL DATE OF THE
CURRENT MEETING UNTIL THE END OF THE NEXT
BANK ANNUAL GENERAL MEETING AND
AUTHORIZATION OF BANK BOARD TO DETERMINE
THEIR COMPENSATION. ALSO, REPORT OF THEIR
COMPENSATION

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.

3.1 APPOINTMENT OF DR. SAMER HAJ YEHIA AS Mgmt For For
ANOTHER DIRECTOR FOR A TERM OF THREE YEARS,
SUBJECT TO THE CONSENT OF THE BANKS
COMPTROLLER OR HER LACK OF OBJECTION, AND
AS OF SAID APPROVAL OR LACK OF OBJECTION

3.2 APPOINTMENT OF DR. DAVID ZVILICHOVSKY AS Mgmt No vote
ANOTHER DIRECTOR FOR A TERM OF THREE YEARS,
SUBJECT TO THE CONSENT OF THE BANKS
COMPTROLLER OR HER LACK OF OBJECTION, AND
AS OF SAID APPROVAL OR LACK OF OBJECTION

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON
RESOLUTIONS 4.1 AND 4.2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK
YOU.

4.1 APPOINTMENT OF PROF. HAIM LEVY AS AN Mgmt Against Against
EXTERNAL DIRECTOR

4.2 APPOINTMENT OF MS. ZIPORA SAMMET AS AN Mgmt For For
EXTERNAL DIRECTOR

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 OCT 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 709075027
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND OF 11.5 CENTS Mgmt For For
PER ORDINARY SHARE

3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2017

4.A TO ELECT THE DIRECTOR: KENT ATKINSON Mgmt For For

4.B TO ELECT THE DIRECTOR: RICHARD GOULDING Mgmt For For

4.C TO ELECT THE DIRECTOR: PATRICK HAREN Mgmt For For

4.D TO ELECT THE DIRECTOR: ARCHIE G KANE Mgmt For For

4.E TO ELECT THE DIRECTOR: ANDREW KEATING Mgmt For For

4.F TO ELECT THE DIRECTOR: PATRICK KENNEDY Mgmt For For

4.G TO ELECT THE DIRECTOR: DAVIDA MARSTON Mgmt For For

4.H TO ELECT THE DIRECTOR: FRANCESCA MCDONAGH Mgmt For For

4.I TO ELECT THE DIRECTOR: FIONA MULDOON Mgmt For For

4.J TO ELECT THE DIRECTOR: PATRICK MULVIHILL Mgmt For For

5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITORS OF THE COMPANY

6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS

7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES

8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES

9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH

10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES 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
SHARES ON THE CONVERSION OF SUCH NOTES

--------------------------------------------------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD, NEWSTEAD QLD Agenda Number: 708664277
--------------------------------------------------------------------------------------------------------------------------
Security: Q12764116
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: AU000000BOQ8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5, 6, 7A, 7B, 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

2A RE-ELECTION OF MR ROGER DAVIS AS A DIRECTOR Mgmt For For

2B RE-ELECTION OF MS MICHELLE TREDENICK AS A Mgmt For For
DIRECTOR

2C RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For
DIRECTOR

2D RE-ELECTION OF MR BRUCE CARTER AS A Mgmt For For
DIRECTOR

3 GRANT OF PERFORMANCE AWARD RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER

4 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ Mgmt For For
EMPLOYEE SHARE PLAN

5 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ Mgmt For For
RESTRICTED SHARE PLAN

6 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ Mgmt For For
AWARD RIGHTS PLAN

7A THAT THE CONDUCT, TERMS AND CONDITIONS OF Mgmt For For
THE FIRST SELECTIVE BUY-BACK SCHEME IN
RELATION TO THE CONVERTIBLE PREFERENCE
SHARES ISSUED BY THE COMPANY ON 24 DECEMBER
2012, AS DESCRIBED IN THE EXPLANATORY
STATEMENT, BE APPROVED

7B THAT THE CONDUCT, TERMS AND CONDITIONS OF Mgmt For For
THE SECOND SELECTIVE BUY-BACK SCHEME IN
RELATION TO THE CONVERTIBLE PREFERENCE
SHARES ISSUED BY THE COMPANY ON 24 DECEMBER
2012, AS DESCRIBED IN THE EXPLANATORY
STATEMENT, BE APPROVED

8 REMUNERATION REPORT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BANKIA, S.A. Agenda Number: 708431313
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z164
Meeting Type: EGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: ES0113307062
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 807157 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU

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

1 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For
S.A. INTO BANKIA, S.A., UNDER THE TERMS OF
THE MERGER PROJECT DATED 26 JUNE 2017. TAKE
THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER
201 6 AS THE MERGER BALANCE. INCREASE THE
SHARE CAPITAL OF BANKIA THROUGH THE ISSUE
OF A MAXIMUM AMOUNT OF 20 5,684,373
ORDINARY SHARES WITH NOMINAL VALUE OF 1
EURO EACH TO COVER THE MERGER EXCHANGE,
SUBSEQUENTLY AMENDING ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION. REQUEST QUOTATION
OF THE NEW SHARES IN THE STOCK MARKET.
ADOPT THE SPECIAL TAX REGIME. DELEGATION OF
POWERS WITH SUBSTITUTION AUTHORITY

2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For

2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For
OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY
4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN
THE MERGER DEED WILL BE FILED WITH THE
MERCANTILE REGISTER OF VALENCIA

3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For
SUBSTITUTION AUTHORITY, TO EXECUTE,
RECTIFY, CONSTRUE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING

4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting
BOARD REGULATIONS BY WHICH A FINAL
PROVISION IS ADDED FOR THE PURPOSE OF
CREATING A COMMITTEE THAT WILL FOLLOW AND
SUPERVISE THE MERGER PROCESS AFFECTING
BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A

--------------------------------------------------------------------------------------------------------------------------
BANKIA, S.A. Agenda Number: 709021707
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z164
Meeting Type: OGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: ES0113307062
--------------------------------------------------------------------------------------------------------------------------

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 11 APR 2018. 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

1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED MANAGEMENT REPORT OF THE
BANKIA GROUP

1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For
BOARD OF THE COMPANY IN 2017

1.4 ALLOCATION OF RESULTS Mgmt For For

2 DETERMINATION OF NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS WITHIN THE LOWER AND
UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE
BYLAWS: 12

3 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR
2018: ERNST & YOUNG

4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
UP TO A MAXIMUM OF 50 PCT 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
PCT OF SHARE CAPITAL, ANNULLING THE
DELEGATION OF AUTHORITY CONFERRED AT THE
PREVIOUS GENERAL MEETING

5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE, ONE OR MORE TIMES,
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 PCT OF SHARE CAPITAL,
ANNULLING THE DELEGATION OF AUTHORITY
CONFERRED AT THE PREVIOUS GENERAL MEETING

6 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 THE RESOLUTION, ANNULLING THE
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING

7 APPROVAL FOR PART OF THE 2018 ANNUAL Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES

8 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

9 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
THE BANKIA BOARD OF DIRECTORS

10 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting
OF DIRECTORS REGULATIONS, WHICH AFFECT THE
FINAL PROVISION (MONITORING AND SUPERVISION
COMMITTEE FOR THE PROCESS OF MERGER OF
BANKIA AND BANCO MARE NOSTRUM).

CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BANKINTER, S.A. Agenda Number: 708987144
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: OGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

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

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 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF CHANGES IN NET
EQUITY, STATEMENT OF CASH FLOWS AND MEMORY)
AND OF THE INDIVIDUAL MANAGEMENT REPORT OF
BANKINTER SA, AS WELL AS THE ACCOUNTS
CONSOLIDATED ANNUAL ACCOUNTS AND THE
MANAGEMENT REPORT OF THE CONSOLIDATED
GROUP, FOR THE FISCAL YEAR ENDED THE 31
DECEMBER 2017

2 EXAMINATION AND APPROVAL OF THE PROPOSAL TO Mgmt For For
APPLY THE RESULT AND THE DISTRIBUTION OF
DIVIDENDS CORRESPONDING TO THE FISCAL YEAR
ENDED ON THE 31 DECEMBER 2017

3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
AND PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED ON THE 31
DECEMBER 2017

4.1 RATIFICATION OF THE APPOINTMENT AS Mgmt For For
COUNSELOR OF TERESA MARTIN RETORTILLO
RUBIO, APPOINTED BY CO-OPTATION AFTER THE
HOLDING OF THE LAST GENERAL MEETING, AS
INDEPENDENT EXTERNAL DIRECTOR

4.2 REELECTION OF CARTIVAL, S.A., AS EXECUTIVE Mgmt For For
DIRECTOR

4.3 FIXING THE NUMBER OF DIRECTORS: 12 Mgmt For For

5 APPROVAL OF AN UNAVAILABLE CAPITALIZATION Mgmt For For
RESERVE IN COMPLIANCE WITH THE PROVISIONS
OF ARTICLE 25.1.B) OF LAW 27/2014, OF THE
27 NOVEMBER 2014, ON CORPORATE TAX

6.1 AGREEMENTS ON REMUNERATION: FIXING OF THE Mgmt For For
MAXIMUM ANNUAL AMOUNT OF THE TOTAL
REMUNERATION OF THE DIRECTORS IN THEIR
CONDITION OF SUCH

6.2 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For
REMUNERATION POLICY OF THE DIRECTORS OF
BANKINTER, S.A

6.3 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For
DELIVERY OF SHARES TO THE EXECUTIVE
DIRECTORS, FOR THEIR EXECUTIVE FUNCTIONS,
AND TO THE SENIOR MANAGEMENT AS PART OF THE
ANNUAL VARIABLE REMUNERATION ACCRUED IN
2017

6.4 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM LEVEL OF VARIABLE REMUNERATION OF
CERTAIN EMPLOYEES WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
COMPANY'S RISK PROFILE

7 DELEGATION OF POWERS IN THE BOARD OF Mgmt For For
DIRECTORS, WITH THE POWER OF SUBSTITUTION,
TO FORMALIZE, INTERPRET, CORRECT AND
EXECUTE THE RESOLUTIONS OF THIS BOARD

8 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For
DIRECTORS, ACCORDING TO ARTICLE 541 OF THE
CAPITAL COMPANIES ACT

--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 709089521
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 01-May-2018
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 2017

2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

3 TO APPOINT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY

4 TO APPOINT MIKE TURNER AS A DIRECTOR OF THE Mgmt For For
COMPANY

5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY

6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY

7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For
OF THE COMPANY

8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For
THE COMPANY

9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY

10 TO REAPPOINT SIR GERRY GRIMSTONE AS A Mgmt For For
DIRECTOR OF THE COMPANY

11 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY

12 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For
OF THE COMPANY

13 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY

14 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY

15 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY

16 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For
THE COMPANY

17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY

18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS

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

20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES

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 5 PER CENT OF
ISC

22 ADDITIONAL 5 PER CENT OF ISSUED SHARE Mgmt For For
CAPITAL IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT

23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES

24 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

25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE

27 TO AUTHORISE RENEWAL OF THE SCRIP DIVIDEND Mgmt For For
PROGRAMME

28 TO APPROVE THAT THE WHOLE AMOUNT STANDING Mgmt For For
TO THE CREDIT OF THE COMPANY'S SHARE
PREMIUM ACCOUNT BE CANCELLED

--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 708601580
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 15-Nov-2017
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, THE
DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
YEAR ENDED 30 JUNE 2017

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS SET OUT
ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO
TAKE EFFECT FROM THE CONCLUSION OF THE
MEETING

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) SET OUT ON
PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2017

4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For
PER ORDINARY SHARE FOR PAYMENT ON 20
NOVEMBER 2017 IN RESPECT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON 27
OCTOBER 2017

5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For
PER ORDINARY SHARE FOR PAYMENT ON 20
NOVEMBER 2017 TO SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 27
OCTOBER 2017

6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY SINCE THE LAST
ANNUAL GENERAL MEETING: MRS J E WHITE

7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR J M ALLAN

8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR D F THOMAS

9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR S J BOYES

10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR R J AKERS

11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MISS T E BAMFORD

12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MRS N S BIBBY

13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE : MR J F LENNOX

14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY

15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR

16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE 'ACT'),
THE COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT BE AND ARE HEREBY AUTHORISED:
(A) TO MAKE POLITICAL DONATIONS (AS DEFINED
IN SECTION 364 OF THE ACT) TO POLITICAL
PARTIES (AS DEFINED IN SECTION 363 OF THE
ACT), NOT EXCEEDING GBP 30,000 IN TOTAL;
(B) TO MAKE POLITICAL DONATIONS (AS DEFINED
IN SECTION 364 OF THE ACT) TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
(AS DEFINED IN SECTION 363 OF THE ACT), NOT
EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO
INCUR POLITICAL EXPENDITURE (AS DEFINED IN
SECTION 365 OF THE ACT), NOT EXCEEDING GBP
30,000 IN TOTAL, IN EACH CASE DURING THE
PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING AT
THE CONCLUSION OF NEXT YEAR'S ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 15
FEBRUARY 2019). IN ANY EVENT, THE AGGREGATE
AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY
AND ITS SUBSIDIARIES PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED GBP 90,000

17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE
PLAN (THE 'LTPP') AS DESCRIBED IN THIS
NOTICE OF ANNUAL GENERAL MEETING AND AS
PRODUCED IN DRAFT TO THIS MEETING AND, FOR
THE PURPOSES OF IDENTIFICATION, INITIALLED
BY THE CHAIRMAN OF THE MEETING, BE AND ARE
HEREBY APPROVED AND THE DIRECTORS BE
AUTHORISED TO MAKE SUCH MODIFICATIONS TO
THE LTPP AS THEY MAY CONSIDER APPROPRIATE
TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST
PRACTICE AND FOR THE IMPLEMENTATION OF THE
AMENDMENTS TO THE LTPP, AND TO ADOPT THE
RULES OF THE LTPP AS SO MODIFIED AND TO DO
ALL SUCH OTHER ACTS AND THINGS AS THEY MAY
CONSIDER APPROPRIATE TO IMPLEMENT THIS
RESOLUTION 17

18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN
(THE 'DBP') AS DESCRIBED IN THIS NOTICE OF
ANNUAL GENERAL MEETING AND AS PRODUCED IN
DRAFT TO THIS MEETING AND, FOR THE PURPOSES
OF IDENTIFICATION, INITIALLED BY THE
CHAIRMAN OF THE MEETING, BE AND ARE HEREBY
APPROVED AND THE DIRECTORS BE AUTHORISED TO
MAKE SUCH MODIFICATIONS TO THE DBP AS THEY
MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
THE REQUIREMENTS OF BEST PRACTICE AND FOR
THE IMPLEMENTATION OF THE AMENDMENTS TO THE
DBP, AND TO ADOPT THE RULES OF THE DBP AS
SO MODIFIED AND TO DO ALL SUCH OTHER ACTS
AND THINGS AS THEY MAY CONSIDER APPROPRIATE
TO IMPLEMENT THIS RESOLUTION 18

19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY UP TO A
NOMINAL AMOUNT OF GBP 33,669,173, BEING
ONE-THIRD OF THE NOMINAL VALUE OF THE
EXISTING ISSUED SHARE CAPITAL AS AT 30
SEPTEMBER 2017, SUCH AUTHORITY TO APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY
2019) BUT SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE AUTHORITY
ENDS AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED

20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH, AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(B) TO THE ALLOTMENT (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 5,050,376, BEING 5% OF THE
NOMINAL VALUE OF THE EXISTING ISSUED SHARE
CAPITAL AS AT 30 SEPTEMBER 2017, SUCH
AUTHORITY TO EXPIRE AT THE END OF NEXT
YEAR'S ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 15 FEBRUARY 2019) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED

21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For
POWER FOR THE PURPOSES OF SECTION 701 OF
THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN THE CAPITAL OF THE COMPANY
('ORDINARY SHARES'), SUCH POWER TO BE
LIMITED: (A) TO A MAXIMUM NUMBER OF
101,007,520 ORDINARY SHARES; (B) BY THE
CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE
OF EXPENSES, WHICH MAY BE PAID FOR AN
ORDINARY SHARE CONTRACTED TO BE PURCHASED
ON ANY DAY SHALL BE THE HIGHEST OF: (I) AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
VALUE OF AN ORDINARY SHARE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THAT ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUE ON WHICH THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME; AND (C)
BY THE CONDITION THAT THE MINIMUM PRICE,
EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE, SUCH
POWER TO APPLY, UNLESS RENEWED PRIOR TO
SUCH TIME, UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
15 FEBRUARY 2019) BUT SO THAT THE COMPANY
MAY ENTER INTO A CONTRACT UNDER WHICH A
PURCHASE OF ORDINARY SHARES MAY BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES IN PURSUANCE OF
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED

22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG Agenda Number: 708748681
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: AGM
Meeting Date: 13-Dec-2017
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 2016/17

3.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT

3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
AUGUST 31, 2017

4.1 DISTRIBUTION OF DIVIDEND, APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY
WAY OF PAR VALUE REDUCTION: APPROPRIATION
OF AVAILABLE EARNINGS IN CHF AND
DISTRIBUTION OF DIVIDEND: CHF 12.73 PER
SHARE

4.2 DISTRIBUTION OF DIVIDEND, APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY
WAY OF PAR VALUE REDUCTION: CAPITAL
REDUCTION TO SETTLE A REPAYMENT OF PAR
VALUE TO THE SHAREHOLDERS: APPROVE CHF 62.1
MILLION REDUCTION IN SHARE CAPITAL VIA
REDUCTION OF NOMINAL VALUE AND REPAYMENT OF
CHF 7.27 PER SHARE

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

6.1.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK DE MAESENEIRE,BELGIAN
CITIZEN

6.1.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FERNANDO AGUIRRE, US/MEXICAN
CITIZEN

6.1.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. JAKOB BAER, SWISS CITIZEN

6.1.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JAMES LLOYD DONALD, US CITIZEN

6.1.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NICOLAS JACOBS, SWISS CITIZEN

6.1.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TIMOTHY MINGES, US CITIZEN

6.1.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ELIO LEONI SCETI, ITALIAN
CITIZEN

6.1.H ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JUERGEN STEINEMANN, GERMAN
CITIZEN

6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: JAMES LLOYD DONALD

6.3.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: FERNANDO AGUIRRE

6.3.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: ELIO LEONI SCETI

6.3.D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: JUERGEN STEINEMANN

6.4 ELECTION OF ANDREAS G. KELLER, Mgmt For For
ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT
PROXY

6.5 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For
THE COMPANY

7.1 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE: APPROVAL OF THE
AGGREGATE MAXIMUM AMOUNT OF THE
COMPENSATION OF THE BOARD OF DIRECTORS FOR
THE FORTHCOMING TERM OF OFFICE

7.2 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE: APPROVAL OF THE
AGGREGATE MAXIMUM AMOUNT OF THE FIXED
COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
THE FORTHCOMING FINANCIAL YEAR

7.3 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE: APPROVAL OF THE
AGGREGATE AMOUNT OF THE SHORT-TERM AND THE
LONG-TERM VARIABLE COMPENSATION OF THE
EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED
FINANCIAL YEAR

CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM 6.1.1 TO 6.1.8; TO
6.1.A TO 6.1.H AND 6.3.1 TO 6.3.4; 6.3.A TO
6.3.D AND MODIFICATION IN TEXT OF
RESOLUTIONS 4.1, 4.2 AND 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 709126076
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT REREGISTRATION IS NO Non-Voting
LONGER REQUIRED TO ENSURE VOTING RIGHTS.
FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF
THE SECURITIES TRADE ACT ON 10TH JULY 2015
AND THE OVER-RULING OF THE DISTRICT COURT
IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS CHANGED WITH REGARD TO
THE GERMAN REGISTERED SHARES. AS A RESULT,
IT REMAINS EXCLUSIVELY THE RESPONSIBILITY
OF THE END-INVESTOR (I.E. FINAL
BENEFICIARY) AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS IF THEY EXCEED RELEVANT
REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT
OF OUTSTANDING SHARE CAPITAL ONWARDS).

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

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 2017;
PRESENTATION OF THE MANAGEMENTS REPORTS OF
BASF SE AND THE BASF GROUP FOR THE
FINANCIAL YEAR 2017 INCLUDING THE
EXPLANATORY REPORTS ON THE DATA ACCORDING
TO SECTIONS 289A.1 AND 315A.1 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 OF EUR 3,129,844,171.69 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR
282,560,220.29 SHALL BE ALLOTTED TO THE
REVENUE RESERVES EX-DIVIDEND DATE: MAY 7,
2018PAYABLE DATE: MAY 9, 2018

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 2018: KPMG AG
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt Against Against
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF EXECUTIVE DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 709041886
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

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
2017, AND RESOLUTION ON THE USE OF THE
DISTRIBUTABLE PROFIT

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 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For
WINKELJOHANN

5 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
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 709095738
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 17-May-2018
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

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE

2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 2,629,540,229.80 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 4.02 PER PREFERRED SHARE
AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND
DATE: MAY 18, 2018 PAYABLE DATE: MAY 22,
2018

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 2018 Non-Voting
FINANCIAL YEAR: KPMG AG, BERLIN

6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Non-Voting
BOCK

6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Non-Voting
HUETTL

6.3 ELECTION TO THE SUPERVISORY BOARD: Non-Voting
KARL-LUDWIG KLEY

6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Non-Voting
KOECHER

7 RESOLUTION ON THE APPROVAL OF THE Non-Voting
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS THE COMPENSATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS SHALL BE
APPROVED

--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT Agenda Number: 709095726
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 17-May-2018
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 26.04.2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 2,629,540,229.80 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 4.02 PER PREFERRED SHARE
AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND
DATE: MAY 18, 2018 PAYABLE DATE: MAY 22,
2018

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 2018 Mgmt For For
FINANCIAL YEAR: KPMG AG, BERLIN

6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Mgmt For For
BOCK

6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Mgmt For For
HUETTL

6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
KARL-LUDWIG KLEY

6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Mgmt For For
KOECHER

7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS THE COMPENSATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS SHALL BE
APPROVED

--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 709012518
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
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 04 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Split 2% For 98% Against Split
FISCAL 2017

5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018

6.1 ELECT MARTIN HANSSON TO THE SUPERVISORY Mgmt For For
BOARD

6.2 ELECT BEATRICE DREYFUS AS ALTERNATE Mgmt For For
SUPERVISORY BOARD MEMBER

7 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For
SECTION 15 OF THE ARTICLES OF ASSOCIATION
WILL BE REVISED

--------------------------------------------------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 708541328
--------------------------------------------------------------------------------------------------------------------------
Security: Q1458B102
Meeting Type: AGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

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 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 RE-ELECTION OF MS JACQUIE HEY AS A DIRECTOR Mgmt For For

3 RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR Mgmt For For

4 REMUNERATION REPORT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 709569442
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Adachi, Tamotsu Mgmt For For

1.2 Appoint a Director Iwata, Shinjiro Mgmt For For

1.3 Appoint a Director Fukuhara, Kenichi Mgmt For For

1.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For

1.5 Appoint a Director Takiyama, Shinya Mgmt For For

1.6 Appoint a Director Yamasaki, Masaki Mgmt For For

1.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For

1.8 Appoint a Director Fukutake, Hideaki Mgmt Against Against

1.9 Appoint a Director Yasuda, Ryuji Mgmt For For

1.10 Appoint a Director Kuwayama, Nobuo Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708441085
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 15-Aug-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 810425 DUE TO APPLICATION OF
SPIN CONTROL. 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 ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
DIRECTORS. THANK YOU.

1 RE-APPOINTMENT OF MR. HAGGAI HERMAN FOR AN Mgmt For For
ADDITIONAL (SECOND) 3-YEAR TERM AS AN
EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3,
2017 AND UNTIL SEPTEMBER 2, 2020

2 APPOINTMENT OF MR. SHALOM HOCHMAN FOR A Mgmt No vote
3-YEAR PERIOD AS AN EXTERNAL DIRECTOR
BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL
SEPTEMBER 2020

3 APPOINTMENT OF MR. ZE'EV WORMBRAND FOR A Mgmt No vote
3-YEAR PERIOD AS AN EXTERNAL DIRECTOR
BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL
SEPTEMBER 2020

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708495381
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 18-Sep-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709296657
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 912919 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 1 AND 9. 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 DEBATE OF COMPANY FINANCIAL STATEMENTS FOR Non-Voting
2017

2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt For For
AS COMPANY AUDITING ACCOUNTANT AND
AUTHORIZATION OF THE BOARD TO DETERMINE ITS
COMPENSATION

3.1 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt For For
NUMBER OF MEMBERS OUT OF THE FOLLOWING
ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE
CHOSEN): COMPANY PROPOSAL: THE NUMBER OF
BOARD MEMBERS WILL BE 13. BOARD COMPOSITION
WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS
PLUS 2 EXTERNAL DIRECTORS TO BE ELECTED IN
THIS MEETING, TOTALING 5 EXTERNAL
DIRECTORS: 2 INDEPENDENT DIRECTORS: 1
DIRECTOR FROM AMONGST THE EMPLOYEES: 5
NON-EXTERNAL AND NOT NECESSARILY
INDEPENDENT DIRECTORS (COMPOSITION
ALTERNATIVE A )

3.2 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt No vote
NUMBER OF MEMBERS OUT OF THE FOLLOWING
ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE
CHOSEN): PROPOSAL DERIVED FROM THE
REQUIREMENT UNDER SECTION 63(B): THE NUMBER
OF BOARD MEMBERS WILL BE 15.BOARD
COMPOSITION WILL INCLUDE: 3 SERVING
EXTERNAL DIRECTORS PLUS 3 EXTERNAL
DIRECTORS TO BE ELECTED IN THIS MEETING,
TOTALING 6 EXTERNAL DIRECTORS: 2
INDEPENDENT DIRECTORS: 1DIRECTOR FROM
AMONGST THE EMPLOYEES: 6 NON-EXTERNAL AND
NOT NECESSARILY INDEPENDENT DIRECTORS
(COMPOSITION ALTERNATIVE B). ELECTED FROM
THE TWO ALTERNATIVES WILL BE THE ONE
RECEIVING THE MAJORITY OF AFFIRMATIVE VOTES
OF SHAREHOLDERS ATTENDING THE VOTE

CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting
PASSED, THEN ONLY 5 REGULAR DIRECTORS WHO
RECEIVE MAJORITY VOTES IN FAVOUR WILL BE
ELECTED AND IF 3.2 HAS BEEN PASSED, THEN
ALL THE 6 REGULAR DIRECTORS WILL BE
ELECTED. THANK YOU

4.1 APPOINTMENT OF MR SHLOMO RODAV AS A REGULAR Mgmt For For
DIRECTOR

4.2 APPOINTMENT OF MR DORON TURGEMAN AS A Mgmt For For
REGULAR DIRECTOR

4.3 APPOINTMENT OF MR AMI BARLEV AS A REGULAR Mgmt For For
DIRECTOR

4.4 APPOINTMENT OF MR ILAN BIRAN AS A REGULAR Mgmt For For
DIRECTOR

4.5 APPOINTMENT OF MR ORLY GUY AS A REGULAR Mgmt For For
DIRECTOR

4.6 APPOINTMENT OF MR AVITAL BAR-DAYAN AS A Mgmt Against Against
REGULAR DIRECTOR

5 APPOINTMENT OF A DIRECTOR FROM AMONGST THE Mgmt For For
EMPLOYEES - MR. RAMI NOMKIN

6.1 APPOINTMENT OF MR DAVID GRANOT AS Mgmt For For
INDEPENDENT DIRECTOR

6.2 APPOINTMENT OF MR DOV KOTLER AS INDEPENDENT Mgmt For For
DIRECTOR

CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting
PASSED, THEN ONLY 2 OUT OF 8 EXTERNAL
DIRECTORS WHO RECEIVE MAJORITY VOTES IN
FAVOUR WILL BE ELECTED AND IF RESOLUTION
3.2 HAS BEEN PASSED, THEN ONLY 3 OUT OF 8
EXTERNAL DIRECTORS WHO RECEIVE MAJORITY
VOTES IN FAVOUR WILL BE ELECTED. THANK YOU

7.1 APPOINTMENT OF DORON BIRGER AS AN EXTERNAL Mgmt For For
DIRECTOR

7.2 APPOINTMENT OF IDIT LUSKY AS AN EXTERNAL Mgmt For For
DIRECTOR

7.3 APPOINTMENT OF AMNON DICK AS AN EXTERNAL Mgmt Against Against
DIRECTOR

7.4 APPOINTMENT OF DAVID AVNER AS AN EXTERNAL Mgmt Against Against
DIRECTOR

7.5 APPOINTMENT OF JACOB GOLDMAN AS AN EXTERNAL Mgmt Against Against
DIRECTOR

7.6 APPOINTMENT OF SHLOMO ZOHAR AS AN EXTERNAL Mgmt Against Against
DIRECTOR

7.7 APPOINTMENT OF NAOMI ZANDEHAUS AS AN Mgmt Against Against
EXTERNAL DIRECTOR

7.8 APPOINTMENT OF YIGAL BAR YOSEF AS AN Mgmt Against Against
EXTERNAL DIRECTOR

8 APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For

CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 9

9 SHAREHOLDERS EXPRESS DISTRUST IN THE Mgmt Against Against
ABILITY OF EXTERNAL DIRECTORS, MS. TALI
SIMON AND MR. MORDECHAI KERET TO FAITHFULLY
REPRESENT THE SHAREHOLDERS AND COMPANY'S
INTERESTS AND CALL THE BOARD TO DEBATE THIS
RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709320206
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 21-May-2018
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

1 AMEND COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
AND OFFICERS OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 708549855
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 799579 DUE TO ADDITION OF
RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU

1 TO RECEIVE THE 2017 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP

2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
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 APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC

5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP BILLITON PLC FOR CASH

6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC

7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY

8 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY

9 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For

10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For

11 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR: ANDREW MACKENZIE

12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For

13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For

14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP

15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For

16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP

17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP

18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP

19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP

20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP

21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP

22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF BHP BILLITON LIMITED

CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting
CONDITIONAL ON RESOLUTION 22 BEING PASSED.
THANK YOU

23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPROVE MEMBER
REQUEST ON PUBLIC POLICY ADVOCACY ON
CLIMATE CHANGE AND ENERGY

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 708548663
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 19-Oct-2017
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------

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

1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For

2 REAPPOINTMENT OF AUDITOR OF BHP BILLITON Mgmt For For
PLC: KPMG LLP AS THE AUDITOR

3 REMUNERATION OF AUDITOR OF BHP BILLITON PLC Mgmt For For

4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
BILLITON PLC

5 ISSUING SHARES IN BHP BILLITON PLC FOR CASH Mgmt For For

6 REPURCHASE OF SHARES IN BHP BILLITON PLC Mgmt For For
(AND CANCELLATION OF SHARES IN BHP BILLITON
PLC PURCHASED BY BHP BILLITON LIMITED)

7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY

8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY

9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For

10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For

11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For

12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For

13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For

14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP

15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For

16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP

17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP

18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP

19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP

20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP

21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP

22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS OF BHP BILLITON
LIMITED TO AMEND THE CONSTITUTION OF BHP
BILLITON LIMITED (NOT ENDORSED BY THE
BOARD)

23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS OF BHP BILLITON
LIMITED ON PUBLIC POLICY ADVOCACY ON
CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY
THE BOARD)

CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting
CONDITIONAL ON RESOLUTION 22 BEING PASSED.
THANK YOU

CMMT 21 SEP 2017: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 7 TO 11 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION

CMMT 21 SEP 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

--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 709090928
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------

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.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

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

O.4 DETERMINATION OF THE AMOUNT OF ATTENDANCE Mgmt For For
FEES

O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY'S SHARES

O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For
GLEN AS DIRECTOR

O.7 RENEWAL OF THE TERM OF MRS. MARIE-HENRIETTE Mgmt Against Against
POINSOT AS DIRECTOR

O.8 RENEWAL OF THE TERM OF SOCIETE M.B.D. AS Mgmt For For
DIRECTOR

O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
VAREILLE AS DIRECTOR

O.10 APPOINTMENT OF MR. GONZALVE BICH AS NEW Mgmt For For
DIRECTOR

O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. BRUNO BICH,
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER

O.12 APPROVAL OF COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. GONZALVE
BICH, DEPUTY CHIEF EXECUTIVE OFFICER

O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MR. JAMES
DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER

O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2017 TO MRS. MARIE-AIMEE
BICH-DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER

O.15 COMPENSATION POLICY OF THE CHAIRMAN, CHIEF Mgmt Against Against
EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS

E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING SHARES ACQUIRED PURSUANT TO
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE

E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING NEW COMMON SHARES
AND/OR TRANSFERRABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS

E.18 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN THE EVENT OF
A CAPITAL INCREASE DECIDED BY THE BOARD OF
DIRECTORS PURSUANT TO THE 17TH RESOLUTION

E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON ONE OR
MORE CAPITAL INCREASES BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR OTHER
AMOUNTS THAT COULD BE CAPITALIZED

E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH ONE
OR MORE CAPITAL INCREASES RESERVED FOR
EMPLOYEES

E.21 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT IN THE CONTEXT OF A
CAPITAL INCREASE(S) RESERVED FOR THE
EMPLOYEES REFERRED TO IN THE 20TH
RESOLUTION

E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF EMPLOYEES
AND DIRECTORS OF THE COMPANY AND ITS
SUBSIDIARIES

E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SUBSCRIPTION OPTIONS
AND/OR PURCHASE OF THE COMPANY'S SHARES FOR
THE BENEFIT OF EMPLOYEES AND DIRECTORS OF
THE COMPANY AND ITS SUBSIDIARIES

E.24 AMENDMENT TO ARTICLE 8 BIS (CROSSING THE Mgmt Against Against
THRESHOLDS) OF THE BY-LAWS

OE.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX S.A. Agenda Number: 709206343
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------

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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800990.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801246.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017; APPROVAL OF THE TOTAL AMOUNT
OF EXPENSES AND CHARGES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For

O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017; DISTRIBUTION OF THE
DIVIDEND

O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH MR. ALEXANDRE
MERIEUX RELATING TO A SUPPLEMENTARY PENSION
(ARTICLE 83 OF THE FRENCH GENERAL TAX CODE)
AND PRESENTED IN THE SPECIAL REPORT OF THE
STATUTORY AUDITORS

O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH INSTITUT
MERIEUX, MERIEUX NUTRISCIENCES, TRANSGENE,
ABL, THERA, MERIEUX DEVELOPPEMENT, SGH AND
ITS AMENDMENT AS PER THE FONDATION MERIEUX,
CONCERNING THE AGREEMENT RELATING TO THE
MANAGEMENT OF EMPLOYEE MOBILITY IN GROUPE
MERIEUX AND PRESENTED IN THE STATUTORY
AUDITORS' SPECIAL REPORT

O.7 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH THE INSTITUT
MERIEUX AND MERIEUX NUTRISCIENCES RELATING
TO THE UNEQUAL DISTRIBUTION OF LOSSES OF
MERIEUX UNIVERSITE AND PRESENTED IN THE
SPECIAL REPORT OF THE STATUTORY AUDITORS

O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN
ACCORDANCE WITH ARTICLE L. 225-37- 2 OF THE
FRENCH COMMERCIAL CODE

O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS
IN ACCORDANCE WITH ARTICLE L. 225- 37-2 OF
THE FRENCH COMMERCIAL CODE

O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
JEAN-LUC BELINGARD, FOR HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
(FOR THE PERIOD FROM 1 JANUARY 2017 TO 15
DECEMBER 2017

O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
AS DEPUTY CHIEF EXECUTIVE OFFICER (FOR THE
PERIOD FROM 1 JANUARY 2017 TO 15 DECEMBER
2017

O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
(FOR THE PERIOD FROM 15 DECEMBER 2017 TO 31
DECEMBER 2017

O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES

E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING TREASURY SHARES

E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
ALLOCATE FREE EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF THE EMPLOYEES
AND/OR EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY AND RELATED FRENCH AND FOREIGN
COMPANIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS

E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, FOR
THE PURPOSE OF ALLOCATION OF SHARE PURCHASE
OPTIONS AND/OR SHARE SUBSCRIPTION OPTIONS
FOR THE BENEFIT OF EMPLOYEES AND/OR OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED FRENCH AND FOREIGN COMPANIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A CAPITAL INCREASE
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN

E.18 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN

E.19 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S Mgmt For For
BYLAWS TO PROVIDE FOR A RENEWAL BY ROTATION
OF THE BOARD OF DIRECTORS

E.20 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-27-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
APPOINTMENT OF A SALARIED DIRECTOR -
CORRELATIVE AMENDMENTS TO ARTICLES 11 AND
13 OF THE BYLAWS OF THE COMPANY

E.21 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For
PROVISIONS OF ARTICLE L. 823-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
APPOINTMENT OF A DEPUTY STATUTORY AUDITOR -
CORRELATIVE AMENDMENTS TO ARTICLE 18 OF THE
BYLAWS OF THE COMPANY

O.22 RENEWAL OF THE MANDATE OF MR. ALEXANDRE Mgmt For For
MERIEUX AS DIRECTOR

O.23 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-LUC BELINGARD AS DIRECTOR

O.24 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MICHELE PALLADINO AS DIRECTOR

O.25 RENEWAL OF THE MANDATE OF MR. PHILIPPE Mgmt For For
ARCHINARD AS DIRECTOR

O.26 RENEWAL OF THE MANDATE OF MRS. AGNES Mgmt For For
LEMARCHAND AS DIRECTOR

O.27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE GILLET AS DIRECTOR

O.28 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES COMPANY AS PRINCIPLE
STATUTORY AUDITOR

O.29 NONRENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt For For
COMPANY AS A DEPUTY STATUTORY AUDITOR

O.30 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 708481801
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2017 (NON-BINDING
ADVISORY VOTE)

3.A RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR Mgmt For For

3.B RE-ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For
DIRECTOR

3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY AS A Mgmt For For
DIRECTOR

3.D ELECTION OF MS JENNIFER LAMBERT AS A Mgmt For For
DIRECTOR

4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For

5 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For
VASSELLA UNDER THE COMPANY'S SHORT TERM
INCENTIVE PLAN

6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 709020541
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------

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.

O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF
THE DIVIDEND

O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES

O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For
DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR AND SOCIETE BEAS AS DEPUTY
STATUTORY AUDITORS

O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR AND
APPOINTMENT OF CHARLES DE BOISRIOU AS
DEPUTY STATUTORY AUDITOR AS A REPLACEMENT
FOR MICHEL BARBET-MASSIN

O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR AND APPOINTMENT OF
JEAN-BAPTISTE DESCHRYVER AS DEPUTY
STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK
CHAUMARTIN

O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
ANDRE DE CHALENDAR AS DIRECTOR

O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt Against Against
KESSLER AS DIRECTOR

O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE PARISOT AS DIRECTOR

O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS

O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER

O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS

O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER

O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE
OFFICER

O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
AMOUNT OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2017 TO THE EXECUTIVE
OFFICERS AND TO CERTAIN CATEGORIES OF
EMPLOYEES

O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For
THE COMPENSATION OF THE EXECUTIVE OFFICERS
AND CERTAIN CATEGORIES OF EMPLOYEES

E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED

E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED

E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED TO REMUNERATE
CONTRIBUTIONS OF SECURITIES WITHIN THE
LIMIT OF 10% OF THE CAPITAL

E.22 OVERALL LIMITATION OF ISSUING Mgmt For For
AUTHORIZATIONS WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE OR CONTRIBUTION
PREMIUMS

E.24 OVERALL LIMITATION OF ISSUING Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
CORPORATE SAVINGS PLAN, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR DISPOSALS OF RESERVED SECURITIES

E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES

E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For
AGE LIMIT OF THE CHAIRMAN, THE CHIEF
EXECUTIVE OFFICER AND THE DEPUTY CHIEF
EXECUTIVE OFFICERS

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

CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800438.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800954.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK AND CHANGE IN
RECORD DATE AND CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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/2018/0417/LTN20180417477.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0417/LTN20180417457.PDF

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.

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2017

3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For
THE COMPANY

3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For
OF THE COMPANY

3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For
DIRECTOR OF THE COMPANY

4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR

5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION

6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION

7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against
AND 6, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 5 BY ADDING THERETO
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY BOUGHT BACK UNDER THE GENERAL
MANDATE GRANTED PURSUANT TO RESOLUTION 6

--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 709095093
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------

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 THE CHAIRMAN OF THE MEETING: Non-Voting
ANDERS ULLBERG

3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN

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

7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING THE
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING)

8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, ITS REMUNERATION COMMITTEE AND
ITS AUDIT COMMITTEE

9 THE PRESIDENT'S ADDRESS Non-Voting

10 REPORT ON THE AUDIT WORK DURING 2017 Non-Voting

11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET

12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
THE RECORD DATE FOR THE RIGHT TO RECEIVE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 8.25
(5.25) PER SHARE AND THAT WEDNESDAY, MAY 2,
2018 SHALL BE THE RECORD DATE FOR THE RIGHT
TO RECEIVE DIVIDENDS. PROVIDED THE ANNUAL
GENERAL MEETING RESOLVES IN ACCORDANCE WITH
THE PROPOSAL, THE DIVIDEND IS EXPECTED TO
BE DISTRIBUTED THROUGH EUROCLEAR SWEDEN AB
ON MONDAY, MAY 7, 2018. FURTHER
DISTRIBUTION OF FUNDS TO THE SHAREHOLDERS
THROUGH AN AUTOMATIC REDEMPTION PROCEDURE
IS PROPOSED IN ACCORDANCE WITH ITEM 21
BELOW

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

14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THE APPOINTMENT OF SEVEN BOARD
MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
AS AUDITOR

15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For
DIRECTORS

16.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MARIE BERGLUND

16.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: TOM ERIXON

16.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MICHAEL GSON LOW

16.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ELISABETH NILSSON

16.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: PIA RUDENGREN

16.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: ANDERS ULLBERG

16.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PEKKA VAURAMO

16.H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS

17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For

18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For
ACCOUNTING FIRM DELOITTE AB

19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION FOR THE GROUP MANAGEMENT

20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
FONDER), LARS ERIK FORSGARDH, OLA PETER
GJESSING (NORGES BANK INVESTMENT
MANAGEMENT), ANDERS OSCARSSON (AMF) AND
ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
DIRECTORS) ARE APPOINTED AS NOMINATION
COMMITTEE MEMBERS

21 RESOLUTION REGARDING AUTOMATIC SHARE Mgmt For For
REDEMPTION PROCEDURE INCLUDING A. AMENDMENT
OF THE ARTICLES OF ASSOCIATION B. SHARE
SPLIT (2:1) C. REDUCTION OF THE SHARE
CAPITAL THROUGH REDEMPTION OF SHARES D.
INCREASE OF THE SHARE CAPITAL THROUGH A
BONUS ISSUE

22 QUESTIONS Non-Voting

23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 709167046
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 01-Jun-2018
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------

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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800861.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801718.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3 ALLOCATION OF INCOME Mgmt For For

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

O.5 AUTHORIZATION TO DISTRIBUTE THE INTERIM Mgmt For For
DIVIDEND WITH A PAYMENT IN SHARES OPTION

O.6 APPROVAL OF THE AMENDMENTS TO SIGNIFICANT Mgmt For For
REGULATED AGREEMENTS

O.7 APPROVAL OF A SIGNIFICANT REGULATED Mgmt For For
AGREEMENT

O.8 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS

O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against
FABRI AS DIRECTOR

O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE HERIARD DUBREUIL AS DIRECTOR

O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE PICCIOTTO AS DIRECTOR

O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY

O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. VINCENT BOLLORE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2017

O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2017

O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018

O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
MR. CYRILLE BOLLORE AS DEPUTY CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018

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

E.1 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM

E.2 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS TO Mgmt Against Against
INCLUDE THE CONDITIONS OF THE ACQUISITION
OF THE DOUBLE VOTING RIGHT IN ACCORDANCE
WITH THE PROVISIONS OF THE LAW NO. 2014-384
OF 29 MARCH 2014, KNOWN AS THE "LOI
FLORANGE", AND TO MENTION THE TERMS FOR
DISTRIBUTING THE VOTING RIGHTS OF STRIP
SECURITIES UNDER A CONSERVATION COMMITMENT
IN THE CONTEXT OF THE PROVISIONS OF ARTICLE
787 B OF THE FRENCH GENERAL TAX CODE
("PACTE DUTREIL"

E.3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BORAL LTD Agenda Number: 708543889
--------------------------------------------------------------------------------------------------------------------------
Security: Q16969109
Meeting Type: AGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 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

2.1 RE-ELECTION OF DIRECTOR - BRIAN CLARK Mgmt For For

2.2 RE-ELECTION OF DIRECTOR - KATHRYN FAGG Mgmt For For

2.3 RE-ELECTION OF DIRECTOR - PAUL RAYNER Mgmt For For

3 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For
MIKE KANE, CEO & MANAGING DIRECTOR

4 ADOPTION OF REMUNERATION REPORT Mgmt For For

CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION

5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For
LEAST 25% OF THE VOTES CAST ON ITEM 4 BEING
CAST AGAINST THE REMUNERATION REPORT: AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (THE SPILL MEETING) BE HELD WITHIN
90 DAYS OF THE PASSING OF THIS RESOLUTION;
ALL OF THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED (BEING BRIAN
CLARK, CATHERINE BRENNER, EILEEN DOYLE,
KATHRYN FAGG, JOHN MARLAY, KAREN MOSES AND
PAUL RAYNER) WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO VOTE AT THE SPILL MEETING

--------------------------------------------------------------------------------------------------------------------------
BOUYGUES SA Agenda Number: 709046608
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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 06 APR 2018:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0309/201803091800500.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800913.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2017

O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For
YEAR 2017 AND SETTING OF THE DIVIDEND

O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE

O.5 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For
COMMITMENT FOR THE BENEFIT OF MR. MARTIN
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER

O.6 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For
COMMITMENT FOR THE BENEFIT OF MR. OLIVIER
BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER

O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS
CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER

O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE
CORPORATE OFFICERS WITH RESPECT TO THEIR
OFFICE

O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Split 2% For 98% Against Split
THE TERM OF OFFICE OF MR. MARTIN BOUYGUES
AS DIRECTOR

O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For
THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC
AS DIRECTOR

O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Split 98% For 2% Against Split
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES, UP TO A
LIMIT OF 5% OF THE SHARE CAPITAL

E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL PER A TWENTY-FOUR MONTH
PERIOD

E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARE
SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25%
OF THE SHARE CAPITAL, DURING THE PERIOD OF
A PUBLIC OFFERING FOR THE COMPANY

E.17 AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS Mgmt For For
TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY
STATUTORY AUDITORS

E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 709207357
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For

4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For

5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For

6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For

7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR

8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For

9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For

10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR

11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For

12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For

13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For

14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For

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

16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION

17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE

18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT

19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS

20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS

21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY

22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For

23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME

24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS

--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LIMITED Agenda Number: 708456644
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 7 TO 11 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2 REMUNERATION REPORT Mgmt For For

3 ELECTION OF DIRECTOR NESSA O'SULLIVAN Mgmt For For

4 RE-ELECTION OF DIRECTOR TAHIRA HASSAN Mgmt For For

5 RE-ELECTION OF DIRECTOR STEPHEN PAUL JOHNS Mgmt For For

6 RE-ELECTION OF DIRECTOR BRIAN JAMES LONG Mgmt For For

7 AMENDMENTS TO THE BRAMBLES LIMITED 2006 Mgmt For For
PERFORMANCE SHARE PLAN

8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For
MYSHARE PLAN

9 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For
AMENDED PERFORMANCE SHARE PLAN

10 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN

11 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For
MYSHARE PLAN

--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.06.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT AND
MANAGEMENT REPORT AND THE REPORT OF THE
SUPERVISORY BOARD, IN EACH CASE FOR THE
2017 FINANCIAL YEAR

2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For
THE 2017 FINANCIAL YEAR

3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT FOR THE 2017
FINANCIAL YEAR

4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2017
FINANCIAL YEAR

5 APPOINTMENT OF THE AUDITORS AND Mgmt For For
CONSOLIDATED GROUP AUDITORS FOR THE 2018
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS

6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE Mgmt For For
OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND
CANCELLATION OF EXISTING AUTHORIZED CAPITAL
INCLUDING THE RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION

7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR Mgmt For For
CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING
CERTIFICATES CONFERRING OPTION OR
CONVERSION RIGHTS AND TO EXCLUDE
SUBSCRIPTION RIGHTS AS WELL AS CREATING A
CONDITIONAL CAPITAL AS WELL AS CANCELLING
THE EXISTING AUTHORIZATION INCLUDING THE
RELATED AMENDMENT TO THE ARTICLES OF
ASSOCIATION

8 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For
PURSUANT TO SECTION 71 (1) NO. 8 OF THE
GERMAN STOCK CORPORATION ACT AS WELL AS
CANCELLATION OF THE EXISTING AUTHORIZATION

--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 708992450
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------

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 Tsuya, Masaaki Mgmt For For

2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For

2.3 Appoint a Director Zaitsu, Narumi Mgmt For For

2.4 Appoint a Director Togami, Kenichi Mgmt For For

2.5 Appoint a Director Scott Trevor Davis Mgmt For For

2.6 Appoint a Director Okina, Yuri Mgmt For For

2.7 Appoint a Director Masuda, Kenichi Mgmt For For

2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For

2.9 Appoint a Director Terui, Keiko Mgmt For For

2.10 Appoint a Director Sasa, Seiichi Mgmt For For

2.11 Appoint a Director Shiba, Yojiro Mgmt For For

2.12 Appoint a Director Suzuki, Yoko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: OGM
Meeting Date: 19-Jul-2017
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For
THE COMPANY, OF THE REMAINING 57.8% OF THE
COMMON STOCK OF REYNOLDS AMERICAN INC., NOT
ALREADY HELD BY THE COMPANY OR ITS
SUBSIDIARIES, WHICH WILL BE EFFECTED
THROUGH A STATUTORY MERGER PURSUANT TO THE
LAWS OF NORTH CAROLINA (THE "PROPOSED
ACQUISITION"), SUBSTANTIALLY IN THE MANNER
AND ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE MERGER AGREEMENT (AS
DEFINED IN, AND PARTICULARS OF WHICH ARE
SUMMARISED IN, THE CIRCULAR OF THE COMPANY
DATED 14 JUNE 2017), TOGETHER WITH ALL
OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS
CONTEMPLATED BY THE MERGER AGREEMENT, BE
AND ARE HEREBY APPROVED AND THAT THE
DIRECTORS OF THE COMPANY (OR ANY DULY
AUTHORISED COMMITTEE THEREOF) BE AUTHORISED
TO MAKE ANY NON-MATERIAL AMENDMENTS,
VARIATIONS, WAIVERS OR EXTENSIONS TO THE
TERMS OF THE PROPOSED ACQUISITION OR THE
MERGER AGREEMENT WHICH THEY IN THEIR
ABSOLUTE DISCRETION CONSIDER NECESSARY,
APPROPRIATE OR DESIRABLE AND TO TAKE ALL
SUCH STEPS AND TO DO ALL SUCH THINGS WHICH
THEY CONSIDER NECESSARY, APPROPRIATE OR
DESIRABLE TO IMPLEMENT, OR IN CONNECTION
WITH, THE PROPOSED ACQUISITION, INCLUDING,
WITHOUT LIMITATION, THE WAIVER OF ANY
CONDITIONS TO THE MERGER AGREEMENT; AND B.
WITHOUT PREJUDICE TO ALL EXISTING
AUTHORITIES CONFERRED ON THE DIRECTORS OF
THE COMPANY, THE DIRECTORS OF THE COMPANY
BE AND THEY ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY
("RIGHTS") PURSUANT TO OR IN CONNECTION
WITH THE PROPOSED ACQUISITION UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
108,889,167, PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE
THAT THE COMPANY SHALL BE ENTITLED TO MAKE
OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF
SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
OF THE COMPANY SHALL BE ENTITLED TO ALLOT
SHARES AND GRANT RIGHTS PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED

--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For
ACCOUNTS

2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For
REMUNERATION REPORT

3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For

4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION

5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (N)

6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For
DIRECTOR

7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For
R)

8 RE-ELECTION OF DR MARION HELMES AS A Mgmt Against Against
DIRECTOR (A, N)

9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For
R)

10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR (N, R)

11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
(A, N)

12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For

13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For
WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING

14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For
DIRECTOR (A, N) WHO HAS BEEN APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING

15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For
DIRECTOR (A, N) WHO HAS BEEN APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING

16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES

17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS

18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE

20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934759044
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BTI
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------

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

1. Receipt of the 2017 Annual Report and Mgmt For For
Accounts

2. Approval of the 2017 Directors' Mgmt For For
remuneration report

3. Reappointment of the Auditors Mgmt For For

4. Authority for the Audit Committee to agree Mgmt For For
the Auditors' remuneration

5. Re-election of Richard Burrows as a Mgmt For For
Director (Nominations)

6. Re-election of Nicandro Durante as a Mgmt For For
Director

7. Re-election of Sue Farr as a Director Mgmt For For
(Nominations, Remuneration)

8. Re-election of Dr Marion Helmes as a Mgmt Against Against
Director (Audit, Nominations)

9. Re-election of Savio Kwan as a Director Mgmt For For
(Nominations, Remuneration)

10. Re-election of Dimitri Panayotopoulos as a Mgmt For For
Director (Nominations, Remuneration)

11. Re-election of Kieran Poynter as a Director Mgmt For For
(Audit, Nominations)

12. Re-election of Ben Stevens as a Director Mgmt For For

13. Election of Luc Jobin as a Director who has Mgmt For For
been appointed since the last Annual
General Meeting (Nominations, Remuneration)

14. Election of Holly Keller Koeppel as a Mgmt For For
Director who has been appointed since the
last Annual General Meeting (Audit,
Nominations)

15. Election of Lionel Nowell, III as a Mgmt For For
Director who has been appointed since the
last Annual General Meeting (Audit,
Nominations)

16. Renewal of the Directors' authority to Mgmt For For
allot shares

17. Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights

18. Authority for the Company to purchase its Mgmt For For
own shares

19. Authority to make donations to political Mgmt For For
organisations and to incur political
expenditure

20. Notice period for General Meetings Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 708300431
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2017

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT 2017

3 TO ELECT LORD MACPHERSON AS A DIRECTOR Mgmt For For

4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For

5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For

6 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For

7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For

8 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For

9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For

10 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For

11 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For

12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For

13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For

14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY

15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION

16 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN GBP 20,000 IN
TOTAL

17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For
UP TO A LIMITED AMOUNT

18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES AND SELL TREASURY SHARES
FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS, IN LINE WITH
RECOMMENDATIONS OF THE PRE-EMPTION GROUP

20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) BY NOTICE OF NOT LESS THAN 14
CLEAR DAYS

--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD. Agenda Number: 709525907
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Streamline Business Mgmt For For
Lines

2.1 Appoint a Director Koike, Toshikazu Mgmt For For

2.2 Appoint a Director Sasaki, Ichiro Mgmt For For

2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For

2.4 Appoint a Director Kawanabe, Tasuku Mgmt For For

2.5 Appoint a Director Kamiya, Jun Mgmt For For

2.6 Appoint a Director Tada, Yuichi Mgmt For For

2.7 Appoint a Director Nishijo, Atsushi Mgmt For For

2.8 Appoint a Director Hattori, Shigehiko Mgmt For For

2.9 Appoint a Director Fukaya, Koichi Mgmt For For

2.10 Appoint a Director Matsuno, Soichi Mgmt For For

2.11 Appoint a Director Takeuchi, Keisuke Mgmt For For

3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For

3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For

4 Approve Payment of Performance-based Mgmt For For
Compensation to Directors

--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 708227271
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 12-Jul-2017
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------

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

1 REPORT AND ACCOUNTS Mgmt For For

2 ANNUAL REMUNERATION REPORT Mgmt For For

3 REMUNERATION POLICY Mgmt For For

4 FINAL DIVIDEND Mgmt For For

5 RE-ELECT SIR MICHAEL RAKE Mgmt For For

6 RE-ELECT GAVIN PATTERSON Mgmt For For

7 RE-ELECT SIMON LOWTH Mgmt For For

8 RE-ELECT TONY BALL Mgmt For For

9 RE-ELECT IAIN CONN Mgmt Against Against

10 RE-ELECT TIM HOTTGES Mgmt For For

11 RE-ELECT ISABEL HUDSON Mgmt For For

12 RE-ELECT MIKE INGLIS Mgmt For For

13 RE-ELECT KAREN RICHARDSON Mgmt Against Against

14 RE-ELECT NICK ROSE Mgmt Against Against

15 RE-ELECT JASMINE WHITBREAD Mgmt Against Against

16 ELECT JAN DU PLESSIS Mgmt For For

17 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP

18 AUDITORS REMUNERATION Mgmt For For

19 AUTHORITY TO ALLOT SHARES Mgmt For For

20 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For

21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

22 14 DAYS NOTICE OF MEETING Mgmt For For

23 POLITICAL DONATIONS Mgmt For For

CMMT 26 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 709061624
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS

2 TO DECLARE A FINAL DIVIDEND Mgmt For For

3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For

4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR

5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For

6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For

7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR

8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For
DIRECTOR

9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For

10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For

11 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR

12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY

13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS

14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 71 TO 95
(INCLUSIVE) (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT ON PAGES 74
TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
THE YEAR ENDED 31 DECEMBER 2017

15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For

16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For

17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT

18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For

19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC, LONDON Agenda Number: 708280552
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2017

2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY

3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2017

4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2017

5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For
THE COMPANY

6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY

7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY

8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY

9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY

10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY

11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY

12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY

13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For
DIRECTOR OF THE COMPANY

14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE Mgmt For For
COMPANY

15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY

16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY

17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION

18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES

19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

20 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS SPECIAL
RESOLUTION

21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES SPECIAL RESOLUTION

22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE SPECIAL RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS SA Agenda Number: 709199548
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 15-May-2018
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------

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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800986.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801374.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE TO 10 MAY 2018 AND
RECEIPT OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017; SETTING OF THE
DIVIDEND

O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE

O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
ANDRE FRANCOIS-PONCET AS DIRECTOR, AS A
REPLACEMENT FOR MR. FREDERIC LEMOINE FOR
THE REMAINDER OF THE MANDATE OF THE LATTER

O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt Against Against
CARDOSO AS DIRECTOR

O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL Mgmt Against Against
LEBARD AS DIRECTOR

O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MICHEL ROPERT AS DIRECTOR

O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS

O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
ELEMENTS OF THE CHIEF EXECUTIVE OFFICER

O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. FREDERIC LEMOINE,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 8
MARCH 2017, FOR THE FINANCIAL YEAR 2017

O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. ALDO CARDOSO, CHAIRMAN OF
THE BOARD OF DIRECTORS AS OF 8 MARCH 2017,
FOR THE FINANCIAL YEAR 2017

O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DIDIER MICHAUD-DANIEL,
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017

O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN ORDINARY SHARES OF
THE COMPANY

E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, BY PUBLIC
OFFERING, ORDINARY SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE COMPANY'S CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, BY PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L.411-2,
II OF THE FRENCH MONETARY AND FINANCIAL
CODE, ORDINARY SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
COMPANY'S CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF AN ISSUE OF
ORDINARY SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE
WITH THE TERMS SET BY THE GENERAL MEETING
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL PER YEAR

E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN CASE OF
OVERSUBSCRIPTION, THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH RETENTION OR CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
OPTIONS, ENTAILING EXPRESS WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, OR SHARE PURCHASE
OPTIONS IN FAVOUR OF EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE GROUP

E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE ORDINARY SHARES,
EXISTING OR TO BE ISSUED, OF THE COMPANY IN
FAVOUR OF EMPLOYEES AND/OR CORPORATE
EXECUTIVE OFFICERS OF THE GROUP, WITH
WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN ORDINARY
SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE COMPANY'S
CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CAIXABANK, S.A. Agenda Number: 709012354
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------

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 06 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS

2 APPROVE DISCHARGE OF BOARD Mgmt For For

3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For

4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO Mgmt For For
JAVIER SANCHIZ IRAZU AS DIRECTOR

4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS Mgmt For For
MUNIESA ARANTEGUI AS DIRECTOR

5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 Mgmt For For
OF THE COMPANY BY-LAWS ("REGISTERED OFFICES
AND CORPORATE WEBSITE")

6 AMEND REMUNERATION POLICY Mgmt For For

7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For

8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For

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

10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For

11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS

12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S Non-Voting
REPORT RE: ISSUANCE OF CONVERTIBLE BONDS:
NOTIFICATION OF THE BOARD OF DIRECTORS'
REPORT AND THE AUDITOR'S REPORT FOR
PURPOSES OF THE PROVISIONS OF ARTICLE 511
OF THE SPANISH CORPORATION LAW

CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 5 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

--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 709529715
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Shuji Mgmt For For

2.2 Appoint a Director Mogi, Yuzaburo Mgmt For For

2.3 Appoint a Director Takahara, Takahisa Mgmt For For

2.4 Appoint a Director Fukushima, Atsuko Mgmt For For

2.5 Appoint a Director Miyauchi, Yoshihiko Mgmt For For

2.6 Appoint a Director Weiwei Yao Mgmt For For

3.1 Appoint a Corporate Auditor Ishida, Tadashi Mgmt For For

3.2 Appoint a Corporate Auditor Demura, Taizo Mgmt For For

4 Appoint a Substitute Corporate Auditor Mgmt For For
Mataichi, Yoshio

5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers

6 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors

7 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors

--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LIMITED Agenda Number: 709179104
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------

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

2.A RE-ELECTION OF BARBARA WARD AM AS A Mgmt For For
DIRECTOR

2.B RE-ELECTION OF TREVOR BOURNE AS A DIRECTOR Mgmt For For

2.C ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt For For

3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017

4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO

--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 934769665
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

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

A DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
DONALD DERANGER Mgmt For For
CATHERINE GIGNAC Mgmt For For
TIM GITZEL Mgmt For For
JIM GOWANS Mgmt For For
KATHRYN JACKSON Mgmt For For
DON KAYNE Mgmt For For
ANNE MCLELLAN Mgmt For For

B APPOINT KPMG LLP AS AUDITORS Mgmt For For

C BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
FOR EXECUTIVE COMPENSATION, THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2018 ANNUAL
MEETING OF SHAREHOLDERS.

D YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE,
YOU DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
NOT MARKED

--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934767231
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

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

1 Appointment of Auditor as named in the Mgmt For For
Proxy Circular.

2 Advisory vote to approve Compensation of Mgmt For For
the Corporation's named Executive Officers
as described in the Proxy Circular.

3 DIRECTOR
The Hon. John Baird Mgmt For For
Isabelle Courville Mgmt For For
Keith E. Creel Mgmt For For
Gillian H. Denham Mgmt For For
Rebecca MacDonald Mgmt For For
Matthew H. Paull Mgmt For For
Jane L. Peverett Mgmt For For
Andrew F. Reardon Mgmt For For
Gordon T. Trafton II Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 708995381
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------

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 Mitarai, Fujio Mgmt For For

2.2 Appoint a Director Maeda, Masaya Mgmt For For

2.3 Appoint a Director Tanaka, Toshizo Mgmt For For

2.4 Appoint a Director Homma, Toshio Mgmt For For

2.5 Appoint a Director Matsumoto, Shigeyuki Mgmt For For

2.6 Appoint a Director Saida, Kunitaro Mgmt For For

2.7 Appoint a Director Kato, Haruhiko Mgmt For For

3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Masaaki

3.2 Appoint a Corporate Auditor Kashimoto, Mgmt Split 5% For 95% Against Split
Koichi

4 Approve Payment of Bonuses to Directors Mgmt For For

5 Amend Details of the Compensation to be Mgmt For For
received by Directors

--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 709099178
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800706.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801239.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF NUMBERING OF RESOLUTION
16 AND 26 AND CHANGE IN RECORD DATE AND
ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

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

O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PAUL HERMELIN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, ALLOCATING AND DISTRIBUTING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
AND THEIR APPLICATION IN THE CONTEXT OF THE
RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER

O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS AND
THEIR APPLICATION IN THE CONTEXT OF THE
RENEWAL OF FUNCTIONS OF DEPUTY CHIEF
EXECUTIVE OFFICERS

O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For
BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, MADE FOR THE
BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY
CHIEF EXECUTIVE OFFICER, WITH REGARD TO
SEVERANCE PAY AND NON-COMPETITION
COMMITMENT

O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For
BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE, MADE FOR THE
BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF
EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE
PAY AND NON-COMPETITION COMMITMENT

O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For
STATUTORY AUDITORS' SPECIAL REPORT

O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For
HERMELIN AS DIRECTOR

O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE DORS AS DIRECTOR

O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
MUSCA AS DIRECTOR

O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For
DIRECTOR

O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM

E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
CANCEL THE SHARES THAT THE COMPANY WOULD
HAVE REPURCHASED UNDER SHARE BUYBACK
PROGRAMS

E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE CAPITAL FOR A
MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER AMOUNTS

E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE BY PUBLIC OFFERING WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL

E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL BY PRIVATE PLACEMENT WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUING COMMON
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
SET BY THE GENERAL MEETING WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL PER A 12-MONTH
PERIOD

E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE (BY ISSUING COMMON SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL) WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AS COMPENSATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL

E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
PROCEED, WITHIN THE LIMIT OF 1% OF THE
CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES OF
EXISTING SHARES OR SHARES TO BE ISSUED (AND
RESULTING IN, IN THE LATTER CASE, WAIVER
IPSO JURE BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE BENEFICIARIES OF THE
ALLOCATIONS) UNDER PERFORMANCE CONDITIONS

E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS
PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM
NOMINAL AMOUNT OF 24 MILLION EUROS
FOLLOWING A PRICE SET ACCORDING TO THE
PROVISIONS OF THE FRENCH LABOUR CODE

E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
UNDER THE CONDITIONS COMPARABLE TO THOSE
AVAILABLE PURSUANT TO THE PREVIOUS
RESOLUTION

E.26 POWERS FOR FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 709333253
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: OGM
Meeting Date: 09-May-2018
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------

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

1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT SECURITIES INTO, SHARES FOR THE
PURPOSES OF THE RIGHTS ISSUE

2 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
SHARE ALLOTMENTS RELATING TO THE RIGHTS
ISSUE

--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 709093277
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND COMMERCIAL
TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT
(THE "MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CCT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 AND THE AUDITORS'
REPORT THEREON

2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION

3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT
("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. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (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 (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 6
FEBRUARY 2004 CONSTITUTING CCT (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 ANNUAL GENERAL
MEETING OF CCT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CCT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE 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 INTERESTS OF CCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION

4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CCT 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, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES 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 ANNUAL GENERAL MEETING OF CCT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CCT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE ARE 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 AND/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 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT 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 105.0% OF THE AVERAGE CLOSING
PRICE OF THE UNITS FOR BOTH A MARKET
REPURCHASE AND AN OFF-MARKET REPURCHASE;
AND (D) 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 CCT TO
GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION

5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO INCLUDE
PROVISIONS REGARDING ELECTRONIC
COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
UNITHOLDERS AND TO ALLOW SUMMARY FINANCIAL
STATEMENTS TO BE SENT IN LIEU OF ANNUAL
REPORTS IN THE MANNER SET OUT IN ANNEX A OF
THE LETTER TO UNITHOLDERS DATED 22 MARCH
2018 (THE "PROPOSED COMMUNICATIONS TRUST
DEED SUPPLEMENT"); AND (B) THE MANAGER AND
THE TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE, MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF CCT TO
GIVE EFFECT TO THE PROPOSED COMMUNICATIONS
TRUST DEED SUPPLEMENT

--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LIMITED Agenda Number: 709181527
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
THE AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2017

2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
SGD 0.12 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017

3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
OF SGD 2,256,534 FOR THE YEAR ENDED 31
DECEMBER 2017 (2016: SGD 2,127,700)
COMPRISING: (A) SGD 1,672,796 TO BE PAID IN
CASH (2016: SGD 1,567,360); AND (B) SGD
583,738 TO BE PAID IN THE FORM OF SHARE
AWARDS UNDER THE CAPITALAND RESTRICTED
SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE
TO BE PAID IN CASH (2016: SGD 560,340)

4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ

4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR KEE TECK KOON

5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
ANTHONY LIM WENG KIN

5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
GABRIEL LIM MENG LIANG

5.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS
GOH SWEE CHEN

6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION

7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
RULE 806 OF THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO: (A) (I) ISSUE SHARES OF THE
COMPANY ("SHARES") 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 SHARES 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 SHARES, AT ANY
TIME AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT; AND (B) ISSUE SHARES
IN PURSUANCE OF ANY INSTRUMENT MADE OR
GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION
MAY HAVE CEASED TO BE IN FORCE), PROVIDED
THAT: (1) THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED TEN PER
CENT. (10%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
(2) (SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) ANY NEW
SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (1) ABOVE AND THIS
SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER

8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE CAPITALAND PERFORMANCE SHARE PLAN 2010
(THE "PSP") AND/OR THE CAPITALAND
RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND
(B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS GRANTED OR TO BE GRANTED
UNDER THE PSP AND/OR THE RSP, PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED, WHEN AGGREGATED WITH EXISTING
SHARES (INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED PURSUANT TO THE PSP, THE RSP AND
ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER
ANY OTHER SHARE SCHEMES OF THE COMPANY THEN
IN FORCE, SHALL NOT EXCEED FIVE PER CENT.
(5%) OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED)) FROM TIME TO
TIME

9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
SHARES OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) ("MARKET PURCHASE(S)") ON THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES MAY FOR THE
TIME BEING BE LISTED AND QUOTED (THE "OTHER
EXCHANGE"); AND/OR (II) OFF-MARKET
PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF
EFFECTED OTHERWISE THAN ON THE SGX-ST OR,
AS THE CASE MAY BE, THE OTHER EXCHANGE) IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
AS MAY BE DETERMINED OR FORMULATED BY THE
DIRECTORS AS THEY CONSIDER FIT, WHICH
SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE COMPANIES ACT, AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS
AND REGULATIONS AND RULES OF THE SGX-ST OR,
AS THE CASE MAY BE, THE OTHER EXCHANGE, AS
MAY FOR THE TIME BEING BE APPLICABLE, BE
AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "SHARE
PURCHASE MANDATE"); (B) UNLESS VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING,
THE AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE PURCHASE MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
HELD; (II) THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD; AND (III) THE
DATE ON WHICH PURCHASES AND ACQUISITIONS OF
SHARES PURSUANT TO THE SHARE PURCHASE
MANDATE ARE CARRIED OUT TO THE FULL EXTENT
MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
CLOSING PRICE" MEANS THE AVERAGE OF THE
LAST DEALT PRICES OF A SHARE FOR THE FIVE
CONSECUTIVE MARKET DAYS ON WHICH THE SHARES
ARE TRANSACTED ON THE SGX-ST, OR, AS THE
CASE MAY BE, THE OTHER EXCHANGE,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY, OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST FOR
ANY CORPORATE ACTION WHICH OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY MAKES AN OFFER FOR THE
PURCHASE OR ACQUISITION OF SHARES FROM
HOLDERS OF SHARES, STATING THEREIN THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE) FOR EACH SHARE AND
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER
OF SHARES REPRESENTING TWO PER CENT. (2%)
OF THE ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED,
IN THE CASE OF BOTH A MARKET PURCHASE AND
AN OFF-MARKET PURCHASE, ONE HUNDRED AND
FIVE PER CENT. (105%) OF THE AVERAGE
CLOSING PRICE OF THE SHARE; AND (D) THE
DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 709052980
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 AND THE AUDITORS'
REPORT THEREON

2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION

3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("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. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (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 (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (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 ANNUAL GENERAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE 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 INTERESTS OF CMT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION

4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT 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, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES 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 ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE ARE 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 OFFMARKET 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 AND/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 1.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT 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 105.0% OF THE AVERAGE CLOSING
PRICE OF THE UNITS FOR BOTH A MARKET
REPURCHASE AND AN OFF-MARKET REPURCHASE.
(D) 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 CMT TO
GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION

5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO INCLUDE
PROVISIONS REGARDING ELECTRONIC
COMMUNICATIONS OF NOTICES AND DOCUMENTS TO
UNITHOLDERS AND TO ALLOW A SUMMARY
FINANCIAL STATEMENT TO BE SENT IN LIEU OF
ANNUAL REPORTS IN THE MANNER SET OUT IN
ANNEX A OF THE LETTER TO UNITHOLDERS DATED
13 MARCH 2018 (THE "PROPOSED COMMUNICATIONS
TRUST DEED SUPPLEMENT"); AND (B) THE
MANAGER AND THE TRUSTEE BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THE MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTERESTS OF CMT TO GIVE EFFECT
TO THE PROPOSED COMMUNICATIONS TRUST DEED
SUPPLEMENT

--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN Agenda Number: 708967750
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 14-Mar-2018
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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

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.

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

2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL AND RESOLUTION TO DISCHARGE
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD FROM THEIR OBLIGATIONS

3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, INCLUDING DECLARATION OF
DIVIDENDS: DKK 16.00 PER SHARE

4.A PROPOSAL FROM THE SUPERVISORY BOARD OR THE Mgmt Split 98% For 2% Against Split
SHAREHOLDERS: APPROVAL OF THE REMUNERATION
OF THE SUPERVISORY BOARD FOR 2018

4.B PROPOSAL FROM THE SUPERVISORY BOARD OR THE Mgmt Split 98% For 2% Against Split
SHAREHOLDERS: AUTHORISATION TO ACQUIRE
TREASURY SHARES

5.A RE-ELECTION OF FLEMMING BESENBACHER AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD

5.B RE-ELECTION OF LARS REBIEN SORENSEN AS A Mgmt Split 98% For 2% Abstain Split
MEMBER TO THE SUPERVISORY BOARD

5.C RE-ELECTION OF CARL BACHE AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD

5.D RE-ELECTION OF RICHARD BURROWS AS A MEMBER Mgmt Split 98% For 2% Abstain Split
TO THE SUPERVISORY BOARD

5.E RE-ELECTION OF DONNA CORDNER AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD

5.F RE-ELECTION OF NANCY CRUICKSHANK AS A Mgmt Split 98% For 2% Abstain Split
MEMBER TO THE SUPERVISORY BOARD

5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS Mgmt For For
A MEMBER TO THE SUPERVISORY BOARD

5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD

5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER Mgmt For For
TO THE SUPERVISORY BOARD

5.J ELECTION OF MAGDI BATATO AS A MEMBER TO THE Mgmt For For
SUPERVISORY BOARD

6 RE-ELECTION OF AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS, STATSAUTORISERET
REVISIONSPARTNERSELSKAB (PWC)

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
YOU

--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 709018433
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC

2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC

3 TO ELECT JASON GLEN CAHILLY AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC

4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC

5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC

6 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC

7 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC

8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC

9 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC

10 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC

11 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC

12 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION

13 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For
REMUNERATION REPORT

14 TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM OF CARNIVAL CORPORATION

15 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO DETERMINE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC

16 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2017

17 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

18 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

19 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET

--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 709480937
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 15-Jun-2018
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------

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 30 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0511/201805111801851.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0530/201805301802595.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 - SETTING OF THE
DIVIDEND - OPTION FOR THE PAYMENT OF THE
DIVIDEND IN SHARES

O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE

O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
ALEXANDRE BOMPARD AS DIRECTOR, AS A
REPLACEMENT FOR MR. GEORGES PLASSAT

O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE BOMPARD AS DIRECTOR

O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
NICOLAS BAZIRE AS DIRECTOR

O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE HOUZE AS DIRECTOR

O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MATHILDE LEMOINE AS DIRECTOR

O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PATRICIA MOULIN LEMOINE AS DIRECTOR

O.11 APPOINTMENT OF MRS. AURORE DOMONT AS Mgmt For For
DIRECTOR

O.12 APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS Mgmt For For
DIRECTOR

O.13 APPOINTMENT OF MR. STEPHANE COURBIT AS Mgmt For For
DIRECTOR

O.14 APPOINTMENT OF MR. STEPHANE ISRAEL AS Mgmt For For
DIRECTOR

O.15 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt Against Against
BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, PURSUANT TO
THE PROVISIONS OF ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE

O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE CURRENT PERIOD SINCE HIS APPOINTMENT

O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2018

O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. GEORGES PLASSAT, DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE CURRENT PERIOD UNTIL 18 JULY 2017

O.19 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO TRADE
IN THE SHARES OF THE COMPANY

E.20 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO REDUCE
THE SHARE CAPITAL BY CANCELLING SHARES

--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 709179813
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 15-May-2018
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------

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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800870.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801347.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE AND ADDITION OF
URL. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND

O.4 REGULATED AGREEMENT: APPROVAL OF AN Mgmt For For
EXCEPTIONAL REMUNERATION REFERRED TO IN
ARTICLE L.225-46 OF THE FRENCH COMMERCIAL
CODE FOR THE MISSION ENTRUSTED TO MRS.
NATHALIE ANDRIEUX

O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE REMUNERATION ELEMENTS OF THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018

O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
NATHALIE ANDRIEUX AS DIRECTOR

O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
SYLVIA JAY AS DIRECTOR

O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE LUCET AS DIRECTOR

O.10 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For
COMPANY AS DIRECTOR

O.11 APPOINTMENT OF MRS. LAURE HAUSEUX AS Mgmt For For
DIRECTOR

O.12 APPOINTMENT OF MR. GERALD DE ROQUEMAUREL AS Mgmt Against Against
CENSOR

O.13 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES

E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND
COMPANIES RELATED TO IT; WAIVER IPSO JURE
BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.15 LIMITATION AT 2% OF THE CAPITAL ON 05 MAY Mgmt For For
2017 OF THE NUMBER OF SHARES THAT MAY BE
ALLOCATED UNDER THE 14TH RESOLUTION AS WELL
AS UNDER THE 26TH, 27TH AND 28TH
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
OF 05 MAY 2017

E.16 MERGER BY WAY OF ABSORPTION OF ALLODE Mgmt For For
COMPANY

E.17 ACKNOWLEDGEMENT OF THE CAPITAL INCREASE Mgmt For For
RESULTING FROM THE MERGER AND AMENDMENT TO
ARTICLE 6 OF THE BY-LAWS

E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD. Agenda Number: 709587034
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------

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 Kashio, Kazuo Mgmt For For

2.2 Appoint a Director Kashio, Kazuhiro Mgmt For For

2.3 Appoint a Director Nakamura, Hiroshi Mgmt For For

2.4 Appoint a Director Masuda, Yuichi Mgmt For For

2.5 Appoint a Director Yamagishi, Toshiyuki Mgmt For For

2.6 Appoint a Director Takano, Shin Mgmt For For

2.7 Appoint a Director Ishikawa, Hirokazu Mgmt For For

2.8 Appoint a Director Kotani, Makoto Mgmt For For

3 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------

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 Tsuge, Koei Mgmt For For

2.2 Appoint a Director Kaneko, Shin Mgmt For For

2.3 Appoint a Director Suyama, Yoshiki Mgmt For For

2.4 Appoint a Director Kosuge, Shunichi Mgmt For For

2.5 Appoint a Director Uno, Mamoru Mgmt For For

2.6 Appoint a Director Shoji, Hideyuki Mgmt For For

2.7 Appoint a Director Kasai, Yoshiyuki Mgmt For For

2.8 Appoint a Director Yamada, Yoshiomi Mgmt For For

2.9 Appoint a Director Mizuno, Takanori Mgmt For For

2.10 Appoint a Director Otake, Toshio Mgmt For For

2.11 Appoint a Director Ito, Akihiko Mgmt For For

2.12 Appoint a Director Tanaka, Mamoru Mgmt For For

2.13 Appoint a Director Suzuki, Hiroshi Mgmt For For

2.14 Appoint a Director Torkel Patterson Mgmt For For

2.15 Appoint a Director Cho, Fujio Mgmt For For

2.16 Appoint a Director Koroyasu, Kenji Mgmt For For

2.17 Appoint a Director Saeki, Takashi Mgmt For For

3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 709184573
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 14-May-2018
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

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 RICK HAYTHORNTHWAITE AS DIRECTOR Mgmt For For

6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For

7 RE-ELECT JEFF BELL AS DIRECTOR Mgmt For For

8 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR Mgmt For For

9 RE-ELECT JOAN GILLMAN AS DIRECTOR Mgmt For For

10 RE-ELECT MARK HANAFIN AS DIRECTOR Mgmt For For

11 RE-ELECT MARK HODGES AS DIRECTOR Mgmt For For

12 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For

13 RE-ELECT CARLOS PASCUAL AS DIRECTOR Mgmt For For

14 RE-ELECT STEVE PUSEY AS DIRECTOR Mgmt For For

15 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For

16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For

17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS

18 APPROVE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

19 APPROVE SCRIP DIVIDEND PROGRAMME Mgmt For For

20 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT

23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD, SYDNEY NSW Agenda Number: 708548651
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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

2 TO RE-ELECT MR LEON ZWIER AS A DIRECTOR Mgmt For For

3 TO ADOPT THE REMUNERATION REPORT Mgmt For For

4 TO APPROVE THE ISSUE OF 4,600,000 Mgmt For For
CHALLENGER CAPITAL NOTES 2

5 TO APPROVE THE ISSUE OF 38,295,689 ORDINARY Mgmt For For
SHARES UNDER THE AUD 500 MILLION EQUITY
PLACEMENT

--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: EGM
Meeting Date: 24-Aug-2017
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

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/2017/0807/LTN20170807485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0807/LTN20170807511.pdf

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM IN THE EVENT THAT A BLACK
RAINSTORM WARNING SIGNAL OR A TROPICAL
CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
FORCE IN HONG KONG AT 9:00 A.M. ON
THURSDAY, 24 AUGUST 2017, THERE WILL BE A
SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

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 CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
(AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY), ROARING VICTORY LIMITED (AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
INFRASTRUCTURE HOLDINGS LIMITED), THE
COMPANY AND CK INFRASTRUCTURE HOLDINGS
LIMITED PURSUANT TO, OR IN CONNECTION WITH,
THE SALE AND PURCHASE AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE SHARES TRANSFER AND
THE NOTE ASSIGNMENT IN RELATION TO THE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For
ASSET HOLDINGS LIMITED

--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 709261147
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------

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/2018/0413/LTN20180413615.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413562.PDF

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017

3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR.
SHANG BING

3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI
YUE

3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA
YUEJIA

4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION

5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
NOTICE

6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE

7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN
THE AGM NOTICE

--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Agenda Number: 709344042
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 28-May-2018
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------

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/2018/0425/LTN20180425545.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425535.PDF

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

3.1 TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR Mgmt For For

3.2 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt For For

3.3 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For

3.4 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For
DIRECTOR

3.5 TO RE-ELECT MR. LI RU GE AS DIRECTOR Mgmt For For

3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS

4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION

5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY

6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY

7 THAT SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTION NOS.5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION
NO.6 SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY ADDED BY THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NO.5 SET OUT IN THE NOTICE CONVENING THIS
MEETING, PROVIDED THAT SUCH NUMBER OF
SHARES SO REPURCHASED SHALL NOT EXCEED 10%
OF THE ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF THE SAID RESOLUTION (SUBJECT TO
ADJUSTMENT IN THE CASE OF ANY CONVERSION OF
ANY OR ALL OF THE SHARES OF THE COMPANY
INTO A LARGER OR SMALLER NUMBER OF SHARES
IN ACCORDANCE WITH SECTION 170(2)(E) OF THE
COMPANIES ORDINANCE (CHAPTER 622 OF THE
LAWS OF HONG KONG) AFTER THE PASSING OF
THIS RESOLUTION)

--------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 709244987
--------------------------------------------------------------------------------------------------------------------------
Security: H49983176
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CH0010570759
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS

2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against

3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT

4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 510 PER REGISTERED SHARE AND CHF 51
PER PARTICIPATION CERTIFICATE

4.2 APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION Mgmt For For
RESERVES OF CHF 420 PER REGISTERED SHARE
AND CHF 42 PER PARTICIPATION CERTIFICATE

5.1 REELECT ERNST TANNER AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN

5.2 REELECT ANTONIO BULGHERONI AS DIRECTOR Mgmt For For

5.3 REELECT RUDOLF SPRUENGLI AS DIRECTOR Mgmt For For

5.4 REELECT ELISABETH GUERTLER AS DIRECTOR Mgmt For For

5.5 REELECT THOMAS RINDERKNECHT AS DIRECTOR Mgmt For For

5.6 ELECT SILVIO DENZ AS DIRECTOR Mgmt For For

6.1 REAPPOINT RUDOLF SPRUENGLI AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE

6.2 REAPPOINT ANTONIO BULGHERONI AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE

6.3 REAPPOINT ELISABETH GUERTLER AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE

7 DESIGNATE PATRICK SCHLEIFFER AS INDEPENDENT Mgmt For For
PROXY

8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS

9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.3 MILLION

9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 18 MILLION

--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 708711622
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------

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

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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
AND 7.A". THANK YOU.

1 RECEIVE REPORT OF BOARD Non-Voting

2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 6.33 PER SHARE

4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For

5.A APPROVE CREATION OF DKK 131.9 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS:
ARTICLES 5.1 TO 5.4

5.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For

5.C AMEND ARTICLES RE: REMOVE AGE LIMIT FOR Mgmt For For
BOARD MEMBERS: ARTICLE 9.2

5.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Split 1% For 99% Against Split
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD

6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR Mgmt For For

6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For

6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR Mgmt For For

6.B.C REELECT LUIS CANTARELL AS DIRECTOR Mgmt For For

6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW Mgmt For For
DIRECTOR

6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt For For

6.B.F REELECT MARK WILSON AS DIRECTOR Mgmt For For

7.A RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITORS

8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES

CMMT 23 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF TEXT IN
RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934772648
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2017

2a Allocation of disposable profit Mgmt For For

2b Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)

3 Discharge of the Board of Directors Mgmt For For

4a Election of Auditor: Election of Mgmt For For
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor

4b Election of Auditor: Ratification of Mgmt For For
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting

4c Election of Auditor: Election of BDO AG Mgmt For For
(Zurich) as special audit firm

5a Election of Director: Evan G. Greenberg Mgmt For For

5b Election of Director: Robert M. Hernandez Mgmt For For

5c Election of Director: Michael G. Atieh Mgmt For For

5d Election of Director: Sheila P. Burke Mgmt For For

5e Election of Director: James I. Cash Mgmt For For

5f Election of Director: Mary Cirillo Mgmt For For

5g Election of Director: Michael P. Connors Mgmt For For

5h Election of Director: John A. Edwardson Mgmt For For

5i Election of Director: Kimberly A. Ross Mgmt For For

5j Election of Director: Robert W. Scully Mgmt For For

5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For

5l Election of Director: Theodore E. Shasta Mgmt For For

5m Election of Director: David H. Sidwell Mgmt For For

5n Election of Director: Olivier Steimer Mgmt For For

5o Election of Director: James M. Zimmerman Mgmt For For

6 Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors

7a Election of the Compensation Committee of Mgmt Against Against
the Board of Directors: Michael P. Connors

7b Election of the Compensation Committee of Mgmt For For
the Board of Directors: Mary Cirillo

7c Election of the Compensation Committee of Mgmt For For
the Board of Directors: Robert M. Hernandez

7d Election of the Compensation Committee of Mgmt For For
the Board of Directors: James M. Zimmerman

8 Election of Homburger AG as independent Mgmt For For
proxy

9 Amendment to the Articles of Association Mgmt For For
relating to authorized share capital for
general purposes

10a Compensation of the Board of Directors Mgmt For For
until the next annual general meeting

10b Compensation of Executive Management for Mgmt For For
the next calendar year

11 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements

A If a new agenda item or a new proposal for Mgmt Abstain Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.

--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555330
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------

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 Absorption-Type Company Split Mgmt For For
Agreement

3.1 Appoint a Director Mizuno, Akihisa Mgmt For For

3.2 Appoint a Director Katsuno, Satoru Mgmt For For

3.3 Appoint a Director Masuda, Yoshinori Mgmt For For

3.4 Appoint a Director Kataoka, Akinori Mgmt For For

3.5 Appoint a Director Kurata, Chiyoji Mgmt For For

3.6 Appoint a Director Masuda, Hiromu Mgmt For For

3.7 Appoint a Director Misawa, Taisuke Mgmt For For

3.8 Appoint a Director Onoda, Satoshi Mgmt For For

3.9 Appoint a Director Ichikawa, Yaoji Mgmt For For

3.10 Appoint a Director Hayashi, Kingo Mgmt For For

3.11 Appoint a Director Nemoto, Naoko Mgmt For For

3.12 Appoint a Director Hashimoto, Takayuki Mgmt For For

4 Approve Payment of Bonuses to Directors Mgmt For For

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

6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)

7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)

8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)

9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)

10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)

--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 708981534
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------

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 Nagayama, Osamu Mgmt For For

2.2 Appoint a Director Ueno, Motoo Mgmt For For

2.3 Appoint a Director Kosaka, Tatsuro Mgmt For For

2.4 Appoint a Director Ikeda, Yasuo Mgmt For For

2.5 Appoint a Director Sophie Kornowski-Bonnet Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 709051394
--------------------------------------------------------------------------------------------------------------------------
Security: Q2424E105
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

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

2 REMUNERATION REPORT Mgmt Against Against

3.1 TO ELECT KATHRYN SPARGO AS A DIRECTOR Mgmt For For

3.2 TO RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For

3.3 TO RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For

3.4 TO RE-ELECT PETER-WILHELM SASSENFELD AS A Mgmt Against Against
DIRECTOR

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

--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 709131495
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

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 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS TOGETHER WITH
THE AUDITORS' REPORT THEREON

2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For
AND A SPECIAL FINAL ORDINARY DIVIDEND: TO
DECLARE A FINAL ONE-TIER TAX-EXEMPT
ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
SHARE ("FINAL ORDINARY DIVIDEND") AND A
SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
DIVIDEND OF 6.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
2017.

3 APPROVAL OF DIRECTORS' FEES Mgmt For For

4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For

4.B RE-ELECTION OF DIRECTOR: MR KWEK LENG PECK Mgmt For For

4.C RE-ELECTION OF DIRECTOR: MR CHAN SOON HEE Mgmt For For
ERIC

5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For

6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS PURSUANT TO SECTION
161 OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE AND THE LISTING MANUAL OF
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED

7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For

8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS

--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 708549780
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV39812
Meeting Type: EGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

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/2017/0919/LTN20170919676.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919660.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 APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
GROUP") PURSUANT TO, OR IN CONNECTION WITH,
THE JOINT VENTURE FORMATION AGREEMENT
INCLUDING, BUT NOT LIMITED TO, THE
FORMATION OF A JOINT VENTURE BETWEEN THE
GROUP AND THE CKI GROUP IN RELATION TO THE
JOINT VENTURE TRANSACTION AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 709179332
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

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/2018/0406/LTN20180406741.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406966.PDF

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.

1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND Mgmt For For

3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For
DIRECTOR

3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For
DIRECTOR

3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt For For

3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For
DIRECTOR

3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR

4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION

5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)

5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)

5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------

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/2018/0406/LTN20180406691.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406679.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND Mgmt For For

3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR

3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt Split 1% For 99% Against Split
DIRECTOR

3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt Split 1% For 99% Against Split
DIRECTOR

3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For
DIRECTOR

3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For

3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For
DIRECTOR

3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For
DIRECTOR

4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION

5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 1% For 99% Against Split
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES

5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES

5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against
RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
DISPOSE OF ADDITIONAL SHARES

CMMT 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 MAY 2018 AT 09:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU

CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708548562
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: SGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

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/2017/0919/LTN20170919652.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919639.pdf

1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
AND (II) CK ASSET HOLDINGS LIMITED
(FORMERLY KNOWN AS CHEUNG KONG PROPERTY
HOLDINGS LIMITED) AND ITS SUBSIDIARIES
(TOGETHER, THE "CKAH GROUP") PURSUANT TO,
OR IN CONNECTION WITH, THE JOINT VENTURE
FORMATION AGREEMENT, INCLUDING, BUT NOT
LIMITED TO, THE FORMATION OF A JOINT
VENTURE BETWEEN THE GROUP AND THE CKAH
GROUP IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF SPECIAL GENERAL MEETING

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 OCT 2017, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 709162870
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------

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/2018/0404/LTN201804041619.pdf,

1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2017

2 TO DECLARE A FINAL DIVIDEND Mgmt For For

3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR

3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR

3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt For For

3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For
DIRECTOR

3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For

3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For
DIRECTOR

4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION

5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY

5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG, MUTTENZ Agenda Number: 708992563
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 19-Mar-2018
Ticker:
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------

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

1.1 APPROVAL OF THE INTEGRATED REPORT, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF CLARIANT LTD FOR
THE 2017 FISCAL YEAR

1.2 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT

2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE

3.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2017

3.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS

4.1.1 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For
VON AU

4.1.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
CHEN

4.1.3 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt For For
KOTTMANN

4.1.4 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt For For
SAUPPER

4.1.5 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For
G. SOAVE

4.1.6 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
STEINER

4.1.7 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For
SUESSMUTH DYCKERHOFF

4.1.8 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For
WAMSLER

4.1.9 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt For For
WEHRLI

4.110 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
KONSTANTIN WINTERSTEIN

4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS RUDOLF WEHRLI

4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: CARLO G. SOAVE

4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: EVELINE SAUPPER

4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RUDOLF WEHRLI

4.4 ELECTION OF THE INDEPENDENT PROXY BALTHASAR Mgmt For For
SETTELEN, ATTORNEY, BASEL

4.5 ELECTION OF THE STATUTORY AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS AG

5.1 TOTAL COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS

5.2 TOTAL COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE

III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Abstain Against
MEETING, THE BOARD OF DIRECTORS MAKE
UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
ITEMS ARE PUT FORTH BEFORE THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
FOLLOWS (YES=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTOR,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)

III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Abstain Against
MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
PROPOSALS WITH RESPECT TO THOSE AGENDA
ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
ARE PUT FORTH BEFORE THE ANNUAL GENERAL
MEETING, I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
(YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
SHAREHOLDERS, AGAINST=REJECTION,
ABSTAIN=ABSTENTION)

--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 708791137
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For

2.O.2 REAPPOINTMENT OF AUDITOR: ERNST AND YOUNG Mgmt For For
INC

3.O.3 RE-ELECTION OF FATIMA ABRAHAMS AS A Mgmt For For
DIRECTOR

4.O.4 RE-ELECTION OF JOHN BESTER AS A DIRECTOR Mgmt For For

5.O.5 ELECTION OF NONKULULEKO GOBODO AS A Mgmt For For
DIRECTOR

6.O.6 RE-ELECTION OF BERTINA ENGELBRECHT AS A Mgmt For For
DIRECTOR

7.O.7 RE-ELECTION OF MICHAEL FLEMING AS A Mgmt For For
DIRECTOR

8O8.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER

8O8.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NONKULULEKO GOBODO

8O8.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA JAKOET

NB.91 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY

NB.92 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For
REPORT

11.S1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For

12.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For

13.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE

CMMT 29 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LIMITED Agenda Number: 709125505
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------

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/2018/0327/LTN20180327393.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0327/LTN20180327387.pdf

1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON

2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For
KADOORIE AS DIRECTOR

2.B TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS DIRECTOR

2.C TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For
DIRECTOR

2.D TO RE-ELECT MRS LAW FAN CHIU FUN FANNY AS Mgmt For For
DIRECTOR

3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'
S REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2018

4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES

5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 709021668
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2.A ANNUAL REPORT 2017: APPLICATION OF THE Non-Voting
REMUNERATION POLICY IN 2017

2.B ANNUAL REPORT 2017: CORPORATE GOVERNANCE Non-Voting
AND COMPLIANCE WITH DUTCH CORPORATE
GOVERNANCE CODE

2.C ANNUAL REPORT 2017: POLICY ON ADDITIONS TO Non-Voting
RESERVES AND ON DIVIDENDS

2.D ANNUAL REPORT 2017: ADOPTION OF THE 2017 Mgmt For For
ANNUAL FINANCIAL STATEMENTS

2.E ANNUAL REPORT 2017: DETERMINATION AND Mgmt For For
DISTRIBUTION OF DIVIDEND: EUR 0.14 PER
SHARE

2.F ANNUAL REPORT 2017: RELEASE FROM LIABILITY Mgmt For For
OF THE EXECUTIVE DIRECTORS AND THE
NON-EXECUTIVE DIRECTORS OF THE BOARD

3.A RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt Against Against
(EXECUTIVE DIRECTOR)

3.B RE-APPOINTMENT OF RICHARD J. TOBIN Mgmt For For
(EXECUTIVE DIRECTOR)

3.C RE-APPOINTMENT OF MINA GEROWIN Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.D RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.E RE-APPOINTMENT OF LEO W. HOULE Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.F RE-APPOINTMENT OF PETER KALANTZIS Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.G RE-APPOINTMENT OF JOHN B. LANAWAY Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.H RE-APPOINTMENT OF SILKE C. SCHEIBER Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.I RE-APPOINTMENT OF GUIDO TABELLINI Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.J RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS Mgmt For For
BAKKER (NON-EXECUTIVE DIRECTOR)

3.K RE-APPOINTMENT OF JACQUES THEURILLAT Mgmt For For
(NON-EXECUTIVE DIRECTOR)

4 PROPOSAL TO RE-APPOINT ERNST AND YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY

5.A DELEGATION OF THE BOARD AS AUTHORIZED BODY Mgmt Against Against
TO ISSUE COMMON SHARES, TO GRANT RIGHTS TO
ACQUIRE COMMON SHARES IN THE CAPITAL OF THE
COMPANY

5.B DELEGATION OF THE BOARD AS AUTHORIZED BODY Mgmt Against Against
TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE
RIGHTS TO THE ISSUANCE OF COMMON SHARES IN
THE CAPITAL OF THE COMPANY

5.C DELEGATION OF THE BOARD AS AUTHORIZED BODY Mgmt Against Against
TO ISSUE SPECIAL VOTING SHARES IN THE
CAPITAL OF THE COMPANY

6 REPLACEMENT OF THE EXISTING AUTHORIZATION Mgmt For For
TO THE BOARD OF THE AUTHORITY TO ACQUIRE
COMMON SHARES IN THE CAPITAL OF THE COMPANY

7 CLOSE OF MEETING Non-Voting

CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2.E AND CHANGE IN MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 709051205
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------

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 18 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0312/201803121800462.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800748.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND CHANGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND

O.4 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN Mgmt For For
AG2R LA MONDIALE AND CNP ASSURANCES

O.5 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN LA Mgmt For For
BANQUE POSTALE ASSET MANAGEMENT (LBPAM) AND
CNP ASSURANCES

O.6 APPROVAL OF AGREEMENTS PERTAINING TO GRTGAZ Mgmt Against Against

O.7 APPROVAL OF THE AGREEMENTS CONCLUDED Mgmt For For
BETWEEN AEW CILOGER AND CNP ASSURANCES

O.8 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For
ARTICLE L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS

O.10 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For
THE COMPENSATION PAID TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017

O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER

O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ATTRIBUTED TO THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER MAREUSE AS DIRECTOR

O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
FRANCOIS PEROL AS DIRECTOR

O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-YVES FOREL AS DIRECTOR

O.16 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
OLIVIER SICHEL AS DIRECTOR AS A REPLACEMENT
FOR MR. FRANCK SILVENT WHO HAS RESIGNED

O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER SICHEL AS DIRECTOR

O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PHILIPPE WAHL AS DIRECTOR

O.19 RENEWAL OF THE TERM OF OFFICE OF MR. REMY Mgmt For For
WEBER AS DIRECTOR

O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
IN ITS OWN SHARES EXCEPT DURING PERIODS OF
PUBLIC OFFER

E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES OF CNP ASSURANCES, WITHIN AN OVERALL
NOMINAL VALUE CEILING OF 137,324 MILLION
EUROS, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD,
TO ISSUE SUPER SUBORDINATED CONTINGENT
CONVERTIBLE BONDS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR

E.23 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
BE GRANTED TO THE BOARD OF DIRECTORS IN
ORDER TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A
COMPANY AND/OR A GROUP SAVINGS PLAN WITHIN
THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE EXISTING SHARES OF
CNP ASSURANCES IN FAVOUR OF EMPLOYEES OF
CNP ASSURANCES OR CERTAIN CATEGORIES
THEREOF, AS WELL AS EMPLOYEES OF COMPANIES
AFFILIATED TO CNP ASSURANCES, WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL

E.25 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 4 OF Mgmt For For
THE BY-LAWS RELATING TO THE TRANSFER OF THE
REGISTERED OFFICE

E.26 DELETION OF THE LAST PARAGRAPH OF ARTICLE Mgmt For For
17.2 OF THE BY-LAWS RELATING TO THE
COMMUNICATION OF CURRENT AGREEMENTS
CONCLUDED UNDER NORMAL TERMS AND
CORRELATIVE ALIGNMENT WITH THE PROVISIONS
OF ARTICLE L. 225-39 OF THE FRENCH
COMMERCIAL CODE

E.27 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS WITH Mgmt For For
A VIEW TO ALIGNING IT WITH THE PROVISIONS
OF ARTICLE L. 225-39 OF THE FRENCH
COMMERCIAL CODE

E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS Mgmt For For
RELATING TO STATUTORY AUDITORS

E.29 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALIGN THE BY-LAWS WITH THE LEGAL AND
REGULATORY PROVISIONS

E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC Agenda Number: 709093304
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------

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 ELECT JOHN MCADAM AS DIRECTOR Mgmt For For

4 ELECT RENE MEDORI AS DIRECTOR Mgmt For For

5 ELECT NORTON SCHWARTZ AS DIRECTOR Mgmt For For

6 RE-ELECT DAVID LOCKWOOD AS DIRECTOR Mgmt For For

7 RE-ELECT DAVID MELLORS AS DIRECTOR Mgmt For For

8 RE-ELECT MICHAEL WAREING AS DIRECTOR Mgmt For For

9 RE-ELECT ALISON WOOD AS DIRECTOR Mgmt For For

10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS

11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS

12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT

16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LIMITED Agenda Number: 709206595
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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

1 ADOPTION OF REMUNERATION REPORT Mgmt For For

2.A RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR Mgmt For For

2.B ELECTION OF MS JULIE COATES AS A DIRECTOR Mgmt For For

2.C ELECTION OF MR JORGE GARDUNO AS A DIRECTOR Mgmt For For

3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For
2018-2020 LONG TERM INCENTIVE PLAN (LTIP)

--------------------------------------------------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 708739353
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: EGM
Meeting Date: 05-Dec-2017
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Change Official Company Mgmt For For
Name to Coca-Cola Bottlers Japan Holdings
Inc.

--------------------------------------------------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 709003862
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------

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 Yoshimatsu, Tamio

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Vikas Tiku

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koga, Yasunori

2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Costel Mandrea

2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshioka, Hiroshi

3 Appoint a Director as Supervisory Committee Mgmt For For
Members Taguchi, Tadanori

4 Appoint Accounting Auditors Mgmt For For

5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Executive Directors

--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934811717
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: CCE
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------

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

1. Receipt of the Report and Accounts Mgmt For For

2. Approval of the Directors' Remuneration Mgmt For For
Report

3. Election of Francisco Crespo Benitez as a Mgmt For For
director of the Company

4. Election of Alvaro Gomez-Trenor Aguilar as Mgmt For For
a director of the Company

5. Re-election of Jose Ignacio Comenge Mgmt For For
Sanchez-Real as a director of the Company

6. Re-election of Irial Finan as a director of Mgmt Against Against
the Company

7. Re-election of Damian Gammell as a director Mgmt For For
of the Company

8. Re-election of Alfonso Libano Daurella as a Mgmt For For
director of the Company

9. Re-election of Mario Rotllant Sola as a Mgmt For For
director of the Company

10. Reappointment of the Auditor Mgmt For For

11. Remuneration of the Auditor Mgmt For For

12. Political Donations Mgmt For For

13. Authority to allot new shares Mgmt For For

14. Waiver of mandatory offer provisions set Mgmt For For
out in Rule 9 of the Takeover Code

15. Authority to disapply pre-emption rights Mgmt For For

16. Authority to purchase own shares on market Mgmt For For

17. Authority to purchase own shares off market Mgmt For For

18. Notice period for general meetings other Mgmt For For
than AGM

--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 709464010
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIPT OF THE 2017 INTEGRATED ANNUAL Mgmt For For
REPORT, AS WELL AS APPROVAL OF THE ANNUAL
MANAGEMENT REPORT, THE STAND-ALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS

2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND :
APPROPRIATION OF AVAILABLE EARNINGS

2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND :
DECLARATION OF A DIVIDEND FROM RESERVES :
EUR 0.54 ON EACH ORDINARY REGISTERED SHARE

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE OPERATING
COMMITTEE

4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE

4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE

4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE

4.1.5 RE-ELECTION OF AHMET C. BOZER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.111 RE-ELECTION OF ROBERT RYAN RUDOLPH AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

4.2 ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

5 ELECTION OF THE INDEPENDENT PROXY : MS. Mgmt For For
INES POESCHEL, KELLERHALS CARRARD ZURICH
KLG, ZURICH

6.1 RE-ELECTION OF THE STATUTORY AUDITOR : THE Mgmt For For
BOARD OF DIRECTORS PROPOSES TO RE-ELECT
PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND, AS THE STATUTORY AUDITOR OF
COCA-COLA HBC AG FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2018

6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR UK PURPOSES : THE BOARD OF
DIRECTORS PROPOSES (I) TO APPROVE, BY WAY
OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS S.A., HALANDRI,
GREECE, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG
FOR THE PURPOSES OF REPORTING UNDER THE
RULES OF THE UK'S FINANCIAL CONDUCT
AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE
YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING
IN 2019; AND (II) TO CONFIRM, BY WAY OF AN
ADVISORY VOTE, THE AUTHORITY OF THE AUDIT
AND RISK COMMITTEE TO DETERMINE
PRICEWATERHOUSECOOPERS S.A.'S TERMS OF
ENGAGEMENT AND REMUNERATION

7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For

8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For

9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For
REPORT

10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE OPERATING COMMITTEE
FOR THE NEXT FINANCIAL YEAR

11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
IN RESPECT OF MANAGEMENT INCENTIVE AND
LONG-TERM INCENTIVE ARRANGEMENTS

12 APPROVAL OF SHARE BUY-BACK Mgmt For For

CMMT 24 MAY 2018: 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. BY VOTING ON
THIS MEETING YOUR CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. HOWEVER, THIS MAY
DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
FULL UNDERSTANDING OF THE CUSTODY PROCESS
AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
CUSTODIAN DIRECTLY

CMMT 24 MAY 2018: 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

--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD, LANE COVE Agenda Number: 708540580
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1 AND 5.1 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

1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2017

2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2017

3.1 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR Mgmt For For
OF THE COMPANY

3.2 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY

3.3 TO RE-ELECT PROF BRUCE ROBINSON, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY

4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR
EXECUTIVE INCENTIVE PLAN

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

--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 708745508
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 07-Dec-2017
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------

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

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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS NUMBERS 5.1 TO 5.7 AND 6.1.
THANK YOU.

1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
DURING THE PAST FINANCIAL YEAR

2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For
REPORT

3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT

4.1.A AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL
NAME FOLLOWING THE SECONDARY NAME IS
DELETED

4.1.B AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO
THE COMPANY'S REGISTERED OFFICE IS DELETED

4.1.C AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 3(7): THE COMPANY'S
REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR
NUMBER IS STATED

4.1.D AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 4(3): THE STATUTORY
LIMITATION PERIOD APPLYING TO UNCLAIMED
DIVIDENDS IS CHANGED FROM FIVE TO THREE
YEARS

4.1.E AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 4(5): THE STATUTORY
LIMITATION PERIOD APPLYING TO UNCLAIMED
DIVIDENDS IS CHANGED FROM FIVE TO THREE
YEARS

4.1.F AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 5(2): EXTENSION OF
AUTHORISATION CONFERRED ON THE BOARD OF
DIRECTORS UP TO AND INCLUDING THE ANNUAL
GENERAL MEETING TO BE HELD IN 2022

4.1.G AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 7(1): THE COMPANY'S
POSSIBILITY OF COMMUNICATING ELECTRONICALLY
WITH SHAREHOLDERS

4.1.H AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 9(1): THE COMPANY'S
POSSIBILITY OF COMMUNICATING ELECTRONICALLY
WITH SHAREHOLDERS

4.1.I AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 9(2): THE COMPANY'S
POSSIBILITY OF COMMUNICATING ELECTRONICALLY
WITH SHAREHOLDERS

4.1.J AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 9(3): DELETED DUE TO
THE AMENDMENT OF ARTICLE 9(2)

4.1.K AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Split 1% For 99% Against Split
ASSOCIATION: ARTICLE 10: AN ORDINARY
PROVISION WITH RESPECT TO THE CHAIRMAN OF
THE MEETING, SEE SECTION 101(5) AND (6) OF
THE DANISH COMPANIES ACT, IS INSERTED

4.1.L AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 20: ENABLING THE
COMPANY TO APPLY MODERN MEANS OF
COMMUNICATIONS IN ITS RELATIONS WITH
SHAREHOLDERS AS PROVIDED FOR UNDER THE
DANISH COMPANIES ACT

4.2 AUTHORISATION TO THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
TREASURY SHARES REPRESENTING UP TO 10% OF
THE COMPANY'S SHARE CAPITAL. THE
AUTHORISATION WILL BE VALID UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD
IN 2018

5.1 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt Split 99% For 1% Abstain Split
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MR MICHAEL PRAM
RASMUSSEN, DIRECTOR (CHAIRMAN)

5.2 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MR NIELS PETER
LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)

5.3 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MR PER MAGID,
ATTORNEY

5.4 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MS BIRGITTE
NIELSEN, EXECUTIVE DIRECTOR

5.5 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MS JETTE
NYGAARD-ANDERSEN, CEO

5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF THE FOLLOWING MEMBER: MR JORGEN
TANG-JENSEN, CEO

5.7 FURTHERMORE, THE BOARD OF DIRECTORS Mgmt For For
PROPOSES ELECTION OF MR CARSTEN HELLMANN,
CEO (ALK-ABELL6 A/S)

6.1 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt Split 1% For 99% Against Split
PROPOSES THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS

7 ANY OTHER BUSINESS Non-Voting

CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 709135506
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE AUDITORS' REPORT
THEREON

2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD768,118 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017. (FY2016: SGD729,334)

4 TO RE-ELECT MR ONG AH HENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY

5 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY

6 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY

7 TO RE-ELECT MS THAM EE MERN, LILIAN, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY

8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION

9 THAT: (A) FOR THE PURPOSES OF THE COMPANIES Mgmt For For
ACT (CHAPTER 50 OF SINGAPORE)(THE
"COMPANIES ACT"), THE AUTHORITY CONFERRED
ON THE DIRECTORS OF THE COMPANY
("DIRECTORS") TO EXERCISE ALL THE POWERS OF
THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES FULLY PAID
IN THE CAPITAL OF THE COMPANY (THE
"SHARES") NOT EXCEEDING IN AGGREGATE THE
MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT
SUCH PRICE(S) AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS HEREAFTER DEFINED),
WHETHER BY WAY OF: (I) MARKET PURCHASE(S)
(EACH A "MARKET PURCHASE") ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED (THE
"SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED,
THROUGH ONE (1) OR MORE DULY LICENSED
STOCKBROKERS APPOINTED BY THE COMPANY FOR
THE PURPOSE; AND/OR (II) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO THE PROVISIONS
OF THE COMPANIES ACT AND THE LISTING MANUAL
OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE BUYBACK
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN A GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE BUYBACK MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE EARLIER
OF: (I) THE DATE ON WHICH THE NEXT AGM IS
HELD OR REQUIRED BY LAW TO BE HELD; AND
(II) THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES BY THE COMPANY
PURSUANT TO THE SHARE BUYBACK MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS RESOLUTION: "MAXIMUM LIMIT"
MEANS THAT NUMBER OF SHARES REPRESENTING
NOT MORE THAN TEN PER CENT (10%) OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION, UNLESS THE COMPANY HAS EFFECTED
A REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, AT ANY
TIME DURING THE RELEVANT PERIOD, IN WHICH
EVENT THE TOTAL NUMBER OF ISSUED SHARES
SHALL BE TAKEN TO BE THE TOTAL NUMBER OF
ISSUED SHARES AS ALTERED (EXCLUDING ANY
TREASURY SHARES AND SUBSIDIARY HOLDINGS);
AND "MAXIMUM PRICE", IN RELATION TO A SHARE
TO BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, APPLICABLE GOODS AND SERVICES TAX
AND OTHER RELATED EXPENSES) WHICH SHALL NOT
EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, ONE HUNDRED AND FIVE PER CENT
(105%) OF THE AVERAGE CLOSING PRICE; AND
(II) IN THE CASE OF AN OFF-MARKET PURCHASE
PURSUANT TO AN EQUAL ACCESS SCHEME, ONE
HUNDRED AND TWENTY PER CENT (120%) OF THE
AVERAGE CLOSING PRICE, WHERE: "RELEVANT
PERIOD" MEANS THE PERIOD COMMENCING FROM
THE DATE ON WHICH THIS RESOLUTION IS PASSED
AND EXPIRING ON THE DATE THE NEXT AGM IS
HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, AFTER THE DATE OF
THIS RESOLUTION; "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE CLOSING MARKET
PRICES OF A SHARE TRADED ON THE SGX-ST OVER
THE LAST FIVE (5) MARKET DAYS (A "MARKET
DAY" BEING A DAY ON WHICH THE SGX-ST IS
OPEN FOR TRADING IN SECURITIES), ON WHICH
TRANSACTIONS IN THE SHARES WERE RECORDED,
IMMEDIATELY PRECEDING THE DAY OF THE MARKET
PURCHASE BY THE COMPANY OR, AS THE CASE MAY
BE, THE DAY OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET PURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT
FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF
THE OFFER" MEANS THE DAY ON WHICH THE
COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
OFFER FOR THE PURCHASE OF SHARES FROM
SHAREHOLDERS OF THE COMPANY, STATING THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE CALCULATED ON THE
FOREGOING BASIS) FOR EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE; AND
(D) THE DIRECTORS AND/OR ANY OF THEM BE AND
ARE HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION

10 THAT: (A) A NEW SHARE AWARD SCHEME TO BE Mgmt For For
KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE
AWARD SCHEME" (THE "SCHEME"), UNDER WHICH
AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL
BE GRANTED, FREE OF CHARGE, TO ELIGIBLE
PARTICIPANTS UNDER THE SCHEME, THE RULES
AND SUMMARY DETAILS OF WHICH ARE SET OUT IN
APPENDIX B OF THE APPENDICES TO THIS NOTICE
("APPENDIX B"), BE AND IS HEREBY APPROVED
AND ADOPTED WITH EFFECT FROM THE DATE OF
THE PASSING OF THIS RESOLUTION; (B) THE
DIRECTORS BE AND ARE HEREBY AUTHORISED: (I)
TO ESTABLISH AND ADMINISTER THE SCHEME; AND
(II) TO MODIFY AND/OR ALTER THE SCHEME AT
ANY TIME AND FROM TIME TO TIME, PROVIDED
THAT SUCH MODIFICATIONS AND/OR ALTERATIONS
ARE EFFECTED IN ACCORDANCE WITH THE
PROVISIONS OF THE SCHEME, AND TO DO ALL
SUCH ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS AND ARRANGEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE SCHEME; AND (C) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SCHEME AND TO
ISSUE AND/OR TRANSFER FROM TIME TO TIME
SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY
BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER
OF NEW SHARES WHICH SHALL BE ISSUED
PURSUANT TO AWARDS GRANTED UNDER THE SCHEME
SHALL NOT EXCEED TWO PER CENT (2%)OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON
THE DAY PRECEDING THE RELEVANT DATE OF THE
AWARD; AND (II) THE AGGREGATE NUMBER OF
SHARES FOR WHICH AN AWARD MAY BE GRANTED ON
ANY DATE UNDER THE SCHEME, WHEN ADDED TO
THE AGGREGATE NUMBER OF SHARES THAT ARE
ISSUED AND/OR ISSUABLE IN RESPECT OF: (A)
ALL AWARDS GRANTED UNDER THE SCHEME; AND
(B) ALL SHARES, OPTIONS OR AWARDS GRANTED
UNDER ANY OTHER SHARE OPTION OR SHARE
SCHEME OF THE COMPANY THEN IN FORCE (IF
ANY),SHALL BE SUBJECT TO ANY APPLICABLE
LIMITS PRESCRIBED UNDER THE LISTING MANUAL

11 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt For For
("NEW CONSTITUTION") SUBMITTED TO THIS
MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, SUBSCRIBED TO BY THE
COMPANY SECRETARY BE APPROVED AND ADOPTED
AS THE NEW CONSTITUTION IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY

12 SUBJECT TO AND CONDITIONAL UPON SPECIAL Mgmt For For
RESOLUTION 11 BEING PASSED, THAT THE
OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION
WHICH ARE INCORPORATED FROM THE EXISTING
PROVISIONS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY ("EXISTING
CONSTITUTION"), BE DELETED IN THE MANNER AS
SET OUT IN ANNEXURE 2 OF APPENDIX C

--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 709135087
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 17 APR 18, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017

5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE Mgmt For For
FIRST QUARTER OF FISCAL 2019

6.1 ELECT SABINE DIETRICH TO THE SUPERVISORY Mgmt For For
BOARD

6.2 ELECT TOBIAS GULDIMANN TO THE SUPERVISORY Mgmt For For
BOARD

6.3 ELECT RAINER HILLEBRAND TO THE SUPERVISORY Mgmt For For
BOARD

6.4 ELECT MARKUS KERBER TO THE SUPERVISORY Mgmt For For
BOARD

6.5 ELECT ANJA MIKUS TO THE SUPERVISORY BOARD Mgmt For For

6.6 ELECT VICTORIA OSSADNIK TO THE SUPERVISORY Mgmt For For
BOARD

6.7 ELECT STEFAN SCHMITTMANN TO THE SUPERVISORY Mgmt For For
BOARD AND AS BOARD CHAIRMAN

6.8 ELECT ROBIN STALKER TO THE SUPERVISORY Mgmt For For
BOARD

6.9 ELECT NICHOLAS TELLER TO THE SUPERVISORY Mgmt For For
BOARD

6.10 ELECT GERTRUDE TUMPEL GUGERELL TO THE Mgmt For For
SUPERVISORY BOARD

--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 708565823
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2.A RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For

2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For

2.C RE-ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt For For

2.D ELECTION OF DIRECTOR, MR ROBERT WHITFIELD Mgmt For For

3 ADOPTION OF FY17 REMUNERATION REPORT Mgmt For For

CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION

4 CONDITIONAL SPILL RESOLUTION : SUBJECT TO Shr Against For
AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 3, BEING CAST AGAINST
THE COMPANY'S REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2017, TO HOLD
AN EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) WITHIN 90 DAYS OF
THIS RESOLUTION PASSING AT WHICH: (A) ALL
THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
THE RESOLUTION TO APPROVE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2017 WAS PASSED AND WHO REMAIN IN OFFICE AT
THE TIME OF THE SPILL MEETING, CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND (B) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE AT THE
SPILL MEETING

5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS TO AMEND THE
COMPANY'S CONSTITUTION

--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 07-Jun-2018
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------

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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0328/201803281800811.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0504/201805041801630.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND

O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Split 2% For 98% Against Split
PIERRE-ANDRE DE CHALENDAR AS DIRECTOR

O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR AS A
REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS
RESIGNED

O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER

O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FOR 2018

O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt For For
BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR
RELATING TO INDEMNITIES AND BENEFITS THAT
MAY BE DUE IN CERTAIN CASES OF TERMINATION
OF HIS DUTIES AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR Mgmt For For
THE BENEFIT OF MR. PIERRE-ANDRE DE
CHALENDAR

O.10 APPROVAL OF THE CONTINUATION OF THE Mgmt For For
BENEFITS OF THE GROUP INSURANCE AND HEALTH
INSURANCE CONTRACTS APPLICABLE TO THE
EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE
BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN
HIS CAPACITY AS NON-SALARIED CORPORATE
OFFICER

O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For
AS STATUTORY AUDITOR

O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES

E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY
SECURITIES RESERVED FOR CERTAIN CATEGORIES
OF BENEFICIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND
EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT,
I.E. APPROXIMATELY 0.04% OF THE SHARE
CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE
BEING DEDUCTED FROM THE ONE SET IN THE
SEVENTEENTH RESOLUTION OF THE COMBINED
GENERAL MEETING OF 08 JUNE 2017

E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER Mgmt For For
OF DIRECTORS REPRESENTING EMPLOYEES ON THE
BOARD OF DIRECTORS

E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

1 ANNUAL REPORT: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THAT THE GENERAL MEETING, HAVING
TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP, THE FINANCIAL
STATEMENTS OF THE COMPANY AND THE
DIRECTORS' REPORT FOR THE BUSINESS YEAR
ENDED 31 MARCH 2017

2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For
THE RETAINED EARNINGS AVAILABLE FOR
DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
THE BOARD OF DIRECTORS PROPOSES THAT A
DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
'A' REGISTERED SHARE IN THE COMPANY AND CHF
0.18 PER 'B' REGISTERED SHARE IN THE
COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
WAIVER BY RICHEMONT EMPLOYEE BENEFITS
LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
HELD IN TREASURY. THE BOARD OF DIRECTORS
PROPOSES THAT THE REMAINING AVAILABLE
RETAINED EARNINGS OF THE COMPANY AT 31
MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
BE CARRIED FORWARD TO THE FOLLOWING
BUSINESS YEAR

3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT ITS
MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
IN RESPECT OF THE BUSINESS YEAR ENDED 31
MARCH 2017

4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
ONE YEAR

4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt For For
MALHERBE FOR A TERM OF ONE YEAR

4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR

4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
RUGGERO MAGNONI FOR A TERM OF ONE YEAR

4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For
MOSS FOR A TERM OF ONE YEAR

4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GUILLAUME PICTET FOR A TERM OF ONE YEAR

4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For
QUASHA FOR A TERM OF ONE YEAR

4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS FOR A TERM OF ONE YEAR

4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt For For
RUPERT FOR A TERM OF ONE YEAR

4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For
SAAGE FOR A TERM OF ONE YEAR

4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CYRILLE VIGNERON FOR A TERM OF ONE YEAR

4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For
ARORA FOR A TERM OF ONE YEAR

4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For
BOS FOR A TERM OF ONE YEAR

4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For
BRENDISH FOR A TERM OF ONE YEAR

4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For
GRUND FOR A TERM OF ONE YEAR

4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For
FOR A TERM OF ONE YEAR

4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For
LAMBERT FOR A TERM OF ONE YEAR

4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For
NEVISTIC FOR A TERM OF ONE YEAR

4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt For For
RUPERT FOR A TERM OF ONE YEAR

5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: CLAY
BRENDISH

5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
PICTET

5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For
MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS

6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
COMPANY

7 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION OF MAITRE
FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
DEMIERRE, NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS FOR A
TERM OF ONE YEAR

8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
OF COMPENSATION OF CHF 8 400 000 FOR THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE CLOSING OF THIS AGM THROUGH
TO THE 2018 AGM. THE PROPOSED AMOUNT
INCLUDES FIXED COMPENSATION, ATTENDANCE
ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS

8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF A
MAXIMUM AGGREGATE AMOUNT OF THE FIXED
COMPENSATION OF CHF 11 000 000 FOR THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
THIS MAXIMUM AMOUNT INCLUDES FIXED
COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS

8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF THE
AGGREGATE VARIABLE COMPENSATION OF THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
IN AN AMOUNT OF CHF 12 310 000 FOR THE
BUSINESS YEAR ENDED 31 MARCH 2017. THE
COMPONENTS OF THE VARIABLE COMPENSATION,
WHICH INCLUDES SHORT- AND LONG-TERM
INCENTIVES, ARE DETAILED IN THE COMPANY'S
COMPENSATION REPORT AND INCLUDE EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS

--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------

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.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND

O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.4 REGULATED AGREEMENTS Mgmt For For

O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO ENABLE THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFER PERIOD, AS PART OF A
SHARE BUY-BACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF EUR 180 PER SHARE

O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
JEAN-DOMINIQUE SENARD, PRESIDENT OF THE
MANAGEMENT

O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR 2017 TO MR.
MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
BOARD

O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR ONE OF THEM, IN ORDER TO
PROCEED WITH BOND ISSUES AND TRANSFERABLE
SECURITIES REPRESENTING A DEBT CLAIM

O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For
MANAGER, NON-GENERAL PARTNER

E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For
MANAGING GENERAL PARTNER

E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY BY WAY OF PUBLIC OFFERING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVERSUBSCRIPTION IN THE
CONTEXT OF CAPITAL INCREASES CARRIED OUT
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS

E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE BY ISSUING, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES USED TO REMUNERATE CONTRIBUTIONS OF
SECURITIES IN THE EVENT OF PUBLIC EXCHANGE
OFFERS OR CONTRIBUTIONS IN KIND

E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGERS, OR TO ONE OF THEM, TO PROCEED
WITH A CAPITAL INCREASE RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A GROUP
SAVINGS PLAN AND/OR SALE OF RESERVED
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUANCES OF
TRANSFERABLE SECURITIES OR DEBT SECURITIES

E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
CAPITAL BY CANCELLATION OF SHARES

E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For
OFFICE ADDRESS AND CORRESPONDING STATUTORY
AMENDMENT

E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For
WITH THE LEGAL PROVISIONS

E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC. Agenda Number: 709525969
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------

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

1.1 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For
HSIUNG,SHAREHOLDER NO.23

1.2 THE ELECTION OF THE DIRECTOR.:CHEN JUI Mgmt For For
TSUNG,SHAREHOLDER NO.83

1.3 THE ELECTION OF THE DIRECTOR.:BINPAL Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER NO.632194

1.4 THE ELECTION OF THE DIRECTOR.:KINPO Mgmt For For
ELECTRONICS INC.,SHAREHOLDER NO.85

1.5 THE ELECTION OF THE DIRECTOR.:KO CHARNG Mgmt For For
CHYI,SHAREHOLDER NO.55

1.6 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For
CHIEH,SHAREHOLDER NO.3

1.7 THE ELECTION OF THE DIRECTOR.:CHOU YEN Mgmt For For
CHIA,SHAREHOLDER NO.60

1.8 THE ELECTION OF THE DIRECTOR.:WONG CHUNG Mgmt For For
PIN,SHAREHOLDER NO.1357

1.9 THE ELECTION OF THE DIRECTOR.:HSU CHIUNG Mgmt For For
CHI,SHAREHOLDER NO.91

1.10 THE ELECTION OF THE DIRECTOR.:CHANG MING Mgmt For For
CHIH,SHAREHOLDER NO.1633

1.11 THE ELECTION OF THE DIRECTOR.:ANTHONY PETER Mgmt For For
BONADERO,SHAREHOLDER NO.548777XXX

1.12 THE ELECTION OF THE DIRECTOR.:PENG SHENG Mgmt For For
HUA,SHAREHOLDER NO.375659

1.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSUAN MIN CHIH,SHAREHOLDER
NO.F100588XXX

1.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI DUEI,SHAREHOLDER
NO.L100933XXX

1.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI DUH KUNG,SHAREHOLDER
NO.L101428XXX

2 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR YEAR 2017.

3 TO RATIFY THE DISTRIBUTION OF EARNING FOR Mgmt For For
THE YEAR 2017. PROPOSED CASH DIVIDEND: TWD
1 PER SHARE.

4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. TWD 0.2
PER SHARE .

5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTION FOR DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 708871012
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864483 DUE TO WITHDRAWAL OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON

2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For

3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT

4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES

5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For

6 RESOLUTION WITHDRAWN Non-Voting

7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For

8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For

9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For

10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For

11 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For

12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For

13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For

14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For

15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For

16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For

17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION

18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For

19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For
INCENTIVE PLAN 2018

20 AUTHORITY TO ALLOT SHARES Mgmt For For

21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For

22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For
CASH IN LIMITED CIRCUMSTANCES

23 AUTHORITY TO PURCHASE SHARES Mgmt For For

24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 708586548
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2 RE-ELECTION OF MS T L FULLER AS A DIRECTOR Mgmt For For

3 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Mgmt For For

4 RE-ELECTION OF MR J M VELLI AS A DIRECTOR Mgmt For For

5 REMUNERATION REPORT Mgmt For For

6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER

--------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 709522494
--------------------------------------------------------------------------------------------------------------------------
Security: J08613101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3305990008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Kawamura, Kenichi Mgmt For For

1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For

1.3 Appoint a Director Okanda, Tomoo Mgmt For For

1.4 Appoint a Director Nozawa, Yasutaka Mgmt For For

1.5 Appoint a Director Morio, Minoru Mgmt For For

1.6 Appoint a Director Inoue, Ken Mgmt For For

1.7 Appoint a Director Nemoto, Naoko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 708540439
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------

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

1 THAT VICTORIA CRONE BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT

2 THAT ROB MCDONALD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT

3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR: KPMG IS
AUTOMATICALLY REAPPOINTED AS AUDITOR UNDER
SECTION 207T OF THE COMPANIES ACT 1993
("ACT"). THE PROPOSED RESOLUTION IS TO
AUTHORISE THE BOARD, UNDER SECTION 207S OF
THE ACT, TO FIX THE FEES AND EXPENSES OF
THE AUDITOR

--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AKTIENGESELLSCHAFT Agenda Number: 709092706
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 APR 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.50 PER SHARE

3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL 2017

3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOSE AVILA FOR FISCAL 2017

3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF CRAMER FOR FISCAL 2017

3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2017

3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL 2017

3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL 2017

3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL 2017

3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017

3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL 2017

4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL 2017

4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL 2017

4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GUTZMER FOR FISCAL 2017

4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER HAUSMANN FOR FISCAL 2017

4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL 2017

4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2017

4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARTMUT MEINE FOR FISCAL 2017

4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL 2017

4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL 2017

4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL 2017

4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL 2017

4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL 2017

4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2017

4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL 2017

4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL 2017

4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUDRUN VALTEN FOR FISCAL 2017

4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL 2017

4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL 2017

4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN WOERLE FOR FISCAL 2017

4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL 2017

5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CONVATEC GROUP PLC Agenda Number: 709066042
--------------------------------------------------------------------------------------------------------------------------
Security: G23969101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH
THE DIRECTORS' REPORTS AND THE INDEPENDENT
AUDITORS' REPORT ON THOSE ACCOUNTS

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

3 TO DECLARE A FINAL DIVIDEND OF 4.3 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017

4 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt For For
DIRECTOR OF THE COMPANY

5 TO RE-ELECT MR PAUL MORAVIEC AS A DIRECTOR Mgmt For For
OF THE COMPANY

6 TO ELECT MR FRANK SCHULKES AS A DIRECTOR OF Mgmt For For
THE COMPANY

7 TO RE-ELECT MR STEVE HOLLIDAY AS A DIRECTOR Mgmt For For
OF THE COMPANY

8 TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR Mgmt For For
OF THE COMPANY

9 TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY

10 TO RE-ELECT MR KASIM KUTAY AS A DIRECTOR OF Mgmt For For
THE COMPANY

11 TO ELECT DR ROS RIVAZ AS A DIRECTOR OF THE Mgmt For For
COMPANY

12 TO ELECT DR REGINA BENJAMIN AS A DIRECTOR Mgmt For For
OF THE COMPANY

13 TO ELECT MRS MARGARET EWING AS A DIRECTOR Mgmt For For
OF THE COMPANY

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

15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS TO THE COMPANY

16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

CMMT PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE Non-Voting
SUBJECT TO PASSING OF RESOLUTION 16. THANK
YOU

17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

19 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES

20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE

21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 934816589
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------

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

1a. Re-election of Class III Director: Margaret Mgmt For For
Ann van Kempen

1b. Election of Class III Director: Lawrence Mgmt For For
Bruno

2. To appoint KPMG, including its U.S. and Mgmt For For
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2018.

3. To confirm and adopt our Dutch Statutory Mgmt For For
Annual Accounts in the English language for
the fiscal year ended December 31, 2017,
following a discussion of our Dutch Report
of the Management Board for that same
period.

4. To approve and resolve the cancellation of Mgmt For For
our repurchased shares held at 12:01 a.m.
CEST on May 24, 2018.

5. To approve and resolve the extension of the Mgmt For For
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
24, 2019, and such repurchased shares may
be used for any legal purpose.

6. To approve and resolve the extension of the Mgmt For For
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 24, 2019.

7. To approve and resolve the extension of the Mgmt For For
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 24, 2019.

8a. The shareholders approve the compensation Mgmt For For
philosophy, policies and procedures
described in the CD&A, and the compensation
of Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the SEC's
compensation disclosure rules, including
the compensation tables.

8b. The shareholders of the Company be provided Mgmt 1 Year For
an opportunity to approve the compensation
philosophy, policies and procedures
described in the CD&A, and the compensation
of Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the SEC's
compensation disclosure rules, including
the compensation tables every one, two or
three years.

--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG, LEVERKUSEN Agenda Number: 709021531
--------------------------------------------------------------------------------------------------------------------------
Security: D0R41Z100
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 MAR 2018 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting
MAR 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS ON THE RELEVANT
INFORMATION REGARDING ACQUISITIONS AND THE
PROPOSAL OF THE BOARD OF MDS ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 438,900,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR
3,317,054.40 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE
DATE: APRIL 18, 2018

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
FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW
OF THE INTERIM HALF-YEAR FINANCIAL
STATEMENTS AND INTERIM ANNUAL REPORT AS OF
JUNE 30, 2018, AND ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2018
FINANCIAL YEAR: KPMG AG, DUSSELDORF

--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE S.A. Agenda Number: 709102090
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------

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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800737.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801404.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION FROM
O.41 TO E.41 AND ADDITION OF URL. 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 ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017, SETTING AND PAYMENT
OF THE DIVIDEND

O.4 APPROVAL OF THE PERFORMANCE GUARANTEE Mgmt For For
GRANTED BY CREDIT AGRICOLE SA TO THE
CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS
PART OF THE PIONEER OPERATION, IN
ACCORDANCE WITH ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5 APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For
TEMPORARY CARE BY CREDIT AGRICOLE OF THE
PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE
SA AND CREDIT AGRICOLE CIB IN RESPECT OF
THE EURIBOR CASE IN ACCORDANCE WITH
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

O.6 APPROVAL OF THE AMENDMENT TO THE LOAN Mgmt For For
AGREEMENTS CONCLUDED BETWEEN CREDIT
AGRICOLE S.A. AND THE CAISSE REGIONALES
(REGIONAL BANKS) IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.7 APPROVAL OF THE BILLING AND COLLECTION TERM Mgmt For For
OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE
SA AND CREDIT AGRICOLE CIB, AS PART OF THE
TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For
ACTIVITY OF CREDIT AGRICOLE SA'S BANKING
SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB
IN ACCORDANCE WITH ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A Mgmt Split 5% For 95% Against Split
REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS
DIRECTOR

O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MONICA MONDARDINI AS DIRECTOR

O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt Split 5% For 95% Against Split
TALAMONA AS DIRECTOR

O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against
TERCINIER AS DIRECTOR

O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Split 5% For 95% Against Split
PASCALE BERGER AS DIRECTOR

O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS Mgmt Against Against
RUE LA BOETIE AS DIRECTOR

O.15 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY ERNST & YOUNG ET AUTRES AS
PRINCIPAL STATUTORY AUDITOR

O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY PRICEWATERHOUSECOOPERS AUDIT AS
PRINCIPAL STATUTORY AUDITOR

O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY PICARLE ET ASSOCIES AS DEPUTY
STATUTORY AUDITOR

O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER Mgmt For For
AS DEPUTY STATUTORY AUDITOR AS A
REPLACEMENT FOR MR. ETIENNE BORIS

O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND, PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 TO MR.
DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD
OF DIRECTORS

O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER

O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER

O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR 2018

O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Split 95% For 5% Against Split
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018

O.24 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018

O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT Mgmt For For
PAID, DURING THE PAST FINANCIAL YEAR, TO
THE EXECUTIVE OFFICERS WITHIN THE MEANING
OF ARTICLE L. 511-13 OF THE FRENCH MONETARY
AND FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONNEL IDENTIFIED WITHIN THE MEANING OF
ARTICLE L. 511 -71 OF THE FRENCH MONETARY
AND FINANCIAL CODE

O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF Mgmt For For
THE TOTAL REMUNERATION OF THE EXECUTIVE
OFFICERS WITHIN THE MEANING OF ARTICLE L.
511-13 OF THE FRENCH MONETARY AND FINANCIAL
CODE AND CATEGORIES OF IDENTIFIED PERSONNEL
WITHIN THE MEANING OF ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE

O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF THE COMMON SHARES OF THE
COMPANY

E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF Mgmt Split 95% For 5% Against Split
THE COMPANY BYLAWS

E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt Split 95% For 5% Against Split
THE COMPANY BYLAWS; CAPITAL INCREASE AND
CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS

E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Split 5% For 95% Against Split
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING
OFFER TO THE PUBLIC

E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Split 5% For 95% Against Split
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES, GRANTING
ACCESS IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO
THE PUBLIC

E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE, IN CASE OF ISSUING COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED
PURSUANT TO THE THIRTIETH, THIRTY-FIRST,
THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH,
THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS

E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF CAPITAL
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, EXCLUDING
PUBLIC EXCHANGE OFFER

E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Split 5% For 95% Against Split
DIRECTORS TO SET THE ISSUE PRICE OF COMMON
SHARES ISSUED AS PART OF THE REPAYMENT OF
CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED
"COCOS") PURSUANT TO THE THIRTY-FIRST
AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN
THE ANNUAL LIMIT OF 10% OF THE CAPITAL

E.36 OVERALL LIMITATION OF THE ISSUANCE Mgmt For For
AUTHORIZATIONS WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUMS

E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES, GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN

E.39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES,
GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO THE CAPITAL, RESERVED FOR A
CATEGORY OF BENEFICIARIES, AS PART OF AN
EMPLOYEE SHAREHOLDING TRANSACTION

E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES

E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 709526000
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------

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 Maekawa, Teruyuki Mgmt For For

2.2 Appoint a Director Rinno, Hiroshi Mgmt For For

2.3 Appoint a Director Takahashi, Naoki Mgmt For For

2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For

2.5 Appoint a Director Yamashita, Masahiro Mgmt For For

2.6 Appoint a Director Mizuno, Katsumi Mgmt For For

2.7 Appoint a Director Okamoto, Tatsunari Mgmt For For

2.8 Appoint a Director Miura, Yoshiaki Mgmt For For

2.9 Appoint a Director Hirase, Kazuhiro Mgmt For For

2.10 Appoint a Director Matsuda, Akihiro Mgmt For For

2.11 Appoint a Director Baba, Shingo Mgmt For For

2.12 Appoint a Director Isobe, Yasuyuki Mgmt For For

2.13 Appoint a Director Ashikaga, Shunji Mgmt For For

2.14 Appoint a Director Hayashi, Kaoru Mgmt For For

2.15 Appoint a Director Togashi, Naoki Mgmt For For

2.16 Appoint a Director Otsuki, Nana Mgmt For For

3 Appoint a Corporate Auditor Inada, Kazufusa Mgmt For For

4 Appoint a Substitute Corporate Auditor Mgmt For For
Yokokura, Hitoshi

--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 709140329
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------

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

1.1 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT

1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2017 FINANCIAL STATEMENTS,
AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL
STATEMENTS

2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For

3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES

4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: URS ROHNER

4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: IRIS BOHNET

4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS GOTTSCHLING

4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALEXANDER GUT

4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS N. KOOPMANN

4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SERAINA MACIA

4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KAI S. NARGOLWALA

4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOAQUIN J. RIBEIRO

4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SEVERIN SCHWAN

4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOHN TINER

4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALEXANDRE ZELLER

4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHAEL KLEIN

4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANA PAULA PESSOA

4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: IRIS BOHNET

4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN

4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: KAI S. NARGOLWALA

4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: ALEXANDRE ZELLER

5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS

5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)

5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION

5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)

6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For
AG, ZURICH

6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH

6.3 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER

II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
IN THE PUBLISHED AGENDA OR ANY PROPOSALS
UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:

7 PROPOSALS OF SHAREHOLDERS Shr Split 91% For 9% Abstain Split

8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Split 91% For 9% Abstain Split

--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 709049464
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE FINAL DIVIDEND Mgmt For For

3 APPROVE REMUNERATION REPORT Mgmt For For

4.A ELECT: RICHARD BOUCHER AS DIRECTOR Mgmt For For

4.B RE-ELECT: NICKY HARTERY AS DIRECTOR Mgmt For For

4.C RE-ELECT: PATRICK KENNEDY AS DIRECTOR Mgmt For For

4.D RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For

4.E RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For

4.F RE-ELECT: ALBERT MANIFOLD AS DIRECTOR Mgmt For For

4.G RE-ELECT: SENAN MURPHY AS DIRECTOR Mgmt For For

4.H RE-ELECT: GILLIAN PLATT AS DIRECTOR Mgmt For For

4.I RE-ELECT: LUCINDA RICHES AS DIRECTOR Mgmt For For

4.J RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR Mgmt For For

4.K RE-ELECT: WILLIAM TEUBER JR. AS DIRECTOR Mgmt For For

5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS

6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For

7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT

10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

11 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For

12 APPROVE SCRIP DIVIDEND Mgmt For For

13 AMEND ARTICLES OF ASSOCIATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 709086614
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------

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

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

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER Mgmt For For
ORDINARY SHARE

4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For

5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For

6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For

7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For

8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For

9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For

10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For

11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For

12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For

13 POLITICAL DONATIONS Mgmt For For

14 AUTHORITY TO ALLOT SHARES Mgmt For For

15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

16 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5%

17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES

18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CROWN RESORTS LTD, MELBOURNE Agenda Number: 708550478
--------------------------------------------------------------------------------------------------------------------------
Security: Q3015N108
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------

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

2A ELECTION OF DIRECTOR - MR JAMES PACKER Mgmt For For

2B RE-ELECTION OF DIRECTOR - MR ANDREW Mgmt For For
DEMETRIOU

2C RE-ELECTION OF DIRECTOR - MR HAROLD Mgmt For For
MITCHELL

3 REMUNERATION REPORT Mgmt For For

4 APPROVAL OF TERMINATION BENEFITS TO MR Mgmt For For
ROWEN CRAIGIE

--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 708544463
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2A, 2.B, 2.C, 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 TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For
DIRECTOR

2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For

2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR

3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR PAUL PERREAULT

CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION

5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr Against For
SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
OF THE VOTES CAST ON THE RESOLUTION
PROPOSED ON ITEM 3 (ADOPTION OF
REMUNERATION REPORT) IN THIS NOTICE OF
ANNUAL GENERAL MEETING BEING AGAINST THE
ADOPTION OF THE REMUNERATION REPORT, AS
REQUIRED BY THE CORPORATIONS ACT 2001
(CTH): (A) AN EXTRAORDINARY GENERAL MEETING
OF THE COMPANY (SPILL MEETING) BE HELD
WITHIN 90 DAYS AFTER THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY IN OFFICE AT THE
TIME WHEN THE RESOLUTION TO MAKE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 WAS PASSED, AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(C) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING BE PUT
TO THE VOTE AT THE SPILL MEETING

--------------------------------------------------------------------------------------------------------------------------
CYBERDYNE INC. Agenda Number: 709582084
--------------------------------------------------------------------------------------------------------------------------
Security: J1096P107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3311530004
--------------------------------------------------------------------------------------------------------------------------

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

Non-votable Reporting item: the Annual Non-Voting
Business Reports, the Consolidated
Financial Statements, the Audit Reports and
the Financial Statements

--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 709550607
--------------------------------------------------------------------------------------------------------------------------
Security: J10584100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------

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 Kitajima, Yoshitoshi Mgmt For For

2.2 Appoint a Director Takanami, Koichi Mgmt For For

2.3 Appoint a Director Yamada, Masayoshi Mgmt For For

2.4 Appoint a Director Kitajima, Yoshinari Mgmt For For

2.5 Appoint a Director Wada, Masahiko Mgmt For For

2.6 Appoint a Director Morino, Tetsuji Mgmt For For

2.7 Appoint a Director Kanda, Tokuji Mgmt For For

2.8 Appoint a Director Inoue, Satoru Mgmt For For

2.9 Appoint a Director Miya, Kenji Mgmt For For

2.10 Appoint a Director Tsukada, Tadao Mgmt For For

2.11 Appoint a Director Miyajima, Tsukasa Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 709511996
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------

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 Watanabe, Koichiro

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inagaki, Seiji

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuki, Shigeo

2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsutsumi, Satoru

2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Kazuma

2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taketomi, Masao

2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramoto, Hideo

2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members George Olcott

2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Koichi

2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Yuriko

3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagahama, Morinobu

3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kondo, Fusakazu

3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sato, Rieko

3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ungyong Shu

3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Masuda, Koichi

4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tsuchiya,
Fumiaki

5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except as Supervisory Committee
Members

--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 709529765
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------

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 Fudaba, Misao Mgmt For For

2.2 Appoint a Director Fukuda, Masumi Mgmt For For

2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For

2.4 Appoint a Director Nishimura, Hisao Mgmt For For

2.5 Appoint a Director Kondo, Tadao Mgmt For For

2.6 Appoint a Director Nogimori, Masafumi Mgmt For For

2.7 Appoint a Director Okamoto, Kunie Mgmt Against Against

2.8 Appoint a Director Kitayama, Teisuke Mgmt For For

3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For

3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For

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

5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors

6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors

--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 709580066
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Tanaka, Akio Mgmt For For

1.2 Appoint a Director Geshiro, Hiroshi Mgmt For For

1.3 Appoint a Director Inohara, Mikio Mgmt For For

1.4 Appoint a Director Honda, Shuichi Mgmt For For

1.5 Appoint a Director Iwamoto, Hidenori Mgmt For For

1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt For For

1.7 Appoint a Director Sato, Seiji Mgmt For For

1.8 Appoint a Director Kashiwagi, Noboru Mgmt For For

1.9 Appoint a Director Ozawa, Yoshiaki Mgmt Against Against

1.10 Appoint a Director Sakai, Mineo Mgmt For For

2.1 Appoint a Corporate Auditor Kimura, Mgmt For For
Yoshihisa

2.2 Appoint a Corporate Auditor Miyajima, Mgmt For For
Tsukasa

--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 709518104
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------

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 Nakayama, Joji Mgmt For For

2.2 Appoint a Director Manabe, Sunao Mgmt For For

2.3 Appoint a Director Sai, Toshiaki Mgmt For For

2.4 Appoint a Director Fujimoto, Katsumi Mgmt For For

2.5 Appoint a Director Tojo, Toshiaki Mgmt For For

2.6 Appoint a Director Uji, Noritaka Mgmt For For

2.7 Appoint a Director Toda, Hiroshi Mgmt For For

2.8 Appoint a Director Adachi, Naoki Mgmt For For

2.9 Appoint a Director Fukui, Tsuguya Mgmt For For

3.1 Appoint a Corporate Auditor Higuchi, Mgmt For For
Tateshi

3.2 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For

4 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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 Inoue, Noriyuki Mgmt For For

2.2 Appoint a Director Togawa, Masanori Mgmt For For

2.3 Appoint a Director Terada, Chiyono Mgmt For For

2.4 Appoint a Director Kawada, Tatsuo Mgmt For For

2.5 Appoint a Director Makino, Akiji Mgmt For For

2.6 Appoint a Director Tayano, Ken Mgmt For For

2.7 Appoint a Director Minaka, Masatsugu Mgmt For For

2.8 Appoint a Director Tomita, Jiro Mgmt For For

2.9 Appoint a Director Yuan Fang Mgmt For For

2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For

3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro

--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 708985619
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.03.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DAIMLER AG, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE COMBINED MANAGEMENT REPORT FOR DAIMLER
AG AND THE GROUP WITH THE EXPLANATORY
REPORTS ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289A, SUBSECTION 1 AND
SECTION 315A, SUBSECTION 1 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH), AND
THE REPORT OF THE SUPERVISORY BOARD FOR THE
2017 FINANCIAL YEAR

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 3,904,906,681.55 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.65 PER NO-PAR SHARE
EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE
DATE: APRIL 10, 2018

3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For
ACTIONS IN THE 2017 FINANCIAL YEAR

4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For
ACTIONS IN THE 2017 FINANCIAL YEAR

5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For
FOR THE GROUP: 2018 FINANCIAL YEAR
INCLUDING INTERIM REPORTS

5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For
APPOINTED AS AUDITORS FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR THE 2019
FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
KPMG AG, BERLIN

6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: SARI BALDAUF

6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: DR. JUERGEN HAMBRECHT

6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: MARIE WIECK

7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For
CREATION OF A NEW APPROVED CAPITAL 2018,
AND RELATED AMENDMENT TO THE ARTICLES OF
INCORPORATION

--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 709525729
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------

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: Streamline Business Mgmt For For
Lines

3 Appoint a Director Nakagami, Fumiaki Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 709579683
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------

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 Higuchi, Takeo Mgmt For For

2.2 Appoint a Director Yoshii, Keiichi Mgmt For For

2.3 Appoint a Director Ishibashi, Tamio Mgmt For For

2.4 Appoint a Director Kawai, Katsutomo Mgmt For For

2.5 Appoint a Director Kosokabe, Takeshi Mgmt For For

2.6 Appoint a Director Tsuchida, Kazuto Mgmt For For

2.7 Appoint a Director Fujitani, Osamu Mgmt For For

2.8 Appoint a Director Hori, Fukujiro Mgmt For For

2.9 Appoint a Director Hama, Takashi Mgmt For For

2.10 Appoint a Director Yamamoto, Makoto Mgmt For For

2.11 Appoint a Director Tanabe, Yoshiaki Mgmt For For

2.12 Appoint a Director Otomo, Hirotsugu Mgmt For For

2.13 Appoint a Director Urakawa, Tatsuya Mgmt For For

2.14 Appoint a Director Dekura, Kazuhito Mgmt For For

2.15 Appoint a Director Ariyoshi, Yoshinori Mgmt For For

2.16 Appoint a Director Shimonishi, Keisuke Mgmt For For

2.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For

2.18 Appoint a Director Shigemori, Yutaka Mgmt For For

2.19 Appoint a Director Yabu, Yukiko Mgmt For For

3 Appoint a Corporate Auditor Nakazato, Mgmt For For
Tomoyuki

4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers

5 Approve Provision of Special Payment for a Mgmt For For
Retiring Representative Director

--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 708732210
--------------------------------------------------------------------------------------------------------------------------
Security: J12380101
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: JP3046390005
--------------------------------------------------------------------------------------------------------------------------

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

1 Amend Articles to: Approve Minor Revisions Mgmt For For

2 Appoint an Executive Director Kawanishi, Mgmt For For
Jiro

3 Appoint a Substitute Executive Director Mgmt For For
Tsuchida, Koichi

4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For
Tetsuya

4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For
Hiroshi

5 Appoint a Substitute Supervisory Director Mgmt For For
Kakishima, Fusae

--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 709518407
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Hibino, Takashi Mgmt For For

1.2 Appoint a Director Nakata, Seiji Mgmt For For

1.3 Appoint a Director Matsui, Toshihiro Mgmt For For

1.4 Appoint a Director Takahashi, Kazuo Mgmt For For

1.5 Appoint a Director Matsushita, Koichi Mgmt For For

1.6 Appoint a Director Tashiro, Keiko Mgmt For For

1.7 Appoint a Director Komatsu, Mikita Mgmt For For

1.8 Appoint a Director Matsuda, Morimasa Mgmt For For

1.9 Appoint a Director Tadaki, Keiichi Mgmt For For

1.10 Appoint a Director Onodera, Tadashi Mgmt For For

1.11 Appoint a Director Ogasawara, Michiaki Mgmt For For

1.12 Appoint a Director Takeuchi, Hirotaka Mgmt For For

1.13 Appoint a Director Nishikawa, Ikuo Mgmt For For

1.14 Appoint a Director Kawai, Eriko Mgmt For For

2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options

--------------------------------------------------------------------------------------------------------------------------
DANONE Agenda Number: 708995317
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------

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 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0226/201802261800375.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800879.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017

O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND AT 1.90 EURO PER SHARE

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

O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For
POTIER AS DIRECTOR

O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO
ARTICLE 15-II OF THE BY-LAWS

O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SERPIL TIMURAY AS DIRECTOR

O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For
DIRECTOR

O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For
DIRECTOR

O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For
DIRECTOR

O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TO MR. FRANCK RIBOUD,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30
NOVEMBER 2017

O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF
EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS
WELL AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER AS OF 1 DECEMBER 2017

O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS

O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
OF THE COMPANY

E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR TO BE
ISSUED SHARES OF THE COMPANY WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS

E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------

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

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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.H AND 5. THANK
YOU

2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For

3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For
OF A DIVIDEND OF DKK 10 PER SHARE OF DKK
10, CORRESPONDING TO DKK 9,368 MILLION OR
45% OF THE NET PROFIT FOR THE YEAR FOR THE
DANSKE BANK GROUP

4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Split 9% For 91% Abstain Split
DIRECTORS: OLE ANDERSEN

4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JORN P. JENSEN

4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CAROL SERGEANT

4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS-ERIK BRENOE

4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ROLV ERIK RYSSDAL

4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HILDE TONNE

4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt Split 9% For 91% Abstain Split
DIRECTORS: JENS DUE OLSEN

4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: INGRID BONDE

5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS

6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: REDUCTION OF
DANSKE BANK'S SHARE CAPITAL ACCORDING TO
ARTICLE 4.1

6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
AUTHORITY ACCORDING TO ARTICLES 6.1-6.3
REGARDING CAPITAL INCREASES WITH
PRE-EMPTION RIGHTS

6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION AND
REDUCTION OF THE BOARD OF DIRECTORS'
AUTHORITY ACCORDING TO ARTICLES 6.5-6.7
REGARDING CAPITAL INCREASES WITHOUT
PRE-EMPTION RIGHTS

6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: DELETION OF
ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70
YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS

6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: INCREASING THE
MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE
BOARD ACCORDING TO ARTICLE 19.1

7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES

8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN 2018

9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For
POLICY

--------------------------------------------------------------------------------------------------------------------------
DASSAULT AVIATION SA, PARIS Agenda Number: 709274916
--------------------------------------------------------------------------------------------------------------------------
Security: F24539102
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000121725
--------------------------------------------------------------------------------------------------------------------------

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 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0416/201804161801092.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801690.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3 ALLOCATION AND DISTRIBUTION OF PROFIT OF Mgmt For For
THE PARENT COMPANY: DIVIDENDS OF EUR 15.3
PER SHARE

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

O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED DURING THE FINANCIAL YEAR 2017
TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED DURING THE FINANCIAL YEAR 2017
TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
OFFICER

O.7 APPROVAL OF THE 2018 COMPENSATION POLICY OF Mgmt Against Against
MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

O.8 APPROVAL OF THE 2018 COMPENSATION POLICY OF Mgmt Against Against
MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
OFFICER

O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARIE-HELENE HABERT AS DIRECTOR

O.10 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against
PROGLIO AS DIRECTOR

O.11 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For
TO THE ACQUISITION OF LAND FROM GIMD

O.12 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt Against Against
TO THE SUPPLEMENTARY PENSION PLAN OF THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.13 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt Against Against
TO THE SUPPLEMENTARY PENSION PLAN OF THE
DEPUTY CHIEF EXECUTIVE OFFICER

O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES AS PART OF A SHARE BUYBACK
PROGRAM

E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE SHARES OF THE COMPANY
FOR THE BENEFIT OF THE CORPORATE EXECUTIVE
OFFICERS AND CERTAIN EMPLOYEES OF THE
COMPANY

E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING SHARES PURCHASED
OR TO BE PURCHASED UNDER A SHARE BUYBACK
PROGRAM

E.17 CAPITAL INCREASE RESERVED FOR EMPLOYEES Mgmt For For

O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 22-May-2018
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
ATIONS/BALO/PDF/2018/0328/201803281800784.PD
F AND
HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC
ATIONS/BALO/PDF/2018/0502/201805021801407.PD
F. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK, MEETING TYPE AND
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

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME Mgmt For For

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

O.5 REGULATED AGREEMENTS Mgmt For For

O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE Mgmt Against Against
COMPANY AND MR. BERNARD CHARLES

O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS

O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN
OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER

O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For
THE FINANCIAL YEAR 2017 TO MR. CHARLES
EDELSTENNE, CHAIRMAN OF THE BOARD OF
DIRECTORS

O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against
THE FINANCIAL YEAR 2017 TO MR. BERNARD
CHARLES, VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER

O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHARLES EDELSTENNE

O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD CHARLES

O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
THIBAULT DE TERSANT

O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW Mgmt For For
DIRECTOR

O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt Against Against
COMPANY

E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS
PART OF THE SHARE BUYBACK PROGRAM

E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT SHARES OF THE COMPANY
FOR THE BENEFIT OF CORPORATE OFFICERS AND
EMPLOYEES OF THE COMPANY AND RELATED
COMPANIES, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.19 AMENDMENT TO THE BYLAWS Mgmt For For

O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 708745445
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40037
Meeting Type: OGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: IT0005252207
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS
RELATED

--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 709069719
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40037
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: IT0005252207
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2017 AND RESOLUTION RELATED
THERETO

2 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt For For
123-TER OF THE LEGISLATIVE DECREE NO. 58/98

3 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt For For
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
58/98

4 TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF Mgmt Against Against
OWN SHARES

--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
AUDITOR'S REPORT THEREON

2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
50 CENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2017. [2016: FINAL
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
ONE-TIER TAX EXEMPT]

3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2017. [2016: SGD
3,588,490]

4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION

5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
HUAT

6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA

7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC

8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION

9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO OFFER AND
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE DBSH SHARE PLAN AND TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES OF THE COMPANY
("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE VESTING OF
AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
TO BE ISSUED PURSUANT TO THE DBSH SHARE
PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
AND (B) THE AGGREGATE NUMBER OF NEW DBSH
ORDINARY SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE DBSH SHARE PLAN DURING THE
PERIOD COMMENCING FROM THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY AND
ENDING ON THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
1% OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY FROM TIME TO TIME,
AND IN THIS RESOLUTION, "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED

10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
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 SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10% OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
(SUBJECT TO SUCH MANNER OF CALCULATION AND
ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN PARAGRAPH
(1) ABOVE AND THIS PARAGRAPH (2),
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST;
(3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER

11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
ORDINARY SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
TO THE DBSH SCRIP DIVIDEND SCHEME

12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("ORDINARY SHARES") NOT EXCEEDING
IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED BY THE DIRECTORS FROM
TIME TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST") AND/ OR ANY OTHER SECURITIES
EXCHANGE ON WHICH THE ORDINARY SHARES MAY
FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (B) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
THE SHARE PURCHASE MANDATE ARE CARRIED OUT
TO THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
AN ORDINARY SHARE OVER THE LAST FIVE MARKET
DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
SHARES ON THE SGX-ST OR, AS THE CASE MAY
BE, OTHER EXCHANGE WERE RECORDED,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST, FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY ANNOUNCES ITS INTENTION
TO MAKE AN OFFER FOR THE PURCHASE OR
ACQUISITION OF ORDINARY SHARES FROM
SHAREHOLDERS, STATING THEREIN THE PURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE CALCULATED ON THE BASIS SET
OUT BELOW) FOR EACH ORDINARY SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
ISSUED ORDINARY SHARES REPRESENTING 2% OF
THE ISSUED ORDINARY SHARES OF THE COMPANY
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO AN ORDINARY
SHARE TO BE PURCHASED OR ACQUIRED, MEANS
THE PURCHASE PRICE (EXCLUDING RELATED
BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
AND OTHER RELATED EXPENSES) WHICH SHALL NOT
EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE OF AN ORDINARY SHARE, 105% OF THE
AVERAGE CLOSING PRICE OF THE ORDINARY
SHARES; AND (II) IN THE CASE OF AN
OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
105% OF THE AVERAGE CLOSING PRICE OF THE
ORDINARY SHARES; AND (D) THE DIRECTORS OF
THE COMPANY AND/ OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/ OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/ OR
AUTHORISED BY THIS RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 708304756
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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

1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2017, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON

2 TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2017

3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY REFERRED
TO IN RESOLUTION 4) AS SET OUT ON PAGES 81
TO 107 OF THE 2017 ANNUAL REPORT AND
ACCOUNTS

4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL
REPORT AND ACCOUNTS

5.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For
FITZGERALD

5.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For
JUKES

5.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For
KIRBY

5.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For
LODGE

5.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For
MCCARTHY

5.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MOLONEY

5.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For
MURPHY

5.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For
O'DWYER

5.I TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For
VAN DE WALLE

6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS

7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))

9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))

10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES

11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES

12 TO REPLACE RULE 4.4 OF THE RULES OF THE DCC Mgmt For For
PLC LONG TERM INCENTIVE PLAN 2009

--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 709554819
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 23-Jun-2018
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------

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 Namba, Tomoko Mgmt For For

2.2 Appoint a Director Moriyasu, Isao Mgmt For For

2.3 Appoint a Director Harada, Akinori Mgmt For For

2.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For

2.5 Appoint a Director Domae, Nobuo Mgmt For For

3 Appoint a Corporate Auditor Kondo, Yukinao Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 709522482
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Arima, Koji Mgmt Split 5% For 95% Against Split

1.2 Appoint a Director Maruyama, Haruya Mgmt For For

1.3 Appoint a Director Yamanaka, Yasushi Mgmt For For

1.4 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For

1.5 Appoint a Director Tsuzuki, Shoji Mgmt Split 5% For 95% Against Split

1.6 Appoint a Director George Olcott Mgmt For For

1.7 Appoint a Director Nawa, Takashi Mgmt Split 95% For 5% Against Split

2 Appoint a Corporate Auditor Niwa, Motomi Mgmt Split 5% For 95% Against Split

3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers

--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 708992436
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Toshihiro

1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takada, Yoshio

1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toya, Nobuyuki

1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mochizuki, Wataru

1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Timothy Andree

1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Soga, Arinobu

1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Igarashi, Hiroshi

1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsubara, Nobuko

2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Sengoku, Yoshiharu

2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyama, Atsuko

2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hasegawa, Toshiaki

2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Koga, Kentaro

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AKTIENGESELLSCHAFT Agenda Number: 709352544
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
FOR THE 2017 FINANCIAL YEAR

2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For
2017: EUR 0.11 PER SHARE

3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2017 FINANCIAL YEAR

4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2017 FINANCIAL YEAR

5 ELECTION OF THE AUDITOR FOR THE 2018 Mgmt For For
FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR USE
WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
RIGHTS

7 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For
FRAMEWORK OF THE PURCHASE OF OWN SHARES
PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK
CORPORATION ACT

8.1 ELECTION TO THE SUPERVISORY BOARD: GERD Mgmt For For
ALEXANDER SCHUETZ

8.2 ELECTION TO THE SUPERVISORY BOARD: MAYREE Mgmt For For
CARROLL CLARK

8.3 ELECTION TO THE SUPERVISORY BOARD: JOHN Mgmt For For
ALEXANDER THAIN

8.4 ELECTION TO THE SUPERVISORY BOARD: MICHELE Mgmt For For
TROGNI

8.5 ELECTION TO THE SUPERVISORY BOARD: DINA Mgmt For For
DUBLON

8.6 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. NORBERT WINKELJOHANN

9 AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS Mgmt For For

10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE
OF AGAINST ON THIS ITEM: PREPARATION OF
SPIN-OFFS OF SIGNIFICANT PARTS OF THE
BUSINESSES AND OF A MERGER

11 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE
OF AGAINST ON THIS ITEM: REMOVAL OF DR.
ACHLEITNER FROM THE SUPERVISORY BOARD

12 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE
OF AGAINST ON THIS ITEM: REMOVAL OF PROF.
SIMON FROM THE SUPERVISORY BOARD

13 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against
PROPOSAL AND MANAGEMENT DOES NOT MAKE A
RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT
REGARDING MISLEADING OF THE FCA

14 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against
PROPOSAL AND MANAGEMENT DOES NOT MAKE A
RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT
REGARDING MANIPULATION OF REFERENCE
INTEREST RATES

15 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against
PROPOSAL AND MANAGEMENT DOES NOT MAKE A
RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT
REGARDING MONEY LAUNDERING IN RUSSIA

16 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against
PROPOSAL AND MANAGEMENT DOES NOT MAKE A
RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT
REGARDING THE ACQUISITION OF POSTBANK
SHARES AND THE RELATED LAWSUITS.

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL
OF THE BOARD OF MDS ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 470,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE
EUR 15,366,928.45 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE
DATE: MAY 22, 2018

3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against
MDS: CARSTEN KENGETER

3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ANDREAS PREUSS

3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: GREGOR POTTMEYER

3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HAUKE STARS

3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: JEFFREY TESSLER

4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Split 92% For 8% Abstain Split
BOARD: JOACHIM FABER

4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Split 92% For 8% Abstain Split
BOARD: RICHARD BERLIAND

4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Split 92% For 8% Abstain Split
BOARD: ANN-KRISTIN ACHLEITNER

4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Split 92% For 8% Abstain Split
BOARD: KARL-HEINZ FLOETHER

4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Split 92% For 8% Abstain Split
BOARD: MARION FORNOFF

4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Split 92% For 8% Abstain Split
BOARD: HANS-PETER GABE

4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Split 92% For 8% Abstain Split
BOARD: CRAIG HEIMARK

4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Split 92% For 8% Abstain Split
BOARD: MONICA MAECHLER

4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Split 92% For 8% Abstain Split
BOARD: ERHARD SCHIPPOREIT

4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Split 92% For 8% Abstain Split
BOARD: JUTTA STUHLFAUTH

4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Split 92% For 8% Abstain Split
BOARD: JOHANNES WITT

4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Split 92% For 8% Abstain Split
BOARD: AMY YOK TAK YIP

5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
IN RESPECT OF THE COM-POSITION AND
ORGANISATION OF THE SUPERVISORY BOARD AND
THE CHAIRING OF THE SHAREHOLDERS' MEETING
SECTION 9(1) SHALL BE AMENDED IN RESPECT OF
THE SUPERVISORY BOARD COMPRISING 16
MEMBERS. SECTION 13 SHALL BE REVISED.
SECTION 17(1) SHALL BE AMENDED IN RESPECT
OF THE SHAREHOLDERS' MEETING BEING CHAIRED
BY THE CHAIRMAN OF THE SUPERVISORY BOARD
OR, IF HE CANNOT ATTEND THE MEETING, BY A
SUPERVISORY BOARD MEMBER WHO HAS BEEN
ELECTED BY SIMPLE MAJORITY BY THE
SUPERVISORY BOARD MEMBERS REPRESENTING THE
SHARE-HOLDERS

6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For
BERLIAND

6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For
FABER

6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
KARL-HEINZ FLOETHER

6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For
LAMBERT

6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For
TAK YIP

6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
ANN-KRISTIN ACHLEITNER

6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For
JETTER

6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For
NAGEL

7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For
FINANCIAL YEAR: KPMG AG, BERLIN

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------

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
09TH 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 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2018 FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.80 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2017

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2017

5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt No vote
BOARD

5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt No vote
BOARD

5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt No vote
BOARD

5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt No vote
BOARD

5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt No vote
BOARD

5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt No vote
BOARD

5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt No vote
BOARD

6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL 2018

7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 709219681
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.04.2018 . FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE

2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For

3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT

4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD

5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2018 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF THE INTERIM FINANCIAL REPORTS

6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For
TO MEMBERS OF MANAGEMENT OF THE COMPANY'S
MAJORITY-OWNED ENTERPRISES AND TO
EXECUTIVES OF THE COMPANY AND OF ITS
MAJORITY-OWNED ENTERPRISES, CREATION OF A
CONTINGENT CAPITAL AGAINST NON-CASH
CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1)
AS WELL AS AMENDMENT TO THE ARTICLES OF
ASSOCIATION

7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt For For
CONVERTIBLE BONDS AND/OR PARTICIPATING
BONDS AND PROFIT PARTICIPATION CERTIFICATES
(OR COMBINATIONS OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
WITH CONCURRENT CREATION OF A CONTINGENT
CAPITAL (CONTINGENT CAPITAL 2018/2) AS WELL
AS AMENDMENT OF THE ARTICLES OF ASSOCIATION

8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT

9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
GUENTHER BRAEUNIG

9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For
MARIO DABERKOW

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 709180498
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.65 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017

5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018

6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 8 BILLION APPROVE CREATION OF
EUR 1.2 BILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS

7 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For
BOARD

8 ELECT GUENTHER BRAEUNIG TO THE SUPERVISORY Mgmt For For
BOARD

9 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For
BOARD

10 ELECT ULRICH LEHNER TO THE SUPERVISORY Mgmt For For
BOARD

11 AMEND ARTICLES RE: ATTENDANCE AND VOTING Mgmt For For
RIGHTS AT THE AGM

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 709465769
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
31.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017

5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For

6 ELECT TINA KLEINGARN TO THE SUPERVISORY Mgmt For For
BOARD

7 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PRE-EMPTIVE RIGHTS

8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS

9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES

10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES

--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 708548221
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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

1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For
CONDE

2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For
ST GEORGE

2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For
FORD

2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
NICOLA ROXON

3 CAPITAL REALLOCATION PROPOSAL Mgmt For For

4 RATIFICATION OF PLACEMENT Mgmt For For

5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For
POOL FOR NON-EXECUTIVE DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 708448077
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1 REPORT AND ACCOUNTS 2017 Mgmt For For

2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For

3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt For For

4 DECLARATION OF FINAL DIVIDEND Mgmt For For

5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For

6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For

7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For

8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For

9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For

10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For

11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For

12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For

13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For

14 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP

15 REMUNERATION OF AUDITOR Mgmt For For

16 AUTHORITY TO ALLOT SHARES Mgmt For For

17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For

19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU

20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE Mgmt For For
PLAN

CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 709141662
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE Mgmt For For
PER SHARE

4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For

5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For

6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For

7 TO ELECT MARK GREGORY AS A DIRECTOR Mgmt For For

8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For

9 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For
DIRECTOR

10 TO ELECT PENNY JAMES AS A DIRECTOR Mgmt For For

11 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For

12 TO ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For

13 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For

14 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For

15 TO RE-APPOINT DELOITTE AS AUDITORS Mgmt For For

16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION

17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS

18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES

19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

20 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIC CIRCUMSTANCES

21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

22 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES IN RELATION TO AN ISSUE OF SOLVENCY
II RT1 INSTRUMENTS

23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF SOLVENCY II RT1 INSTRUMENTS

24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 709568971
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------

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 Payment of Bonuses to Directors Mgmt For For

3 Approve Upper Limit of Bonuses to be Mgmt For For
received by Directors

--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACI N, S.A. Agenda Number: 709073059
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: OGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------

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 20 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS

1.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For

1.3 APPROVE DIVIDENDS Mgmt For For

1.4 APPROVE DISCHARGE OF BOARD Mgmt For For

2.1 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For

2.2 ELECT STEPHAN DUCHARME AS DIRECTOR Mgmt For For

2.3 ELECT KARL-HEINZ HOLLAND AS DIRECTOR Mgmt For For

3 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR

4 AMEND REMUNERATION POLICY FOR FY 2015-2018 Mgmt For For

5 APPROVE REMUNERATION POLICY FOR FY Mgmt For For
2019-2021

6 APPROVE STOCK-FOR-SALARY PLAN Mgmt For For

7 APPROVE RESTRICTED STOCK PLAN Mgmt For For

8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For

9 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
BONDS/DEBENTURES AND/OR OTHER DEBT
SECURITIES UP TO EUR 1.5 BILLION AND
ISSUANCE OF NOTES UP TO EUR 480 MILLION

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

11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For

12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS

CMMT 21 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
DIXONS CARPHONE PLC Agenda Number: 708411171
--------------------------------------------------------------------------------------------------------------------------
Security: G2903R107
Meeting Type: AGM
Meeting Date: 07-Sep-2017
Ticker:
ISIN: GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ACCOUNTS THE DIRECTORS Mgmt For For
REPORT INCLUDING THE STRATEGIC REPORT AND
THE AUDITORS REPORT FOR THE PERIOD ENDED 29
APR-17

2 TO APPROVE THE DIRECTORS ANNUAL Mgmt Against Against
REMUNERATION REPORT

3 TO DECLARE A FINAL DIVIDEND OF 7.75P PER Mgmt For For
ORDINARY SHARE

4 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For

5 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For
DIRECTOR

6 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For

7 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt Against Against
DIRECTOR

8 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For

9 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For

10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For

11 TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS Mgmt For For
A DIRECTOR

12 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt Against Against

13 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For

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

15 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION

16 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For
EXCEEDING 25000 POUNDS IN TOTAL

17 AUTHORITY TO ALLOT SHARES Mgmt For For

18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For

19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

20 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For
NOTICE

--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 709100387
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------

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

CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.

1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND THE AGENDA

3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIRMAN

4 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt No vote
ACCOUNTS, INCLUDING THE DISTRIBUTION OF
DIVIDENDS (THE BOARD OF DIRECTORS HAS
PROPOSED A DIVIDED OF NOK 7.10 PER SHARE)

5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)

5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)

6 CORPORATE GOVERNANCE IN DNB Mgmt No vote

7 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote

8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT

9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES

10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS IN LINE WITH THE RECOMMENDATION
GIVEN: THE GENERAL MEETING ELECTED OLAUG
SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED
TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH
AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB
ASA, WITH A TERM OF OFFICE OF UP TO TWO
YEARS IN ADDITION, THE GENERAL MEETING
ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN
AND RE-ELECTED TORE OLAF RIMMEREID AS
VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO
TWO YEARS

11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN: THE GENERAL MEETING ELECTED CAMILLA
GRIEG AS NEW CHAIRMAN AND INGEBRET G.
HISDAL AS A NEW MEMBER AND RE-ELECTED KARL
MOURSUND AND METTE I. WIKBORG AS MEMBERS OF
THE ELECTION COMMITTEE, WITH A TERM OF
OFFICE OF UP TO TWO YEARS AFTER THE
ELECTION, THE ELECTION COMMITTEE OF DNB ASA
WILL HAVE THE FOLLOWING MEMBERS

12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN

--------------------------------------------------------------------------------------------------------------------------
DOLLARAMA INC, MONTREAL QU Agenda Number: 709369195
--------------------------------------------------------------------------------------------------------------------------
Security: 25675T107
Meeting Type: MIX
Meeting Date: 07-Jun-2018
Ticker:
ISIN: CA25675T1075
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU

1.1 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt For For

1.2 ELECTION OF DIRECTOR: GREGORY DAVID Mgmt For For

1.3 ELECTION OF DIRECTOR: ELISA D. GARCIA C Mgmt For For

1.4 ELECTION OF DIRECTOR: STEPHEN GUNN Mgmt For For

1.5 ELECTION OF DIRECTOR: KRISTIN MUGFORD Mgmt For For

1.6 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt For For

1.7 ELECTION OF DIRECTOR: NEIL ROSSY Mgmt For For

1.8 ELECTION OF DIRECTOR: RICHARD ROY Mgmt For For

1.9 ELECTION OF DIRECTOR: HUW THOMAS Mgmt For For

2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
ITS REMUNERATION

3 ADOPTION OF A SPECIAL RESOLUTION Mgmt For For
AUTHORIZING AN AMENDMENT TO THE ARTICLES OF
THE CORPORATION PURSUANT TO SECTION 173 OF
THE CANADA BUSINESS CORPORATIONS ACT TO
SUBDIVIDE THE NUMBER OF COMMON SHARES OF
THE CORPORATION, WHETHER ISSUED OR
UNISSUED, ON A THREE FOR ONE BASIS, SUCH
THAT EACH COMMON SHARE WILL BECOME THREE
COMMON SHARES, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR

4 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For
RESOLUTION IN RESPECT OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR

--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Agenda Number: 708566902
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106
Meeting Type: AGM
Meeting Date: 08-Nov-2017
Ticker:
ISIN: AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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

1 ADOPTION OF REMUNERATION REPORT Mgmt For For

2 RE-ELECTION OF JOHN JAMES COWIN AS Mgmt For For
NON-EXECUTIVE DIRECTOR

3 RE-ELECTION OF GRANT BRYCE BOURKE AS Mgmt For For
NON-EXECUTIVE DIRECTOR

4 APPROVAL FOR GRANT OF OPTIONS TO MANAGING Mgmt For For
DIRECTOR

CMMT 26 OCT 2017: THE BOARD MAKES NO Non-Voting
RECOMMENDATION FOR RESOLUTION 1

CMMT 26 OCT 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.

--------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 708532367
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------

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 20

3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ohara, Koji

3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Mitsuo

3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Naoki

3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Abe, Hiroshi

3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Yuji

3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ohashi, Nobuharu

3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Kosuke

3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishii, Takeshi

3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Haga, Takeshi

3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maruyama, Tetsuji

4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishitani, Jumpei

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

6 Amend Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors except as Supervisory
Committee Members

--------------------------------------------------------------------------------------------------------------------------
DONG ENERGY A/S Agenda Number: 708584809
--------------------------------------------------------------------------------------------------------------------------
Security: K3192G104
Meeting Type: EGM
Meeting Date: 30-Oct-2017
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------

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

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.

1 PROPOSAL TO CHANGE THE NAME OF THE COMPANY: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT THE
NAME OF THE COMPANY BE CHANGED TO 'ORSTED
A/S' AND THAT 'ORSTED A/S' AND 'DONG ENERGY
A/S' ARE INCLUDED AS NEW SECONDARY NAMES OF
THE COMPANY. CONSEQUENTLY, THE BOARD OF
DIRECTORS PROPOSES THAT ARTICLE 1.1 AND
ARTICLE 1.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATON BE AMENDED TO READ AS FOLLOWS:
NAME 1.1 THE NAME OF THE COMPANY IS ORSTED
A/S. 1.2 THE COMPANY ALSO CARRIES ON
BUSINESS UNDER THE SECONDARY NAMES ORSTED
A/S, DONG ENERGY A/S AND DANSK OLIE OG
NATURGAS A/S

--------------------------------------------------------------------------------------------------------------------------
DRILLISCH AG Agenda Number: 708822653
--------------------------------------------------------------------------------------------------------------------------
Security: D23138106
Meeting Type: EGM
Meeting Date: 12-Jan-2018
Ticker:
ISIN: DE0005545503
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 DEC 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
28.12.2017. 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 RESOLUTION ON THE CHANGE OF THE COMPANY'S Mgmt For For
NAME AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE COMPANY'S NAME
IS 1+1 DRILLISCH AG

2.1 ELECTION TO THE SUPERVISORY BOARD: CLAUDIA Mgmt For For
BORGAS-HEROLD

2.2 ELECTION TO THE SUPERVISORY BOARD: VLASIOS Mgmt For For
CHOULIDIS

3 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against
EXISTING AUTHORIZED CAPITALS, THE CREATION
OF A NEW AUTHORIZED CAPITAL 2018, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED
CAPITALS APPROVED BY THE SHAREHOLDERS'
MEETINGS OF MAY 21, 2014 (UNDER ITEM 8) AND
MAY 21, 2015 (UNDER ITEM 9) SHALL BE
REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 97,220,556.40 THROUGH
THE ISSUE OF NEW NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE JANUARY 11, 2023 (AUTHORIZED CAPITAL
2018). SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT
OF THE SHARE CAPITAL, - HOLDERS OF
CONVERSION AND/OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND
FOR ACQUISITION PURPOSES, SHARES OF UP TO
EUR 9,722,055.20 HAVE BEEN ISSUED TO
EMPLOYEES OF THE COMPANY OR AFFILIATED
COMPANIES

4 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against
EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS
AND/OR PARTICIPATING BONDS (OR A
COMBINATION OF THESE INSTRUMENTS), A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS
AND/OR PARTICIPATING BONDS (OR A
COMBINATION OF THESE INSTRUMENTS), THE
REVOCATION OF THE EXISTING CONTINGENT
CAPITAL 2015, THE CREATION OF A NEW
CONTINGENT CAPITAL 2018, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING OF MAY
21, 2015, TO ISSUE BONDS SHALL BE REVOKED.
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
ISSUE BEARER AND/OR REGISTERED CONVERTIBLE
BONDS AND/OR WARRANT BONDS, PROFIT-SHARING
RIGHTS AND/OR PARTICIPATING BONDS (OR A
COMBINATION OF THESE INSTRUMENTS)
(COLLECTIVELY REFERRED TO IN THE FOLLOWING
AS 'BONDS') OF UP TO EUR 10,000,000,000,
CONFERRING CONVERSION OR OPTION RIGHTS FOR
SHARES OF THE COMPANY, ON OR BEFORE JANUARY
11, 2023. SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
BONDS HAVE BEEN ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE AND CONFER CONVERSION OR OPTION
RIGHTS FOR SHARES OF THE COMPANY OF UP TO
10 PERCENT OF THE SHARE CAPITAL, - HOLDERS
OF CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND
FOR ACQUISITION PURPOSES, - PROFIT-SHARING
RIGHTS AND/OR PARTICIPATING BONDS WHICH DO
NOT CONFER CONVERSION OR OPTION RIGHTS, BUT
HAVE DEBENTURE-LIKE FEATURES, HAVE BEEN
ISSUED. THE EXISTING CONTINGENT CAPITAL
2015 SHALL BE REVOKED. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY
UP TO EUR 96,800,000 THROUGH THE ISSUE OF
UP TO 88,000,000 NEW BEARER NO-PAR SHARES,
INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
ARE EXERCISED (CONTINGENT CAPITAL 2018)

5 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES AND THE REVOCATION OF THE
EXISTING AUTHORIZATION TO ACQUIRE OWN
SHARES THE EXISTING AUTHORIZATIONS GIVEN BY
THE SHAREHOLDERS' MEETING OF MAY 21, 2015
(UNDER ITEMS 6 AND 7), TO ACQUIRE OWN
SHARES SHALL BE REVOKED. THE COMPANY SHALL
BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP
TO 10 PERCENT OF ITS SHARE CAPITAL, AT
PRICES NEITHER MORE THAN 10 PERCENT ABOVE,
NOR MORE THAN 20 PERCENT BELOW, THE MARKET
PRICE OF THE SHARES, ON OR BEFORE JANUARY
11, 2023. BESIDES SELLING THE SHARES ON THE
STOCK EXCHANGE OR OFFERING THEM TO ALL
SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
BE AUTHORIZED TO SELL THE SHARES TO THIRD
PARTIES AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, TO USE THE SHARES FOR
SERVICING CONVERSION AND/OR OPTION RIGHTS,
TO USE THE SHARES FOR MERGERS AND
ACQUISITIONS, TO OFFER THE SHARES TO
EMPLOYEES OF THE COMPANY OR AFFILIATED
COMPANIES, AND TO RETIRE THE SHARES

--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 708969627
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 08-Mar-2018
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------

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

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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK
YOU.

1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
THE EXECUTIVE BOARD ON THE COMPANY'S
ACTIVITIES IN 2017

2 PRESENTATION AND ADOPTION OF THE 2017 Mgmt For For
ANNUAL REPORT WITH THE AUDIT REPORT

3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR

4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
OR COVERING OF LOSSES AS PER THE APPROVED
2017 ANNUAL REPORT: DKK 2.00 PER SHARE

5.1 RE-ELECTION OF KURT K. LARSEN AS A BOARD OF Mgmt Abstain Against
DIRECTOR

5.2 RE-ELECTION OF ANNETTE SADOLIN AS A BOARD Mgmt For For
OF DIRECTOR

5.3 RE-ELECTION OF BIRGIT W. NORGAARD AS A Mgmt Abstain Against
BOARD OF DIRECTOR

5.4 RE-ELECTION OF THOMAS PLENBORG AS A BOARD Mgmt For For
OF DIRECTOR

5.5 RE-ELECTION OF ROBERT STEEN KLEDAL AS A Mgmt For For
BOARD OF DIRECTOR

5.6 RE-ELECTION OF JORGEN MOLLER AS A BOARD OF Mgmt For For
DIRECTOR

6 ELECTION OF AUDITORS: ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, STATSAUTORISERET
REVISIONSPARTNERSELSKAB (ORG.NO. 33771231)

7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL Mgmt For For

7.2 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For
SHARE CAPITAL

7.3.A PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For
SHARES

7.3.B PROPOSED DELETION OF ARTICLE 4C OF THE Mgmt For For
ARTICLES OF ASSOCIATION

7.4 PROPOSED AMENDMENT OF ARTICLE 8 POINT 2 IN Mgmt For For
THE ARTICLE OF ASSOCIATION

7.5 PROPOSED AMENDMENT OF ARTICLE 12 POINT 1 IN Mgmt For For
THE ARTICLE OF ASSOCIATION

8 ANY OTHER BUSINESS Non-Voting

CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 709253001
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: OGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------

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

1.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2017 AND ADVISORY VOTE ON
THE REMUNERATION REPORT 2017: THE BOARD OF
DIRECTORS PROPOSES THAT THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE ANNUAL
FINANCIAL STATEMENTS FOR 2017 BE APPROVED

1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2017 AND ADVISORY VOTE ON
THE REMUNERATION REPORT 2017: THE BOARD OF
DIRECTORS PROPOSES THAT THE REMUNERATION
REPORT AS SHOWN IN THE ANNUAL REPORT 2017
(PAGES 237 TO 250) BE APPROVED ON A
NON-BINDING CONSULTATIVE BASIS

2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF A CASH DIVIDEND OUT OF
RESERVES FROM CAPITAL CONTRIBUTION: CHF
3.75 PER REGISTERED SHARE

3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PERSONS ENTRUSTED WITH MANAGEMENT BE
GRANTED DISCHARGE FOR THEIR ACTIVITIES IN
THE FINANCIAL YEAR 2017

4.1 THE BOARD OF DIRECTORS PROPOSES THAT MR. Mgmt Against Against
JUAN CARLOS TORRES CARRETERO BE RE-ELECTED
AS MEMBER OF THE BOARD OF DIRECTORS AND AS
ITS CHAIRMAN FOR A TERM OF OFFICE EXTENDING
UNTIL COMPLETION OF THE NEXT ORDINARY
GENERAL MEETING

4.2.1 RE-ELECTION OF DIRECTOR: MR. ANDRES HOLZER Mgmt For For
NEUMANN

4.2.2 RE-ELECTION OF DIRECTOR: MR. JORGE BORN Mgmt For For

4.2.3 RE-ELECTION OF DIRECTOR: MS. CLAIRE CHIANG Mgmt For For

4.2.4 RE-ELECTION OF DIRECTOR: MR. JULIAN DIAZ Mgmt For For
GONZALEZ

4.2.5 RE-ELECTION OF DIRECTOR: MR. GEORGE Mgmt For For
KOUTSOLIOUTSOS

4.2.6 RE-ELECTION OF DIRECTOR: MS. HEEKYUNG (JO) Mgmt For For
MIN

4.3.1 ELECTION OF NEW DIRECTOR: MS. LYNDA Mgmt For For
TYLER-CAGN

4.3.2 ELECTION OF NEW DIRECTOR: MR. STEVEN TADLER Mgmt For For

5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against
MR. JORGE BORN

5.2 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt Against Against
CLAIRE CHIANG

5.3 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt Against Against
LYNDA TYLER-CAGNI

6 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt For For
& YOUNG LTD BE RE-ELECTED AS THE AUDITORS
FOR THE FINANCIAL YEAR 2018

7 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
ALTENBURGER LTD LEGAL & TAX, SEESTRASSE 39,
8700 KUSNACHT-ZURICH, BE RE-ELECTED AS THE
INDEPENDENT VOTING RIGHTS REPRESENTATIVE
FOR A TERM OF OFFICE EXTENDING UNTIL
COMPLETION OF THE NEXT ORDINARY GENERAL
MEETING

8.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt Against Against
A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
OF THE BOARD OF DIRECTORS FOR THE TERM OF
OFFICE FROM THE 2018 ORDINARY GENERAL
MEETING TO THE 2019 ORDINARY GENERAL
MEETING OF CHF 8.7 MILLION

8.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
OF THE GLOBAL EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2019 OF CHF 37.1 MILLION

--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 709157754
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

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

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2017 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
1,320,307,680.65 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30
PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
670,162,850.75 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE
DATE: MAY 14, 2018

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

5.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF

5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2018
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF

5.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2019 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For
MEMBERS TO THE SUPERVISORY BOARD AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE SUPERVISORY BOARD COMPRISES
FOURTEEN MEMBERS

7.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
KARL-LUDWIG KLEY

7.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
CAROLINA DYBECK HAPPE

7.3 ELECTIONS TO THE SUPERVISORY BOARD: KAREN Mgmt For For
DE SEGUNDO

7.4 ELECTIONS TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
ALBERT FROEHLICH

--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 709518433
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------

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 Tomita, Tetsuro Mgmt For For

2.2 Appoint a Director Ogata, Masaki Mgmt For For

2.3 Appoint a Director Fukasawa, Yuji Mgmt For For

2.4 Appoint a Director Kawanobe, Osamu Mgmt For For

2.5 Appoint a Director Nakai, Masahiko Mgmt For For

2.6 Appoint a Director Maekawa, Tadao Mgmt For For

2.7 Appoint a Director Ota, Tomomichi Mgmt For For

2.8 Appoint a Director Arai, Kenichiro Mgmt For For

2.9 Appoint a Director Matsuki, Shigeru Mgmt For For

2.10 Appoint a Director Akaishi, Ryoji Mgmt For For

2.11 Appoint a Director Kise, Yoichi Mgmt For For

2.12 Appoint a Director Nishino, Fumihisa Mgmt For For

2.13 Appoint a Director Hamaguchi, Tomokazu Mgmt For For

2.14 Appoint a Director Ito, Motoshige Mgmt For For

2.15 Appoint a Director Amano, Reiko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 708882356
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 08-Feb-2018
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2017

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT

3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION

4 TO DECLARE AN ORDINARY DIVIDEND: 40.9 PENCE Mgmt For For
PER ORDINARY SHARE

5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For

6 TO ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For

7 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For

8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For

9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For

10 TO RE-ELECT DR. ANDREAS BIERWITH AS A Mgmt For For
DIRECTOR

11 TO ELECT MOYA GREENE AS A DIRECTOR Mgmt For For

12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For

13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY

14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION

15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE

16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For

18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For

20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 709099938
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 03-May-2018
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------

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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800781.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0413/201804131801088.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND

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

O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
DOMINIQUE D'HINNIN AS DIRECTOR AS A
REPLACEMENT FOR MR. NADRA MOUSSALEM WHO HAS
RESIGNED

O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND DUMAZY AS DIRECTOR

O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GABRIELE GALATERI DI GENOLA AS DIRECTOR

O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MAELLE GAVET AS DIRECTOR

O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-ROMAIN LHOMME AS DIRECTOR

O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. BERTRAND DUMAZY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.12 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For
TO A SEVERANCE PAY TO BE GRANTED TO MR.
BERTRAND DUMAZY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

O.13 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For
TO THE SUBSCRIPTION OF PRIVATE UNEMPLOYMENT
INSURANCE FOR THE BENEFIT OF MR. BERTRAND
DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER

O.14 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For
TO THE EXTENSION TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE INSURANCE SYSTEM
AND HEALTH COSTS APPLICABLE TO THE
EMPLOYEES OF THE COMPANY

O.15 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For
TO THE PARTICIPATION OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, UNDER THE SAME
CONDITIONS AS EMPLOYEES, IN THE
SUPPLEMENTARY PENSION PLANS IN FORCE IN THE
COMPANY

O.16 STATUTORY AUDITORS' SPECIAL REPORT: Mgmt For For
APPROVAL OF THE AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY DELOITTE & ASSOCIES AS PRINCIPAL
STATUTORY AUDITOR

O.18 NON-RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY BEAS AS DEPUTY STATUTORY AUDITOR

O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY

E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES

E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
INCREASE OF THE SHARE CAPITAL BY ISSUING,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR ALL
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO SHARES OF
THE COMPANY OR ITS SUBSIDIARIES

E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES THROUGH THE ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY A PUBLIC OFFER, OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO SHARES OF THE
COMPANY OR OF SUBSIDIARIES, INCLUDING
REMUNERATING SECURITIES THAT WOULD BE
CONTRIBUTED AS PART OF A PUBLIC EXCHANGE
OFFER

E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
SHARE CAPITAL INCREASES THROUGH THE ISSUE
BY PRIVATE PLACEMENT, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
SHARES AND/OR ALL TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES

E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF AN INCREASE IN SHARE CAPITAL, WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO SHARES OF THE COMPANY OR
SUBSIDIARIES IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, EXCEPT IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY

E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY CAPITALIZATION OF
RESERVES, PROFITS, PREMIUMS OR OTHERS

E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THE ISSUE OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN

E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE, EXISTING PERFORMANCE OR TO BE ISSUED
SHARES, TO EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND GROUP COMPANIES

E.29 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO Mgmt For For
DETERMINE THE TERMS FOR THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L.225-27-1 OF THE FRENCH COMMERCIAL CODE

O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 708881188
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

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 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS REPORTING
DOCUMENTS FOR 2017, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD (THAT
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE/AUDIT
COMMITTEE) AND THE AUDITORS REPORT ON THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS

2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2017 FINANCIAL YEAR

3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS

3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD

3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR

4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP

5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP

6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt Against Against
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD

7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS MEETING

8 RESOLVE ON THE AMENDMENT OF ARTICLE 16 OF Mgmt For For
EDP BY-LAWS, THROUGH MODIFICATION OF ITS
NUMBER 2

9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE GENERAL AND SUPERVISORY BOARD FOR
THE THREE YEAR PERIOD 2018-2020

9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE
THREE YEAR PERIOD 2018-2020

9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE STATUTORY
AUDITOR AND THE ALTERNATE STATUTORY AUDITOR
FOR THE THREE YEAR PERIOD 2018-2020

9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE BOARD OF THE GENERAL SHAREHOLDERS
MEETING FOR THE THREE YEAR PERIOD 2018-2020

9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt Against Against
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDER MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE REMUNERATIONS COMMITTEE TO BE
NOMINATED BY THE GENERAL SHAREHOLDERS
MEETING FOR THE THREE YEAR PERIOD 2018-2020

9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: REMUNERATION OF THE
MEMBERS OF THE REMUNERATIONS COMMITTEE TO
BE NOMINATED BY THE GENERAL SHAREHOLDERS
MEETING

9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2018-2020: ELECTION OF THE MEMBERS
OF THE ENVIRONMENT AND SUSTAINABILITY BOARD
FOR THE THREE YEAR PERIOD 2018-2020

--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------

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.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND: ORIGIN EARNINGS: EUR
252,887,174.97 RETAINED EARNIN GS: EUR
3,389,136,098.82 TOTAL OF EUR
3,642,023,273.79 ALLOCATION DI VIDENDS: EUR
196,007,532.00 AMOUNT THAT MAY BE ALLOCATED
TO THE RETAIN ED EARNINGS: EUR 3,446,
015,741.79. THE SHAREHOLDERS WILL RECEIVE
AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR
EACH OF THE 98,003,766 SHARES AND
WILLENTITLE TOTHE 40 PER CENT D EDUCTION
PROVIDED BY THE FRENCH GEN ERAL TAX CODE.
THIS DIVIDEND WILL BE PAID ON MAY 24TH,
2018. IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE
AMOUNT OF THE UNPAID DIVIDEND ON S UCH
SHARES SH ALL BE ALL OCATED TO THE RETAINED
EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS
REMINDED THA T, FOR THE LAST THREE
FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE
AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL
YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL
YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR
2016

O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS,
APPROVAL AND RATIFICATION OF THESE
AGREEMENTS

O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS Mgmt For For
DIRECTOR

O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
PRINCIPLES AND CRITERIA IDENTICAL TO THOSE
APPROVED BY THE GENERAL MEETING OF EIFFAGE
OF 19 APRIL 2017, AND RELATING TO THE
FISCAL YEARS 2016 TO 2018

O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
THE PRINCIPLES APPROVED BY THE EIFFAGE'S
GENERAL MEETING OF 19 APRIL 2017

O.8 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE

E.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE

E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS

E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS

E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFERING

E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE

E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION

E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 10% IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL

E.16 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For
DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH
AND 15TH RESOLUTIONS OF THIS MEETING

E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE

E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS

E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 Mgmt For For
AND 27

O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800651.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800921.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 709507226
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Naito, Haruo Mgmt For For

1.2 Appoint a Director Naoe, Noboru Mgmt For For

1.3 Appoint a Director Kato, Yasuhiko Mgmt Against Against

1.4 Appoint a Director Kanai, Hirokazu Mgmt For For

1.5 Appoint a Director Kakizaki, Tamaki Mgmt Against Against

1.6 Appoint a Director Tsunoda, Daiken Mgmt Against Against

1.7 Appoint a Director Bruce Aronson Mgmt Against Against

1.8 Appoint a Director Tsuchiya, Yutaka Mgmt For For

1.9 Appoint a Director Kaihori, Shuzo Mgmt For For

1.10 Appoint a Director Murata, Ryuichi Mgmt For For

1.11 Appoint a Director Uchiyama, Hideyo Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 708667677
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------

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

1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For

1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For

1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For

1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For

1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For

1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For

1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For

2 APPROVE COMPENSATION OF DIRECTORS Mgmt For For

3 APPROVE INSURANCE FRAMEWORK AGREEMENT Mgmt For For

4 APPROVE INDEMNITY LETTER OF MICHAEL Mgmt For For
FEDERMANN AND DAVID FEDERMANN, CONTROLLING
SHAREHOLDERS

5 REAPPOINT KOST, FORER, GABBAY KASIERER AS Mgmt For For
AUDITORS

--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 709013661
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: EGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY

2 APPROVE CEO GRANT OF OPTIONS Mgmt For For

3 APPROVE CEO GRANT OF POCELL TECH LTD. Mgmt For For
OPTIONS

--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------

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 Kitamura, Masayoshi Mgmt For For

2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For

2.3 Appoint a Director Murayama, Hitoshi Mgmt For For

2.4 Appoint a Director Uchiyama, Masato Mgmt For For

2.5 Appoint a Director Urashima, Akihito Mgmt For For

2.6 Appoint a Director Onoi, Yoshiki Mgmt For For

2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For

2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For

2.9 Appoint a Director Tsukuda, Hideki Mgmt For For

2.10 Appoint a Director Honda, Makoto Mgmt For For

2.11 Appoint a Director Kajitani, Go Mgmt For For

2.12 Appoint a Director Ito, Tomonori Mgmt For For

2.13 Appoint a Director John Buchanan Mgmt For For

3 Appoint a Corporate Auditor Fujioka, Mgmt For For
Hiroshi

--------------------------------------------------------------------------------------------------------------------------
ELECTRICIT DE FRANCE S.A. Agenda Number: 709411704
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 15-May-2018
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------

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.

O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017

O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND

A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE SUPERVISORY BOARD OF FCPE ACTIONS
EDF: ALLOCATION OF INCOME FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 AND SETTING OF
THE DIVIDEND

O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt For For
PAYMENTS - DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS

O.5 APPROVAL OF REGULATED AGREEMENTS - THE Mgmt For For
AMENDED SHARE PURCHASE AGREEMENT RELATING
TO THE ACQUISITION BY THE COMPANY OF A
75.5% STAKE IN THE CAPITAL OF NEW NP
COMPANY (WHICH HAS BECOME FRAMATOME),
CONCLUDED WITH AREVA AND AREVA NP (THE EDF
CONTRACT) AS WELL AS THE AMENDED SHARE
PURCHASE AGREEMENT RELATING TO THE SALE BY
AREVA NP TO MITSUBISHI HEAVY INDUSTRIES LTD
(MHI) OF 19.5% OF THE CAPITAL OF NEW NP
COMPANY, CONCLUDED BETWEEN MHI, AREVA,
AREVA NP AND EDF (THE MHI CONTRACT) AND THE
AMENDED SHARE PURCHASE AGREEMENT RELATING
TO THE SALE BY AREVA NP TO ASSYSTEM OF A 5%
OF THE CAPITAL OF NEW NP COMPANY, CONCLUDED
BETWEEN ASSYSTEM, AREVA, AREVA NP AND EDF
(THE ASSYSTEM CONTRACT

O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For
GUARANTEE CONTRACT CONCLUDED WITH A BANKING
SYNDICATE INCLUDING, IN PARTICULAR, BNP
PARIBAS AND SOCIETE GENERALE, IN THE
CONTEXT OF THE EDF CAPITAL INCREASE

O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED AGREEMENTS AND
COMMITMENTS

O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO MR. JEAN-BERNARD LEVY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY FOR THE FINANCIAL YEAR 2018

O.10 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For
DIRECTORS

O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
MAURICE GOURDAULT-MONTAGNE AS DIRECTOR

O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY

E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF COMMON SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE, BY MEANS OF A
PUBLIC OFFERING, COMMON SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS

E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE, BY MEANS OF PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, OF COMMON SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN THE EVENT OF THE ISSUANCE OF
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO FREELY
SET THE ISSUE PRICE WITHIN THE LIMIT OF 10%
OF THE CAPITAL PER YEAR

E.17 AUTHORIZATION GRANTED 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

E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE
CAPITALIZATION WILL BE ALLOWED

E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN THE FRAME OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY

E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY

E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF THE
SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER PURSUANT TO ARTICLE
L. 225-129-6 OF THE FRENCH COMMERCIAL CODE

E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR SOME CATEGORIES OF
BENEFICIARIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES

E.24 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For

OE.25 POWERS TO CARRY OUT FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 708995444
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------

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

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

1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting
HAGG

2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

3 APPROVAL OF THE AGENDA Non-Voting

4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting

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

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

7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting

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

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

10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For
THE COMPANY'S PROFIT PURSUANT TO THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
RECORD DATE FOR DIVIDEND: DIVIDEND FOR 2017
OF SEK 8.30 PER SHARE

11 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 7

12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO
DEPUTY DIRECTORS

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

14.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt For For
(NEW ELECTION)

14.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt Against Against
(RE-ELECTION)

14.C ELECTION OF HASSE JOHANSSON AS DIRECTOR. Mgmt For For
(RE-ELECTION)

14.D ELECTION OF ULLA LITZEN AS DIRECTOR. (RE Mgmt Against Against
ELECTION)

14.E ELECTION OF BERT NORDBERG AS DIRECTOR. Mgmt Against Against
(RE-ELECTION)

14.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt For For
(RE-ELECTION)

14.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt For For
(RE-ELECTION)

14.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt For For
(RE-ELECTION)

14.I ELECTION OF ULRIKA SAXON AS DIRECTOR. Mgmt Against Against
(RE-ELECTION)

14.J ELECTION OF KAI WARN AS DIRECTOR. Mgmt For For
(RE-ELECTION)

14.K ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt For For
(NEW ELECTION)

15 ELECTION OF AUDITOR: DELOITTE AB AS THE Mgmt For For
COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE
END OF THE 2019 ANNUAL GENERAL MEETING

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

17 RESOLUTION ON IMPLEMENTATION OF A Mgmt Against Against
PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
FOR 2018

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

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

18.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt Against Against
ACCOUNT OF THE SHARE PROGRAM FOR 2016

19 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ELISA OYJ Agenda Number: 708918086
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------

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

CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED

1 OPENING OF THE MEETING Non-Voting

2 CALLING THE MEETING TO ORDER Non-Voting

3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES

4 RECORDING THE LEGALITY OF THE MEETING Non-Voting

5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES

6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2017

7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For

8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND OF EUR 1.65 PER SHARE

9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY

10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES

11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF BOARD
MEMBERS BE SEVEN (7)

12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND, MS CLARISSE
BERGGARDH, MR PETTERI KOPONEN, MS LEENA
NIEMISTO, MS SEIJA TURUNEN AND MR ANTTI
VASARA BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
FURTHER PROPOSES THAT MR ANSSI VANJOKI IS
ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS. THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND BE APPOINTED AS
THE CHAIRMAN AND MR ANSSI VANJOKI AS THE
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES

14 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For

15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES, BASED ON THE RECOMMENDATION OF
THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL
GENERAL MEETING, THAT KPMG OY AB,
AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION,
BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR
THE FINANCIAL PERIOD 2018. KPMG OY AB HAS
INFORMED THAT THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY BE MR TONI AALTONEN,
AUTHORIZED PUBLIC ACCOUNTANT

16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES

17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES

18 PROPOSAL BY THE BOARD OF DIRECTORS TO Mgmt For For
REMOVE SECTION 3 AND TO AMEND SECTIONS 10
AND 12 OF THE ARTICLES OF ASSOCIATION

19 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt For For
REGARDING SHARES OF ELISA CORPORATION GIVEN
AS MERGER CONSIDERATION TO THE SHAREHOLDERS
OF LOUNET OY

20 AMENDMENT OF THE CHARTER OF THE Mgmt For For
SHAREHOLDERS' NOMINATION BOARD OF ELISA
CORPORATION

21 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 708411638
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 12-Aug-2017
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------

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

3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS FOR 2016/2017
AND THE GROUP FINANCIAL STATEMENT FOR 2016

3.2.1 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt For For
BOARD OF DIRECTORS

3.2.2 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt Against Against
EXECUTIVE BOARD

4 APPROPRIATION OF RETAINED EARNINGS: Mgmt For For
ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE
AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE

5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD

6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE

6.1.2 RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

6.1.3 RE-ELECTION OF DR. JOACHIM STREU AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REMUNERATION COMMITTEE

6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS AND AS MEMBER OF THE
REMUNERATION COMMITTEE

6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For
AND YOUNG AG, ZURICH

6.3 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt For For
IUR. ROBERT K. DAEPPEN, LAWYER, CHUR

CMMT 26 JUL 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ENAGAS, S.A. Agenda Number: 708985291
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------

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 22 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2017 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS AND DIRECTORS'
REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
GROUP

2 TO APPROVE, IF APPROPRIATE, THE PROPOSED Mgmt For For
DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
FINANCIAL YEAR 2017: TO APPROVE THE
APPROPRIATION OF ENAGAS, S.A.'S NET INCOME
FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED
TO NET PROFIT OF EUR 349,453,710.24, IN
LINE WITH THE FOLLOWING DISTRIBUTION
PROPOSAL PREPARED BY THE BOARD OF
DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR
1,081,354.15 TO THE VOLUNTARY RESERVE. (II)
PAYMENT OF A DIVIDEND WHICH WAS ALREADY
WHOLLY PAID AS AN INTERIM DIVIDEND BY
VIRTUE OF THE BOARD OF DIRECTORS'
RESOLUTION OF 20 NOVEMBER 2017, WHICH IS
RATIFIED FOR ALL THAT MAY BE NECESSARY,
PAID TO SHAREHOLDERS ON 21 DECEMBER 2017,
AND WHICH AMOUNTED TO EUR 0.584 GROSS PER
ENTITLED SHARE, MAKING A TOTAL OF EUR
139,241,144.33; (III) PAYMENT OF A FINAL
DIVIDEND OF EUR 0.876 GROSS PER ENTITLED
SHARE; THE APPLICABLE TAXES WILL BE
DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT
TO BE DISTRIBUTED FOR THE WHOLE OF THE
238,734,260 SHARES ISSUED AT THIS DATE
WOULD AMOUNT TO EUR 209,131,211.76.THE
FINAL DIVIDEND WILL BE PAID ON 5 JULY
2018.THE FOLLOWING TABLE SUMMARISES THE
DISTRIBUTION OF PROFIT. (AS SPECIFIED);
THUS, TOGETHER THE INTERIM DIVIDEND AND THE
FINAL DIVIDEND ADD UP TO A TOTAL OF EUR
1.46 GROSS PER ENTITLED SHARE

3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN 2017

4.1 TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO
LLARDEN CARRATALA. MR ANTONIO LLARDEN
CARRATALA SHALL BE AN EXECUTIVE DIRECTOR

4.2 TO RE-ELECT MR MARCELINO OREJA ARBURUA AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
MARCELINO OREJA ARBURUA SHALL BE AN
EXECUTIVE DIRECTOR

4.3 TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA Mgmt For For
AS DIRECTOR FOR THE FOUR-YEAR PERIOD.
ISABEL TOCINO BISCAROLASAGA. MS ISABEL
TOCINO BISCAROLASAGA SHALL BE AN
INDEPENDENT DIRECTOR

4.4 TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA
PALACIO VALLELERSUNDI. MS ANA PALACIO
VALLELERSUNDI SHALL BE AN INDEPENDENT
DIRECTOR

4.5 TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
ANTONIO HERNANDEZ MANCHA SHALL BE AN
INDEPENDENT DIRECTOR

4.6 TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
GONZALO SOLANA GONZALEZ SHALL BE AN
INDEPENDENT DIRECTOR

4.7 TO APPOINT MR IGNACIO GRANGEL VICENTE AS Mgmt For For
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
IGNACIO GRANGEL VICENTE SHALL BE AN
INDEPENDENT DIRECTOR

5 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION REFERRED TO IN ARTICLE 541 OF
THE CORPORATE ENTERPRISES ACT TO AN
ADVISORY VOTE

6 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING

--------------------------------------------------------------------------------------------------------------------------
ENDESA SA MADRID Agenda Number: 709074897
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
NET EQUITY: STATEMENT OF RECOGNIZED INCOME
AND EXPENSES AND STATEMENT OF TOTAL CHANGES
IN NET EQUITY, CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS), AS WELL
AS OF THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME ,
CONSOLIDATED STATEMENT OF CHANGES IN NET
EQUITY, CONSOLIDATED CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS), FOR
FISCAL YEAR ENDING 31 DECEMBER 2017

2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
31 DECEMBER 2017

3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For
YEAR ENDING 31 DECEMBER 2017

4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER
2017

5 REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ Mgmt For For
AS EXECUTIVE DIRECTOR OF THE COMPANY

6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION AND REAPPOINTMENT OF MARIA
PATRIZIA GRIECO AS SHAREHOLDER APPOINTED
DIRECTOR OF THE COMPANY

7 REAPPOINTMENT OF FRANCESCO STARACE AS Mgmt For For
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY

8 REAPPOINTMENT OF ENRICO VIALE AS Mgmt For For
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY

9 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS COMPENSATION

10 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY FOR 2018 2020

11 APPROVAL OF THE LOYALTY PLAN FOR 2018 2020 Mgmt Against Against
(INCLUDING AMOUNTS LINKED TO THE COMPANY'S
SHARE VALUE), INSOFAR AS ENDESA, S.A.S
EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS
BENEFICIARIES

12 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
THE GENERAL MEETING, AND GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RECORD SUCH
RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS

--------------------------------------------------------------------------------------------------------------------------
ENEL SPA Agenda Number: 709434714
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926106 DUE TO SPLITTING OF
RESOLUTION E.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

O.1 BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2017 AND CONSOLIDATED
NON-FINANCIAL DECLARATION RELATED TO
FINANCIAL YEAR 2017

O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For
AVAILABLE RESERVES

O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For
OF OWN SHARES, UPON REVOKING THE
AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 4 MAY 2017.
RESOLUTIONS RELATED THERETO

O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For
REGARDING FINANCIAL YEARS 2018 AND 2019
FURTHER TO LEGISLATIVE CHANGES

O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE

O.6 REWARDING REPORT Mgmt For For

E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For
(TRANSITIONAL CLAUSE REGARDING GENDER
BALANCE IN THE BOARD OF DIRECTORS AND
INTERNAL AUDITORS' COMPOSITION)

E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For
(FACULTY FOR THE BOARD OF DIRECTORS TO
ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH
PROPOSAL AND/OR CONSULTATIVE FUNCTIONS)

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_357653.PDF

--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 709090930
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 18-May-2018
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800660.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0430/201804301801378.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017

O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For
CONSOLIDATION OF THE FRENCH GAS TERMINAL
AND TRANSPORT ACTIVITIES

O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For
FIRM REPURCHASE OF 11,100,000 SHARES FROM
THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES
IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING
OPERATION LINK 2018

O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For
POTENTIAL FORWARD REPURCHASE FROM THE
GOVERNMENT OF A NUMBER OF SHARES UP TO
11,111,111 SHARES, DEPENDING ON THE NUMBER
OF SHARES ACQUIRED BY THE EMPLOYEES IN THE
CONTEXT OF THE EMPLOYEE SHAREHOLDING
OPERATION LINK 2018

O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES

O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For
CLAMADIEU

O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For

O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER

O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS

O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For
OF THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER

E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH RETENTION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE
ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS

E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I)
THE ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS

E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
SHARES OR OF VARIOUS TRANSFERRABLE
SECURITIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
L. 411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS

E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF SECURITIES WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT
PURSUANT TO THE 13TH, 14TH AND 15TH
RESOLUTIONS, UP TO A LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS

E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR VARIOUS TRANSFERRABLE
SECURITIES AS CONSIDERATION FOR THE
CONTRIBUTION OF SECURITIES GRANTED TO THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC
OFFER PERIODS

E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE
ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II)
THE ISSUE OF TRANSFERRABLE SECURITIES
GRANTING RIGHT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY DURING A PUBLIC
OFFER PERIOD

E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I)
THE ISSUE OF COMMON SHARES AND/OR ANY
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES
OF THE COMPANY, AND/OR (II) THE ISSUE OF
TRANSFERRABLE SECURITIES GRANTING RIGHT TO
THE ALLOCATION OF DEBT SECURITIES (USED
ONLY DURING A PUBLIC OFFER PERIOD

E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON
SHARES OR OF VARIOUS TRANSFERRABLE
SECURITIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN ARTICLE
L. 411-2 IN SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE (USABLE ONLY
DURING A PUBLIC OFFER PERIOD

E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF THE
ISSUE OF SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE
LIMIT OF 15% OF THE INITIAL ISSUE (USABLE
ONLY DURING A PUBLIC OFFER PERIOD

E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR OF VARIOUS
TRANSFERRABLE SECURITIES IN CONSIDERATION
FOR THE CONTRIBUTIONS OF SECURITIES GRANTED
TO THE COMPANY WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL (USABLE ONLY DURING A
PUBLIC OFFER PERIOD

E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For
DELEGATIONS FOR IMMEDIATE AND/OR FUTURE
CAPITAL INCREASE

E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS

E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES

E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF
THE ENGIE GROUP'S COMPANY SAVINGS PLANS

E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE INCREASE OF THE
SHARE CAPITAL BY ISSUING SHARES OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND
SELL SHARES OR OTHER FINANCIAL INSTRUMENTS,
AS PART OF THE IMPLEMENTATION OF THE ENGIE
GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING
PLAN

E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF ALL
EMPLOYEES AND CORPORATE OFFICERS OF THE
ENGIE GROUP COMPANIES (WITH THE EXCEPTION
OF THE CORPORATE OFFICERS OF ENGIE COMPANY)
AND OF EMPLOYEES PARTICIPATING IN AN
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF
THE ENGIE GROUP

E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES FOR THE BENEFIT OF CERTAIN
EMPLOYEES AND CORPORATE OFFICERS OF THE
ENGIE GROUP COMPANIES (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE ENGIE COMPANY

E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For
DECISIONS OF THE GENERAL MEETING AND FOR
THE FORMALITIES

--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 709198217
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 10-May-2018
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------

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

1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2017. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS' REPORTS

2 NET INCOME ALLOCATION Mgmt For For

3 REWARDING REPORT (SECTION FIRST): REWARDING Mgmt Split 55% For 45% Against Split
POLICY

4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For
YEARS 2019-2027

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_354296.PDF

CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 709360654
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting

2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For
AVAILABLE FOR DISTRIBUTION RECOGNISED IN
THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
515,760,00.00 WILL BE APPR O- PRIATED IN
ACCORDANCE WITH THE MANAGEMENT BOARD'S
RECOMMENDATION: EACH SHARE ENTITLED TO A
DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
TO A TOTAL OF NO MORE THAN EUR
515,760,000.00. THE COMPANY IS NOT ENTITLED
TO ANY DIVIDEND PAYMENTS FROM ITS OWN
SHARES. THE DIVIDEND WILL BE PAID OUT TO
SHAREHOLDERS FIVE BANKING DAYS AFTER THE
ANNUAL GENERAL MEETING - IN DEVIATION FROM
CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
AFTER THE ANNUAL GENERAL MEETING - I.E. ON
1 JUNE 2018

3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD WITH REGARD TO THE
FINANCIAL YEAR 2017

4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD WITH REGARD TO THE
FINANCIAL YEAR 2017

5 REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD

6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt For For
AUDITOR FOR THE FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT, THE GROUP FINANCIAL
STATEMENTS AND THE GROUP MANAGEMENT REPORT
FOR THE FINANCIAL YEAR 2019 : PWC
WIRTSCHAFTSPRUEFUNG GMBH

7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For
BOARD MEMBERS

8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE CONVERTIBLE BONDS

9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For
AND CREATING OF NEW AUTHORISED CAPITAL

10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
IN POINT 5., 8.3, 15.5. AND 21.4

CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 6 AND DELETION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/p
ublications/balo/pdf/2018/0309/2018030918004
80.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800822.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND

4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE BERNARD DE SAINT-AFFRIQUE AS
DIRECTOR

5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LOUISE FRECHETTE AS DIRECTOR

6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Split 97% For 3% Against Split
BERNARD HOURS AS DIRECTOR

7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt Split 97% For 3% Against Split
ONETTO AS DIRECTOR

8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER PECOUX AS DIRECTOR

9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JEANETTE WONG AS DIRECTOR

10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For
DIRECTOR OF THE COMPANY AS A REPLACEMENT
FOR MRS. HENRIETTA FORE (AS OF THE
COMPLETION DATE OF THE RECONCILIATION WITH
LUXOTTICA

11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER, IN CERTAIN CASES OF
TERMINATION OF HIS EMPLOYMENT CONTRACT

12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Split 97% For 3% Against Split
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. HUBERT SAGNIERES,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2017

13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Split 97% For 3% Against Split
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2017

14 APPROVAL OF THE COMPENSATION POLICY Mgmt Split 3% For 97% Against Split
APPLICABLE TO CORPORATE EXECUTIVE OFFICERS

15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ESSITY AKTIEBOLAG (PUBL) Agenda Number: 709051344
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------

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
CHAIRMAN OF THE MEETING

2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES

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

5 APPROVAL OF THE AGENDA Non-Voting

6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS

7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS, THE PRESIDENT AND THE AUDITOR IN
CHARGE

8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED
INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET

8.B APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For
UNDER THE ADOPTED BALANCE SHEET AND RECORD
DATE FOR DIVIDEND: SEK 5.75 PER SHARE

8.C DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For
DIRECTORS AND PRESIDENT 2017

9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: 9

10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND
DEPUTY AUDITORS (0)

11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITOR

12.1 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: EWA BJORLING

12.2 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: PAR BOMAN

12.3 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: MAIJA LIISA FRIMAN

12.4 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: ANNEMARIE GARDSHOL

12.5 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: MAGNUS GROTH

12.6 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt Against Against
DIRECTOR: BERT NORDBERG

12.7 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: LOUISE SVANBERG

12.8 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: LARS REBIEN SORENSEN

12.9 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For
DIRECTOR: BARBARA M. THORALFSSON

13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAR BOMAN

14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
ERNST & YOUNG

15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR THE SENIOR MANAGEMENT

16 CLOSING OF THE MEETING Non-Voting

CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN
TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 708485215
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For
DIRECTORS

2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
2016-2017

3.A ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDING 31 MARCH 2017

3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDING 31 MARCH 2017

4 DISTRIBUTION OF DIVIDEND: MOTION TO Mgmt For For
ALLOCATE A GROSS DIVIDEND OF 1,18 EUR PER
SHARE UPON PRESENTATION OF COUPON NO 7,
MADE AVAILABLE FOR PAYMENT ON 3 OCTOBER
2017. THE EX-DIVIDEND OR EX-DATE TAKES
PLACE ON 29 SEPTEMBER 2017 THE RECORD DATE
TAKES PLACE ON 2 OCTOBER 2017

5 PROPOSAL TO APPROVE THE PARTICIPATION IN Mgmt Against Against
THE PROFIT AS SUBMITTED BELOW: (AS
SPECIFIED)

6 PROPOSAL TO APPROVE THAT THE PROFIT SHARE Mgmt For For
TO BE DISTRIBUTED TO THE COMPANY'S
EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR
SHARE IN THE PROFITS AS MENTIONED IN ITEM 5
ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED
BY MEANS OF ETN. FR. COLRUYT NV TREASURY
SHARES

7 PROPOSAL TO DISCHARGE THE DIRECTORS FOR Mgmt For For
THEIR ACTIVITIES DURING THE 2016-2017
REPORTING PERIOD

8 PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR Mgmt For For
FOR HIS ACTIVITIES DURING THE 2016-2017
REPORTING PERIOD

9.A TO RENEW THE DIRECTORSHIP OF MR FRANS Mgmt For For
COLRUYT, (NATIONAL NUMBER 60.08.23-265-70)
DOMICILED AT 1602 VLEZENBEEK,
BEKERSVELDSTRAAT 1, FOR A PERIOD OF 4
YEARS, THIS IS UNTIL AFTER THE GENERAL
MEETING IN 2021

9.B TO RENEW THE MANDATE AS DIRECTOR OF KORYS Mgmt Against Against
BUSINESS SERVICES II NV (COMPANY NUMBER:
0450.623.396), WITH REGISTERED OFFICE IN
1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
PERMANENTLY REPRESENTED BY MR. FRANS
COLRUYT NATIONAL NUMBER 60.08.23-265-70,
MENTIONED WITH ITS EXPLICIT APPROVAL), FOR
A PERIOD OF 4 YEARS, TO BE REAPPOINTED
AFTER THE GENERAL MEETING IN 2021

9.C APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt Against Against
SERVICES I NV (COMPANY NUMBER 0418.759.787)
WITH REGISTERED OFFICE IN 1654 HUIZINGEN,
GUIDO GEZELLESTRAAT 126, PERMANENTLY
REPRESENTED BY MRS. HILDE CERSTELOTTE
(NATIONAL NUMBER: 70.10.17-362.86,
MENTIONED WITH HER EXPLICIT APPROVAL) FOR A
PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER
THE GENERAL MEETING IN 2021. MRS.
CERSTELOTTE WILL HAVE A PROFESSIONAL
POSITION WITHIN THE FIRM, BUT WILL NOT BE
AN EXECUTIVE DIRECTOR

9.D APPOINT AS DIRECTOR, ADL GCV (COMPANY Mgmt For For
NUMBER: 0561.915.753) WITH REGISTERED
OFFICE IN 9000 GENT, PREDIKHERENLEI 12,
PERMANENTLY REPRESENTED BY MRS. ASTRID DE
LATHAUWER (NATIONAL NUMBER:
63.09.06-078.61, MENTIONED WITH HER
EXPLICIT APPROVAL) FOR A PERIOD OF 4 YEARS,
TO BE REAPPOINTED AFTER THE GENERAL MEETING
IN 2021

9.E APPOINT AS INDEPENDENT DIRECTOR, 7 CAPITAL Mgmt For For
SPRL (COMPANY NUMBER: 0895.361.369) WITH
REGISTERED OFFICE IN 1410 WATERLOO, DREVE
DU MEREAULT 24, PERMANENTLY REPRESENTED BY
MRS. CHANTAL DE VRIEZE (NATIONAL NUMBER:
61.07.16-194.74, MENTIONED WITH HER
EXPLICIT APPROVAL) FOR A PERIOD OF 2 YEARS,
TO BE REAPPOINTED AFTER THE GENERAL MEETING
IN 2019

10 OTHER BUSINESS Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 708532228
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 09-Oct-2017
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------

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

I.1 RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN

I.2 RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN

I.3 APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO Mgmt For For
1,000,000 SHARES

I.4 APPROVE FIXING OF THE PRICE OF SHARES TO BE Mgmt For For
ISSUED

I.5 ELIMINATE PREEMPTIVE RIGHTS RE: ITEM I.3 Mgmt For For

I.6 APPROVE INCREASE OF CAPITAL FOLLOWING Mgmt For For
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
RIGHTS RE: ITEM I.3

I.7 APPROVE SUBSCRIPTION PERIOD RE: ITEM I.3 Mgmt For For

I.8 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS FORMALITIES AT TRADE REGISTRY

II.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt Against Against
EVENT OF A SERIOUS AND IMMINENT HARM AND
UNDER NORMAL CONDITIONS

II.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt Against Against
RE: ITEM II.1

II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED Mgmt Against Against
SHARES IN ORDER TO PREVENT A SERIOUS AND
IMMINENT HARM

III AMEND ARTICLES RE: CANCELLATION AND REMOVAL Mgmt For For
OF VVPR STRIPS

IV AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS

--------------------------------------------------------------------------------------------------------------------------
EURAZEO SA, PARIS Agenda Number: 709069985
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800665.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800902.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF
THE DIVIDEND

O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE

O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
CODE BETWEEN THE COMPANY AND JCDECAUX
HOLDING SAS COMPANY

O.6 APPROVAL OF AN AGREEMENT REFERRED TO IN Mgmt For For
ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
CODE BETWEEN THE COMPANY AND CERTAIN
SHAREHOLDERS OF THE COMPANY WHO ARE MEMBERS
OF THE CONCERT (2010 AGREEMENT

O.7 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
JEAN-CHARLES DECAUX AS A MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR MR.
HAROLD BOEL, WHO RESIGNED

O.8 RATIFICATION OF THE APPOINTMENT OF JCDECAUX Mgmt For For
HOLDING SAS COMPANY AS A MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR MR.
MICHEL MATHIEU, WHO RESIGNED

O.9 APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD

O.10 APPOINTMENT OF MR. PATRICK SAYER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

O.11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
DAVID-WEILL AS A MEMBER OF THE SUPERVISORY
BOARD

O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For
LALOU AS A MEMBER OF THE SUPERVISORY BOARD

O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER MERVEILLEUX DU VIGNAUX AS A MEMBER
OF THE SUPERVISORY BOARD

O.14 RENEWAL OF THE TERM OF OFFICE OF JCDECAUX Mgmt For For
HOLDING SAS COMPANY AS A MEMBER OF THE
SUPERVISORY BOARD

O.15 APPOINTMENT OF MR. ROBERT AGOSTINELLI AS Mgmt Against Against
CENSOR

O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-PIERRE RICHARDSON AS CENSOR

O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD

O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE MEMBERS OF THE MANAGEMENT BOARD

O.19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
SUPERVISORY BOARD

O.20 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PATRICK SAYER, CHAIRMAN OF THE
MANAGEMENT BOARD

O.21 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MRS. VIRGINIE MORGON, MEMBER OF THE
MANAGEMENT BOARD

O.22 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. PHILIPPE AUDOUIN, MEMBER OF THE
MANAGEMENT BOARD

O.23 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLES L. 225-86 AND L.
225-90-1 OF THE FRENCH COMMERCIAL CODE AND
THE STATUTORY AUDITORS' SPECIAL REPORT
RELATING TO MR. PATRICK SAYER

O.24 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLES L. 225-86 AND L.
225-90-1 OF THE FRENCH COMMERCIAL CODE AND
THE STATUTORY AUDITORS' SPECIAL REPORT,
RELATING TO MRS. VIRGINIE MORGON, FOLLOWING
THE RENEWAL OF HER TERM OF OFFICE AS A
MEMBER OF THE MANAGEMENT BOARD

O.25 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLES L. 225-86 AND L.
225-90-1 OF THE FRENCH COMMERCIAL CODE AND
THE STATUTORY AUDITORS' SPECIAL REPORT,
RELATING TO MR. PHILIPPE AUDOUIN, FOLLOWING
THE RENEWAL OF HIS TERM OF OFFICE AS A
MEMBER OF THE MANAGEMENT BOARD

O.26 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLES L. 225-86 AND L.
225-90-1 OF THE FRENCH COMMERCIAL CODE AND
THE STATUTORY AUDITORS' SPECIAL REPORT,
RELATING TO MR. NICOLAS HUET, FOLLOWING HIS
APPOINTMENT AS A MEMBER OF THE MANAGEMENT
BOARD

O.27 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLES L. 225-86 AND L.
225-90-1 OF THE FRENCH COMMERCIAL CODE AND
THE STATUTORY AUDITORS' SPECIAL REPORT,
RELATING TO MR. OLIVIER MILLET, FOLLOWING
HIS APPOINTMENT AS A MEMBER OF THE
MANAGEMENT BOARD

O.28 SETTING OF THE OVERALL AMOUNT OF ANNUAL Mgmt For For
ATTENDANCE FEES

O.29 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt Against Against
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM

E.30 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR
ISSUE, MERGER AND CONTRIBUTION PREMIUMS

E.31 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.32 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD IN ORDER TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC
OFFERING, OR IN THE CONTEXT OF A PUBLIC
OFFER WITH AN EXCHANGE COMPONENT

E.33 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF AN
OFFER REFERRED TO IN SECTION 2 OF ARTICLE
L. 411-2 OF THE MONETARY AND FINANCIAL CODE

E.34 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For
THE EVENT OF ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL

E.35 INCREASE IN THE NUMBER OF SHARES, Mgmt For For
SECURITIES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.36 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH THE ISSUE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW
TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO
THE COMPANY

E.37 OVERALL LIMITATIONS OF THE AMOUNT OF Mgmt For For
ISSUANCES MADE UNDER THE THIRTY-FIRST TO
THIRTY-SIXTH RESOLUTIONS

E.38 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH THE INCREASE OF THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER

E.39 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD, IN THE EVENT OF A PUBLIC OFFER(S)
FOR THE COMPANY'S SECURITIES, TO ISSUE
SHARE SUBSCRIPTION WARRANTS OF THE COMPANY
TO BE FREELY ALLOTTED TO THE SHAREHOLDERS

E.40 AMENDMENT TO ARTICLE 8 OF THE BY-LAWS - Mgmt For For
INFORMATION ON THE HOLDING OF THE SHARE
CAPITAL

E.41 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For
POWERS OF THE SUPERVISORY BOARD

E.42 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For
CENSOR

O.43 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 709153883
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------

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

1 CONFIRMATION OF THE DECISION OF THE BOARD Mgmt For For
OF DIRECTOR (THE ( BOARD OF DIRECTORS ))
DATED JULY 10, 2017 REGARDING THE
DISTRIBUTION AND PAYMENT OF AN ADDITIONAL
DIVIDEND DEDUCTED FROM THE RETAINED
EARNINGS ACCOUNT OF A TOTAL GROSS AMOUNT OF
342 EUROS

2 READING OF THE MANAGEMENT REPORT OF THE Mgmt For For
BOARD OF DIRECTORS, INCLUDING THE REPORT ON
THE MANAGEMENT OF THE GROUP, THE SPECIAL
REPORT ON THE OPERATIONS CARRIED OUT UNDER
THE AUTHORIZED CAPITAL ESTABLISHED PURSUANT
TO THE PROVISIONS OF ARTICLE 8BIS OF THE
BYLAWS (THE "ARTICLES") AND THE SPECIAL
REPORT ON THE REPURCHASES BY THE COMPANY OF
ITS OWN SHARES FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017 AS PROVIDED FOR IN
ARTICLE 430-15 OF THE LUXEMBOURG LAW OF
AUGUST 10, 1915 CONCERNING COMMERCIAL
COMPANIES, AS AMENDED (THE "1915 ACT")

3 READING OF THE REPORT OF THE COMPANY'S Mgmt For For
STATUTORY AUDITOR (THE "COMPANY'S STATUTORY
AUDITOR") ON THE ANNUAL ACCOUNTS PREPARED
IN ACCORDANCE WITH THE LAWS AND REGULATIONS
OF THE GRAND DUCHY OF LUXEMBOURG, THE
CONSOLIDATED ACCOUNTS OF THE GROUP PREPARED
IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), FOR THE YEAR
ENDED DECEMBER 31, 2017, AND THE
PERFORMANCE OF ITS ENGAGEMENT

4 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2017 (INCLUDING
THE CORRECTION ON THE EXACT AMOUNT OF THE
SHARE CAPITAL AS OF DECEMBER 31, 2016)

5 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE
CORRECTION ON THE EXACT AMOUNT OF THE SHARE
CAPITAL AS AT DECEMBER 31, 2016)

6 ALLOCATION OF INCOME FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2017

7 DISCHARGE TO BE GIVEN TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE EXECUTION OF
THEIR MANDATE FOR THE FISCAL YEARS ENDED
DECEMBER 31, 2016 AND DECEMBER 31, 2017

8 DISCHARGE TO BE GIVEN TO Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED AUDITOR,
FOR THE PERFORMANCE OF ITS DUTIES FOR THE
FINANCIAL YEARS ENDED DECEMBER 31, 2016 AND
DECEMBER 31, 2017

9 RENEWAL OF THE MANDATE OF ADMINISTRATOR OF Mgmt For For
MADAME PATRIZIA LUCHETTA

10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FERESHTEH POUCHANTCHI

11 RENEWAL OF PRICEWATERHOUSECOOPERS' MANDATE Mgmt For For
OR APPOINTMENT OF A NEW AUDITOR OF THE
COMPANY

12 DETERMINATION OF ATTENDANCE FEES ALLOCATED Mgmt For For
TO DIRECTORS FOR THE 2018 FINANCIAL YEAR

13 REPORT ON CAPITAL TRANSACTIONS CARRIED OUT Mgmt For For
BY THE BOARD OF DIRECTORS UNDER THE SHARE
BUYBACK PROGRAM APPROVED BY THE
EXTRAORDINARY SHAREHOLDERS' MEETING OF
APRIL 20, 2017

14 POWERS TO COMPLETE LEGAL FORMALITIES Mgmt For For

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.

--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 708583415
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 08-Nov-2017
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------

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
017/1002/201710021704669.pdf

O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017

O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017

O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE

O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2017

O.5 APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS Mgmt For For
DIRECTOR

O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN AS Mgmt For For
DIRECTOR

O.7 APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR Mgmt For For

O.8 APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR Mgmt For For

O.9 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For
AS STATUTORY AUDITOR

O.10 APPOINTMENT OF CABINET CBA AS DEPUTY Mgmt For For
STATUTORY AUDITOR, UNDER THE CONDITION
PRECEDENT OF THE REJECTION OF THE
THIRTY-FIRST RESOLUTION

O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
30 JUNE 2017

O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR RODOLPHE BELMER, GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2017

O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017

O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR YOHANN LEROY, DEPUTY GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017

O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL REMUNERATION AND ALL
BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS

O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND DUE TO THE GENERAL
MANAGER

O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND DUE TO THE DEPUTY
GENERAL MANAGER

O.18 SETTING OF ATTENDANCE FEES FOR THE CURRENT Mgmt For For
FINANCIAL YEAR

O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES

E.20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DECREASE THE SHARE CAPITAL BY CANCELLING
SHARES ACQUIRED BY THE COMPANY THROUGH A
SHARE BUYBACK PROGRAMME

E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, PREMIUMS
OR ANY OTHER AMOUNTS WHOSE CAPITALISATION
WOULD BE PERMITTED

E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY'S COMMON
SHARES, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO COMMON SHARES OF THE
COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC
OFFER

E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY'S COMMON
SHARES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, AS PART OF A PRIVATE PLACEMENT
OFFER GOVERNED BY SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE

E.25 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF AN ISSUANCE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUANCE PRICE ACCORDING TO TERMS SET BY
THE GENERAL MEETING AT UP TO 10% PER YEAR
OF THE SHARE CAPITAL

E.26 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AS DECIDED FOLLOWING APPLICATION OF
THE TWENTY-SECOND TO TWENTY-FOURTH
RESOLUTIONS

E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO COMPANY COMMON
SHARES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY

E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO COMPANY COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS COMPENSATION FOR
IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10%
OF THE SHARE CAPITAL OF THE COMPANY,
OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY

E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY
COMPANY SUBSIDIARIES OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMPANY
COMMON SHARES

E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR
MEMBERS OF THE COMPANY OR ITS GROUP'S
SAVINGS SCHEME

E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For

E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS Mgmt For For

E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG, ESSEN Agenda Number: 709227246
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 23-May-2018
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017

5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018

6.1 ELECT BERND TOENJES TO THE SUPERVISORY Mgmt For For
BOARD

6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY Mgmt For For
BOARD

6.3 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For

6.4 ELECT BARBARA GRUNEWALD TO THE SUPERVISORY Mgmt For For
BOARD

6.5 ELECT SIEGFRIED LUTHER TO THE SUPERVISORY Mgmt For For
BOARD

6.6 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For
BOARD

6.7 ELECT PETER SPUHLER TO THE SUPERVISORY Mgmt For For
BOARD

6.8 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt For For
BOARD

6.9 ELECT VOLKER TRAUTZ TO THE SUPERVISORY Mgmt For For
BOARD

6.10 ELECT ULRICH WEBER TO THE SUPERVISORY BOARD Mgmt For For

7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For

8 APPROVE CREATION OF EUR 116.5 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS

9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.25 BILLION APPROVE CREATION
OF EUR 37.3 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS

--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 709333657
--------------------------------------------------------------------------------------------------------------------------
Security: N3140A107
Meeting Type: OGM
Meeting Date: 29-May-2018
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2.A 2017 ANNUAL REPORT Non-Voting

2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2017

2.C ADOPTION 2017 ANNUAL ACCOUNTS Mgmt For For

2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting

2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For

3 CORPORATE MATTERS: APPOINTMENT ERNST & Mgmt For For
YOUNG ACCOUNTANTS LLP AS INDEPENDENT
EXTERNAL AUDITOR CHARGED WITH THE AUDITING
OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR 2018

4.A DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For
LIABILITY OF THE EXECUTIVE DIRECTOR

4.B DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For
LIABILITY OF THE NON-EXECUTIVE DIRECTORS

5 APPOINTMENT OF MR JOSEPH Y. BEA AS Mgmt For For
NON-EXECUTIVE DIRECTOR

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

6.B CANCELLATION OF REPURCHASED SHARES Mgmt For For

7 CLOSE OF MEETING Non-Voting

CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM AND MODIFICATION OF TEXT IN
RESOLUTION 2.E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 708309655
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2017, TOGETHER WITH THE
REPORT OF THE AUDITOR

2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 88 TO
96 OF THE REPORT) CONTAINED IN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2017

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Split 99% For 1% Against Split
POLICY SET OUT ON PAGES 88 TO 96 OF THE
REPORT ON DIRECTOR'S REMUNERATION CONTAINED
IN THE ANNUAL REPORT AND FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2017

4 TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF Mgmt For For
THE COMPANY

5 TO ELECT MIKE ROGERS AS A DIRECTOR OF THE Mgmt For For
COMPANY

6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY

7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt Split 99% For 1% Against Split
THE COMPANY

8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt Split 99% For 1% Against Split
THE COMPANY

9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt Split 99% For 1% Against Split
THE COMPANY

10 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY

11 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY

12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt Split 99% For 1% Against Split
THE COMPANY

13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt Split 99% For 1% Against Split
THE COMPANY

14 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY

15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For

16 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR

17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES

18 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

19 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

20 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES

--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD, TORONTO Agenda Number: 709046999
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: MIX
Meeting Date: 26-Apr-2018
Ticker:
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND
3. THANK YOU

1 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For
AMENDMENT OF THE ARTICLES OF INCORPORATION
OF FAIRFAX TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION AUTHORIZING
THE CORPORATION TO AMEND ITS ARTICLES TO
INCREASE THE MINIMUM NUMBER OF DIRECTORS
FROM THREE (3) TO FIVE (5) AND TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS FROM TEN
(10) TO TWELVE (12), AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
DATED MARCH 9, 2018 (THE "CIRCULAR"), THE
FULL TEXT OF WHICH SPECIAL RESOLUTION IS
SET FORTH IN SCHEDULE "A" TO THE CIRCULAR

2.1 ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS Mgmt For For

2.2 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For

2.3 ELECTION OF DIRECTOR: ALAN D. HORN Mgmt For For

2.4 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For

2.5 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For

2.6 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For

2.7 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For

2.8 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For

2.9 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For

2.10 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For

2.11 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For

3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION

--------------------------------------------------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 709368686
--------------------------------------------------------------------------------------------------------------------------
Security: J1340R107
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Expand Business Lines

2.1 Appoint a Director Takayanagi, Koji Mgmt For For

2.2 Appoint a Director Nakayama, Isamu Mgmt For For

2.3 Appoint a Director Sako, Norio Mgmt For For

2.4 Appoint a Director Sawada, Takashi Mgmt For For

2.5 Appoint a Director Kato, Toshio Mgmt For For

2.6 Appoint a Director Koshida, Jiro Mgmt For For

2.7 Appoint a Director Nakade, Kunihiro Mgmt For For

2.8 Appoint a Director Kubo, Isao Mgmt For For

2.9 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For

2.10 Appoint a Director Tamamaki, Hiroaki Mgmt For For

2.11 Appoint a Director Takahashi, Jun Mgmt For For

2.12 Appoint a Director Saeki, Takashi Mgmt For For

2.13 Appoint a Director Izawa, Tadashi Mgmt For For

3 Appoint a Corporate Auditor Aonuma, Mgmt For For
Takayuki

--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 709569048
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------

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 Inaba, Yoshiharu Mgmt For For

2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For

2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For

2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For

2.5 Appoint a Director Inaba, Kiyonori Mgmt For For

2.6 Appoint a Director Noda, Hiroshi Mgmt For For

2.7 Appoint a Director Kohari, Katsuo Mgmt For For

2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For

2.9 Appoint a Director Okada, Toshiya Mgmt For For

2.10 Appoint a Director Richard E. Schneider Mgmt For For

2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For

2.12 Appoint a Director Imai, Yasuo Mgmt For For

2.13 Appoint a Director Ono, Masato Mgmt For For

3 Appoint a Corporate Auditor Sumikawa, Mgmt For For
Masaharu

--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 708739391
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 30-Nov-2017
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Appoint a Director Yanai, Tadashi Mgmt For For

1.2 Appoint a Director Hambayashi, Toru Mgmt For For

1.3 Appoint a Director Hattori, Nobumichi Mgmt For For

1.4 Appoint a Director Murayama, Toru Mgmt For For

1.5 Appoint a Director Shintaku, Masaaki Mgmt For For

1.6 Appoint a Director Nawa, Takashi Mgmt For For

2 Appoint Accounting Auditors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA, NANTERRE Agenda Number: 709419471
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 29-May-2018
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------

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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801202.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801676.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND

O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT

O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF VALERIE LANDON AS DIRECTOR, AS A
REPLACEMENT FOR AMPARO MORALEDA, WHO HAS
RESIGNED

O.6 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS

O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS

O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION OF THE CHIEF EXECUTIVE
OFFICER

O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
YANN DELABRIERE, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 30 MAY 2017

O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF
DIRECTORS SINCE 30 MAY 2017

O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PAST FINANCIAL YEAR TO
PATRICK KOLLER, CHIEF EXECUTIVE OFFICER

O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, TERMS AND CONDITIONS, CEILING,
SUSPENSION IN PUBLIC OFFER PERIOD

E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORIZATION,
CEILING

E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY GRANT EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES, WAIVER
BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD, PARTICULARLY IN THE
EVENT OF INVALIDITY

E.15 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND CORRELATIVE AMENDMENT TO THE BYLAWS

E.16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY INTO A EUROPEAN COMPANY WITH A
BOARD OF DIRECTORS

E.17 ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS Mgmt For For
NEW FORM OF EUROPEAN COMPANY

E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 708668756
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R105
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2017

3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2017

4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For

5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For

6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For

7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For

8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For

9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For

10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For

11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For

12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For

13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For
DIRECTOR

14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For
DIRECTOR

15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For

16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS

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

18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES

19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS

20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS FOR THE
PURPOSES OF FINANCING OR REFINANCING AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES

--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 709294893
--------------------------------------------------------------------------------------------------------------------------
Security: G3408R105
Meeting Type: OGM
Meeting Date: 23-May-2018
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For
CONSOLIDATION: USD 4 PER ORDINARY SHARE

2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 709016477
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2017

2.B MAIN ITEMS OF CORPORATE GOVERNANCE Non-Voting
STRUCTURE AND COMPLIANCE WITH DUTCH
CORPORATE GOVERNANCE CODE

2.C IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2017

2.D POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting
DIVIDENDS

2.E ADOPTION OF THE 2017 ANNUAL ACCOUNTS Mgmt For For

2.F DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For
EUR 0.71 PER SHARE

2.G GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2017

3.A RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt For For
(EXECUTIVE DIRECTOR)

3.B RE-APPOINTMENT OF JOHN ELKANN Mgmt Split 99% For 1% Against Split
(NON-EXECUTIVE DIRECTOR)

3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.D RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.E RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt Split 99% For 1% Against Split
(NON-EXECUTIVE DIRECTOR)

3.F RE-APPOINTMENT OF GIUSEPPINA CAPALDO Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.G RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.H RE-APPOINTMENT OF SERGIO DUCA Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.I RE-APPOINTMENT OF LAPO ELKANN Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.J RE-APPOINTMENT OF AMEDEO FELISA Mgmt For For
(NON-EXECUTIVE DIRECTOR)

3.K RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt Split 99% For 1% Against Split
(NON-EXECUTIVE DIRECTOR)

3.L RE-APPOINTMENT OF ADAM KESWICK Mgmt Split 1% For 99% Against Split
(NON-EXECUTIVE DIRECTOR)

3.M RE-APPOINTMENT OF ELENA ZAMBON Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)

4 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY

5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ACQUIRE COMMON SHARES IN THE
CAPITAL OF THE COMPANY

6 CLOSE OF MEETING Non-Voting

CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.F AND CHANGE IN MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
FERROVIAL, S.A. Agenda Number: 709012429
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------

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 05 APRIL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
-BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS- AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017

2 TO APPROVE THE ALLOCATION OF FINANCIAL YEAR Mgmt For For
2017 INCOME, WHICH AMOUNTS TO 97,589,632.72
EURO IN ITS ENTIRETY TO VOLUNTARY RESERVES

3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2017

4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE

5 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BYLAWS RELATED TO SHARE CAPITAL AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)

6 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BYLAWS RELATED TO SHARE CAPITAL AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)

7 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE REDEMPTION OF A MAXIMUM OF
20,439,148 OF THE COMPANY'S OWN SHARES,
REPRESENTING 2.791% OF THE COMPANY'S
CURRENT SHARE CAPITAL. DELEGATION OF POWERS
TO THE BOARD OF DIRECTORS (WITH THE EXPRESS
POWER OF SUB-DELEGATION) TO ESTABLISH ANY
OTHER CONDITIONS FOR THE CAPITAL REDUCTION
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER ISSUES, THE POWERS
TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO
SHARE CAPITAL AND TO APPLY FOR THE
DELISTING AND CANCELLATION FROM THE
BOOK-ENTRY REGISTERS OF THE AMORTIZED
SHARES

8 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
SUPPLEMENT, EXECUTE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AND DELEGATION OF
POWERS TO EXPRESS AND REGISTER THOSE
RESOLUTIONS AS PUBLIC INSTRUMENTS.
EMPOWERMENT TO FILE THE FINANCIAL
STATEMENTS AS REFERRED TO IN ARTICLE 279 OF
THE CAPITAL COMPANIES ACT

9 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Against Against
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)

10 IN ACCORDANCE WITH ARTICLE 528 OF THE Non-Voting
CAPITAL COMPANIES ACT, THE SHAREHOLDERS
HAVE BEEN PROVIDED WITH THE NEW TEXT OF THE
REGULATIONS OF THE BOARD OF DIRECTORS
HIGHLIGHTING THE APPROVED AMENDMENTS SINCE
THE LAST GENERAL SHAREHOLDERS' MEETING

--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709016465
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2.A ANNUAL REPORT 2017: REPORT OF THE BOARD OF Non-Voting
DIRECTORS FOR THE FINANCIAL YEAR 2017

2.B ANNUAL REPORT 2017: MAIN ITEMS OF CORPORATE Non-Voting
GOVERNANCE STRUCTURE AND COMPLIANCE WITH
DUTCH CORPORATE GOVERNANCE CODE

2.C ANNUAL REPORT 2017: IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY IN 2017

2.D ANNUAL REPORT 2017: POLICY ON ADDITIONS TO Non-Voting
RESERVES AND ON DIVIDENDS

2.E ANNUAL REPORT 2017: ADOPTION OF THE 2017 Mgmt For For
ANNUAL ACCOUNTS

2.F ANNUAL REPORT 2017: GRANTING OF DISCHARGE Mgmt For For
TO THE DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2017

3.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: JOHN Mgmt For For
ELKANN

3.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: Mgmt For For
SERGIO MARCHIONNE

4.A RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
RONALD L. THOMPSON

4.B APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN Mgmt For For
ABBOTT

4.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ANDREA AGNELLI

4.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
TIBERTO BRANDOLINI D'ADDA

4.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
GLENN EARLE

4.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
VALERIE A. MARS

4.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
RUTH J. SIMMONS

4.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MICHELANGELO A. VOLPI

4.I RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
PATIENCE WHEATCROFT

4.J RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ERMENEGILDO ZEGNA

5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY

6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ACQUIRE COMMON SHARES IN THE
CAPITAL OF THE COMPANY

7 CLOSE OF MEETING Non-Voting

CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
FINECOBANK BANCA FINECO S.P.A. Agenda Number: 709050998
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 11-Apr-2018
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------

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

O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2017, TOGETHER WITH THE BOARD OF
DIRECTORS' AND EXTERNAL AUDITORS REPORT,
INTERNAL AUDITORS' REPORT. BALANCE SHEET
PRESENTATION

O.2 TO ALLOCATE THE 2017 NET INCOME Mgmt For For

O.3 TO INTEGRATE THE INTERNAL AUDITORS Mgmt For For

O.4 2018 REMUNERATION POLICY Mgmt For For

O.5 2018 INCENTIVES SYSTEM FOR EMPLOYEES Mgmt For For
CLASSIFIED AS 'MOST IMPORTANT PERSONNEL'

O.6 2018-2020 LONG-TERM INCENTIVES PLAN FOR Mgmt For For
EMPLOYEES

O.7 2018 INCENTIVES SYSTEM FOR FINANCIAL Mgmt For For
ADVISORS CLASSIFIED AS 'MOST IMPORTANT
PERSONNEL'

O.8 2018-2020 LONG-TERM INCENTIVES PLAN FOR Mgmt For For
FINANCIAL ADVISORS CLASSIFIED AS 'MOST
IMPORTANT PERSONNEL'

O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO THE SERVICE OF THE 2018
INCENTIVES SYSTEM FOR THE FINANCIAL
ADVISORS CLASSIFIED AS 'MOST IMPORTANT
PERSONNEL'. RESOLUTIONS RELATED THERETO

E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, IN
ORDER TO INCREASE THE COMPANY STOCK
CAPITAL, IN 2023, FREE OF PAYMENTS, AS PER
ART. 2349 OF THE ITALIAN CIVIL CODE, OF A
MAXIMUM OF EUR 29,700.00 CORRESPONDING TO A
MAXIMUM NUMBER OF 90,000 ORDINARY
FINECOBANK SHARES OF FACE VALUE EUR 0.33
EACH, WITH THE SAME CHARACTERISTICS OF THE
EXISTING ONES, PARI PASSU, TO BE ASSIGNED
TO THE MOST IMPORTANT 2017 FINECOBANK
PERSONNEL, IN ORDER TO COMPLETE THE
EXECUTION OF THE 2017 INCENTIVES SYSTEM,
FURTHER STATUTORY AMENDMENT

E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, TO
INCREASE COMPANY STOCK CAPITAL FREE OF
PAYMENTS, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, IN ONE OR MORE TRANCHES FOR A
MAXIMUM PERIOD OF FIVE YEARS FROM THE
MEETING'S RESOLUTION, OF MAXIMUM EUR
136,031.94 (ENTIRELY ATTRIBUTABLE TO THE
CAPITAL) BY ISSUING NO. 412,218 NEW
ORDINARY FINECOBANK SHARES' FACE VALUE OF
EUR 0.33 EACH, WITH THE SAME
CHARACTERISTICS OF THE EXISTING ONES, PARI
PASSU, TO BE ASSIGNED TO THE MOST IMPORTANT
2018 FINECOBANK PERSONNEL, IN ORDER TO
COMPLETE THE EXECUTION OF THE 2018
INCENTIVES SYSTEM, FURTHER STATUTORY
AMENDMENT

E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, TO
INCREASE COMPANY STOCK CAPITAL FREE OF
PAYMENTS, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, IN ONE OR MORE TRANCHES FOR A
MAXIMUM PERIOD OF FIVE YEARS FROM THE
MEETING'S RESOLUTION, OF MAXIMUM EUR
324,743.10 (ENTIRELY ATTRIBUTABLE TO THE
CAPITAL) BY ISSUING NO. 984,070 NEW
ORDINARY FINECOBANK SHARES' FACE VALUE OF
EUR 0.33 EACH, WITH THE SAME
CHARACTERISTICS OF THE EXISTING ONES, PARI
PASSU, TO BE ASSIGNED TO THE BENEFICIARIES
OF THE 2018-2020 LONG-TERM INCENTIVE PLAN
FOR EMPLOYEES, IN ORDER TO EXECUTE IT,
FURTHER STATUTORY AMENDMENT

--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED Agenda Number: 709343949
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 05-Jun-2018
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017

2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For
HK5.50 CENTS (US0.71 CENTS) PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OR THE AUDIT AND RISK MANAGEMENT
COMMITTEE TO FIX THEIR REMUNERATION

4.I TO RE-ELECT MR. ANTHONI SALIM AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2021) (THE "FIXED 3-YEAR
TERM")

4.II TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY FOR THE
FIXED 3-YEAR TERM

4.III TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE FIXED 3-YEAR TERM

4.IV TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY ONE YEAR,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2019)

5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt For For
COMMITTEE TO FIX THE REMUNERATION OF THE
EXECUTIVE DIRECTORS PURSUANT TO THE
COMPANY'S BYE-LAWS AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-EXECUTIVE
DIRECTORS) AT THE SUM OF USD7,000
(HKD54,600) FOR EACH MEETING OF THE BOARD
(WHICH HE OR SHE ATTENDS IN PERSON OR BY
TELEPHONE CONFERENCE CALL) AND EACH GENERAL
MEETING OF SHAREHOLDERS (WHICH HE OR SHE
ATTENDS IN PERSON); AND THE SUM OF USD6,000
(HKD 46,800) FOR EACH MEETING OF THE BOARD
COMMITTEES (WHICH HE OR SHE ATTENDS IN
PERSON OR BY TELEPHONE CONFERENCE CALL)

6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For
ADDITIONAL DIRECTORS AS AN ADDITION TO THE
BOARD

7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE COMPANY'S TOTAL NUMBER OF SHARES IN
ISSUE AND AT A DISCOUNT OF NOT MORE THAN
10% TO THE BENCHMARKED PRICE, AS DESCRIBED
IN THE AGM NOTICE

8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE ISSUED SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
THE AGM NOTICE

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/2018/0426/LTN20180426721.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0426/LTN20180426777.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

--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 709133817
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 3. THANK YOU

1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For

2.1 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For

2.2 ELECTION OF DIRECTOR: G. CLIVE NEWALL Mgmt For For

2.3 ELECTION OF DIRECTOR: KATHLEEN HOGENSON Mgmt For For

2.4 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For

2.5 ELECTION OF DIRECTOR: ANDREW ADAMS Mgmt For For

2.6 ELECTION OF DIRECTOR: PAUL BRUNNER Mgmt For For

2.7 ELECTION OF DIRECTOR: ROBERT HARDING Mgmt For For

2.8 ELECTION OF DIRECTOR: SIMON SCOTT Mgmt For For

3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UK) AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION

4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2018 ANNUAL MEETING OF
SHAREHOLDERS

--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 708548702
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

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

1 TO ELECT BRUCE HASSALL AS A DIRECTOR Mgmt For For

2 TO RE-ELECT CECILIA TARRANT AS A DIRECTOR Mgmt For For

3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF EY AS AUDITOR FOR THE
ENSUING YEAR

--------------------------------------------------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 708598593
--------------------------------------------------------------------------------------------------------------------------
Security: Q39175106
Meeting Type: AGM
Meeting Date: 09-Nov-2017
Ticker:
ISIN: AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

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

1 RE-ELECTION OF DIRECTOR - MR JOHN EALES Mgmt For For

2 DIRECTORS' REMUNERATION REPORT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 709003812
--------------------------------------------------------------------------------------------------------------------------
Security: K90242130
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: DK0010234467
--------------------------------------------------------------------------------------------------------------------------

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

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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A TO 5.F AND 6".
THANK YOU

1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2017

2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT FOR 2017

3.A APPROVAL OF THE BOARD OF DIRECTORS' FEES: Mgmt For For
FINAL APPROVAL OF FEES FOR 2017

3.B APPROVAL OF THE BOARD OF DIRECTORS' FEES: Mgmt For For
PRELIMINARY DETERMINATION OF FEES FOR 2018

4 DISTRIBUTION OF PROFITS OR COVERING OF Mgmt For For
LOSSES IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF DKK 8 PER SHARE,
CORRESPONDING TO A TOTAL DIVIDEND
DISTRIBUTION OF DKK 410M FOR 2017

5.A RE-ELECTION OF MR VAGN OVE SORENSEN AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTOR

5.B RE-ELECTION OF MR TOM KNUTZEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR

5.C RE-ELECTION OF MS CAROLINE GREGOIRE SAINTE Mgmt For For
MARIE AS MEMBER TO THE BOARD OF DIRECTOR

5.D RE-ELECTION OF MR MARIUS JACQUES KLOPPERS Mgmt For For
AS MEMBER TO THE BOARD OF DIRECTOR

5.E RE-ELECTION OF MR RICHARD ROBINSON SMITH Mgmt For For
(ROB SMITH) AS MEMBER TO THE BOARD OF
DIRECTOR

5.F RE-ELECTION OF MS ANNE LOUISE EBERHARD AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTOR

6 RE-ELECTION OF COMPANY AUDITOR: ERNST & Mgmt For For
YOUNG GODKENDT REVISIONSPARTNERSELSKAB

7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION -
RENEWAL OF THE BOARD OF DIRECTORS'
AUTHORISATION TO INCREASE THE COMPANY'S
SHARE CAPITAL: THE NEW ARTICLE 4A(1)(3) AND
(2)(3

7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
TREASURY SHARES

8 ANY OTHER BUSINESS Non-Voting

CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
28 MAR 2018 TO 29 MAR 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS Agenda Number: 709020490
--------------------------------------------------------------------------------------------------------------------------
Security: F3832Y172
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------

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.

O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017

O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For
DIVIDEND

O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
MENTIONED THEREIN

O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
APPROVAL OF THE COMMITMENT MADE FOR THE
BENEFIT OF MR. DOMINIQUE OZANNE, DEPUTY
CHIEF EXECUTIVE OFFICER

O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS APPLICABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICERS

O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JEAN LAURENT AS
CHAIRMAN OF THE BOARD OF DIRECTORS

O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. CHRISTOPHE KULLMANN AS
CHIEF EXECUTIVE OFFICER

O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. OLIVIER ESTEVE AS
DEPUTY CHIEF EXECUTIVE OFFICER

O.12 RENEWAL OF THE TERM OF OFFICE OF ACM VIE Mgmt Against Against
COMPANY AS DIRECTOR

O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ROMOLO Mgmt For For
BARDIN AS DIRECTOR

O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DELPHINE BENCHETRIT AS DIRECTOR

O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SIGRID DUHAMEL AS DIRECTOR

O.16 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
MAZARS AS PRINCIPLE STATUTORY AUDITOR

O.17 DETERMINATION OF THE ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES

O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES

E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE INCREASE OF THE
SHARE CAPITAL OF THE COMPANY BY
CAPITALISATION OF RESERVES, PROFITS OR
PREMIUMS

E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY MEANS OF CANCELLING SHARES

E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS

E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, BY WAY OF A PUBLIC
OFFERING, SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS AND, FOR SHARE ISSUANCES, A
COMPULSORY PRIORITY PERIOD

E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY

E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND ARE COMPRISED OF
EQUITY SECURITIES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
TO COMPANIES OF THE FONCIERE DES REGIONS
GROUP, WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN, WITH CANCELLATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For

CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800421.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800824.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING AND ADDITION OF THE
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 708598581
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 08-Nov-2017
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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

1 ADOPTION OF REMUNERATION REPORT Mgmt For For

2 RE-ELECTION OF MR ANDREW FORREST AS A Mgmt For For
DIRECTOR

3 RE-ELECTION OF MR MARK BARNABA AS A Mgmt For For
DIRECTOR

4 ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For
DIRECTOR

5 ELECTION OF MS JENNIFER MORRIS AS A Mgmt For For
DIRECTOR

6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For
LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
GAINES

7 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt For For
NON-EXECUTIVE DIRECTORS

8 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS

CMMT 09 OCT 2017: PLEASE NOTE THAT THE BOARD Non-Voting
DOESNOT MAKE ANY RECOMMENDATION ON
RESOLUTION 7. THANK YOU

CMMT 09 OCT 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.

--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 708972167
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------

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

CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 824089 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU

1 OPEN MEETING Non-Voting

2 CALL THE MEETING TO ORDER Non-Voting

3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING

4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting

5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting

6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS

7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.10 PER SHARE

9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For

10 RECEIVE CHAIRMAN'S REVIEW ON THE Non-Voting
REMUNERATION POLICY OF THE COMPANY

11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 75 000 FOR CHAIRMAN, EUR
57,000 FOR VICE CHAIRMAN, AND EUR 40,000
FOR OTHER DIRECTORS APPROVE ATTENDANCE FEES
FOR BOARD AND COMMITTEE WORK

12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For

13 REELECT HEINZ-WERNER BINZEL, EVA HAMILTON, Mgmt For For
KIM IGNATIUS, MATTI LIEVONEN (CHAIRMAN),
ANJA MCALISTER AND VELI-MATTI REINIKKALA AS
DIRECTORS ELECT ESSIMARI KAIRISTO AND
KLAUS-DIETER MAUBACH (DEPUTY CHAIRMAN) AS
NEW DIRECTORS

14 APPROVE REMUNERATION OF AUDITORS Mgmt For For

15 RATIFY DELOITTE AS AUDITORS Mgmt For For

16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For

17 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For

18 AMEND ARTICLES RE: BOARD SIZE AUDITORS Mgmt For For
NOTICE OF GENERAL MEETING: ART. 6, ART. 11
AND ART. 12

19 APPROVE SHARE CANCELLATION IN CONNECTION Mgmt For For
WITH MERGER WITH LANSIVOIMA OYJ

20 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 709311978
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 29-May-2018
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 MAY 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
MAY 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT OF THE COMPANY AND OF THE
GROUP FOR THE 2017 FISCAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE INFORMATION STIPULATED IN SECTION
289A(1) AND SECTION 315A(1) OF THE GERMAN
COMMERCIAL CODE (HGB - HANDELSGESETZBUCH)

2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFITS FOR THE 2017 FISCAL YEAR :
THE EXECUTIVE BOARD AND THE SUPERVISORY
BOARD PROPOSE THAT THE NET RETAINED PROFITS
FOR THE 2017 FISCAL YEAR TOTALING EUR
138,703,056.00 BE APPROPRIATED FOR THE
DISTRIBUTION OF A DIVIDEND OF EUR 1.50 PER
NO-PAR SHARE ENTITLED TO A DIVIDEND,
CORRESPONDING TO A TOTAL AMOUNT OF EUR
138,587,008.50, AND TO TRANSFER THE
REMAINING AMOUNT OF EUR 116,047.50 TO THE
OTHER REVENUE RESERVES

3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2017
FISCAL YEAR

4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR
THE2017 FISCAL YEAR

5 APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2018 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, BE APPOINTED AS AUDITOR OF THE
ANNUAL

6.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD: UWE BECKER

6.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: KATHRIN DAHNKE

6.3 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: PETER FELDMANN

6.4 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: PETER GERBER

6.5 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD: DR. MARGARETE HAASE

6.6 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: FRANK-PETER KAUFMANN

6.7 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: LOTHAR KLEMM

6.8 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MICHAEL ODENWALD

6.9 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD: KARLHEINZ WEIMAR

6.10 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: PROF. KATJA WINDT

--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.06 PER SHARE

3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2017

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017

5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For

6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- SECTIONS 3(2) AND 14(2) SHALL BE DELETED.
- SECTION 5(3) SHALL BE DELETED. - SECTION
9(1) SHALL BE ADJUSTED EDITORIALLY. -
SECTIONS 10(1), 10(2), 10(4), AND 10(6)
SHALL BE ADJUSTED EDITORIALLY. - SECTION
11(1) SHALL BE ADJUSTED EDITORIALLY

--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 709172706
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27/04/2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03/05/2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
KGAA FOR THE FISCAL YEAR 2017

2 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE

3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR THE FISCAL YEAR
2017

4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FISCAL
YEAR 2017

5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR
FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
THE FISCAL YEAR 2018 AND OTHER FINANCIAL
INFORMATION DURING THE COURSE OF THE YEAR:
KPMG AG

6 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt Against Against
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
MANAGEMENT BOARD OF THE GENERAL PARTNER

7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL I WITH
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION

8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ISSUE OPTION
BONDS AND/OR CONVERTIBLE BONDS DATED MAY
16, 2014 AND THE ASSOCIATED CONDITIONAL
CAPITAL III, AND ON THE CREATION OF A NEW
AUTHORIZATION TO ISSUE OPTION BONDS AND/OR
CONVERTIBLE BONDS, ON THE EXCLUSION OF
SUBSCRIPTION RIGHTS AND ON THE CREATION OF
CONDITIONAL CAPITAL AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION

9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORIZATION TO PURCHASE AND USE OWN
SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF
THE GERMAN STOCK CORPORATION ACT GRANTED BY
RESOLUTION OF THE ANNUAL GENERAL MEETING OF
MAY 16, 2014, AND AN AUTHORIZATION TO
PURCHASE AND USE OWN SHARES PURSUANT TO
SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK
CORPORATION ACT AND ON THE EXCLUSION OF
SUBSCRIPTION RIGHTS

10 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For
UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN
SHARES SUBJECT TO EXCLUSION OF ANY TENDER
RIGHT

--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC Agenda Number: 709352722
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVING THE 2017 REPORT AND ACCOUNTS Mgmt For For

2 APPROVAL OF THE FINAL DIVIDEND: 29.8 US Mgmt For For
CENTS PER ORDINARY SHARE

3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION

4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt Abstain Against

5 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For

6 RE-ELECTION OF MR JUAN BORDES Mgmt For For

7 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For

8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For

9 RE-ELECTION OF MR FERNANDO RUIZ Mgmt Against Against

10 RE-ELECTION OF MR CHARLES JACOB Mgmt For For

11 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For

12 RE-ELECTION OF MR JAIME SERRA Mgmt Against Against

13 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt For For

14 RE-ELECTION OF DAME JUDITH MACGREGOR Mgmt For For

15 ELECTION OF MS GEORGINA KESSEL Mgmt For For

16 APPROVAL OF AN AMENDMENT TO THE DIRECTORS' Mgmt For For
REMUNERATION POLICY

17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS

18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS

19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For

20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH

21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH AND USED
ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS

22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 708352581
--------------------------------------------------------------------------------------------------------------------------
Security: M4692H103
Meeting Type: OGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: IL0010810823
--------------------------------------------------------------------------------------------------------------------------

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

1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2016

2 RE-APPOINTMENT OF THE ACCOUNTANT- AUDITOR Mgmt For For
UNTIL THE NEXT AGM AND AUTHORIZATION OF
BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S
REMUNERATION

3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: DR. JOHN FARBER

3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MS. MAYA FARBER

3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MS. SANDRA FARBER

3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MR. HANS ABDERHALDEN

3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: MR. GIL LEIDNER
(UNAFFILIATED DIRECTOR)

--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 709100351
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------

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 17 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT OF EUR 125,795,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.90 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER
PREFERRED SHARE EX-DIVIDEND DATE: MAY 9,
2018 PAYABLE DATE: MAY 11, 2018

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 THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR
THE FIRST QUARTER OF THE 2019 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH,
FRANKFURT

--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 709580105
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Share Consolidation Mgmt For For

2.1 Appoint a Director Kitazawa, Michihiro Mgmt For For

2.2 Appoint a Director Sugai, Kenzo Mgmt For For

2.3 Appoint a Director Abe, Michio Mgmt For For

2.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For

2.5 Appoint a Director Arai, Junichi Mgmt For For

2.6 Appoint a Director Tamba, Toshihito Mgmt For For

2.7 Appoint a Director Tachikawa, Naoomi Mgmt Against Against

2.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For

3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 709618601
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------

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 Komori, Shigetaka Mgmt For For

2.2 Appoint a Director Sukeno, Kenji Mgmt For For

2.3 Appoint a Director Tamai, Koichi Mgmt For For

2.4 Appoint a Director Kawada, Tatsuo Mgmt For For

2.5 Appoint a Director Kaiami, Makoto Mgmt For For

2.6 Appoint a Director Kitamura, Kunitaro Mgmt For For

2.7 Appoint a Director Iwasaki, Takashi Mgmt For For

2.8 Appoint a Director Okada, Junji Mgmt For For

2.9 Appoint a Director Goto, Teiichi Mgmt For For

2.10 Appoint a Director Eda, Makiko Mgmt For For

3 Appoint a Corporate Auditor Sugita, Naohiko Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 709550518
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For

1.2 Appoint a Director Taniguchi, Norihiko Mgmt For For

1.3 Appoint a Director Tsukano, Hidehiro Mgmt For For

1.4 Appoint a Director Duncan Tait Mgmt For For

1.5 Appoint a Director Yamamoto, Masami Mgmt For For

1.6 Appoint a Director Yokota, Jun Mgmt For For

1.7 Appoint a Director Mukai, Chiaki Mgmt For For

1.8 Appoint a Director Abe, Atsushi Mgmt For For

1.9 Appoint a Director Kojima, Kazuto Mgmt For For

1.10 Appoint a Director Kojo, Yoshiko Mgmt For For

2 Approve Share Consolidation Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 709587084
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------

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 Tani, Masaaki Mgmt For For

3.2 Appoint a Director Shibato, Takashige Mgmt For For

3.3 Appoint a Director Yoshikai, Takashi Mgmt For For

3.4 Appoint a Director Yoshida, Yasuhiko Mgmt For For

3.5 Appoint a Director Shirakawa, Yuji Mgmt For For

3.6 Appoint a Director Araki, Eiji Mgmt For For

3.7 Appoint a Director Yokota, Koji Mgmt For For

3.8 Appoint a Director Takeshita, Ei Mgmt For For

3.9 Appoint a Director Aoyagi, Masayuki Mgmt For For

3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For

3.11 Appoint a Director Morikawa, Yasuaki Mgmt For For

3.12 Appoint a Director Fukasawa, Masahiko Mgmt For For

3.13 Appoint a Director Kosugi, Toshiya Mgmt For For

4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Gondo, Naohiko

4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Miura, Masamichi

--------------------------------------------------------------------------------------------------------------------------
G4S PLC Agenda Number: 709206470
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------

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

1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF DIRECTORS AND AUDITOR

2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 DECLARATION OF FINAL DIVIDEND Mgmt For For

4 ELECTION OF JOHN RAMSAY AS A DIRECTOR Mgmt For For

5 RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR Mgmt For For

6 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For

7 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For

8 RE-ELECTION OF WINNIE KIN WAH FOK AS A Mgmt For For
DIRECTOR

9 RE-ELECTION OF STEVE MOGFORD AS A DIRECTOR Mgmt For For

10 RE-ELECTION OF PAUL SPENCE AS A DIRECTOR Mgmt For For

11 RE-ELECTION OF BARBARA THORALFSSON AS A Mgmt For For
DIRECTOR

12 RE-ELECTION OF TIM WELLER AS A DIRECTOR Mgmt For For

13 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR

14 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION

15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
INCUR POLITICAL EXPENDITURE

16 AUTHORITY TO ALLOT SHARES Mgmt For For

17 AUTHORITY FOR THE DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS

18 ADDITIONAL AUTHORITY FOR THE DISAPPLICATION Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS

19 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For

20 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION

21 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For
BE CALLED ON 14 DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED Agenda Number: 709095156
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------

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/2018/0323/LTN20180323935.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0323/LTN20180323919.PDF

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017

2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR

2.2 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Split 1% For 99% Against Split
AS A DIRECTOR

2.3 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For

3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY

4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY

CMMT PLEASE NOTE THAT RESOLUTION 4.3 IS Non-Voting
CONDITIONAL UPON THE PASSING OF THE
RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU

4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2

--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

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

1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For
ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
FOR THE YEAR 2017, INCLUDING THE CORPORATE
GOVERNANCE REPORT, TOGETHER WITH, NAMELY,
THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS
AND THE ACTIVITY REPORT AND OPINION OF THE
AUDIT BOARD

2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2017-YEAR RESULTS

3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS

4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S AUDIT BOARD

5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S STATUTORY AUDITOR

6 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS' COMMITTEE ON THE
REMUNERATION POLICY OF THE COMPANY'S
CORPORATE BODIES MEMBERS

7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES AND OWN BONDS
OR OTHER OWN DEBT SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES

--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG, S.A. Agenda Number: 709552485
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For

2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For

3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For

4 APPROVE REALLOCATION OF RESERVES Mgmt For For

5 APPROVE DISCHARGE OF BOARD Mgmt For For

6.1 AMEND ARTICLE 1, COMPANY NAME Mgmt For For

6.2 AMEND ARTICLE 2, CORPORATE PURPOSE, AND Mgmt For For
APPROVE A NEW ARTICLE 3, REGISTERED
ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4

6.3 APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE Mgmt For For
SHARES AND SHAREHOLDERS, AND A NEW ARTICLE
5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE
CURRENT ARTICLES 5 TO 22

6.4 APPROVE A NEW ARTICLE 6, GENERAL MEETINGS. Mgmt For For
DELETE CURRENT ARTICLES 23 TO 40

6.5 APPROVE A NEW ARTICLE 7, THE BOARD OF Mgmt Against Against
DIRECTORS, AND A NEW ARTICLE 8, DELEGATION
OF POWERS. BOARD COMMITTEES. DELETE CURRENT
ARTICLES 41 TO 43 AND 45 TO 53

6.6 APPROVE A NEW ARTICLE 9, DIRECTORS Mgmt For For
REMUNERATION. DELETE CURRENT ARTICLE 44

6.7 APPROVE A NEW ARTICLE 10, FISCAL YEAR, A Mgmt For For
NEW ARTICLE 11, LEGAL RESERVE, A NEW
ARTICLE 12, DIVIDEND DISTRIBUTION, AND A
NEW ARTICLE 13, OTHER PROVISIONS. DELETE
CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL
PROVISION, THE ADDITIONAL PROVISION A AND
THE TRANSITORY ARTICLE

6.8 SUBSEQUENTLY APPROVE A NEW CONSOLIDATED Mgmt Against Against
TEXT OF THE ARTICLES OF ASSOCIATION

7 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt For For

8 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For

9.1 RATIFY APPOINTMENT OF AND ELECT FRANCISCO Mgmt For For
REYNES MASSANET AS DIRECTOR

9.2 RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO Mgmt For For
SHAREHOLDINGS SLU AS DIRECTOR

9.3 RATIFY APPOINTMENT OF AND ELECT THEATRE Mgmt For For
DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR

9.4 REELECT RAMON ADELL RAMON AS DIRECTOR Mgmt Against Against

9.5 REELECT FRANCISCO BELIL CREIXELL AS Mgmt Against Against
DIRECTOR

9.6 ELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt For For
DIRECTOR

9.7 ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR Mgmt For For

10.1 AMEND REMUNERATION POLICY FOR FY 2018, 2019 Mgmt Against Against
AND 2020

10.2 RATIFY REMUNERATION POLICY FOR FY 2015-2018 Mgmt Against Against

11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against

12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS

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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 JUNE 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

CMMT 30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"100" 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 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 709134251
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29/03/2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04/04/2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT
AND OF THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2017, OF THE
GROUP MANAGEMENT REPORT COMBINED WITH THE
MANAGEMENT REPORT OF GEA GROUP
AKTIENGESELLSCHAFT FOR FISCAL YEAR 2017
INCLUDING THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD ON THE INFORMATION PROVIDED
IN ACCORDANCE WITH S.289A PARA. 1 AND
S.315A PARA. 1 HGB (GERMAN COMMERCIAL CODE)
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2017

2 APPROPRIATION OF NET EARNINGS Mgmt For For

3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD IN FISCAL YEAR 2017

4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD IN FISCAL YEAR 2017

5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2018: KPMG AG
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

6 AUTHORIZATION TO ACQUIRE AND USE TREASURY Mgmt For For
STOCKS AS WELL AS EXCLUSION OF THE RIGHT TO
TENDER AND OF THE SUBSCRIPTION RIGHT

7 WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Mgmt Against Against
PROPOSALS FOR ELECTIONS WHICH WERE NOT
PUBLISHED PRIOR TO THE ANNUAL GENERAL
MEETING BUT SUBMITTED AT THE OCCASION OF
THE ANNUAL GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 10.40 PER SHARE

3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For

4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN

4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For

4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For

4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For

4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For

4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For

4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE

4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE

4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE

5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For
PROXY

6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS

7.1 APPROVE REMUNERATION REPORT Mgmt For For

7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION

7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.3 MILLION

--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 709001058
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 18-Apr-2018
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------

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.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For

O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017, DISTRIBUTION OF THE DIVIDEND

O.5 OPTION FOR THE PAYMENT OF THE FINAL Mgmt For For
DIVIDEND IN SHARES

O.6 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES RELATING TO THE FINANCIAL YEAR
2018 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS

O.7 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For
GECINA AND PREDICA AS PART OF THE
ACQUISITION, BY GECINA, OF THE SHARES AND
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF EUROSIC COMPANY, IN ACCORDANCE WITH
ARTICLES L. 225-38 AND L. 225-40 TO L.
225-42 OF THE FRENCH COMMERCIAL CODE

O.8 APPROVAL OF THE CONTRIBUTION COMMITMENT Mgmt For For
CONCLUDED BETWEEN GECINA AND PREDICA AS
PART OF THE ACQUISITION, BY GECINA, OF THE
SHARES AND SECURITIES GRANTING ACCESS TO
THE CAPITAL OF EUROSIC COMPANY, IN
ACCORDANCE WITH ARTICLES L. 225-38 AND L
225-40 TO L. 225-42 OF THE FRENCH
COMMERCIAL CODE

O.9 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For
GECINA AND EUROSIC AS PART OF THE
ACQUISITION, BY GECINA, OF THE SHARES AND
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF EUROSIC COMPANY, IN ACCORDANCE WITH
ARTICLES L. 225-38 AND L. 225-40 TO L.
225-42 OF THE FRENCH COMMERCIAL CODE

O.10 APPROVAL OF THE ASSISTANCE AND ADVISORY Mgmt Against Against
CONTRACT - ENGAGEMENT LETTER, CONCLUDED
BETWEEN THE COMPANY AND MRS. DOMINIQUE
DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLES L. 225-38
AND L. 225-40 TO L. 225-42 OF THE FRENCH
COMMERCIAL CODE

O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. BERNARD MICHEL,
CHAIRMAN OF THE BOARD OF DIRECTORS

O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF
EXECUTIVE OFFICER

O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018

O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018

O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
BERNARD CARAYON AS CENSOR

O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA Mgmt For For
BRUNEL AS DIRECTOR

O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES-YVES NICOL AS DIRECTOR

O.18 APPOINTMENT OF MR. BERNARD CARAYON AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MR. BERNARD
MICHEL

O.19 APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE
COURVILLE

O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY

E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES

E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, AS PART
OF A PUBLIC OFFER

E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, IN THE EVENT OF AN EXCHANGE
OFFER INITIATED BY THE COMPANY

E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, IN THE
CONTEXT OF AN OFFER BY PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE

E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.26 POSSIBILITY OF ISSUING SHARES OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO SHARES TO
BE ISSUED BY THE COMPANY AS COMPENSATION
FOR CONTRIBUTIONS IN KIND

E.27 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

O.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER
AMOUNTS

E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF SAVINGS PLAN WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER

E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
OR CERTAIN CATEGORIES OF THEM

E.31 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES

O.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0228/201802281800401.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800852.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S, COPENHAGEN Agenda Number: 709041331
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------

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

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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
YOU

1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE YEAR

2 APPROVAL OF THE AUDITED ANNUAL REPORT AND Mgmt For For
DISCHARGE OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT

3 DECISION AS TO THE DISTRIBUTION OF PROFIT Mgmt For For
ACCORDING TO THE APPROVED ANNUAL REPORT

4.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: MATS PETTERSSON

4.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: DR. ANDERS GERSEL PEDERSEN

4.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DEIRDRE P. CONNELLY

4.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PERNILLE ERENBJERG

4.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: ROLF HOFFMANN

4.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. PAOLO PAOLETTI

5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR

6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
AMENDMENT OF THE REMUNERATION PRINCIPLES
FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT

6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
ADOPTION OF THE BOARD OF DIRECTORS'
REMUNERATION FOR 2018

6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
ISSUE SHARES)

6.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 8 (LANGUAGE OF
DOCUMENTS PREPARED IN CONNECTION WITH THE
GENERAL MEETING)

6.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 12 (RETIREMENT AGE FOR
THE MEMBERS OF THE BOARD OF DIRECTORS)

7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt For For
MEETING TO REGISTER RESOLUTIONS PASSED BY
GENERAL MEETING

8 MISCELLANEOUS Non-Voting

CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 709095966
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------

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

1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF SGD0.02 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR TAN HEE TECK

3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR KOH SEOW CHUAN

4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR JONATHAN ASHERSON

5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR TAN WAH YEOW

6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL
AMOUNT OF UP TO SGD1,877,000 (2017: UP TO
SGD1,385,000) FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2018

7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
SINGAPORE AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION

8 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against

9 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For
THE GENERAL MANDATE FOR INTERESTED PERSON
TRANSACTIONS

10 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt Against Against
MANDATE

CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 709100034
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: EGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------

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

1 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 2 AND 3: (A)
APPROVAL BE AND IS HEREBY GIVEN TO THE
COMPANY FOR THE RE-DOMICILIATION OF THE
COMPANY FROM THE ISLE OF MAN TO SINGAPORE;
AND (B) THE DIRECTORS AND/OR ANY OF THEM BE
AND IS HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS, INCLUDING,
WITHOUT LIMITATION, ENTERING INTO ALL SUCH
ARRANGEMENTS AND AGREEMENTS AND EXECUTING
ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY
CONSIDER NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION

2 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1 AND 3: (A) THE
NAME OF THE COMPANY BE CHANGED FROM
"GENTING SINGAPORE PLC" TO "GENTING
SINGAPORE LIMITED" WITH EFFECT FROM THE
DATE OF RE-DOMICILIATION OF THE COMPANY
INTO SINGAPORE; AND (B) THE DIRECTORS
AND/OR ANY OF THEM BE AND IS HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

3 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1 AND 2: (A) THE
REGULATIONS CONTAINED IN THE NEW
CONSTITUTION AS SET OUT IN APPENDIX I OF
THE CIRCULAR BE APPROVED AND ADOPTED AS THE
CONSTITUTION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
M&AA, WITH EFFECT FROM THE DATE OF
RE-DOMICILIATION OF THE COMPANY INTO
SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY
OF THEM BE AND IS HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
GETINGE AB, GETINGE Agenda Number: 708373547
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: EGM
Meeting Date: 15-Aug-2017
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------

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 CHAIRMAN OF THE MEETING Non-Voting

3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting
MINUTES

6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION

7 RESOLUTION REGARDING AMENDMENT OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION BY INCLUDING A
CONVERSION PROVISION : NEW SEVENTH
PARAGRAPH OF SECTION 5

8 RESOLUTION REGARDING AUTHORISATION OF THE Mgmt For For
BOARD TO RESOLVE ON A NEW ISSUE OF SHARES

9 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
GETINGE AB, GETINGE Agenda Number: 708744152
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: EGM
Meeting Date: 04-Dec-2017
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------

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 OPEN MEETING Non-Voting

2 ELECT CHAIRMAN OF MEETING Non-Voting

3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting

4 APPROVE AGENDA OF MEETING Non-Voting

5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING

6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting

7 APPROVE SPIN-OFF AGREEMENT OF ARJO AB, AND Mgmt For For
DISTRIBUTION OF THE SHARES TO CURRENT
SHAREHOLDERS

8 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
GETINGE AB, GETINGE Agenda Number: 709095067
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------

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 CHAIRMAN OF THE MEETING Non-Voting

3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF PERSONS TO APPROVE THE MINUTES Non-Voting

6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION

7.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT

7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting
AND THE GROUP AUDITORS REPORT

7.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
FOR REMUNERATION TO SENIOR EXECUTIVES
APPLICABLE SINCE THE LAST AGM

7.D PRESENTATION OF: THE BOARDS PROPOSAL FOR Non-Voting
DISTRIBUTION OF THE COMPANY'S PROFIT AND
THE BOARDS REASONED STATEMENT THEREON

8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
OF THE REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE

9 THE CEOS REPORT Non-Voting

10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET

11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 1.50 PER SHARE

12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO

13 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS: NUMBER OF MEMBERS
(10) AND DEPUTY MEMBERS (0) OF BOARD;
AUDITORS (1) AND DEPUTY AUDITORS (0)

14 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS (INCLUDING FEES FOR WORK IN
COMMITTEES) AND THE AUDITOR

15.A RE-ELECTION OF CARL BENNET AS BOARD OF Mgmt Against Against
DIRECTOR

15.B RE-ELECTION OF JOHAN BYGGE AS BOARD OF Mgmt For For
DIRECTOR

15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS Mgmt Against Against
BOARD OF DIRECTOR

15.D RE-ELECTION OF BARBRO FRIDEN AS BOARD OF Mgmt For For
DIRECTOR

15.E RE-ELECTION OF DAN FROHM AS BOARD OF Mgmt For For
DIRECTOR

15.F RE-ELECTION OF SOFIA HASSELBERG AS BOARD OF Mgmt For For
DIRECTOR

15.G RE-ELECTION OF JOHAN MALMQUIST AS BOARD OF Mgmt For For
DIRECTOR

15.H RE-ELECTION OF MATTIAS PERJOS AS BOARD OF Mgmt For For
DIRECTOR

15.I RE-ELECTION OF MALIN PERSSON AS BOARD OF Mgmt Against Against
DIRECTOR

15.J RE-ELECTION OF JOHAN STERN AND AS BOARD OF Mgmt Against Against
DIRECTOR

15.K RE-ELECTION OF CARL BENNET AS CHAIRMAN OF Mgmt For For
THE BOARD

16 ELECTION OF AUDITOR: OHRLINGS Mgmt For For
PRICEWATERHOUSECOOPERS AB

17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES

18 CLOSING OF THE MEETING Non-Voting

CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 11, 13 AND 16. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 708981635
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2017

2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2017

3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION: CHF 58.00 GROSS PER SHARE

4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For

5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
VICTOR BALLI

5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For
DR WERNER BAUER

5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
LILIAN BINER

5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
MICHAEL CARLOS

5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
INGRID DELTENRE

5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
CALVIN GRIEDER

5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
THOMAS RUFER

5.2 ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For

5.3.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PROF. DR WERNER BAUER

5.3.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS INGRID DELTENRE

5.3.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR VICTOR BALLI

5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE: MR. MANUEL ISLER,
ATTORNEY-AT-LAW

5.5 RE-ELECTION OF STATUTORY AUDITORS: DELOITTE Mgmt For For
SA

6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS

6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE: SHORT TERM VARIABLE
COMPENSATION (2017 ANNUAL INCENTIVE PLAN)

6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE: FIXED AND LONG TERM
VARIABLE COMPENSATION (2018 PERFORMANCE
SHARE PLAN - "PSP")

--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 709062157
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE BOARD

2 ELECTION OF CHAIR OF THE MEETING Non-Voting

3 PRESENTATION OF LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES

4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA

5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting
THE MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING

6 APPROVAL OF THE BOARD'S REPORT AND ANNUAL Mgmt No vote
ACCOUNTS FOR 2017 INCLUDING ALLOCATION OF
THE PROFIT FOR THE YEAR: DIVIDEND OF NOK
7.10 PER SHARE

7.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION

7.B THE BOARD'S GUIDELINES FOR THE STIPULATION Mgmt No vote
OF PAY FOR EXECUTIVE PERSONNEL FOR THE
COMING FINANCIAL YEAR

7.C THE BOARD'S BINDING GUIDELINES FOR THE Mgmt No vote
ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
ETC. FOR THE COMING FINANCIAL YEAR

8.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt No vote
DISTRIBUTION OF DIVIDEND

8.B AUTHORISATIONS TO THE BOARD: TO ACQUIRE OWN Mgmt No vote
SHARES IN THE MARKED

8.C AUTHORISATIONS TO THE BOARD: TO INCREASE Mgmt No vote
THE SHARE CAPITAL

8.D AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt No vote
SUBORDINATED LOANS AND OTHER EXTERNAL
FINANCING

9 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 2-5 OF THE ARTICLES OF ASSOCIATION

10.A1 ELECTION OF THE BOARD MEMBER AND CHAIR: Mgmt No vote
GISELE MARCHAND

10.A2 ELECTION OF THE BOARD MEMBER: PER ARNE Mgmt No vote
BJORGE

10.A3 ELECTION OF THE BOARD MEMBER: JOHN Mgmt No vote
GIVERHOLT

10.A4 ELECTION OF THE BOARD MEMBER: HILDE MERETE Mgmt No vote
NAFSTAD

10.A5 ELECTION OF THE BOARD MEMBER: EIVIND ELNAN Mgmt No vote

10.A6 ELECTION OF THE BOARD MEMBER: VIBEKE KRAG Mgmt No vote

10.A7 ELECTION OF THE BOARD MEMBER: TERJE Mgmt No vote
SELJESETH

10.B1 ELECTION OF NOMINATION COMMITTEE MEMBER AND Mgmt No vote
CHAIR: EINAR ENGER

10.B2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
JOHN OVE OTTESTAD

10.B3 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
TORUN SKJERVO BAKKEN

10.B4 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
JOAKIM GJERSOE

10.B5 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
MARIANNE ODEGAARD RIBE

10.C ELECTION OF EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote

11 REMUNERATION Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709156005
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For

2 TO APPROVE THE ANNUAL REPORT ON Mgmt Split 7% For 93% Abstain Split
REMUNERATION

3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For

4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For

5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For

6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For

7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For

8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For

9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For

10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For

11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For

12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For

13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For

14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For

15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For

16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE

17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For

18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER

19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT

20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR

22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM

23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION

--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 709291948
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For
IN GLAXOSMITHKLINE CONSUMER HEALTHCARE
HOLDINGS LIMITED FOR THE PURPOSES OF
CHAPTER 11 OF THE LISTING RULES OF THE
FINANCIAL CONDUCT AUTHORITY

--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 709133792
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES

3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For

4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For

5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For

6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For

7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For

8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For

9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For

10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For

11 APPROVE REMUNERATION REPORT Mgmt For For

12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For

13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS

14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION

15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14 TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD

16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD

17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708308223
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017

2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2017.
(FOR ADDITIONAL DETAILS ON DIVIDEND POLICY,
SEE EXPLANATORY NOTE 1)

3.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND
JAIN

3.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. LIM SWE GUAN

3.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. MING Z. MEI

3.D TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG

4 TO APPROVE DIRECTORS' FEES OF USD 2,900,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2018. (2017: USD 2,700,000)

5 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION

6 AUTHORITY TO ISSUE SHARES Mgmt For For

7 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt For For
PERFORMANCE SHARE PLAN AND THE GLP
RESTRICTED SHARE PLAN

8 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE

CMMT 19 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.

--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708668833
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: SCH
Meeting Date: 30-Nov-2017
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------

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

1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE RESOLUTION RELATING TO
THE SCHEME OF ARRANGEMENT REFERRED TO IN
THE NOTICE OF SCHEME MEETING DATED 27
OCTOBER 2017 (THE "SCHEME RESOLUTION"), AND
AT SUCH SCHEME MEETING (OR AT ANY
ADJOURNMENT THEREOF)

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING

CMMT 03 NOV 2017: PLEASE TAKE NOTE THAT ONLY CAN Non-Voting
APPOINT CHAIRMAN TO VOTE ON BEHALF, NO
ATTENDEE IS ALLOWED FOR THIS COURT MEETING.
THANK YOU

CMMT 03 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 709163339
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

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 RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON

2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00116 Mgmt No vote
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017

3 TO APPROVE DIRECTORS' FEES OF SGD 370,033 Mgmt No vote
FOR THE YEAR ENDED 31 DECEMBER 2017.
(FY2016: SGD 357,816)

4 TO RE-ELECT MR. MUKTAR WIDJAJA, RETIRING BY Mgmt No vote
ROTATION PURSUANT TO ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY

5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote
PURSUANT TO ARTICLE 96 OF THE CONSTITUTION
OF THE COMPANY: MR. FOO MENG KEE

6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote
PURSUANT TO ARTICLE 96 OF THE CONSTITUTION
OF THE COMPANY: MR. WILLIAM CHUNG NIEN CHIN

7 TO RE-APPOINT MR. KANEYALALL HAWABHAY Mgmt No vote
RETIRING PURSUANT TO SECTION 138 OF THE
COMPANIES ACT 2001 OF MAURITIUS

8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt No vote
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION

9 RENEWAL OF SHARE ISSUE MANDATE Mgmt No vote

10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote

11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt No vote
MANDATE

--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6, 7, 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

CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting
ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED;
RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY
GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST
AND GOODMAN LOGISTICS (HK) LIMITED AND THE
RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE
GOODMAN LIMITED

1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For
LIMITED: MESSRS KPMG

2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED

2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED

3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED

4 ADOPTION OF REMUNERATION REPORT Mgmt For For

5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For
GOODMAN

6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For
PEETERS

7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For
ROZIC

8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B)
AND ARTICLE 12.7(B)

CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION

9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For
(A) AN EXTRAORDINARY GENERAL MEETING OF
GOODMAN LIMITED (THE "SPILL MEETING") BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE DIRECTORS IN
OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS' REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER
THAN THE MANAGING DIRECTOR) AND WHO REMAIN
IN OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND (C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
OF SHAREHOLDERS AT THE SPILL MEETING

--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 709138792
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------

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

1 RE-ELECTION OF MR LIM SWE GUAN AS A Mgmt For For
DIRECTOR

2 ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR

3 ADOPTION OF REMUNERATION REPORT Mgmt For For

4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2018
DEFERRED SHORT TERM INCENTIVE)

5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)

6 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, S.A. Agenda Number: 709329191
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: OGM
Meeting Date: 24-May-2018
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------

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 25 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORTS. ALLOCATION OF RESULTS.
DIVIDEND DISTRIBUTION FOR CLASS B SHARES

2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT

3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS

4 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR OF STANDALONE FINANCIAL STATEMENTS
AND RENEW APPOINTMENT OF GRANT THORNTON AS
CO-AUDITOR

5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR OF CONSOLIDATED FINANCIAL
STATEMENTS

6.1 RE-ELECTION OF MS BELEN VILLALONGA MORENES Mgmt For For
AS DIRECTOR

6.2 RE-ELECTION OF MS MARLA E. SALMN AS Mgmt Against Against
DIRECTOR

7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS

8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING

CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 709126052
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------

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

1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
2017 FINANCIAL YEAR

2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2017. THIS ITEM DOES NOT REQUIRE A VOTE

2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017

3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE DIRECTORS FOR DUTIES PERFORMED DURING
THE YEAR ENDED 31 DECEMBER 2017

4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE STATUTORY AUDITOR FOR DUTIES PERFORMED
DURING THE YEAR ENDED 31 DECEMBER 2017

5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against
IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS
III, WHOSE CURRENT TERM OF OFFICE EXPIRES
AT THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING

6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt Against Against
REMUNERATION REPORT FOR THE 2017 FINANCIAL
YEAR

7.1 LONG TERM INCENTIVE: PROPOSAL TO APPROVE Mgmt Against Against
THE OPTION PLAN ON SHARES, REFERRED TO IN
THE REMUNERATION REPORT BY WHICH THE
MEMBERS OF THE EXECUTIVE MANAGEMENT MAY
RECEIVE IN 2018, OPTIONS RELATING TO
EXISTING SHARES OF A SUB-SUBSIDIARY OF THE
COMPANY. THESE OPTIONS MAY BE EXERCISED
UPON THE EXPIRATION OF A PERIOD OF THREE
YEARS AFTER THEIR GRANTING PURSUANT TO
ARTICLE 520TER OF THE COMPANIES CODE AND IF
THE TSR AT THIS ANNIVERSARY DATE REACHES AT
LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD
SINCE THE GRANT. THIS CONDITION WILL HAVE
TO BE MET AT EACH FURTHER ANNIVERSARY DATE
FOR THE EXERCISES OF EACH SUBSEQUENT YEAR,
THE TSR RELATING EACH TIME TO THE PERIOD
SINCE THE GRANT. THE 2018 OPTION PLAN WILL
ALSO BENEFIT TO THE STAFF

7.2 LONG TERM INCENTIVE: TO THE EXTENT Mgmt Against Against
NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES
OF THE AFOREMENTIONED PLAN AND ALL
AGREEMENTS BETWEEN THE COMPANY AND THE
HOLDERS OF OPTIONS, GIVING THESE HOLDERS
THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR
TO THE EXPIRATION OF THE AFOREMENTIONED
PERIOD OF THREE YEARS IN CASE OF A CHANGE
OF CONTROL OF THE COMPANY, PURSUANT TO
ARTICLES 520TER AND 556 OF THE COMPANIES
CODE

7.3 LONG TERM INCENTIVE: PROPOSAL TO SET THE Mgmt For For
MAXIMUM VALUE OF THE UNDERLYING SHARES TO
BE GRANTED TO THE EXECUTIVE MANAGEMENT IN
2018, IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN, AT EUR 3.87 MILLION
PER CO-CEO

7.4 LONG TERM INCENTIVE: REPORT OF THE BOARD OF Mgmt For For
DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629
OF THE COMPANIES CODE WITH RESPECT TO THE
SECURITY REFERRED TO IN THE PROPOSAL OF THE
FOLLOWING RESOLUTION

7.5 LONG TERM INCENTIVE: PURSUANT TO ARTICLE Mgmt For For
629 OF THE COMPANIES CODE, TO THE EXTENT
NECESSARY, PROPOSAL TO APPROVE THE GRANT BY
GBL OF A GUARANTEE TO A BANK WITH RESPECT
TO THE CREDIT GRANTED BY THAT BANK TO THE
SUB-SUBSIDIARY OF GBL, PERMITTING THE
LATTER TO ACQUIRE GBL SHARES IN THE
FRAMEWORK OF THE AFOREMENTIONED PLAN

8 MISCELLANEOUS Non-Voting

--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 709124692
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 18-Apr-2018
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885573 ON RECEIPT OF UPDATED
AGENDA WITH 28 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU

CMMT 10 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0326/201803261800777.pd
f AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF 17 AND 18. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 885573 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017

O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017

O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017

O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
PURSUIT OF A REGULATED AGREEMENT DURING THE
FINANCIAL YEAR

O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE AND TRADE IN ITS OWN SHARES

O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES GOUNON AS DIRECTOR

O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
BERTRAND BADRE, AS DIRECTOR

O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERTRAND BADRE AS DIRECTOR

O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CORINNE BACH AS A DIRECTOR

O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PATRICIA HEWITT AS DIRECTOR

O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE VASSEUR AS DIRECTOR

O.12 RENEWAL OF THE TERM OF OFFICE OF MR. TIM Mgmt For For
YEO AS DIRECTOR

O.13 APPOINTMENT OF MR. GIOVANNI CASTELLUCCI AS Mgmt For For
DIRECTOR

O.14 APPOINTMENT OF MRS. ELISABETTA DE BERNARDI Mgmt For For
DI VALSERRA AS DIRECTOR

O.15 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JACQUES GOUNON,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.16 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. FRANCOIS GAUTHEY,
DEPUTY CHIEF EXECUTIVE OFFICER

E.17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

E.18 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER

E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS, TO
PROCEED WITH A COLLECTIVE ALLOCATION OF
FREE SHARES TO ALL NON-EXECUTIVE EMPLOYEES
OF THE COMPANY AND COMPANIES DIRECTLY
RELATED TO IT OR INDIRECTLY WITHIN THE
MEANING OF ARTICLE L. 225-197-2 OF THE
FRENCH COMMERCIAL CODE

E.20 LONG-TERM INCENTIVE PROGRAM FOR SENIOR Mgmt For For
EXECUTIVES AND EXECUTIVE CORPORATE
OFFICERS: CREATION OF PREFERRED SHARES
CONVERTIBLE INTO COMMON SHARES AFTER A
PERIOD OF THREE YEARS, UNDER PERFORMANCE
CONDITIONS

E.21 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS, TO
ALLOCATE FREE SHARES PREFERABLY TO CERTAIN
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES, RESULTING IN A WAIVER OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.22 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES

E.23 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN

E.24 AMENDMENT TO ARTICLES 15, 16 AND 17 OF THE Mgmt For For
COMPANY'S BY-LAWS TO DETERMINE THE TERMS OF
APPOINTMENT OF THE DIRECTOR REPRESENTING
EMPLOYEES

E.25 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS OF Mgmt For For
THE COMPANY TO INCREASE THE NUMBER OF
DIRECTORS

E.26 AMENDMENT TO ARTICLE 23 OF THE COMPANY'S Mgmt For For
BY-LAWS TO AMEND THE AGE LIMIT OF THE CHIEF
EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE
OFFICER

E.27 AMENDMENT TO ARTICLE 3 OF THE COMPANY'S Mgmt For For
BY-LAWS TO CHANGE THE CORPORATE NAME TO
GETLINK SE

E.28 POWERS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 709174192
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------

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

I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt For For
OF DIRECTORS UNDER THE TERMS OF LINES D AND
E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017

II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR AND THE OPINION OF THE OUTSIDE
AUDITOR THAT ARE REFERRED TO IN LINE B OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2017

III PRESENTATION OF THE REPORTS AND OPINION Mgmt For For
THAT ARE REFERRED TO IN LINES A AND C OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, WITH THE INCLUSION OF THE TAX
REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW

IV DISCUSSION, APPROVAL AND, IF DEEMED Mgmt Abstain Against
APPROPRIATE, AMENDMENT OF THE REPORTS THAT
ARE REFERRED TO IN LINES I AND II ABOVE.
RESOLUTIONS IN THIS REGARD

V ALLOCATION OF RESULTS, INCREASE OF Mgmt Abstain Against
RESERVES, APPROVAL OF THE AMOUNT OF FUNDS
THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS
AND, IF DEEMED APPROPRIATE, THE DECLARATION
OF DIVIDENDS. RESOLUTIONS IN THIS REGARD

VI DISCUSSION AND APPROVAL, IF DEEMED Mgmt Abstain Against
APPROPRIATE OF A PROPOSAL TO APPOINT AND OR
RATIFY MEMBERS OF THE BOARD OF DIRECTORS
AND THE CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES, DETERMINATION OF
THE CORRESPONDING COMPENSATION. RESOLUTIONS
IN THIS REGARD

VII DELEGATION OF SPECIAL DELEGATES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934763738
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------

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

1. In compliance with Article 28, Section IV Mgmt For
of the Mexican Securities Market Law, the
following will be presented and, if
applicable, submitted for approval: 1a. The
Chief Executive Officer's report regarding
the results of operations for the fiscal
year ended December 31, 2017, in accordance
with Article 44, Section XI of the Mexican
Securities Market Law and Article 172 of
the Mexican General Corporations Law,
together with the external auditor's
report, with respect to the Company on an
...(due to space limits, see proxy material
for full proposal).

2. As a result of the reports in item I above, Mgmt For
ratification of the actions by our board of
directors and officer and release from
further obligations in the fulfillment of
their duties.

3. Presentation, discussion and submission for Mgmt For
approval of the Company's financial
statements on an unconsolidated basis in
accordance with MFRS for purposes of
calculating legal reserves, net income,
fiscal effects related to dividend payments
and capital reduction, as applicable, and
approval of the financial statements of the
Company and its subsidiaries on a
consolidated basis in accordance with IFRS
for their publication to financial markets,
with respect to operations ...(due to space
limits, see proxy material for full
proposal).

4. Proposal to approve from the Company's net Mgmt For
income for the fiscal year ended December
31, 2017, reported in its unconsolidated
financial statements in accordance with
MFRS presented in agenda item III above,
which was Ps. 4,533,604,331.00 (FOUR
BILLION, FIVE HUNDRED AND THIRTY THREE
MILLION, SIX HUNDRED AND FOUR THOUSAND, AND
THREE HUNDRED AND THIRTY ONE PESOS 00/100
M.N.), the allocation of 5% (FIVE PERCENT)
of this amount, or Ps. 226,680,217.00 (TWO
HUNDRED AND ...(due to space limits, see
proxy material for full proposal).

5. Presentation, discussion, and submission Mgmt For
for approval of the allocation from the
account for net income pending allocation,
of an amount equal to Ps. 4,307,743,840.00
(FOUR BILLION, THREE HUNDRED AND SEVEN
MILLION, SEVEN HUNDRED AND FORTY-THREE
THOUSAND, AND EIGHT HUNDRED AND FORTY PESOS
00/100 M.N.), for declaring a dividend
equal to Ps. 7.62 (SEVEN PESOS AND SIXTY
TWO CENTS) per share, to be distributed to
each share outstanding as of the payment
date, excluding any shares ...(due to space
limits, see proxy material for full
proposal).

6. Cancellation of any amounts outstanding Mgmt For
under the share repurchase program approved
at the Annual General Ordinary
Shareholders' Meeting that took place on
April 25, 2017 for Ps. 995,000,000.00 (NINE
HUNDRED AND NINETY FIVE MILLION PESOS
00/100 M.N.) and approval of Ps.
1,250,000,000.00 (ONE BILLION, TWO HUNDRED
AND FIFTY MILLION PESOS 00/100 M.N.) as the
maximum amount to be allocated toward the
repurchase of the Company's shares or
credit instruments that represent such
...(due to space limits, see proxy material
for full proposal).

9. Ratification and/or designation of the Mgmt For
persons that will serve as members of the
Company's board of directors, as designated
by the Series B shareholders.

10. Ratification and/or designation of the Mgmt For
Chairman of the Company's board of
directors, in accordance with Article 16 of
the Company's bylaws.

11. Ratification of the compensation paid to Mgmt For
the members of the Company's board of
directors during the 2017 fiscal year and
determination of the compensation to be
paid in 2018.

12. Ratification and/or designation of the Mgmt For
member of our board of directors designated
by the Series B shareholders to serve as a
member of the Company's Nominations and
Compensation Committee, in accordance with
Article 28 of the Company's bylaws.

13. Ratification and/or designation of the Mgmt For
President of the Audit and Corporate
Practices Committee.

15. Appointment and designation of special Mgmt For
delegates to present to a notary public the
resolutions adopted at this meeting for
formalization. Adoption of the resolutions
deemed necessary or convenient in order to
fulfill the decisions adopted in relation
to the preceding agenda items.

S1. Proposal to reduce the Company's Mgmt For
shareholders' equity by a total amount of
Ps. 1,250,869,801.86 (ONE BILLION, TWO
HUNDRED AND FIFTY MILLION, EIGHT HUNDRED
AND SIXTY NINE THOUSAND, EIGHT HUNDRED AND
ONE PESOS 86/100 M.N.) and, consequently,
pay Ps. 2.38 (TWO PESOS AND THIRTY EIGHT
CENTS) per outstanding share, and if
approved, amend Article 6 of the Company's
bylaws.

S2. Appointment and designation of special Mgmt For
delegates to present to a notary public the
resolutions adopted at this meeting for
formalization. Adoption of the resolutions
deemed necessary or convenient in order to
fulfill the decisions adopted in relation
to the preceding agenda points.

--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 709255207
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------

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

I REPORT OF THE GENERAL DIRECTOR OF THE GROUP Mgmt Abstain Against
CORRESPONDING TO FISCAL YEAR FROM JANUARY 1
TO DECEMBER 31, 2017. DISCUSSION AND
APPROVAL, IF ANY, OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AS OF DECEMBER 31, 2016.
PRESENTATION OF THE FAVORABLE OPINIONS AND
REPORTS REFERRED TO IN ARTICLE 28 SECTION
IV, SUBSECTION A), B), C), D) AND E) OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2017. RESOLUTIONS

II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt For For
TAX OBLIGATIONS REFERRED TO IN SECTION XX
OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE
LA RENTA DURING FISCAL YEAR 2016

III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt Abstain Against
FISCAL YEAR ENDED DECEMBER 31, 2017

IV REPORT REFERRED TO IN SECTION III OF Mgmt Abstain Against
ARTICLE 60 OF THE .DISPOSICIONES DE
CARACTER GENERAL APLICABLES A LAS EMISIONES
DE VALORES Y A OTROS PARTICIPANTES DEL
MERCADO DE VALORES., INCLUDING A REPORT ON
THE APPLICATION OF RESOURCES DESTINED TO
THE ACQUISITION OF OWN SHARES DURING FISCAL
YEAR CONCLUDED ON DECEMBER 31, 2017.
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE DESTINED FOR THE
ACQUISITION OF OWN SHARES DURING FISCAL
YEAR 2017. RESOLUTIONS

V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt Abstain Against
BY THE BOARD OF DIRECTORS, THE GENERAL
DIRECTOR AND ITS COMMITTEES, DURING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2017

VI APPOINTMENT OR REELECTION, IF ANY, OF THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND QUALIFICATION OF THEIR
INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
LEY DEL MERCADO DE VALORES. APPOINTMENT OR
REELECTION, IF ANY, OF THE MEMBERS OF THE
COMMITTEES OF THE BOARD AND THEIR CHAIRMEN.
RESOLUTIONS

VII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt Abstain Against
DIFFERENT MEMBERS OF THE COMPANY

VIII PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS AND MEMBERS OF THE
COMMITTEES OF THE BOARD. RESOLUTIONS

IX DESIGNATION OF DELEGATES TO COMPLY AND Mgmt For For
FORMALIZE WITH THE RESOLUTIONS TAKEN BY
THIS ASSEMBLY. RESOLUTIONS

--------------------------------------------------------------------------------------------------------------------------
GVC HOLDINGS PLC, DOUGLAS Agenda Number: 709411045
--------------------------------------------------------------------------------------------------------------------------
Security: G427A6103
Meeting Type: AGM
Meeting Date: 06-Jun-2018
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE REMUNERATION REPORT Mgmt Against Against

3 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For

4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS

5 ELECT JANE ANSCOMBE AS DIRECTOR Mgmt Against Against

6 ELECT PAUL BOWTELL AS DIRECTOR Mgmt For For

7 RE-ELECT KENNETH ALEXANDER AS DIRECTOR Mgmt For For

8 RE-ELECT KARL DIACONO AS DIRECTOR Mgmt For For

9 RE-ELECT LEE FELDMAN AS DIRECTOR Mgmt For For

10 RE-ELECT PETER ISOLA AS DIRECTOR Mgmt Against Against

11 RE-ELECT STEPHEN MORANA AS DIRECTOR Mgmt Against Against

12 RE-ELECT WILL WHITEHORN AS DIRECTOR Mgmt Against Against

13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

16 AMEND ARTICLES OF ASSOCIATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 709350982
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------

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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 918479 DUE TO SPLITTING OF
RESOLUTION 9B. 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 OPEN MEETING Non-Voting

2 ELECT CHAIRMAN OF MEETING Non-Voting

3 RECEIVE PRESIDENT'S REPORT Non-Voting

4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting

5 APPROVE AGENDA OF MEETING Non-Voting

6 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING

7 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting

8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS

8.B RECEIVE AUDITOR'S STATEMENT, AND STATEMENT Non-Voting
BY CHAIRMAN OF AUDIT COMMITTEE

8.C RECEIVE BOARD'S REPORT Non-Voting

8.D RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting

9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

9.B.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 9.75 PER SHARE

9.B.2 APPROVE OMISSION OF DIVIDENDS Mgmt Against Against

9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For

10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)

11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, AND
SEK 615,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS

12.A REELECT STINA BERGFORS AS DIRECTOR Mgmt For For

12.B REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For

12.C REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For

12.D REELECT STEFAN PERSSON (CHAIRMAN) AS Mgmt For For
DIRECTOR

12.E REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt For For

12.F REELECT ERICA WIKING HAGER AS DIRECTOR Mgmt For For

12.G REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For

12.H ELECT STEFAN PERSSON AS BOARD CHAIRMAN Mgmt Against Against

13 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For

14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Against Against
COMMITTEE AND ESTABLISHMENT OF PRINCIPLES
FOR THE NOMINATION COMMITTEE

15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES

16 RESOLUTION PROPOSED BY THE SHAREHOLDER Mgmt Against Against
PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS
(PETA) THAT THE BOARD BE CALLED UPON TO
ADOPT A POLICY STATING THAT H&M WILL SELL
NO LEATHER PRODUCTS

17 RESOLUTION PROPOSED BY THE SHAREHOLDER Mgmt Against Against
BERNT COLLIN THAT TWO NEW BRANDS BE
CREATED, HM BASE AND HM CLASSIC, AND THAT
HIGH-QUALITY METHODOLOGY BE DEVELOPED TO
FIND OUT WHAT KIND OF CLOTHES CUSTOMERS
AGED 30+ WOULD LIKE

18 CLOSE MEETING Non-Voting

CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 9.B.2, 16 AND 17. THANK YOU

CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION FROM 14 TO 17. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 929729,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU

--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S, VALBY Agenda Number: 708995569
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------

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

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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK
YOU

1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR

2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT

3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT: THE BOARD OF DIRECTORS PROPOSES TO
DISTRIBUTE A DIVIDEND OF 61% OF THE NET
PROFIT FOR THE ACCOUNTING YEAR 2017,
CORRESPONDING TO DKK 8.00 PER SHARE, OR A
TOTAL DIVIDEND OF DKK 1,592 MILLION

4.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS SOREN RASMUSSEN

4.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: LENE SKOLE-SORENSEN

4.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS ERIK HOLMQVIST

4.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JEREMY MAX LEVIN

4.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JEFFREY BERKOWITZ

4.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK ANDERSEN

5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR

6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For
PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS
PROPOSES THAT DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB SHOULD BE
RE-ELECTED

7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW
THE COMPANY TO ACQUIRE OWN SHARES

7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
AUTHORISE THE CHAIRMAN OF THE MEETING TO
FILE FOR REGISTRATION OF THE RESOLUTIONS
PASSED AT THE GENERAL MEETING WITH THE
DANISH BUSINESS AUTHORITY

8 ANY OTHER BUSINESS Non-Voting

--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 709569505
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------

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 Narita, Junji Mgmt For For

2.2 Appoint a Director Toda, Hirokazu Mgmt For For

2.3 Appoint a Director Sawada, Kunihiko Mgmt For For

2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For

2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For

2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For

2.7 Appoint a Director Mizushima, Masayuki Mgmt For For

2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For

2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For

2.10 Appoint a Director Yajima, Hirotake Mgmt For For

2.11 Appoint a Director Matsuda, Noboru Mgmt For For

2.12 Appoint a Director Hattori, Nobumichi Mgmt For For

2.13 Appoint a Director Yamashita, Toru Mgmt For For

3.1 Appoint a Corporate Auditor Kageyama, Mgmt For For
Kazunori

3.2 Appoint a Corporate Auditor Uchida, Minoru Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 708799448
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 22-Dec-2017
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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 Hiruma, Akira Mgmt For For

2.2 Appoint a Director Takeuchi, Junichi Mgmt For For

2.3 Appoint a Director Yamamoto, Koei Mgmt For For

2.4 Appoint a Director Suzuki, Kenji Mgmt For For

2.5 Appoint a Director Hara, Tsutomu Mgmt For For

2.6 Appoint a Director Yoshida, Kenji Mgmt For For

2.7 Appoint a Director Toriyama, Naofumi Mgmt For For

2.8 Appoint a Director Mori, Kazuhiko Mgmt For For

2.9 Appoint a Director Maruno, Tadashi Mgmt For For

2.10 Appoint a Director Suzuki, Takayuki Mgmt For For

2.11 Appoint a Director Kodate, Kashiko Mgmt For For

2.12 Appoint a Director Koibuchi, Ken Mgmt For For

3 Appoint a Corporate Auditor Utsuyama, Akira Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC Agenda Number: 709055493
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017

2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2017

3 TO DECLARE A FINAL DIVIDEND: 14.8 PENCE PER Mgmt For For
SHARE

4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For

5 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For

6 TO RE-ELECT GWYN BURR AS A DIRECTOR Mgmt For For

7 TO RE-ELECT PETER COLE AS A DIRECTOR Mgmt For For

8 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For

9 TO RE-ELECT TERRY DUDDY AS A DIRECTOR Mgmt For For

10 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For

11 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR Mgmt For For

12 TO RE-ELECT JEAN-PHILIPPE MOUTON AS A Mgmt For For
DIRECTOR

13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For

14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR

15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION

16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

18 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION Mgmt For For
TO THOSE CONFERRED BY RESOLUTION 17

19 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For
COMPANY OF ITS SHARES

20 TO RENEW THE RULES OF THE SAYE Mgmt For For

21 TO RECEIVE AND APPROVE THE SAYE IRELAND Mgmt For For

22 TO RECEIVE AND APPROVE THE SIP Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS

2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For

3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For
BOK

3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For
JIN

3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For
HWAN

3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For
SEUNG

3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For
HOON

3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For

3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For
TAE

4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: PARK WON GOO

5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: KIM HONG JIN

5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG

5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: HEO YOON

6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD, HONG KONG Agenda Number: 709086020
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------

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/2018/0321/LTN20180321613.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321601.PDF

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF HK61 CENTS PER SHARE WHICH, TOGETHER
WITH THE INTERIM DIVIDEND OF HK19 CENTS PER
SHARE

3.A TO RE-ELECT PROF. P.W. LIU AS A DIRECTOR Mgmt For For

3.B TO RE-ELECT MR. GEORGE K.K. CHANG AS A Mgmt For For
DIRECTOR

3.C TO RE-ELECT MR. ROY Y.C. CHEN AS A DIRECTOR Mgmt For For

3.D TO RE-ELECT MR. PHILIP N.L. CHEN AS A Mgmt For For
DIRECTOR

3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES

4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION

5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY

7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6

--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 709086018
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------

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/2018/0321/LTN20180321599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0321/LTN20180321609.pdf

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND Mgmt For For

3.A TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For
DIRECTOR

3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For
DIRECTOR

3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For

3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES

4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION

5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY

7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6

--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LIMITED Agenda Number: 709074950
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------

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/2018/0320/LTN20180320353.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0320/LTN20180320343.PDF

1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2017

2.A TO ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For

2.B TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For

2.C TO ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt For For

2.D TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For

2.E TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against

3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR

4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE

5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE

--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 709522709
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------

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: Eliminate the Articles Mgmt For For
Related to Making Resolutions Related to
Policy regarding Large-scale Purchases of
Company Shares

3.1 Appoint a Director Sumi, Kazuo Mgmt For For

3.2 Appoint a Director Sugiyama, Takehiro Mgmt For For

3.3 Appoint a Director Shin, Masao Mgmt For For

3.4 Appoint a Director Fujiwara, Takaoki Mgmt For For

3.5 Appoint a Director Inoue, Noriyuki Mgmt For For

3.6 Appoint a Director Mori, Shosuke Mgmt For For

3.7 Appoint a Director Shimatani, Yoshishige Mgmt For For

3.8 Appoint a Director Araki, Naoya Mgmt For For

3.9 Appoint a Director Nakagawa, Yoshihiro Mgmt For For

4.1 Appoint a Corporate Auditor Sakaguchi, Mgmt For For
Haruo

4.2 Appoint a Corporate Auditor Ishii, Junzo Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE, HANNOVER Agenda Number: 709095776
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 07-May-2018
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.50 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.50 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017

5.1 ELECT URSULA LIPOWSKY TO THE SUPERVISORY Mgmt For For
BOARD

5.2 ELECT TORSTEN LEUE TO THE SUPERVISORY BOARD Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC Agenda Number: 708534309
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE REPORT OF DIRECTORS AND Mgmt For For
AUDITED ACCOUNTS

2 APPROVE THE FINAL DIVIDEND: 20.4 PENCE PER Mgmt For For
ORDINARY SHARE

3 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt For For

4 APPROVE DIRECTORS' REMUNERATION POLICY Mgmt For For

5 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP

6 AUDITORS' REMUNERATION Mgmt For For

7 RE-ELECTION OF MIKE EVANS - NON-EXECUTIVE Mgmt For For
CHAIRMAN

8 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For
EXECUTIVE OFFICER

9 ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For
FINANCIAL OFFICER

10 RE-ELECTION OF CHRIS BARLING - Mgmt For For
NON-EXECUTIVE DIRECTOR

11 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For
NON-EXECUTIVE DIRECTOR

12 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For
NON-EXECUTIVE DIRECTOR

13 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For
DIRECTOR

14 ELECTION OF FIONA CLUTTERBUCK - Mgmt For For
NON-EXECUTIVE DIRECTOR

15 ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For
DIRECTOR

16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

17 AUTHORITY TO ALLOT SHARES Mgmt For For

18 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS

19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For
MEETINGS

20 TO APPROVE THE HARGREAVES LANSDOWN Mgmt For For
SUSTAINED PERFORMANCE PLAN 2017

--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED Agenda Number: 708605704
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

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

2 TO ADOPT THE REMUNERATION REPORT Mgmt For For

3 RE-ELECTION OF DIRECTOR - MR GERALD HARVEY Mgmt For For

4 RE-ELECTION OF DIRECTOR - MR CHRIS MENTIS Mgmt Against Against

5 RE-ELECTION OF DIRECTOR - MR GRAHAM CHARLES Mgmt For For
PATON

--------------------------------------------------------------------------------------------------------------------------
HEALTHSCOPE LTD, MELBOURNE VIC Agenda Number: 708545061
--------------------------------------------------------------------------------------------------------------------------
Security: Q4557T149
Meeting Type: AGM
Meeting Date: 19-Oct-2017
Ticker:
ISIN: AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------

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

2.1 RE-ELECTION OF DIRECTOR - ANTONI (TONY) Mgmt For For
CIPA

2.2 RE-ELECTION OF DIRECTOR - RUPERT MYER AO Mgmt For For

3 REMUNERATION REPORT Mgmt For For

4 APPROVAL OF LONG TERM INCENTIVE GRANT OF Mgmt For For
PERFORMANCE RIGHTS TO THE MD AND CEO

--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 709134768
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.90 PER SHARE

3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BERND SCHEIFELE FOR FISCAL 2017

3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017

3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KEVIN GLUSKIE FOR FISCAL 2017

3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HAKAN GURDAL FOR FISCAL 2017

3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JON MORRISH FOR FISCAL 2017

3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LORENZ NAEGER FOR FISCAL 2017

3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ALBERT SCHEUER FOR FISCAL 2017

4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
2017

4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL 2017

4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOSEF HEUMANN FOR FISCAL 2017

4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE KAILING FOR FISCAL 2017

4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FOR FISCAL 2017

4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL 2017

4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALAN MURRAY FOR FISCAL 2017

4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017

4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL 2017

4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2017

4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL 2017

4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN WEHNING FOR FISCAL 2017

4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2017

5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018

6 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For
BOARD

7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 4 BILLION APPROVE CREATION OF
EUR 118.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS

--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 709034297
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------

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

1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
FISCAL YEAR 2017

2 IN ACCORDANCE WITH ARTICLE 2:135 SUBSECTION Non-Voting
5A OF THE DUTCH CIVIL CODE, THE
IMPLEMENTATION OF THE REMUNERATION POLICY
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
IN THE 2017 FINANCIAL YEAR WILL BE
DISCUSSED. THE BOARD OF DIRECTORS'
REMUNERATION POLICY IS SET OUT ON PAGE 15
OF THE 2017 ANNUAL REPORT THIS INCLUDES THE
REMUNERATION OF THE MEMBERS

3 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2017

4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION

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

6.A IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For
BE AUTHORISED TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 PERCENT OF THE ISSUED
SHARE CAPITAL AS PER THE DATE OF THIS
MEETING. SUCH ACQUISITION MAY BE EFFECTED
BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING
STOCK EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
THE NOMINAL VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
OPENING PRICE REACHED BY THE SHARES ON THE
DATE OF ACQUISITION, AS EVIDENCED BY THE
OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
NV. THE AUTHORISATION WILL BE VALID FOR A
PERIOD OF 18 MONTHS, COMMENCING ON 19 APRIL
2018

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

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

7 IN ACCORDANCE WITH THE RECOMMENDATION OF Non-Voting
THE MONITORING COMMITTEE CORPORATE
GOVERNANCE CODE, THE IMPLEMENTATION OF AND
COMPLIANCE WITH THE DUTCH CORPORATE
GOVERNANCE CODE 2016 (THE 'CODE'), WILL BE
DISCUSSED. AS STATED IN THE CODE, THERE
SHOULD BE A BASIC RECOGNITION THAT
CORPORATE GOVERNANCE MUST BE TAILORED TO
THE COMPANY SPECIFIC SITUATION AND
THEREFORE THAT NON-APPLICATION OF
INDIVIDUAL PROVISIONS BY A COMPANY MAY BE
JUSTIFIED. AS WITH THE PREVIOUS CODE, THE
COMPANY ENDORSES ITS PRINCIPLES. HOWEVER,
GIVEN THE STRUCTURE OF THE HEINEKEN GROUP
AND SPECIFICALLY THE RELATIONSHIP BETWEEN
THE COMPANY AND HEINEKEN N.V., THE COMPANY
DOES NOT (FULLY) APPLY THE BEST PRACTICE
PROVISIONS RELATED TO LONG-TERM VALUE
CREATION AND CULTURE, MISCONDUCT AND
IRREGULARITIES, RISK MANAGEMENT, THE
INTERNAL AUDIT FUNCTION, THE REMUNERATION
POLICY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS, THE PROFILE FOR THE
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, THE INDEPENDENCE OF THE
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, THE COMMITTEES OF THE BOARD OF
DIRECTORS AND THE EVALUATION OF THE BOARD
OF DIRECTORS FURTHER DETAILS CAN BE FOUND
IN THE CORPORATE GOVERNANCE STATEMENT OF
THE 2017 ANNUAL REPORT WHICH IS AVAILABLE
ON THE COMPANY'S WEBSITE
(WWW.HEINEKENHOLDING.COM)

8 IT IS PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For
ASSOCIATION IN RESPECT OF THE FOLLOWING
SUBJECTS: ABOLISHMENT OF THE PRIORITY
SHARES, BRING THE ARTICLES IN LINE WITH
CHANGES IN DUTCH LEGISLATION AND TEXTUAL
AMENDMENTS: ARTICLES 4, 7, 8, 9, 10, 11,
12, 13 AND 14

9.A IT IS PROPOSED TO REAPPOINT J.A.FERNANDEZ Mgmt For For
CARBAJAL AS NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS WHERE ALL DETAILS AS
LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5,
SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH
CIVIL CODE ARE AVAILABLE FOR THE GENERAL
MEETING OF SHAREHOLDERS. THE APPOINTMENT
WILL BE FOR A 4-YEAR TERM, ENDING AS PER
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN 2022

9.B IT IS PROPOSED TO APPOINT MS.A.M.FENTENER Mgmt For For
VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS WHERE ALL DETAILS AS
LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5,
SECTION 2:142 PARAGRAPH 3 OF THE DUTCH
CIVIL CODE ARE AVAILABLE FOR THE GENERAL
MEETING OF SHAREHOLDERS. THE APPOINTMENT
WILL BE FOR A 4-YEAR TERM , ENDING AS PER
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN 2022

9.C APPOINTMENT OF MRS L.L.H. BRASSEY AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS

CMMT 23 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM AND
MODIFICATION RESOLUTION 8 AND 9.C. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 709034285
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------

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

1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS

1.C ADOPT FINANCIAL STATEMENTS Mgmt For For

1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting

1.E APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt For For

1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For

1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For

2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL

2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL

2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B

3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE

4 AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF Mgmt For For
THE ARTICLES OF ASSOCIATION

5.A REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO Mgmt For For
SUPERVISORY BOARD

5.B REELECT JAVIER GERARDO ASTABURUAGA SANJINES Mgmt For For
TO SUPERVISORY BOARD

5.C REELECT JEAN-MARC HUET TO SUPERVISORY BOARD Mgmt For For

5.D ELECT MARION HELMES TO SUPERVISORY BOARD Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 709338001
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 01-Jun-2018
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------

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/2018/0425/LTN20180425101.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN20180425097.PDF

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND: THE BOARD Mgmt For For
RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND
OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE
NAMES APPEAR ON THE REGISTER OF MEMBERS OF
THE COMPANY ON MONDAY, 11 JUNE 2018, AND
SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO
ANY WITHHOLDING TAX IN HONG KONG. INCLUDING
THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE
ALREADY PAID, THE TOTAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO
HKD 1.71 PER SHARE (2016: HKD 1.55 PER
SHARE)

3.I TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt For For

3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against
DIRECTOR

3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt For For
DIRECTOR

3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For
DIRECTOR

3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt Against Against

3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For
DIRECTOR

4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: KPMG

5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For

5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES

5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES

5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 708990076
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 MAR 18, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.03.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE COMBINED MANAGEMENT
REPORT RELATING TO HENKEL AG & CO. KGAA AND
THE GROUP, EACH AS APPROVED AND ENDORSED BY
THE SUPERVISORY BOARD, INCLUDING THE
EXPLANATORY CORPORATE GOVERNANCE/CORPORATE
MANAGEMENT AND REMUNERATION REPORTS
TOGETHER WITH THE INFORMATION REQUIRED
ACCORDING TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE [HGB], AND
PRESENTATION OF THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL
2017.RESOLUTION TO APPROVE THE ANNUAL
FINANCIAL STATEMENTS OF HENKEL AG & CO.
KGAA FOR FISCAL 2017

2 RESOLUTION FOR THE APPROPRIATION OF PROFIT: Mgmt For For
1.77 EUROS PER ORDINARY SHARE AND 1.79
EUROS PER PREFERRED SHARE

3 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE PERSONALLY LIABLE PARTNER

4 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD

5 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS'
COMMITTEE

6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND OF THE EXAMINER FOR FINANCIAL REVIEW OF
THE FINANCIAL REPORT FOR THE FIRST SIX
MONTHS OF FISCAL 2018: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
GERMANY

7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Mgmt For For
THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ

8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Mgmt For For
THE SHAREHOLDERS' COMMITTEE: MR.
JOHANN-CHRISTOPH FREY

--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 708990088
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 09-Apr-2018
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------

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 19 MAR 18 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE COMBINED MANAGEMENT
REPORT RELATING TO HENKEL AG & CO. KGAA AND
THE GROUP, EACH AS APPROVED AND ENDORSED BY
THE SUPERVISORY BOARD, INCLUDING THE
EXPLANATORY CORPORATE GOVERNANCE/CORPORATE
MANAGEMENT AND REMUNERATION REPORTS
TOGETHER WITH THE INFORMATION REQUIRED
ACCORDING TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE [HGB], AND
PRESENTATION OF THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL
2017.RESOLUTION TO APPROVE THE ANNUAL
FINANCIAL STATEMENTS OF HENKEL AG & CO.
KGAA FOR FISCAL 2017

2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,435,475,690.42 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.77 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.79 PER
PREFERENCE SHARE EUR 656,725,445.42 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL
10, 2018 PAYABLE DATE: APRIL 12, 2018

3 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting
ACTIONS OF THE PERSONALLY LIABLE PARTNER

4 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD

5 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting
ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS'
COMMITTEE

6 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND OF THE EXAMINER FOR FINANCIAL REVIEW OF
THE FINANCIAL REPORT FOR THE FIRST SIX
MONTHS OF FISCAL 2018: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN ,
GERMANY

7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting
THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ

8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting
THE SHAREHOLDERS' COMMITTEE: MR.
JOHANN-CHRISTOPH FREY

--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 709343254
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 05-Jun-2018
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------

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 18 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801309.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0518/201805181801828.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, APPROVAL OF THE EXPENSES AND
CHARGES REFERRED TO IN ARTICLE 39-4 OF THE
FRENCH GENERAL TAX CODE

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 DISCHARGE GRANTED TO THE MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.4 ALLOCATION OF INCOME - DISTRIBUTION OF AN Mgmt For For
ORDINARY DIVIDEND AND AN EXCEPTIONAL
DIVIDEND

O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Split 98% For 2% Against Split
COMMITMENTS REFERRED TO IN ARTICLES L.
226-10, L. 225-38 TO L. 225-43 OF THE
FRENCH COMMERCIAL CODE

O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY

O.7 REVIEW OF THE COMPENSATION PAID OR AWARDED Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 TO MR. AXEL DUMAS, MANAGER

O.8 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
TO THE COMPANY EMILE HERMES SARL, MANAGER

O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MATTHIEU DUMAS AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS

O.10 RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE Mgmt For For
GUERRAND AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS

O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
OLYMPIA GUERRAND AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS

O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Split 2% For 98% Against Split
PEUGEOT AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF ONE YEAR

E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT TO REDUCE THE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY (ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE) -
GENERAL CANCELLATION PROGRAM

E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 709126925
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------

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 CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE AHEAD OF THE ANNUAL
GENERAL MEETING 2018, CONSISTING OF MIKAEL
EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER) ANDERS OSCARSSON
(AMF AND AMF FONDER) AND OSSIAN EKDAHL
(FORSTA AP-FONDEN) HAS PROPOSED THAT GUN
NILSSON SHALL BE ELECTED CHAIRMAN OF THE
ANNUAL GENERAL MEETING 2018

3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES

6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION

7 THE MANAGING DIRECTOR'S REPORT Non-Voting

8.A PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2017

8.B PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES, WHICH
HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED

8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting
OF DIRECTORS FOR DIVIDEND AND STATEMENT
THEREON

9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET, AS PER
31 DECEMBER 2017

9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND RESOLUTION REGARDING
RECORD DAY: EUR 0.53 PER SHARE

9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR

10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT,
WITHOUT ANY DEPUTY MEMBERS

11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
AND AUDITORS

12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For
RE-ELECTION OF THE BOARD MEMBERS OLA
ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN
BRANDON, HENRIK HENRIKSSON, HANS VESTBERG,
SOFIA SCHORLING HOGBERG AND MARTA SCHORLING
ANDREEN AS ORDINARY MEMBERS OF THE BOARD.
RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF
THE BOARD AND HANS VESTBERG AS VICE
CHAIRMAN OF THE BOARD. RE-ELECTION OF THE
ACCOUNTING COMPANY ERNST & YOUNG AB AS
AUDITORS OF THE COMPANY, FOR A ONE YEAR
PERIOD OF MANDATE, CONSEQUENTLY UP TO AND
INCLUDING THE AGM 2019, IN ACCORDANCE WITH
THE AUDIT COMMITTEE'S RECOMMENDATION, AND
IT IS NOTED THAT THE ACCOUNTING COMPANY HAS
STATED THAT AUTHORISED PUBLIC ACCOUNTANT
RICKARD ANDERSSON WILL BE APPOINTED AUDITOR
IN CHARGE. THE AUDITOR SHALL BE REMUNERATED
ACCORDING TO AGREEMENT

13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
(MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER), ANDERS OSCARSSON
(AMF AND AMF FONDER) AND OSSIAN EKDAHL
(FORSTA AP-FONDEN)

14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For
EXECUTIVES

15 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 709575370
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigeta, Yasumitsu

1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamamura, Takeshi

1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wada, Hideaki

1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Gido, Ko

1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Owada, Seiya

1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Masato

--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 709580220
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For

1.2 Appoint a Director Shimo, Yoshio Mgmt For For

1.3 Appoint a Director Mori, Satoru Mgmt For For

1.4 Appoint a Director Muta, Hirofumi Mgmt For For

1.5 Appoint a Director Endo, Shin Mgmt For For

1.6 Appoint a Director Nakane, Taketo Mgmt For For

1.7 Appoint a Director Sato, Shinichi Mgmt For For

1.8 Appoint a Director Hagiwara, Toshitaka Mgmt For For

1.9 Appoint a Director Yoshida, Motokazu Mgmt For For

1.10 Appoint a Director Terashi, Shigeki Mgmt For For

2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kitahara, Yoshiaki

3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers

--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 709587022
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------

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 Ishii, Kazunori Mgmt For For

2.2 Appoint a Director Nakamura, Mitsuo Mgmt For For

2.3 Appoint a Director Kondo, Makoto Mgmt For For

2.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For

2.5 Appoint a Director Okano, Hiroaki Mgmt For For

2.6 Appoint a Director Kiriya, Yukio Mgmt For For

2.7 Appoint a Director Sang-Yeob Lee Mgmt For For

2.8 Appoint a Director Hotta, Kensuke Mgmt For For

2.9 Appoint a Director Motonaga, Tetsuji Mgmt For For

3.1 Appoint a Corporate Auditor Chiba, Mgmt For For
Yoshikazu

3.2 Appoint a Corporate Auditor Miura, Kentaro Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO., INC. Agenda Number: 709345044
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------

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

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For

2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For

2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For

2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For

2.5 Appoint a Director Higo, Naruhito Mgmt For For

2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For

2.7 Appoint a Director Takao, Shinichiro Mgmt For For

2.8 Appoint a Director Saito, Kyu Mgmt For For

2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For

2.10 Appoint a Director Murayama, Shinichi Mgmt For For

2.11 Appoint a Director Ichikawa, Isao Mgmt For For

2.12 Appoint a Director Furukawa, Teijiro Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 709525779
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For

1.2 Appoint a Director Oto, Takemoto Mgmt For For

1.3 Appoint a Director George Olcott Mgmt For For

1.4 Appoint a Director Sarumaru, Masayuki Mgmt For For

1.5 Appoint a Director Richard Dyck Mgmt For For

1.6 Appoint a Director Matsuda, Chieko Mgmt For For

1.7 Appoint a Director Kitamatsu, Yoshihito Mgmt For For

1.8 Appoint a Director Nomura, Yoshihiro Mgmt For For

1.9 Appoint a Director Maruyama, Hisashi Mgmt For For

1.10 Appoint a Director Tanaka, Koji Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 709558817
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Okuhara, Kazushige Mgmt For For

1.2 Appoint a Director Toyama, Haruyuki Mgmt For For

1.3 Appoint a Director Hirakawa, Junko Mgmt For For

1.4 Appoint a Director Ishizuka, Tatsuro Mgmt For For

1.5 Appoint a Director Katsurayama, Tetsuo Mgmt For For

1.6 Appoint a Director Sakurai, Toshikazu Mgmt For For

1.7 Appoint a Director Sumioka, Koji Mgmt For For

1.8 Appoint a Director Tanaka, Koji Mgmt For For

1.9 Appoint a Director Hirano, Kotaro Mgmt For For

1.10 Appoint a Director Fujii, Hirotoyo Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 709558970
--------------------------------------------------------------------------------------------------------------------------
Security: J20416103
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3678800008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Kitayama, Ryuichi Mgmt For For

1.2 Appoint a Director Miyazaki, Masahiro Mgmt For For

1.3 Appoint a Director Nakashima, Ryuichi Mgmt For For

1.4 Appoint a Director Hayakawa, Hideyo Mgmt For For

1.5 Appoint a Director Toda, Hiromichi Mgmt For For

1.6 Appoint a Director Nishimi, Yuji Mgmt For For

1.7 Appoint a Director Tamura, Mayumi Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 709568919
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Nishino, Toshikazu Mgmt For For

1.2 Appoint a Director Igarashi, Masaru Mgmt Against Against

1.3 Appoint a Director Oka, Toshiko Mgmt For For

1.4 Appoint a Director Shimada, Takashi Mgmt For For

1.5 Appoint a Director Sasaka, Katsuro Mgmt For For

1.6 Appoint a Director Nakamura, Toyoaki Mgmt For For

1.7 Appoint a Director Hasunuma, Toshitake Mgmt For For

1.8 Appoint a Director Hiraki, Akitoshi Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 709549539
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Share Consolidation Mgmt For For

2.1 Appoint a Director Ihara, Katsumi Mgmt For For

2.2 Appoint a Director Cynthia Carroll Mgmt For For

2.3 Appoint a Director Joe Harlan Mgmt For For

2.4 Appoint a Director George Buckley Mgmt For For

2.5 Appoint a Director Louise Pentland Mgmt For For

2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For

2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For

2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For

2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For

2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For

2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For

2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 709153720
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------

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/2018/0403/LTN201804031464.pdf,

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

1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017

2.A TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For
DIRECTOR

2.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For

2.C TO ELECT MR. JIANG XIAOJUN AS A DIRECTOR Mgmt For For

2.D TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR Mgmt For For

2.E TO ELECT MR. SHAN SHEWU AS A DIRECTOR Mgmt For For

2.F TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR Mgmt For For

3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITOR'S REMUNERATION

4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
AND DEAL WITH ADDITIONAL SHARE STAPLED
UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF SHARE STAPLED UNITS IN ISSUE

--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 709133639
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------

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.

1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2017, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2017, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR 'S REPORTS

2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 36.75 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2017 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 36.75 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)

3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER

3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER

3.C TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER

3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER

3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION

4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS

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/2018/0328/LTN20180328864.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0328/LTN20180328870.pdf

--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG VORMGEBRHELFMANNESSEN Agenda Number: 709093049
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12.04.2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ANNUAL REPORTS FOR THE 2017
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
GERMAN COMMERCIAL CODE

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 217,334,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.38 PER NO-PAR SHARE EUR
149,690.06 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE:
JULY 6, 2018

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 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS AND THE
INTERIM ANNUAL REPORT FOR THE FIRST
HALF-YEAR OF THE 2018 FINANCIAL YEAR:
DELOITTE GMBH, MUNICH

--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: EGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU

1 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For
CO., LTD. (FII), A SUBSIDIARY OF HON HAI
PRECISION INDUSTRY CO., LTD. (THE COMPANY)
TO ISSUE AN INITIAL PUBLIC OFFERING (IPO)
OF RMB-DENOMINATED ORDINARY SHARES (A
SHARES) ON THE SHANGHAI STOCK EXCHANGE

2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUO CHENG, WANG,SHAREHOLDER
NO.F120591XXX

3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS

CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708884552
--------------------------------------------------------------------------------------------------------------------------
Security: 438090201
Meeting Type: EGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: US4380902019
--------------------------------------------------------------------------------------------------------------------------

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

II.1 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For
CO., LTD. ("FII"), A SUBSIDIARY OF HON HAI
PRECISION INDUSTRY CO., LTD. ("THE
COMPANY") TO ISSUE AN INITIAL PUBLIC
OFFERING ("IPO") OF RMB-DENOMINATED
ORDINARY SHARES (A SHARES) ON THE SHANGHAI
STOCK EXCHANGE

II.2 PROPOSAL FOR BY-ELECTION OF ONE INDEPENDENT Mgmt For For
DIRECTOR: KUO CHENG WANG WITH ID NO.
F120591XXX

II.3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS

III EXTRAORDINARY MOTIONS Non-Voting

CMMT 16 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION II.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709530441
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS

2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD
2 PER SHARE

3 DISCUSSION OF PROPOSAL FOR CAPITAL Mgmt For For
REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2
PER SHARE

--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709544921
--------------------------------------------------------------------------------------------------------------------------
Security: 438090201
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: US4380902019
--------------------------------------------------------------------------------------------------------------------------

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

II.1 2017 BUSINESS REPORT Non-Voting

II.2 AUDIT COMMITTEE'S REVIEW REPORT OF 2017 Non-Voting
AUDITED FINANCIAL STATEMENTS

II.3 REPORT ON THE 2017 EMPLOYEE COMPENSATION Non-Voting
DISTRIBUTIONS

II.4 STATUS REPORT OF THE COMPANY'S INDIRECT Non-Voting
INVESTMENT IN MAINLAND CHINA

II.5 STATUS REPORT OF DOMESTIC CORPORATE BOND Non-Voting
ISSUANCE

III.1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS

III.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2017 EARNINGS

III.3 PROPOSAL FOR CAPITAL REDUCTION PLAN Mgmt For For

IV EXTRAORDINARY MOTIONS Non-Voting

--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 709529955
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director except as Supervisory Mgmt Split 69% For 31% Against Split
Committee Members Hachigo, Takahiro

1.2 Appoint a Director except as Supervisory Mgmt Split 69% For 31% Against Split
Committee Members Kuraishi, Seiji

1.3 Appoint a Director except as Supervisory Mgmt Split 69% For 31% Against Split
Committee Members Matsumoto, Yoshiyuki

1.4 Appoint a Director except as Supervisory Mgmt Split 69% For 31% Against Split
Committee Members Mikoshiba, Toshiaki

1.5 Appoint a Director except as Supervisory Mgmt Split 69% For 31% Against Split
Committee Members Yamane, Yoshi

1.6 Appoint a Director except as Supervisory Mgmt Split 69% For 31% Against Split
Committee Members Takeuchi, Kohei

1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kunii, Hideko

1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Motoki

1.9 Appoint a Director except as Supervisory Mgmt Split 69% For 31% Against Split
Committee Members Ito, Takanobu

2 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors, etc.

--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 709073542
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------

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/2018/0320/LTN20180320329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0320/LTN20180320325.pdf

1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON

2 TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER Mgmt For For
SHARE

3.A TO ELECT CHAN TZE CHING, IGNATIUS AS Mgmt For For
DIRECTOR

3.B TO ELECT HU ZULIU, FRED AS DIRECTOR Mgmt For For

3.C TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON Mgmt For For
AS DIRECTOR

4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION

5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION

6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%

7 TO APPROVE REMUNERATION OF HKD 2,190,000 Mgmt For For
AND HKD 730,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
OTHER NON-EXECUTIVE DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LIMITED Agenda Number: 709245129
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND

2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt Against Against

3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For
DIRECTOR

4 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For

5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against

6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION

7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES

--------------------------------------------------------------------------------------------------------------------------
HOSHIZAKI CORPORATION Agenda Number: 709033699
--------------------------------------------------------------------------------------------------------------------------
Security: J23254105
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3845770001
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakamoto, Seishi

1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Yasuhiro

1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hongo, Masami

1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawai, Hideki

1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maruyama, Satoru

1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogura, Daizo

1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Tsukasa

1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ochiai, Shinichi

1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furukawa, Yoshio

1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seko, Yoshihiko

2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kitagaito, Hiromitsu

2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Motomatsu, Shigeru

3.1 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Suzuki,
Takeshi

3.2 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Suzuki,
Tachio

4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors

5 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors

6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors and
except Directors as Supervisory Committee
Members

--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708885706
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 14-Feb-2018
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU

1 INCREASE IN THE AUTHORISED SHARE CAPITAL Mgmt For For
AND CONSEQUENT AMENDMENT TO THE MEMORANDUM
OF ASSOCIATION OF THE CORPORATION

2 ISSUE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For
BASIS

3 ISSUE OF EQUITY SHARES ON A QUALIFIED Mgmt For For
INSTITUTIONS PLACEMENT BASIS

4 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt For For
HDFC BANK LIMITED REGARDING SUBSCRIPTION TO
THE EQUITY SHARES OF HDFC BANK LIMITED ON A
PREFERENTIAL BASIS

--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 709089507
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY THE DIRECTORS OR
THE BOARD AND THE REPORT OF THE INDEPENDENT
AUDITOR

2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE REPORT AND
ACCOUNTS

3 TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE Mgmt For For
PER ORDINARY SHARE

4 TO ELECT ANDREW LIVINGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY

5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For
COMPANY

6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For
THE COMPANY

7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY

8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY

9 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY

10 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY

11 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY

12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY

13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION

14 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS

15 THAT THE BOARD BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE ACT TO ALLOT SHARES

16 THAT IF RESOLUTION 15 IS PASSED THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES AS
DEFINED IN THE COMPANIES ACT 2006 FOR CASH

17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ITS OWN SHARES

18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NO LESS
THAN 14 CLEAR DAYS NOTICE

--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 709549731
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Koeda, Itaru Mgmt For For

1.2 Appoint a Director Uchinaga, Yukako Mgmt For For

1.3 Appoint a Director Urano, Mitsudo Mgmt For For

1.4 Appoint a Director Takasu, Takeo Mgmt For For

1.5 Appoint a Director Kaihori, Shuzo Mgmt For For

1.6 Appoint a Director Yoshihara, Hiroaki Mgmt For For

1.7 Appoint a Director Suzuki, Hiroshi Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709034158
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 709033500
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2017

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For

3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For

3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For

3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For

3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For

3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR

3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For

3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For

3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For

3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For

3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For

3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For

3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For

3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR

4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY

5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR

6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS

7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS

10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES

11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES

12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES

13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES

14 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE

15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION

16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 709093126
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18 Non-Voting
APR 2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.65 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017

5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2018

--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 708985429
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------

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 Nishiura, Saburo Mgmt For For

2.2 Appoint a Director Yoshidome, Manabu Mgmt For For

2.3 Appoint a Director Shiga, Hidehiro Mgmt For For

2.4 Appoint a Director Furuichi, Shinji Mgmt For For

2.5 Appoint a Director Kobayashi, Hajime Mgmt For For

2.6 Appoint a Director Maeda, Takaya Mgmt For For

2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For

2.8 Appoint a Director Yamada, Hideo Mgmt For For

2.9 Appoint a Director Fukushima, Atsuko Mgmt For For

2.10 Appoint a Director Takahashi, Kaoru Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB (PUBL) Agenda Number: 709040985
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------

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 AGM Non-Voting

2 ELECTION OF CHAIR OF THE MEETING: BJORN Non-Voting
KRISTIANSSON

3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF ONE OR TWO MINUTE-CHECKERS Non-Voting

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

7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT OF THE GROUP
AND IN CONJUNCTION THEREWITH, THE PRESIDENT
& CEO'S (HEREINAFTER, THE "CEO") REPORT ON
THE BUSINESS OPERATIONS

8.A RESOLUTIONS CONCERNING: ADOPTION OF THE Mgmt For For
PROFIT AND LOSS STATEMENT AND THE BALANCE
SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS STATEMENT AND THE CONSOLIDATED
BALANCE SHEET

8.B RESOLUTIONS CONCERNING: PROPOSED Mgmt For For
DISTRIBUTION OF EARNINGS (ALLOCATION OF THE
COMPANY'S PROFIT OR LOSS PURSUANT TO THE
ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE,
TO BE PAID IN TWO INSTALLMENTS

8.C RESOLUTIONS CONCERNING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTORS AND THE CEO

9 DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For For
BE ELECTED: EIGHT DIRECTORS

10 DETERMINATION OF REMUNERATION TO THE Mgmt For For
DIRECTORS

11.A1 RE-ELECTION OF DIRECTOR: TOM JOHNSTONE Mgmt Against Against

11.A2 RE-ELECTION OF DIRECTOR: ULLA LITZEN Mgmt Against Against

11.A3 RE-ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt For For

11.A4 RE-ELECTION OF DIRECTOR: BERTRAND Mgmt Against Against
NEUSCHWANDER

11.A5 RE-ELECTION OF DIRECTOR: DANIEL NODHALL Mgmt For For

11.A6 RE-ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt Against Against

11.A7 RE-ELECTION OF DIRECTOR: CHRISTINE ROBINS Mgmt For For

11.A8 RE-ELECTION OF DIRECTOR: KAI WARN Mgmt For For

11.B ELECTION OF CHAIR OF THE BOARD: TOM Mgmt Against Against
JOHNSTONE

12 ELECTION OF, AND REMUNERATION TO, EXTERNAL Mgmt For For
AUDITORS: ERNST & YOUNG

13 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION REGARDING THE TERM OF OFFICE
FOR EXTERNAL AUDITORS: ARTICLE 7

14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Against Against
FOR GROUP MANAGEMENT

15 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt Against Against
TERM INCENTIVE PROGRAM (LTI 2018)

16 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt Against Against
EQUITY SWAP ARRANGEMENTS TO COVER
OBLIGATIONS UNDER LTI 2018 AND ANY
PREVIOUSLY RESOLVED LTI PROGRAMS

17 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For
THE ISSUANCE OF NEW SHARES

18 CLOSING OF THE MEETING Non-Voting

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890385 DUE TO SPLITTING OF
RESOLUTION 11.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 891367, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 709095978
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

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 ADOPTION OF THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
31 DECEMBER 2017 TOGETHER WITH THE
AUDITOR'S REPORT THEREON

2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF HPH TRUST

3 AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED Agenda Number: 709139011
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------

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/2018/0328/LTN201803281093.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328972.PDF

1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2017 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON

2.I TO RE-ELECT MR. LAU LAWRENCE JUEN-YEE Mgmt For For

2.II TO RE-ELECT MR. LEE TZE HAU MICHAEL Mgmt For For

2.III TO RE-ELECT MR. POON CHUNG YIN JOSEPH Mgmt For For

3 TO APPROVE REVISION OF DIRECTOR FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS

4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AT A FEE TO BE
AGREED BY THE DIRECTORS

5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ITS ISSUED SHARES AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10%

6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES

--------------------------------------------------------------------------------------------------------------------------
IBERDROLA, S.A. Agenda Number: 708995709
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 13-Apr-2018
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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 14 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE

1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For
FINANCIAL YEAR 2017

2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For
FINANCIAL YEAR 2017

3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2017

4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For
INDEPENDENT DIRECTOR

5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For
AS INDEPENDENT DIRECTOR

6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2017, THE
SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
WITHIN THE FRAMEWORK OF THE "IBERDROLA
FLEXIBLE REMUNERATION" SYSTEM

7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For
MEANS OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF 1,310 MILLION
EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
FLEXIBLE REMUNERATION" SYSTEM

8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For
MEANS OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF 1,140 MILLION
EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
FLEXIBLE REMUNERATION" SYSTEM

9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF A MAXIMUM OF
198,374,000 OWN SHARES (3.08% OF THE SHARE
CAPITAL)

10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2017

11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt For For
POLICY

12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES

13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For
AND CONVERSION INTO A PUBLIC INSTRUMENT OF
THE RESOLUTIONS ADOPTED

--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB (PUBL) Agenda Number: 709053932
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------

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 OPEN MEETING Non-Voting

2 ELECT CHAIRMAN OF MEETING: CLAES-GORAN Non-Voting
SYLVEN

3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting

4 APPROVE AGENDA OF MEETING Non-Voting

5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING

6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting

7 RECEIVE REPORT ON OPERATIONS Non-Voting

8 RECEIVE REPORT ON BOARD'S WORK Non-Voting

9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS

10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 11.00 PER SHARE

12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For

13 RECEIVE REPORT ON NOMINATING COMMITTEE'S Non-Voting
WORK

14 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)

15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND
SEK 500,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS

16 REELECT GORAN BLOMBERG, CECILIA DAUN Mgmt Against Against
WENNBORG, ANDREA GISLE JOOSEN, FREDRIK
HAGGLUND, JEANETTE JAGER, BENGT KJELL,
MAGNUS MOBERG, CLAES-GORAN SYLVEN (CHAIR)
AND ANETTE WIOTTI AS DIRECTORS; ELECT
FREDRIK PERSSON AS NEW DIRECTOR

17 RATIFY KPMG AS AUDITORS Mgmt For For

18 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE

19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

20 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ICADE Agenda Number: 709626456
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 29-Jun-2018
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------

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 949821 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION O.5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

E.1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For
ABSORPTION OF ANF IMMOBILIER BY ICADE

E.2 ACKNOWLEDGMENT OF THE FULFILMENT OF THE Mgmt For For
SUSPENSIVE CONDITIONS AND CORRELATIVE
DECISION, ON THE DATE OF COMPLETION OF THE
MERGER, OF A CAPITAL INCREASE OF ICADE AS
COMPENSATION FOR THE CONTRIBUTIONS RELATED
TO THE MERGER

E.3 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For
RELATING TO THE OPTIONS OF PURCHASING
OUTSTANDING SHARE ON THE DATE OF COMPLETION
OF THE MERGER

E.4 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For
RELATING TO THE FREE SHARES TO BE ACQUIRED
ON THE DATE OF COMPLETION OF THE MERGER

O.5 APPOINTMENT OF MR. GUILLAUME POITRINAL AS Mgmt For For
AN INDEPENDENT DIRECTOR

O.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 709204642
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 25-Apr-2018
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------

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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800967.pd
f AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF RESOLUTION
23, 24. 25. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898819 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND

O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENT

O.5 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR

O.6 NON-RENEWAL AND NON-REPLACEMENT OF MR. YVES Mgmt For For
NICOLAS AS DEPUTY STATUTORY AUDITOR

O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
NATHALIE TESSIER AS DIRECTOR

O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MRS. CAROLE ABBEY AS DIRECTOR, AS A
REPLACEMENT FOR MRS. MARIANNE LAURENT

O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MRS. SOPHIE QUATREHOMME AS DIRECTOR, AS
A REPLACEMENT FOR MR. FRANCK SILVENT

O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
SOPHIE QUATREHOMME AS DIRECTOR

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 ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018

O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018

O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE

O.16 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE FROM 35, RUE DE LA GARE -
75019 PARIS TO 27, RUE CAMILLE DESMOULINS -
92130 ISSY LES MOULINEAUX

E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE

E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL
SECURITIES OR OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL

E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES TO
SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS

E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE

E.22 HARMONIZATION OF ARTICLE 12 OF THE COMPANY Mgmt For For
BYLAWS

E.23 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For
'ENTREPRISE UES ICADE: AUTHORISATION TO BE
GRANTED TO THE BOARD OF DIRECTORS TO
EXCEPTIONALLY ALLOT FREE SHARES EXISTING
AND/OR TO BE ISSUED TO EMPLOYEES WITHIN THE
SCOPE OF THE TWENTIETH RESOLUTION AND BY NO
LATER THAN 31 DECEMBER 2018

O.24 RESOLUTION PROPOSED BY LE COMITE D Mgmt Against Against
'ENTREPRISE UES ICADE: RATIFICATION OF THE
PROVISIONAL APPOINTMENT OF MR. JEAN-MARC
MORIN AS DIRECTOR, AS A REPLACEMENT FOR
MRS. CECILE DAUBIGNARD FOR THE REMAINDER OF
THE MANDATE OF THE LATTER

O.25 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For
'ENTREPRISE UES ICADE: POWERS TO CARRY OUT
ALL LEGAL FORMALITIES

A RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against
ASSURANCES, VIA ITS SUBSIDIARY PREDICA:
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
FRANCOISE DEBRUS AS DIRECTOR

B RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against
ASSURANCES, VIA ITS SUBSIDIARY PREDICA:
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
EMMANUEL CHABAS AS DIRECTOR

C RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against
ASSURANCES, VIA ITS SUBSIDIARY PREDICA:
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
PIERRE MARLIER AS DIRECTOR

--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934655119
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 25-Jul-2017
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For

1.2 ELECTION OF DIRECTOR: PROF. HUGH BRADY Mgmt For For

1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For

1.4 ELECTION OF DIRECTOR: MR. RONAN MURPHY Mgmt For For

2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For

3. TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION

4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For

5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS

6. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS FOR FUNDING CAPITAL INVESTMENT OR
ACQUISITIONS

7. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES

8. TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES

--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 709558766
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Tsukioka, Takashi Mgmt For For

1.2 Appoint a Director Kito, Shunichi Mgmt For For

1.3 Appoint a Director Matsushita, Takashi Mgmt For For

1.4 Appoint a Director Nibuya, Susumu Mgmt For For

1.5 Appoint a Director Maruyama, Kazuo Mgmt For For

1.6 Appoint a Director Sagishima, Toshiaki Mgmt For For

1.7 Appoint a Director Homma, Kiyoshi Mgmt For For

1.8 Appoint a Director Yokota, Eri Mgmt For For

1.9 Appoint a Director Ito, Ryosuke Mgmt For For

1.10 Appoint a Director Kikkawa, Takeo Mgmt For For

1.11 Appoint a Director Mackenzie Clugston Mgmt For For

2.1 Appoint a Corporate Auditor Tanida, Mgmt For For
Toshiyuki

2.2 Appoint a Corporate Auditor Niwayama, Mgmt For For
Shoichiro

3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko

4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.

--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 709529929
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N113
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------

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 Saito, Tamotsu Mgmt For For

2.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For

2.3 Appoint a Director Otani, Hiroyuki Mgmt For For

2.4 Appoint a Director Shikina, Tomoharu Mgmt For For

2.5 Appoint a Director Yamada, Takeshi Mgmt For For

2.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For

2.7 Appoint a Director Kimura, Hiroshi Mgmt For For

2.8 Appoint a Director Ishimura, Kazuhiko Mgmt For For

2.9 Appoint a Director Tanaka, Yayoi Mgmt For For

2.10 Appoint a Director Mizumoto, Nobuko Mgmt For For

2.11 Appoint a Director Nagano, Masafumi Mgmt For For

2.12 Appoint a Director Murakami, Koichi Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD. Agenda Number: 709589014
--------------------------------------------------------------------------------------------------------------------------
Security: J23426109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3131090007
--------------------------------------------------------------------------------------------------------------------------

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

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Approve Minor Revisions Mgmt Split 2% For 98% Against Split

--------------------------------------------------------------------------------------------------------------------------
ILIAD SA Agenda Number: 709206278
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------

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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800997.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111801077.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0425/201804251801264.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 (AS SHOWN IN THE
ANNUAL FINANCIAL STATEMENTS) AND SETTING OF
THE DIVIDEND

O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE (EXCLUDING NJJ
AGREEMENTS

O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Split 1% For 99% Against Split
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
MINORITY EQUITY PARTICIPATION IN EIR
CONCLUDED BETWEEN THE COMPANY AND NJJ
COMPANY

O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
GRANT OF A PREFERENTIAL RIGHT TO THE
COMPANY CONCLUDED BETWEEN THE COMPANY AND
NJJ COMPANY

O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME Mgmt For For
LOMBARDINI AS DIRECTOR

O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
COMPANY PRICEWATERHOUSECOOPERS AUDIT,
REPRESENTED BY MR. THIERRY LEROUX, AS
PRINCIPAL CO-STATUTORY AUDITOR

O.9 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ETIENNE BORIS AS DEPUTY CO-STATUTORY
AUDITOR

O.10 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS

O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. CYRIL POIDATZ, CHAIRMAN
OF THE BOARD OF DIRECTORS, WITH RESPECT TO
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. MAXIME LOMBARDINI, CHIEF
EXECUTIVE OFFICER, WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. XAVIER NIEL, DEPUTY CHIEF
EXECUTIVE OFFICER, WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. RANI ASSAF, DEPUTY CHIEF
EXECUTIVE OFFICER, WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. ANTOINE LEVAVASSEUR,
DEPUTY CHIEF EXECUTIVE OFFICER, WITH
RESPECT TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. THOMAS REYNAUD, DEPUTY
CHIEF EXECUTIVE OFFICER, WITH RESPECT TO
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. ALEXIS BIDINOT, DEPUTY
CHIEF EXECUTIVE OFFICER, WITH RESPECT TO
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER

O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS

O.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES

E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED TO EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES

E.24 ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S Mgmt For For
BY-LAWS "STATUTORY AUDITORS"

E.25 POWERS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUPPLC Agenda Number: 708561988
--------------------------------------------------------------------------------------------------------------------------
Security: G47104107
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: GB0009303123
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
AND THE REPORT OF THE DIRECTORS AND THE
AUDITORS FOR THE YEAR ENDED 30 APRIL 2017

2 TO APPROVE THE DIRECTORS REPORT ON Mgmt For For
REMUNERATION

3 TO ELECT PETER HILL AS A DIRECTOR Mgmt For For

4 TO RE-ELECT NIGEL TOON AS A DIRECTOR Mgmt For For

5 TO RE-ELECT GUY MILLWARD AS A DIRECTOR Mgmt For For

6 TO RE-ELECT ANDREW HEATH AS A DIRECTOR Mgmt For For

7 TO RE-ELECT DAVID ANDERSON AS A DIRECTOR Mgmt For For

8 TO RE-ELECT KATE ROCK AS A DIRECTOR Mgmt For For

9 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For

10 TO AUTHORISE THE AUDITORS REMUNERATION FOR Mgmt For For
THE YEAR ENDED 30 APRIL 2018

11 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT SHARES

12 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For

13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

--------------------------------------------------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUPPLC Agenda Number: 708607722
--------------------------------------------------------------------------------------------------------------------------
Security: G47104107
Meeting Type: CRT
Meeting Date: 31-Oct-2017
Ticker:
ISIN: GB0009303123
--------------------------------------------------------------------------------------------------------------------------

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

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

1 TO APPROVE THE SCHEME RELATING TO Mgmt For For
ACQUISITION

--------------------------------------------------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUPPLC Agenda Number: 708607710
--------------------------------------------------------------------------------------------------------------------------
Security: G47104107
Meeting Type: OGM
Meeting Date: 31-Oct-2017
Ticker:
ISIN: GB0009303123
--------------------------------------------------------------------------------------------------------------------------

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

1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: NEW ARTICLE 137 AFTER ARTICLE
136

--------------------------------------------------------------------------------------------------------------------------
IMERYS SA Agenda Number: 709096867
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 04-May-2018
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------

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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0323/201803231800749.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0413/201804131801057.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE COMPANY'S MANAGEMENT AND Mgmt For For
THE CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.4 STATUTORY AUDITORS' SPECIAL REPORT PREPARED Mgmt Against Against
IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE
FRENCH COMMERCIAL CODE ON THE AGREEMENTS
AND COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE; APPROVAL, PURSUANT TO
ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL
CODE, OF A NEW REGULATED AGREEMENT

O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE EXECUTIVE CORPORATE OFFICERS

O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. GILLES MICHEL, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
MICHEL AS DIRECTOR

O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ULYSSES KYRIACOPOULOS AS DIRECTOR

O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARIE-FRANCOISE WALBAUM AS DIRECTOR

O.10 APPOINTMENT OF MR. CONRAD KEIJZER AS Mgmt For For
DIRECTOR

O.11 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE

O.12 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For
FEES

O.13 REPURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For

E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES OR TO SOME CATEGORIES
AMONG THEM

E.15 AMENDMENT TO THE BY-LAWS Mgmt Against Against

E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
IMI PLC Agenda Number: 709126040
--------------------------------------------------------------------------------------------------------------------------
Security: G47152114
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For

3 APPROVE REMUNERATION POLICY Mgmt For For

4 DECLARATION OF DIVIDEND Mgmt For For

5 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For

6 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For

7 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For

8 RE-ELECTION OF MARK SELWAY Mgmt For For

9 RE-ELECTION OF ISOBEL SHARP Mgmt For For

10 RE-ELECTION OF DANIEL SHOOK Mgmt For For

11 RE-ELECTION OF ROY TWITE Mgmt For For

12 RE-APPOINTMENT OF THE AUDITOR Mgmt For For

13 AUTHORITY TO SET AUDITORS REMUNERATION Mgmt For For

14 AUTHORITY TO ALLOT SHARES Mgmt For For

15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For

A AUTHORITY TO ALLOT SECURITIES FOR CASH OR Mgmt For For
GENERAL FINANCING

B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For
FINANCING

C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

D NOTICE OF GENERAL MEETINGS Mgmt For For

CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 07-Feb-2018
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------

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 DIRECTORS' REMUNERATION POLICY Mgmt For For

4 TO DECLARE A FINAL DIVIDEND Mgmt For For

5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For

6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For

7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For

8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For

9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For

10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For

11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For

12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For

13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For

14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For

15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS

16 REMUNERATION OF AUDITORS Mgmt For For

17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For

18 AUTHORITY TO ALLOT SECURITIES Mgmt For For

19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

20 PURCHASE OF OWN SHARES Mgmt For For

21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 708772137
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 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

1 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR

2 RE-ELECTION OF MR JOSEPH BREUNIG AS A Mgmt For For
DIRECTOR

3 RE-ELECTION OF MR BRIAN KRUGER AS A Mgmt For For
DIRECTOR

4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For
UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
PLAN

5 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For
BINDING ADVISORY VOTE)

--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 708302423
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------

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 19 JULY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT

2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT

3 ALLOCATION OF RESULTS Mgmt For For

4 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For
DOMINICAL DIRECTOR

5 REELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For

6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS

7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 708885693
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 22-Feb-2018
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.02.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 SUBMISSION OF THE APPROVED SEPARATE Non-Voting
FINANCIAL STATEMENTS OF INFINEON
TECHNOLOGIES AG AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS
OF 30 SEPTEMBER 2017, THE COMBINED
MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES
AG AND THE INFINEON GROUP, INCLUDING THE
EXPLANATORY REPORT ON THE DISCLOSURES
PURSUANT TO SECTION 289, PARAGRAPH 4 AND
SECTION 315, PARAGRAPH 4 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH - HGB),
THE REPORT OF THE SUPERVISORY BOARD FOR THE
2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S
PROPOSAL FOR THE ALLOCATION OF
UNAPPROPRIATED PROFIT

2 ALLOCATION OF UNAPPROPRIATED PROFIT: EUR Mgmt For For
0.25 PER SHARE

3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD

4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD

5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt For For
AUDITOR FOR THE 2018 FISCAL YEAR AND THE
AUDITOR FOR THE REVIEW OF THE HALF-YEAR
FINANCIAL REPORT PURSUANT TO SECTION 115,
PARAGRAPH 5 OF THE GERMAN SECURITIES
TRADING ACT (WERTPAPIERHANDELSGESETZ -
WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH

6 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: DR. WOLFGANG EDER

7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For
GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND
USE OWN SHARES

8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For
GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN
SHARES USING DERIVATIVES

9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For
GRANT OF A NEW AUTHORIZATION FOR THE ISSUE
OF CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS, REVOCATION OF CONDITIONAL CAPITAL
2014 (SECTION 4, PARAGRAPH 6 OF THE
ARTICLES OF ASSOCIATION), CREATION OF A NEW
CONDITIONAL CAPITAL 2018 AND NEW WORDING
FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES
OF ASSOCIATION

--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 709069050
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892125 DUE TO RESOLUTION 6 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

1 OPEN MEETING Non-Voting

2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting

2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting

2.D DISCUSS REMUNERATION REPORT Non-Voting

2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY

3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For

4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE

4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting

4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting

5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For

5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For

6 AMEND THE REMUNERATION POLICY OF THE Non-Voting
EXECUTIVE BOARD

7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For
SUPERVISORY BOARD

8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For

8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A

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

10 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP - GCS Agenda Number: 709206280
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 16-May-2018
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------

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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800968.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0430/201804301801386.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
EXPENSE AND COSTS

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND

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

O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 AND FOLLOWING OF THE COMMERCIAL CODE

O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MRS. SOPHIE STABILE AS DIRECTOR, AS A
REPLACEMENT FOR MRS. FLORENCE PARLY

O.7 APPOINTMENT OF MR. THIERRY SOMMELET AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MR.
JEAN-LOUIS CONSTANZA

O.8 EXPIRY OF THE TERM OF OFFICE OF MRS. Mgmt For For
COLETTE LEWINER

O.9 RENEWAL OF MR. XAVIER MORENO AS DIRECTOR Mgmt For For

O.10 RENEWAL OF MR. ELIE VANNIER AS DIRECTOR Mgmt For For

O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PHILIPPE LAZARE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE

E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO THE PROVISIONS
OF ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE

E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR OF A COMPANY
OF THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A COMPANY OF THE GROUP),
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR OF A COMPANY
OF THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A COMPANY OF THE GROUP),
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC
AND/OR IN REMUNERATION OF SECURITIES IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER

E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR OF A COMPANY
OF THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A COMPANY OF THE GROUP),
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
IN SECTION II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE

E.18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION

E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITHIN THE LIMIT OF 10% OF THE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL

E.20 OVERALL LIMITATION OF IMMEDIATE AND/OR Mgmt For For
FUTURE CAPITAL INCREASE DELEGATIONS

E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND OFFICERS OF THE FOREIGN
COMPANIES OF THE GROUP, OUTSIDE OF A
COMPANY SAVINGS PLAN

E.23 STATUTORY AMENDMENT PROVIDING FOR THE Mgmt For For
APPOINTMENT PROCEDURES OF THE DIRECTOR
REPRESENTING THE EMPLOYEES

E.24 ALIGNMENT OF ARTICLE 14 OF THE BYLAWS Mgmt For For

E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 709055885
--------------------------------------------------------------------------------------------------------------------------
Security: D6S3RB103
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 APR 18, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
888,987,411.39 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60
PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
99,411.39 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: APRIL 25, 2018 PAYABLE
DATE: APRIL 27, 2018

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 2018 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN

6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For
THE INTERIM HALF-YEAR FINANCIAL STATEMENTS
AND THE QUARTERLY REPORTS THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED FOR THE
REVIEW OF THE 2018 INTERIM HALF-YEAR
FINANCIAL STATEMENTS AND THE QUARTERLY
REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN

7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
SHAREHOLDER REPRESENTATIVE - ERHARD
SCHIPPOREIT

7.2.1 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For
REPRESENTATIVE: MONIKA KREBBER

7.2.2 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For
REPRESENTATIVE: MARKUS STERZL

7.2.3 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For
REPRESENTATIVE: JURGEN WEFERS

--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 709550152
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------

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 Kitamura, Toshiaki Mgmt For For

2.2 Appoint a Director Ueda, Takayuki Mgmt For For

2.3 Appoint a Director Murayama, Masahiro Mgmt For For

2.4 Appoint a Director Ito, Seiya Mgmt For For

2.5 Appoint a Director Sugaya, Shunichiro Mgmt For For

2.6 Appoint a Director Ikeda, Takahiko Mgmt For For

2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For

2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For

2.9 Appoint a Director Sase, Nobuharu Mgmt For For

2.10 Appoint a Director Okada, Yasuhiko Mgmt For For

2.11 Appoint a Director Sato, Hiroshi Mgmt For For

2.12 Appoint a Director Matsushita, Isao Mgmt For For

2.13 Appoint a Director Yanai, Jun Mgmt For For

2.14 Appoint a Director Iio, Norinao Mgmt For For

2.15 Appoint a Director Nishimura, Atsuko Mgmt For For

3 Approve Payment of Bonuses to Directors Mgmt For For

4 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors and Executive
Officers

--------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD, SYDNEY Agenda Number: 708516440
--------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

1 TO ADOPT THE REMUNERATION REPORT Mgmt For For

2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER (CEO)

3 ELECTION OF HELEN NUGENT Mgmt For For

4 ELECTION OF DUNCAN BOYLE Mgmt For For

5 RE-ELECTION OF THOMAS POCKETT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L155
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: GB00BD8QVH41
--------------------------------------------------------------------------------------------------------------------------

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

1 REPORT AND ACCOUNTS 2017 Mgmt For For

2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt Against Against

3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For
17/21 PENCE EACH IN THE CAPITAL OF THE
COMPANY

4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For

4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For

4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For

4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For

4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt Against Against

4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR

4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt Against Against

4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For

4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For

4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt Against Against

4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt Against Against

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

6 REMUNERATION OF AUDITOR Mgmt For For

7 POLITICAL DONATIONS Mgmt For For

8 ALLOTMENT OF SHARES Mgmt For For

9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS

11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

12 NOTICE OF GENERAL MEETINGS Mgmt For For

13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 940823 DUE TO SPLITTING OF
RESOLUTION 2. 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 14 JUN 2018 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.A APPLICATION OF RESULT APPROVAL Mgmt For For

2.B DIVIDEND APPROVAL Mgmt For For

3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For

4.A REELECTION OF ERNST AND YOUNG Mgmt For For

4.B DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE TERMS AND CONDITIONS OF
RE-ELECTION AND REMUNERATION OF ERNST &
YOUNG, S.L. AS AUDITOR

5.A REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For

5.B REELECTION OF WILLIAM WALSH Mgmt For For

5.C REELECTION OF MARC BOLLAND Mgmt For For

5.D REELECTION OF PATRICK CESCAU Mgmt For For

5.E REELECTION OF ENRIQUE DUPUY Mgmt For For

5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For

5.G REELECTION OF KIERAN POYNTER Mgmt For For

5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For
TORRES

5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For

5.J REELECTION OF NICOLA SHAW Mgmt For For

5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For

5.L REELECTION OF DEBORAH KERR Mgmt For For

6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For
REPORT

6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For
POLICY

7 SHARES PLAN Mgmt For For

8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For

9 CAPITAL INCREASE Mgmt For For

10 ISSUE DELEGATION APPROVAL Mgmt For For

11 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITY GIVEN UNDER
RESOLUTIONS 9 AND 10 FOR THE PURPOSES OF
ALLOTTING SHARES OR CONVERTIBLE OR
EXCHANGEABLE SECURITIES IN CONNECTION WITH
A RIGHTS ISSUE IN ACCORDANCE WITH THE
LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 OR IN ANY OTHER
CIRCUMSTANCES SUBJECT TO AN AGGREGATE
MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
ALLOTTED AND THAT MAY BE ALLOTTED ON
CONVERSION OR EXCHANGE OF SUCH SECURITIES
OF FIVE PER CENT. OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION

12 CAPITAL REDUCTION Mgmt For For

13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
FOR CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE INTERPRETATION,
CORRECTION AND SUPPLEMENTATION THEREOF OR
FURTHER ELABORATION THEREON UNTIL THE
REQUIRED REGISTRATIONS ARE MADE, IF
APPLICABLE

CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MEETING TYPE FROM OGM TO AGM AND TEXT OF
RESOLUTION 11, 4.B AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 941928.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU

--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 709175295
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017,
TOGETHER WITH THE STRATEGIC REPORT AND THE
DIRECTORS' AND AUDITOR'S REPORTS

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 47.8P PER ORDINARY SHARE

4 TO ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For

5 TO ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For

6 TO ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For

7 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For

8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For

9 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For

10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For

11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For

12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For

13 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For

14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY

15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR

16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Split 1% For 99% Against Split
RELEVANT SECURITIES

17 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

18 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For

19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt Split 1% For 99% Against Split
TO AN ACQUISITION OR CAPITAL INVESTMENT

21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES

22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A. Agenda Number: 708963207
--------------------------------------------------------------------------------------------------------------------------
Security: T55067119
Meeting Type: SGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: IT0000072626
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting
FOR THIS MEETING. PLEASE CONTACT YOUR
CUSTODIAN CORPORATE ACTIONS TEAM FOR
FURTHER INFORMATION

1 TO APPROVE, AS PER ART. NO. 146, ITEM 1, Mgmt For For
LETT. B) OF THE LEGISLATIVE DECREE NO. 58
OF 24 FEBRUARY 1998, THE RESOLUTIONS OF THE
EXTRAORDINARY MEETING OF THE COMPANY
CONCERNING THE MANDATORY CONVERSION OF THE
COMPANY'S SAVINGS SHARES INTO ORDINARY
SHARES AND CONCURRENT REMOVAL OF THE
INDICATION OF THE NOMINAL VALUE OF THE
SHARES FROM THE BY-LAWS. RESOLUTIONS
RELATED THERETO

CMMT 08 FEB 2018: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_345875.PDF

CMMT 08 FEB 2018: 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

--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A. Agenda Number: 709093823
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------

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

O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For
SHEET

O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For
OF SHARE PREMIUM RESERVE DISTRIBUTION TO
SHAREHOLDERS

O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For

O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For
AND CO-WORKERS NOT LINKED BY SUBORDINATED
EMPLOYMENT CONTRACT AND TO PARTICULAR
CATEGORIES OF WORKERS ORGANISED ON AGENCY
CONTRACT

O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For
VARIABLE REWARDING WITH RESPECT TO FIXED
REWARDING FOR THE BENEFIT OF ALL RISK
TAKERS NON-BELONGING TO CORPORATE CONTROL
FUNCTIONS

O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For
FINANCIAL INSTRUMENTS

O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE
SYSTEM

O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For
PLAN POP (PERFORMANCE CALL OPTION)
ADDRESSED TO TOP MANAGEMENT, RISK TAKERS
AND STRATEGIC MANAGERS

O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For
PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES
NOT INCLUDED IN THE POP PLAN

E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For
ORDINARY SHARES AND CONCURRENT REMOVAL OF
THE INDICATION OF SHARES NOMINAL VALUE FROM
THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND
TO REMOVE ARTICLE 30 OF THE BYLAWS.
RESOLUTIONS RELATED THERETO

E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For
STOCK CAPITAL AS PER ARTICLE 2443 AND 2349
ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE
ITALIAN CIVIL CODE TO SERVICE THE 2018-2021
LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED
ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F)
OF THE ORDINARY AGENDA, AND SUBSEQUENT
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE BY-LAWS

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880281 DUE TO ADDITION OF
ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.

CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO MIX. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 899218, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 708680536
--------------------------------------------------------------------------------------------------------------------------
Security: T55067119
Meeting Type: SGM
Meeting Date: 01-Dec-2017
Ticker:
ISIN: IT0000072626
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPOINT THE COMMON REPRESENTATIVE FOR Mgmt For For
THE FINANCIAL YEARS 2018/2020 AND TO STATE
RELATED EMOLUMENT: MR DARIO TREVISAN (TAX
ID. NO.: TRVDRA64E04F205I)

CMMT 31 OCT 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_339218.PDF

CMMT 31 OCT 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

--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC, LONDON Agenda Number: 708351224
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: AGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 16 FOR Non-Voting
INVESTEC PLC AND INVESTEC LIMITED

1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt Against Against
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

2 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For
CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
AND INVESTEC LIMITED

6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED

8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED

10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED

11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED

12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

14 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED

15 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2017

16 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For
RESOLUTIONS

CMMT PLEASE NOTE THE RESOLUTIONS O.17 TO O.24 Non-Voting
AND 25.S1 TO 28.S4 FOR INVESTEC LIMITED

O.17 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF INVESTEC LIMITED FOR THE YEAR ENDED 31
MARCH 2017, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF
THE SOCIAL AND ETHICS COMMITTEE

O.18 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
ENDED 30 SEPTEMBER 2016

O.19 SUBJECT TO THE PASSING OF RESOLUTION NO 31, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES AND THE SA DAS SHARE IN INVESTEC
LIMITED FOR THE YEAR ENDED 31 MARCH 2017

O.20 TO REAPPOINT ERNST AND YOUNG INC. AS JOINT Mgmt For For
AUDITORS OF INVESTEC LIMITED

O.21 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For
INVESTEC LIMITED

O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For
THE UNISSUED ORDINARY SHARES

O.23 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
VARIABLE RATE, CUMULATIVE, REDEEMABLE
PREFERENCE SHARES AND THE UNISSUED
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES

O.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES

25.S1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For
SHARES

26.S2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For
REDEEMABLE, NONPARTICIPATING PREFERENCE
SHARES, ANY OTHER REDEEMABLE,
NON-PARTICIPATING PREFERENCE SHARES AND
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES

27.S3 FINANCIAL ASSISTANCE Mgmt For For

28.S4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For

CMMT PLEASE NOTE THE RESOLUTIONS O.29 TO O.33, Non-Voting
34.S5 TO 35.S6 AND O.36 FOR INVESTEC PLC

O.29 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF INVESTEC PLC FOR THE YEAR
ENDED 31 MARCH 2017, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS

O.30 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
30 SEPTEMBER 2016

O.31 SUBJECT TO THE PASSING OF RESOLUTION NO 19, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2017

O.32 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF INVESTEC PLC AND TO AUTHORISE
THE DIRECTORS OF INVESTEC PLC TO FIX THEIR
REMUNERATION

O.33 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES

34.S5 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES

35.S6 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For

O.36 POLITICAL DONATIONS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 709148717
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------

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 ELECTION OF THE CHAIR OF THE MEETING: AXEL Non-Voting
CALISSENDORFF

2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting

3 APPROVAL OF THE AGENDA Non-Voting

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

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

6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITORS' REPORT, AS WELL AS
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITORS' REPORT FOR THE INVESTOR
GROUP

7 THE PRESIDENT'S ADDRESS Non-Voting

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

9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET FOR
THE PARENT COMPANY, AS WELL AS OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
GROUP

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

11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For
INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET AND DETERMINATION OF
RECORD DATE FOR DIVIDENDS: SEK 12.00 PER
SHARE

12A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING:
ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
AND NO DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS

12B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: 1 REGISTERED AUDITING COMPANY

13A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For
BE PAID TO THE BOARD OF DIRECTORS

13B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For
BE PAID TO THE AUDITORS

14A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOSEF ACKERMANN

14B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: GUNNAR BROCK

14C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOHAN FORSSELL

14D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MAGDALENA GERGER

14E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TOM JOHNSTONE, CBE

14F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: GRACE REKSTEN SKAUGEN

14G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANS STRABERG

14H RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LENA TRESCHOW TORELL

14I RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 98% For 2% Against Split
DIRECTORS: JACOB WALLENBERG

14J RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MARCUS WALLENBERG

14K RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Split 98% For 2% Abstain Split
DIRECTORS: SARA OHRVALL

15 ELECTION OF CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS. PROPOSAL FROM THE NOMINATION
COMMITTEE: JACOB WALLENBERG IS PROPOSED TO
BE RE-ELECTED AS CHAIR OF THE BOARD OF
DIRECTORS

16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB

17A PROPOSALS FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
MANAGEMENT GROUP

17B PROPOSALS FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN INVESTOR, EXCLUDING PATRICIA
INDUSTRIES

17C PROPOSALS FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN PATRICIA INDUSTRIES

18A PROPOSALS FOR RESOLUTION ON: PURCHASE AND Mgmt For For
TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
IN THE WORK WITH THE COMPANY'S CAPITAL
STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
OWN SHARES ACCORDING TO 18B, AND IN ORDER
TO SECURE THE COSTS CONNECTED TO THE
LONG-TERM VARIABLE REMUNERATION PROGRAM
ACCORDING TO 17B AND THE ALLOCATION OF
SYNTHETIC SHARES AS PART OF THE
REMUNERATION TO THE BOARD OF DIRECTORS

18B PROPOSALS FOR RESOLUTION ON: TRANSFER OF Mgmt For For
OWN SHARES IN ORDER TO ENABLE THE COMPANY
TO TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2018 ACCORDING TO 17B

19 CONCLUSION OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
IPSEN S.A. Agenda Number: 709419495
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 30-May-2018
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------

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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0420/201804201801231.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801798.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND AT 1.00
EURO PER SHARE

O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF ANY NEW
AGREEMENT

O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against
BEAUFOUR AS DIRECTOR

O.6 APPOINTMENT OF MR. PHILIPPE BONHOMME AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR THE COMPANY
MAYROY SA

O.7 APPOINTMENT OF MR. PAUL SEKHRI AS DIRECTOR, Mgmt Against Against
AS A REPLACEMENT FOR MR. HERVE COUFFIN

O.8 APPOINTMENT OF MR. PIET WIGERINCK AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MRS. HELENE
AURIOL-POTIER

O.9 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
PIERRE MARTINET AS DIRECTOR

O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. MARC DE GARIDEL, CHAIRMAN
OF THE BOARD OF DIRECTORS, IN RESPECT OF
THE PREVIOUS FINANCIAL YEAR

O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DAVID MEEK, CHIEF
EXECUTIVE OFFICER, IN RESPECT OF THE
PREVIOUS FINANCIAL YEAR

O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER AND/OR ANY
OTHER EXECUTIVE CORPORATE OFFICER

O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE

E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT FREE EXISTING SHARES
AND/OR SHARES TO BE ISSUED, TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS

E.16 STATUTORY AMENDMENT TO THE PROCEDURES FOR Mgmt For For
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
ON THE BOARD OF DIRECTORS

E.17 AMENDMENT TO ARTICLE 16.3 OF THE COMPANY'S Mgmt For For
BY-LAWS - REMOVAL OF THE CHAIRMAN'S CASTING
VOTE

E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 709481547
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 18-Jun-2018
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------

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 Akamatsu, Ken Mgmt For For

2.2 Appoint a Director Sugie, Toshihiko Mgmt For For

2.3 Appoint a Director Takeuchi, Toru Mgmt For For

2.4 Appoint a Director Shirai, Toshinori Mgmt For For

2.5 Appoint a Director Muto, Takaaki Mgmt For For

2.6 Appoint a Director Utsuda, Shoei Mgmt For For

2.7 Appoint a Director Ida, Yoshinori Mgmt For For

2.8 Appoint a Director Nagayasu, Katsunori Mgmt For For

2.9 Appoint a Director Kuboyama, Michiko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708348013
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 02-Aug-2017
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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

1 RESOLVED, THAT THE EQUITY COMPENSATION Mgmt For For
GRANT TO OUR EXECUTIVE CHAIRMAN, MR.
LOCKER, FOR 2017, ALL AS DESCRIBED IN ITEM
1 OF THE PROXY STATEMENT, BE, AND THE SAME
HEREBY ARE, APPROVED

--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708452292
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 14-Sep-2017
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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

1 RESOLVED, THAT THE COMPANY'S ENGAGEMENT IN Mgmt For For
DIRECTORS AND OFFICERS INSURANCE POLICIES,
AS A FRAMEWORK TRANSACTION, FOR A PERIOD OF
THREE YEARS STARTING SEPTEMBER 1, 2017, ALL
AS DESCRIBED IN ITEM 1 OF THE PROXY
STATEMENT, BE, AND THE SAME HEREBY ARE,
APPROVED

--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708830535
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 10-Jan-2018
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECT RUTH RALBAG AS EXTERNAL DIRECTOR Mgmt For For

1.2 REELECT JOHANAN LOCKER AS DIRECTOR Mgmt For For

1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For

1.4 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For

1.5 REELECT SAGI KABLA AS DIRECTOR Mgmt For For

1.6 REELECT OVADIA ELI AS DIRECTOR Mgmt For For

1.7 REELECT GEOFFREY MERSZEI AS DIRECTOR Mgmt For For

1.8 ELECT REEM AMINOACH AS DIRECTOR Mgmt For For

1.9 ELECT LIOR REITBLATT AS DIRECTOR Mgmt For For

2 APPROVE EQUITY GRANTS TO CERTAIN Mgmt For For
NON-EXECUTIVE DIRECTORS

3 APPROVE EQUITY GRANTS TO DIRECTORS OF Mgmt For For
ISRAEL CORPORATION LTD

4 APPROVE ASSIGNMENT TO ISRAEL CORPORATION Mgmt For For
LTD. OF EQUITY BASED COMPENSATION OF IC
DIRECTORS AND OF AVIAD KAUFMAN

5 APPROVE RELATED PARTY TRANSACTION Mgmt For For

6 APPROVAL OF THE AGREEMENT WITH ENERGEAN Mgmt For For
ISRAEL LIMITED FOR THE PURCHASE OF NATURAL
GAS

7 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION

8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD

CMMT 19 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708909188
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 22-Feb-2018
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE AGREEMENT WITH ENERGEAN Mgmt For For
ISRAEL LIMITED FOR THE PURCHASE OF NATURAL
GAS BY THE COMPANY

2 APPROVAL OF THE RENEWAL OF THE MANAGEMENT Mgmt For For
SERVICES AGREEMENT WITH ISRAEL CORPORATION
LTD

--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 709055671
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE COMPENSATION TERMS OF NEW Mgmt For For
CEO, MR. ZOLLER

2 APPROVAL OF THE ANNUAL EQUITY GRANT FOR Mgmt For For
2018 FOR NEW CEO, MR. ZOLLER

3 APPROVAL OF A SPECIAL BONUS TO BOARD Mgmt For For
EXECUTIVE CHAIRMAN, MR. JONATHAN LOCKER

4 APPROVAL OF THE RENEWED MANAGEMENT SERVICES Mgmt For For
AGREEMENT WITH ISRAEL CORPORATION LTD

--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 709033194
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------

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

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.

1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR

2 ADOPTION OF THE ANNUAL REPORT FOR 2017 Mgmt For For

3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE

4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE GROUP MANAGEMENT BOARD

5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For

6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE

7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: THOMAS BERGLUND

7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CLAIRE CHIANG

7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK POULSEN

7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BEN STEVENS

7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CYNTHIA MARY TRUDELL

8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt For For

9.A RENEWAL OF THE AUTHORISATIONS TO INCREASE Mgmt For For
THE SHARE CAPITAL IN THE ARTICLES OF
ASSOCIATION

9.B AMENDMENT OF THE REMUNERATION POLICY Mgmt For For

10 ANY OTHER BUSINESS Non-Voting

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION 7.A TO 7.F AND 8. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 709580218
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------

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 Hosoi, Susumu Mgmt For For

2.2 Appoint a Director Nakagawa, Hiroshi Mgmt For For

2.3 Appoint a Director Kawahara, Makoto Mgmt For For

2.4 Appoint a Director Maekawa, Hiroyuki Mgmt For For

2.5 Appoint a Director Sugimoto, Shigeji Mgmt For For

2.6 Appoint a Director Minami, Shinsuke Mgmt For For

2.7 Appoint a Director Shibata, Mitsuyoshi Mgmt For For

3 Appoint a Corporate Auditor Fujimori, Mgmt For For
Masayuki

--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 709518231
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------

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: Revise Conveners and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title

3.1 Appoint a Director Okafuji, Masahiro Mgmt For For

3.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For

3.3 Appoint a Director Yoshida, Tomofumi Mgmt For For

3.4 Appoint a Director Kobayashi, Fumihiko Mgmt For For

3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt For For

3.6 Appoint a Director Muraki, Atsuko Mgmt For For

3.7 Appoint a Director Mochizuki, Harufumi Mgmt For For

3.8 Appoint a Director Kawana, Masatoshi Mgmt For For

4 Appoint a Corporate Auditor Tsuchihashi, Mgmt For For
Shuzaburo

5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Cancellation of Treasury
Stock)

6 Shareholder Proposal: Cancellation of Shr Against For
Treasury Stock

--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 709075281
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS

2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For
REMUNERATION

3 TO DECLARE A FINAL DIVIDEND : TO DECLARE A Mgmt For For
FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

4 TO RE-ELECT SALMAN AMIN Mgmt For For

5 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For

6 TO ELECT MARGARET EWING Mgmt For For

7 TO RE-ELECT ROGER FAXON Mgmt For For

8 TO RE-ELECT IAN GRIFFITHS Mgmt For For

9 TO RE-ELECT MARY HARRIS Mgmt For For

10 TO RE-ELECT ANNA MANZ Mgmt For For

11 TO ELECT DAME CAROLYN MCCALL Mgmt For For

12 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For

13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION

14 AUTHORITY TO ALLOT SHARES Mgmt For For

15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS

17 POLITICAL DONATIONS Mgmt For For

18 PURCHASE OF OWN SHARES Mgmt For For

19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS

--------------------------------------------------------------------------------------------------------------------------
J.FRONT RETAILING CO.,LTD. Agenda Number: 709343735
--------------------------------------------------------------------------------------------------------------------------
Security: J28711109
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: JP3386380004
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Kobayashi, Yasuyuki Mgmt For For

1.2 Appoint a Director Doi, Zenichi Mgmt For For

1.3 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For

1.4 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie

1.5 Appoint a Director Ota, Yoshikatsu Mgmt For For

1.6 Appoint a Director Ishii, Yasuo Mgmt For For

1.7 Appoint a Director Nishikawa, Koichiro Mgmt For For

1.8 Appoint a Director Sato, Rieko Mgmt For For

1.9 Appoint a Director Yamamoto, Ryoichi Mgmt For For

1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For

1.11 Appoint a Director Makiyama, Kozo Mgmt For For

1.12 Appoint a Director Wakabayashi, Hayato Mgmt For For

1.13 Appoint a Director Sawada, Taro Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON Agenda Number: 708273139
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 05-Jul-2017
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE 52 WEEKS TO 11 MARCH 2017 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY

4 TO DECLARE A FINAL DIVIDEND OF 6.6 PENCE Mgmt For For
PER ORDINARY SHARE

5 TO ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For

6 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For

7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For

8 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For

9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For

10 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For

11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For

12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For

13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For

14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For

15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION

16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For
RESTRICTION AS TO USE

18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS

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

20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 708351084
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 08-Aug-2017
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2017

2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2017

3.A ELECT STEVEN SIMMS AS A DIRECTOR Mgmt For For

3.B RE-ELECT BRIAN ANDERSON AS A DIRECTOR Mgmt For For

3.C RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For

3.D RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt For For

4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For
REMUNERATION

5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For

6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES

7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES

--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------

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 Ueki, Yoshiharu Mgmt For For

2.2 Appoint a Director Akasaka, Yuji Mgmt For For

2.3 Appoint a Director Fujita, Tadashi Mgmt For For

2.4 Appoint a Director Saito, Norikazu Mgmt For For

2.5 Appoint a Director Kikuyama, Hideki Mgmt For For

2.6 Appoint a Director Shin, Toshinori Mgmt For For

2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For

2.8 Appoint a Director Kobayashi, Eizo Mgmt For For

2.9 Appoint a Director Ito, Masatoshi Mgmt For For

2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For

3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO., LTD. Agenda Number: 709574328
--------------------------------------------------------------------------------------------------------------------------
Security: J2620N105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3699400002
--------------------------------------------------------------------------------------------------------------------------

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

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Takashiro, Isao Mgmt For For

2.2 Appoint a Director Yokota, Nobuaki Mgmt For For

2.3 Appoint a Director Suzuki, Hisayasu Mgmt For For

2.4 Appoint a Director Akahori, Masatoshi Mgmt For For

2.5 Appoint a Director Miyauchi, Toyohisa Mgmt For For

2.6 Appoint a Director Yonemoto, Yasuhide Mgmt For For

2.7 Appoint a Director Kato, Katsuya Mgmt For For

2.8 Appoint a Director Kawashita, Haruhisa Mgmt For For

2.9 Appoint a Director Ishizeki, Kiyoshi Mgmt For For

2.10 Appoint a Director Tanaka, Kazuhito Mgmt For For

2.11 Appoint a Director Takagi, Shigeru Mgmt Against Against

2.12 Appoint a Director Harada, Kazuyuki Mgmt Against Against

2.13 Appoint a Director Ueki, Yoshiharu Mgmt Against Against

2.14 Appoint a Director Nagamine, Toyoyuki Mgmt Against Against

2.15 Appoint a Director Onishi, Hiroshi Mgmt For For

3 Amend the Compensation to be received by Mgmt For For
Corporate Auditors

--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 709518421
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Tsuda, Hiroki Mgmt For For

1.2 Appoint a Director Kiyota, Akira Mgmt For For

1.3 Appoint a Director Miyahara, Koichiro Mgmt For For

1.4 Appoint a Director Yamaji, Hiromi Mgmt For For

1.5 Appoint a Director Miyama, Hironaga Mgmt For For

1.6 Appoint a Director Christina Ahmadjian Mgmt For For

1.7 Appoint a Director Endo, Nobuhiro Mgmt For For

1.8 Appoint a Director Ogita, Hitoshi Mgmt For For

1.9 Appoint a Director Kubori, Hideaki Mgmt For For

1.10 Appoint a Director Koda, Main Mgmt For For

1.11 Appoint a Director Kobayashi, Eizo Mgmt For For

1.12 Appoint a Director Minoguchi, Makoto Mgmt For For

1.13 Appoint a Director Mori, Kimitaka Mgmt For For

1.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
JAPAN POST BANK CO.,LTD. Agenda Number: 709529931
--------------------------------------------------------------------------------------------------------------------------
Security: J2800C101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3946750001
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Reduction of Capital Reserve Mgmt For For

2.1 Appoint a Director Ikeda, Norito Mgmt For For

2.2 Appoint a Director Tanaka, Susumu Mgmt For For

2.3 Appoint a Director Nagato, Masatsugu Mgmt For For

2.4 Appoint a Director Nakazato, Ryoichi Mgmt For For

2.5 Appoint a Director Arita, Tomoyoshi Mgmt For For

2.6 Appoint a Director Nohara, Sawako Mgmt For For

2.7 Appoint a Director Machida, Tetsu Mgmt For For

2.8 Appoint a Director Akashi, Nobuko Mgmt For For

2.9 Appoint a Director Ikeda, Katsuaki Mgmt For For

2.10 Appoint a Director Nomoto, Hirofumi Mgmt For For

2.11 Appoint a Director Chubachi, Ryoji Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 709522468
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Nagato, Masatsugu Mgmt For For

1.2 Appoint a Director Suzuki, Yasuo Mgmt For For

1.3 Appoint a Director Ikeda, Norito Mgmt For For

1.4 Appoint a Director Yokoyama, Kunio Mgmt For For

1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For

1.6 Appoint a Director Mukai, Riki Mgmt For For

1.7 Appoint a Director Noma, Miwako Mgmt For For

1.8 Appoint a Director Mimura, Akio Mgmt For For

1.9 Appoint a Director Yagi, Tadashi Mgmt For For

1.10 Appoint a Director Ishihara, Kunio Mgmt For For

1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For

1.12 Appoint a Director Hirono, Michiko Mgmt For For

1.13 Appoint a Director Munakata, Norio Mgmt For For

1.14 Appoint a Director Okamoto, Tsuyoshi Mgmt For For

1.15 Appoint a Director Koezuka, Miharu Mgmt For For

2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Temporary Freeze on
Additional Offerings)

3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Delisting through a TOB/MBO)

4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosing Contracted
Freight)

--------------------------------------------------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 708456668
--------------------------------------------------------------------------------------------------------------------------
Security: J2741H102
Meeting Type: EGM
Meeting Date: 05-Sep-2017
Ticker:
ISIN: JP3040890000
--------------------------------------------------------------------------------------------------------------------------

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

1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations

2 Appoint an Executive Director Okubo, Mgmt For For
Satoshi

3 Appoint a Substitute Executive Director Mgmt For For
Jozaki, Yoshihiro

4.1 Appoint a Supervisory Director Denawa, Mgmt For For
Masato

4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For
Nobuhisa

5 Appoint a Substitute Supervisory Director Mgmt For For
Kawaguchi, Akihiro

--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENTCORP TOKYO Agenda Number: 708744164
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 27-Nov-2017
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------

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

1 Amend Articles to: Approve Minor Revisions Mgmt For For

2 Appoint an Executive Director Namba, Mgmt For For
Shuichi

3.1 Appoint a Supervisory Director Nishida, Mgmt For For
Masahiko

3.2 Appoint a Supervisory Director Usuki, Mgmt For For
Masaharu

4.1 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita

4.2 Appoint a Substitute Executive Director Mgmt For For
Kimoto, Seiji

5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei

--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 708992400
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------

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: Eliminate the Articles Mgmt For For
Related to Counselors and Advisors

3.1 Appoint a Director Tango, Yasutake Mgmt For For

3.2 Appoint a Director Terabatake, Masamichi Mgmt For For

3.3 Appoint a Director Iwai, Mutsuo Mgmt For For

3.4 Appoint a Director Minami, Naohiro Mgmt For For

3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For

3.6 Appoint a Director Koda, Main Mgmt For For

3.7 Appoint a Director Watanabe, Koichiro Mgmt For For

4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt Split 62% For 38% Against Split

5 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio

--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Agenda Number: 709181565
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

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 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For
DIRECTORS' STATEMENT AND AUDITORS' REPORT

2 DECLARATION OF FINAL DIVIDEND: USD 0.68 PER Mgmt For For
SHARE

3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING 31ST DECEMBER 2018

4.A RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94: MRS LIM HWEE HUA

4.B RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94: MR ALEXANDER
NEWBIGGING

4.C RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94: MR ANTHONY
NIGHTINGALE

4.D RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94: MR MICHAEL KOK

4.E RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94: MR BOON YOON CHIANG

5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS

6.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against

6.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For

6.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS

--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LIMITED Agenda Number: 709245131
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND

2 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Split 98% For 2% Against Split

3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Split 98% For 2% Against Split
DIRECTOR

4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Split 98% For 2% Against Split

5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Split 98% For 2% Against Split

6 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION

7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES

--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LIMITED Agenda Number: 709253138
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2017 AND TO DECLARE A FINAL DIVIDEND

2 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For

3 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION

4 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES

--------------------------------------------------------------------------------------------------------------------------
JCDECAUX SA Agenda Number: 709146496
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 17-May-2018
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------

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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800826.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0427/201804271801372.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND

O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - ACKNOWLEDGMENT OF
THE ABSENCE OF ANY NEW AGREEMENT

O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against
MUTZ AS A MEMBER OF THE SUPERVISORY BOARD

O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PIERRE-ALAIN PARIENTE AS A MEMBER OF THE
SUPERVISORY BOARD

O.7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against
DE SARRAU AS A MEMBER OF THE SUPERVISORY
BOARD

O.8 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A Mgmt For For
COMPANY AS PRINCIPLE STATUTORY AUDITOR

O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES COMPANY AS PRINCIPLE
STATUTORY AUDITOR

O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
AND THE MEMBERS OF THE MANAGEMENT BOARD

O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
AND THE MEMBERS OF THE SUPERVISORY BOARD

O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX,
CHAIRMAN OF THE MANAGEMENT BOARD

O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MESSRS. JEAN-CHARLES
DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL
BASTIDE, DAVID BOURG AND DANIEL HOFER,
MEMBERS OF THE MANAGEMENT BOARD

O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. GERARD DEGONSE,
CHAIRMAN OF THE SUPERVISORY BOARD

O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS, CEILING

E.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF TREASURY SHARES,
DURATION OF THE AUTHORIZATION, CEILING

E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO GRANT OPTIONS FOR
SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, EXERCISE PRICE,
MAXIMUM DURATION OF THE OPTION

E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO PROCEED WITH
ALLOCATIONS OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, DURATION OF
THE AUTHORIZATION, CEILING, DURATION OF
VESTING PERIODS, PARTICULARLY IN THE EVENT
OF DISABILITY AND CONSERVATION

E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL THROUGH THE ISSUE OF
EQUITY SECURITIES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER

E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS, SGPS, SA Agenda Number: 709069529
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT 1 SHARES ARE EQUAL TO 1 Non-Voting
VOTE. THANK YOU

1 TO RESOLVE ON THE 2017 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
AND OTHER CORPORATE, SUPERVISORY AND AUDIT
INFORMATION DOCUMENTS

2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS

3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY

4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt Split 99% For 1% Against Split
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE

--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 709518128
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------

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 Hayashida, Eiji Mgmt For For

2.2 Appoint a Director Kakigi, Koji Mgmt For For

2.3 Appoint a Director Okada, Shinichi Mgmt For For

2.4 Appoint a Director Oda, Naosuke Mgmt For For

2.5 Appoint a Director Oshita, Hajime Mgmt For For

2.6 Appoint a Director Yoshida, Masao Mgmt For For

2.7 Appoint a Director Yamamoto, Masami Mgmt For For

2.8 Appoint a Director Kemori, Nobumasa Mgmt For For

3.1 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For

3.2 Appoint a Corporate Auditor Numagami, Mgmt For For
Tsuyoshi

4 Approve Payment of Bonuses to Directors Mgmt For For

5 Amend the Compensation to be received by Mgmt For For
Corporate Officers

6 Approve Details of the Medium-term Mgmt For For
Performance-based Stock Compensation to be
received by Directors

7 Shareholder Proposal: Remove a Director Shr Against For
Kakigi, Koji

--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 709549197
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------

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 Sato, Masayuki Mgmt For For

2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For

2.3 Appoint a Director Yamazaki, Yutaka Mgmt For For

2.4 Appoint a Director Akabane, Tsutomu Mgmt For For

2.5 Appoint a Director Sato, Satoshi Mgmt For For

2.6 Appoint a Director Furuta, Eiki Mgmt For For

2.7 Appoint a Director Terajima, Kiyotaka Mgmt For For

2.8 Appoint a Director Suzuki, Masanori Mgmt For For

2.9 Appoint a Director Muramoto, Tetsuya Mgmt For For

2.10 Appoint a Director Endo, Shigeru Mgmt For For

2.11 Appoint a Director Matsushima, Masayuki Mgmt For For

3 Appoint a Corporate Auditor Isetani, Mgmt For For
Yasumasa

--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 709247387
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 TO DECLARE A FINAL DIVIDEND Mgmt For For

3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION

4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For

5 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt For For

6 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For

7 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For

8 TO RE-ELECT MARY SHAFER-MALICKI AS A Mgmt For For
DIRECTOR

9 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For

10 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For

11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For

12 TO ELECT LINDA ADAMANY AS A DIRECTOR Mgmt For For

13 TO ELECT ROY FRANKLIN AS A DIRECTOR Mgmt For For

14 TO ELECT IAN MCHOUL AS A DIRECTOR Mgmt Split 99% For 1% Abstain Split

15 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For

16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION

17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 68% For 32% Against Split

18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt Split 68% For 32% Against Split
PRE-EMPTION RIGHTS

20 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES

21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON GIVING 14 DAYS NOTICE TO ITS
SHAREHOLDERS

--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 708313236
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2017

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, FOR THE
YEAR ENDED 31ST MARCH 2017

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY

4 TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES

5 TO ELECT MRS AO MANZ AS A DIRECTOR OF THE Mgmt For For
COMPANY

6 TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF Mgmt For For
THE COMPANY

7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For
OF THE COMPANY

8 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt Split 99% For 1% Against Split
THE COMPANY

9 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY

10 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY

11 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For
THE COMPANY

12 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY

13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY

14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For
FORTHCOMING YEAR

15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR

16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS

17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 1% For 99% Against Split

18 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For
PERFORMANCE SHARE PLAN

19 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For
RESTRICTED SHARE PLAN

20 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES

21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Split 1% For 99% Against Split
RIGHTS ATTACHING TO SHARES IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT

22 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES

23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 709518091
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------

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 Koshiba, Mitsunobu Mgmt For For

2.2 Appoint a Director Kawasaki, Koichi Mgmt For For

2.3 Appoint a Director Kawahashi, Nobuo Mgmt For For

2.4 Appoint a Director Miyazaki, Hideki Mgmt For For

2.5 Appoint a Director Matsuda, Yuzuru Mgmt For For

2.6 Appoint a Director Sugata, Shiro Mgmt For For

2.7 Appoint a Director Seki, Tadayuki Mgmt For For

3 Appoint a Corporate Auditor Kato, Hisako Mgmt For For

4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For
Makoto

4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Chiba, Akira

--------------------------------------------------------------------------------------------------------------------------
JTEKT CORPORATION Agenda Number: 709555001
--------------------------------------------------------------------------------------------------------------------------
Security: J2946V104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3292200007
--------------------------------------------------------------------------------------------------------------------------

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 Sudo, Seiichi Mgmt For For

2.2 Appoint a Director Agata, Tetsuo Mgmt For For

2.3 Appoint a Director Miyazaki, Hiroyuki Mgmt For For

2.4 Appoint a Director Kaijima, Hiroyuki Mgmt For For

2.5 Appoint a Director Takahashi, Tomokazu Mgmt For For

2.6 Appoint a Director Matsumoto, Takumi Mgmt For For

2.7 Appoint a Director Miyatani, Takao Mgmt Against Against

2.8 Appoint a Director Okamoto, Iwao Mgmt For For

2.9 Appoint a Director Sano, Makoto Mgmt For For

2.10 Appoint a Director Kato, Shinji Mgmt For For

2.11 Appoint a Director Matsuoka, Hirofumi Mgmt For For

2.12 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against

3.1 Appoint a Corporate Auditor Takenaka, Mgmt For For
Hiroshi

3.2 Appoint a Corporate Auditor Kume, Atsushi Mgmt For For

3.3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Takashi

3.4 Appoint a Corporate Auditor Wakabayashi, Mgmt Against Against
Hiroyuki

4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers

--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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

1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017

1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2017

2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt For For
DISSOLUTION AND DISTRIBUTION OF 'STATUTORY
CAPITAL RESERVE': CHF 1.40 PER REGISTERED
SHARE

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

4.1 COMPENSATION OF THE BOARD OF DIRECTORS / Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2018 -
AGM 2019)

4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2017

4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2018

4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2019

5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
DANIEL J. SAUTER

5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
GILBERT ACHERMANN

5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
ANDREAS AMSCHWAND

5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
HEINRICH BAUMANN

5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
PAUL MAN YIU CHOW

5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
IVO FURRER

5.1.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt For For
CLAIRE GIRAUT

5.1.8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
GARETH PENNY

5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For
CHARLES G. T. STONEHILL

5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For
RICHARD CAMPBELL-BREEDEN

5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
GILBERT ACHERMANN

5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
HEINRICH BAUMANN

5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
RICHARD CAMPBELL-BREEDEN

5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For
GARETH PENNY

6 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For
AG, ZURICH

7 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For
/ MR. MARC NATER, KUESNACHT

--------------------------------------------------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC Agenda Number: 709139996
--------------------------------------------------------------------------------------------------------------------------
Security: G5207P107
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: GB00B53P2009
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017

2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2017

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY

4 TO ELECT ROGER YATES AS A DIRECTOR Mgmt For For

5 TO RE-ELECT LIZ ALREY AS A DIRECTOR Mgmt For For

6 TO RE-ELECT JONATHON BOND AS A DIRECTOR Mgmt For For

7 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR

8 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For

9 TO RE-ELECT BRIDGET MACASKILL AS A DIRECTOR Mgmt For For

10 TO RE-ELECT MAARTEN SLENDEBROEK AS A Mgmt For For
DIRECTOR

11 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For

12 TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR Mgmt For For

13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS

14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE AUDITORS' REMUNERATION

15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY

16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE

17 TO ADOPT THE JUPITER FUND MANAGEMENT PLC Mgmt For For
2018 LONG TERM INCENTIVE PLAN

18 TO ADOPT THE JUPITER FUND MANAGEMENT PLC Mgmt For For
2018 DEFERRED BONUS PLAN

19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

21 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) OF THE COMPANY
BEING CALLED ON 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
JXTG HOLDINGS,INC. Agenda Number: 709525793
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------

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 28, Transition to a
Company with Supervisory Committee

3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uchida, Yukio

3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugimori, Tsutomu

3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Muto, Jun

3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawada, Junichi

3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Onoda, Yasushi

3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Hiroji

3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taguchi, Satoshi

3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ota, Katsuyuki

3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oi, Shigeru

3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hosoi, Hiroshi

3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ota, Hiroko

3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Otsuka, Mutsutake

3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Yoshiiku

4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakajima, Yuji

4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kato, Hitoshi

4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kondo, Seiichi

4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Takahashi, Nobuko

4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishioka, Seiichiro

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

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

7 Approve Adoption of the Stock Compensation Mgmt For For
to be received by Directors except as
Supervisory Committee Members and Executive
Officers

--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 709140254
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.35 PER SHARE

3 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS

4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017

6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
2018

7.1 ELECT JELLA BENNER-HEINACHER TO THE Mgmt For For
SUPERVISORY BOARD

7.2 ELECT ELKE ELLER TO THE SUPERVISORY BOARD Mgmt For For

7.3 ELECT GERD GRIMMIG TO THE SUPERVISORY BOARD Mgmt For For

7.4 ELECT NEVIN MCDOUGALL TO THE SUPERVISORY Mgmt For For
BOARD

--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 709549173
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------

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 Nakamura, Mitsuyoshi Mgmt For For

3.2 Appoint a Director Hinago, Takashi Mgmt For For

3.3 Appoint a Director Kayano, Masayasu Mgmt For For

3.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For

3.5 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For

3.6 Appoint a Director Kajima, Shoichi Mgmt For For

4 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Masahiro

--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 709568781
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------

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 Hayashi, Kaoru Mgmt Abstain Against

2.2 Appoint a Director Hata, Shonosuke Mgmt For For

2.3 Appoint a Director Fujiwara, Kenji Mgmt For For

2.4 Appoint a Director Uemura, Hajime Mgmt For For

2.5 Appoint a Director Yuki, Shingo Mgmt For For

2.6 Appoint a Director Murakami, Atsuhiro Mgmt For For

2.7 Appoint a Director Hayakawa, Yoshiharu Mgmt For For

2.8 Appoint a Director Konno, Shiho Mgmt For For

2.9 Appoint a Director Kuretani, Norihiro Mgmt For For

2.10 Appoint a Director Kato, Tomoharu Mgmt For For

3 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For

4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaoka, Shinichiro

--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 709569365
--------------------------------------------------------------------------------------------------------------------------
Security: J29438165
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------

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: Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors

3.1 Appoint a Director Kubo, Masami Mgmt For For

3.2 Appoint a Director Fukai, Yoshihiro Mgmt For For

3.3 Appoint a Director Makita, Hideo Mgmt For For

3.4 Appoint a Director Tahara, Norihito Mgmt For For

3.5 Appoint a Director Horiuchi, Toshihiro Mgmt For For

3.6 Appoint a Director Murakami, Katsumi Mgmt For For

3.7 Appoint a Director Kobayashi, Yasuo Mgmt For For

3.8 Appoint a Director Tamatsukuri, Toshio Mgmt For For

3.9 Appoint a Director Baba, Koichi Mgmt For For

4.1 Appoint a Corporate Auditor Saeki, Kuniharu Mgmt For For

4.2 Appoint a Corporate Auditor Muneyoshi, Mgmt For For
Katsumasa

5 Appoint a Substitute Corporate Auditor Mgmt For For
Komae, Masahide

--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 709554908
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Share Consolidation Mgmt For For

2.1 Appoint a Director Sugawara, Kimikazu Mgmt For For

2.2 Appoint a Director Kadokura, Mamoru Mgmt For For

2.3 Appoint a Director Tanaka, Minoru Mgmt For For

2.4 Appoint a Director Kametaka, Shinichiro Mgmt For For

2.5 Appoint a Director Ishihara, Shinobu Mgmt For For

2.6 Appoint a Director Iwazawa, Akira Mgmt For For

2.7 Appoint a Director Amachi, Hidesuke Mgmt For For

2.8 Appoint a Director Fujii, Kazuhiko Mgmt For For

2.9 Appoint a Director Nuri, Yasuaki Mgmt For For

2.10 Appoint a Director Inokuchi, Takeo Mgmt For For

2.11 Appoint a Director Mori, Mamoru Mgmt For For

3 Appoint a Substitute Corporate Auditor Mgmt For For
Nakahigashi, Masafumi

4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers

--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 709568870
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------

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 Ishino, Hiroshi Mgmt For For

2.2 Appoint a Director Mori, Kunishi Mgmt For For

2.3 Appoint a Director Tanaka, Masaru Mgmt For For

2.4 Appoint a Director Kamikado, Koji Mgmt For For

2.5 Appoint a Director Furukawa, Hidenori Mgmt For For

2.6 Appoint a Director Senoo, Jun Mgmt For For

2.7 Appoint a Director Asatsuma, Shinji Mgmt For For

2.8 Appoint a Director Harishchandra Meghraj Mgmt For For
Bharuka

2.9 Appoint a Director Miyazaki, Yoko Mgmt For For

2.10 Appoint a Director Yoshikawa, Keiji Mgmt For For

3 Appoint a Substitute Corporate Auditor Mgmt For For
Nakai, Hiroe

--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 708983033
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt Split 3% For 97% Against Split

2.1 Appoint a Director Sawada, Michitaka Mgmt For For

2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For

2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For

2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For

2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For

2.6 Appoint a Director Oku, Masayuki Mgmt For For

2.7 Appoint a Director Shinobe, Osamu Mgmt For For

3 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 709558906
--------------------------------------------------------------------------------------------------------------------------
Security: J31502131
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------

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 Murayama, Shigeru Mgmt For For

2.2 Appoint a Director Kanehana, Yoshinori Mgmt For For

2.3 Appoint a Director Ishikawa, Munenori Mgmt For For

2.4 Appoint a Director Tomida, Kenji Mgmt For For

2.5 Appoint a Director Ota, Kazuo Mgmt For For

2.6 Appoint a Director Watanabe, Tatsuya Mgmt For For

2.7 Appoint a Director Yoneda, Michio Mgmt For For

2.8 Appoint a Director Yamamoto, Katsuya Mgmt For For

2.9 Appoint a Director Namiki, Sukeyuki Mgmt For For

2.10 Appoint a Director Hashimoto, Yasuhiko Mgmt For For

2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For

2.12 Appoint a Director Jenifer Rogers Mgmt For For

3 Appoint a Corporate Auditor Nekoshima, Akio Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 709178392
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 03-May-2018
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID'S 905359, 905777 DUE TO THERE IS
ONLY ONE SINGLE MIX MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2017

A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2017

A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2017

A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2017

A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2017,
WHEREBY: - 1 255 567 216 EUROS WILL BE PAID
AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND
PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF
AN INTERIM DIVIDEND IN THE SUM OF 418 372
082 EUROS, THE BALANCE OF GROSS DIVIDEND
REMAINING TO BE PAID IS 837 195 134 EUROS,
I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER
SHARE. - 10 925 522.55 EUROS ARE ALLOCATED
IN THE FORM OF A PROFIT PREMIUM TO THE
EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS
CATEGORISED PROFIT PREMIUM AS STIPULATED IN
THE COLLECTIVE LABOUR AGREEMENT OF 9
FEBRUARY 2018 WITH REGARD TO THE
CATEGORISED PROFIT PREMIUM CONCERNING
FINANCIAL YEAR 2017; 970 892.86 EUROS AS
IDENTICAL PROFIT PREMIUM. AN IDENTICAL
PROFIT PREMIUM OF 300 EUROS IS GRANTED TO
EACH OF THE EMPLOYEES, REGARDLESS OF ANY
SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY
PRORATED IN ACCORDANCE WITH THE DATES OF
COMMENCEMENT AND TERMINATION OF EMPLOYMENT
AND TAKING INTO ACCOUNT THE
(NON)ASSIMILATED GROUNDS FOR SUSPENSION IN
FINANCIAL YEAR 2017, BOTH AS STIPULATED IN
THE COLLECTIVE LABOUR AGREEMENT OF 9
FEBRUARY 2018 WITH REGARD TO THE
CATEGORISED PROFIT PREMIUM CONCERNING
FINANCIAL YEAR 2017

A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2017, BY INCREASING IT FROM 152 000 EUROS
TO 229 445 EUROS

A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2017, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA

A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2017

A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2017

A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt Split 9% For 91% Against Split
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2022

A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt Split 9% For 91% Against Split
RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2022

A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For
AS INDEPENDENT DIRECTOR WITHIN THE MEANING
OF AND IN LINE WITH THE CRITERIA SET OUT IN
ARTICLE 526TER OF THE COMPANIES CODE FOR A
PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
OF THE ANNUAL GENERAL MEETING OF 2022

A.11 OTHER BUSINESS Non-Voting

E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
604, SECOND PARAGRAPH OF THE COMPANIES CODE
WITH A VIEW TO THE RENEWAL OF THE
AUTHORISATION TO INCREASE THE CAPITAL

E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For
ARTICLES OF ASSOCIATION

E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt Split 9% For 91% Against Split
GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL AS CURRENTLY SPECIFIED
IN ARTICLES 7A AND 7B OF THE ARTICLES OF
ASSOCIATION, FOR A FURTHER PERIOD OF FIVE
YEARS, STARTING FROM THE DATE OF
PUBLICATION OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION DECIDED UPON BY THE
EXTRAORDINARY GENERAL MEETING OF THE THIRD
OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY,
RESOLUTION TO AMEND ARTICLE 7A AND 7B OF
THE ARTICLES OF ASSOCIATION AS FOLLOWS: A.
"THE BOARD OF DIRECTORS IS AUTHORISED TO
INCREASE THE SHARE CAPITAL IN ONE OR MORE
STEPS BY SEVEN HUNDRED MILLION EUROS (700
000 000 EUROS), UNDER THE TERMS AND
CONDITIONS TO BE DETERMINED BY THE BOARD.
IN ADDITION, THE BOARD OF DIRECTORS IS
AUTHORISED TO DETERMINE THE DIVIDEND
ENTITLEMENT OF THE SHARES THAT WILL BE
ISSUED FOLLOWING CAPITAL INCREASES CARRIED
OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF
DIRECTORS MAY EXERCISE THIS AUTHORITY
DURING THE FIVE YEARS FOLLOWING PUBLICATION
OF THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION DECIDED UPON BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS ON THE THIRD OF MAY, TWO
THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE
EXTENDED IN ACCORDANCE WITH THE PREVAILING
STATUTORY PROVISIONS. THE INCREASES OF
CAPITAL DECIDED UPON UNDER THIS AUTHORITY
MAY BE CARRIED OUT, WITHIN THE CONFINES OF
THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR
IN KIND AND BY THE INCORPORATION OF
RESERVES, INCLUDING THE SHARE PREMIUM
ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE
RESERVES MAY BE INCORPORATED WITH OR
WITHOUT NEW SHARES BEING ISSUED. UPON
DECIDING TO INCREASE CAPITAL WITHIN THE
FRAMEWORK OF THIS AUTHORISATION VIA THE
ISSUE OF NEW SHARES FOR CASH, THE BOARD OF
DIRECTORS IS AUTHORISED, IN THE COMPANY'S
INTEREST, TO SUSPEND OR RESTRICT THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
DO SO TO THE BENEFIT OF ONE OR MORE
SPECIFIC PERSONS. IF THE PREFERENTIAL
SUBSCRIPTION RIGHTS ARE SUSPENDED OR
RESTRICTED, THE BOARD OF DIRECTORS MAY
GRANT A RIGHT OF PRECEDENCE TO THE EXISTING
SHAREHOLDERS ON ALLOTMENT OF THE NEW
SHARES. B. FURTHERMORE, THE BOARD OF
DIRECTORS IS AUTHORISED TO DECIDE ON THE
ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE
BONDS, SUBORDINATED OR OTHERWISE, OR
WARRANTS, LINKED OR OTHERWISE TO
SUBORDINATED OR UNSUBORDINATED BONDS, WHICH
MAY LEAD TO INCREASES OF CAPITAL BY UP TO
THE AMOUNT SPECIFIED UNDER A. TO THIS END,
THE BOARD OF DIRECTORS IS ALSO AUTHORISED
TO DETERMINE THE DIVIDEND ENTITLEMENT OF
THE SHARES THAT WILL BE ISSUED FOLLOWING
THE CONVERSION OF THE BONDS OR EXERCISE OF
THE WARRANTS. THE BOARD OF DIRECTORS MAY
EXERCISE THIS AUTHORITY DURING THE FIVE
YEARS FOLLOWING PUBLICATION OF THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
DECIDED UPON BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS ON THE THIRD OF
MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY
CAN BE EXTENDED IN ACCORDANCE WITH THE
PREVAILING STATUTORY PROVISIONS. UPON
DECIDING TO ISSUE THESE BONDS OR WARRANTS,
THE BOARD OF DIRECTORS IS AUTHORISED, IN
THE COMPANY'S INTEREST AND WITHIN THE
CONFINES OF THE LAW, TO RESTRICT OR SUSPEND
THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
DO SO UPON THE ISSUE OF THE AFOREMENTIONED
BONDS OR WARRANTS TO THE BENEFIT OF ONE OR
MORE SPECIFIC PERSONS, ON THE UNDERSTANDING
THAT, UPON THE ISSUE OF THE WARRANTS, THE
WARRANTS MAY NOT BE DESTINED PRIMARILY FOR
ONE OR MORE SPECIFIC PERSONS OTHER THAN
EMPLOYEES OF THE COMPANY OR OF ONE OR MORE
OF ITS SUBSIDIARIES. IF THE PREFERENTIAL
SUBSCRIPTION RIGHTS ARE RESTRICTED OR
SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT
A RIGHT OF PRECEDENCE TO THE EXISTING
SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR
WARRANTS."

E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For
ARTICLES OF ASSOCIATION

E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS
PAID ON A CAPITAL INCREASE DECIDED UPON BY
THE BOARD OF DIRECTORS OR THE GENERAL
MEETING OF SHAREHOLDERS, OR ON THE
CONVERSION OF BONDS OR THE EXERCISE OF
WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO
THE ACCOUNTS AS A SHARE PREMIUM ON THE
ISSUE OF WARRANTS DECIDED UPON BY THE BOARD
OF DIRECTORS OR THE GENERAL MEETING OF
SHAREHOLDERS, THIS SHALL BE EARMARKED FOR
APPROPRIATION TO THE SHARE PREMIUM ACCOUNT
UNAVAILABLE FOR DISTRIBUTION, WHICH WILL,
TO THE SAME EXTENT AS THE SHARE CAPITAL,
SERVE AS SECURITY FOR THIRD PARTIES, AND
WHICH, EXCEPT IN THE EVENT OF THE
INCORPORATION OF THIS SHARE PREMIUM IN
CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO
A DECISION OF THE GENERAL MEETING OF
SHAREHOLDERS DELIBERATING UNDER THE QUORUM
AND MAJORITY CONDITIONS PRESCRIBED FOR THE
REDUCTION OF SHARE CAPITAL."

E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY
DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS,
THE COMPANY HAS DETERMINED, IN ADDITION TO
THE STATUTORY THRESHOLDS, A THRESHOLD OF
THREE PER CENT (3%)."

E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
FOLLOWS: "THE BOARD OF DIRECTORS IS
AUTHORISED, FOR A ONE YEAR PERIOD FROM THE
DATE OF THE EXTRAORDINARY GENERAL MEETING
ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN,
TO ACQUIRE, ON THE STOCK EXCHANGE, A
MAXIMUM OF TWO MILLION AND SEVEN HUNDRED
THOUSAND (2 700 000) SHARES IN THE COMPANY,
AT A PRICE PER SHARE NOT TO EXCEED TEN
PERCENT OVER THE LAST CLOSING PRICE ON
EURONEXT BRUSSELS ON THE DAY PRIOR TO
ACQUISITION AND NOT TO BE LESS THAN ONE
EURO. THE BOARD OF DIRECTORS IS AUTHORISED
TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES
AS IT SEES FIT. THE BOARD OF DIRECTORS, OR
ONE OR MORE DIRECTORS APPOINTED BY THE
BOARD OF DIRECTORS, IS OR ARE AUTHORISED
FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER
OF SHARES CITED IN THE ARTICLES OF
ASSOCIATION AND TO HAVE AMENDMENTS NEEDING
TO BE MADE TO THE ARTICLES OF ASSOCIATION
SET DOWN BY NOTARIAL DEED."

E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For
ARTICLES OF ASSOCIATION

E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO
THAT THE ARTICLE READS AS FOLLOWS: "THE
ADJOURNMENT OF THE DECISION REGARDING THE
APPROVAL OF THE FINANCIAL STATEMENTS, PUTS
AN END TO THE DELIBERATION AND RENDERS
INVALID THE RESOLUTIONS PASSED WITH REGARD
TO THE FINANCIAL STATEMENTS, INCLUDING THE
RESOLUTIONS ON THE DISCHARGE OF THE
DIRECTORS AND THE STATUTORY AUDITOR.
HOWEVER, IT DOES NEITHER AFFECT THE
DELIBERATION NOR THE DECISIONS IN RESPECT
OF RESOLUTIONS HAVING NOTHING TO DO WITH
THE FINANCIAL STATEMENTS."

E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
"SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS
NECESSARY TO: A) PAY A SHARE OF THE PROFITS
TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF
THE COMPANY AND AFFILIATED COMPANIES IN THE
FORM OF A PROFIT PREMIUM OR ANY OTHER FORM
OF EMPLOYEE PARTICIPATION; B) PAY THE
SHAREHOLDERS A DIVIDEND THAT IS SET BY THE
GENERAL MEETING OF SHAREHOLDERS."

E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS: "THE
BOARD OF DIRECTORS IS AUTHORISED, IN
ACCORDANCE WITH STATUTORY PROVISIONS, TO
PAY AN INTERIM DIVIDEND ON THE RESULT OF
THE CURRENT FINANCIAL YEAR. THIS PAYMENT
CAN ONLY BE MADE ON THE RESULT OF THE
CURRENT FINANCIAL YEAR, IF APPLICABLE
REDUCED WITH THE LOSS CARRIED FORWARD OR
INCREASED WITH THE PROFIT CARRIED FORWARD."

E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For
PROFIT-SHARING CERTIFICATES IN THE ARTICLES
OF ASSOCIATION: - BY DELETING THE WORDS
"PROFIT-SHARING CERTIFICATES" IN TITLE II
AND IN ARTICLE 8, LAST PARAGRAPH, - BY
DELETING THE WORDS "AND PROFIT-SHARING
CERTIFICATES" IN ARTICLE 11, FIRST
PARAGRAPH, - BY DELETING ARTICLE 27, LAST
PARAGRAPH, - BY DELETING THE WORDS "AND, IN
THE EVENT, EVERY HOLDER OF PROFIT-SHARING
CERTIFICATES" IN ARTICLE 28, FIRST
PARAGRAPH, - BY DELETING THE WORDS "AND IN
THE EVENT, THE HOLDERS OF PROFIT-SHARING
CERTIFICATES" IN ARTICLE 30, - BY DELETING
THE WORDS "AND, IN THE EVENT, ALL HOLDERS
OF PROFIT-SHARING CERTIFICATES" IN ARTICLE
34, THIRD PARAGRAPH, - AND BY DELETING THE
WORDS "AND, IN THE EVENT, AND IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF ANNEX A TO
THESE ARTICLES OF ASSOCIATION, THE
PROFIT-SHARING CERTIFICATES IN THE AMOUNT
OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE
40

E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt Split 9% For 91% Against Split
TRANSITIONAL PROVISION IN A NEW ARTICLE 42:
"A. UNTIL THE PUBLICATION OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION APPROVED BY
THE EXTRAORDINARY GENERAL MEETING OF THE
THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE
BOARD OF DIRECTORS WILL REMAIN EMPOWERED
UNDER THE AUTHORITY GRANTED TO IT BY THE
EXTRAORDINARY GENERAL MEETING OF THE SECOND
OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE
THE SHARE CAPITAL IN ACCORDANCE WITH THE
TERMS AND CONDITIONS TO BE DETERMINED BY
THE BOARD BY AN AMOUNT OF SEVEN HUNDRED
MILLION EUROS (700 000 000 EUROS), LESS THE
AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY
BEEN EXERCISED IN ACCORDANCE WITH DECISIONS
OF THE BOARD OF DIRECTORS. THE REMAINING
TERMS AND CONDITIONS OF ARTICLE 7A WILL
CONTINUE TO APPLY IN RESPECT OF THIS
AUTHORITY DURING THIS TIME. B. UNTIL THE
PUBLICATION OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF THE THIRD
OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF
DIRECTORS WILL ALSO RETAIN THE AUTHORITY
GRANTED TO IT BY THE EXTRAORDINARY GENERAL
MEETING OF THE SECOND OF MAY, TWO THOUSAND
THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR
MORE STEPS OF CONVERTIBLE BONDS,
SUBORDINATED OR OTHERWISE, OR WARRANTS,
LINKED OR OTHERWISE TO SUBORDINATED OR
UNSUBORDINATED BONDS, WHICH MAY LEAD TO
INCREASES OF CAPITAL BY UP TO THE AMOUNT
SPECIFIED UNDER A. THE REMAINING TERMS AND
CONDITIONS OF ARTICLE 7B WILL CONTINUE TO
APPLY IN RESPECT OF THIS AUTHORITY DURING
THIS TIME. C. THE STIPULATION IN ARTICLE 8
OF THE ARTICLES OF ASSOCIATION IS
APPLICABLE TO DECISIONS TO INCREASE CAPITAL
TAKEN BY THE BOARD OF DIRECTORS UNDER THE
AUTHORITY REFERRED TO UNDER A AND B OF THIS
ARTICLE 42. D. THE PRESENT TRANSITIONAL
PROVISION MAY, GIVEN ITS TEMPORARY NATURE,
BE DELETED IN THE NEXT COORDINATED VERSION
OF THE ARTICLES OF ASSOCIATION DRAWN UP
AFTER PUBLICATION OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION DECIDED ON BY THE
EXTRAORDINARY GENERAL MEETING OF THE THIRD
OF MAY, TWO THOUSAND EIGHTEEN. THE SAME
APPLIES TO THE TRANSITIONAL PROVISIONS OF
ARTICLE 7 CONCERNING THE USE OF THE
AUTHORITY GRANTED BY THE EXTRAORDINARY
GENERAL MEETING OF THE SECOND OF MAY, TWO
THOUSAND THIRTEEN."

E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For
CONDITIONS OF PROFIT-SHARING CERTIFICATES"
TO THE ARTICLES OF ASSOCIATION

E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For
OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND
JOERI PIESSENS, TO THAT END CHOOSING VENUE
FOR SERVICE AT THE ADDRESS OF 'BERQUIN
NOTARISSEN', A NON-COMMERCIAL COMPANY
TRADING AS A LIMITED LIABILITY COOPERATIVE
SOCIETY, EACH INDIVIDUALLY ACTING WITH
POWER OF SUBSTITUTION, TO DRAW UP AND SIGN
THE CONSOLIDATED TEXT OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AND TO FILE
THEM WITH THE REGISTRY OF THE COMMERCIAL
COURT OF RELEVANT JURISDICTION IN
ACCORDANCE WITH THE RELEVANT PROVISIONS OF
STATUTE

E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For
IMPLEMENTATION OF THE RESOLUTIONS PASSED

E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For
FORMALITIES WITH THE CROSSROADS BANK FOR
ENTERPRISES AND TAX AUTHORITIES

--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 709522711
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines Mgmt For For

3.1 Appoint a Director Tanaka, Takashi Mgmt For For

3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For

3.3 Appoint a Director Takahashi, Makoto Mgmt For For

3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For

3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For

3.6 Appoint a Director Shoji, Takashi Mgmt For For

3.7 Appoint a Director Muramoto, Shinichi Mgmt For For

3.8 Appoint a Director Mori, Keiichi Mgmt For For

3.9 Appoint a Director Morita, Kei Mgmt For For

3.10 Appoint a Director Yamaguchi, Goro Mgmt For For

3.11 Appoint a Director Ueda, Tatsuro Mgmt For For

3.12 Appoint a Director Tanabe, Kuniko Mgmt For For

3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For

3.14 Appoint a Director Oyagi, Shigeo Mgmt For For

4 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Yasuhide

5 Approve Partial Amendment and Continuance Mgmt For For
of the Performance-based Stock Compensation
to be received by Directors, Executive
Officers and General Managers

--------------------------------------------------------------------------------------------------------------------------
KEIHAN HOLDINGS CO., LTD. Agenda Number: 709550809
--------------------------------------------------------------------------------------------------------------------------
Security: J31975121
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3279400000
--------------------------------------------------------------------------------------------------------------------------

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 Kato, Yoshifumi

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miura, Tatsuya

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakano, Michio

2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueno, Masaya

2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inachi, Toshihiko

2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishimaru, Masahiro

2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukuda, Kazuo

2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kita, Shuji

3 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures

--------------------------------------------------------------------------------------------------------------------------
KEIKYU CORPORATION Agenda Number: 709559186
--------------------------------------------------------------------------------------------------------------------------
Security: J3217R111
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3280200001
--------------------------------------------------------------------------------------------------------------------------

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 Ishiwata, Tsuneo Mgmt For For

2.2 Appoint a Director Harada, Kazuyuki Mgmt For For

2.3 Appoint a Director Ogura, Toshiyuki Mgmt For For

2.4 Appoint a Director Michihira, Takashi Mgmt For For

2.5 Appoint a Director Hirokawa, Yuichiro Mgmt For For

2.6 Appoint a Director Honda, Toshiaki Mgmt For For

2.7 Appoint a Director Sasaki, Kenji Mgmt For For

2.8 Appoint a Director Tomonaga, Michiko Mgmt For For

2.9 Appoint a Director Hirai, Takeshi Mgmt For For

2.10 Appoint a Director Ueno, Kenryo Mgmt For For

2.11 Appoint a Director Urabe, Kazuo Mgmt For For

2.12 Appoint a Director Watanabe, Shizuyoshi Mgmt For For

2.13 Appoint a Director Kawamata, Yukihiro Mgmt For For

2.14 Appoint a Director Sato, Kenji Mgmt For For

2.15 Appoint a Director Terajima, Yoshinori Mgmt For For

3 Appoint a Corporate Auditor Moriwaki, Akira Mgmt For For

4 Amend the Compensation to be received by Mgmt For For
Outside Directors

--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 709555291
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------

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 Nagata, Tadashi Mgmt For For

2.2 Appoint a Director Komura, Yasushi Mgmt For For

2.3 Appoint a Director Maruyama, So Mgmt For For

2.4 Appoint a Director Nakaoka, Kazunori Mgmt For For

2.5 Appoint a Director Ito, Shunji Mgmt For For

2.6 Appoint a Director Koshimizu, Yotaro Mgmt For For

2.7 Appoint a Director Nakajima, Kazunari Mgmt For For

2.8 Appoint a Director Minami, Yoshitaka Mgmt For For

2.9 Appoint a Director Sakurai, Toshiki Mgmt For For

2.10 Appoint a Director Terada, Yuichiro Mgmt For For

2.11 Appoint a Director Takahashi, Atsushi Mgmt For For

2.12 Appoint a Director Furuichi, Takeshi Mgmt Against Against

2.13 Appoint a Director Yamamoto, Mamoru Mgmt For For

2.14 Appoint a Director Komada, Ichiro Mgmt For For

2.15 Appoint a Director Kawase, Akinobu Mgmt For For

2.16 Appoint a Director Yasuki, Kunihiko Mgmt For For

2.17 Appoint a Director Yamagishi, Masaya Mgmt For For

2.18 Appoint a Director Tsumura, Satoshi Mgmt For For

3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For

3.2 Appoint a Corporate Auditor Kaneko, Masashi Mgmt For For

3.3 Appoint a Corporate Auditor Takekawa, Mgmt For For
Hiroshi

--------------------------------------------------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 709559201
--------------------------------------------------------------------------------------------------------------------------
Security: J32233108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3278600006
--------------------------------------------------------------------------------------------------------------------------

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 Saigusa, Norio Mgmt For For

2.2 Appoint a Director Kobayashi, Toshiya Mgmt For For

2.3 Appoint a Director Saito, Takashi Mgmt For For

2.4 Appoint a Director Kato, Masaya Mgmt For For

2.5 Appoint a Director Shinozaki, Atsushi Mgmt For For

2.6 Appoint a Director Muroya, Masahiro Mgmt For For

2.7 Appoint a Director Kawasumi, Makoto Mgmt For For

2.8 Appoint a Director Toshima, Susumu Mgmt For For

2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For

2.10 Appoint a Director Hirata, Kenichiro Mgmt For For

2.11 Appoint a Director Matsukami, Eiichiro Mgmt For For

2.12 Appoint a Director Amano, Takao Mgmt For For

2.13 Appoint a Director Tanaka, Tsuguo Mgmt For For

2.14 Appoint a Director Kaneko, Shokichi Mgmt For For

2.15 Appoint a Director Yamada, Koji Mgmt For For

2.16 Appoint a Director Tochigi, Shotaro Mgmt For For

3 Appoint a Corporate Auditor Uenishi, Mgmt For For
Kyoichiro

--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 709138766
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 14.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2017 (2016: FINAL
TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0
CENTS PER SHARE)

3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), WHO WILL BE RETIRING
BY ROTATION PURSUANT TO REGULATION 83 OF
THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: DR LEE
BOON YANG

4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), WHO WILL BE RETIRING
BY ROTATION PURSUANT TO REGULATION 83 OF
THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MR TAN
PUAY CHIANG

5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTORS"), WHO WILL BE RETIRING
BY ROTATION PURSUANT TO REGULATION 83 OF
THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MS
VERONICA ENG

6 TO APPROVE THE SUM OF SGD 2,191,000 AS Mgmt For For
DIRECTORS' FEES FOR THE YEAR ENDED 31
DECEMBER 2017 (2016: SGD 2,020,948)

7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY, AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION

8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE, AND INCLUDING ANY
CAPITALISATION OF ANY SUM FOR THE TIME
BEING STANDING TO THE CREDIT OF ANY OF THE
COMPANY'S RESERVE ACCOUNTS OR ANY SUM
STANDING TO THE CREDIT OF THE PROFIT AND
LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
DISTRIBUTION; AND/OR (B) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED
(INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES) (COLLECTIVELY
"INSTRUMENTS"), AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
(NOTWITHSTANDING THAT THE AUTHORITY SO
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
FORCE; PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION AND ANY
ADJUSTMENT EFFECTED UNDER ANY RELEVANT
INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
EXCEED FIVE (5) PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(II) BELOW); (II) (SUBJECT TO SUCH MANNER
OF CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE CALCULATED BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AS AT THE TIME THIS RESOLUTION
IS PASSED; AND (B) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUB-DIVISION OF
SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND
THIS SUB-PARAGRAPH (II), "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL OF THE SGX-ST ("LISTING
MANUAL"); (III) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
COMPANIES ACT, THE LISTING MANUAL (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
VARIED BY THE COMPANY IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER

9 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For
ACT, THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (A) MARKET
PURCHASE(S) (EACH A "MARKET PURCHASE") ON
THE SGX-ST; AND/OR (B) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO, THE
PROVISIONS OF THE COMPANIES ACT AND THE
LISTING MANUAL AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (2) (UNLESS
VARIED OR REVOKED BY THE MEMBERS OF THE
COMPANY IN A GENERAL MEETING) THE AUTHORITY
CONFERRED ON THE DIRECTORS PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (A) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (B) THE DATE ON WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; OR
(C) THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES BY THE COMPANY
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED (3)
IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS
THAT NUMBER OF ISSUED SHARES REPRESENTING
FIVE (5) PER CENT. OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION, UNLESS THE COMPANY HAS
AT ANY TIME DURING THE RELEVANT PERIOD
REDUCED ITS SHARE CAPITAL BY A SPECIAL
RESOLUTION UNDER SECTION 78C OF THE
COMPANIES ACT, OR THE COURT HAS, AT ANY
TIME DURING THE RELEVANT PERIOD (AS
HEREINAFTER DEFINED), MADE AN ORDER UNDER
SECTION 78I OF THE COMPANIES ACT CONFIRMING
THE REDUCTION OF SHARE CAPITAL OF THE
COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF
ISSUED SHARES SHALL BE TAKEN TO BE THE
TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY
THE SPECIAL RESOLUTION OF THE COMPANY OR
THE ORDER OF THE COURT, AS THE CASE MAY BE.
ANY SHARES WHICH ARE HELD AS TREASURY
SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE
DISREGARDED FOR PURPOSES OF COMPUTING THE
FIVE (5) PER CENT. LIMIT; "RELEVANT PERIOD"
MEANS THE PERIOD COMMENCING FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE DATE THE NEXT ANNUAL
GENERAL MEETING IS HELD OR IS REQUIRED BY
LAW TO BE HELD, WHICHEVER IS THE EARLIER;
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL; AND "MAXIMUM
PRICE", IN RELATION TO A SHARE TO BE
PURCHASED OR ACQUIRED, MEANS THE PURCHASE
PRICE (EXCLUDING BROKERAGE, STAMP DUTIES,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH IS:
(A) IN THE CASE OF A MARKET PURCHASE, 105
PER CENT. OF THE AVERAGE CLOSING PRICE (AS
HEREAFTER DEFINED); AND (B) IN THE CASE OF
AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL
ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE
CLOSING PRICE, WHERE: "AVERAGE CLOSING
PRICE" MEANS THE AVERAGE OF THE CLOSING
MARKET PRICES OF A SHARE OVER THE LAST FIVE
(5) MARKET DAYS (A "MARKET DAY" BEING A DAY
ON WHICH THE SGX-ST IS OPEN FOR TRADING IN
SECURITIES), ON WHICH TRANSACTIONS IN THE
SHARES WERE RECORDED, IN THE CASE OF MARKET
PURCHASES, BEFORE THE DAY ON WHICH THE
PURCHASE OR ACQUISITION OF SHARES WAS MADE
AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
(5) MARKET DAYS, OR IN THE CASE OF
OFF-MARKET PURCHASES, BEFORE THE DATE ON
WHICH THE COMPANY MAKES AN OFFER FOR THE
PURCHASE OR ACQUISITION OF SHARES FROM
HOLDERS OF SHARES, STATING THEREIN THE
PURCHASE PRICE OF EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE; AND
(4) THE DIRECTORS AND/OR ANY OF THEM BE AND
ARE HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT
LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION

10 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL, FOR THE COMPANY, ITS
SUBSIDIARIES AND TARGET ASSOCIATED
COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
2")), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN APPENDIX 2, WITH ANY PERSON WHO FALLS
WITHIN THE CLASSES OF INTERESTED PERSONS
DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH
TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
TERMS AND IN ACCORDANCE WITH THE REVIEW
PROCEDURES FOR INTERESTED PERSON
TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE
"IPT MANDATE"); (2) THE IPT MANDATE SHALL,
UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING, CONTINUE IN FORCE UNTIL
THE DATE THAT THE NEXT ANNUAL GENERAL
MEETING IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER; (3) THE
AUDIT COMMITTEE OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
DEEMS PROPER IN RESPECT OF SUCH PROCEDURES
AND/OR TO MODIFY OR IMPLEMENT SUCH
PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
THE LISTING MANUAL WHICH MAY BE PRESCRIBED
BY THE SGX-ST FROM TIME TO TIME; AND (4)
THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING, WITHOUT
LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE IPT MANDATE AND/OR THIS RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 709067943
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: OGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------

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 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0319/201803191800661.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800847.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND

4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
YSEULYS COSTES AS DIRECTOR

5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DANIELA RICCARDI AS DIRECTOR

6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER

7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER

8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER

9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER

10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES

11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 709167983
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE FINAL DIVIDEND Mgmt For For

3.A ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For

3.B ELECT CORNELIUS MURPHY AS DIRECTOR Mgmt For For

3.C ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For

4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For

4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For

4.C RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For

4.D RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For

4.E RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For

4.F RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For

4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For

4.H RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For

5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS

6 APPROVE REMUNERATION REPORT Mgmt For For

7 APPROVE REMUNERATION POLICY Mgmt For For

8 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

11 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For
SHARES

12 ADOPT ARTICLES OF ASSOCIATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED Agenda Number: 709253241
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------

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

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/2018/0413/LTN20180413431.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0413/LTN20180413399.PDF

1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017

2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017

2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017

3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR

3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR

3.C TO RE-ELECT MS. WONG YU POK, MARINA, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR

4 TO FIX DIRECTORS' FEES Mgmt For For

5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION

6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION

6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION

6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES TO THE 20% GENERAL MANDATE

--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 709542953
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 13-Jun-2018
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For

2.2 Appoint a Director Yamamoto, Akinori Mgmt For For

2.3 Appoint a Director Kimura, Keiichi Mgmt For For

2.4 Appoint a Director Ideno, Tomohide Mgmt For For

2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For

2.6 Appoint a Director Miki, Masayuki Mgmt For For

2.7 Appoint a Director Kanzawa, Akira Mgmt For For

2.8 Appoint a Director Fujimoto, Masato Mgmt For For

2.9 Appoint a Director Tanabe, Yoichi Mgmt For For

3 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu

--------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 709558641
--------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3240400006
--------------------------------------------------------------------------------------------------------------------------

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 Mogi, Yuzaburo Mgmt For For

2.2 Appoint a Director Horikiri, Noriaki Mgmt For For

2.3 Appoint a Director Yamazaki, Koichi Mgmt For For

2.4 Appoint a Director Shimada, Masanao Mgmt For For

2.5 Appoint a Director Nakano, Shozaburo Mgmt For For

2.6 Appoint a Director Shimizu, Kazuo Mgmt For For

2.7 Appoint a Director Mogi, Osamu Mgmt For For

2.8 Appoint a Director Matsuyama, Asahi Mgmt For For

2.9 Appoint a Director Fukui, Toshihiko Mgmt For For

2.10 Appoint a Director Ozaki, Mamoru Mgmt For For

2.11 Appoint a Director Inokuchi, Takeo Mgmt For For

2.12 Appoint a Director Iino, Masako Mgmt For For

3 Appoint a Corporate Auditor Kajikawa, Toru Mgmt For For

4 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Kazuyoshi

--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 709317665
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 12-Jun-2018
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------

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

1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2018,
TOGETHER WITH THE DIRECTORS' REPORTS AND
INDEPENDENT AUDITOR'S REPORT ON THOSE
ACCOUNTS, BE RECEIVED

2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 JANUARY 2018 BE APPROVED

3 THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY Mgmt For For
SHARE BE DECLARED FOR PAYMENT ON 18 JUNE
2018

4 THAT JEFFREY CARR BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY

5 THAT ANDY COSSLETT BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY

6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY

7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY

8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY

9 THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS Mgmt Split 99% For 1% Against Split
A DIRECTOR OF THE COMPANY

10 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY

11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY

12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY

13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY

14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR

15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS

16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For
SHARES

CMMT PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE Non-Voting
CONDITION UPON PASSING OF RESOLUTION 16.
THANK YOU

17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT

19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES

20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
KINNEVIK AB Agenda Number: 709316485
--------------------------------------------------------------------------------------------------------------------------
Security: W5139V109
Meeting Type: AGM
Meeting Date: 21-May-2018
Ticker:
ISIN: SE0008373906
--------------------------------------------------------------------------------------------------------------------------

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: THE NOMINATION COMMITTEE PROPOSES
THAT WILHELM LUNING, MEMBER OF THE SWEDISH
BAR ASSOCIATION, IS ELECTED TO BE THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING

3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES

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

7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting

8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting

9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITOR'S REPORT AND OF THE
GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S
REPORT

10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For
AND LOSS STATEMENT AND THE BALANCE SHEET
AND OF THE GROUP PROFIT AND LOSS STATEMENT
AND THE GROUP BALANCE SHEET

11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 8.25 PER SHARE

12 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER

13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY
MEMBERS (0) OF BOARD

14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD AND THE AUDITOR

15.A ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt Against Against
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)

15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR Mgmt Against Against
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)

15.C ELECTION OF BOARD MEMBER: ERIK MITTEREGGER Mgmt Against Against
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)

15.D ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)

15.E ELECTION OF BOARD MEMBER: MARIO QUEIROZ Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)

15.F ELECTION OF BOARD MEMBER: CRISTINA STENBECK Mgmt Against Against
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)

15.G ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt Against Against
STROMBERG (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)

16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt Against Against
NOMINATION COMMITTEE PROPOSES THAT DAME
AMELIA FAWCETT SHALL BE ELECTED AS THE NEW
CHAIRMAN OF THE BOARD

17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt Against Against
COMMITTEE

18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION FOR SENIOR EXECUTIVES

19 RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For
INCENTIVE PLAN FOR 2018, INCLUDING
RESOLUTIONS REGARDING: (A) ADOPTION OF THE
PLAN, (B) AMENDMENTS OF THE ARTICLES OF
ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
SHARES TO THE PARTICIPANTS IN THE PLAN

20 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS
B SHARES TO COVER COSTS FOR RESOLVED LONG
TERM INCENTIVE PLANS

21 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON REPURCHASES OF OWN
SHARES

22 RESOLUTION REGARDING OFFER TO RECLASSIFY Mgmt For For
CLASS A SHARES INTO CLASS B SHARES

23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting

CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 709549921
--------------------------------------------------------------------------------------------------------------------------
Security: J3S955116
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------

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 Kobayashi, Tetsuya Mgmt For For

2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For

2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For

2.4 Appoint a Director Morishima, Kazuhiro Mgmt For For

2.5 Appoint a Director Kurahashi, Takahisa Mgmt For For

2.6 Appoint a Director Shirakawa, Masaaki Mgmt For For

2.7 Appoint a Director Yoneda, Akimasa Mgmt For For

2.8 Appoint a Director Murai, Hiroyuki Mgmt For For

2.9 Appoint a Director Wakai, Takashi Mgmt For For

2.10 Appoint a Director Miyake, Sadayuki Mgmt For For

2.11 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For

2.12 Appoint a Director Yoshimoto, Isao Mgmt For For

2.13 Appoint a Director Okamoto, Kunie Mgmt For For

2.14 Appoint a Director Araki, Mikio Mgmt For For

2.15 Appoint a Director Ueda, Tsuyoshi Mgmt For For

2.16 Appoint a Director Murata, Ryuichi Mgmt For For

2.17 Appoint a Director Nakayama, Tsutomu Mgmt For For

3.1 Appoint a Corporate Auditor Sakurai, Mgmt For For
Hisakatsu

3.2 Appoint a Corporate Auditor Tabuchi, Mgmt For For
Hirohisa

--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG, WIESBADEN Agenda Number: 709134794
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.99 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017

5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
2018

6 CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For
HEADQUARTERS TO FRANKFURT AM MAIN, GERMANY

7 APPROVE AFFILIATION AGREEMENT WITH KION IOT Mgmt For For
SYSTEMS GMBH

--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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 Isozaki, Yoshinori Mgmt For For

2.2 Appoint a Director Nishimura, Keisuke Mgmt For For

2.3 Appoint a Director Miyoshi, Toshiya Mgmt For For

2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For

2.5 Appoint a Director Yokota, Noriya Mgmt For For

2.6 Appoint a Director Arima, Toshio Mgmt For For

2.7 Appoint a Director Arakawa, Shoshi Mgmt For For

2.8 Appoint a Director Iwata, Kimie Mgmt For For

2.9 Appoint a Director Nagayasu, Katsunori Mgmt For For

3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For

3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE SA Agenda Number: 709067222
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 24-Apr-2018
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------

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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0316/201803161800568.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0409/201804091800955.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF
1.96 EUROS PER SHARE BY DISTRIBUTION OF
DISTRIBUTABLE PROFIT, RESERVES AND MERGER
BONUS

O.4 APPROVAL OF THE OPERATIONS AND AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE

O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-86 AND L. 225-90-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO MR.
JEAN-MICHEL GAULT

O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DAVID Mgmt For For
SIMON AS A MEMBER OF THE SUPERVISORY BOARD

O.7 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For
CARRAFIELL AS A MEMBER OF THE SUPERVISORY
BOARD

O.8 RENEWAL OF THE TERM OF OFFICE OF MR. STEVEN Mgmt For For
FIVEL AS A MEMBER OF THE SUPERVISORY BOARD

O.9 APPOINTMENT OF MR. ROBERT FOWLDS AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. JEAN-MARC JESTIN FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. JEAN-MICHEL GAULT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD

O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD

O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD

O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR A PERIOD OF 18
MONTHS TO TRADE IN THE COMPANY'S SHARES

E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR A PERIOD OF 26
MONTHS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES

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

--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 709529816
--------------------------------------------------------------------------------------------------------------------------
Security: J34555250
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3289800009
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Board of Directors
Meeting, Eliminate the Articles Related to
a Chairperson and a Vice-Chairperson

2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamaguchi, Mitsugu

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Onoe, Yoshinori

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koshiishi, Fusaki

2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Manabe, Shohei

2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kitabata, Takao

2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Bamba, Hiroyuki

2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ohama, Takao

2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Koichiro

2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kitagawa, Jiro

2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Katsukawa, Yoshihiko

3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Okimoto, Takashi

3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Miyata, Yoshiiku

3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Chimori, Hidero

3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ishikawa, Hiroshi

3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsushima, Yasushi

4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Miura, Kunio

--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 709555126
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kimeda, Hiroshi

--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 709549488
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------

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 Noji, Kunio Mgmt For For

2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For

2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For

2.4 Appoint a Director Oku, Masayuki Mgmt For For

2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For

2.6 Appoint a Director Kigawa, Makoto Mgmt For For

2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For

2.8 Appoint a Director Urano, Kuniko Mgmt For For

3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Hirohide

4 Approve Payment of Bonuses to Directors Mgmt For For

5 Amend the Compensation to be received by Mgmt For For
Corporate Officers

6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors

--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 709580612
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For

1.2 Appoint a Director Kozuki, Takuya Mgmt For For

1.3 Appoint a Director Nakano, Osamu Mgmt For For

1.4 Appoint a Director Higashio, Kimihiko Mgmt For For

1.5 Appoint a Director Sakamoto, Satoshi Mgmt For For

1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For

1.7 Appoint a Director Gemma, Akira Mgmt For For

1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For

1.9 Appoint a Director Kubo, Kimito Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 708910989
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 26-Feb-2018
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------

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

CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.

1 OPENING OF THE MEETING Non-Voting

2 CALLING THE MEETING TO ORDER Non-Voting

3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES

4 RECORDING THE LEGALITY OF THE MEETING Non-Voting

5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES

6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW
BY THE PRESIDENT AND CEO

7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For

8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
THAT FOR THE FINANCIAL YEAR 2017 A DIVIDEND
OF EUR 1.6475 IS PAID FOR EACH CLASS A
SHARE AND A DIVIDEND OF EUR 1.65 IS PAID
FOR EACH CLASS B SHARE. THE DATE OF RECORD
FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
FEBRUARY 28, 2018 AND THE DIVIDEND IS
PROPOSED TO BE PAID ON MARCH 7, 2018

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

10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION AND COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS PROPOSES THAT THE
BOARD MEMBERS' ANNUAL COMPENSATION IS
INCREASED AS FOLLOWS: CHAIRMAN OF THE BOARD
OF DIRECTORS EUR 55,000 (PREVIOUSLY
54,000), VICE CHAIRMAN EUR 45,000 (44,000)
AND BOARD MEMBERS EUR 40,000 (37,000) PER
YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT
OF THE ANNUAL REMUNERATION WILL BE PAID IN
CLASS B SHARES OF KONE CORPORATION AND THE
REST IN CASH. FURTHER THE NOMINATION AND
COMPENSATION COMMITTEE PROPOSES THAT EUR
500 FEE PER MEETING IS PAID FOR EACH MEMBER
FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW
EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS
FOR THE MEMBERS RESIDING OUTSIDE OF
FINLAND. POSSIBLE TRAVEL EXPENSES ARE
PROPOSED TO BE REIMBURSED ACCORDING TO THE
TRAVEL POLICY OF THE COMPANY

11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES THAT EIGHT (8) BOARD
MEMBERS ARE ELECTED

12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Split 98% For 2% Against Split
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF
DIRECTORS

13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS: THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS PROPOSES THAT THE AUDITORS ARE
REIMBURSED AS PER THEIR INVOICE

14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT TWO (2) AUDITORS ARE ELECTED

15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT
AUTHORIZED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY AND HEIKKI
LASSILA ARE ELECTED AS AUDITORS

16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
THAT THE GENERAL MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF NO MORE THAN 52,440,000
TREASURY SHARES WITH ASSETS FROM THE
COMPANY'S UNRESTRICTED EQUITY, SO THAT A
MAXIMUM OF 7,620,000 CLASS A SHARES AND A
MAXIMUM OF 44,820,000 CLASS B SHARES MAY BE
REPURCHASED. THE CONSIDERATION TO BE PAID
FOR THE REPURCHASED SHARES WITH RESPECT TO
BOTH CLASS A AND CLASS B SHARES WILL BE
DETERMINED BASED ON THE TRADING PRICE
DETERMINED FOR CLASS B SHARES ON THE NASDAQ
HELSINKI ON THE DATE OF REPURCHASE. CLASS A
SHARES WILL BE REPURCHASED IN PROPORTION TO
HOLDINGS OF CLASS A SHAREHOLDERS AT A PRICE
EQUIVALENT TO THE AVERAGE PRICE PAID FOR
THE COMPANY'S CLASS B SHARES ON THE NASDAQ
HELSINKI ON THE DATE OF REPURCHASE. ANY
SHAREHOLDER WISHING TO OFFER HIS OR HER
CLASS A SHARES FOR REPURCHASE BY THE
COMPANY MUST STATE HIS OR HER INTENTION TO
THE COMPANY'S BOARD OF DIRECTORS IN
WRITING. THE COMPANY MAY DEVIATE FROM THE
OBLIGATION TO REPURCHASE SHARES IN
PROPORTION TO THE SHAREHOLDERS' HOLDINGS IF
ALL THE HOLDERS OF CLASS A SHARES GIVE
THEIR CONSENT. CLASS B SHARES WILL BE
PURCHASED IN PUBLIC TRADING ON THE NASDAQ
HELSINKI AT THE MARKET PRICE AS PER THE
TIME OF PURCHASE. THE BOARD OF DIRECTORS
PROPOSES THAT THE AUTHORIZATION REMAINS IN
EFFECT FOR A PERIOD OF ONE YEAR FOLLOWING
THE DATE OF DECISION OF THE GENERAL MEETING

17 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA,INC. Agenda Number: 709518116
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For

1.2 Appoint a Director Yamana, Shoei Mgmt For For

1.3 Appoint a Director Tomono, Hiroshi Mgmt For For

1.4 Appoint a Director Nomi, Kimikazu Mgmt For For

1.5 Appoint a Director Hatchoji, Takashi Mgmt For For

1.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For

1.7 Appoint a Director Hodo, Chikatomo Mgmt For For

1.8 Appoint a Director Shiomi, Ken Mgmt For For

1.9 Appoint a Director Ito, Toyotsugu Mgmt For For

1.10 Appoint a Director Hatano, Seiji Mgmt For For

1.11 Appoint a Director Koshizuka, Kunihiro Mgmt For For

1.12 Appoint a Director Taiko, Toshimitsu Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 709001666
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2017

3 EXPLANATION OF CORPORATE GOVERNANCE AT Non-Voting
AHOLD DELHAIZE

4 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS

5 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY OF THE MANAGEMENT BOARD

6 PROPOSAL TO ADOPT THE 2017 FINANCIAL Mgmt For For
STATEMENTS

7 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2017 : EUR 0.63 (63
EUROCENTS) PER COMMON SHARE

8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD

9 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD

10 PROPOSAL TO APPOINT MR. W.A. KOLK AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD

11 PROPOSAL TO RE-APPOINT MR. D.R. HOOFT Mgmt For For
GRAAFLAND AS MEMBER OF THE SUPERVISORY
BOARD

12 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2018

13 AUTHORIZATION TO ISSUE SHARES Mgmt For For

14 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS

15 AUTHORIZATION TO ACQUIRE SHARES Mgmt For For

16 CANCELLATION OF SHARES Mgmt For For

17 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM N.V. Agenda Number: 709138817
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------

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

1 OPEN MEETING Non-Voting

2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE

4 DISCUSS REMUNERATION REPORT Non-Voting

5 ADOPT FINANCIAL STATEMENTS Mgmt For For

6.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY

6.B APPROVE DIVIDENDS OF EUR 1.85 PER SHARE Mgmt For For

7.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For

7.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For

8 REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For
BOARD

9 REELECT ROB ROUTS TO SUPERVISORY BOARD Mgmt Against Against

10 RATIFY KPMG AS AUDITORS Mgmt For For

11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF MERGER OR
ACQUISITION

11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A

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

13 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES OF UP TO 10 PERCENT OF ISSUED SHARE
CAPITAL

14 AMEND ARTICLES OF ASSOCIATION Mgmt For For

15 OTHER BUSINESS Non-Voting

16 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN N.V. Agenda Number: 708667956
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 06-Dec-2017
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting

2.A ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA Non-Voting
TO MANAGEMENT BOARD

2.B APPROVE COMPENSATION PAYMENT TO MAXIMO Mgmt For For
IBARRA

3 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN N.V. Agenda Number: 709055621
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING AND ANNOUNCEMENTS Non-Voting

2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2017

3 EXPLANATION CORPORATE GOVERNANCE Non-Voting

4 REMUNERATION IN THE FISCAL YEAR 2017 Non-Voting

5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2017

6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY

7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR
0.127 PER SHARE

8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY

9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY

10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION, AMONG OTHERS TO MOVE THE
REGISTERED OFFICE OF KPN TO ROTTERDAM

11 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2019: ERNST AND YOUNG

12 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting
OF MR J.C. DE JAGER AS MEMBER OF THE BOARD
OF MANAGEMENT

13 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD

14 PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD

15 PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

16 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD IN 2019

17 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES

18 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For
CANCELLATION OF OWN SHARES

19 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES

20 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES

21 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting
MEETING

CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 708424988
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 04-Sep-2017
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

1 OPEN MEETING Non-Voting

2 ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD Mgmt For For

3 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 20-Oct-2017
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------

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

1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM NOVEMBER 1, 2017

2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY TO THE EFFECT
THAT THE SUPERVISORY BOARD DETERMINES THE
REQUIRED MINIMUM NUMBER OF MEMBERS OF THE
BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND
7 OF ARTICLE 10

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 915559 DUE TO SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU

1 PRESIDENTS SPEECH Non-Voting

2.A DISCUSS REMUNERATION POLICY Non-Voting

2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE

2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY

2.D ADOPT FINANCIAL STATEMENTS Mgmt For For

2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For

2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For

2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For

3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For

3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For

4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL

4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES

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

6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For

7 OTHER BUSINESS Non-Voting

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 708720291
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 APPOINTMENT OF MR. G.B. PAULIDES AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD

3 ANY OTHER BUSINESS Non-Voting

4 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 709034261
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 APPOINTMENT OF MR. B. VAN DER VEER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

3 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2017 FINANCIAL YEAR

4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE 2017 FINANCIAL YEAR

5 IMPLEMENTATION OF THE NEW DUTCH CORPORATE Non-Voting
GOVERNANCE CODE OF 8 DECEMBER 2016

6 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2017 FINANCIAL YEAR

7 PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt For For
2017 FINANCIAL YEAR: EUR 1.05 PER SHARE

8 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2017 FINANCIAL YEAR

9 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2017 FINANCIAL YEAR

10 RE-APPOINTMENT OF MR. E.M. HOEKSTRA AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD

11 RE-APPOINTMENT OF MR. F. EULDERINK AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD

12 RE-APPOINTMENT OF MR. M.F. GROOT AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD

13 APPOINTMENT OF MRS. L.J.I. FOUFOPOULUS - DE Mgmt For For
RIDDER AS MEMBER OF THE SUPERVISORY BOARD

14.A REMUNERATION POLICY OF THE MEMBER OF THE Non-Voting
EXECUTIVE BOARD: ANNUAL BASE SALARY

14.B REMUNERATION POLICY OF THE MEMBER OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM
VARIABLE REMUNERATION PLANS

14.C REMUNERATION POLICY OF THE MEMBER OF THE Non-Voting
EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM
VARIABLE REMUNERATION OPPORTUNITIES

15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES

16 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2019 FINANCIAL
YEAR

17 ANY OTHER BUSINESS Non-Voting

18 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 709579962
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------

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 Kobayashi, Kazutoshi Mgmt For For

2.2 Appoint a Director Kobayashi, Takao Mgmt For For

2.3 Appoint a Director Kobayashi, Yusuke Mgmt For For

2.4 Appoint a Director Toigawa, Iwao Mgmt For For

2.5 Appoint a Director Kitagawa, Kazuya Mgmt For For

2.6 Appoint a Director Kikuma, Yukino Mgmt For For

3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors

--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 708992462
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Kimata, Masatoshi Mgmt For For

1.2 Appoint a Director Kubo, Toshihiro Mgmt For For

1.3 Appoint a Director Kimura, Shigeru Mgmt For For

1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For

1.5 Appoint a Director Kitao, Yuichi Mgmt For For

1.6 Appoint a Director Yoshikawa, Masato Mgmt For For

1.7 Appoint a Director Sasaki, Shinji Mgmt For For

1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For

1.9 Appoint a Director Ina, Koichi Mgmt For For

1.10 Appoint a Director Shintaku, Yutaro Mgmt For For

2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For
Toshikazu

2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For
Yasuhiko

2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Masaki

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

4 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 709253847
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.75 PER SHARE

3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT

4.1.A RE-ELECTION OF MR. DR. RENATO FASSBIND AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.1.B RE-ELECTION OF MR. JUERGEN FITSCHEN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.1.C RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS

4.1.D RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS

4.1.E RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

4.1.F RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.1.G RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

4.1.H RE-ELECTION OF MR. DR. MARTIN WITTIG AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.1.I RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.2 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For
CHAIRMAN

4.3.A RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt Against Against
OF THE COMPENSATION COMMITTEE

4.3.B RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE

4.3.C RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE

4.4 RE-ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt For For
KURT GUBLER, ZURICH

4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG, ZURICH FOR 2018

5 APPROVE CREATION OF CHF 20 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS

6.1 APPROVE REMUNERATION REPORT Mgmt Against Against

6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5 MILLION

6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 20 MILLION

CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT AND
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 708998565
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------

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 Ito, Masaaki Mgmt For For

2.2 Appoint a Director Matsuyama, Sadaaki Mgmt For For

2.3 Appoint a Director Kugawa, Kazuhiko Mgmt For For

2.4 Appoint a Director Hayase, Hiroaya Mgmt For For

2.5 Appoint a Director Nakayama, Kazuhiro Mgmt For For

2.6 Appoint a Director Abe, Kenichi Mgmt For For

2.7 Appoint a Director Sano, Yoshimasa Mgmt For For

2.8 Appoint a Director Hamaguchi, Tomokazu Mgmt For For

2.9 Appoint a Director Hamano, Jun Mgmt For For

3.1 Appoint a Corporate Auditor Yamane, Mgmt For For
Yukinori

3.2 Appoint a Corporate Auditor Nagahama, Mgmt For For
Mitsuhiro

--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 709580054
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------

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 Iioka, Koichi Mgmt For For

2.2 Appoint a Director Kadota, Michiya Mgmt For For

2.3 Appoint a Director Ito, Kiyoshi Mgmt For For

2.4 Appoint a Director Namura, Takahito Mgmt For For

2.5 Appoint a Director Kodama, Toshitaka Mgmt For For

2.6 Appoint a Director Yamada, Yoshio Mgmt For For

2.7 Appoint a Director Ejiri, Hirohiko Mgmt For For

2.8 Appoint a Director Kobayashi, Toshimi Mgmt For For

2.9 Appoint a Director Suzuki, Yasuo Mgmt For For

2.10 Appoint a Director Muto, Yukihiko Mgmt For For

2.11 Appoint a Director Moriwaki, Tsuguto Mgmt For For

2.12 Appoint a Director Sugiyama, Ryoko Mgmt For For

3 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuji, Yoshihiro

--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 709580181
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Appoint a Director Jinno, Junichi Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 708992424
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------

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 Hanai, Nobuo Mgmt For For

2.2 Appoint a Director Miyamoto, Masashi Mgmt For For

2.3 Appoint a Director Mikayama, Toshifumi Mgmt For For

2.4 Appoint a Director Osawa, Yutaka Mgmt For For

2.5 Appoint a Director Yokota, Noriya Mgmt For For

2.6 Appoint a Director Leibowitz, Yoshiko Mgmt For For

2.7 Appoint a Director Uryu, Kentaro Mgmt For For

3.1 Appoint a Corporate Auditor Komatsu, Mgmt For For
Hiroshi

3.2 Appoint a Corporate Auditor Inoue, Yuji Mgmt For For

4 Appoint Accounting Auditors Mgmt For For

5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Directors and Executive
Officers and some of Directors of the
Company's Subsidiaries

--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709526074
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------

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: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 19, Adopt
Reduction of Liability System for
Non-Executive Directors, Clarify an
Executive Officer System

3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uriu, Michiaki

3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikebe, Kazuhiro

3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izaki, Kazuhiro

3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasaki, Yuzo

3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yakushinji, Hideomi

3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Yoshiro

3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Akira

3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamasaki, Takashi

3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inuzuka, Masahiko

3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujii, Ichiro

3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toyoshima, Naoyuki

3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toyoma, Makoto

3.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Akiyoshi

3.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikukawa, Ritsuko

4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Osa, Nobuya

4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kamei, Eiji

4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Furusho, Fumiko

4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Inoue, Yusuke

4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Koga, Kazutaka

5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shiotsugu,
Kiyoaki

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 Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except Outside Directors and
except Directors as Supervisory Committee
Members

9 Shareholder Proposal: Remove a Director Shr Against For
Uriu, Michiaki

10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)

11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)

12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)

13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)

14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)

--------------------------------------------------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP,INC. Agenda Number: 709555099
--------------------------------------------------------------------------------------------------------------------------
Security: J3S63D109
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3246500007
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Kai, Takahiro Mgmt For For

1.2 Appoint a Director Kamimura, Motohiro Mgmt For For

1.3 Appoint a Director Mogami, Tsuyoshi Mgmt For For

1.4 Appoint a Director Nakamura, Tsutomu Mgmt For For

1.5 Appoint a Director Kasahara, Yoshihisa Mgmt For For

1.6 Appoint a Director Koriyama, Akihisa Mgmt For For

1.7 Appoint a Director Hayashida, Toru Mgmt For For

1.8 Appoint a Director Tsuruta, Tsukasa Mgmt For For

1.9 Appoint a Director Watanabe, Katsuaki Mgmt For For

1.10 Appoint a Director Nemoto, Yuji Mgmt For For

2 Appoint a Corporate Auditor Tanabe, Yuichi Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY Agenda Number: 709549957
--------------------------------------------------------------------------------------------------------------------------
Security: J41079104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3247010006
--------------------------------------------------------------------------------------------------------------------------

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: Reduce the Board of Mgmt For For
Directors Size to 17, Transition to a
Company with Supervisory Committee

3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karaike, Koji

3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aoyagi, Toshihiko

3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Hayato

3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Ryuji

3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furumiya, Yoji

3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirokawa, Masaya

3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toshima, Koji

3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nuki, Masayoshi

3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuwano, Izumi

4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuga, Eiichi

4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Goto, Yasuko

4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ide, Kazuhide

4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Eto, Yasunori

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

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

--------------------------------------------------------------------------------------------------------------------------
L E LUNDBERGFORETAGEN AB (PUBL) Agenda Number: 709034362
--------------------------------------------------------------------------------------------------------------------------
Security: W54114108
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: SE0000108847
--------------------------------------------------------------------------------------------------------------------------

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 CHAIRMAN OF THE MEETING: Non-Voting
SHAREHOLDERS REPRESENTING SLIGHTLY MORE
THAN 90% OF THE VOTING RIGHTS PROPOSE THAT
CHAIRMAN OF THE BOARD MATS GULDBRAND BE
ELECTED CHAIRMAN OF THE MEETING

3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting
THE MINUTES

5 APPROVAL OF THE AGENDA Non-Voting

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

7 THE ADDRESS BY THE PRESIDENT Non-Voting

8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AND THE CONSOLIDATED
ACCOUNTS AND AUDITORS' REPORT ON THE
CONSOLIDATED ACCOUNTS

8.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting
THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION OF SENIOR EXECUTIVES
APPLICABLE SINCE THE PRECEDING ANNUAL
GENERAL MEETING

9.A MOTION CONCERNING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET

9.B MOTION CONCERNING: DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTORS AND THE PRESIDENT FROM
PERSONAL LIABILITY

9.C MOTION CONCERNING: THE DISPOSITION TO BE Mgmt For For
MADE OF THE COMPANY'S PROFIT OR LOSS AS
SHOWN IN THE BALANCE SHEET ADOPTED BY THE
MEETING: SEK 6.00 PER SHARE

10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD AND DEPUTIES TO BE ELECTED BY THE
ANNUAL GENERAL MEETING: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
EIGHT WITHOUT DEPUTIES

11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
BOARD MEMBERS AND AUDITORS

12 INFORMATION REGARDING THE NOMINATED BOARD Mgmt Against Against
MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND
THE ELECTION OF MEMBERS OF THE BOARD,
DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE
BOARD: IT IS PROPOSED THAT CARL BENNET,
LILIAN FOSSUM BINER, MATS GULDBRAND, LOUISE
LINDH, FREDRIK LUNDBERG, KATARINA
MARTINSON, STEN PETERSON AND LARS
PETTERSSON BE RE-ELECTED AS BOARD MEMBERS.
IT IS PROPOSED THAT MATS GULDBRAND BE
RE-ELECTED CHAIRMAN OF THE BOARD

13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
THE BOARD PROPOSE THAT THE COMPANY HAVE A
REGISTERED PUBLIC ACCOUNTING FIRM AS ITS
AUDITOR, THAT THE ACCOUNTING FIRM KPMG AB
BE RE-ELECTED AS THE NEW AUDITOR FOR A
PERIOD OF ONE YEAR, MEANING FOR THE PERIOD
ENDING WITH THE ANNUAL GENERAL MEETING
2019, AND THAT AUDITOR FEES BE PAID ON
CURRENT ACCOUNT. SHAREHOLDERS REPRESENTING
JUST OVER 90% OF THE VOTING RIGHTS HAVE
INFORMED THE COMPANY THAT THEY SUPPORT THE
BOARD'S PROPOSAL

14 MOTION CONCERNING PRINCIPLES FOR Mgmt Against Against
REMUNERATION OF SENIOR EXECUTIVES

15 MOTION AUTHORIZING THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY

16 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For
AMENDMENTS OF THE ARTICLES OF ASSOCIATION:
ARTICLE 4,5

17 THE BOARD OF DIRECTORS' MOTION CONCERNING A Mgmt For For
RESOLUTION ON A BONUS ISSUE

18 CLOSURE OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 709047523
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 17-Apr-2018
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------

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.

O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND

O.4 APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Mgmt For For

O.5 APPOINTMENT OF MR. PATRICE CAINE AS Mgmt For For
DIRECTOR

O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL AGON AS DIRECTOR

O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For
GARIJO AS DIRECTOR

O.8 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For
ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF
THE BOARD OF DIRECTORS

O.9 APPROVAL OF THE PROVISIONS' APPLICATION OF Mgmt For For
MR. AGON'S EMPLOYMENT CONTRACT
CORRESPONDING TO DEFINED BENEFIT PENSION
COMMITMENTS FOR THE PERIOD OF HIS RENEWED
TERM OF OFFICE

O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO EXECUTIVE CORPORATE
OFFICERS

O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO
MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.12 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES

E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES ACQUIRED BY THE
COMPANY PURSUANT TO ARTICLES L. 225-209 AND
L. 225-208 OF THE FRENCH COMMERCIAL CODE

E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
TO REMUNERATE CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD COMPANIES

E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION TO EMPLOYEES AND CORPORATE
OFFICERS OF EXISTING SHARES AND/OR SHARES
TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR EMPLOYEES WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING
TRANSACTION

E.18 AMENDMENT TO STATUTORY PROVISIONS RELATING Mgmt For For
TO THRESHOLD CROSSING DECLARATIONS

E.19 POWERS FOR FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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

1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD

1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against

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

3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For

3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE

4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS

4.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

4.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS

4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE

4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt Against Against
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE

4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt Against Against
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE

4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt Against Against
OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE

4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt Against Against
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE

4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For
BOARD OF DIRECTORS: CONFERRAL OF THE
MANDATE FOR THE AUDITOR FOR THE FINANCIAL
YEAR 2018 ON DELOITTE AG, ZURICH,
SWITZERLAND

4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
MOTION OF THE BOARD OF DIRECTORS:
RE-ELECTION OF DR. THOMAS RIS OF RIS &
ACKERMANN, ATTORNEYS AT LAW, ST.
GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
AS THE INDEPENDENT PROXY FOR A FURTHER TERM
OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
COMPLETION OF THE ANNUAL GENERAL MEETING
2019

5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE NEXT TERM OF OFFICE

5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For
THE FINANCIAL YEAR 2019

CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 709299285
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 03-May-2018
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------

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 895934 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS O.A AND O.B. 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.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME; DISTRIBUTION OF Mgmt For For
DIVIDENDS

O.4 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For
DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. ARNAUD LAGARDERE, MANAGER

O.5 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For
DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
TO OTHER REPRESENTATIVES OF THE MANAGEMENT,
MR. PIERRE LEROY AND MR. THIERRY
FUNCK-BRENTANO AS DEPUTY CHIEF EXECUTIVE
OFFICERS

O.6 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For
DUE OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. XAVIER DE SARRAU, CHAIRMAN OF THE
SUPERVISORY BOARD

O.7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
DE SARRAU AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF FOUR YEARS

O.8 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For
GUILLEMOT AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF FOUR YEARS

O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK VALROFF AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF FOUR
YEARS

O.10 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT, FOR A PERIOD OF EIGHTEEN
MONTHS, TO TRADE IN THE SHARES OF THE
COMPANY

E.11 AMENDMENT TO ARTICLES 12, 1 AND 14 BIS OF Mgmt For For
THE COMPANY BY-LAWS

E.12 MODIFICATION UNDER THE SUSPENSIVE CONDITION Mgmt For For
OF ARTICLES 12, 1 DECREE AND 14 BIS OF THE
COMPANY BY-LAWS

O.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
HELEN LEE BOUYGUES AS A MEMBER OF THE
SUPERVISORY BOARD OF LAGARDERE SCA

O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
ARNAUD MARION AS A MEMBER OF THE
SUPERVISORY BOARD OF LAGARDERE SCA

--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC Agenda Number: 708517896
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: OGM
Meeting Date: 27-Sep-2017
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------

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

1 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For

2 TO APPROVE THE B SHARE SCHEME AND THE SHARE Mgmt For For
CONSOLIDATION

3 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES

4 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

5 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS

6 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES

--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 708297280
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 13-Jul-2017
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE 2017 ANNUAL REPORT Mgmt For For

2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION

3 TO DECLARE A FINAL DIVIDEND OF 11.7P PER Mgmt For For
ORDINARY SHARE

4 TO ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For

5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For
DIRECTOR

6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For

7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For

8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For

9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For

10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For
DIRECTOR

11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For

12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For

13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR

14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR

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

16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS

17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES

18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS

20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES

--------------------------------------------------------------------------------------------------------------------------
LANXESS AG, LEVERKUSEN Agenda Number: 709245585
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 115,662,155.44
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.80 PER NO-PAR SHARE
EUR 42,443,806.64 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 16, 2018 PAYABLE
DATE: MAY 18, 2018

3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: MATTHIAS ZACHERT

3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HUBERT FINK

3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: STEPHEN C. FORSYTH

3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: MICHAEL PONTZEN

3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: RAINIER VAN ROESSEL

4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ROLF STOMBERG

4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WERNER CZAPLIK

4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-DIETER GERRIETS

4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HEIKE HANAGARTH

4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FRIEDRICH JANSSEN

4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: THOMAS MEIERS

4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: LAWRENCE A. ROSEN

4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RALF SIKORSKI

4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MANUELA STRAUCH

4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: IFRAIM TAIRI

4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: THEO H. WALTHIE

4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MATTHIAS L. WOLFGRUBER

5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, FRANKFURT

5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
ABBREVIATED FINANCIAL STATEMENTS AND
INTERIM ANNUAL REPORT INCLUDED IN THE 2018
HALF-YEAR FINANCIAL REPORT:
PRICEWATERHOUSECOOPERS GMBH, FRANKFURT

6 ELECTION TO THE SUPERVISORY BOARD - PAMELA Mgmt Against Against
KNAPP

7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I AND II, THE
CREATION OF A NEW AUTHORIZED CAPITAL I, AND
THE CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION THE EXISTING AUTHORIZED
CAPITAL I AND II SHALL BE REVOKED. THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
18,304,587 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
OR KIND, ON OR BEFORE MAY 14, 2023
(AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR
IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, - HOLDERS OF CONVERSION AND/OR
OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN
ISSUED AGAINST CONTRIBUTIONS IN KIND FOR
ACQUISITION PURPOSES, - SHARES HAVE BEEN
ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PERCENT OF THE SHARE CAPITAL

8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS AND/OR WARRANT BONDS, PROFIT-SHARING
RIGHTS AND/OR PARTICIPATING BONDS (OR A
COMBINATION OF THESE INSTRUMENTS), A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS
AND/OR PARTICIPATING BONDS (OR A
COMBINATION OF THESE INSTRUMENTS), THE
REVOCATION OF THE EXISTING CONTINGENT
CAPITAL, THE CREATION OF A NEW CONTINGENT
CAPITAL, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS
MEETING OF MAY 13, 2015, TO ISSUE BONDS
SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER OR
REGISTERED CONVERTIBLE BONDS AND/OR WARRANT
BONDS, PROFIT-SHARING RIGHTS AND/OR
PARTICIPATING BONDS (OR A COMBINATION OF
THESE INSTRUMENTS) (COLLECTIVELY REFERRED
TO IN THE FOLLOWING AS BONDS) OF UP TO EUR
1,000,000,000, CONFERRING CONVERSION OR
OPTION RIGHTS FOR SHARES OF THE COMPANY, ON
OR BEFORE MAY 14, 2023. SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR
IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, - HOLDERS OF CONVERSION OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS, - BONDS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE AND CONFER CONVERSION OR OPTION
RIGHTS FOR SHARES OF THE COMPANY OF UP TO
10 PERCENT OF THE SHARE CAPITAL, -
PROFIT-SHARING RIGHTS OR PARTICIPATING
BONDS WHICH DO NOT CONFER CONVERSION OR
OPTION RIGHTS, BUT HAVE DEBENTURE-LIKE
FEATURES, HAVE BEEN ISSUED. THE EXISTING
CONTINGENT CAPITAL SHALL BE REVOKED. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 9,152,293 THROUGH
THE ISSUE OF UP TO 9,152,293 NEW BEARER
NO-PAR SHARES, INSOFAR AS CONVERSION OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT
CAPITAL)

--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 709327856
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines Mgmt For For

3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For

3.2 Appoint a Director Imada, Katsuyuki Mgmt For For

3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For

3.4 Appoint a Director Osono, Emi Mgmt For For

3.5 Appoint a Director Kyoya, Yutaka Mgmt For For

3.6 Appoint a Director Hayashi, Keiko Mgmt For For

3.7 Appoint a Director Nishio, Kazunori Mgmt For For

3.8 Appoint a Director Iwamura, Miki Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 709287038
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------

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

1 REPORT AND ACCOUNTS Mgmt For For

2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For
11.05 PENCE PER ORDINARY SHARE IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2017 BE
DECLARED AND BE PAID ON 7 JUNE 2018 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 27 APRIL 2018

3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR

4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR

5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR

6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR

7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR

8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR

9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR

10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR

11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR

12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For
DIRECTOR

13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID

14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION

15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For

16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES: THAT: A) THE DIRECTORS OF THE
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 (THE 'ACT'), TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123;
B) THIS AUTHORITY IS TO APPLY UNTIL THE
CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER IT EXPIRES AND THE
DIRECTORS OF THE COMPANY MAY ALLOT SHARES
OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED; AND C) PREVIOUS UNUTILISED
AUTHORITIES UNDER SECTION 551 OF THE ACT
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE ACT BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES: THAT, IN ADDITION TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION 16
(IF PASSED), THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE ACT, TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY: A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 20,000,000,
REPRESENTING APPROXIMATELY 13.4% OF THE
ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH
2018 (THE LAST PRACTICABLE DATE OF
MEASUREMENT PRIOR TO THE PUBLICATION OF
THIS NOTICE); AND B) (SUBJECT TO APPLICABLE
LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICE METHODOLOGIES) AS MAY
BE DETERMINED BY THE BOARD FROM TIME TO
TIME, IN RELATION TO ANY ISSUE BY THE
COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
'GROUP') OF CONTINGENT CONVERTIBLE
SECURITIES ('CCS') THAT AUTOMATICALLY
CONVERT INTO, OR ARE AUTOMATICALLY
EXCHANGED FOR, ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE
THE BOARD CONSIDERS THAT SUCH AN ISSUANCE
OF CCS WOULD BE DESIRABLE IN CONNECTION
WITH, OR FOR THE PURPOSES OF COMPLYING WITH
OR MAINTAINING COMPLIANCE WITH, THE
REGULATORY CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE COMPANY OR THE GROUP FROM
TIME TO TIME. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED

18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For
WITH SECTIONS 366 AND 367 OF THE ACT, THE
COMPANY, AND ALL COMPANIES THAT ARE ITS
SUBSIDIARIES AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE
HEREBY AUTHORISED, IN AGGREGATE, TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES, NOT EXCEEDING GBP 100,000 IN
TOTAL; B) MAKE DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE, NOT EXCEEDING
GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE ACT)
DURING THE PERIOD OF ONE YEAR BEGINNING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION PROVIDED THAT THE AUTHORISED SUM
REFERRED TO IN PARAGRAPHS (I), (II) AND
(III) ABOVE MAY BE COMPRISED OF ONE OR MORE
AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR
THE PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE
COMPANY IN ITS ABSOLUTE DISCRETION MAY
DETERMINE TO BE APPROPRIATE

19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For
IF RESOLUTION 16 IS PASSED, THE BOARD TO BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
THE END OF THE NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2019) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED

20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS: THAT, IF RESOLUTION 16 IS
PASSED, THE BOARD BE GIVEN POWER IN
ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 19 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES); AND B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S AGM (OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 30 JUNE 2019)
BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED

21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS: THAT, IN ADDITION TO THE
POWERS GRANTED PURSUANT TO RESOLUTIONS 19
AND 20 (IF PASSED), AND IF RESOLUTION 17 IS
PASSED, THE BOARD BE GIVEN THE POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AS IF SECTION 561 OF THE ACT
DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED

22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 2.5
PENCE EACH ('ORDINARY SHARES') PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
595,873,486; B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C)
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE HIGHER OF: I. THE AMOUNT EQUAL TO 5%
ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019)
BUT DURING THIS PERIOD THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED
OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT ENDED

23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OF THE COMPANY OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 709244723
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 30-May-2018
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------

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 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111801020.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0511/201805111801638.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
AMOUNT OF THE DIVIDEND

O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, WITH RESPECT
TO THE FINANCIAL YEAR ENDED 31 DECEMBER
2017

O.5 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS WITH
RESPECT TO THE FINANCIAL YEAR 2018:
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
HIS MANDATE AS FROM 8 FEBRUARY 2018

O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt Split 2% For 98% Against Split
EXECUTIVE OFFICER WITH RESPECT TO THE
FINANCIAL YEAR 2018: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY
2018

O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For
OF MR. BENOIT COQUART WITH A COMPENSATION

O.8 APPROVAL OF THE COMMITMENTS MADE BY THE Mgmt For For
COMPANY IN FAVOUR OF MR. BENOIT COQUART
REGARDING THE DEFINED CONTRIBUTION PENSION
PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN
"HEALTHCARE COSTS" AND THE PLAN
"OCCUPATIONAL DEATH, INCAPACITY,
INVALIDITY"

O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS

O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER BAZIL AS DIRECTOR

O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
SCHNEPP AS DIRECTOR

O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS Mgmt For For
DIRECTOR

O.13 APPOINTMENT OF MR. PATRICK KOLLER AS Mgmt For For
DIRECTOR

O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES

E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For
BY-LAWS TO DETERMINE THE PROCEDURES FOR
DESIGNATING (A) DIRECTOR(S) REPRESENTING
EMPLOYEES PURSUANT TO LAW NDECREE 2015-994
OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND
LABOUR

E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES

E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Split 2% For 98% Against Split
DIRECTORS TO DECIDE ON ONE OR MORE
ALLOCATIONS OF FREE SHARES TO EMPLOYEES
AND/OR CORPORATE OFFICERS OF THE COMPANY OR
AFFILIATED COMPANIES OR TO SOME OF THEM,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED BY REASON OF THE FREE
ALLOCATIONS OF SHARES

E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY
PUBLIC OFFERING, SHARES OR COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Split 2% For 98% Against Split
BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY
AN OFFER REFERRED TO IN ARTICLE L. 411-2 II
OF THE FRENCH MONETARY AND FINANCIAL CODE
(PRIVATE PLACEMENT), SHARES OR COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Split 2% For 98% Against Split
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES REALIZED WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE EVENT OF
OVERSUBSCRIPTION

E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON INCREASING
THE CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED

E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE
SECURITIES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS
PLAN OF THE COMPANY OR THE GROUP

E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR COMPLEX
TRANSFERABLE SECURITIES TO REMUNERATE
CONTRIBUTIONS IN KIND MADE TO THE COMPANY,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
HOLDERS OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES SUBJECT OF THE
CONTRIBUTIONS IN KIND

E.25 OVERALL CEILING FOR THE DELEGATIONS OF Mgmt For For
AUTHORITY

O.26 POWERS FOR FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
LEND LEASE GROUP, MILLERS POINT Agenda Number: 708628613
--------------------------------------------------------------------------------------------------------------------------
Security: Q55368114
Meeting Type: AGM
Meeting Date: 17-Nov-2017
Ticker:
ISIN: AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 2.C, Non-Voting
2.D AND 3 PERTAINS TO COMPANY ONLY. THANK
YOU

2.A ELECTION OF MR PHILIP COFFEY AS A DIRECTOR Mgmt For For
OF THE COMPANY

2.B RE-ELECTION OF MR COLIN CARTER AS A Mgmt For For
DIRECTOR OF THE COMPANY

2.C RE-ELECTION OF MR STEPHEN DOBBS AS A Mgmt For For
DIRECTOR OF THE COMPANY

2.D RE-ELECTION OF MS JANE HEMSTRITCH AS A Mgmt For For
DIRECTOR OF THE COMPANY

3 ADOPTION OF REMUNERATION REPORT Mgmt For For

CMMT PLEASE NOTE THAT RESOLUTION 4 PERTAINS TO Non-Voting
COMPANY AND TRUST. THANK YOU

4 APPROVAL OF ALLOCATIONS OF PERFORMANCE Mgmt For For
SECURITIES AND DEFERRED SECURITIES TO
MANAGING DIRECTOR

--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LIMITED Agenda Number: 708271666
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 06-Jul-2017
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------

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/2017/0605/LTN20170605511.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0605/LTN20170605457.pdf

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2017

2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2017

3.A TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For

3.B TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For
DIRECTOR

3.C TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For

3.D TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For
DIRECTOR

3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES

4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION

5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Split 32% For 68% Against Split
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY

6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY

7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Split 32% For 68% Against Split
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK

8 TO APPROVE THE LENOVO GROUP LIMITED Mgmt Split 32% For 68% Against Split
MATCHING SHARE PLAN AND THE LENOVO GROUP
LIMITED MATCHING SHARE PLAN SUBPLAN FOR
CALIFORNIA STATE SECURITIES LAW COMPLIANCE

CMMT 07 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LIMITED Agenda Number: 708624754
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: OGM
Meeting Date: 10-Nov-2017
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------

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/2017/1015/LTN20171015011.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1015/LTN20171015009.pdf

1 TO APPROVE THE SUBSCRIPTION AGREEMENT AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREBY

2 TO APPROVE THE SPECIFIC MANDATE FOR THE Mgmt For For
ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES AND THE WARRANT SHARES (UPON
EXERCISE OF THE BONUS WARRANTS), CREDITED
AS FULLY PAID, AND THE ISSUANCE OF THE
BONUS WARRANTS

3 TO APPROVE THE WHITEWASH WAIVER Mgmt For For

4 TO APPROVE THE RELEVANT MANAGEMENT Mgmt For For
PARTICIPATION, WHICH CONSTITUTES A SPECIAL
DEAL UNDER NOTE 3 TO RULE 25 OF THE
TAKEOVERS CODE

5 TO AUTHORIZE ANY ONE DIRECTOR OR ANY TWO Mgmt For For
DIRECTORS (IF AFFIXATION OF THE COMMON SEAL
IS NECESSARY) OR ANY DELEGATE(S) AUTHORISED
BY SUCH DIRECTOR(S) TO SIGN AND/OR EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR
AGREEMENTS AND TO DO OR TAKE ALL SUCH
ACTIONS OR THINGS AS SUCH DIRECTOR(S)
CONSIDER(S) NECESSARY OR DESIRABLE TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF: (A) THE SUBSCRIPTION, THE SUBSCRIPTION
AGREEMENT AND ALL OTHER TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE CLOSING
AND IMPLEMENTATION THEREOF; (B) SECURING
THE FULFILMENT OF THE CONDITIONS PRECEDENT
OF COMPLETION OF THE SUBSCRIPTION; AND (C)
THE APPROVAL OF ANY AMENDMENTS OR
VARIATIONS TO THE SUBSCRIPTION AGREEMENT OR
THE GRANTING OF WAIVERS OF ANY MATTERS
CONTEMPLATED THEREBY THAT ARE, IN THE
DIRECTOR'S OPINION, NOT FUNDAMENTAL TO THE
TRANSACTIONS CONTEMPLATED THEREBY AND ARE
IN THE BEST INTERESTS OF THE COMPANY,
INCLUDING WITHOUT LIMITATION THE SIGNING
(UNDER THE COMMON SEAL OF THE COMPANY WHERE
REQUIRED OR EXPEDIENT) OF ANY SUPPLEMENTAL
OR ANCILLARY AGREEMENTS AND INSTRUMENTS AND
THE GIVING OF ANY UNDERTAKINGS AND
CONFIRMATIONS FOR ANY SUCH PURPOSES

CMMT 25 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FORM
03 NOV 2017 TO 10 NOV 2017 AND CHANGE IN
RECORD DATE FROM 31 OCT 2017 TO 08 NOV
2017. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
LEONARDO - FINMECCANICA S.P.A., ROMA Agenda Number: 709326828
--------------------------------------------------------------------------------------------------------------------------
Security: T63512106
Meeting Type: OGM
Meeting Date: 15-May-2018
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906689 DUE TO RECEIPT OF SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

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_353476.PDF

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 FINANCIAL STATEMENTS AT 31 DECEMBER 2017 Mgmt For For
AND RELEVANT REPORT OF THE BOARD OF
DIRECTORS, REPORT OF THE BOARD OF STATUTORY
AUDITORS AND REPORT OF THE INDEPENDENT
AUDITORS. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AT 31 DECEMBER 2017

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF STATUTORY
AUDITORS, THERE IS ONLY 1 VACANCY IS
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF BOARD OF STATUTORY AUDITORS.
THANK YOU

CMMT NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting
RECOMMENDATION FOR THE CANDIDATES PRESENTED
IN THE SLATES UNDER RESOLUTIONS 2.1 AND 2.2

2.1 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt No vote
AUDITORS FOR THE THREE YEAR PERIOD
2018-2020. LIST PRESENTED BY ALETTI
GESTIELLE SGR S.P.A. FUNDS MANAGER OF:
GESTIELLE OBIETTIVO ITALIA, GESTIELLE
CEDOLA ITALY OPPORTUNITY, GESTIELLE
ABSOLUTE RETURN, GESTIELLE PROFILO CEDOLA
III, GESTIELLE DUAL BRAND EQUITY 30,
GESTIELLE CED MULTITARGET II, GESTIELLE
ABSOLUTE RETURN DEFENSIVE, GESTIELLE CED
MULTITARGET IV AND GESTIELLE VOLTERRA
ABSOLUTE RETURN; AMUNDI SGR S.P.A. FUND
MANAGER OF RISPARMIO ITALIA; APG ASSET
MANAGEMENT N.V FUNDS MANAGER OF STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL; ARCA FONDI S.G.R. S.P.A. FUND MANAGER
OF ARCA AZIONI ITALIA; EURIZON CAPITAL SGR
S.P.A. FUNDS MANAGER OF: EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON AZIONI PMI
EUROPA AND EURIZON PROGETTO ITALIA 40;
EURIZON CAPITAL S.A. FUNDS MANAGER OF:
EURIZON FUND - EQUITY ITALY AND EURIZON
FUND -EQUITY SMALL MID CAP EUROPE; FIDELITY
INTERNATIONAL AS FIDELITY FUND SICAV AND
FIDELITY FUNDS SICAV - FS EUROPE; FIDEURAM
ASSET MANAGEMENT (IRELAND) FUNDS MANAGER
OF: FIDEURAM FUND EQUITY ITALY AND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. FUNDS MANAGER OF
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30 AND PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV INTERFUND EQUITY
ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
FUNDS MANAGER OF: GSMART PIR EVOLUZ ITALIA
AND GSMART PIR VALORE ITALIA; KAIROS
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV - SECTORS:
ITALIA PIR, ITALIA, TARGET ITALY ALPHA AND
RISORGIMENTO; LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED AS LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUNDS
MANAGER OF: MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA AND MEDIOLANUM FLESSIBILE FUTURO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PLANETARIUM FUND ANTHILIA SILVER; UBI
PRAMERICA SGR S.P.A. (UBI PRAMERICA
MULTIASSET ITALIA FUND ) AND UBI SICAV
(SECTOR ITALIAN EQUITY - EURO EQUITY),
REPRESENTING 1.731 PCT OF THE STOCK
CAPITAL: LIST 1: EFFECTIVE AUDITORS:1.
BAUER-RICCARDO RAUL 2. FORNASIERO-SARA,
ALTERNATE AUDITOR: ROSSI-LUCA

2.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS FOR THE THREE YEAR PERIOD
2018-2020. LIST PRESENTED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE, REPRESENTING
30.20 PCT OF THE STOCK CAPITAL: LIST 2:
EFFECTIVE AUDITORS: 1. FRANCESCO PERRINI,
2. DANIELA SAVI, 3. LEONARDO QUAGLIATA,
ALTERNATE AUDITOR: MARINA MONASSI

3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS

4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF STATUTORY AUDITORS

5 LONG TERM INCENTIVE PLAN FOR THE MANAGEMENT Mgmt For For
OF LEONARDO GROUP. RESOLUTIONS RELATED
THERETO

6 REMUNERATION REPORT, RESOLUTION PURSUANT TO Mgmt Against Against
ARTICLE 123 TER, PARAGRAPH 6, OF
LEGISLATIVE DECREE NO. 58/98

7 INTEGRATION, ON THE BASIS OF A Mgmt For For
WELL-GROUNDED PROPOSAL OF THE BOARD OF
STATUTORY AUDITORS, OF THE FEES OF THE
INDEPENDENT AUDITING FIRM KPMG S.P.A.,
APPOINTED TO AUDIT THE FINANCIAL STATEMENTS
FOR THE FINANCIAL YEARS 2012 2020.
RESOLUTIONS RELATED THERETO

CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.1 AND 2.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 927033, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LIMITED Agenda Number: 708879905
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: SGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

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/2018/0108/LTN20180108209.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0108/LTN20180108203.pdf

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For
THE STRATEGIC DIVESTMENT, AS WELL AS
AGREEMENTS IN RELATION TO AND THE
TRANSACTIONS CONTEMPLATED UNDER THE
STRATEGIC DIVESTMENT

--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LIMITED Agenda Number: 709245446
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

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/2018/0412/LTN20180412515.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0412/LTN20180412507.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 AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND OF 2 HK CENTS Mgmt For For
PER SHARE

3.A TO RE-ELECT MR SPENCER THEODORE FUNG AS Mgmt For For
DIRECTOR

3.B TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt Against Against
DIRECTOR

3.C TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt For For
AS DIRECTOR

3.D TO RE-ELECT MR CHIH TIN CHEUNG AS DIRECTOR Mgmt For For

3.E TO RE-ELECT MR JOHN G. RICE AS DIRECTOR Mgmt For For

3.F TO RE-ELECT MR JOSEPH C. PHI AS DIRECTOR Mgmt For For

4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION

5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES UP TO
10%

6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES UP TO 10% AND THE
DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL
NOT EXCEED 10%

--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 709125911
--------------------------------------------------------------------------------------------------------------------------
Security: D50348271
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: DE000A2E4L75
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 18 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting
THE 2017 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,299,466,497 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 7 PER NO-PAR SHARE
EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE:
MAY 8, 2018

3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ALDO BELLONI

3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: CHRISTIAN BRUCH

3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: BERND EULITZ

3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: SANJIV LAMBA

3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: SVEN SCHNEIDER

4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOLFGANG REITZLE

4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-DIETER KATTE

4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DIEKMANN

4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FRANZ FEHRENBACH

4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANN-KRISTIN ACHLEITNER

4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CLEMENS BOERSIG

4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANKE COUTURIER

4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: THOMAS ENDERS

4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GERNOT HAHL

4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MARTIN KIMMICH

4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VICTORIA OSSADNIK

4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: XAVER SCHMIDT

4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FRANK SONNTAG

5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For
FINANCIAL YEAR: KPMG AG, BERLIN

5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt For For
FINANCIAL STATEMENTS AND INTERIM REPORT OF
THE FIRST QUARTER OF 2019: KPMG AG, BERLIN

6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I, THE CREATION
OF A NEW AUTHORIZED CAPITAL I, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
I SHALL BE REVOKED. THE BOARD OF MDS SHALL
BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 47,000,000 THROUGH THE
ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED
CAPITAL I). SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES
OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, - SHARES HAVE BEEN ISSUED
AGAINST CONTRIBUTIONS IN KIND FOR
ACQUISITION PURPOSES, - EMPLOYEE SHARES OF
UP TO EUR 3,500,000 HAVE ISSUED

7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS MEETING OF MAY 29, 2013, TO
ISSUE BONDS AND CREATE CONTINGENT CAPITAL
SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER OR
REGISTERED BONDS OF UP TO EUR 4,500,000,000
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
2, 2023. SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT
A PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE AND CONFER
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO 10 PCT. OF THE
SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH
THE ISSUE OF UP TO 18,359,375 NEW BEARER
NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT
CAPITAL 2018)

8.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ANN-KRISTIN ACHLEITNER

8.2 ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS Mgmt For For
BOERSIG

8.3 ELECTIONS TO THE SUPERVISORY BOARD: THOMAS Mgmt For For
ENDERS

8.4 ELECTIONS TO THE SUPERVISORY BOARD: FRANZ Mgmt For For
FEHRENBACH

8.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
VICTORIA OSSADNIK

8.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against
WOLFGANG REITZLE

--------------------------------------------------------------------------------------------------------------------------
LINE CORPORATION Agenda Number: 709025022
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV37188
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3966750006
--------------------------------------------------------------------------------------------------------------------------

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

Non-votable Reporting item: the Annual Non-Voting
Business Reports, the Consolidated
Financial Statements, the Audit Reports and
the Financial Statements

--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 26-Jul-2017
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------

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/2017/0626/ltn20170626287.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626291.pdf

3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF LINK TO BUY BACK UNITS OF LINK

--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 708995379
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Hama, Itsuo Mgmt For For

1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For

1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For

1.4 Appoint a Director Kakui, Toshio Mgmt For For

1.5 Appoint a Director Sakakibara, Takeo Mgmt For For

1.6 Appoint a Director Kume, Yugo Mgmt For For

1.7 Appoint a Director Yamada, Hideo Mgmt For For

1.8 Appoint a Director Uchida, Kazunari Mgmt For For

1.9 Appoint a Director Shiraishi, Takashi Mgmt For For

2 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaguchi, Takao

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

4 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)

--------------------------------------------------------------------------------------------------------------------------
LIXIL GROUP CORPORATION Agenda Number: 709550431
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Ushioda, Yoichiro Mgmt For For

1.2 Appoint a Director Seto, Kinya Mgmt For For

1.3 Appoint a Director Kanamori, Yoshizumi Mgmt For For

1.4 Appoint a Director Kikuchi, Yoshinobu Mgmt For For

1.5 Appoint a Director Ina, Keiichiro Mgmt For For

1.6 Appoint a Director Kawaguchi, Tsutomu Mgmt For For

1.7 Appoint a Director Koda, Main Mgmt For For

1.8 Appoint a Director Barbara Judge Mgmt For For

1.9 Appoint a Director Yamanashi, Hirokazu Mgmt For For

1.10 Appoint a Director Yoshimura, Hiroto Mgmt For For

1.11 Appoint a Director Shirai, Haruo Mgmt For For

1.12 Appoint a Director Kawamoto, Ryuichi Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 709092693
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017

2 ELECTION OF LORD LUPTON Mgmt For For

3 RE-ELECTION OF LORD BLACKWELL Mgmt For For

4 RE-ELECTION OF MR J COLOMBAS Mgmt For For

5 RE-ELECTION OF MR M G CULMER Mgmt For For

6 RE-ELECTION OF MR A P DICKINSON Mgmt For For

7 RE-ELECTION OF MS A M FREW Mgmt For For

8 RE-ELECTION OF MR S P HENRY Mgmt For For

9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For

10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For

11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For

12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For

13 RE-ELECTION OF MS S V WELLER Mgmt For For

14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt Split 4% For 96% Against Split
THE DIRECTORS REMUNERATION REPORT

15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For
2.05 PENCE PER SHARE

16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP

17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR

18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE

19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For

20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS

21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS

22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT

23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For

25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For

26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For

27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 708819795
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO REMOVE DONALD
BRYDON FROM OFFICE AS DIRECTOR

--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 709089331
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 TO DECLARE A DIVIDEND Mgmt For For

3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For

5 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For

6 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For

7 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For
DIRECTOR

8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR

9 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For

10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For

11 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For

12 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For

13 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For

14 TO ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For

15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For

16 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION

17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES

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

19 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
INTERNATIONAL SHARESAVE PLAN 2018

20 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
RESTRICTED SHARE AWARD PLAN 2018

21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
SHARE INCENTIVE PLAN 2018

22 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
INTERNATIONAL SHARE INCENTIVE PLAN 2018

23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH

24 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH, FOR THE PURPOSES OF FINANCING A
TRANSACTION

25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES

26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE

CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9 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

--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 709129820
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------

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 DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT

4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.75 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES

5.1.A RE-ELECTION OF PATRICK AEBISCHER AS Mgmt For For
DIRECTOR

5.1.B RE-ELECTION OF WERNER BAUER AS DIRECTOR Mgmt For For

5.1.C RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR Mgmt For For

5.1.D RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR Mgmt For For

5.1.E RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR Mgmt For For

5.1.F RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR Mgmt For For

5.1.G RE-ELECTION OF JUERGEN STEINEMANN AS Mgmt For For
DIRECTOR

5.1.H RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR Mgmt For For

5.2.A ELECTION OF ANGELICA KOHLMANN AS DIRECTOR Mgmt For For

5.2.B ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For

5.3 ELECTION OF ALBERT M. BAEHNY AS BOARD Mgmt For For
CHAIRMAN

5.4.A RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE

5.4.B RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE

5.5 ELECTION OF ANGELICA KOHLMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE

6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For

7 RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT Mgmt For For
PROXY

8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.1 MILLION

9.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION

9.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
6.1 MILLION

9.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
10.3 MILLION

CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF ALL RESOLUTIONS AND CHANGE IN TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934793868
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class II Nominee: Martha A.M. Mgmt For For
Morfitt

1b. Election of Class II Nominee: Tricia Mgmt For For
Patrick

1c. Election of Class II Nominee: Emily White Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 3,
2019.

3. To approve an amendment to the Company's Mgmt For For
certificate of incorporation to provide the
board the power to adopt, amend or repeal
the Company's bylaws.

4a. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To eliminate a conflict between two
provisions regarding the location for
annual stockholder meetings.

4b. To ratify amendments to our bylaws Mgmt Against Against
previously adopted by the board, including:
To change the advance notice provisions for
stockholder nominations and proposals.

4c. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To authorize the board to utilize a
co-chair leadership structure when
appropriate.

4d. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To provide for majority voting for director
nominees in uncontested elections and
implementing procedures for incumbent
directors who do not receive a majority
vote.

4e. To ratify amendments to our bylaws Mgmt Against Against
previously adopted by the board, including:
To designate an exclusive forum for certain
litigation.

5. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORPORATION Agenda Number: 709260828
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU

1.1 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For

1.2 ELECTION OF DIRECTOR: PAUL K. CONIBEAR Mgmt For For

1.3 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt Abstain Against

1.4 ELECTION OF DIRECTOR: PETER C. JONES Mgmt For For

1.5 ELECTION OF DIRECTOR: LUKAS H. LUNDIN Mgmt Abstain Against

1.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For

1.7 ELECTION OF DIRECTOR: WILLIAM A. RAND Mgmt For For

1.8 ELECTION OF DIRECTOR: CATHERINE J. G. Mgmt For For
STEFAN

2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS,
LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION

3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For
PASSING, WITH OR WITHOUT VARIATION, AN
ORDINARY, NON-BINDING RESOLUTION, ON AN
ADVISORY BASIS AND NOT TO DIMINISH THE ROLE
AND RESPONSIBILITIES OF THE BOARD, TO
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR

--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB (PUBL) Agenda Number: 709149264
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------

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: ADVOKAT KLAES EDHALL

3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER

4 APPROVAL OF THE AGENDA Non-Voting

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

6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED

7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting

8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
GROUP REPORT

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

10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF RECORD
DATE FOR DIVIDEND: SEK 4.00 PER SHARE

11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER

12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF
THE BOARD AND OTHER MEMBERS OF THE BOARD.
PROPOSAL FOR REMUNERATION OF THE CHAIRMAN
AND OTHER MEMBERS OF THE BOARD. PROPOSAL
FOR ELECTION OF AUDITOR. PROPOSAL FOR
REMUNERATION OF THE AUDITOR

13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD: NINE

14.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For
MEMBER

14.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against Against
BOARD MEMBER

14.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt Against Against
MEMBER

14.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against Against
MEMBER

14.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt Against Against
BOARD MEMBER

14.F RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For For
MEMBER

14.G RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt Against Against
MEMBER

14.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For For
MEMBER

14.I ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt Against Against
MEMBER

14.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt Against Against
CHAIRMAN OF THE BOARD

15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD

16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB

17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE AUDITOR

18 RESOLUTION IN RESPECT OF THE 2018 POLICY ON Mgmt Against Against
REMUNERATION FOR GROUP MANAGEMENT

19 RESOLUTION IN RESPECT OF THE 2018 Mgmt For For
LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN

20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON NEW ISSUE OF SHARES AND
CONVERTIBLE DEBENTURES

21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE AND SALE OF SHARES

22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 709137942
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: MIX
Meeting Date: 19-Apr-2018
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891706 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS AND THE BOARD OF
INTERNAL AUDITORS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.

E.1 AMEND COMPANY BYLAWS RE: ARTICLE 18 Mgmt Split 1% For Split

O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Split 1% For Split
REPORTS

O.2 APPROVE ALLOCATION OF INCOME Mgmt Split 1% For Split

O.3.A FIX NUMBER OF DIRECTORS Mgmt Split 1% For Split

O.3.B FIX BOARD TERMS FOR DIRECTORS Mgmt Split 1% For Split

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
O.3C1 AND O.3C2

O.3C1 ELECT DIRECTORS (BUNDLED): LIST PRESENTED Mgmt No vote
BY THE SHAREHOLDER DELFIN SARL REPRESENTING
62.44PCT OF THE STOCK CAPITAL: LEONARDO DEL
VECCHIO; LUIGI FRANCAVILLA; FRANCESCO
MILLERI; STEFANO GRASSI; ELISABETTA
MAGISTRETTI; MARIA PIERDICCHI; SABRINA
PUCCI; KARL HEINZ SALZBURGER; LUCIANO
SANTEL; CRISTINA SCOCCHIA; ANDREA ZAPPIA

O.3C2 ELECT DIRECTORS (BUNDLED): LIST PRESENTED Mgmt Split 1% For Split
BY THE INSTITUTIONAL INVESTORS: ABERDEEN -
SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS
ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA
SGR SPA MANAGING THE FUNDS: ANIMA GEO
ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA
MANAGING THE FUND ARCA AZIONI ITALIA; ETICA
SGR SPA MANAGING THE FUND: ETICA AZIONARIO,
ETICA BILANCIATO, ETICA RENDITA BILANCIATA
AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON
CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON
PIR ITALIA AZIONI, EURIZON AZIONI AREA
EURO, EURIZON AZIONI INTERNAZIONALI,
EURIZON AZIONARIO INTERNAZIONALE ETICO,
EURIZON AZIONI EUROPA, EURIZON PIR ITALIA
30, EURIZON PROGETTO ITALIA 40, EURIZON
PROGETTO ITALIA 70 AND EURIZON AZIONI
ITALIA; EURIZON CAPITAL SA MANAGING THE
FUNDS: EURIZON FUND - TOP EUROPEAN
RESEARCH, EURIZON INVESTMENT SICAV - PB
EQUITY EUR, EURIZON FUND - EQUITY WORLD
SMART VOLATILITY, EURIZON FUND - EQUITY
ITALY SMART VOLATILITY, EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY
ABSOLUTE RETURN AND FIDELITY FUNDS -
EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY AND
FIDEURAM FUND EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR SPA MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI MAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; , MEDIOLANUM
INTERNATIONAL FUNDS -CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY REPRESENTING
0.6245PCT OF THE STOCK CAPITAL: MARCO
GIORGINO

O.3.D APPROVE REMUNERATION OF DIRECTORS Mgmt Split 1% For Split

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

CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
O.4A1 AND O.4A2

O.4A1 ELECT INTERNAL AUDITORS (BUNDLED): LIST Mgmt Split 1% Against Split
PRESENTED BY THE SHAREHOLDER DELFIN SARL
REPRESENTING 62.44PCT OF THE STOCK CAPITAL:
DARIO RIGHETTI; BARBARA TADOLINI; STEFANO
BELTRAME ALTERNATES ; MARIA VENTURINI;
PAOLO GIOSUE' BIFULCO

O.4A2 ELECT INTERNAL AUDITORS (BUNDLED): LIST Mgmt Split 1% For Split
PRESENTED BY THE INSTITUTIONAL INVESTORS:
ABERDEEN - SCOTTISH WIDOWS INVESTMENT
SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK )
EQUITY FUND, ANIMA SGR SPA MANAGING THE
FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA;
ARCA FONDI SGR SPA MANAGING THE FUND ARCA
AZIONI ITALIA; ETICA SGR SPA MANAGING THE
FUND: ETICA AZIONARIO, ETICA BILANCIATO,
ETICA RENDITA BILANCIATA AND ETICA
OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL
SGR SPA MANAGING THE FUNDS: EURIZON PIR
ITALIA AZIONI, EURIZON AZIONI AREA EURO,
EURIZON AZIONI INTERNAZIONALI, EURIZON
AZIONARIO INTERNAZIONALE ETICO, EURIZON
AZIONI EUROPA, EURIZON PIR ITALIA 30,
EURIZON PROGETTO ITALIA 40, EURIZON
PROGETTO ITALIA 70 AND EURIZON AZIONI
ITALIA; EURIZON CAPITAL SA MANAGING THE
FUNDS: EURIZON FUND - TOP EUROPEAN
RESEARCH, EURIZON INVESTMENT SICAV - PB
EQUITY EUR, EURIZON FUND - EQUITY WORLD
SMART VOLATILITY, EURIZON FUND - EQUITY
ITALY SMART VOLATILITY, EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY
ABSOLUTE RETURN AND FIDELITY FUNDS -
EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY AND
FIDEURAM FUND EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR SPA MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI MAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; , MEDIOLANUM
INTERNATIONAL FUNDS -CHALLENGE FUNDS -
CHALLENGE ITALIAN EQUITY REPRESENTING
0.6245PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS; GIOVANNI FIORI ALTERNATES;
FRANCESCA DI DONATO

O.4.B APPROVE INTERNAL AUDITOR'S REMUNERATION Mgmt Split 1% For Split

O.5 APPROVE REMUNERATION POLICY: ARTICLE Mgmt Split 1% Against Split
123-TER, ITEM 6 OF THE LEGISLATIVE DECREE
58/1998

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_348949.PDF

--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 12-Apr-2018
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017

O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND

O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Split 95% For 5% Against Split
COMMITMENTS

O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE ARNAULT AS DIRECTOR

O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
NICOLAS BAZIRE AS DIRECTOR

O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Split 95% For 5% Against Split
CHARLES DE CROISSET AS DIRECTOR

O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt For For
POWELL OF BAYSWATER AS DIRECTOR

O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Split 95% For 5% Against Split
YVES-THIBAULT DE SILGUY AS DIRECTOR

O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, MR. BERNARD ARNAULT

O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE
OFFICER, MR. ANTONIO BELLONI

O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt Split 5% For 95% Against Split
ELEMENTS OF EXECUTIVE CORPORATE OFFICERS

O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 400 PER SHARE; THAT
IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2
BILLION EUROS

E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
SHARES HELD BY THE COMPANY FOLLOWING THE
BUYBACK OF ITS OWN SHARES

E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOT FREE SHARES TO BE ISSUED, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR
THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
RELATED ENTITIES WITHIN THE LIMIT OF 1% OF
THE CAPITAL

E.16 STATUTORY AMENDMENTS Mgmt For For

CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800444.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0321/201803211800700.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 709598479
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanimura, Itaru

1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tomaru, Akihiko

1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuji, Takahiro

1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuchiya, Eiji

1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Urae, Akinori

1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izumiya, Kazuyuki

1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Kenichiro

2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Horino, Nobuto

2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Akiko

2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyama, Ryoko

3 Approve Reduction of Capital Reserve and Mgmt For For
Increase of Stated Capital

--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 709033233
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------

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 Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors

--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 708304720
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 27-Jul-2017
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS FROM 3 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2.A RE-ELECTION OF MR GR BANKS AS A VOTING Mgmt For For
DIRECTOR

2.B RE-ELECTION OF MRS PA CROSS AS A VOTING Mgmt For For
DIRECTOR

2.C RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For
DIRECTOR

2.D RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For
VOTING DIRECTOR

3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2017

4 APPROVAL OF TERMINATION BENEFITS Mgmt For For

5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6 APPROVAL OF THE ISSUE OF MGL SHARES ON AN Mgmt For For
EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL
SECURITIES

--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 708441922
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 31-Aug-2017
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

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

1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For
SHARES FOLLOWING THE RESULTS OF 1H 2017

CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.

CMMT 17 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE MEETING DATE FROM 21
AUG 2017 TO 31 AUG 2017.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 934679119
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 28-Sep-2017
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2018, AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO FIX SUCH
AUDITOR'S REMUNERATION.

2. TO ADOPT THE COMPANY'S CONSOLIDATED AND Mgmt For For
UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED MARCH 31, 2017 AUDITED BY
KPMG (MAURITIUS).

3. TO RE-ELECT PATRICK LUKE KOLEK AS A Mgmt For For
DIRECTOR ON THE BOARD OF DIRECTORS OF THE
COMPANY.

4. TO RE-ELECT CHARLES ST LEGER SEARLE AS A Mgmt For For
DIRECTOR ON THE BOARD OF DIRECTORS OF THE
COMPANY.

5. TO RE-ELECT YUVRAJ THACOOR AS A DIRECTOR ON Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY.

6. TO RE-ELECT OLIVER MINHO RIPPEL AS A Mgmt For For
DIRECTOR ON THE BOARD OF DIRECTORS OF THE
COMPANY.

--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 709580117
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------

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 Payment of Bonuses to Corporate Mgmt For For
Officers

--------------------------------------------------------------------------------------------------------------------------
MAN SE Agenda Number: 709140191
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 APRIL 2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017

4 ELECT STEPHANIE PORSCHE-SCHROEDER TO THE Mgmt Against Against
SUPERVISORY BOARD

5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2018

--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 708967813
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: OGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

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 10 MAR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2017

2 APPROVE THE DISTRIBUTION OF EARNINGS Mgmt For For
CORRESPONDING TO FINANCIAL YEAR 2017 WHICH
HAS BEEN PROPOSED BY THE BOARD OF
DIRECTORS, AND ACCORDINGLY DISTRIBUTE A
TOTAL DIVIDEND OF 0.145 EUROS GROSS PER
SHARE. PART OF THIS DIVIDEND, IN THE SUM OF
0.06 EUROS GROSS PER SHARE, WAS PAID OUT
FOLLOWING A RESOLUTION ADOPTED BY THE BOARD
OF DIRECTORS ON OCTOBER 20, 2017 AND THE
REST, UP TO THE AGREED TOTAL OF 0.085 EUROS
GROSS PER SHARE, WILL BE PAID ON A DATE TO
BE DETERMINED BY THE BOARD OF DIRECTORS,
WITHIN THE PERIOD FROM MAY 1 TO JUNE 30,
2018. THE AMOUNT CORRESPONDING TO TREASURY
STOCK WILL BE APPLIED PROPORTIONALLY TO THE
REST OF THE SHARES

3 APPROVE THE BOARD OF DIRECTORS' MANAGEMENT Mgmt For For
DURING FINANCIAL YEAR 2017

4 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MR. Mgmt For For
ANTONIO HUERTAS MEJIAS, AS AN EXECUTIVE
DIRECTOR

5 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS. Mgmt For For
CATALINA MINARRO BRUGAROLAS, AS AN
INDEPENDENT DIRECTOR

6 RATIFY THE APPOINTMENT OF MS. MARIA PILAR Mgmt For For
PERALES VISCASILLAS, WHICH WAS AGREED BY
THE BOARD OF DIRECTORS ON DECEMBER 21, 2017
AND EFFECTIVE ON JANUARY 1, 2018 BY
CO-OPTATION, AND RE-ELECT HER FOR ANOTHER
FOUR YEARS, AS AN INDEPENDENT DIRECTOR

7 AMEND, EFFECTIVE JANUARY 1, 2019, ARTICLE Mgmt For For
17 OF THE COMPANY BYLAWS (WHICH HAS
SPECIFIED IN THE NOTICE)

8 AMEND ARTICLE 2 OF THE ANNUAL GENERAL Mgmt For For
MEETING REGULATIONS (WHICH HAS SPECIFIED IN
THE NOTICE)

9 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 2 BILLION

10 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL, ONE OR SEVERAL
TIMES, IN THE TERMS AND WITHIN THE LIMITS
SET OUT IN ARTICLES 297.1.B) AND 506 OF THE
RECAST TEXT OF THE SPANISH COMPANIES ACT,
FOR A PERIOD OF FIVE YEARS FROM THE DATE OF
THIS AGREEMENT AND UP TO A MAXIMUM OF
153,977,663.65 EUROS, EQUIVALENT TO 50
PERCENT OF THE SHARE CAPITAL

11 APPROVE, PURSUANT TO ARTICLE 529 NOVODECIES Mgmt For For
OF THE RECAST TEXT OF THE SPANISH COMPANIES
ACT, THE DIRECTORS' REMUNERATION POLICY FOR
THE 2019-2021 PERIOD, WHICH TEXT HAS BEEN
MADE AVAILABLE TO SHAREHOLDERS FOR THE
CALLING OF THE ANNUAL GENERAL MEETING

12 ENDORSE THE 2017 ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION, WHICH SHALL BE
SUBMITTED TO THE ANNUAL GENERAL MEETING FOR
CONSULTATION PURPOSES AND WHICH HAS
RECEIVED THE ENDORSEMENT OF THE
APPOINTMENTS AND REMUNERATION COMMITTEE

13 EXTEND THE APPOINTMENT OF KPMG AUDITORES, Mgmt For For
S.L. AS ACCOUNT AUDITORS FOR THE COMPANY,
FOR BOTH THE INDIVIDUAL AND THE
CONSOLIDATED ANNUAL ACCOUNTS, FOR A PERIOD
OF THREE YEARS, SPECIFICALLY FOR THE
FINANCIAL YEARS 2018, 2019 AND 2020. THIS
APPOINTMENT CAN BE REVOKED BY THE ANNUAL
GENERAL MEETING BEFORE THE END OF SAID
PERIOD IF THERE WERE JUST CAUSE

14 AUTHORIZE THE BOARD OF DIRECTORS SO THAT, Mgmt For For
IN ACCORDANCE WITH ARTICLE 249 BIS OF THE
REVISED TEXT OF THE SPANISH COMPANIES ACT,
IT CAN DELEGATE THE POWERS VESTED ON IT BY
THE GENERAL MEETING IN RELATION TO EVERY
PREVIOUS RESOLUTION IN FAVOR OF THE
STEERING COMMITTEE, WITH EXPRESS POWERS TO
BE REPLACED BY ANY AND ALL OF THE MEMBERS
OF THE BOARD OF DIRECTORS

15 DELEGATE THE BROADEST POWERS TO THE Mgmt For For
CHAIRMAN AND THE SECRETARY OF THE BOARD OF
DIRECTORS SO THAT EITHER OF THEM
INDIVIDUALLY CAN EXECUTE THE PRECEDING
RESOLUTIONS BEFORE A NOTARY PUBLIC AND
RECORD THEM AS A PUBLIC DEED VIA ANY PUBLIC
OR PRIVATE DOCUMENT INSOFAR AS IT IS
NECESSARY, UNTIL THEY ARE RECORDED AT THE
REGISTRAR OF COMPANIES. THEY ARE LIKEWISE
ENTITLED TO AMEND, CLARIFY, RECTIFY AND
CORRECT THESE RESOLUTIONS, AS APPROPRIATE,
IN ACCORDANCE WITH ANY OBSERVATIONS MADE BY
THE REGISTRAR OF COMPANIES WHEN ASSESSING
THEM AND THUS ENSURE THAT THEY ARE
REGISTERED IN FULL, OR IN PART, AS SET OUT
IN ARTICLE 63 OF THE RULES GOVERNING THE
REGISTRAR OF COMPANIES

16 AUTHORIZE THE BOARD OF DIRECTORS TO CLARIFY Mgmt For For
AND INTERPRET THE PRECEDING RESOLUTIONS

CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
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.

--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 708835307
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: EGM
Meeting Date: 15-Jan-2018
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------

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

1 ELECTION OF A CHAIRPERSON Mgmt No vote

2 ELECTION OF A PERSON TO COUNTERSIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIRPERSON

3 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA

4 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: KRISTIAN MELHUUS

CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
AND RECEIPT OF 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.

--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 709464729
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------

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

1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON

2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA

3 BRIEFING ON THE BUSINESS Non-Voting

4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTORS' REPORT FOR 2017 FOR
MARINE HARVEST ASA AND THE MARINE HARVEST
GROUP, INCLUDING ALLOCATION OF THE RESULT
OF THE YEAR

5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting
GOVERNANCE

6 THE BOARD'S STATEMENT REGARDING THE Mgmt No vote
REMUNERATION OF SENIOR EXECUTIVES

7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote
OF OPTIONS

8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
BOARD MEMBERS

9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE

10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
COMPANY'S AUDITOR FOR 2017

11.A ELECTION OF NEW BOARD OF DIRECTOR: CECILIE Mgmt No vote
FREDRIKSEN

11.B ELECTION OF NEW BOARD OF DIRECTOR: BIRGITTE Mgmt No vote
RINGSTAD VARTDAL

11.C ELECTION OF NEW BOARD OF DIRECTOR: PAUL Mgmt No vote
MULLIGAN

11.D ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote
JEAN-PIERRE BIENFAIT

12 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote
DIVIDENDS

13 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote
COMPANY'S OWN SHARES

14 AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote
SHARES

15 AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote
CONVERTIBLE BONDS

CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 11. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 708288902
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 11-Jul-2017
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 APPROVE THE REMUNERATION REPORT Mgmt Against Against

3 APPROVE THE REMUNERATION POLICY Mgmt For For

4 DECLARE FINAL DIVIDEND Mgmt For For

5 RE-ELECT VINDI BANGA Mgmt For For

6 RE-ELECT PATRICK BOUSQUET CHAVANNE Mgmt For For

7 RE-ELECT ALISON BRITTAIN Mgmt For For

8 RE-ELECT MIRANDA CURTIS Mgmt For For

9 RE-ELECT ANDREW FISHER Mgmt For For

10 RE-ELECT ANDY HALFORD Mgmt For For

11 RE-ELECT STEVE ROWE Mgmt For For

12 RE-ELECT RICHARD SOLOMONS Mgmt For For

13 RE-ELECT ROBERT SWANNELL Mgmt For For

14 RE-ELECT HELEN WEIR Mgmt For For

15 APPOINT ARCHIE NORMAN Mgmt For For

16 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For

17 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION

18 AUTHORISE ALLOTMENT OF SHARES Mgmt For For

19 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

20 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For

21 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For

22 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS

23 RENEW THE ALL EMPLOYEE SHARESAVE PLAN Mgmt For For

24 APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 709522545
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Asada, Teruo Mgmt For For

1.2 Appoint a Director Kokubu, Fumiya Mgmt For For

1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For

1.4 Appoint a Director Kakinoki, Masumi Mgmt For For

1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For

1.6 Appoint a Director Miyata, Hirohisa Mgmt For For

1.7 Appoint a Director Kitabata, Takao Mgmt For For

1.8 Appoint a Director Takahashi, Kyohei Mgmt For For

1.9 Appoint a Director Fukuda, Susumu Mgmt For For

1.10 Appoint a Director Okina, Yuri Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 709549767
--------------------------------------------------------------------------------------------------------------------------
Security: J40089104
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3870400003
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines Mgmt For For

3.1 Appoint a Director Aoi, Hiroshi Mgmt For For

3.2 Appoint a Director Okajima, Etsuko Mgmt For For

3.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For

3.4 Appoint a Director Muroi, Masahiro Mgmt For For

3.5 Appoint a Director Ishii, Tomoo Mgmt For For

3.6 Appoint a Director Nakamura, Masao Mgmt For For

3.7 Appoint a Director Kato, Hirotsugu Mgmt For For

4 Appoint a Corporate Auditor Fuse, Nariaki Mgmt For For

5 Appoint a Substitute Corporate Auditor Mgmt For For
Nozaki, Akira

--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 709549399
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For

1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For

1.3 Appoint a Director Horikawa, Daiji Mgmt For For

1.4 Appoint a Director Meguro, Yoshitaka Mgmt For For

1.5 Appoint a Director Nakano, Kenjiro Mgmt For For

1.6 Appoint a Director Ushino, Kenichiro Mgmt Against Against

1.7 Appoint a Director Fujioka, Yuka Mgmt For For

2 Appoint a Corporate Auditor Uozumi, Ryuta Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 709550594
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------

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 Kogai, Masamichi Mgmt For For

2.2 Appoint a Director Marumoto, Akira Mgmt For For

2.3 Appoint a Director Shobuda, Kiyotaka Mgmt For For

2.4 Appoint a Director Fujiwara, Kiyoshi Mgmt For For

2.5 Appoint a Director Koga, Akira Mgmt For For

3.1 Appoint a Corporate Auditor Kawamura, Mgmt For For
Hirofumi

3.2 Appoint a Corporate Auditor Kitamura, Akira Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 709025426
--------------------------------------------------------------------------------------------------------------------------
Security: J4261C109
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3750500005
--------------------------------------------------------------------------------------------------------------------------

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

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Sarah L. Casanova Mgmt For For

2.2 Appoint a Director Arosha Wijemuni Mgmt For For

2.3 Appoint a Director Ueda, Masataka Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP,INC. Agenda Number: 709549666
--------------------------------------------------------------------------------------------------------------------------
Security: J4248A101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3117700009
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasajima, Ritsuo

1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsushita, Masanao

1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Terakado, Kazuyoshi

1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Horie, Yutaka

1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murashima, Eiji

1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Kazuyuki

1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Akino, Tetsuya

2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Terakado, Yoshiaki

2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ono, Kunihiro

2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kikuchi, Ryuzaburo

2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagasawa, Toru

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

3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Goto, Naoki

--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD, DOCKLANDS VIC Agenda Number: 708605730
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 13-Nov-2017
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

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

1 FINANCIAL STATEMENTS AND REPORTS Non-Voting

2 TO ELECT DR TRACEY BATTEN AS A DIRECTOR Mgmt For For

3 TO ELECT MIKE WILKINS AO AS A DIRECTOR Mgmt For For

4 TO RE-ELECT ELIZABETH ALEXANDER AM AS A Mgmt For For
DIRECTOR

5 TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR Mgmt For For

6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER

--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC Agenda Number: 708317563
--------------------------------------------------------------------------------------------------------------------------
Security: G5960R100
Meeting Type: AGM
Meeting Date: 25-Jul-2017
Ticker:
ISIN: GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS BY THE DIRECTORS
AND AUDITORS

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 TO APPROVE THE AMENDED DIRECTORS' Mgmt For For
REMUNERATION POLICY

4 TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE Mgmt For For
PER ORDINARY SHARE

5 TO ELECT JURGENS MYBURGH AS A DIRECTOR Mgmt For For

6 TO RE-ELECT DANIE MEINTJES AS A DIRECTOR Mgmt For For

7 TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt For For

8 TO RE-ELECT JANNIE DURAND AS A DIRECTOR Mgmt For For

9 TO RE-ELECT ALAN GRIEVE AS A DIRECTOR Mgmt For For

10 TO RE-ELECT SEAMUS KEATING AS A DIRECTOR Mgmt For For

11 TO RE-ELECT PROF DR ROBERT LEU AS A Mgmt For For
DIRECTOR

12 TO RE-ELECT NANDI MANDELA AS A DIRECTOR Mgmt For For

13 TO RE-ELECT TREVOR PETERSEN AS A DIRECTOR Mgmt For For

14 TO RE-ELECT DESMOND SMITH AS A DIRECTOR Mgmt For For

15 TO RE-APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For
COMPANY

16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITORS' REMUNERATION

17 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For
POLITICAL DONATIONS

18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES

19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS

21 TO AUTHORISE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION: ARTICLE 106

22 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS (OTHER THAN
ANNUAL GENERAL MEETINGS)

--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 708589683
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: OGM
Meeting Date: 28-Oct-2017
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 827458 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

1 BALANCE SHEET AS OF 30 JUNE 2017, BOARD OF Mgmt For For
DIRECTORS AND EXTERNAL AUDITORS REPORT,
INTERNAL AUDITORS' REPORT. RESOLUTIONS
RELATED

2.A TO STATE THE NUMBER OF DIRECTORS FOR Mgmt For For
2018-2020 PERIOD

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS

CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES

2.B.1 TO APPOINT DIRECTORS FOR 2018-2020 PERIOD, Mgmt No vote
LIST PRESENTED BY UNICREDIT S.P.A.,
REPRESENTING 8.46PCT OF THE STOCK CAPITAL:
PAGLIARO RENATO, NAGEL ALBERTO, VINCI
FRANCESCO SAVERIO, ALIERA CESAR, COMNENO
MAURIZIA ANGELO, BOLLORE' MARIE, CARFAGNA
MAURIZIO, -COSTA MAURIZIO, HORTEFEUX
VALERIE, MAGISTRETTI ELISABETTA, PECCI
ALBERTO, TONONI MASSIMO, VILLA GABRIELE,
YOUNG ALEXANDRA, GUGLIELMETTI ROMINA

2.B.2 TO APPOINT DIRECTORS FOR 2018-2020 PERIOD, Mgmt For For
LIST PRESENTED BY STUDIO LEGALE TREVISAN,
REPRESENTING 3.889 PCT OF THE STOCK
CAPITAL: BRUNO GIANCARLO, GAMBA ANGELA,
LUPOI ALBERTO

2.C TO DETERMINE DIRECTORS' EMOLUMENT Mgmt For For

CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES

3.A.1 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt Against Against
CHAIRMAN FOR 2018-2020 PERIOD, LIST
PRESENTED BY UNICREDIT S.P.A., REPRESENTING
8.46 PCT OF THE STOCK CAPITAL, EFFECTIVE
AUDITORS GUALTIERI LAURA, DI CARLO
FRANCESCO, RAGUSA MARIO. ALTERNATES:
TROTTER ALESSANDRO, NEGRI BARBARA, -GERLA
FRANCESCO

3.A.2 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt For For
CHAIRMAN FOR 2018-2020 PERIOD, LIST
PRESENTED BY STUDIO LEGALE TREVISAN,
REPRESENTING 3.889 PCT OF THE STOCK
CAPITAL, EFFECTIVE AUDITORS FREDDI NATALE.
ALTERNATES: SARUBBI STEFANO

3.B TO DETERMINE INTERNAL AUDITORS' EMOLUMENT Mgmt For For

4.A STAFF REWARDING POLICIES Mgmt For For

4.B TO STATE THE RATIO BETWEEN VARIABLE AND Mgmt For For
FIXED REMUNERATION, WITH THE MAXIMUM RATIO
OF 2:1

4.C POLICIES IN CASE OF CESSATION OF THE OFFICE Mgmt For For
OR TERMINATION OF THE BUSINESS
COLLABORATION

5 TO INCREASE THE EXTERNAL AUDITORS EMOLUMENT Mgmt For For
FOR THE STATUTORY AUDITOR TASK FOR THE
2017-2021 PERIOD

--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 709549717
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Watanabe, Shuichi Mgmt For For

1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For

1.3 Appoint a Director Yoda, Toshihide Mgmt For For

1.4 Appoint a Director Sakon, Yuji Mgmt For For

1.5 Appoint a Director Hasegawa, Takuro Mgmt For For

1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For

1.7 Appoint a Director Ninomiya, Kunio Mgmt For For

1.8 Appoint a Director Kagami, Mitsuko Mgmt For For

1.9 Appoint a Director Asano, Toshio Mgmt For For

1.10 Appoint a Director Shoji, Kuniko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934690959
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For

1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For

1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For

1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For

1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.

1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For

1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For

1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For

1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt Against Against

1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For

2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION.

3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).

4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEDTRONIC PLC AMENDED AND RESTATED 2013
STOCK AWARD AND INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 709095889
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 TO APPROVE THE REMUNERATION REPORT Mgmt For For

3 TO DECLARE A FINAL DIVIDEND OF 10.80 PENCE Mgmt For For

4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For

5 TO RE-ELECT MR A WOOD AS A DIRECTOR Mgmt For For

6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For

7 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For

8 TO RE-ELECT MS N L GIOIA AS A DIRECTOR Mgmt For For

9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For

10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For

11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For

12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For

13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS

14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE AUDITORS'
FEES

15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For

CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 15.
THANK YOU

16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For
THE ISSUED SHARE CAPITAL

17 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS

19 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
SHARES IN THE COMPANY

20 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 DAYS' NOTICE

21 TO APPROVE THE MEGGITT 2018 SHARESAVE PLAN Mgmt For For

22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For
SHARE PLANS FOR THE BENEFIT OF EMPLOYEES
OUTSIDE THE UNITED KINGDOM

--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 709568767
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Matsuo, Masahiko Mgmt For For

1.2 Appoint a Director Kawamura, Kazuo Mgmt For For

1.3 Appoint a Director Saza, Michiro Mgmt For For

1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For

1.5 Appoint a Director Furuta, Jun Mgmt For For

1.6 Appoint a Director Iwashita, Shuichi Mgmt For For

1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For

1.8 Appoint a Director Matsuda, Katsunari Mgmt For For

1.9 Appoint a Director Iwashita, Tomochika Mgmt For For

1.10 Appoint a Director Murayama, Toru Mgmt For For

1.11 Appoint a Director Matsumura, Mariko Mgmt For For

2 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto

--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 709239847
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH
THE REPORTS THEREON

2 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 TO DECLARE A FINAL DIVIDEND OF 2.8P PER Mgmt For For
ORDINARY SHARE

4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR

5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For

6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For

7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For

8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For

9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For

10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For

11 TO ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For

12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For

13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION

14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES

15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS

16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS

17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For

18 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 709060418
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 APR 18, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE

4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017

6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For

7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS

8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
EUR 16.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS

9 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt For For
WITH THREE SUBSIDIARIES

--------------------------------------------------------------------------------------------------------------------------
MERCURY NZ LTD Agenda Number: 708565861
--------------------------------------------------------------------------------------------------------------------------
Security: Q60770106
Meeting Type: AGM
Meeting Date: 07-Nov-2017
Ticker:
ISIN: NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RE-ELECT ANDY LARK AS A DIRECTOR Mgmt For For

2 TO RE-ELECT PATRICK STRANGE AS A DIRECTOR Mgmt For For

3 TO ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For

4 TO REVOKE THE CURRENT CONSTITUTION AND Mgmt For For
ADOPT A NEW CONSTITUTION: REMOVAL OF
CLAUSES 11, 56 AND 57

--------------------------------------------------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED Agenda Number: 708586360
--------------------------------------------------------------------------------------------------------------------------
Security: Q5997E121
Meeting Type: AGM
Meeting Date: 26-Oct-2017
Ticker:
ISIN: NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

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

1 THAT MARK VERBIEST, WHO WAS APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY BY THE BOARD ON 24
MARCH 2017, RETIRES AND IS ELIGIBLE FOR
ELECTION, BE ELECTED AS A DIRECTOR OF THE
COMPANY

2 THAT MARY DEVINE, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY

3 THAT STEPHEN REINDLER, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY

4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MERIDIAN
INVESTIGATE OTHER AREAS OF BUSINESS THAT
REDUCE CO2 EMISSIONS THAT MERIDIAN CAN BE
INVOLVED IN DUE TO FORECAST CLIMATE CHANGE

5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MERIDIAN LOBBY
THE NEW ZEALAND GOVERNMENT TO SUPPORT THE
USE OF DEBT-FREE MONEY TO MAKE CLIMATE
CHANGE FINANCIALLY VIABLE, RATHER THAN
USING THE PROCEEDS FROM TAX OR DEBT TO
PRIVATE BANKERS, TO REDUCE CO2 EMISSIONS IN
THE ENVIRONMENT

CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 23 OCT 2017 TO 20 OCT 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC Agenda Number: 709098164
--------------------------------------------------------------------------------------------------------------------------
Security: G6019W108
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS FOR THE FINANCIAL
YEAR ENDED 30 DECEMBER 2017, TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON

2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF 5.0 PENCE PER ORDINARY SHARE IN
RESPECT OF THE YEAR ENDED 30 DECEMBER 2017

3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION SET OUT ON PAGES 77 TO 87 OF
THE DIRECTORS' REMUNERATION REPORT IN THE
ANNUAL REPORT AND ACCOUNTS 2017

4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For
DIRECTOR OF THE COMPANY

5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY

6 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY

7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
OF THE COMPANY

8 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For
THE COMPANY

9 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY

10 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For
THE COMPANY

11 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For
DIRECTOR OF THE COMPANY

12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING UNTIL THE CONCLUSION OF THE
COMPANY'S ANNUAL GENERAL MEETING IN 2019

13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS

14 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE

15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
OF THE POWERS OF THE COMPANY TO ALLOT
SHARES

16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES UNDER SECTION 570 OF THE
COMPANIES ACT 2006

17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN CONNECTION WITH AN
ACQUISITION OR CAPITAL INVESTMENT UNDER
SECTION 570 OF THE COMPANIES ACT 2006

18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

19 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
MESOBLAST LIMITED Agenda Number: 708625023
--------------------------------------------------------------------------------------------------------------------------
Security: Q6005U107
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000MSB8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A, 4.B 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 MR DONAL O'DWYER AS A Mgmt For For
DIRECTOR

2.B RE-ELECTION OF DR BEN-ZION WEINER AS A Mgmt For For
DIRECTOR

3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against

4.A ISSUE TO CACHE HOLDINGS LIMITED Mgmt For For

4.B INSTITUTIONAL PLACEMENT Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
METRO AG Agenda Number: 708881316
--------------------------------------------------------------------------------------------------------------------------
Security: D5S17Q116
Meeting Type: AGM
Meeting Date: 16-Feb-2018
Ticker:
ISIN: DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 JAN 18, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.02.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016/17

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
PER PREFERENCE SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016/17

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016/17

5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2017/18

6 ELECT HERBERT BOLLIGER TO THE SUPERVISORY Mgmt For For
BOARD

7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS

8 AMEND AUTHORIZED CAPITAL TO ALLOW ISSUANCE Mgmt For For
OF SCRIPT DIVIDENDS

9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
OF EUR 50 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS

--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 708957254
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------

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

CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.

1 OPENING OF THE MEETING Non-Voting

2 CALLING THE MEETING TO ORDER Non-Voting

3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES

4 RECORDING THE LEGALITY OF THE MEETING Non-Voting

5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES

6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017 - REVIEW
BY THE CEO

7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS

8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.05 PER SHARE

9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY

10 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS

11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: EIGHT

12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER
GARDELL, MR. PETER CARLSSON, MR. OZEY K.
HORTON, JR., MR. LARS JOSEFSSON, MS. NINA
KOPOLA AND MS. ARJA TALMA. MIKAEL LILIUS IS
PROPOSED TO BE RE-ELECTED AS THE CHAIR OF
THE BOARD OF DIRECTORS AND MR. CHRISTER
GARDELL AS THE VICE-CHAIR OF THE BOARD OF
DIRECTORS. THE NOMINATION BOARD FURTHERMORE
PROPOSES THAT MR. ANTTI MAKINEN BE ELECTED
AS A NEW MEMBER OF THE BOARD OF DIRECTORS

13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR

14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY, Mgmt For For
AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED
AUDITOR OF THE COMPANY. ERNST & YOUNG OY
HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA,
APA, WOULD ACT AS RESPONSIBLE AUDITOR

15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES

16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES

17 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Robert F. Spoerry Mgmt For For

1.2 Election of Director: Wah-Hui Chu Mgmt For For

1.3 Election of Director: Olivier A. Filliol Mgmt For For

1.4 Election of Director: Elisha W. Finney Mgmt For For

1.5 Election of Director: Richard Francis Mgmt For For

1.6 Election of Director: Constance L. Harvey Mgmt For For

1.7 Election of Director: Michael A. Kelly Mgmt For For

1.8 Election of Director: Hans Ulrich Maerki Mgmt For For

1.9 Election of Director: Thomas P. Salice Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 708675395
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

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

I APPROVE CASH DIVIDENDS OF USD 147 MILLION Mgmt For For

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

CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 709280236
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 894893 DUE TO SPLITTING OF
RESOLUTION 1, 3, 4 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, 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

1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON Mgmt For For
OPERATIONS AND RESULTS

1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt Against Against
FINANCIAL STATEMENTS

1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL Mgmt For For
OBLIGATIONS

2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For

3.1 APPROVE NET CONSOLIDATED PROFIT AFTER Mgmt For For
MINORITY INTEREST IN THE AMOUNT OF USD
194.3 MILLION

3.2 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For
OF MXN 5.37 BILLION (USD 194.3 MILLION)

3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR Mgmt For For
CONSOLIDATED PROFITS AND OR LOSSES REFERRED
TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED
NET INCOME ACCOUNT

4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY Mgmt For For
AND LIFETIME BOARD CHAIRMAN

4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt Against Against
BOARD MEMBER

4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD Mgmt For For
MEMBER

4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD Mgmt For For
MEMBER

4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD Mgmt For For
MEMBER

4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA Mgmt For For
AS BOARD MEMBER

4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt Against Against

4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD Mgmt Against Against
MEMBER

4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES AS Mgmt For For
BOARD MEMBER

4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For

4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD Mgmt Against Against
MEMBER

4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For

4.2.L RATIFY ALMA ROSA MORENO RAZO AS BOARD Mgmt For For
MEMBER

4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF Mgmt Against Against
AUDIT COMMITTEE

4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES AS Mgmt For For
CHAIRMAN OF CORPORATE PRACTICES COMMITTEE

4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt Against Against
CHAIRMAN OF BOARD OF DIRECTORS

4.4.B RATIFY JUAN PABLO DEL RIO BENITEZ AS Mgmt For For
SECRETARY (WITHOUT BEING A MEMBER) OF BOARD

5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, Mgmt For For
AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE. APPROVE REMUNERATION OF MEMBERS
OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE

6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT Mgmt For For
APPROVED TO BE USED FOR ACQUISITION OF
COMPANY'S SHARES

6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE AT USD 401.3 MILLION

7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For
OF POLICIES IN SHARE REPURCHASES OF COMPANY

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

--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED Agenda Number: 709318530
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 24-May-2018
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------

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/2018/0420/LTN20180420886.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0420/LTN20180420847.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 AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED DECEMBER 31, 2017

2 TO DECLARE A FINAL DIVIDEND OF HKD 0.097 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2017

3.A.I TO RE-ELECT MR. CHEN YAU WONG AS AN THE Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY

3.AII TO RE-ELECTMR. WILLIAM JOSEPH HORNBUCKLE AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY

3AIII TO RE-ELECT MR. DANIEL J. D'ARRIGO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.AIV TO RE-ELECT MR. RUSSELL FRANCIS BANHAM AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY

3.B TO ELECT MR. KENNETH XIAOFENG FENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.C TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS

4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION

5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AT THE DATE OF
PASSING THIS RESOLUTION

6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AT THE DATE OF PASSING THIS
RESOLUTION

7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against
ARE REPURCHASED UNDER THE GENERAL MANDATE
IN RESOLUTION (6) TO THE TOTAL NUMBER OF
THE SHARES WHICH MAY BE ISSUED UNDER THE
GENERAL MANDATE IN RESOLUTION (5)

--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 709162464
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------

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 TO ELECT THE CHAIRMAN OF THE AGM AND TO Mgmt No vote
EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT
THE OTHER MEMBERS OF THE BUREAU OF THE
MEETING

2 TO RECEIVE THE MANAGEMENT REPORT(S) OF THE Non-Voting
BOARD OF DIRECTORS (RAPPORT DE GESTION) AND
THE REPORT(S) OF THE EXTERNAL AUDITOR ON
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017

3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt No vote
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2017

4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt No vote
DECEMBER 31, 2017. ON A PARENT COMPANY
BASIS, MILLICOM GENERATED A LOSS OF USD
384,414,983 WHICH IS PROPOSED TO BE
ALLOCATED TO THE PROFIT OR LOSS BROUGHT
FORWARD ACCOUNT OF MILLICOM

5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF Mgmt No vote
A DIVIDEND IN A TOTAL AMOUNT OF USD
266,022,071 TO THE SHAREHOLDERS OF MILLICOM
PRO RATA TO THE PAID-UP PAR VALUE OF THEIR
SHAREHOLDING IN MILLICOM, CORRESPONDING TO
A DIVIDEND OF USD 2.64 PER SHARE (OTHER
THAN THE TREASURY SHARES) TO BE PAID IN TWO
EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER
14, 2018. TO ACKNOWLEDGE AND CONFIRM THAT
MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO
MAKE THIS DIVIDEND DISTRIBUTION

6 TO DISCHARGE ALL THE CURRENT DIRECTORS OF Mgmt No vote
MILLICOM FOR THE PERFORMANCE OF THEIR
MANDATES DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017

7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt No vote

8 TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR Mgmt No vote
FOR A TERM STARTING ON THE DAY OF THE AGM
AND ENDING ON THE DAY OF THE NEXT ANNUAL
GENERAL MEETING TO TAKE PLACE IN 2019 (THE
"2019 AGM")

9 TO RE-ELECT MR. ODILON ALMEIDA AS A Mgmt No vote
DIRECTOR FOR A TERM STARTING ON THE DAY OF
THE AGM AND ENDING ON THE 2019 AGM

10 TO RE-ELECT MS. JANET DAVIDSON AS A Mgmt No vote
DIRECTOR FOR A TERM STARTING ON THE DAY OF
THE AGM AND ENDING ON THE 2019 AGM

11 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt No vote
DIRECTOR FOR A TERM STARTING ON THE DAY OF
THE AGM AND ENDING ON THE 2019 AGM

12 TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR Mgmt No vote
FOR A TERM STARTING ON THE DAY OF THE AGM
AND ENDING ON THE 2019 AGM

13 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt No vote
A DIRECTOR FOR A TERM STARTING ON THE DAY
OF THE AGM AND ENDING ON THE 2019 AGM

14 TO RE-ELECT MR. ROGER SOLE RAFOLS AS A Mgmt No vote
DIRECTOR FOR A TERM STARTING ON THE DAY OF
THE AGM AND ENDING ON THE 2019 AGM

15 TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR Mgmt No vote
FOR A TERM STARTING ON SEPTEMBER 1, 2018
AND ENDING ON THE 2019 AGM

16 TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS FOR A TERM STARTING
ON THE DAY OF THE AGM AND ENDING ON THE
2019 AGM

17 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt No vote
THE PERIOD FROM THE AGM TO THE 2019 AGM,
INCLUDING (I) A FEE-BASED COMPENSATION
AMOUNTING TO SEK 5,775,000, AND (II) A
SHARE-BASED COMPENSATION AMOUNTING TO SEK
3,850,000, SUCH SHARES TO BE PROVIDED FROM
THE COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S
AUTHORIZED SHARE CAPITAL TO BE FULLY
PAID-UP OUT OF THE AVAILABLE RESERVES (I.E.
FOR NIL CONSIDERATION FROM THE RELEVANT
DIRECTORS)

18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Mgmt No vote
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE 2019 AGM AND TO APPROVE THE EXTERNAL
AUDITOR REMUNERATION TO BE PAID AGAINST
APPROVED ACCOUNT

19 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt No vote
OF THE NOMINATION COMMITTEE AND
DETERMINATION OF THE ASSIGNMENT OF THE
NOMINATION COMMITTEE

20 TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY Mgmt No vote
TIME BETWEEN THE AGM AND THE DAY OF THE
2019 AGM, PROVIDED THE REQUIRED LEVELS OF
DISTRIBUTABLE RESERVES ARE MET BY MILLICOM
AT THAT TIME, EITHER DIRECTLY OR THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A
SHARE REPURCHASE PLAN OF MILLICOM'S SHARES
TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED
OR WHICH WOULD BECOME AUTHORIZED BY THE
LAWS AND REGULATIONS IN FORCE, AND IN
PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST
1915 ON COMMERCIAL COMPANIES, AS AMENDED
(THE "1915 LAW") (THE "SHARE REPURCHASE
PLAN")

21 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt No vote
OF SENIOR MANAGEMENT

22 TO APPROVE THE SHARE-BASED INCENTIVE PLANS Mgmt No vote
FOR MILLICOM EMPLOYEES

--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 709162476
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 04-May-2018
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------

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

1 TO ELECT THE CHAIRMAN OF THE EGM AND TO Mgmt No vote
EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT
THE OTHER MEMBERS OF THE BUREAU OF THE
MEETING

2 TO RENEW THE AUTHORIZATION GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ARTICLE 5 OF
MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE
NEW SHARES UP TO A SHARE CAPITAL OF USD
199,999,800 DIVIDED INTO 133,333,200 SHARES
WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR
A PERIOD OF FIVE YEARS FROM MAY 4, 2018,
AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
ACCORDINGLY

3 IN RELATION TO THE RENEWAL OF THE Mgmt No vote
AUTHORIZATION TO INCREASE THE ISSUED SHARE
CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT
OF THE BOARD OF DIRECTORS OF MILLICOM
ISSUED IN ACCORDANCE WITH ARTICLE 420-26
(5) OF THE 1915 LAW, INTER ALIA; AND (II)
TO APPROVE THE GRANTING TO THE BOARD OF
DIRECTORS OF THE POWER TO REMOVE OR LIMIT
THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS IN CASE OF ISSUE OF SHARES
AGAINST PAYMENT IN CASH, TO A MAXIMUM OF
NEW SHARES REPRESENTING 5% OF THE THEN
OUTSTANDING SHARES (INCLUDING SHARES HELD
IN TREASURY BY THE COMPANY ITSELF); AND TO
AMEND ARTICLE 5, PARAGRAPH 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
ACCORDINGLY

4 TO FULLY RESTATE THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION TO INCORPORATE THE AMENDMENTS
TO THE COMPANY'S ARTICLES OF ASSOCIATION
APPROVED IN THE FOREGOING RESOLUTIONS, AND
TO REFLECT THE RENUMBERING OF THE ARTICLES
OF THE 1915 LAW

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

--------------------------------------------------------------------------------------------------------------------------
MINEBEA MITSUMI INC. Agenda Number: 709580092
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3906000009
--------------------------------------------------------------------------------------------------------------------------

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 Kainuma, Yoshihisa Mgmt For For

2.2 Appoint a Director Moribe, Shigeru Mgmt For For

2.3 Appoint a Director Iwaya, Ryozo Mgmt For For

2.4 Appoint a Director Tsuruta, Tetsuya Mgmt For For

2.5 Appoint a Director None, Shigeru Mgmt For For

2.6 Appoint a Director Uehara, Shuji Mgmt For For

2.7 Appoint a Director Kagami, Michiya Mgmt For For

2.8 Appoint a Director Aso, Hiroshi Mgmt For For

2.9 Appoint a Director Murakami, Koshi Mgmt For For

2.10 Appoint a Director Matsumura, Atsuko Mgmt For For

2.11 Appoint a Director Matsuoka, Takashi Mgmt Against Against

3 Appoint a Corporate Auditor Shibasaki, Mgmt For For
Shinichiro

--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LIMITED Agenda Number: 709328086
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------

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/2018/0424/LTN20180424105.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0424/LTN20180424101.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 AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017

3 TO RE-ELECT MR. CHIN JONG HWA AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY

4 TO RE-ELECT MR. WU FRED FONG (WHO HAS Mgmt For For
SERVED THE COMPANY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR MORE THAN 9
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY

5 TO RE-ELECT DR. WANG CHING (WHO HAS SERVED Mgmt For For
THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN 9 YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WU FRED FONG

7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
DR. WANG CHING

8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MS. YU ZHENG

9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ITS
EXECUTIVE DIRECTORS

10 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION

11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH THE COMPANY'S SHARES

12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES

13 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 11

--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 708620895
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE RESOLUTIONS 2.1, 2.2 Non-Voting
AND 3 ARE FOR THE MIRVAC LIMITED

2.1 RE-ELECTION OF MS CHRISTINE BARTLETT AS A Mgmt For For
DIRECTOR

2.2 RE-ELECTION OF MR PETER HAWKINS AS A Mgmt For For
DIRECTOR

3 ADOPTION OF REMUNERATION REPORT Mgmt For For

CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting
THE MIRVAC LIMITED AND MIRVAC PROPERTY
TRUST

4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG TERM PERFORMANCE PLAN

--------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 709518469
--------------------------------------------------------------------------------------------------------------------------
Security: J43293109
Meeting Type: AGM
Meeting Date: 14-Jun-2018
Ticker:
ISIN: JP3885400006
--------------------------------------------------------------------------------------------------------------------------

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 Ono, Ryusei Mgmt For For

2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For

2.3 Appoint a Director Otokozawa, Ichiro Mgmt For For

2.4 Appoint a Director Sato, Toshinari Mgmt For For

2.5 Appoint a Director Ogi, Takehiko Mgmt For For

2.6 Appoint a Director Nishimoto, Kosuke Mgmt For For

3 Appoint a Corporate Auditor Miyamoto, Mgmt For For
Hiroshi

4 Appoint a Substitute Corporate Auditor Mgmt For For
Maruyama, Teruhisa

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 709549262
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For

1.2 Appoint a Director Ochi, Hitoshi Mgmt For For

1.3 Appoint a Director Kosakai, Kenkichi Mgmt For For

1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For

1.5 Appoint a Director Umeha, Yoshihiro Mgmt For For

1.6 Appoint a Director Urata, Hisao Mgmt For For

1.7 Appoint a Director Fujiwara, Ken Mgmt For For

1.8 Appoint a Director Kikkawa, Takeo Mgmt For For

1.9 Appoint a Director Ito, Taigi Mgmt For For

1.10 Appoint a Director Watanabe, Kazuhiro Mgmt For For

1.11 Appoint a Director Kunii, Hideko Mgmt For For

1.12 Appoint a Director Hashimoto, Takayuki Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 709518370
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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 Kobayashi, Ken Mgmt For For

2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For

2.3 Appoint a Director Nishiura, Kanji Mgmt For For

2.4 Appoint a Director Masu, Kazuyuki Mgmt For For

2.5 Appoint a Director Toide, Iwao Mgmt For For

2.6 Appoint a Director Murakoshi, Akira Mgmt For For

2.7 Appoint a Director Sakakida, Masakazu Mgmt For For

2.8 Appoint a Director Icho, Mitsumasa Mgmt For For

2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For

2.10 Appoint a Director Omiya, Hideaki Mgmt For For

2.11 Appoint a Director Oka, Toshiko Mgmt For For

2.12 Appoint a Director Saiki, Akitaka Mgmt For For

2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For

3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For

4 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 709549553
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Sakuyama, Masaki Mgmt For For

1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For

1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For

1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For

1.5 Appoint a Director Sagawa, Masahiko Mgmt For For

1.6 Appoint a Director Harada, Shinji Mgmt For For

1.7 Appoint a Director Kawagoishi, Tadashi Mgmt For For

1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For

1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For

1.10 Appoint a Director Watanabe, Kazunori Mgmt For For

1.11 Appoint a Director Nagayasu, Katsunori Mgmt Split 3% For 97% Against Split

1.12 Appoint a Director Koide, Hiroko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 709559148
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------

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 Sugiyama, Hirotaka Mgmt For For

2.2 Appoint a Director Yoshida, Junichi Mgmt For For

2.3 Appoint a Director Tanisawa, Junichi Mgmt For For

2.4 Appoint a Director Arimori, Tetsuji Mgmt For For

2.5 Appoint a Director Katayama, Hiroshi Mgmt For For

2.6 Appoint a Director Nishigai, Noboru Mgmt For For

2.7 Appoint a Director Kato, Jo Mgmt For For

2.8 Appoint a Director Okusa, Toru Mgmt For For

2.9 Appoint a Director Ebihara, Shin Mgmt For For

2.10 Appoint a Director Tomioka, Shu Mgmt For For

2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For

2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For

2.13 Appoint a Director Nagase, Shin Mgmt For For

2.14 Appoint a Director Egami, Setsuko Mgmt For For

2.15 Appoint a Director Taka, Iwao Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 709568820
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Sakai, Kazuo Mgmt For For

1.2 Appoint a Director Kurai, Toshikiyo Mgmt For For

1.3 Appoint a Director Inamasa, Kenji Mgmt For For

1.4 Appoint a Director Sato, Yasuhiro Mgmt For For

1.5 Appoint a Director Jono, Masahiro Mgmt For For

1.6 Appoint a Director Fujii, Masashi Mgmt For For

1.7 Appoint a Director Yoshida, Susumu Mgmt For For

1.8 Appoint a Director Mizukami, Masamichi Mgmt For For

1.9 Appoint a Director Inari, Masato Mgmt For For

1.10 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For

1.11 Appoint a Director Tanigawa, Kazuo Mgmt For For

1.12 Appoint a Director Sato, Tsugio Mgmt For For

2 Appoint a Corporate Auditor Kawa, Kunio Mgmt For For

3 Approve Reserved Retirement Benefits for Mgmt For For
Directors

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

5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 709529917
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------

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: Change Company Location Mgmt For For
within TOKYO, Reduce the Board of Directors
Size to 15, Clarify an Executive Officer
System, Revise Conveners and Chairpersons
of a Shareholders Meeting and Board of
Directors Meeting, Revise Directors with
Title

3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Omiya, Hideaki

3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyanaga, Shunichi

3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koguchi, Masanori

3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Izumisawa, Seiji

3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinohara, Naoyuki

3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Ken

4 Appoint a Director as Supervisory Committee Mgmt For For
Members Kato, Hiroki

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 709529854
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Takeuchi, Akira Mgmt For For

1.2 Appoint a Director Iida, Osamu Mgmt For For

1.3 Appoint a Director Ono, Naoki Mgmt For For

1.4 Appoint a Director Suzuki, Yasunobu Mgmt For For

1.5 Appoint a Director Kishi, Kazuhiro Mgmt For For

1.6 Appoint a Director Shibata, Makoto Mgmt For For

1.7 Appoint a Director Tokuno, Mariko Mgmt For For

1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For

1.9 Appoint a Director Sugi, Hikaru Mgmt For For

2.1 Appoint a Corporate Auditor Kasai, Naoto Mgmt For For

2.2 Appoint a Corporate Auditor Wakabayashi, Mgmt For For
Tatsuo

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 709549678
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines Mgmt For For

3.1 Appoint a Director Carlos Ghosn Mgmt For For

3.2 Appoint a Director Masuko, Osamu Mgmt For For

3.3 Appoint a Director Miyanaga, Shunichi Mgmt For For

3.4 Appoint a Director Kobayashi, Ken Mgmt For For

3.5 Appoint a Director Kawaguchi, Hitoshi Mgmt For For

3.6 Appoint a Director Karube, Hiroshi Mgmt For For

3.7 Appoint a Director Egami, Setsuko Mgmt For For

3.8 Appoint a Director Koda, Main Mgmt For For

4.1 Appoint a Corporate Auditor Shiraji, Kozo Mgmt For For

4.2 Appoint a Corporate Auditor Nagayasu, Mgmt For For
Katsunori

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 709549301
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------

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 Mitsuka, Masayuki Mgmt For For

2.2 Appoint a Director Kobayashi, Takashi Mgmt For For

2.3 Appoint a Director Ishizaki, Yoshiaki Mgmt For For

2.4 Appoint a Director Murakami, Seiichi Mgmt For For

2.5 Appoint a Director Tabaru, Eizo Mgmt For For

2.6 Appoint a Director Tanaka, Takashi Mgmt For For

2.7 Appoint a Director Matsumoto, Takeshi Mgmt For For

2.8 Appoint a Director Hattori, Shigehiko Mgmt For For

2.9 Appoint a Director Iwane, Shigeki Mgmt For For

2.10 Appoint a Director Kamijo, Tsutomu Mgmt For For

3 Appoint a Corporate Auditor Enoki, Hiroshi Mgmt For For

4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Ichida, Ryo

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------

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 Kawakami, Hiroshi Mgmt For For

2.2 Appoint a Director Kawamoto, Yuko Mgmt For For

2.3 Appoint a Director Matsuyama, Haruka Mgmt For For

2.4 Appoint a Director Toby S. Myerson Mgmt For For

2.5 Appoint a Director Okuda, Tsutomu Mgmt For For

2.6 Appoint a Director Shingai, Yasushi Mgmt For For

2.7 Appoint a Director Tarisa Watanagase Mgmt For For

2.8 Appoint a Director Yamate, Akira Mgmt For For

2.9 Appoint a Director Kuroda, Tadashi Mgmt Split 15% For 85% Against Split

2.10 Appoint a Director Okamoto, Junichi Mgmt Split 15% For 85% Against Split

2.11 Appoint a Director Sono, Kiyoshi Mgmt For For

2.12 Appoint a Director Ikegaya, Mikio Mgmt For For

2.13 Appoint a Director Mike, Kanetsugu Mgmt For For

2.14 Appoint a Director Araki, Saburo Mgmt For For

2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For

3 Shareholder Proposal: Amend Articles of Shr Split 85% For 15% Against Split
Incorporation (Individual Disclosure of
Executive Compensation)

4 Shareholder Proposal: Amend Articles of Shr Split 85% For 15% Against Split
Incorporation (Separation of roles of
Chairman of the Board and Chief Executive
Officer)

5 Shareholder Proposal: Amend Articles of Shr Split 85% For 15% Against Split
Incorporation (Exercise of Voting Rights of
Shares Held for the Purpose of Strategic
Shareholdings)

6 Shareholder Proposal: Remove a Director Shr Against For
Hirano, Nobuyuki

7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Investigation Committee on the Overall
Reconsideration of Business Relationship
with Kenko Tokina Corporation)

8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Reconsideration of Customer
Service for the Socially Vulnerable)

9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Reason upon
Compulsory Termination of Account)

--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 709580547
--------------------------------------------------------------------------------------------------------------------------
Security: J4706D100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3499800005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For

1.2 Appoint a Director Yanai, Takahiro Mgmt For For

1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For

1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For

1.5 Appoint a Director Yamashita, Hiroto Mgmt For For

1.6 Appoint a Director Shimoyama, Yoichi Mgmt For For

1.7 Appoint a Director Minoura, Teruyuki Mgmt For For

1.8 Appoint a Director Haigo, Toshio Mgmt For For

1.9 Appoint a Director Kojima, Kiyoshi Mgmt Against Against

1.10 Appoint a Director Yoshida, Shinya Mgmt Against Against

1.11 Appoint a Director Hayashi, Naomi Mgmt Against Against

2.1 Appoint a Corporate Auditor Matsumuro, Mgmt For For
Naoki

2.2 Appoint a Corporate Auditor Yasuda, Shota Mgmt Against Against

2.3 Appoint a Corporate Auditor Nakata, Mgmt For For
Hiroyasu

--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 709507303
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------

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 Iijima, Masami Mgmt For For

2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For

2.3 Appoint a Director Suzuki, Makoto Mgmt For For

2.4 Appoint a Director Tanaka, Satoshi Mgmt For For

2.5 Appoint a Director Fujii, Shinsuke Mgmt For For

2.6 Appoint a Director Kitamori, Nobuaki Mgmt For For

2.7 Appoint a Director Takebe, Yukio Mgmt For For

2.8 Appoint a Director Uchida, Takakazu Mgmt For For

2.9 Appoint a Director Hori, Kenichi Mgmt For For

2.10 Appoint a Director Muto, Toshiro Mgmt For For

2.11 Appoint a Director Kobayashi, Izumi Mgmt For For

2.12 Appoint a Director Jenifer Rogers Mgmt For For

2.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For

2.14 Appoint a Director Samuel Walsh Mgmt For For

3 Appoint a Corporate Auditor Matsuyama, Mgmt For For
Haruka

--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 709558704
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L136
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------

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 Tannowa, Tsutomu Mgmt For For

2.2 Appoint a Director Kubo, Masaharu Mgmt For For

2.3 Appoint a Director Matsuo, Hideki Mgmt For For

2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For

2.5 Appoint a Director Hashimoto, Osamu Mgmt For For

2.6 Appoint a Director Kuroda, Yukiko Mgmt For For

2.7 Appoint a Director Bada, Hajime Mgmt For For

2.8 Appoint a Director Tokuda, Hiromi Mgmt For For

3 Appoint a Corporate Auditor Isayama, Mgmt For For
Shigeru

--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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 Payment of Bonuses to Directors Mgmt For For

3 Amend the Compensation to be received by Mgmt For For
Corporate Officers

--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 709526050
--------------------------------------------------------------------------------------------------------------------------
Security: J45013133
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------

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 Muto, Koichi Mgmt For For

2.2 Appoint a Director Ikeda, Junichiro Mgmt For For

2.3 Appoint a Director Takahashi, Shizuo Mgmt For For

2.4 Appoint a Director Hashimoto, Takeshi Mgmt For For

2.5 Appoint a Director Ono, Akihiko Mgmt For For

2.6 Appoint a Director Maruyama, Takashi Mgmt For For

2.7 Appoint a Director Matsushima, Masayuki Mgmt For For

2.8 Appoint a Director Fujii, Hideto Mgmt For For

2.9 Appoint a Director Katsu, Etsuko Mgmt For For

3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Hideki

4 Appoint a Substitute Corporate Auditor Mgmt For For
Seki, Isao

5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers, Employees Who Hold Senior
Management Positions and Presidents of the
Company's Subsidiaries

--------------------------------------------------------------------------------------------------------------------------
MIXI,INC. Agenda Number: 709579758
--------------------------------------------------------------------------------------------------------------------------
Security: J45993110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3882750007
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Kimura, Koki Mgmt For For

1.2 Appoint a Director Taru, Kosuke Mgmt For For

1.3 Appoint a Director Kasahara, Kenji Mgmt For For

1.4 Appoint a Director Aoyagi, Tatsuya Mgmt For For

1.5 Appoint a Director Shima, Satoshi Mgmt For For

1.6 Appoint a Director Osawa, Hiroyuki Mgmt For For

1.7 Appoint a Director Okuda, Masahiko Mgmt For For

1.8 Appoint a Director Shimura, Naoko Mgmt For For

2 Appoint a Corporate Auditor Kato, Takako Mgmt For For

3 Appoint a Substitute Corporate Auditor Mgmt For For
Tsukamoto, Hideo

--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 708776678
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: OGM
Meeting Date: 24-Dec-2017
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------

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

1 DEBATE OF BANK FINANCIAL STATEMENTS FOR Non-Voting
DECEMBER 31ST 2016 AND BOARD REPORT OF BANK
STATE OF AFFAIRS FOR 2016

2.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
MOSHE VIDMAN

2.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
ZVI EPHRAT

2.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
RON GAZIT

2.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MS.
LIORA OFER

2.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
MORDECHAI MEIR

2.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
JONATHAN KAPLAN

2.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
JOAV-ASHER NACHSHON

2.8 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against
PROVIDED THAT THE BANKS COMPTROLLER WILL
NOT NOTIFY OF HER OBJECTION TO SAID
APPOINTMENT OR NOTIFY OF HER CONSENT: MR.
AVRAHAM ZELDMAN

3 REAPPOINTMENT OF MS. SABINA BIRAN AS AN EX. Mgmt For For
DIRECTOR

4 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR AND CO. CPA FIRM AS BANK AUDITING
ACCOUNTANTS, AND REPORT OF AUDITING
ACCOUNTANTS' COMPENSATION FOR 2016

--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 709522646
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For

1.2 Appoint a Director Nishiyama, Takanori Mgmt For For

1.3 Appoint a Director Umemiya, Makoto Mgmt For For

1.4 Appoint a Director Shibata, Yasuyuki Mgmt For For

1.5 Appoint a Director Kikuchi, Hisashi Mgmt For For

1.6 Appoint a Director Sato, Yasuhiro Mgmt For For

1.7 Appoint a Director Aya, Ryusuke Mgmt For For

1.8 Appoint a Director Funaki, Nobukatsu Mgmt For For

1.9 Appoint a Director Seki, Tetsuo Mgmt For For

1.10 Appoint a Director Kawamura, Takashi Mgmt For For

1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For

1.12 Appoint a Director Abe, Hirotake Mgmt For For

1.13 Appoint a Director Ota, Hiroko Mgmt For For

1.14 Appoint a Director Kobayashi, Izumi Mgmt For For

2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of compensation
paid to individual officers)

3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of the Chairman
of the Board of Directors and CEO)

4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of voting rights of
shares held for strategic reasons)

5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Preparation of a corporate
ethics code regarding acts of purchasing
sexual services from minors and other
similar acts)

6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Creating a platform for
dialogue between shareholders and the
company by using blockchain)

--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 709162705
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

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

1 TO ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For

2 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For

3 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For

4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For

5 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For

6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For

7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR

8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For

9 SUBJECT TO HER RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 2, TO ELECT TANYA
FRATTO, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2019

10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 3, TO ELECT STEPHEN
HARRIS, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2019

11 SUBJECT TO HIS ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN
YOUNG, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2019

12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For

13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For

14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)

15 TO AUTHORISE A MAXIMUM INCREASE OF 2.5% IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES

16 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS Mgmt For For
FEE STRUCTURE

17 SUBJECT TO THE PASSING OF RESOLUTION 28, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 625.73597 RAND
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2017

18 SUBJECT TO THE PASSING OF RESOLUTION 29, TO Mgmt For For
DECLARE A SPECIAL DIVIDEND OF 1,458.59200
RAND CENTS PER ORDINARY SHARE IN MONDI
LIMITED

19 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC AS AUDITORS, AND
JFM KOTZE

20 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION

21 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE

22 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For
OF MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED

23 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED

24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
22, IN ACCORDANCE WITH THE SOUTH AFRICAN
COMPANIES ACT 2008, THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED AND THE
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED (EACH AS PRESENTLY CONSTITUTED AND
AS AMENDED FROM TIME TO TIME), THE
DIRECTORS OF MONDI LIMITED ARE AUTHORISED
BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
ISSUE UP TO 5,915,648 MONDI LIMITED
ORDINARY SHARES (REPRESENTING 5% OF MONDI
LIMITED'S ISSUED ORDINARY SHARES) FOR CASH
AS AND WHEN SUITABLE SITUATIONS ARISE,
SUBJECT TO THE SPECIFIC LIMITATIONS AS
REQUIRED BY THE LISTINGS REQUIREMENTS OF
THE JSE LIMITED

25 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES

26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For

27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)

28 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 42.90 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2017

29 SUBJECT TO THE PASSING OF RESOLUTION 18, TO Mgmt For For
DECLARE A SPECIAL DIVIDEND OF 100.0 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC

30 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP

31 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION

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

33 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
32, THE DIRECTORS OF MONDI PLC BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE UK
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN IN RESOLUTION 32 AND/OR TO
SELL ORDINARY SHARES HELD BY MONDI PLC AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE UK COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY BEING LIMITED TO: I. A RIGHTS
ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING
ANY HOLDING OF TREASURY SHARES) WHERE THE
RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY
AS PRACTICABLE, PROPORTIONATE TO THE NUMBER
OF SHARES HELD. THE DIRECTORS OF MONDI PLC
MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
FRACTIONS AND GENERALLY MANAGE THE RIGHTS
ISSUE AS THEY THINK FIT; AND II. THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
I. ABOVE) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL VALUE OF
EUR 3,672,408, BEING 5% OF THE NOMINAL
VALUE OF THE EXISTING ISSUED SHARE CAPITAL
AS AT 13 MARCH 2018; SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MONDI PLC TO BE HELD IN
2019 OR, IF EARLIER, 30 JUNE 2019, BUT, IN
EACH CASE, SO THAT MONDI PLC MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION 33, 'RIGHTS ISSUE' HAS THE
MEANING GIVEN TO THE TERM IN THE ARTICLES
OF ASSOCIATION OF MONDI PLC

34 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES

CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NUMBERS 12 TO 25
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NUMBERS 26 TO 34 PERTAINS TO
MONDI PLC BUSINESS

--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 709522660
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------

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 Suzuki, Hisahito Mgmt For For

2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For

2.3 Appoint a Director Hara, Noriyuki Mgmt For For

2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For

2.5 Appoint a Director Fujii, Shiro Mgmt For For

2.6 Appoint a Director Higuchi, Masahiro Mgmt For For

2.7 Appoint a Director Kuroda, Takashi Mgmt For For

2.8 Appoint a Director Matsunaga, Mari Mgmt For For

2.9 Appoint a Director Bando, Mariko Mgmt For For

2.10 Appoint a Director Arima, Akira Mgmt For For

2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For

2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
MTR CORPORATION LIMITED Agenda Number: 709260400
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------

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/2018/0411/LTN20180411598.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0411/LTN20180411621.PDF

1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017

3.A TO RE-ELECT DR EDDY FONG CHING AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY

3.B TO RE-ELECT MR JAMES KWAN YUK-CHOI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY

3.C TO RE-ELECT MR LINCOLN LEONG KWOK-KUEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY

3.D TO RE-ELECT MRS LUCIA LI LI KA-LAI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY

3.E TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY

3.F TO ELECT MR JAMES HENRY LAU JR AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY

4 TO ELECT MS ROSE LEE WAI-MUN AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY

5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION

6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO ALLOT,
ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL
WITH ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE
NUMBER OF THE SHARES IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION

7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO BUY
BACK SHARES IN THE COMPANY, NOT EXCEEDING
TEN PER CENT. OF THE AGGREGATE NUMBER OF
THE SHARES IN ISSUE AS AT THE DATE OF
PASSING OF THIS RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG, MUENCHEN Agenda Number: 709021543
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 142,702,997.98
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.30 PER NO-PAR SHARE
EUR 24,253,361.38 SHALL BE ALLOCATED TO THE
REVENUE RESERVES EX-DIVIDEND DATE: APRIL
12, 2018 PAYABLE DATE: APRIL 16, 2018

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 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, MUNICH

6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
CHRISTINE BORTENLAENGER

6.2 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
EBERHARDT

6.3 ELECTION TO THE SUPERVISORY BOARD: JUERGEN Mgmt For For
M. GEISSINGER

6.4 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
STEFFENS

6.5 ELECTION TO THE SUPERVISORY BOARD: MARION Mgmt For For
A. WEISSENBERGER-EIBL

7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR MEMBERS OF THE
BOARD OF MDS THE REMUNERATION SYSTEM FOR
THE MEMBERS OF THE BOARD OF MDS, WHICH IS
VALID SINCE JANUARY 1, 2016, SHALL BE
APPROVED

--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 709068363
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.04.2016. 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

1.1 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE Non-Voting
GOVERNANCE REPORT, AND REMUNERATION REPORT
FOR FISCAL 2017

1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 8.60 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2017

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2017

5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action
BOARD MEMBERS

6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES

7.1 ELECT MAXIMILIAN ZIMMERER TO THE Mgmt Take No Action
SUPERVISORY BOARD

7.2 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt Take No Action

8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Take No Action
IN THE AMOUNT OF EUR 100,000 AND OF BOARD
CHAIRMAN IN THE AMOUNT OF EUR.220,000

--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 709550556
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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 Murata, Tsuneo

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujita, Yoshitaka

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Toru

2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakajima, Norio

2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwatsubo, Hiroshi

2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takemura, Yoshito

2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshihara, Hiroaki

2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigematsu, Takashi

3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ozawa, Yoshiro

3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Ueno, Hiroshi

3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kambayashi, Hiyoo

3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yasuda, Yuko

--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934845162
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------

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

1A. Appointment of Director: Heather Bresch Mgmt For For

1B. Appointment of Director: Hon. Robert J. Mgmt For For
Cindrich

1C. Appointment of Director: Robert J. Coury Mgmt For For

1D. Appointment of Director: JoEllen Lyons Mgmt For For
Dillon

1E. Appointment of Director: Neil Dimick, Mgmt For For
C.P.A.

1F. Appointment of Director: Melina Higgins Mgmt For For

1G. Appointment of Director: Harry A. Korman Mgmt For For

1H. Appointment of Director: Rajiv Malik Mgmt For For

1I. Appointment of Director: Mark W. Parrish Mgmt For For

1J. Appointment of Director: Pauline van der Mgmt For For
Meer Mohr

1K. Appointment of Director: Randall L. (Pete) Mgmt For For
Vanderveen, Ph.D.

1L. Appointment of Director: Sjoerd S. Mgmt For For
Vollebregt

2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of the Company

3. Adoption of the Dutch annual accounts for Mgmt For For
fiscal year 2017

4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2018

5. Instruction to Deloitte Accountants B.V. Mgmt For For
for the audit of the Company's Dutch
statutory annual accounts for fiscal year
2018

6. Authorization of the Board to acquire Mgmt For For
shares in the capital of the Company

--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 708985431
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------

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: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Approve Minor
Revisions

3.1 Appoint a Director Kotani, Kazuaki Mgmt For For

3.2 Appoint a Director Teramoto, Katsuhiro Mgmt For For

3.3 Appoint a Director Juman, Shinji Mgmt For For

3.4 Appoint a Director Hakoda, Daisuke Mgmt For For

3.5 Appoint a Director Kaminaka, Koji Mgmt For For

3.6 Appoint a Director Hashimoto, Goro Mgmt For For

3.7 Appoint a Director Akita, Toshiaki Mgmt For For

3.8 Appoint a Director Fujiwara, Yutaka Mgmt For For

3.9 Appoint a Director Uchida, Norio Mgmt For For

3.10 Appoint a Director Yamazaki, Naoko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NAGOYA RAILROAD CO LTD Agenda Number: 709592097
--------------------------------------------------------------------------------------------------------------------------
Security: J47399118
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3649800004
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Appoint a Director Momiyama, Mitsugu Mgmt For For

3.1 Appoint a Corporate Auditor Okaya, Tokuichi Mgmt For For

3.2 Appoint a Corporate Auditor Iwagaya, Mgmt For For
Mitsuharu

3.3 Appoint a Corporate Auditor Mita, Toshio Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN Agenda Number: 708414014
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2017
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

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

O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For

O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER
LISTED N ORDINARY SHARE

O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR

O.4 TO CONFIRM THE APPOINTMENT OF E M CHOI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER Mgmt For For

O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For
PACAK

O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F Mgmt For For
PHASWANA

O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For
DER ROSS

O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C Mgmt For For
JAFTA

O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: D G ERIKSSON

O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: R C C JAFTA

O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Abstain Against
POLICY

O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS

O.9 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt For For
CASH

O.10 AMENDMENTS TO THE DEEDS FOR THE NASPERS Mgmt For For
SHARE INCENTIVE TRUST, THE MIH SERVICES FZ
LLC SHARE TRUST (FORMERLY THE MIH
(MAURITIUS) LIMITED SHARE TRUST) AND THE
MIH HOLDINGS SHARE TRUST

O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: BOARD - CHAIR

S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: BOARD - MEMBER

S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR

S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE -
MEMBER

S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR

S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER

S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: HUMAN RESOURCES AND
REMUNERATION COMMITTEE - CHAIR

S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: HUMAN RESOURCES AND
REMUNERATION COMMITTEE - MEMBER

S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
CHAIR

S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
MEMBER

S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - CHAIR

S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - MEMBER

S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS

S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT

S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT

S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY

S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 708747742
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

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

2.A RE-ELECTION OF DIRECTOR - DR KENNETH HENRY Mgmt For For

2.B RE-ELECTION OF DIRECTOR - MR DAVID Mgmt For For
ARMSTRONG

2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH GUPTA Mgmt For For

2.D RE-ELECTION OF DIRECTOR - MS GERALDINE Mgmt For For
MCBRIDE

2.E ELECTION OF DIRECTOR - MS ANN SHERRY Mgmt For For

3 REMUNERATION REPORT Mgmt For For

4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER

--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 708284360
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 31-Jul-2017
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER Mgmt For For
ORDINARY SHARE (USD 1.8294 PER AMERICAN
DEPOSITARY SHARE ('ADS'))

3 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For

4 RE-ELECT JOHN PETTIGREW AS DIRECTOR Mgmt For For

5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For

6 RE-ELECT DEAN SEAVERS AS DIRECTOR Mgmt For For

7 RE-ELECT NICOLA SHAW AS DIRECTOR Mgmt For For

8 RE-ELECT NORA BROWNELL AS DIRECTOR Mgmt Split 95% For 5% Against Split

9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt Split 95% For 5% Against Split

10 ELECT PIERRE DUFOUR AS DIRECTOR Mgmt For For

11 RE-ELECT THERESE ESPERDY AS DIRECTOR Mgmt For For

12 RE-ELECT PAUL GOLBY AS DIRECTOR Mgmt For For

13 RE-ELECT MARK WILLIAMSON AS DIRECTOR Mgmt Split 95% For 5% Against Split

14 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For

15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS

16 APPROVE REMUNERATION POLICY Mgmt For For

17 APPROVE REMUNERATION REPORT Mgmt Split 95% For 5% Against Split

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 ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT

22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
NATIXIS S.A. Agenda Number: 709457229
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------

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://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801397.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0411/201804111800996.pd
f

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017

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

O.5 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO
FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2017

O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against
BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO
LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2017

O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018

O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018

O.9 OVERALL COMPENSATION AMOUNT PAID TO THE Mgmt For For
PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2017

O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
BERNARD DUPOUY AS DIRECTOR, AS A
REPLACEMENT FOR MR. MICHEL GRASS WHO HAS
RESIGNED

O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS Mgmt For For
DIRECTOR, FOLLOWING HIS RESIGNATION TO
PROMOTE THE STAGGERING OF DIRECTORS' TERMS
OF OFFICE

O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, Mgmt Against Against
FOLLOWING HER RESIGNATION TO PROMOTE THE
STAGGERING OF DIRECTORS' TERMS OF OFFICE

O.13 APPOINTMENT OF MR. THIERRY CAHN AS Mgmt For For
DIRECTOR, FOLLOWING HIS RESIGNATION TO
PROMOTE THE STAGGERING OF DIRECTORS' TERMS
OF OFFICE

O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS Mgmt Against Against
DIRECTOR, FOLLOWING HER RESIGNATION TO
PROMOTE THE STAGGERING OF DIRECTORS' TERMS
OF OFFICE

O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For
TERM OF OFFICE OF MAZARS SA COMPANY,
PRINCIPAL STATUTORY AUDITOR, AND
NON-RENEWAL OF THE SAID TERM OF OFFICE

O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For
TERM OF OFFICE OF MR. FRANCK BOYER, DEPUTY
STATUTORY AUDITOR, AND NON-RENEWAL OF THE
SAID TERM OF OFFICE

O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN RESPECT OF THE COMPANY'S
INTERVENTION IN THE MARKET FOR ITS OWN
SHARES

E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS
OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE LATTER

E.19 AMENDMENT TO ARTICLE 19 (STATUTORY Mgmt For For
AUDITORS) OF THE COMPANY BYLAWS

E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE THE NECESSARY AMENDMENTS
TO THE BYLAWS TO BRING THEM INTO COMPLIANCE
WITH THE LEGISLATIVE AND REGULATORY
PROVISIONS

E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

O.22 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE MADE IN FAVOUR OF
MR. FRANCOIS RIAHI

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 904800 DUE TO ADDITION OF
RESOLUTION O. 22. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 709014637
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885610 DUE TO SPLITTING OF
RESOLUTION 3 WITH CHANGE IN NUMBERING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For

2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For

3.1 APPOINTMENT OF INSIDE DIRECTOR: CHOI IN Mgmt For For
HYUK

3.2 APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO Mgmt For For

3.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
LEE IN MOO

4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR EXECUTIVES

--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 709550506
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 25-Jun-2018
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Endo, Nobuhiro Mgmt For For

1.2 Appoint a Director Niino, Takashi Mgmt For For

1.3 Appoint a Director Morita, Takayuki Mgmt For For

1.4 Appoint a Director Emura, Katsumi Mgmt For For

1.5 Appoint a Director Matsukura, Hajime Mgmt For For

1.6 Appoint a Director Ishiguro, Norihiko Mgmt For For

1.7 Appoint a Director Kunibe, Takeshi Mgmt For For

1.8 Appoint a Director Oka, Motoyuki Mgmt For For

1.9 Appoint a Director Noji, Kunio Mgmt For For

1.10 Appoint a Director Seto, Kaoru Mgmt For For

1.11 Appoint a Director Iki, Noriko Mgmt For For

2.1 Appoint a Corporate Auditor Kawashima, Mgmt For For
Isamu

2.2 Appoint a Corporate Auditor Ishii, Taeko Mgmt For For

3 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NESTE OYJ Agenda Number: 708964071
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 05-Apr-2018
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------

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

CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.

1 OPENING OF THE MEETING Non-Voting

2 CALLING THE MEETING TO ORDER Non-Voting

3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING OF VOTES

4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting

5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST

6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2017, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT: REVIEW BY THE PRESIDENT & CEO

7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS

8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: EUR 1.70 PER SHARE

9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY

10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS

11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: EIGHT MEMBERS

12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE CURRENT VICE CHAIR OF THE BOARD,
MR. MATTI KAHKONEN SHALL BE ELECTED AS THE
NEW CHAIR OF THE BOARD OF DIRECTORS, AND
BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA
RAITIO, MR. JEAN-BAPTISTE RENARD, MR.
WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL
BE RE-ELECTED FOR A FURTHER TERM OF OFFICE.
THE NOMINATION BOARD FURTHER PROPOSES THAT
MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE
CHAIR OF THE BOARD. IN ADDITION, THE
NOMINATION BOARD PROPOSES THAT MS.
ELIZABETH BURGHOUT (BSC, CHEMICAL
ENGINEERING) AND MR. JARI ROSENDAL (M.SC.
ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL
OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT
TO SERVING ON THE BOARD AND ARE CONSIDERED
TO BE INDEPENDENT OF THE COMPANY AND ITS
MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD
OF DIRECTORS MR. JORMA ELORANTA HAS
INFORMED THAT HE WILL NOT BE AVAILABLE FOR
RE-ELECTION

13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For

14 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM WOULD ELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR. THE
AUDITOR'S TERM OF OFFICE SHALL END AT THE
CLOSURE OF THE NEXT AGM

15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE CONVEYANCE OF TREASURY SHARES

16 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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

1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2017

1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For
(ADVISORY VOTE)

2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT

3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2017

4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: MR PAUL BULCKE

4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR ULF MARK SCHNEIDER

4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES

4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS

4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND

4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR JEAN-PIERRE ROTH

4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN

4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG

4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS RUTH K. ONIANG'O

4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER

4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS

4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED

4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA

4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS

4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS

4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH

4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER

4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS

4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH

4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS

5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD

6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)

7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL

CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting
SOCIETY CREATING SHARED VALUE AND MEETING
OUR COMMITMENTS 2017:
HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME
NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO
NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2
017-EN.PDF

--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934668065
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 08-Sep-2017
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------

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

1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For

1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For

1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For

1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For

1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For

1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt Against Against

1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For

2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP AS INDEPENDENT AUDITORS OF NETEASE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.

--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708630288
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 21-Nov-2017
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------

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/2017/1019/LTN20171019405.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1019/LTN20171019393.pdf

1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2017

2 TO DECLARE A FINAL DIVIDEND Mgmt For For

3.A TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt For For
DIRECTOR

3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For
DIRECTOR

3.C TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For
DIRECTOR

3.D TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS Mgmt Against Against
DIRECTOR

3.E TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against

3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS

4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION

5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES

6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARES

7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 708603142
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 14-Nov-2017
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2.A RE-ELECTION OF XIAOLING LIU AS A DIRECTOR Mgmt For For

2.B RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For

2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For

3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS

3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For
DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
BOND

4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY)

5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For
PROVISIONS IN THE CONSTITUTION

--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 709033738
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------

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

1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Transition to a Company with
Supervisory Committee, Increase the Board
of Directors Size to 15, Adopt Reduction of
Liability System for Non-Executive
Directors

2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Owen Mahoney

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uemura, Shiro

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Jiwon Park

3.1 Appoint a Director as Supervisory Committee Mgmt Split 1% For 99% Against Split
Members Lee Dohwa

3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Honda, Satoshi

3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuniya, Shiro

4 Amend the Compensation to be received by Mgmt Split 1% For 99% Against Split
Directors except as Supervisory Committee
Members

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

6 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock-Linked Compensation Type
Stock Options for Directors except as
Supervisory Committee Members and Employees
of the Company and Directors and Employees
of the Company's Subsidiaries

7 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Employees of
the Company and Directors and Employees of
the Company's Subsidiaries

--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 709287064
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS

2 TO APPROVE THE REMUNERATION REPORT Mgmt For For

3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For
SHARE

4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For

5 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For

6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For

7 TO ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For

8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For

9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For

10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For

11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR

12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For

13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO SET
REMUNERATION

14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For

15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For
RIGHTS

16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For
PRE-EMPTION RIGHTS

17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES

18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES

19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NGK INSULATORS,LTD. Agenda Number: 709550328
--------------------------------------------------------------------------------------------------------------------------
Security: J49076110
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3695200000
--------------------------------------------------------------------------------------------------------------------------

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 Oshima, Taku Mgmt For For

2.2 Appoint a Director Takeuchi, Yukihisa Mgmt For For

2.3 Appoint a Director Kanie, Hiroshi Mgmt For For

2.4 Appoint a Director Sakabe, Susumu Mgmt For For

2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For

2.6 Appoint a Director Niwa, Chiaki Mgmt For For

2.7 Appoint a Director Ishikawa, Shuhei Mgmt For For

2.8 Appoint a Director Saji, Nobumitsu Mgmt For For

2.9 Appoint a Director Matsuda, Atsushi Mgmt For For

2.10 Appoint a Director Kamano, Hiroyuki Mgmt For For

2.11 Appoint a Director Nakamura, Toshio Mgmt For For

2.12 Appoint a Director Hamada, Emiko Mgmt For For

3 Appoint a Corporate Auditor Ito, Junichi Mgmt For For

4 Appoint a Substitute Corporate Auditor Mgmt For For
Hashimoto, Shuzo

--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 709579316
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Odo, Shinichi Mgmt For For

1.2 Appoint a Director Okawa, Teppei Mgmt For For

1.3 Appoint a Director Kawai, Takeshi Mgmt For For

1.4 Appoint a Director Kato, Mikihiko Mgmt For For

1.5 Appoint a Director Kojima, Takio Mgmt For For

1.6 Appoint a Director Matsui, Toru Mgmt For For

1.7 Appoint a Director Isobe, Kenji Mgmt For For

1.8 Appoint a Director Otaki, Morihiko Mgmt For For

1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against

1.10 Appoint a Director Tamagawa, Megumi Mgmt For For

2 Appoint a Corporate Auditor Minato, Akihiko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 709542989
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Appoint a Director Hata, Yoshihide Mgmt For For

1.2 Appoint a Director Shinohara, Kazunori Mgmt For For

1.3 Appoint a Director Inoue, Katsumi Mgmt For For

1.4 Appoint a Director Kawamura, Koji Mgmt For For

1.5 Appoint a Director Okoso, Hiroji Mgmt For For

1.6 Appoint a Director Kito, Tetsuhiro Mgmt For For

1.7 Appoint a Director Takamatsu, Hajime Mgmt For For

1.8 Appoint a Director Taka, Iwao Mgmt For For

1.9 Appoint a Director Ikawa, Nobuhisa Mgmt For For

1.10 Appoint a Director Kono, Yasuko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 709245701
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: OGM
Meeting Date: 14-May-2018
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------

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

1.A RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED Mgmt For For
TO SERVE AS A MEMBER OF THE BOARD OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY

1.B RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY

1.C RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH Mgmt For For
BE ELECTED TO SERVE AS A MEMBER OF THE
BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY

1.D RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED Mgmt For For
TO SERVE AS A MEMBER OF THE BOARD OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY

1.E RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY

2 RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED Mgmt For For
TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
THE COMPANY, EFFECTIVE AS OF JULY 9, 2018

3 RESOLVED, THAT THE AMENDED POLICY, IN THE Mgmt For For
FORM ATTACHED AS EXHIBIT A TO THE COMPANY'S
PROXY STATEMENT, BE, AND IT HEREBY IS,
APPROVED

4 RESOLVED, THAT THE PROPOSED MECHANISM OF Mgmt For For
ANNUAL EQUITY GRANTS OF MARKET-VALUE
OPTIONS AND RSUS OR PAR VALUE OPTIONS TO
OUR NON-EXECUTIVE DIRECTORS, INCLUDING TO
OUR CHAIRMAN, PURSUANT TO THE TERMS AS SET
FORTH IN ITEM 4 OF THE PROXY STATEMENT, BE,
AND THE SAME HEREBY IS, APPROVED

5 APPROVAL OF THE RENEWAL OF COMPANY CEO'S Mgmt For For
EMPLOYMENT AGREEMENT

6 RESOLVED, THAT KOST FORER GABAY & KASIERER, Mgmt For For
CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE
REAPPOINTED AS THE INDEPENDENT AUDITORS OF
THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AUTHORIZED
TO SET THEIR COMPENSATION IN ACCORDANCE
WITH THE AMOUNT AND NATURE OF THEIR
SERVICES, OR TO DELEGATE SUCH POWER TO THE
AUDIT COMMITTEE OF THE COMPANY

7 CONSIDERATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS

CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND MODIFICATION OF TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 709555013
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Revise Conveners and Mgmt For For
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting

2.1 Appoint a Director Nagamori, Shigenobu Mgmt Split 6% For 94% Abstain Split

2.2 Appoint a Director Kobe, Hiroshi Mgmt For For

2.3 Appoint a Director Katayama, Mikio Mgmt For For

2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For

2.5 Appoint a Director Sato, Akira Mgmt For For

2.6 Appoint a Director Miyabe, Toshihiko Mgmt For For

2.7 Appoint a Director Onishi, Tetsuo Mgmt For For

2.8 Appoint a Director Sato, Teiichi Mgmt For For

2.9 Appoint a Director Shimizu, Osamu Mgmt For For

3 Appoint a Corporate Auditor Ochiai, Mgmt For For
Hiroyuki

4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.

--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 709569113
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------

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: Clarify an Executive Mgmt For For
Officer System, Revise Directors with
Title, Revise Chairpersons of a
Shareholders Meeting

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

3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oka, Masashi

3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Yasuyuki

3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Odajima, Takumi

3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hagiwara, Satoshi

3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Negishi, Akio

4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsurumi, Atsushi

4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Uehara, Haruya

4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hataguchi, Hiroshi

4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ishihara, Kunio

--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 709587060
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------

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 Miyamoto, Shigeru

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Shinya

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furukawa, Shuntaro

2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiota, Ko

2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Satoru

3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Noguchi, Naoki

3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Mizutani, Naoki

3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Umeyama, Katsuhiro

3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamazaki, Masao

--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 709020755
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------

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 Arioka, Masayuki Mgmt For For

2.2 Appoint a Director Matsumoto, Motoharu Mgmt For For

2.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For

2.4 Appoint a Director Tomamoto, Masahiro Mgmt For For

2.5 Appoint a Director Saeki, Akihisa Mgmt For For

2.6 Appoint a Director Tsuda, Koichi Mgmt For For

2.7 Appoint a Director Yamazaki, Hiroki Mgmt For For

2.8 Appoint a Director Odano, Sumimaru Mgmt For For

2.9 Appoint a Director Mori, Shuichi Mgmt For For

3 Appoint a Corporate Auditor Matsui, Mgmt For For
Katsuhiro

4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Tsukasa

5 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NIPPON EXPRESS CO.,LTD. Agenda Number: 709592100
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40512
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3729400006
--------------------------------------------------------------------------------------------------------------------------

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 Watanabe, Kenji Mgmt For For

2.2 Appoint a Director Saito, Mitsuru Mgmt For For

2.3 Appoint a Director Ito, Yutaka Mgmt For For

2.4 Appoint a Director Ishii, Takaaki Mgmt For For

2.5 Appoint a Director Taketsu, Hisao Mgmt For For

2.6 Appoint a Director Terai, Katsuhiro Mgmt For For

2.7 Appoint a Director Sakuma, Fumihiko Mgmt For For

2.8 Appoint a Director Akita, Susumu Mgmt For For

2.9 Appoint a Director Horikiri, Satoshi Mgmt For For

2.10 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For

2.11 Appoint a Director Masuda, Takashi Mgmt For For

2.12 Appoint a Director Sugiyama, Masahiro Mgmt For For

2.13 Appoint a Director Nakayama, Shigeo Mgmt For For

2.14 Appoint a Director Yasuoka, Sadako Mgmt For For

3 Appoint a Corporate Auditor Hayashida, Mgmt For For
Naoya

4 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 709020729
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------

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 Hup Jin Goh Mgmt For For

2.2 Appoint a Director Tado, Tetsushi Mgmt For For

2.3 Appoint a Director Minami, Manabu Mgmt For For

2.4 Appoint a Director Shirahata, Seiichiro Mgmt For For

2.5 Appoint a Director Nagasaka, Atsushi Mgmt For For

2.6 Appoint a Director Hara, Hisashi Mgmt For For

2.7 Appoint a Director Tsutsui, Takashi Mgmt For For

2.8 Appoint a Director Morohoshi, Toshio Mgmt For For

2.9 Appoint a Director Kaneko, Yasunori Mgmt For For

2.10 Appoint a Director Nakamura, Masayoshi Mgmt For For

3.1 Appoint a Corporate Auditor Miwa, Hiroshi Mgmt For For

3.2 Appoint a Corporate Auditor Okazawa, Yu Mgmt For For

4 Appoint Accounting Auditors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 709522381
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------

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: Change Official Company Mgmt For For
Name to NIPPON STEEL CORPORATION

3.1 Appoint a Director Muneoka, Shoji Mgmt For For

3.2 Appoint a Director Shindo, Kosei Mgmt For For

3.3 Appoint a Director Hashimoto, Eiji Mgmt For For

3.4 Appoint a Director Sakae, Toshiharu Mgmt For For

3.5 Appoint a Director Tanimoto, Shinji Mgmt For For

3.6 Appoint a Director Nakamura, Shinichi Mgmt For For

3.7 Appoint a Director Inoue, Akihiko Mgmt For For

3.8 Appoint a Director Miyamoto, Katsuhiro Mgmt For For

3.9 Appoint a Director Nishiura, Shin Mgmt For For

3.10 Appoint a Director Iijima, Atsushi Mgmt For For

3.11 Appoint a Director Ando, Yutaka Mgmt For For

3.12 Appoint a Director Otsuka, Mutsutake Mgmt For For

3.13 Appoint a Director Fujisaki, Ichiro Mgmt For For

3.14 Appoint a Director Iki, Noriko Mgmt For For

4.1 Appoint a Corporate Auditor Obayashi, Mgmt For For
Hiroshi

4.2 Appoint a Corporate Auditor Makino, Jiro Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------

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 Shinohara, Hiromichi Mgmt For For

2.2 Appoint a Director Sawada, Jun Mgmt For For

2.3 Appoint a Director Shimada, Akira Mgmt For For

2.4 Appoint a Director Ii, Motoyuki Mgmt For For

2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For

2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For

2.7 Appoint a Director Hiroi, Takashi Mgmt For For

2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For

2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For

2.10 Appoint a Director Kitamura, Ryota Mgmt For For

2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For

2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 709526048
--------------------------------------------------------------------------------------------------------------------------
Security: J56515232
Meeting Type: AGM
Meeting Date: 20-Jun-2018
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines Mgmt For For

3.1 Appoint a Director Kudo, Yasumi Mgmt For For

3.2 Appoint a Director Naito, Tadaaki Mgmt For For

3.3 Appoint a Director Nagasawa, Hitoshi Mgmt For For

3.4 Appoint a Director Chikaraishi, Koichi Mgmt For For

3.5 Appoint a Director Yoshida, Yoshiyuki Mgmt For For

3.6 Appoint a Director Takahashi, Eiichi Mgmt For For

3.7 Appoint a Director Okamoto, Yukio Mgmt For For

3.8 Appoint a Director Katayama, Yoshihiro Mgmt For For

3.9 Appoint a Director Kuniya, Hiroko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 709549250
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------

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: Change Official Company Mgmt For For
Name to Nissan Chemical Corporation, Change
Company Location within TOKYO

3.1 Appoint a Director Kinoshita, Kojiro Mgmt For For

3.2 Appoint a Director Miyazaki, Junichi Mgmt For For

3.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For

3.4 Appoint a Director Miyaji, Katsuaki Mgmt For For

3.5 Appoint a Director Honda, Takashi Mgmt For For

3.6 Appoint a Director Suzuki, Hitoshi Mgmt For For

3.7 Appoint a Director Kajiyama, Chisato Mgmt For For

3.8 Appoint a Director Oe, Tadashi Mgmt For For

4 Appoint a Corporate Auditor Katayama, Mgmt For For
Noriyuki

--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 709579405
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------

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 Ihara, Keiko Mgmt For For

2.2 Appoint a Director Toyoda, Masakazu Mgmt For For

3.1 Appoint a Corporate Auditor Imazu, Mgmt For For
Hidetoshi

3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt For For

3.3 Appoint a Corporate Auditor Ikeda, Mgmt For For
Tetsunobu

--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 709579746
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------

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 Kemmoku, Nobuki Mgmt For For

2.2 Appoint a Director Nakagawa, Masao Mgmt For For

2.3 Appoint a Director Takizawa, Michinori Mgmt For For

2.4 Appoint a Director Harada, Takashi Mgmt For For

2.5 Appoint a Director Mori, Akira Mgmt For For

2.6 Appoint a Director Odaka, Satoshi Mgmt For For

2.7 Appoint a Director Koike, Masashi Mgmt For For

2.8 Appoint a Director Masujima, Naoto Mgmt For For

2.9 Appoint a Director Nakagawa, Masashi Mgmt For For

2.10 Appoint a Director Yamada, Takao Mgmt For For

2.11 Appoint a Director Sato, Kiyoshi Mgmt For For

2.12 Appoint a Director Koike, Yuji Mgmt For For

2.13 Appoint a Director Takihara, Kenji Mgmt For For

2.14 Appoint a Director Mimura, Akio Mgmt For For

2.15 Appoint a Director Fushiya, Kazuhiko Mgmt For For

3.1 Appoint a Corporate Auditor Ito, Satoshi Mgmt For For

3.2 Appoint a Corporate Auditor Ouchi, Sho Mgmt For For

4 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures

--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 709554833
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------

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 Ando, Koki Mgmt For For

2.2 Appoint a Director Ando, Noritaka Mgmt For For

2.3 Appoint a Director Yokoyama, Yukio Mgmt For For

2.4 Appoint a Director Kobayashi, Ken Mgmt For For

2.5 Appoint a Director Okafuji, Masahiro Mgmt For For

2.6 Appoint a Director Ishikura, Yoko Mgmt For For

2.7 Appoint a Director Karube, Isao Mgmt For For

2.8 Appoint a Director Mizuno, Masato Mgmt For For

3 Appoint a Corporate Auditor Sawai, Masahiko Mgmt For For

4 Appoint a Substitute Corporate Auditor Mgmt For For
Kamei, Naohiro

--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 709293815
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nitori, Akio

1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shirai, Toshiyuki

1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeda, Masanori

1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sudo, Fumihiro

1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeda, Masanori

1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ando, Takaharu

2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kubo, Takao

2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Takeshima, Kazuhiko

2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Kazuhiro

2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Tatsuoka, Tsuneyoshi

3 Appoint Accounting Auditors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 709555087
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------

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 Payment of Bonuses to Directors Mgmt For For

3.1 Appoint a Director Takasaki, Hideo Mgmt For For

3.2 Appoint a Director Umehara, Toshiyuki Mgmt For For

3.3 Appoint a Director Takeuchi, Toru Mgmt For For

3.4 Appoint a Director Nakahira, Yasushi Mgmt For For

3.5 Appoint a Director Todokoro, Nobuhiro Mgmt For For

3.6 Appoint a Director Miki, Yosuke Mgmt For For

3.7 Appoint a Director Furuse, Yoichiro Mgmt For For

3.8 Appoint a Director Hatchoji, Takashi Mgmt For For

3.9 Appoint a Director Fukuda, Tamio Mgmt For For

4 Approve Details of the Restricted-Share Mgmt For For
Compensation and the Performance-based
Stock Compensation to be received by
Directors except Outside Directors

--------------------------------------------------------------------------------------------------------------------------
NMC HEALTH PLC Agenda Number: 709553920
--------------------------------------------------------------------------------------------------------------------------
Security: G65836101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------

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

1 THAT THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 BE RECEIVED AND
ADOPTED

2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017,
AS SET OUT ON PAGES 58 TO 77 OF THE 2017
ANNUAL REPORT, BE APPROVED

3 THAT A FINAL DIVIDEND OF 13.0 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 10
JULY 2018 TO HOLDERS OF ORDINARY SHARES WHO
ARE RECORDED ON THE REGISTER OF MEMBERS AT
CLOSE OF BUSINESS ON 15 JUNE 2018, BE
DECLARED

4 THAT ERNST & YOUNG LLP BE RE-APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY FROM THE END OF
THIS MEETING UNTIL THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

5 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO SET THE REMUNERATION OF THE
AUDITORS

6 THAT MR H. J. MARK TOMPKINS, WHO IS Mgmt For For
RETIRING AND OFFERING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY

7 THAT DR B. R. SHETTY, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY

8 THAT MR KHALIFA BIN BUTTI, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY

9 THAT MR PRASANTH MANGHAT, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY

10 THAT MR HANI BUTTIKHI, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY

11 THAT DR AYESHA ABDULLAH, WHO IS RETIRING Mgmt For For
AND OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY

12 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt For For
RETIRING AND OFFERING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY

13 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY

14 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY

15 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt For For
OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY

16 THAT DR NANDINI TANDON, WHO IS RETIRING AND Mgmt For For
OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY

17 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE "ACT"),
THE COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT ARE AUTHORISED TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, AS DEFINED
IN SECTIONS 363 AND 364 OF THE ACT, NOT
EXCEEDING GBP 20,000 PER COMPANY AND,
TOGETHER WITH SUCH DONATIONS MADE BY ANY
SUCH SUBSIDIARY AND THE COMPANY, NOT
EXCEEDING IN AGGREGATE GBP 20,000; B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES,
AS DEFINED IN SECTIONS 363 AND 364 OF THE
ACT, NOT EXCEEDING GBP 20,000 PER COMPANY
AND, TOGETHER WITH SUCH DONATIONS MADE BY
ANY SUCH SUBSIDIARY AND THE COMPANY, NOT
EXCEEDING IN AGGREGATE GBP 20,000; AND C)
INCUR POLITICAL EXPENDITURE, AS DEFINED IN
SECTION 365 OF THE ACT, NOT EXCEEDING GBP
20,000 PER COMPANY AND, TOGETHER WITH SUCH
EXPENDITURE INCURRED BY ANY SUCH SUBSIDIARY
AND THE COMPANY, NOT EXCEEDING IN AGGREGATE
GBP 20,000, IN EACH CASE DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND, UNLESS RENEWED PRIOR
TO SUCH TIME, ENDING ON 30 JUNE 2019 OR, IF
SOONER, THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, PROVIDED
THAT THE AUTHORISED SUM REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THE SAID SUM, SHALL
BE CONVERTED INTO POUNDS STERLING AT THE
EXCHANGE RATE PUBLISHED IN THE LONDON
EDITION OF THE FINANCIAL TIMES ON THE DAY
ON WHICH THE RELEVANT DONATION IS MADE OR
EXPENDITURE INCURRED (OR THE FIRST BUSINESS
DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS
THE CASE MAY BE) ENTERS INTO ANY CONTRACT
OR UNDERTAKING IN RELATION TO THE SAME

18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
ACT), TO EXERCISE ALL POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY: (I)
UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF
GBP 1,040,812.90, (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) ALLOTTED UNDER PARAGRAPH (II)
BELOW); AND (II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) OF THE COMPANY AND BE GIVEN THE
POWER TO ALLOT SUCH EQUITY SECURITIES FOR
CASH (INCLUDING WHERE SUCH ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT) AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
1,040,812.90, (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
ALLOTTED UNDER PARAGRAPH (I) ABOVE)
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR AT THE CLOSE
OF BUSINESS ON 30 JUNE 2019, WHICHEVER IS
THE EARLIER, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SHARES OR OTHER EQUITY SECURITIES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT SHARES OR OTHER EQUITY SECURITIES
OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF SUCH
AN OFFER OR AGREEMENT AS IF THE POWER AND
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED.
ANY PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTIONS 551, 570 AND 573 OF THE COMPANIES
ACT 2006 SHALL CEASE TO HAVE EFFECT

19 THAT IF RESOLUTION 18 IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 18,
PURSUANT TO SECTION 551 OF THE ACT, TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY: (I)
UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF
GBP 1,040,812.90, (SUCH AMOUNTS TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) ALLOTTED UNDER PARAGRAPH (II)
BELOW); AND (II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) OF THE COMPANY AND BE GIVEN THE
POWER TO ALLOT SUCH EQUITY SECURITIES FOR
CASH (INCLUDING WHERE SUCH ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT) AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
1,040,812.90, (SUCH AMOUNTS TO BE REDUCED
BY THE NOMINAL AMOUNT OF ANY EQUITY
SECURITIES ALLOTTED UNDER PARAGRAPH (I)
ABOVE), PROVIDED THAT: (III) THE ADDITIONAL
AUTHORITY PROVIDED FOR IN THIS RESOLUTION
19 IS USED ONLY IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH
THE ALLOTMENT OR WHICH HAS TAKEN PLACE
PRIOR TO THE ALLOTMENT AND IS DISCLOSED IN
THE ANNOUNCEMENT OF THE ALLOTMENT; AND (IV)
THIS ADDITIONAL AUTHORITY SHALL EXPIRE ON
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR AT THE CLOSE OF BUSINESS
ON 30 JUNE 2019, WHICHEVER IS THE EARLIER,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES OR OTHER
EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR OTHER
EQUITY SECURITIES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE POWER AND AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED. ANY
PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTIONS 551, 570 AND 573 OF THE COMPANIES
ACT 2006 SHALL CEASE TO HAVE EFFECT

20 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 709275273
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 31-May-2018
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 2017 ANNUAL REPORT Non-Voting

3 CORPORATE GOVERNANCE Non-Voting

4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2017

5.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2017

5.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY

5.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER Mgmt For For
ORDINARY SHARE

6.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2017

6.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2017

7 NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting
DELFIN RUEDA AS MEMBER OF THE EXECUTIVE
BOARD

8.A PROPOSAL TO REAPPOINT HEIJO HAUSER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

8.B PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD

8.C PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD

9.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES

9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES

10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL

11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY

12 ANY OTHER BUSINESS AND CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 709592756
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3164800009
--------------------------------------------------------------------------------------------------------------------------

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

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Tsuru, Masato Mgmt For For

2.2 Appoint a Director Doi, Kiyoshi Mgmt For For

2.3 Appoint a Director Iida, Jiro Mgmt For For

2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For

2.5 Appoint a Director Watanabe, Akira Mgmt For For

2.6 Appoint a Director Nagasawa, Shinji Mgmt For For

2.7 Appoint a Director Kobayashi, Toshifumi Mgmt For For

2.8 Appoint a Director Hogen, Kensaku Mgmt For For

2.9 Appoint a Director Fujioka, Makoto Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 709138653
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 30-May-2018
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------

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

CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.

1 OPENING OF THE MEETING Non-Voting

2 MATTERS OF ORDER FOR THE MEETING Non-Voting

3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES

4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM

5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES

6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2017: REVIEW
BY THE PRESIDENT AND CEO

7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For

8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.19 PER SHARE BE PAID FOR THE
FISCAL YEAR 2017. THE DIVIDEND WOULD BE
PAID TO SHAREHOLDERS REGISTERED IN THE
REGISTER OF SHAREHOLDERS OF THE COMPANY ON
THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 1, 2018. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13,
2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE
FINLAND WILL BE DETERMINED BY THE PRACTICES
OF THE INTERMEDIARY BANKS TRANSFERRING THE
DIVIDEND PAYMENTS

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

10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS

11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE TEN (10)

12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: JEAN C. MONTY HAS INFORMED THAT
HE WILL NO LONGER BE AVAILABLE TO SERVE ON
THE NOKIA BOARD OF DIRECTORS AFTER THE
ANNUAL GENERAL MEETING. ACCORDINGLY, THE
BOARD'S CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE FOLLOWING CURRENT NOKIA
BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF
THE BOARD FOR A TERM ENDING AT THE CLOSE OF
THE ANNUAL GENERAL MEETING IN 2019: BRUCE
BROWN, JEANETTE HORAN, LOUIS R. HUGHES,
EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA
SMITS-NUSTELING AND KARI STADIGH. IN
ADDITION, THE COMMITTEE PROPOSES THAT SARI
BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR,
BE ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS FOR THE SAME TERM

13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR

14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2018

15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES

16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES

17 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC Agenda Number: 709067311
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 10-Apr-2018
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------

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

CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.

1 OPENING OF THE MEETING Non-Voting

2 CALLING THE MEETING TO ORDER Non-Voting

3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTE

4 RECORDING THE LEGALITY OF THE MEETING Non-Voting

5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES

6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITORS REPORT FOR THE YEAR 2017

7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
2017

8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.56 PER SHARE

9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY

10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS

11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE PERSONNEL AND
REMUNERATION COMMITTEE OF NOKIAN TYRES'
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT EIGHT (8) MEMBERS BE
ELECTED FOR THE BOARD OF DIRECTORS

12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: THE PERSONNEL AND REMUNERATION
COMMITTEE OF NOKIAN TYRES' BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE CURRENT SIX MEMBERS;
HEIKKI ALLONEN, RAIMO LIND, VERONICA
LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND
PETTERI WALLDEN BE RE-ELECTED FOR THE
ONE-YEAR TERM. THE NEW PROPOSED MEMBERS ARE
AS FOLLOWS: KARI JORDAN, PRESIDENT AND CEO,
METSA GROUP (UNTIL MARCH 31, 2018), AND
PEKKA VAURAMO, PRESIDENT & CEO, FINNAIR OYJ

13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
AUDITOR

14 ELECTION OF AUDITOR: KPMG OY AB Mgmt Abstain Against

15 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For
REPURCHASE THE COMPANY'S OWN SHARES

16 AUTHORIZING THE BOARD TO DECIDE FOR A SHARE Mgmt For For
ISSUE

17 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 709530085
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Koga, Nobuyuki Mgmt For For

1.2 Appoint a Director Nagai, Koji Mgmt For For

1.3 Appoint a Director Nagamatsu, Shoichi Mgmt For For

1.4 Appoint a Director Miyashita, Hisato Mgmt For For

1.5 Appoint a Director Kimura, Hiroshi Mgmt For For

1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For

1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For

1.8 Appoint a Director Sono, Mari Mgmt For For

1.9 Appoint a Director Michael Lim Choo San Mgmt For For

1.10 Appoint a Director Laura Simone Unger Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 709554845
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshikawa, Atsushi

1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kutsukake, Eiji

1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyajima, Seiichi

1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seki, Toshiaki

1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimura, Hiroyuki

1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Haga, Makoto

1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsushima, Shigeru

1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinohara, Satoko

2 Amend the Compensation and Approve Details Mgmt For For
of the Performance-based Stock Compensation
to be received by Directors except as
Supervisory Committee Members

--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 709529777
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For

1.2 Appoint a Director Konomoto, Shingo Mgmt For For

1.3 Appoint a Director Ueno, Ayumu Mgmt For For

1.4 Appoint a Director Usumi, Yoshio Mgmt For For

1.5 Appoint a Director Doi, Miwako Mgmt For For

1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt For For

1.7 Appoint a Director Omiya, Hideaki Mgmt For For

2.1 Appoint a Corporate Auditor Sato, Kohei Mgmt Against Against

2.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For
Kiyotaka

3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors

--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB (PUBL) Agenda Number: 708963233
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 15-Mar-2018
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------

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 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting
MEETING: EVA HAGG, MEMBER OF THE SWEDISH
BAR ASSOCIATION

2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

3 APPROVAL OF THE AGENDA Non-Voting

4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting

5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED

6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
REPORT AND THE GROUP AUDIT REPORT IN
CONNECTION HEREWITH: SPEECH BY THE GROUP
CEO

7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
CONSOLIDATED INCOME STATEMENT, AND THE
BALANCE SHEET AND THE CONSOLIDATED BALANCE
SHEET

8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET: DIVIDEND OF 0.68 EURO PER SHARE

9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO (THE AUDITOR RECOMMENDS
DISCHARGE FROM LIABILITY)

10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: TEN

11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For
ONE

12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS

13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: FOR THE PERIOD UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING BJORN
WAHLROOS, PERNILLE ERENBJERG, ROBIN
LAWTHER, LARS G NORDSTROM, SARAH RUSSELL,
SILVIJA SERES, BIRGER STEEN AND MARIA
VARSELLONA SHALL BE RE-ELECTED AS BOARD
MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN
MAGNUSSON SHALL BE ELECTED AS BOARD
MEMBERS. FOR THE PERIOD UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING BJORN
WAHLROOS SHALL BE RE-ELECTED AS CHAIRMAN

14 ELECTION OF AUDITORS: OHRLINGS Mgmt For For
PRICEWATERHOUSECOOPERS AB

15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For
COMMITTEE

16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON ISSUE OF
CONVERTIBLE INSTRUMENTS IN THE COMPANY

17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For
ACCORDING TO CHAPTER 7 SECTION 6 OF THE
SWEDISH SECURITIES MARKET ACT (SW. LAGEN
(2007:528) OM VARDEPAPPERSMARKNADEN)

18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR EXECUTIVE OFFICERS

19 APPROVAL OF THE MERGER PLAN BETWEEN THE Mgmt For For
COMPANY AND NORDEA HOLDING ABP

20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
FOLLOWING MATTER INITIATED BY THE
SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT
THE ANNUAL GENERAL MEETING INSTRUCTS THE
BOARD OF DIRECTORS OF NORDEA BANK AB TO
INTRODUCE BETTER CONTROL OF THAT THE BANK
AND THE EMPLOYEES OF THE BANK REALLY
FOLLOWS NORDEA'S CODE OF CONDUCT

20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
FOLLOWING MATTER INITIATED BY THE
SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT
THE ANNUAL GENERAL MEETING DECIDES THAT
NORDEA'S CENTRAL SECURITY ORGANIZATION IS
INSTRUCTED TO HANDLE THE CONTROL OF THE
BANK'S LOCAL SECURITY

--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 709252845
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 07-May-2018
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote

2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote
MINUTES

3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTORS REPORT FOR THE
FINANCIAL YEAR 2017 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND: DIVIDEND OF NOK 1.75

4 AUDITORS REMUNERATION Mgmt No vote

5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3,3B OF THE
NORWEGIAN ACCOUNTING ACT

6 GUIDELINES FOR REMUNERATION TO THE Mgmt No vote
EXECUTIVE MANAGEMENT

7I ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: TERJE VENOLD

7II ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: SUSANNE MUNCH THORE

7III ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: BERIT LEDEL HENRIKSEN

7IV ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: UNNI STENSMO

7V ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: ANNE KVERNELAND BOGSNES

7VI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: BIRGER SOLBERG

7VII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: SHAHZAD ABID

7VIII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS BASTIANSEN

7IX ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: JORUN JOHANNE SAETRE

7X ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: ODD ARILD GREFSTAD

7XI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: YLVA LINDBERG

7XII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS MORTEN HUSEBY

7XIII ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: HILDE CHRISTIANE BJORNLAND

7XIV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: GISLE JOHANSEN

7XV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: ELISABETH TORSTAD

7XVI ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: HANS HENRIK KLOUMANN

8.I ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE AND CHAIRPERSON: TERJE VENOLD

8II ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE AND CHAIRPERSON: METTE I. WIKBORG

8III ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE AND CHAIRPERSON: SUSANNE MUNCH
THORE

8IV ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE AND CHAIRPERSON: BERIT LEDEL
HENRIKSEN

8V ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt No vote
COMMITTEE: TERJE VENOLD

9I REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
CORPORATE ASSEMBLY

9II REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE

CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934724039
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 02-Mar-2018
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------

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

1. Approval of the Operating and Financial Mgmt For For
Review of Novartis AG, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
2017 Financial Year

2. Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee

3. Appropriation of Available Earnings of Mgmt For For
Novartis AG as per Balance Sheet and
Declaration of Dividend

4. Reduction of Share Capital Mgmt For For

5A. Binding Vote on the maximum aggregate Mgmt For For
amount of Compensation for Members of the
Board of Directors from the 2018 Annual
General Meeting to the 2019 Annual General
Meeting

5B. Binding Vote on the maximum aggregate Mgmt For For
amount of Compensation for Members of the
Executive Committee for the next Financial
Year, i.e. 2019

5C. Advisory Vote on the 2017 Compensation Mgmt For For
Report

6A. Re-election as Chairman of the Board of Mgmt For For
Director: Joerg Reinhardt, Ph.D.

6B. Re-election of Director: Nancy C. Andrews, Mgmt For For
M.D., Ph.D.

6C. Re-election of Director: Dimitri Azar, M.D. Mgmt For For

6D. Re-election of Director: Ton Buechner Mgmt For For

6E. Re-election of Director: Srikant Datar, Mgmt For For
Ph.D.

6F. Re-election of Director: Elizabeth Doherty Mgmt For For

6G. Re-election of Director: Ann Fudge Mgmt For For

6H. Re-election of Director: Frans van Houten Mgmt For For

6I. Re-election of Director: Andreas von Mgmt For For
Planta, Ph.D.

6J. Re-election of Director: Charles L. Mgmt For For
Sawyers, M.D.

6K. Re-election of Director: Enrico Vanni, Mgmt For For
Ph.D.

6L. Re-election of Director: William T. Winters Mgmt For For

7A. Re-election to the Compensation Committee: Mgmt For For
Srikant Datar, Ph.D.

7B. Re-election to the Compensation Committee: Mgmt For For
Ann Fudge

7C. Re-election to the Compensation Committee: Mgmt For For
Enrico Vanni, Ph.D.

7D. Re-election to the Compensation Committee: Mgmt For For
William T. Winters

8. Re-election of the Statutory Auditor Mgmt For For

9. Re-election of the Independent Proxy Mgmt For For

10. General instructions in case of alternative Mgmt Against
motions under the agenda items published in
the Notice of Annual General Meeting,
and/or of motions relating to additional
agenda items according to Article 700
paragraph 3 of the Swiss Code of
Obligations Mark FOR on this Voting
Instruction Card to vote according to the
motions of the Board of Directors. Mark
AGAINST to vote against any alternative
/new motions. Mark ABSTAIN to abstain from
voting.

--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 708914076
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 02-Mar-2018
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2017 FINANCIAL YEAR

2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE

3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND: CHF 2.80 PER
DIVIDEND BEARING SHARE

4 REDUCTION OF SHARE CAPITAL Mgmt For For

5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2018 ANNUAL
GENERAL MEETING TO THE 2019 ANNUAL GENERAL
MEETING

5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2019

5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For
REPORT

6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS

6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS

6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS

6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE

7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE

7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE

8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG

9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY OF
NOVARTIS AG UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING

B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Split 95% Against 5% Abstain Split
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)

--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 708994834
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 22-Mar-2018
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------

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

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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 876788 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING
OF RESOLUTION 5.3. 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO
5.3.F AND 6. THANK YOU

1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR

2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For
2017

3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2017 AND THE REMUNERATION
LEVEL FOR 2018: APPROVAL OF ACTUAL
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2017

3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2017 AND THE REMUNERATION
LEVEL FOR 2018: APPROVAL OF THE
REMUNERATION LEVEL OF THE BOARD OF
DIRECTORS FOR 2018

4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For
7.85 PER SHARE

5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For

5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Split 93% For 7% Abstain Split
CHAIRMAN

5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For
DIRECTORS

5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For
DIRECTORS

5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For
DIRECTORS

5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For
DIRECTORS

5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt Split 93% For 7% Abstain Split
DIRECTORS

5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For
DIRECTORS

6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR

7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 392,512,800 TO DKK 382,512,800

7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Split 93% For 7% Against Split
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES

8 ANY OTHER BUSINESS Non-Voting

CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 885497 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 708972181
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 13-Mar-2018
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------

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

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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND
8.A. THANK YOU

1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting

2 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For

3 DISTRIBUTION OF PROFIT : THE BOARD OF Mgmt For For
DIRECTORS PROPOSES A DIVIDEND OF DKK 4.50
PER A/B SHARE OF DKK 2

4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For
BOARD

5.A ELECTION OF CHAIRMAN : JORGEN BUHL Mgmt For For
RASMUSSEN

6.A ELECTION OF VICE CHAIRMAN: AGNETE Mgmt For For
RAASCHOU-NIELSEN

7.A ELECTION OF OTHER BOARD MEMBER: LARS GREEN Mgmt For For

7.B ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY Mgmt For For

7.C ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For
STRATTON

7.D ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For
UHLEN

7.E ELECTION OF OTHER BOARD MEMBER: PATRICIA Mgmt For For
MALARKEY

8.A ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt Split 45% For 55% Against Split

9.A PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For
RENEWAL OF THE BOARD OF DIRECTORS'
AUTHORIZATION TO IMPLEMENT CAPITAL
INCREASES

9.B PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For
REDUCTION OF SHARE CAPITAL

9.C PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For
AUTHORIZATION TO ACQUIRE TREASURY SHARES

9.D PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For
AMENDMENT OF REQUIREMENTS FOR ISSUANCE OF
PHYSICAL ADMISSION TICKETS FOR ATTENDING
SHAREHOLDER MEETINGS

9.E PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt Split 45% For 55% Against Split
APPROVAL OF REVISED GENERAL GUIDELINES FOR
REMUNERATION OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT

9.F PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For
AUTHORIZATION TO MEETING CHAIRPERSON

--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 709549527
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For

1.2 Appoint a Director Nogami, Saimon Mgmt For For

1.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For

1.4 Appoint a Director Kamio, Yasuhiro Mgmt For For

1.5 Appoint a Director Goto, Nobuo Mgmt For For

1.6 Appoint a Director Ichii, Akitoshi Mgmt For For

1.7 Appoint a Director Enomoto, Toshihiko Mgmt For For

1.8 Appoint a Director Kama, Kazuaki Mgmt For For

1.9 Appoint a Director Furukawa, Yasunobu Mgmt For For

1.10 Appoint a Director Ikeda, Teruhiko Mgmt For For

1.11 Appoint a Director Bada, Hajime Mgmt For For

1.12 Appoint a Director Mochizuki, Akemi Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 709522723
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------

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 Takeuchi, Shunichi Mgmt For For

2.2 Appoint a Director Ito, Koji Mgmt For For

2.3 Appoint a Director John McCain Mgmt For For

3.1 Appoint a Corporate Auditor Obata, Tetsuya Mgmt Against Against

3.2 Appoint a Corporate Auditor Sakurada, Mgmt For For
Katsura

--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 709526062
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------

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 Yoshizawa, Kazuhiro Mgmt For For

2.2 Appoint a Director Asami, Hiroyasu Mgmt For For

2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For

2.4 Appoint a Director Furukawa, Koji Mgmt For For

2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For

2.6 Appoint a Director Tamura, Hozumi Mgmt For For

2.7 Appoint a Director Maruyama, Seiji Mgmt For For

2.8 Appoint a Director Hirokado, Osamu Mgmt For For

2.9 Appoint a Director Torizuka, Shigeto Mgmt For For

2.10 Appoint a Director Mori, Kenichi Mgmt For For

2.11 Appoint a Director Atarashi, Toru Mgmt For For

2.12 Appoint a Director Murakami, Teruyasu Mgmt For For

2.13 Appoint a Director Endo, Noriko Mgmt For For

2.14 Appoint a Director Ueno, Shinichiro Mgmt For For

3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 708623803
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 17-Nov-2017
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------

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/2017/1016/LTN20171016611.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1016/LTN20171016651.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 AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017

2.A TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER Mgmt For For
SHARE FOR THE YEAR ENDED 30 JUNE 2017

2.B TO DECLARE A SPECIAL FINAL DIVIDEND OF HKD Mgmt For For
0.72 PER SHARE FOR THE YEAR ENDED 30 JUNE
2017

3.A TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS Mgmt For For
DIRECTOR

3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For
DIRECTOR

3.C TO RE-ELECT MR. LAM WAI HON, PATRICK AS Mgmt For For
DIRECTOR

3.D TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For
AS DIRECTOR

3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION

4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION

5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL

5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL

5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
ABOVE

--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934843079
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

2-C Adoption of the 2017 statutory annual Mgmt For For
accounts

2-D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2017

3-A Proposal to re-appoint Mr. Richard L. Mgmt For For
Clemmer as executive director

3-B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director

3-C Proposal to re-appoint Mr. Johannes P. Huth Mgmt For For
as non-executive director

3-D Proposal to re-appoint Mr. Kenneth A. Mgmt Against Against
Goldman as non-executive director

3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director

3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For
non-executive director

3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director

3-H Proposal to re-appoint Ms. Julie Southern Mgmt Against Against
as non-executive director

3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director

4-A Conditional appointment as per Closing of Mgmt For For
Mr. Steve Mollenkopf as executive director

4-B Conditional appointment as per Closing of Mgmt For For
Mr. George S. Davis as non-executive
director

4-C Conditional appointment as per Closing of Mgmt For For
Mr. Donald J. Rosenberg as non-executive
director

4-D Conditional appointment as per Closing of Mgmt For For
Mr. Brian Modoff as non-executive director

4-E Conditional appointment as per Closing of Mgmt For For
Mr. Rob ter Haar as non-executive director

4-F Conditional appointment as per Closing of Mgmt For For
Prof. Dr. Steven Perrick as non-executive
director

5-A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares

5-B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights

6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital

7. Authorization to cancel ordinary shares in Mgmt For For
the Company's capital

8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2018

--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 709550164
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------

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 Obayashi, Takeo Mgmt For For

2.2 Appoint a Director Hasuwa, Kenji Mgmt For For

2.3 Appoint a Director Ura, Shingo Mgmt For For

2.4 Appoint a Director Kotera, Yasuo Mgmt For For

2.5 Appoint a Director Murata, Toshihiko Mgmt For For

2.6 Appoint a Director Sato, Takehito Mgmt For For

2.7 Appoint a Director Sato, Toshimi Mgmt For For

2.8 Appoint a Director Otake, Shinichi Mgmt For For

2.9 Appoint a Director Koizumi, Shinichi Mgmt For For

2.10 Appoint a Director Izumiya, Naoki Mgmt For For

3.1 Appoint a Corporate Auditor Ueno, Hikaru Mgmt For For

3.2 Appoint a Corporate Auditor Nakakita, Mgmt For For
Tetsuo

3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Akihiko

--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 709592011
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------

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 Noda, Masahiro Mgmt For For

2.2 Appoint a Director Tachibana, Shoichi Mgmt For For

2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For

2.4 Appoint a Director Noda, Mizuki Mgmt For For

2.5 Appoint a Director Fujimoto, Takao Mgmt For For

2.6 Appoint a Director Ida, Hideshi Mgmt For For

2.7 Appoint a Director Ueno, Takemitsu Mgmt For For

2.8 Appoint a Director Sato, Noboru Mgmt For For

2.9 Appoint a Director Gomi, Yasumasa Mgmt For For

2.10 Appoint a Director Ejiri, Takashi Mgmt For For

3 Approve Retirement Allowance for Retiring Mgmt For For
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers

--------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 709559198
--------------------------------------------------------------------------------------------------------------------------
Security: J59568139
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3196000008
--------------------------------------------------------------------------------------------------------------------------

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: Eliminate the Articles Mgmt For For
Related to Making Resolutions Related to
Policy regarding Large-scale Purchases of
Company Shares

3.1 Appoint a Director Yamaki, Toshimitsu Mgmt For For

3.2 Appoint a Director Hoshino, Koji Mgmt For For

3.3 Appoint a Director Ogawa, Mikio Mgmt For For

3.4 Appoint a Director Shimooka, Yoshihiko Mgmt For For

3.5 Appoint a Director Yamamoto, Toshiro Mgmt For For

3.6 Appoint a Director Arakawa, Isamu Mgmt For For

3.7 Appoint a Director Igarashi, Shu Mgmt For For

3.8 Appoint a Director Morita, Tomijiro Mgmt For For

3.9 Appoint a Director Nomakuchi, Tamotsu Mgmt For For

3.10 Appoint a Director Nakayama, Hiroko Mgmt For For

3.11 Appoint a Director Koyanagi, Jun Mgmt For For

3.12 Appoint a Director Dakiyama, Hiroyuki Mgmt For For

3.13 Appoint a Director Hayama, Takashi Mgmt For For

3.14 Appoint a Director Nagano, Shinji Mgmt For For

3.15 Appoint a Director Tateyama, Akinori Mgmt For For

4 Appoint a Corporate Auditor Usami, Jun Mgmt For For

5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors

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

--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LIMITED Agenda Number: 709153655
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 11-May-2018
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1, S.2, S.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

O.2 TO RE-ELECT MR RICK LEE AS A DIRECTOR OF Mgmt For For
THE COMPANY

O.3 TO RE-ELECT DR EILEEN DOYLE AS A DIRECTOR Mgmt For For
OF THE COMPANY

O.4 TO ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY

O.5 TO ELECT DR BAKHEET AL KATHEERI AS A Mgmt For For
DIRECTOR OF THE COMPANY

O.6 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THE FEES AND EXPENSES OF THE AUDITOR

S.1 TO APPROVE THE AWARD OF 302,200 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN

S.2 TO APPROVE THE AWARD OF 252,694 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, MR PETER
BOTTEN

S.3 TO APPROVE THE AWARD OF 203,984 SHARE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN

--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 709549248
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Shindo, Kiyotaka Mgmt For For

1.2 Appoint a Director Yajima, Susumu Mgmt For For

1.3 Appoint a Director Watari, Ryoji Mgmt For For

1.4 Appoint a Director Fuchigami, Kazuo Mgmt For For

1.5 Appoint a Director Aoyama, Hidehiko Mgmt For For

1.6 Appoint a Director Takeda, Yoshiaki Mgmt For For

1.7 Appoint a Director Fujiwara, Shoji Mgmt For For

1.8 Appoint a Director Koseki, Yoshiki Mgmt For For

1.9 Appoint a Director Kaku, Masatoshi Mgmt For For

1.10 Appoint a Director Kisaka, Ryuichi Mgmt For For

1.11 Appoint a Director Kamada, Kazuhiko Mgmt For For

1.12 Appoint a Director Isono, Hiroyuki Mgmt For For

1.13 Appoint a Director Ishida, Koichi Mgmt For For

1.14 Appoint a Director Nara, Michihiro Mgmt For For

1.15 Appoint a Director Terasaka, Nobuaki Mgmt For For

2.1 Appoint a Corporate Auditor Kitada, Mikinao Mgmt For For

2.2 Appoint a Corporate Auditor Hemmi, Norio Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709139453
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2017

2.I TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For

2.II TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For

2.III TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For

2.IV TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For

2.V TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For

2.VI TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For

2.VII TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For

2VIII TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For

2.IX TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For

2.X TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt For For

2.XI TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR Mgmt For For

3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For

4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
SETTLE THE AUDITORS' REMUNERATION

5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2017 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)

6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For

7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN ALLOTTING CERTAIN EQUITY
SECURITIES AND SELLING TREASURY SHARES

8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For
MARKET PURCHASE

9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For
RELATING TO PURCHASES OF SHARES ON THE JSE
LIMITED AND ON THE MALAWI, NAMIBIAN AND
ZIMBABWE STOCK EXCHANGES

--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709329557
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: CRT
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE FIRST SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE NOTICE OF MEETING DATED
THE 20TH OF APRIL 2018

CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT

CMMT 25 APR 2018: 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

--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709329569
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: CRT
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE SECOND SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE NOTICE OF MEETING DATED
THE 20TH APRIL 2018

--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 709329571
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: OGM
Meeting Date: 25-May-2018
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVE MATTERS RELATING TO THE Mgmt For For
FINALISATION OF THE MANAGED SEPARATION OF
OLD MUTUAL PLC

2 APPROVE QUILTER PLC PERFORMANCE SHARE PLAN Mgmt For For

3 APPROVE QUILTER PLC SHARE REWARD PLAN Mgmt For For

4 APPROVE QUILTER PLC SHARESAVE PLAN Mgmt For For

5 APPROVE QUILTER PLC SHARE INCENTIVE PLAN Mgmt For For

6 APPROVE OLD MUTUAL LIMITED LONG TERM Mgmt For For
INCENTIVE PLAN

7 APPROVE OLD MUTUAL LIMITED EMPLOYEE SHARE Mgmt Against Against
OWNERSHIP PLAN

--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 709558918
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------

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 Sasa, Hiroyuki Mgmt For For

2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For

2.3 Appoint a Director Taguchi, Akihiro Mgmt For For

2.4 Appoint a Director Ogawa, Haruo Mgmt For For

2.5 Appoint a Director Hirata, Kiichi Mgmt For For

2.6 Appoint a Director Fujita, Sumitaka Mgmt For For

2.7 Appoint a Director Katayama, Takayuki Mgmt For For

2.8 Appoint a Director Kaminaga, Susumu Mgmt For For

2.9 Appoint a Director Kikawa, Michijiro Mgmt For For

2.10 Appoint a Director Iwamura, Tetsuo Mgmt For For

2.11 Appoint a Director Masuda, Yasumasa Mgmt For For

3 Appoint a Substitute Corporate Auditor Mgmt For For
Teshima, Atsushi

--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 709511883
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------

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 Tateishi, Fumio Mgmt For For

2.2 Appoint a Director Yamada, Yoshihito Mgmt For For

2.3 Appoint a Director Miyata, Kiichiro Mgmt For For

2.4 Appoint a Director Nitto, Koji Mgmt For For

2.5 Appoint a Director Ando, Satoshi Mgmt For For

2.6 Appoint a Director Kobayashi, Eizo Mgmt For For

2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For

2.8 Appoint a Director Kamigama, Takehiro Mgmt For For

3 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru

4 Approve Payment of Short-term Mgmt For For
Performance-based Compensation (Bonuses) to
Directors for the 81st Term

5 Approve Details of the Maximum Limit of the Mgmt For For
Aggregate Short-term Performance-based
Compensation (Bonuses) to be received by
Directors from the 82nd Term Onward

6 Amend the Maximum Limit of the Aggregate Mgmt For For
Compensation to be received by Corporate
Auditors from the 82nd Term Onward

--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 709356213
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 918087 DUE TO SPLITTING OF
RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU

1 SUBMISSION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS 2017 INCLUDING THE DIRECTORS'
REPORT, THE (CONSOLIDATED) CORPORATE
GOVERNANCE REPORT, THE (CONSOLIDATED)
PAYMENTS TO GOVERNMENTS REPORT, THE
CONSOLIDATED NON-FINANCIAL REPORT, THE
GROUP FINANCIAL STATEMENTS 2017 INCLUDING
THE GROUP DIRECTORS' REPORT, THE PROPOSAL
OF THE APPROPRIATION OF THE BALANCE SHEET
PROFIT AS WELL AS THE SUPERVISORY BOARD
REPORT FOR THE FINANCIAL YEAR 2017

2 APPROPRIATION OF THE PROFIT Mgmt For For

3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD

4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD

5 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD

6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR Mgmt For For

7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For
2018

7.II RESOLUTION ON: THE EQUITY DEFERRAL 2018 Mgmt For For

8.A ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For
ALYAZIA ALI AL KUWAITI

8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
MANSOUR MOHAMED AL MULLA

CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 11 MAY 2018 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 12 MAY 2018. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 709549313
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------

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 Sagara, Gyo Mgmt For For

2.2 Appoint a Director Awata, Hiroshi Mgmt For For

2.3 Appoint a Director Sano, Kei Mgmt For For

2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For

2.5 Appoint a Director Ono, Isao Mgmt For For

2.6 Appoint a Director Kato, Yutaka Mgmt For For

2.7 Appoint a Director Kurihara, Jun Mgmt For For

2.8 Appoint a Director Nomura, Masao Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 708436399
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 23-Aug-2017
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------

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

1 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Executive Officers with Title

2.1 Appoint a Director Frank Obermeier Mgmt For For

2.2 Appoint a Director Sugihara, Hiroshige Mgmt For For

2.3 Appoint a Director Nosaka, Shigeru Mgmt For For

2.4 Appoint a Director Edaward Paterson Mgmt For For

2.5 Appoint a Director Kimberly Woolley Mgmt For For

2.6 Appoint a Director S. Kurishna Kumar Mgmt For For

2.7 Appoint a Director John L. Hall Mgmt Against Against

2.8 Appoint a Director Matsufuji, Hitoshi Mgmt For For

2.9 Appoint a Director Natsuno, Takeshi Mgmt For For

3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees

--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 709198229
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 04-May-2018
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------

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 886379 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 20, ORDINARY
RESOLUTIONS A, B, C AND EXTRAORDINARY
RESOLUTION D. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017, AS REFLECTED IN THE
CORPORATE ANNUAL FINANCIAL STATEMENTS

O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For
OF THE FRENCH COMMERCIAL CODE

O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
STEPHANE RICHARD AS DIRECTOR

O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
CHRISTEL HEYDEMANN AS DIRECTOR, AS A
REPLACEMENT FOR A RESIGNING DIRECTOR MR.
JOSE-LUIS DURAN

CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE Non-Voting
OF THE THREE CANDIDATES ACROSS RESOLUTIONS
7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN
BE CAST BETWEEN THESE RESOLUTION

O.7 ELECTION OF MR. LUC MARINO AS DIRECTOR Mgmt For For
REPRESENTING THE EMPLOYEE SHAREHOLDERS;
DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
BY-LAWS OF THE COMPANY, ONLY ONE OF THE
THREE CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS MAY BE ELECTED BY THIS
MEETING. EACH APPLICATION IS THE SUBJECT OF
A SPECIFIC RESOLUTION. THE CANDIDATE WHO
WILL BE ELECTED HAVE TO POLL, BESIDES THE
REQUIRED MAJORITY, THE GREATEST NUMBER OF
VOTES

O.8 ELECTION OF MR. BABACAR SARR AS DIRECTOR Mgmt Against Against
REPRESENTING THE EMPLOYEE SHAREHOLDERS;
DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
BY-LAWS OF THE COMPANY, ONLY ONE OF THE
THREE CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS MAY BE ELECTED BY THIS
MEETING. EACH APPLICATION IS THE SUBJECT OF
A SPECIFIC RESOLUTION. THE CANDIDATE WHO
WILL BE ELECTED HAVE TO POLL, BESIDES THE
REQUIRED MAJORITY, THE GREATEST NUMBER OF
VOTES

O.9 ELECTION OF MRS. MARIE RUSSO AS DIRECTOR Mgmt Against Against
REPRESENTING THE EMPLOYEE SHAREHOLDERS;
DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE
BY-LAWS OF THE COMPANY, ONLY ONE OF THE
THREE CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS MAY BE ELECTED BY THIS
MEETING. EACH APPLICATION IS THE SUBJECT OF
A SPECIFIC RESOLUTION. THE CANDIDATE WHO
WILL BE ELECTED HAVE TO POLL, BESIDES THE
REQUIRED MAJORITY, THE GREATEST NUMBER OF
VOTES

O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. STEPHANE RICHARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. RAMON FERNANDEZ,
DEPUTY CHIEF EXECUTIVE OFFICER

O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY
CHIEF EXECUTIVE OFFICER

O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. GERVAIS PELLISSIER,
DEPUTY CHIEF EXECUTIVE OFFICER

O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICERS

O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY

E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE ALLOCATION OF
FREE SHARES OF THE COMPANY FOR THE BENEFIT
OF EXECUTIVE CORPORATE OFFICERS AND TO
CERTAIN ORANGE GROUP EMPLOYEE

E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OR COMPLEX TRANSFERRABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS
RESULTING IN THE CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT

E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES

E.20 RESOLUTION PROPOSED BY LE FONDS COMMUN DE Mgmt For For
PLACEMENT D'ENTREPRISE ORANGE ACTIONS
AMENDMENT TO ARTICLE 13 OF THE BY-LAWS
REGARDING THE ELECTION OF A DIRECTOR
REPRESENTING THE EMPLOYEE SHAREHOLDERS

E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For

O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY LE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO
THE THIRD RESOLUTION - ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017, AS REFLECTED IN THE CORPORATE ANNUAL
FINANCIAL STATEMENTS

O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY LE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE
PAYMENT OF THE FINAL DIVIDEND IN SHARES

O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY LE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS AUTHORISATION
TO THE BOARD OF DIRECTORS, IN THE EVENT OF
A DECISION TO PAY AN INTERIM DIVIDEND, TO
PROPOSE TO THE SHAREHOLDERS AN OPTION
BETWEEN THE PAYMENT IN CASH OR IN SHARES
FOR THE WHOLE OF THIS INTERIM DIVIDEND

E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY LE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO
ARTICLE 13 OF THE BY-LAWS CONCERNING THE
ACCUMULATION OF THE MANDATES

--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 708751361
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 15-Dec-2017
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------

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

2 RE-ELECTION OF MALCOLM BROOMHEAD AS A Mgmt For For
DIRECTOR

3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 709586979
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------

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 Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors

--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED Agenda Number: 708542469
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------

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

2 ELECTION OF MS TERESA ENGELHARD Mgmt For For

3 RE-ELECTION OF MS MAXINE BRENNER Mgmt For For

4 REMUNERATION REPORT Mgmt For For

5 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & Mgmt For For
MANAGING DIRECTOR MR FRANK CALABRIA

CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 6. THANK YOU.

6 INCREASE IN AGGREGATE CAP OF NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION

7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION): CLAUSE
8.3 THE FOLLOWING NEW SUB-CLAUSE

7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CLIMATE RISK DISCLOSURE

7.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- TRANSITION PLANNING

7.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- SHORT-LIVED CLIMATE POLLUTANTS

CMMT RESOLUTIONS 7(B) TO 7(D) ARE "ADVISORY Non-Voting
RESOLUTIONS" AND MAY ONLY BE PUT BEFORE
SHAREHOLDERS FOR PROPER CONSIDERATION AT
THE MEETING IF RESOLUTION 7(A) IS FIRST
PASSED BY SPECIAL RESOLUTION. IF RESOLUTION
7(A) IS NOT PASSED, THESE CONDITIONAL
RESOLUTIONS WILL NOT BE PUT TO THE MEETING.
HOWEVER, THE COMPANY INTENDS TO ALLOW
SHAREHOLDERS A REASONABLE OPPORTUNITY TO
ASK QUESTIONS ON THE SUBJECT MATTER OF
THESE RESOLUTIONS AT THE MEETING, EVEN IF
RESOLUTION 7(A) IS NOT PASSED.

--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 708963257
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------

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

CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.

1 OPENING OF THE MEETING Non-Voting

2 MATTERS OF ORDER FOR THE MEETING Non-Voting

3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting
MINUTES AND THE PERSONS TO VERIFY THE
COUNTING OF VOTES

4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM

5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES

6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2017, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITORS REPORT

7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For

8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND: EUR 1.45 PER SHARE

9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY

10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS

11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: SEVEN

12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
THE RECOMMENDATION BY THE NOMINATION
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT THE
PRESENT BOARD MEMBERS, SIRPA JALKANEN, ARI
LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN,
EIJA RONKAINEN, MIKAEL SILVENNOINEN AND
HEIKKI WESTERLUND WOULD BE RE-ELECTED.
HEIKKI WESTERLUND WOULD BE RE-ELECTED AS
CHAIRMAN

13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For

14 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For

15 CLOSING OF THE MEETING Non-Voting

CMMT 09 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 8,11,12, AND 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 709579506
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------

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 Inoue, Makoto Mgmt For For

2.2 Appoint a Director Nishigori, Yuichi Mgmt For For

2.3 Appoint a Director Fushitani, Kiyoshi Mgmt For For

2.4 Appoint a Director Stan Koyanagi Mgmt For For

2.5 Appoint a Director Irie, Shuji Mgmt For For

2.6 Appoint a Director Yano, Hitomaro Mgmt For For

2.7 Appoint a Director Tsujiyama, Eiko Mgmt For For

2.8 Appoint a Director Robert Feldman Mgmt For For

2.9 Appoint a Director Niinami, Takeshi Mgmt For For

2.10 Appoint a Director Usui, Nobuaki Mgmt For For

2.11 Appoint a Director Yasuda, Ryuji Mgmt For For

2.12 Appoint a Director Takenaka, Heizo Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 709101365
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------

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

1 ELECTION OF MEETING CHAIR: ANDERS CHRISTIAN Mgmt No vote
STRAY RYSSDAL

2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote
2017, INCLUDING DISTRIBUTION OF A DIVIDEND:
NOK 2.60 PER A SHARE

3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
GUIDELINES FOR THE REMUNERATION OF THE
EXECUTIVE MANAGEMENT FOR THE COMING
FINANCIAL YEAR

3.3 APPROVAL OF GUIDELINES FOR SHARE-BASED Mgmt No vote
INCENTIVE PROGRAMMES FOR THE COMING
FINANCIAL YEAR

5.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO FULFIL EXISTING EMPLOYEE
INCENTIVE PROGRAMMES AND INCENTIVE
PROGRAMMES ADOPTED BY THE GENERAL MEETING
IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA

5.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION

6.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS: STEIN ERIK HAGEN

6.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN

6.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS: INGRID JONASSON BLANK

6.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS: LARS DAHLGREN

6.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS: NILS K. SELTE

6.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS: LISELOTT KILAAS

6.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS: PETER AGNEFJALL

6.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS: CAROLINE HAGEN KJOS
(DEPUTY MEMBER)

7.A ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote
DIRECTORS: STEIN ERIK HAGEN

7.B ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote
OF DIRECTORS: GRACE REKSTEN SKAUGEN

8.A ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE: ANDERS CHRISTIAN STRAY RYSSDAL

8.B ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE: LEIV ASKVIG

8.C ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE: KARIN BING ORGLAND

9 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE: ANDERS CHR. STRAY RYSSDAL

10 REMUNERATION OF MEMBERS AND DEPUTY MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS

11 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE

12 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote

CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REVISION OF NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 708586803
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: EGM
Meeting Date: 25-Oct-2017
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING OF THE MEETING BY THE CHAIR OF THE Mgmt No vote
BOARD OF DIRECTORS AND ELECTION OF THE
MEETING CHAIR. THE BOARD OF DIRECTORS
PROPOSES THAT IDAR KREUTZER BE ELECTED AS
MEETING CHAIR

2 PROPOSAL TO PAY AN EXTRA DIVIDEND AT A Mgmt No vote
BOARD MEETING ON 2 OCTOBER 2017, THE BOARD
OF DIRECTORS OF ORKLA ASA DECIDED TO SUBMIT
A PROPOSAL TO THE GENERAL MEETING TO PAY AN
EXTRA DIVIDEND OF NOK 5 PER SHARE, EXCEPT
FOR SHARES OWNED BY THE ORKLA GROUP

CMMT 05 OCT 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.

--------------------------------------------------------------------------------------------------------------------------
ORSTED A/S Agenda Number: 708974159
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Mar-2018
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------

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

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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.2.I TO 7.2.VIII AND 9.
THANK YOU.

1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY AND ITS
SUBSIDIARIES DURING THE PERIOD FROM 1
JANUARY UNTIL 31 DECEMBER 2017

2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL

3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR OBLIGATIONS

4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT : THE BOARD OF DIRECTORS PROPOSES
PAYMENT OF A DIVIDEND OF DKK 9 PER SHARE OF
NOMINALLY DKK 10 CORRESPONDING TO DKK 3,783
MILLION FOR THE FINANCIAL YEAR 2017

5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AUTHORISATION TO ACQUIRE
TREASURY SHARES

6.1.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION
HEADING OF ARTICLE 10

6.1.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION
DISCONTINUATION OF THE NOMINATION COMMITTEE

6.1.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION
FINANCIAL REPORTING IN ENGLISH

6.1.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD

6.1.E PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION

6.2 ANY PROPOSALS FROM THE SHAREHOLDERS Non-Voting

7.1 PROPOSAL FOR ELECTION OF EIGHT MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS

7.2.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS

7.2.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS

7.2.3 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

7.2.4 RE-ELECTION OF PIA GJELLERUP AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

7.2.5 RE-ELECTION OF BENNY D. LOFT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

7.2.6 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

7.2.7 ELECTION OF DIETER WEMMER AS NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

7.2.8 ELECTION OF JORGEN KILDAHL AS NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2018

9 APPOINTMENT OF AUDITOR PROPOSAL TO RE-ELECT Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB

10 ANY OTHER BUSINESS Non-Voting

--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 709559249
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------

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 Ozaki, Hiroshi Mgmt For For

2.2 Appoint a Director Honjo, Takehiro Mgmt For For

2.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For

2.4 Appoint a Director Fujiwara, Masataka Mgmt For For

2.5 Appoint a Director Miyagawa, Tadashi Mgmt For For

2.6 Appoint a Director Matsui, Takeshi Mgmt For For

2.7 Appoint a Director Tasaka, Takayuki Mgmt For For

2.8 Appoint a Director Yoneyama, Hisaichi Mgmt For For

2.9 Appoint a Director Takeguchi, Fumitoshi Mgmt For For

2.10 Appoint a Director Chikamoto, Shigeru Mgmt For For

2.11 Appoint a Director Morishita, Shunzo Mgmt For For

2.12 Appoint a Director Miyahara, Hideo Mgmt For For

2.13 Appoint a Director Sasaki, Takayuki Mgmt For For

3 Appoint a Corporate Auditor Kimura, Yoko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
OSRAM LICHT AG, MUENCHEN Agenda Number: 708882279
--------------------------------------------------------------------------------------------------------------------------
Security: D5963B113
Meeting Type: AGM
Meeting Date: 20-Feb-2018
Ticker:
ISIN: DE000LED4000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.02.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR OSRAM LICHT
AG AND THE GROUP FOR FISCAL YEAR 2016/2017,
THE SUPERVISORY BOARD REPORT, AND THE
CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR
2016/2017

2 RESOLUTION ON THE APPROPRIATION OF OSRAM Mgmt For For
LICHT AG'S NET RETAINED PROFIT: EUR 1.11
PER DIVIDEND-BEARING SHARE

3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE MANAGING BOARD FOR
FISCAL YEAR 2016/2017

4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2016/2017

5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND CONSOLIDATED FINANCIAL STATEMENTS AS
WELL AS THE AUDITOR TO REVIEW THE INTERIM
REPORT: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART

6.1 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For
BAUER

6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
CHRISTINE BORTENLANGER

6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
ROLAND BUSCH

6.4 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. LOTHAR FREY

6.5 ELECTION TO THE SUPERVISORY BOARD: FRANK Mgmt For For
(FRANCISCUS) H. LAKERVELD

6.6 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
MARGARETE HAASE

7 CANCELLATION OF THE AUTHORIZED CAPITAL 2013 Mgmt For For
AND CREATION OF NEW AUTHORIZED CAPITAL IN
RETURN FOR CASH AND/OR NONCASH CONTRIBUTION
WITH AUTHORIZATION TO DISAPPLY PRE-EMPTION
RIGHTS (AUTHORIZED CAPITAL 2018) AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION:
ARTICLE 4 (5)

8 ADOPTION OF A RESOLUTION CONCERNING A NEW Mgmt For For
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR WARRANT-LINKED BONDS, PROFIT-SHARING
RIGHTS AND/OR INCOME BONDS AND TO DISAPPLY
PRE-EMPTION RIGHTS, THE CREATION OF NEW
CONTINGENT CAPITAL (CONTINGENT CAPITAL
2018), THE CANCELLATION OF THE CURRENT
AUTHORIZATION AND OF THE CURRENT CONTINGENT
CAPITAL 2013, AND THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION: ARTICLE 4 (6)

--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 709020731
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Appoint a Director Fujino, Takuo Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 709003886
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Otsuka, Ichiro Mgmt For For

1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For

1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For

1.4 Appoint a Director Makino, Yuko Mgmt For For

1.5 Appoint a Director Tobe, Sadanobu Mgmt For For

1.6 Appoint a Director Makise, Atsumasa Mgmt For For

1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For

1.8 Appoint a Director Tojo, Noriko Mgmt For For

1.9 Appoint a Director Konose, Tadaaki Mgmt For For

1.10 Appoint a Director Matsutani, Yukio Mgmt For For

1.11 Appoint a Director Sekiguchi, Ko Mgmt For For

2.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For

2.2 Appoint a Corporate Auditor Sugawara, Mgmt For For
Hiroshi

2.3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For

2.4 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kazuo

--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 709207561
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

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

1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND
AUDITORS' REPORT

2.A RE-ELECTION OF MR OOI SANG KUANG AS A Mgmt For For
DIRECTOR

2.B RE-ELECTION OF MR LAI TECK POH AS A Mgmt For For
DIRECTOR

2.C RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A Mgmt For For
DIRECTOR

3 TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 104 OF THE BANK'S
CONSTITUTION

4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND: 19 CENTS PER ORDINARY SHARE

5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
FEES IN CASH

5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS

6 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: KPMG LLP

7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For
MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
ORDINARY SHARES

8 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For
SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
AND ISSUE ORDINARY SHARES (OCBC SHARE
OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE
PURCHASE PLAN)

9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO OCBC SCRIP DIVIDEND
SCHEME

10 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt For For
MANDATE

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

--------------------------------------------------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC Agenda Number: 709175043
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------

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

1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON

2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 135 PENCE PER
ORDINARY SHARE

3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT

4 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION POLICY

5.A TO ELECT JAN BOLZ Mgmt For For

5.B TO ELECT EMER TIMMONS Mgmt For For

6.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For

6.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For

6.C TO RE-ELECT IAN DYSON Mgmt For For

6.D TO RE-ELECT ALEX GERSH Mgmt For For

6.E TO RE-ELECT PETER JACKSON Mgmt For For

6.F TO RE-ELECT GARY MCGANN Mgmt For For

6.G TO RE-ELECT PETER RIGBY Mgmt For For

7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2018

8 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

9 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES

10 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS

11 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES

12 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET

--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 709579378
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Nagae, Shusaku Mgmt For For

1.2 Appoint a Director Matsushita, Masayuki Mgmt For For

1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For

1.4 Appoint a Director Ito, Yoshio Mgmt For For

1.5 Appoint a Director Sato, Mototsugu Mgmt For For

1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For

1.7 Appoint a Director Oku, Masayuki Mgmt For For

1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt For For

1.9 Appoint a Director Ota, Hiroko Mgmt For For

1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For

1.11 Appoint a Director Umeda, Hirokazu Mgmt For For

1.12 Appoint a Director Laurence W. Bates Mgmt For For

2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt Split 1% For 99% Against Split

2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For
Toshio

--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 708976088
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 14-Mar-2018
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------

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

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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.7 AND 6".
THANK YOU.

1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR

2 ADOPTION OF THE AUDITED ANNUAL REPORT 2017 Mgmt For For

3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2017 AND 2018: APPROVAL OF
REMUNERATION FOR 2017

3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2017 AND 2018: APPROVAL OF
REMUNERATION FOR 2018

4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT, INCLUDING THE
PROPOSED AMOUNT OF ANY DIVIDEND TO BE
DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS:
DKK 9.00 PER SHARE

5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: PEDER TUBORGH

5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: CHRISTIAN FRIGAST

5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: ANDREA DAWN ALVEY

5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RONICA WANG

5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: BJORN GULDEN

5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PER BANK

5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: BIRGITTA STYMNE GORANSSON

6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES RE-ELECTION OF ERNST & YOUNG P/S
AS THE COMPANY'S AUDITOR

7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT

8.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
REDUCTION OF THE COMPANY'S SHARE CAPITAL

8.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF ARTICLE 5.5 OF THE ARTICLES OF
ASSOCIATION

8.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF ARTICLE 8.2 OF THE ARTICLES OF
ASSOCIATION

8.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
ANNULMENT OF ARTICLE 11.4 OF THE ARTICLES
OF ASSOCIATION

8.5 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt Against Against
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT OF THE COMPANY'S GUIDELINES ON
INCENTIVE PAYMENTS

8.6 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE BOARD OF DIRECTORS TO LET
THE COMPANY BUY BACK TREASURY SHARES

8.7 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORIZE THE BOARD TO DECIDE ON
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF
MAXIMUM DKK 9 PER SHARE PRIOR TO 2019 AGM

8.8 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING

9 ANY OTHER BUSINESS Non-Voting

CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8.7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA Agenda Number: 709252883
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------

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

1 2017 ANNUAL REPORT, CONSOLIDATED ACCOUNTS Mgmt No vote
AND PARENT COMPANY ACCOUNTS, AND THE
AUDITOR'S REPORT

2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt No vote
DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF
211.7 MILLION (CHF 2.50 PER BEARER SHARE
AND CHF 0.250 PER REGISTERED SHARE) BE PAID
OUT OF AVAILABLE EARNINGS OF CHF 412.5
MILLION, MADE UP OF CHF 243.3 MILLION FROM
2017 NET PROFIT AND RETAINED EARNINGS OF
CHF 169.2 MILLION, AND THAT CHF 12.2
MILLION BE ALLOCATED TO THE GENERAL LEGAL
RESERVE AND THE REMAINING CHF 188.6 MILLION
BE RETAINED

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND MANAGEMENT

4.1.1 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BERNARD DANIEL

4.1.2 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: VICTOR DELLOYE

4.1.3 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: ANDRE DESMARAIS

4.1.4 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: PAUL DESMARAIS JR

4.1.5 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: PAUL DESMARAIS III

4.1.6 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: CEDRIC FRERE

4.1.7 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GERALD FRERE

4.1.8 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: SEGOLENE GALLIENNE

4.1.9 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: JEAN-LUC HERBEZ

4.110 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BARBARA KUX

4.111 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: JOCELYN LEFEBVRE

4.112 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PEBEREAU

4.113 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GILLES SAMYN

4.114 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: AMAURY DE SEZE

4.115 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote
FOLLOWING INDIVIDUAL BE INDIVIDUALLY
RE-ELECTED TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: ARNAUD VIAL

4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS
RECOMMENDS THAT PAUL DESMARAIS JR BE
RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM THAT WILL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING

4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: THE BOARD OF DIRECTORS
RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
COMMITTEE FOR A TERM THAT WILL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING:
BERNARD DANIEL

4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: THE BOARD OF DIRECTORS
RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
COMMITTEE FOR A TERM THAT WILL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING:
JEAN-LUC HERBEZ

4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: THE BOARD OF DIRECTORS
RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
COMMITTEE FOR A TERM THAT WILL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING:
BARBARA KUX

4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: THE BOARD OF DIRECTORS
RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
COMMITTEE FOR A TERM THAT WILL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING:
GILLES SAMYN

4.3.5 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: THE BOARD OF DIRECTORS
RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE
INDIVIDUALLY RE-ELECTED TO THE COMPENSATION
COMMITTEE FOR A TERM THAT WILL EXPIRE AT
THE END OF THE NEXT ANNUAL GENERAL MEETING:
AMAURY DE SEZE

4.4 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt No vote
BOARD OF DIRECTORS RECOMMENDS THAT ME
VALERIE MARTI, NOTARY PUBLIC, BE RE-ELECTED
AS THE INDEPENDENT PROXY FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING

4.5 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote
DIRECTORS RECOMMENDS THAT DELOITTE SA BE
RE-ELECTED AS AUDITOR FOR A TERM OF ONE
YEAR

5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote
MANAGEMENT: THE BOARD OF DIRECTORS
RECOMMENDS THAT: THE BOARD OF DIRECTORS BE
AWARDED TOTAL COMPENSATION OF CHF 8'300'000
FOR THE PERIOD UP TO THE NEXT ANNUAL
GENERAL MEETING

5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote
MANAGEMENT: THE BOARD OF DIRECTORS
RECOMMENDS THAT: MANAGEMENT BE AWARDED
TOTAL COMPENSATION OF CHF 1'230'000 FOR THE
2019 FINANCIAL YEAR

6 RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO Mgmt No vote
ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION

--------------------------------------------------------------------------------------------------------------------------
PARK24 CO.,LTD. Agenda Number: 708856109
--------------------------------------------------------------------------------------------------------------------------
Security: J63581102
Meeting Type: AGM
Meeting Date: 25-Jan-2018
Ticker:
ISIN: JP3780100008
--------------------------------------------------------------------------------------------------------------------------

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 Nishikawa, Koichi

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasaki, Kenichi

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawakami, Norifumi

2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawasaki, Keisuke

2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oura, Yoshimitsu

3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Uenishi, Seishi

3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kano, Kyosuke

3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Takeda, Tsunekazu

--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 709244898
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE 2017 ANNUAL REPORT TOGETHER Mgmt For For
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS;
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS

2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS: CHF 19.00 PER SHARE

3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against
REPORT

4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE COMMITTEE

5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
COMPOSITION OF BOARD COMMITTEES, AND OTHER
AMENDMENTS

6.1 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For
APPROVAL OF THE REVISED BUDGET FOR THE
TOTAL COMPENSATION OF THE BOARD OF
DIRECTORS

6.2 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For
APPROVAL OF THE TOTAL COMPENSATION OF THE
BOARD OF DIRECTORS

6.3 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For
APPROVAL OF THE REVISED BUDGET FOR THE
TOTAL 2017 AND 2018 COMPENSATION OF THE
EXECUTIVE COMMITTEE

6.4 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For
APPROVAL OF THE TOTAL 2019 COMPENSATION OF
THE EXECUTIVE COMMITTEE

7.1.1 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR
A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS' AGM

7.1.2 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE THAT ENDS AT THE CONCLUSION OF
THE NEXT SHAREHOLDERS' AGM

7.1.3 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE THAT ENDS AT THE CONCLUSION
OF THE NEXT SHAREHOLDERS' AGM

7.1.4 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM

7.1.5 THE ELECTION OF MICHELLE FELMAN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS AGM

7.1.6 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM

7.1.7 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM

7.1.8 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS' AGM

7.1.9 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM

7.110 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT SHAREHOLDERS' AGM

7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Against Against
AS MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS'
AGM

7.2.2 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt Against Against
OF THE NOMINATION & COMPENSATION COMMITTEE
FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS' AGM

7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For
GOLDMANN, DORFSTRASSE 16, POSTFACH 1154,
6341 BAAR, SWITZERLAND

7.4 ELECTION OF THE AUDITING BODY: KPMG AG, Mgmt For For
ZURICH

--------------------------------------------------------------------------------------------------------------------------
PCCW LIMITED Agenda Number: 709133641
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------

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/2018/0328/LTN20180328917.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0328/LTN20180328906.PDF

1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2017

2 TO DECLARE A FINAL DIVIDEND OF 21.18 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2017

3.A TO RE-ELECT MR TSE SZE WING, EDMUND AS A Mgmt For For
DIRECTOR OF THE COMPANY

3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For
THE COMPANY

3.C TO RE-ELECT MR SHAO GUANGLU AS A DIRECTOR Mgmt For For
OF THE COMPANY

3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY

3.E TO RE-ELECT MR BRYCE WAYNE LEE AS A Mgmt For For
DIRECTOR OF THE COMPANY

3.F TO RE-ELECT MR DAVID LAWRENCE HERZOG AS A Mgmt For For
DIRECTOR OF THE COMPANY

3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION

4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION

5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY

6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES

CMMT PLEASE NOTE THAT RESOLUTION 7 IS SUBJECT TO Non-Voting
THE PASSING OF RESOLUTION 6.THANK YOU

7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5

--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 709172489
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For

2 FINAL DIVIDEND Mgmt For For

3 ELECTION OF MICHAEL LYNTON AS A DIRECTOR Mgmt For For

4 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For
DIRECTOR

5 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For

6 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For

7 RE-ELECTION OF JOSH LEWIS AS A DIRECTOR Mgmt For For

8 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For

9 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt For For

10 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt For For

11 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For

12 RE-ELECTION OF CORAM WILLIAMS AS A DIRECTOR Mgmt For For

13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For

14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP

15 REMUNERATION OF AUDITORS Mgmt For For

16 ALLOTMENT OF SHARES Mgmt For For

17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For

18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For
PERCENTAGE

19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

20 NOTICE OF MEETINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA, PARIS Agenda Number: 708586613
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 09-Nov-2017
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------

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
17/1004/201710041704689.pdf

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2017 AND SETTING OF THE
DIVIDEND: EUR 2.02 PER SHARE

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

O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For
DIRECTOR

O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt For For
AS DIRECTOR

O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt For For
RICARD, REPRESENTED BY MR PAUL-CHARLES
RICARD, AS DIRECTOR

O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS STATUTORY AUDITOR

O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS

O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY APPLICABLE TO THE MR
ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER

O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR ALEXANDRE RICARD, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR

O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES

E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES UP TO 10% OF THE
SHARE CAPITAL

E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 135 MILLION (NAMELY ABOUT
32.81% OF THE SHARE CAPITAL), BY ISSUING
COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 41 MILLION (NAMELY ABOUT
9.96% OF THE SHARE CAPITAL), BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF
A PUBLIC OFFER

E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
UP TO A LIMIT OF 15% OF THE INITIAL
ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH
AND SEVENTEENTH RESOLUTIONS

E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
TO BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT
TO ARTICLE L.411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY
ABOUT 9.96% OF THE SHARE CAPITAL

E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMPANY CAPITAL TO
COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY UP TO A LIMIT OF 10% OF THE
SHARE CAPITAL

E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMPANY CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY, UP TO A LIMIT OF 10% OF THE
SHARE CAPITAL

E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF
EURO 135, NAMELY 32.81% OF THE SHARE
CAPITAL

E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE, UP TO A LIMIT OF 2% OF
THE SHARE CAPITAL, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF SAID MEMBERS

E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934646160
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For

1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For

1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt For For

1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For

1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For

1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For

1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For

1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For

1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For

1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
ENDING DECEMBER 31, 2017, AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR.

3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES.

6. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES.

7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
TO IMPLEMENT PROXY ACCESS.

--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934740235
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Bradley A. Alford Mgmt For For

1b. Election of Director: Laurie Brlas Mgmt For For

1c. Election of Director: Rolf A. Classon Mgmt For For

1d. Election of Director: Gary M. Cohen Mgmt For For

1e. Election of Director: Adriana Karaboutis Mgmt For For

1f. Election of Director: Jeffrey B. Kindler Mgmt For For

1g. Election of Director: Donal O'Connor Mgmt For For

1h. Election of Director: Geoffrey M. Parker Mgmt For For

1i. Election of Director: Uwe F. Roehrhoff Mgmt For For

1j. Election of Director: Theodore R. Samuels Mgmt For For

1k. Election of Director: Jeffrey C. Smith Mgmt For For

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the period
ending December 31, 2018, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.

3. Advisory vote on the Company's executive Mgmt For For
compensation.

4. Renew the Board's authority to issue shares Mgmt For For
under Irish law.

5. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.

--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 709074289
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 25-Apr-2018
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE

3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017

4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt Against Against

5 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For

6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For

7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For

8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt Against Against

9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For

10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt Against Against

11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING

12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION

13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For
SHARE OPTION SCHEME 2018

14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SHARES

15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL

16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
PERSOL HOLDINGS CO.,LTD. Agenda Number: 709525731
--------------------------------------------------------------------------------------------------------------------------
Security: J6367Q106
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3547670004
--------------------------------------------------------------------------------------------------------------------------

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 Mizuta, Masamichi

2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Hirotoshi

2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wada, Takao

2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozawa, Toshihiro

2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seki, Kiyoshi

2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamakoshi, Ryosuke

2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Peter W. Quigley

3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Shimazaki, Hiroshi

3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Shindo, Naoshige

3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishiguchi, Naohiro

3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Enomoto, Chisa

--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 709059427
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 24-Apr-2018
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------

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 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0314/201803141800560.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0406/201804061800909.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING OF RESOLUTION O.23
TO E.23 AND ADDITION OF URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND DISTRIBUTION OF THE DIVIDEND

O.4 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD AND RENEWAL OF ITS
TERM OF OFFICE (BPIFRANCE PARTICIPATIONS
COMPANY, REPRESENTED BY MRS. ANNE GUERIN)
AS A REPLACEMENT FOR MR. JACK AZOULAY WHO
HAS RESIGNED

O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD AND RENEWAL OF HIS
TERM OF OFFICE (MR. AN TIECHENG) AS A
REPLACEMENT FOR MR. LIU WEIDONG WHO HAS
RESIGNED

O.6 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD AND RENEWAL OF ITS
TERM OF OFFICE (LIONS PARTICIPATIONS
COMPANY, REPRESENTED BY MR. DANIEL BERNARD)
AS A REPLACEMENT FOR MRS. FLORENCE VERZELEN
WHO HAS RESIGNED

O.7 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD (MR. LOUIS
GALLOIS)

O.8 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD (ETABLISSEMENT
PEUGEOT FRERES COMPANY, REPRESENTED BY MRS.
MARIE-HELENE PEUGEOT RONCORONI)

O.9 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD (ETABLISSEMENT
PEUGEOT FRERES COMPANY, REPRESENTED BY MR.
ROBERT PEUGEOT)

O.10 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD (THE COMPANY
DONGFENG MOTORS (HONG KONG) INTERNATIONAL
CO. LTD., REPRESENTED BY MR. LIU WEIDONG)

O.11 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against
FOR DETERMINATION, DISTRIBUTION AND
ALLOCATION OF COMPENSATION ELEMENTS AND
BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE
FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES,
CHAIRMAN OF THE MANAGEMENT BOARD

O.12 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against
FOR DETERMINATION, DISTRIBUTION AND
ALLOCATION OF COMPENSATION ELEMENTS AND
BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE
FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE
CHASSELOUP DE CHATILLON, MEMBER OF THE
MANAGEMENT BOARD

O.13 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD

O.14 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP
DE CHATILLON, MR. MAXIME PICAT, MR.
JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
MANAGEMENT BOARD

O.15 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2018, TO MEMBERS OF THE SUPERVISORY
BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
THE SUPERVISORY BOARD

O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD

O.17 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR.
JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
MEMBER OF THE MANAGEMENT BOARD

O.18 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR. MAXIME
PICAT, MEMBER OF THE MANAGEMENT BOARD

O.19 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD

O.20 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2017, TO MR. LOUIS
GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD

O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL

E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH THE ALLOCATION OF
PERFORMANCE, EXISTING OR TO BE ISSUED
SHARES, TO THE SALARIED STAFF MEMBERS AND
THE CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE,
DURING A PUBLIC OFFERING PERIOD, WARRANTS
INVOLVING THE SHARES OF THE COMPANY

E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH ONE OR MORE SHARE
CAPITAL INCREASES RESERVED FOR EMPLOYEES,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
PIGEON CORPORATION Agenda Number: 709099407
--------------------------------------------------------------------------------------------------------------------------
Security: J63739106
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: JP3801600002
--------------------------------------------------------------------------------------------------------------------------

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 Nakata, Yoichi Mgmt For For

2.2 Appoint a Director Okoshi, Akio Mgmt For For

2.3 Appoint a Director Yamashita, Shigeru Mgmt For For

2.4 Appoint a Director Kitazawa, Norimasa Mgmt For For

2.5 Appoint a Director Akamatsu, Eiji Mgmt For For

2.6 Appoint a Director Itakura, Tadashi Mgmt For For

2.7 Appoint a Director Kurachi, Yasunori Mgmt For For

2.8 Appoint a Director Kevin Vyse-Peacock Mgmt For For

2.9 Appoint a Director Nitta, Takayuki Mgmt For For

2.10 Appoint a Director Hatoyama, Rehito Mgmt For For

2.11 Appoint a Director Okada, Erika Mgmt For For

3 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Nobuyuki

--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 709003901
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: JP3855900001
--------------------------------------------------------------------------------------------------------------------------

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 Suzuki, Satoshi Mgmt For For

2.2 Appoint a Director Kume, Naoki Mgmt For For

2.3 Appoint a Director Fujii, Akira Mgmt For For

2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For

2.5 Appoint a Director Komiya, Kazuyoshi Mgmt For For

2.6 Appoint a Director Ushio, Naomi Mgmt For For

3.1 Appoint a Corporate Auditor Iwabuchi, Hisao Mgmt For For

3.2 Appoint a Corporate Auditor Sato, Akio Mgmt For For

3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Motohiko

--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 709144149
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------

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 24.04.2018, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL RE-PORT FOR THE
2016/2017 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT

2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
538,081,250 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR XXX
PER DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT
OF A DIVIDEND OF EUR 1.754 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 1.760
PER PREFERENCE SHARE EX-DIVIDEND DATE: MAY
16, 2018 PAYABLE DATE: MAY 18, 2018

3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: HANS DIETER POETSCH

3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: MANFRED DOESS

3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: MATTHIAS MUELLER

3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: PHILLIPP VON HAGEN

4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: WOLFGANG PORSCHE

4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: UWE HUECK

4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: BERTHOLD HUBER

4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: ULRICH LEHNER

4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: PETER MOSCH

4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: BERND OSTERLOH

4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: FERDINAND K. PIECH

4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: HANS MICHAEL PIECH

4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: FERDINAND OLIVER PORSCHE HANS

4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: PETER PORSCHE

4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: HANSJOERG SCHMIERER

4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: WERNER WERESCH

5.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Non-Voting
FINANCIAL YEAR: ERNST & YOUNG GMBH,
STUTTGART

5.2 APPOINTMENT OF AUDITORS: FOR THE 2018 Non-Voting
INTERIM ACCOUNTS: ERNST & YOUNG GMBH,
STUTTGART

6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Non-Voting
MEMBERS TO THE SUPERVISORY BOARD AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE SUPERVISORY BOARD COMPRISES
TEN MEMBERS BEING ELECTED BY THE
SHARE-HOLDERS' MEETING

7.1 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
GUENTHER HORVATH

7.2 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
SIEGFRIED WOLF

7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOSEF Non-Voting
MICHAEL AHORNER

7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
MARIANNE HEISS

7.5 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Non-Voting
PIECH

7.6 ELECTIONS TO THE SUPERVISORY BOARD: DANIELL Non-Voting
PORSCHE

8 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE A FIXED
ANNUAL REMUNERATION OF EUR 75,000. THE
CHAIRMAN SHALL RECEIVE EUR 150,000, AND THE
DEPUTY CHAIRMAN EUR 100,000. EACH MEMBER OF
A SUPERVISORY BOARD COMMITTEE, EXPECT FOR
MEMBERS OF THE NOMINATION AND THE
INVESTMENT COMMITTEES SHALL RECEIVE AN
ADDITIONAL AMOUNT OF EUR 25,000. IF A
MEMBER JOINS OR LEAVES THE SUPERVISORY
BOARD DURING THE FINANCIAL YEAR, HE OR SHE
SHALL RECEIVE A CORRESPONDING SMALLER
REMUNERATION. A MEMBER OF THE AUDIT
COMMITTEE, HOWEVER, SHALL RECEIVE A FIXED
REMUNERATION OF EUR 50,000 AND THE CHAIRMAN
EUR 100,000

--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 708976608
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 09-Mar-2018
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874026 DUE TO RECEIPT OF UPDATED
AGENDA WITH 6 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU

1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For

2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE OF BUSINESS ACTIVITY

2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
NUMBERS OF DIRECTORS

2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
REVISION OF EXPERT COMMITTEE

3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN Mgmt For For

3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA Mgmt For For

3.3 ELECTION OF INSIDE DIRECTOR YU SEONG Mgmt For For

3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For

4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Mgmt For For

4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Mgmt For For

CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATIONS ON THE BELOW
RESOLUTION. THANK YOU.

4.3 ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO Mgmt Abstain Against
SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG
SEO

4.4 ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Mgmt For For

5 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For
BYEONG WON

6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA, ROMA Agenda Number: 709373675
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: MIX
Meeting Date: 29-May-2018
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------

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

O.1 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2017.
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS, AND THE AUDIT
FIRM. RELATED RESOLUTIONS. PRESENTATION OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2017

O.2 ALLOCATION OF NET INCOME FOR THE YEAR Mgmt For For

O.3 REMUNERATION REPORT Mgmt Against Against

O.4 EQUITY-BASED INCENTIVE PLAN, ADDRESSED TO Mgmt Against Against
THE MATERIAL RISK TAKERS OF BANCOPOSTA'S
RING FENCED CAPITAL

O.5 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt For For
DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS

O.6 ADDITIONAL FEES REGARDING THE EXTERNAL Mgmt For For
AUDIT ASSIGNMENT RELATED TO THE POSTE
ITALIANE S.P.A. FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
EACH FISCAL YEAR OF THE THREE-YEARS PERIOD
2017-2019 PURSUANT TO ARTICLES 13, 14, AND
16 OF LEGISLATIVE DECREE N. 39/2010

E.1 CHANGE TO THE RING-FENCED CAPITAL NAMED Mgmt For For
"BANCOPOSTA" (BANCOPOSTA'S RING-FENCED
CAPITAL) FOLLOWING THE REMOVAL OF THE
LIMITATION OF PURPOSE WITH RESPECT TO (I)
THE ACTIVITIES, ASSETS AND LEGALLY BINDING
AGREEMENTS CONSTITUTING THE MONETICS AND
PAYMENT SERVICES BUSINESS BRANCH, AS WELL
AS (II) ALL OF THE LEGAL RELATIONS INHERENT
TO BACK OFFICE AND ANTI-MONEY LAUNDERING
ACTIVITIES. CONSEQUENT CHANGE TO THE
BANCOPOSTA'S RING-FENCED CAPITAL
REGULATIONS. FURTHER CHANGES TO THE
BANCOPOSTA'S RING-FENCED CAPITAL
REGULATIONS RELEVANT TO THE RULES FOR THE
MANAGEMENT AND CONTROL OF THE BANCOPOSTA'S
RING-FENCED CAPITAL. CONSEQUENT AND
INHERENT RESOLUTIONS

E.2 CONTRIBUTION OF NEW CAPITAL INSTRUMENTS BY Mgmt For For
POSTE ITALIANE S.P.A. TO BANCOPOSTA'S
RING-FENCED CAPITAL IN ORDER TO REBALANCE
THE LEVERAGE RATIO. INHERENT AND CONSEQUENT
RESOLUTIONS

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_359045.PDF

--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V. Agenda Number: 709033827
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING AND ANNOUNCEMENTS Non-Voting

2 DISCUSSION OF THE DEVELOPMENTS IN THE Non-Voting
FINANCIAL YEAR 2017

3 ANNUAL REPORT 2017 Non-Voting

4 DISCUSSION OF THE CHAPTER IN THE ANNUAL Non-Voting
REPORT 2017 REGARDING THE HEADLINES OF THE
CORPORATE GOVERNANCE AND THE COMPLIANCE
WITH THE DUTCH CORPORATE GOVERNANCE CODE

5 DISCUSSION OF THE EXECUTION OF THE Non-Voting
REMUNERATION POLICY DURING THE FINANCIAL
YEAR 2017

6 ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt For For

7.A DIVIDEND POLICY Non-Voting

7.B DIVIDEND: APPROPRIATION OF PROFIT: EUR 0.23 Mgmt For For
PER ORDINARY SHARE

8 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT

9 RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD

10.A ANNOUNCEMENT OF TWO VACANCIES IN THE Non-Voting
SUPERVISORY BOARD

10.B OPPORTUNITY FOR THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS TO MAKE RECOMMENDATIONS FOR
THE (RE)APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD

10.C ANNOUNCE INTENTION TO NOMINATE JAN Non-Voting
NOOITGEDAGT AND JACQUES WALLAGE TO
SUPERVISORY BOARD

11 PROPOSAL TO APPOINT MR NOOITGEDAGT AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

12 PROPOSAL TO REAPPOINT MR WALLAGE AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD

13 ANNOUNCEMENT OF VACANCIES IN THE Non-Voting
SUPERVISORY BOARD AS PER THE CLOSE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2019

14 INTENDED APPOINTMENT OF PIM BERENDSEN AS Non-Voting
MEMBER OF THE BOARD OF MANAGEMENT

15 ISSUE SHARES UP TO 10 PERCENT OF ISSUED Mgmt For For
CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE
OF TAKEOVER/MERGER

16 EXTENSION OF THE DESIGNATION OF THE BOARD Mgmt For For
OF MANAGEMENT AS AUTHORISED BODY TO LIMIT
OR EXCLUDE THE PRE-EMPTIVE RIGHT UPON THE
ISSUE OF ORDINARY SHARES

17 QUESTIONS Non-Voting

18 CLOSE Non-Voting

CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 10.C AND 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED Agenda Number: 709244468
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------

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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 894965 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

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/2018/0410/LTN20180410413.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0410/LTN20180410429.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0403/LTN201804031702.PDF

1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017

2 TO DECLARE A FINAL DIVIDEND: HKD 2.03 PER Mgmt For For
SHARE

3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt For For
DIRECTOR

3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For
DIRECTOR

3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For

3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For

3.E TO ELECT MR. WU TING YUK, ANTHONY AS A Mgmt For For
DIRECTOR

4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION

5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE

6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE

7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES

8 TO PASS RESOLUTION 8 OF THE SUPPLEMENTAL Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING AS AN
ORDINARY RESOLUTION - TO APPROVE THE
TRANSACTIONS (AS DEFINED IN THE CIRCULAR
DATED 11 APRIL 2018) AND THE PROPOSED
ANNUAL CAPS OF THE TRANSACTIONS

--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 709163808
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.93 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017

5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS

6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For

7 ELECT MARJORIE KAPLAN TO THE SUPERVISORY Mgmt For For
BOARD

8 AMEND ARTICLES RE COMMITTEES OF THE Mgmt For For
SUPERVISORY BOARD

9 AMEND ARTICLES RE LOCATION OF GENERAL Mgmt For For
MEETING

--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 709066903
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------

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

1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2017

2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITORS WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2017

3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE

4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2017

5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2017.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR
0.35 PER SHARE NET OF WITHHOLDING TAX) WAS
ALREADY PAID OUT ON 8 DECEMBER 2017; THIS
MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER
SHARE (EUR 0.70 PER SHARE NET OF
WITHHOLDING TAX) WILL BE PAID ON 27 APRIL
2018. THE EX-DIVIDEND DATE IS FIXED ON 25
APRIL 2018, THE RECORD DATE IS 26 APRIL
2018

6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For

7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2017

8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2017

9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
SCRL, REPRESENTED BY MR. MICHEL DENAYER AND
MR. NICO HOUTHAEVE, FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2017

10 TO REAPPOINT MRS. AGNES TOURAINE ON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2022

11 TO REAPPOINT MRS. CATHERINE VANDENBORRE ON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2022

12 MISCELLANEOUS Non-Voting

--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 709227234
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For

4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For

5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For

6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For

7 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For

8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For

9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For

10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR

11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR

12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR

13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For

14 TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For

15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR

16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For

17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For

18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For

19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR

20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION

21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS

22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES

23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES;

24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS

25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For
MANDATORY CONVERTIBLE SECURITIES (MCS);

26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ISSUANCE OF MCS

27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES;

28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS

29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 709085434
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 12-Apr-2018
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 888455 DUE TO RECEIPT OF SLATES
FOR DIRECTORS. 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 THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_347921.PDF

O.1 BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For
MANAGEMENT REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS

O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION

O.3 TO STATE TO STATE BOARD OF DIRECTORS Mgmt For For
MEMBERS' NUMBER

O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES OF BOARD OF DIRECTORS. THANK YOU

CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTES RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE BELOW SLATES UNDER
RESOLUTIONS 5.1, 5.2 AND 5.3

O.5.1 ELECTION OF BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY PRYSMIAN'S BOARD OF DIRECTORS:
MARIA ELENA CAPPELLO; MONICA DE VIRGILIIS;
MASSIMO BETTAINI; VALERIO BATTISTA; PIER
FRANCESCO FACCHINI; FABIO IGNAZIO ROMEO;
CLAUDIO DE CONTO; MARIA LETIZIA MARIANI;
MASSIMO TONONI; JOYCE VICTORIA BIGIO

O.5.2 ELECTION OF BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY CLUBTRE SPA, REPRESENTING
3.932PCT OF THE STOCK CAPITAL: GIOVANNI
TAMBURI; ALBERTO CAPPONI

O.5.3 ELECTION OF BOARD OF DIRECTORS: LISTE Mgmt No vote
PRESENTED BY ABERDEEN ASSET MANAGERS
LIMITED MANAGING THE FUNDS: CONEU CMI
CONTINENTAL EUROPEAN EQUITY AND SWTEU
(XCAY) EUROPEAN (EX UK) EQUITY FUND; ALETTI
GESTIELLE SGR S.P.A. MANAGING THE FUNDS:
GESTIELLE OBIETTIVO ITALIA, GESTIELLE PRO
ITALIA AND GESTIELLE ITALY OPPORTUNITY;
AMUNDI ASSET MANAGEMENT SGR.P.A. MANAGING
THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE AND AMUNDI DIVIDENDO
ITALIA; ANIMA SGR SPA MANAGING THE FUNDS:
ANIMA GEO ITALIA, ANIMA VISCONTEO AND ANIMA
SFORZESCO; ARCA FONDI S.G.R. S.P.A.
MANAGING THE FUNDS: ARCA AZIONI ITALIA,
ARCA AZIONI EUROPA AND ARCA BB, APG ASSET
MANAGEMENT N.V. MANAGING THE FUND STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL; ETICA SGR S.P.A. MANAGING THE FUNDS:
ETICA AZIONARIO, ETICA BILANCIATO, ETICA
RENDITA BILANCIATA AND ETICA
OBBLIGAZIONARIO MISTO; EURIZON CAPITAL SGR
SPA MANAGING THE FUNDS: EURIZON AZIONI
INTERNAZIONALI, EURIZON AZIONI AREA EURO,
EURIZON AZIONARIO INTERNAZIONALE ETICO,
EURIZON AZIONI EUROPA, EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
AZIONI PMI EUROPA, EURIZON PIR ITALIA
AZIONI AND EURIZON PROGETTO ITALIA 40;
EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND -TOP EUROPEAN RESEARCH,
EURIZON FUND -EQUITY ITALY, EURIZON FUND
-EQUITY SMALL MID CAP EUROPE AND EURIZON
FUND -EQUITY ABSOLUTE RETURN; FIDEURAM
ASSET MANAGEMENT (IRELAND) -FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50 AND
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
INTERFUND EQUITY ITALY; GENERALI SGR S.P.A.
MANAGING THE FUNDS: ALTO INTERNAZIONALE
AZIONARIO, FCP GENERAL EURO CONVERTIBLES;
GENERALI INVESTMENTS LUXEMBURG SA MANAGING
THE FUNDS: GIS CONVERTIBLE BOND, GENERALI
SMART FUND PIR EVOLUZIONE ITALIA AND
GENERALI SMART FUND PIR VALORE ITALIA;
KAIROS PARTNER SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
SICAV -DIVISIONS: TARGET ITALY ALPHA,
ITALIA PIR, RISORGIMENTO AND ITALIA; LEGAL
AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI MANAGING
THE FUND MEDIOLANUM FLESSIBILE FUTURO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS
-CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY;
STANDARD LIFE ASSURANCE LIMITED EUROPEAN
EQUITY FUND, STANDARD LIFE ASSURANCE
LIMITED -IRELAND PENSION EUROPE, STANDARD
LIFE EUROPEAN EQUITY PENSION FUND,
CORPORATE OVERSEAS ASSET, GLOBAL EQUITY
UNCONSTRAINED SICAV, SICAV GLOBAL EQUITIES
FUND, STANDARD LIFE MULTI-ASSET TRUST,
GLOBAL EQUITY TRUST II, STANDARD LIFE
EUROPEAN TRUST, STANDARD LIFE INVESTMENT
COMPANY II EUROPEAN ETHICAL EQUITY FUND,
STANDARD LIFE INTERNATIONAL TRUST, STANDARD
LIFE PAN-EUROPEAN TRUST, STANDARD LIFE
EUROPEAN TRUST II, GLOBAL EQUITY
UNCONSTRAINED, STANDARD LIFE INVESTMENT
COMPANY GLOBAL ADVANTAGE FUND AND STANDARD
LIFE INVESTMENT COMPANY EUROPEAN EQUITY
GROWTH FUND; UBI SICAV -DIVISION ITALIAN
EQUITY, EURO EQUITY, EUROPEAN EQUITY,
MULTIASSET EUROPE AND UBI PRAMERICA SGR
MANAGING THE FUND UBI PRAMERICA MULTIASSET
ITALIA, REPRESENTING 6.234PCT OF THE STOCK
CAPITAL: PAOLO AMATO; MIMI KUNG; CESARE
CONTI

O.6 TO STATE DIRECTORS' EMOLUMENT Mgmt For For

O.7 TO EMPOWER THE BOARD OF DIRECTORS TO THE Mgmt For For
PURCHASE AND DISPOSAL OF OWN SHARES AS PER
ARTICLES 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, RELATED CANCELLATION OF THE 12
APRIL 2017 RESOLUTION ON THE AUTHORIZATION
TO THE PURCHASE AND DISPOSAL OF OWN SHARES,
RESOLUTIONS RELATED THERETO

O.8 TO AMEND PARTICIPATION PLAN IN FAVOUR OF Mgmt For For
PRYSMIAN GROUP EMPLOYEES, ALREADY APPROVED
AS OF 13 APRIL 2016 MEETING RESOLUTION

O.9 INCENTIVE PLAN: RESOLUTIONS AS PER ART. 114 Mgmt For For
BIS OF LEGISLATIVE DECREE 58/98

O.10 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt For For
POLICIES

E.1 TO PROPOSE A STOCK CAPITAL INCREASE AGAINST Mgmt For For
PAYMENT FOR A MAXIMUM AMOUNT OF EUR
500,000,000.00, INCLUDING POSSIBLE SHARE
PREMIUM, TO BE EXECUTED NO LATER THAN 31
JULY 2019, ALSO IN MORE TRANCES THROUGH THE
ISSUE OF ORDINARY SHARES, PARI PASSU, TO BE
OFFERED TO ORDINARY SHAREHOLDERS AND
CONVERTIBLE BONDHOLDERS AS PER ART. 2441,
ITEMS 1, 2 AND 3 OF THE ITALIAN CIVIL CODE,
SUBJECT TO GENERAL CABLE CORPORATION
PURCHASE EXECUTION. RELATED COMPANY BYLAWS
AMENDMENT, AND RESOLUTIONS RELATED THERETO

E.2 PROPOSAL TO INCREASE THE STOCK CAPITAL FREE Mgmt For For
OF PAYMENT, TO BE RESERVED TO PRYSMIAN
GROUP EMPLOYEES FOR THE IMPLEMENTATION OF
AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 756,281.90, THROUGH THE
ASSIGNMENT OF AN AMOUNT TAKEN FROM PROFITS
OR RETAINED EARNINGS AS PER ART. 2349 OF
THE ITALIAN CIVIL CODE, THROUGH THE ISSUE
OF MAXIMUM. 7,562,819 ORDINARY SHARES WITH
EUR 0.10 FACE VALUE EACH. TO AMENDMENT OF
ART. 6 (CAPITAL AND SHARES) OF THE COMPANY
BYLAWS. RESOLUTIONS RELATED THERETO

--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 708428417
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 21-Aug-2017
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL FOR STOCK SPLIT AND AMENDMENT Mgmt For For
ARTICLES OF ASSOCIATION

2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 709045240
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 20-Mar-2018
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885458 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 7 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 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 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM AND APPROVAL
TO RELEASE AND DISCHARGE (ACQUIT ET DE
CHARGE) TO THE BOARD OF COMMISSIONERS AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION
INCLUDING REPORT OF UTILIZATION OF FUND
RESULTING FROM INITIAL PUBLIC OFFERING

2 APPROVAL ON PROFIT UTILIZATION Mgmt For For

3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER

4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT

5 APPROVAL OF THE RECOVERY PLAN OF THE Mgmt For For
COMPANY

6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY

7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION

8 APPROVAL OF THE CHANGE IN THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS AND COMMISSIONERS

--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708609295
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: EGM
Meeting Date: 02-Nov-2017
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT

--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BERHAD Agenda Number: 709088670
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): LAI WAN

2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): TANG WING CHEW

3 TO RE-ELECT CHEAH KIM LING WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 111 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION)

4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For
BOARD COMMITTEES MEMBERS' FEES, AND
ALLOWANCES TO DIRECTORS AMOUNTING TO
RM3,848,460 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

5 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt For For
BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
AND BOARD MEETING ALLOWANCE) TO THE FOUNDER
AND NON-EXECUTIVE CHAIRMAN AMOUNTING TO
RM30,703,180 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2017

6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2018 AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNIT Agenda Number: 709148375
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

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

1 EARLY TERMINATION OF POWERS OF THE MEMBERS Mgmt For For
OF PJSC "MAGNIT" BOARD OF DIRECTORS

CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 7
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE

2.1 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For
BOARD OF DIRECTORS: GREGOR WILLIAM MOWAT

2.2 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For
BOARD OF DIRECTORS: TIMOTHY DEMCHENKO

2.3 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against
BOARD OF DIRECTORS: JAMES PAT SIMMONS

2.4 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against
BOARD OF DIRECTORS: ALEXEY MAKHNEV

2.5 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For
BOARD OF DIRECTORS: PAUL MICHAEL FOLEY

2.6 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For
BOARD OF DIRECTORS: KHACHATUR POMBUKHCHAN

2.7 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against
BOARD OF DIRECTORS: ILYA SATTAROV

2.8 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against
BOARD OF DIRECTORS: CHARLES EMMITT RYAN

2.9 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For
BOARD OF DIRECTORS: OLEG ZHEREBTSOV

2.10 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For
BOARD OF DIRECTORS: EVEGENY KUZNETSOV

2.11 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt Against Against
BOARD OF DIRECTORS: ALEXANDER PRYSYAZHNYUK

2.12 ELECTION OF MEMBER OF THE PJSC "MAGNIT" Mgmt For For
BOARD OF DIRECTORS: ALEXANDER SHEVCHUK

CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO EGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE S.A. Agenda Number: 709419483
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 30-May-2018
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------

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.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017 AND SETTING OF THE DIVIDEND

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

O.5 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE PRESENTED IN THE
STATUTORY AUDITORS' SPECIAL REPORT

O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ELISABETH BADINTER AS A MEMBER OF THE
SUPERVISORY BOARD OF

O.7 APPOINTMENT OF MRS. CHERIE NURSALIM AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE
SUPERVISORY BOARD UNTIL 31 MAY 2017

O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. MAURICE LEVY, CHAIRMAN OF THE
MANAGEMENT BOARD UNTIL 31 MAY 2017

O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Split 2% For 98% Against Split
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. MAURICE LEVY, CHAIRMAN OF THE
SUPERVISORY BOARD SINCE 1 JUNE 2017

O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. ARTHUR SADOUN, CHAIRMAN OF THE
MANAGEMENT BOARD SINCE 1 JUNE 2017

O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE
MANAGEMENT BOARD

O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER
OF THE MANAGEMENT BOARD

O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
TO MR. STEVE KING, MEMBER OF THE MANAGEMENT
BOARD SINCE 1 JUNE 2017

O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Split 2% For 98% Against Split
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
THE FINANCIAL YEAR 2018

O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE MEMBERS OF THE SUPERVISORY BOARD, FOR
THE FINANCIAL YEAR 2018

O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Split 2% For 98% Against Split
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE MEMBERS OF THE MANAGEMENT BOARD, FOR
THE FINANCIAL YEAR 2018

O.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES

E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, FOR THE PURPOSE OF
DECIDING ON THE ISSUANCE, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
COMMON SHARES OF THE COMPANY AND/OR
TRANSFERRABLE SECURITIES PURSUANT TO
ARTICLES L. 228-92 PARAGRAPH 1 AND L.
228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
COMMERCIAL CODE

E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, FOR THE PURPOSE OF
DECIDING ON THE ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
COMMON SHARES OF THE COMPANY AND/OR
TRANSFERRABLE SECURITIES PURSUANT TO
ARTICLES L. 228-92 PARAGRAPH 1 AND L.
228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
COMMERCIAL CODE, BY PUBLIC OFFERING

E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, FOR THE PURPOSE OF
DECIDING ON THE ISSUE, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES OF THE COMPANY AND/OR TRANSFERRABLE
SECURITIES PURSUANT TO ARTICLES L. 228-92
PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND
3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE
PLACEMENT

E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15%
OF THE INITIAL ISSUE CARRIED OUT PURSUANT
TO THE TWENTIETH TO TWENTY-SECOND
RESOLUTIONS SUBMITTED TO THE PRESENT
MEETING

E.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE
OF EQUITY SECURITIES IN THE CONTEXT OF
CAPITAL INCREASES BY ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFERING OR BY PRIVATE PLACEMENT, UP TO A
THE LIMIT OF 10% OF THE CAPITAL PER YEAR

E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE TO INCREASE
THE SHARE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS, PREMIUMS, OR OTHERS

E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, FOR THE PURPOSE OF
DECIDING ON THE ISSUE OF SHARES AND/OR
TRANSFERRABLE SECURITIES PURSUANT TO
ARTICLES L. 228-92 PARAGRAPH 1 AND L.
228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
COMMERCIAL CODE, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC OFFERING INITIATED BY THE
COMPANY

E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF
THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF
GRANTING FREE EXISTING SHARES OR FREE
SHARES TO BE ISSUED FOR THE BENEFIT OF
ELIGIBLE EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY OR GROUP COMPANIES
RESULTING IN A WAIVER, IPSO JURE, BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHARES TO BE
ISSUED

E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE
OF COMMON SHARES OR TRANSFERRABLE
SECURITIES PURSUANT TO ARTICLES L. 228-92
PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND
3 OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN

E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF
COMMON SHARES OR TRANSFERRABLE SECURITIES
PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1
AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF CERTAIN CATEGORIES OF
BENEFICIARIES

O.30 POWERS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 709237374
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881026 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND Mgmt For For
CALL TO ORDER

2 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING AND RATIFICATION OF
ALL ACTS AND RESOLUTIONS APPROVED BY THE
BOARD OF DIRECTORS AND MANAGEMENT FROM THE
DATE OF THE PREVIOUS MEETING

3 ANNUAL REPORT Mgmt For For

4 ELECTION OF LUCIO L. CO AS DIRECTOR Mgmt For For

5 ELECTION OF SUSAN P. CO AS DIRECTOR Mgmt Abstain Against

6 ELECTION OF FERDINAND VINCENT P. CO AS Mgmt Abstain Against
DIRECTOR

7 ELECTION OF LEONARDO B. DAYAO AS DIRECTOR Mgmt Abstain Against

8 ELECTION OF PAMELA JUSTINE P. CO AS Mgmt Abstain Against
DIRECTOR

9 ELECTION OF JACK HUANG AS DIRECTOR Mgmt Abstain Against

10 ELECTION OF MARILYN V. PARDO AS INDEPENDENT Mgmt For For
DIRECTOR

11 ELECTION OF EDGARDO G. LACSON AS Mgmt For For
INDEPENDENT DIRECTOR

12 ELECTION OF JAIME DELA ROSA AS INDEPENDENT Mgmt For For
DIRECTOR

13 RE-APPOINTMENT OF EXTERNAL AUDITOR: R.G. Mgmt For For
MANABAT & COMPANY

14 OTHER MATTERS Mgmt Against Against

15 ADJOURNMENT Mgmt For For

CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND CHANGE IN NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 916777, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT Agenda Number: 708544603
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

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

2.1 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For
MEANEY

2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For

2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For
SAMPSON

2.4 ELECT RICHARD GOYDER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR

3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN

4 REMUNERATION REPORT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 709138641
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

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

2 TO ADOPT THE REMUNERATION REPORT Mgmt Split 1% For 99% Against Split

3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt Split 1% For 99% Against Split
UNDER THE EXECUTIVE INCENTIVE PLAN TO THE
GROUP CHIEF EXECUTIVE OFFICER

4.A TO RE-ELECT MR S FITZGERALD AS A DIRECTOR Mgmt For For

4.B TO RE-ELECT SIR B POMEROY AS A DIRECTOR Mgmt For For

4.C TO RE-ELECT MS J SKINNER AS A DIRECTOR Mgmt For For

5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION: NEW SUB-CLAUSE 32(C)

5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO DISCLOSE CLIMATE
RISK

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

CMMT PLEASE NOTE THAT ITEM 5(B) CONTAINS AN Non-Voting
"ADVISORY RESOLUTION" AND MAY BE PROPERLY
CONSIDERED AT THE MEETING ONLY IF THE
RESOLUTION IN ITEM 5(A) IS PASSED BY
SPECIAL RESOLUTION. IF THE RESOLUTION IN
ITEM 5(A) IS NOT PASSED, THIS RESOLUTION
WILL NOT BE PUT TO THE MEETING. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 934835337
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: QGEN
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------

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

1. Proposal to adopt the Annual Accounts for Mgmt For For
the year ended December 31, 2017 ("Calendar
Year 2017").

2. Proposal to discharge from liability the Mgmt For For
Managing Directors for the performance of
their duties during Calendar Year 2017.

3. Proposal to discharge from liability the Mgmt For For
Supervisory Directors for the performance
of their duties during Calendar Year 2017.

4a. Reappointment of the Supervisory Director Mgmt For For
for a term ending on the date of the Annual
General Meeting in 2019: Mr. Stephane
Bancel

4b. Reappointment of the Supervisory Director Mgmt For For
for a term ending on the date of the Annual
General Meeting in 2019: Dr. Hakan
Bjorklund

4c. Reappointment of the Supervisory Director Mgmt For For
for a term ending on the date of the Annual
General Meeting in 2019: Dr. Metin Colpan

4d. Reappointment of the Supervisory Director Mgmt For For
for a term ending on the date of the Annual
General Meeting in 2019: Prof. Dr. Ross L.
Levine

4e. Reappointment of the Supervisory Director Mgmt For For
for a term ending on the date of the Annual
General Meeting in 2019: Prof. Dr. Elaine
Mardis

4f. Reappointment of the Supervisory Director Mgmt For For
for a term ending on the date of the Annual
General Meeting in 2019: Mr. Lawrence A.
Rosen

4g. Reappointment of the Supervisory Director Mgmt For For
for a term ending on the date of the Annual
General Meeting in 2019: Ms. Elizabeth E.
Tallett

5a. Reappointment of the Managing Director for Mgmt For For
a term ending on the date of the Annual
General Meeting in 2019: Mr. Peer Schatz

5b. Reappointment of the Managing Director for Mgmt For For
a term ending on the date of the Annual
General Meeting in 2019: Mr. Roland Sackers

6. Proposal to reappoint KPMG Accountants N.V. Mgmt For For
as auditors of the Company for the calendar
year ending December 31, 2018.

7a. Proposal to authorize the Supervisory Mgmt For For
Board, until December 19, 2019 to: issue a
number of Common Shares and financing
preference shares and grant rights to
subscribe for such shares.

7b. Proposal to authorize the Supervisory Mgmt For For
Board, until December 19, 2019 to: restrict
or exclude the pre-emptive rights with
respect to issuing shares or granting
subscription rights of up to 20% of the
aggregate par value of all shares issued
and outstanding.

8. Proposal to authorize the Managing Board, Mgmt For For
until December 19, 2019, to acquire shares
in the Company's own share capital.

--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 709470265
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 MANAGING BOARD REPORT FOR THE YEAR ENDED Non-Voting
DECEMBER 31, 2017 ("CALENDAR YEAR 2017")

3.A SUPERVISORY BOARD REPORT ON THE COMPANY'S Non-Voting
ANNUAL ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR
CALENDAR YEAR 2017

3.B REPORT OF THE COMPENSATION COMMITTEE OF THE Non-Voting
SUPERVISORY BOARD FOR CALENDAR YEAR 2017

4 ADOPTION OF THE ANNUAL ACCOUNTS FOR Mgmt For For
CALENDAR YEAR 2017

5 RESERVATION AND DIVIDEND POLICY Non-Voting

6 DISCHARGE FROM LIABILITY OF THE MANAGING Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING CALENDAR YEAR 2017

7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING CALENDAR YEAR 2017

8.A REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: MR. STEPHANE BANCEL

8.B REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt Split 99% For 1% Abstain Split
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: DR. HAKAN BJORKLUND

8.C REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: DR. METIN COLPAN

8.D REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: PROF. DR. ROSS L. LEVINE

8.E REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: PROF. DR. ELAINE MARDIS

8.F REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: MR. LAWRENCE A. ROSEN

8.G REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For
DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM
ENDING AT THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2019: MS. ELIZABETH E. TALLETT

9.A REAPPOINTMENT OF THE FOLLOWING MANAGING Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM ENDING
ON THE DATE OF THE ANNUAL GENERAL MEETING
IN 2019: MR. PEER M. SCHATZ

9.B REAPPOINTMENT OF THE FOLLOWING MANAGING Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM ENDING
ON THE DATE OF THE ANNUAL GENERAL MEETING
IN 2019: MR. ROLAND SACKERS

10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE CALENDAR
YEAR ENDING DECEMBER 31, 2018

11.A AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For
UNTIL DECEMBER 19, 2019 TO: ISSUE A NUMBER
OF COMMON SHARES AND FINANCING PREFERENCE
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR
SUCH SHARES, THE AGGREGATE PAR VALUE OF
WHICH SHALL BE EQUAL TO THE AGGREGATE PAR
VALUE OF ALL SHARES ISSUED AND OUTSTANDING
IN THE CAPITAL OF THE COMPANY AS AT
DECEMBER 31, 2017 AS INCLUDED IN THE ANNUAL
ACCOUNTS FOR CALENDAR YEAR 2017

11.B AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For
UNTIL DECEMBER 19, 2019 TO: RESTRICT OR
EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT
TO ISSUING SHARES OR GRANTING SUBSCRIPTION
RIGHTS, THE AGGREGATE PAR VALUE OF SUCH
SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP
TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE
AGGREGATE PAR VALUE OF ALL SHARES ISSUED
AND OUTSTANDING IN THE CAPITAL OF THE
COMPANY AS AT DECEMBER 31, 2017

12 AUTHORIZATION OF THE MANAGING BOARD, UNTIL Mgmt For For
DECEMBER 19, 2019, TO ACQUIRE SHARES IN THE
COMPANY'S OWN SHARE CAPITAL

13 QUESTIONS Non-Voting

14 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC, MONTREAL Agenda Number: 709252908
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL Mgmt For For
BELANGER

1.2 ELECTION OF CLASS B DIRECTOR: CHRISTIAN Mgmt For For
DUBE

1.3 ELECTION OF CLASS B DIRECTOR: ANDREA C. Mgmt For For
MARTIN

2 RE-APPOINT ERNST & YOUNG LLP AS EXTERNAL Mgmt For For
AUDITOR

3 ADOPTION OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION

4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
ON THE INSATISFACTION WITH CLASS B
DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 708993539
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

1 AMENDMENT AND CONSOLIDATION OF THE Mgmt For For
COMPANY'S BY LAWS

2 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For
ORDINARY AND EXTRAORDINARY SHAREHOLDERS
GENERAL MEETING, THE VOTING INSTRUCTIONS
PROVIDED IN THIS VOTING FORM MAY ALSO BE
CONSIDERED FOR THE ORDINARY AND
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
ON SECOND CALL

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 709028965
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

1 MANAGEMENT'S ACCOUNTABILITY, EXAMINATION, Mgmt For For
DISCUSSION AND VOTING OF THE FINANCIAL
STATEMENTS RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31, 2017, TOGETHER WITH THE
MANAGEMENT REPORT, INDEPENDENT AUDITORS
REPORT AND AUDIT COMMITTEES OPINION

2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For
YEAR, ENDORSING THE ACCRUAL OF INTEREST ON
EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
BOARD OF DIRECTORS, WHICH WILL BE
ATTRIBUTED TO THE MANDATORY DIVIDEND, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL

3 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For
COMPENSATION OF THE COMPANY'S MANAGEMENT
FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSAL

4 DUE TO THE REQUEST FOR INSTALLATION OF THE Mgmt For For
AUDIT COMMITTEE FOR THE 2018 FISCAL YEAR BY
THE CONTROLLING SHAREHOLDER, THE
DETERMINATION OF THE NUMBER OF MEMBERS TO
COMPOSE THE AUDIT COMMITTEE OF THE COMPANY,
ACCORDING TO THE MANAGEMENT PROPOSAL OF
THREE MEMBERS

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
5 AND 7, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 5 AND 7. THANK
YOU

5 INDICATION OF ALL THE NAMES COMPRISING THE Mgmt For For
SINGLE TICKET, AS PER THE MANAGEMENT
PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO
STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA,
EFFECTIVE. NILDA BERNADETE MANZATTO
BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ
CORREA, EFFECTIVE. PAULO SERGIO BUZAID
TOHME, SUBSTITUTE

6 IF ONE OF THE CANDIDATES THAT COMPOSES THE Mgmt Split 51% For 49% Against Split
CHOSEN TICKET NO LONGER INTEGRATES IT IN
ORDER TO CONFORM WITH THE ELECTION IN A
SEPARATE VOTING PURSUANT TO ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF
1976, THE VOTES CORRESPONDING TO YOUR
SHARES MAY STILL BE AWARDED TO THE CHOSEN
TICKET

CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 7

7 INDICATION OF CANDIDATES TO THE AUDIT Mgmt No vote
COMMITTEE BY MINORITY SHAREHOLDERS HOLDING
VOTING SHARES. THE SHAREHOLDER MAY ONLY
COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF
THE TICKET ELECTION BLANK

8 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For
COMPENSATION OF THE COMPANY'S AUDIT
COMMITTEE, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL

9 IN THE EVENT OF A SECOND CALL OF THE Mgmt Split 51% For 49% Against Split
ORDINARY AND EXTRAORDINARY SHAREHOLDERS
GENERAL MEETING, THE VOTING INSTRUCTIONS
PROVIDED IN THIS VOTING FORM MAY ALSO BE
CONSIDERED FOR THE ORDINARY AND
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
ON SECOND CALL

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 885292 DUE TO SPIN CONTROL
APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 709208981
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 23-May-2018
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

A RECEIVING THE RESIGNATIONS FROM THE Mgmt For For
POSITION OF INDEPENDENT MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY OF MR. HECTOR
NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL
ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO
FERNANDES, ALTERNATE MEMBER, AND MR. DONATO
JOSE GARCIA ROSSETTI, ALTERNATE MEMBER

B DUE TO THE RECEIPT OF THOSE RESIGNATIONS, Mgmt For For
THE ELECTION OF TWO FULL INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS AND TWO
ALTERNATE INDEPENDENT MEMBERS OF THE BOARD
OF DIRECTORS, UNDER THE TERMS OF THE
PROPOSAL FROM THE MANAGEMENT REVISED BY THE
MEMBERS OF THE BOARD OF DIRECTORS. MARCO
AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER
EFFECTIVE. MARCELO JOSE FERREIRA E SILVA,
INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE
BARBOSA GUIMARAES, INDEPENDENT MEMBER
SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA,
INDEPENDENT MEMBER SUBSTITUTE

CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU

CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU

CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 709548284
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: AGM
Meeting Date: 21-Jun-2018
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------

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

1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE
CORPORATE GOVERNANCE REPORT, THE SEPARATE
NON-FINANCIAL REPORT AND THE PROPOSAL ON
THE APPROPRIATION OF THE DISTRIBUTABLE
PROFIT

2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: EUR 0.62 PER SHARE

3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Abstain Against
MDS

4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against
BOARD

5.1 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD AND THE
MEMBERS OF THE ADVISORY COUNCIL: FOR THE
MEMBERS OF THE SUPERVISORY BOARD

5.2 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD AND THE
MEMBERS OF THE ADVISORY COUNCIL: FOR THE
MEMBERS OF THE ADVISORY COUNCIL

6 APPOINTMENT OF BANK AUDITORS FOR THE 2019 Mgmt For For
FINANCIAL YEAR: KPMG AUSTRIA GMBH

7 ELECTION OF ONE PERSON TO THE SUPERVISORY Mgmt For For
BOARD - ANDREA GAAL

8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES AUTHORIZATION TO ACQUIRE AND, IF
APPLICABLE, TO RETIRE OWN SHARES PURSUANT
TO SECTION 65(1) OF THE STOCK CORPORATION
ACT. AUTHORIZATION, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO DISPOSE OF THE SHARES
IN A MANNER OTHER THAN THE STOCK EXCHANGE
OR AN OFFER TO ALL SHAREHOLDERS TO THE
EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION
RIGHTS

9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
OWN SHARES AUTHORIZATION TO ACQUIRE OWN
SHARES FOR TRADING PURPOSES PURSUANT TO
SECTION 65(1) OF THE STOCK CORPORATION ACT

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943929 DUE TO SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT 29 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 952447, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 709015401
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------

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 Mikitani, Hiroshi Mgmt For For

2.2 Appoint a Director Hosaka, Masayuki Mgmt For For

2.3 Appoint a Director Charles B. Baxter Mgmt For For

2.4 Appoint a Director Kutaragi, Ken Mgmt For For

2.5 Appoint a Director Mitachi, Takashi Mgmt For For

2.6 Appoint a Director Murai, Jun Mgmt For For

2.7 Appoint a Director Youngme Moon Mgmt For For

3 Appoint a Corporate Auditor Hiramoto, Mgmt For For
Masahide

4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company, the Company's Subsidiaries and the
Affiliated Companies

--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 708620376
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2 TO ADOPT THE REMUNERATION REPORT Mgmt For For

3.1 TO RE-ELECT MR MICHAEL STANLEY SIDDLE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

3.2 TO RE-ELECT MR RODERICK HAMILTON MCGEOCH AO Mgmt For For
AS A NON-EXECUTIVE DIRECTOR

3.3 TO ELECT MR CRAIG RALPH MCNALLY AS MANAGING Mgmt For For
DIRECTOR

4.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO EXECUTIVE DIRECTOR - MR CRAIG RALPH
MCNALLY

4.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
SODEN

5 TO ADOPT THE NEW CONSTITUTION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 709156120
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE FINAL DIVIDEND: USD2.00 PER Mgmt For For
ORDINARY SHARE

3 APPROVE REMUNERATION REPORT Mgmt For For

4 APPROVE REMUNERATION POLICY Mgmt For For

5 RE-ELECT SAFIATOU BA-N'DAW AS DIRECTOR Mgmt For For

6 RE-ELECT MARK BRISTOW AS DIRECTOR Mgmt For For

7 RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR Mgmt For For

8 RE-ELECT JAMIL KASSUM AS DIRECTOR Mgmt For For

9 RE-ELECT OLIVIA KIRTLEY AS DIRECTOR Mgmt For For

10 RE-ELECT JEANINE MABUNDA LIOKO AS DIRECTOR Mgmt For For

11 RE-ELECT ANDREW QUINN AS DIRECTOR Mgmt For For

12 RE-ELECT GRAHAM SHUTTLEWORTH AS DIRECTOR Mgmt For For

13 REAPPOINT BDO LLP AS AUDITORS Mgmt For For

14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS

15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

16 APPROVE AWARDS OF ORDINARY SHARES TO Mgmt For For
NON-EXECUTIVE DIRECTORS

17 APPROVE AWARD OF ORDINARY SHARES TO THE Mgmt For For
SENIOR INDEPENDENT DIRECTOR

18 APPROVE AWARD OF ORDINARY SHARES TO THE Mgmt For For
CHAIRMAN

19 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For

20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES AND AMERICAN DEPOSITARY SHARES

CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV Agenda Number: 708976545
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 27-Mar-2018
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2017

2.B MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE Non-Voting
AND COMPLIANCE WITH THE CORPORATE
GOVERNANCE CODE IN 2017

2.C ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting
POLICY IN 2017

2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2017

2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS

2.F PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For
OVER THE FINANCIAL YEAR 2017: EUR 2.07 PER
SHARE

2.G PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For
OVER THE FINANCIAL YEAR 2017: EUR 0.69 PER
SHARE

3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE MANAGEMENT

3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE SUPERVISION
OF THE MANAGEMENT

4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK Mgmt For For
AS MEMBER OF THE EXECUTIVE BOARD

4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD

4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD

4.D PROPOSAL TO AD-HOC AMEND THE REMUNERATION Mgmt Against Against
POLICY OF THE EXECUTIVE BOARD IN REGARD TO
THE APPOINTMENT OF HENRY SCHIRMER

5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

5.B PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF Mgmt Against Against
THE SUPERVISORY BOARD

6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES

6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES

6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE ORDINARY SHARES

6.D PROPOSAL TO CANCEL REPURCHASED ORDINARY Mgmt For For
SHARES

7 PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For
ASSOCIATION IN RESPECT OF THE FOLLOWING
SUBJECTS: 1. AN OVERALL MODERNISATION OF
THE ARTICLES OF ASSOCIATION, AS WELL AS THE
FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE
2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013)
TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE
(BURGERLIJK WETBOEK) IN CONNECTION WITH THE
APPROXIMATION OF THE RULES ON MANAGEMENT
AND SUPERVISION IN PUBLIC AND PRIVATE
COMPANIES (MANAGEMENT AND SUPERVISION ACT
(WET BESTUUR EN TOEZICHT)) AND
IMPLEMENTATION ACT ANNUAL ACCOUNTS
DIRECTIVE (UITVOERINGSWET RICH TLIJN
JAARREKENING) (WHICH TOOK EFFECT ON 1
NOVEMBER 2015) 2. CHANGE OF NAME OF THE
COMPANY INTO RANDSTAD N.V. 3. BRING THE
ARTICLES OF ASSOCIATION IN LINE WITH
TODAY'S STANDARDS, LAWS AND PRACTISE 4.
CONFLICT OF INTEREST RULES 5. PURSUANT TO
ARTICLE I PART A OF THE IMPLEMENTATION ACT
ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET
RICHTLIJN JAARREKENING) THE LEGAL TERM
ANNUAL REPORT (JAAR VERSLAG) HAS BEEN
CHANGED INTO THE REPORT OF THE MANAGING
BOARD (BESTU URSVERSLAG)

8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2019

9 ANY OTHER BUSINESS Non-Voting

10 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 708634628
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

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

2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

3.A ELECTION OF MR RYAN O'HARA AS A DIRECTOR Mgmt For For

3.B RE-ELECTION OF MR ROGER AMOS AS A DIRECTOR Mgmt For For

3.C RE-ELECTION OF MR JOHN MCGRATH AS A Mgmt For For
DIRECTOR

--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 709144240
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE 2017 REPORT AND FINANCIAL Mgmt For For
STATEMENTS

2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT

3 TO DECLARE A FINAL DIVIDEND Mgmt For For

4 TO RE-ELECT NICANDRO DURANTE Mgmt For For

5 TO RE-ELECT MARY HARRIS Mgmt For For

6 TO RE-ELECT ADRIAN HENNAH Mgmt For For

7 TO RE-ELECT RAKESH KAPOOR Mgmt For For

8 TO RE-ELECT PAMELA KIRBY Mgmt Against Against

9 TO RE-ELECT ANDRE LACROIX Mgmt For For

10 TO RE-ELECT CHRIS SINCLAIR Mgmt For For

11 TO RE-ELECT WARREN TUCKER Mgmt For For

12 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For

13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION

14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS

15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES

16 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5
PER CENT OF ISSUED SHARE CAPITAL

17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF AN
ADDITIONAL 5 PER CENT OF ISSUED SHARE
CAPITAL

18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES

19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE

CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 709067145
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------

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

1 BOARD OF DIRECTORS' REVIEW OF OPERATIONS Mgmt For For
REPORT OF THE BOARD OF STATUTORY AUDITORS
FINANCIAL STATEMENTS AS AT AND FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2017
RELATED AND CONSEQUENT RESOLUTIONS

2 REMUNERATION POLICIES IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 123-TER OF LEGISLATIVE DECREE NO.
58 OF 24TH FEBRUARY 1998 RELATED AND
CONSEQUENT RESOLUTIONS

3 PROPOSAL TO APPROVE THE 2018-2022 STOCK Mgmt Against Against
OPTION PLAN RELATED AND CONSEQUENT
RESOLUTIONS IN ACCORDANCE WITH ART. 114 BIS
OF LEGISLATIVE DECREE NO. 58 OF 24TH
FEBRUARY 1998

4 PROPOSAL TO AUTHORIZE THE PURCHASE AND Mgmt For For
UTILISATION OF TREASURY STOCK RELATED AND
CONSEQUENT RESOLUTIONS

--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708828631
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: EGM
Meeting Date: 17-Jan-2018
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Absorption-Type Company Split Mgmt For For
Agreement

--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 709522456
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Minegishi, Masumi Mgmt For For

1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For

1.3 Appoint a Director Sagawa, Keiichi Mgmt For For

1.4 Appoint a Director Rony Kahan Mgmt For For

1.5 Appoint a Director Izumiya, Naoki Mgmt For For

1.6 Appoint a Director Totoki, Hiroki Mgmt For For

2.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Akihito

2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shinkawa, Asa

3 Amend the Stock Compensation to be received Mgmt For For
by Directors, etc.

--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, S.A. Agenda Number: 708981039
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------

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 22 MAR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT

2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT

3 ALLOCATION OF RESULTS Mgmt For For

4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS

5.1 RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA Mgmt For For
AS INDEPENDENT DIRECTOR

5.2 RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS Mgmt For For
INDEPENDENT DIRECTOR

5.3 RATIFICATION AND APPOINTMENT OF MS MERCEDES Mgmt For For
REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR

6.1 APPROVAL OF THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF THE DIRECTORS

6.2 APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For
THE BOARD OF DIRECTORS

7 DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For
BY SHAREHOLDERS AT THE GENERAL MEETING

8 INFORMATION ON THE 2017 ANNUAL CORPORATE Non-Voting
GOVERNANCE REPORT

CMMT 21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE Non-Voting
WITH THE PROVISIONS OF THE ELECTRICITY
SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, NO SHAREHOLDER MAY
EXERCISE VOTING RIGHTS EXCEEDING THREE
PERCENT OF THE SHARE CAPITAL. PARTIES THAT
ENGAGE IN ACTIVITIES IN THE ELECTRICITY
INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES
THAT DIRECTLY OR INDIRECTLY HOLD MORE THAN
FIVE PERCENT OF THE CAPITAL OF SUCH
PARTIES, MAY NOT EXERCISE VOTING RIGHTS
EXCEEDING ONE PERCENT OF THE SHARE CAPITAL.
THANK YOU

CMMT 21 FEB 2018: 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

--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 708454993
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: EGM
Meeting Date: 26-Sep-2017
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------

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

1 OPEN MEETING Non-Voting

2 ELECT SUZANNE WOOD AS NON-EXECUTIVE Mgmt For For
DIRECTOR

3 CLOSE MEETING Non-Voting

CMMT 21 AUG 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 709034057
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: AGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 ANNUAL REPORT 2017 Non-Voting

3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2017

4 ADOPTION OF THE 2017 ANNUAL FINANCIAL Mgmt For For
STATEMENTS

5 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For
SUBJECT TO THE ADOPTION OF THE 2017 ANNUAL
FINANCIAL STATEMENTS BY THE GENERAL MEETING
AND IN ACCORDANCE WITH ARTICLE 32 CLAUSE 1
OF THE ARTICLES OF ASSOCIATION, THE BOARD
RECOMMENDS A FINAL DIVIDEND OF EUR 0.316
PER SHARE OF EUR 0.07 NOMINAL VALUE. TAKING
INTO ACCOUNT THE EUR 0.132 INTERIM DIVIDEND
PER SHARE THAT WAS PAID ON 25 AUGUST 2017,
THIS MEANS THAT THE 2017 TOTAL DIVIDEND PER
SHARE AMOUNTS TO EUR 0.448. THE FINAL
DIVIDEND WILL BE PAYABLE ON 22 MAY 2018 AND
THE SHARES WILL TRADE EX-(FINAL) DIVIDEND
FROM 27 APRIL 2018

6.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS

6.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS

7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS
LLP AS EXTERNAL AUDITORS OF THE COMPANY
UNTIL THE GENERAL MEETING IN 2019

8.A RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: SIR ANTHONY HABGOOD

8.B RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: WOLFHART HAUSER

8.C RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: ADRIAN HENNAH

8.D RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: MARIKE VAN LIER LELS

8.E RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: ROBERT MACLEOD

8.F RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: CAROL MILLS

8.G RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: LINDA SANFORD

8.H RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: BEN VAN DER VEER

8.I RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR: SUZANNE WOOD

9.A RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For
ERIK ENGSTROM

9.B RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For
NICK LUFF

10.A AUTHORISATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY

10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For
COMPANY BY THE CANCELLATION OF UP TO 20
MILLION OF ITS SHARES HELD IN TREASURY

11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For
TO ISSUE SHARES AND TO GRANT RIGHTS TO
ACQUIRE SHARES IN THE CAPITAL OF THE
COMPANY

11.B DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For
TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO
THE ISSUANCE OF SHARES

12 ANY OTHER BUSINESS Non-Voting

13 CLOSE OF MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 709479364
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: EGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION IN CONNECTION WITH THE MERGER
PROPOSED UNDER AGENDA ITEM 3

3 CROSS-BORDER MERGER BETWEEN THE COMPANY AND Mgmt For For
RELX PLC

4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS

4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS

5 CLOSE OF MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 709038067
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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 FINAL DIVIDEND Mgmt For For

4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For

5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS

6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For

7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For

8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For

9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For

10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For

11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For

12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For

13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For

14 RE-ELECT CAROL MILLS AS DIRECTOR Mgmt For For

15 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For

16 RE-ELECT BEN VAN DER VEER AS DIRECTOR Mgmt For For

17 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE Mgmt For For
BASIS

18 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For
NON-PRE-EMPTIVE BASIS

19 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For
NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT

20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 709477447
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: CRT
Meeting Date: 27-Jun-2018
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE MERGER Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 709477459
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: OGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVE THE COMMON DRAFT TERMS OF MERGER Mgmt For For
AND GRANT AUTHORITY TO ALLOT SHARES IN
CONNECTION WITH THE MERGER

2 INCREASE LIMIT ON ORDINARY REMUNERATION Mgmt For For
PAYABLE TO CHAIRMAN AND NON-EXECUTIVE
DIRECTORS

--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA, COGNAC Agenda Number: 708308540
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 25-Jul-2017
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------

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 05 JUL 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
17/0616/201706161703157.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0705/201707051703551.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR

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

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

O.5 RATIFICATION OF THE DEFINED CONTRIBUTION Mgmt Against Against
PENSION AND DEATH, DISABILITY, INABILITY TO
WORK BENEFITS COMMITMENTS AND HEALTHCARE
COSTS FOR THE BENEFIT OF MRS VALERIE
CHAPOULAUD-FLOQUET, MANAGING DIRECTOR,
UNDER THE REGULATED AGREEMENTS AND PURSUANT
TO ARTICLES L.225-38, L.225-42, AND
L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL
CODE

O.6 AGREEMENTS GOVERNED BY ARTICLES L.225-38 Mgmt Against Against
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
THAT WERE AUTHORISED DURING PRIOR FINANCIAL
YEARS AND REMAINING EFFECTIVE FOR THE
2016/2017 FINANCIAL YEAR

O.7 GRANT OF DISCHARGE TO THE BOARD OF Mgmt For For
DIRECTORS

O.8 RENEWAL OF THE TERM OF MRS DOMINIQUE Mgmt Against Against
HERIARD DUBREUIL AS DIRECTOR

O.9 RENEWAL OF THE TERM OF MRS LAURE HERIARD Mgmt For For
DUBREUIL AS DIRECTOR

O.10 RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE Mgmt Against Against
AS DIRECTOR

O.11 RENEWAL OF THE TERM OF MR EMMANUEL DE Mgmt For For
GEUSER AS DIRECTOR

O.12 SETTING OF ATTENDANCE FEES Mgmt For For

O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS HERIARD DUBREUIL FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2017

O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2017

O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO ARTICLE L.225-37-2 OF THE FRENCH
COMMERCIAL CODE

O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
MANAGING DIRECTOR PURSUANT TO ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND SELL COMPANY SHARES PURSUANT TO
THE PROVISIONS OF ARTICLES L.225-209 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY

E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
INCORPORATING RESERVES, PROFITS OR PREMIUMS

E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL, UP TO 10%
OF THE CAPITAL, WITH A VIEW TO REMUNERATING
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL

E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS SCHEME

E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE THE COSTS INCURRED BY THE
INCREASES IN CAPITAL TO THE PREMIUMS
RELATED TO THESE TRANSACTIONS

E.24 AMENDMENT OF ARTICLES 4 AND 17.3 OF THE Mgmt For For
BY-LAWS FOR COMPLIANCE WITH THE PROVISIONS
OF ARTICLE L.225-36 OF THE FRENCH
COMMERCIAL CODE AS AMENDED BY LAW NO.
2016-1691 OF 9 DECEMBER 2016

E.25 ALIGNMENT OF THE BY-LAWS WITH THE FRENCH Mgmt For For
LAW NO. 2016-1691 OF 9 DECEMBER 2016

E.26 DELEGATION OF ALL POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO BRING THE BY-LAWS INTO
COMPLIANCE WITH LEGAL AND REGULATORY
PROVISIONS, SUBJECT TO RATIFICATION BY THE
FOLLOWING EXTRAORDINARY GENERAL MEETING

E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 709275021
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 15-Jun-2018
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------

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 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0416/201804161801061.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0514/201805141801760.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017, SETTING THE
DIVIDEND AND ITS DATE OF PAYMENT

O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For
ELEMENTS USED FOR DETERMINING THE
COMPENSATION OF EQUITY SECURITIES

O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE

O.6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE - LETTER OF RECIPROCAL
COMMITMENTS CONCLUDED BETWEEN THE COMPANY
AND THE FRENCH STATE

O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS Mgmt For For
GHOSN AS DIRECTOR

O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018

O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017

O.10 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For
COMMITMENT REFERRED TO IN ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE MADE
BY THE COMPANY FOR THE BENEFIT OF MR.
CARLOS GHOSN

O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
THIERRY DEREZ AS DIRECTOR

O.12 APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE Mgmt For For
FLEURIOT

O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK THOMAS AS DIRECTOR

O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PASCALE SOURISSE AS DIRECTOR

O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE BARBA AS DIRECTOR

O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
UPON THE PROPOSAL OF NISSAN

O.17 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For

O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
BY CANCELING TREASURY SHARES

E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS

E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY MEANS OF PUBLIC OFFERING

E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY MEANS OF PRIVATE PLACEMENTS
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE

E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC
OFFER INITIATED BY THE COMPANY

E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY

E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS

E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A SHARE CAPITAL
INCREASE RESERVED FOR EMPLOYEES OF THE
COMPANY OR COMPANIES ASSOCIATED WITH IT,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

O.27 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616
--------------------------------------------------------------------------------------------------------------------------
Security: J4881U109
Meeting Type: AGM
Meeting Date: 29-Mar-2018
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For

1.2 Appoint a Director Kure, Bunsei Mgmt For For

1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For

1.4 Appoint a Director Toyoda, Tetsuro Mgmt Against Against

1.5 Appoint a Director Iwasaki, Jiro Mgmt For For

2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For
Kazuyoshi

2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Noboru

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

--------------------------------------------------------------------------------------------------------------------------
REPSOL S A Agenda Number: 709180359
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 10-May-2018
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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 11 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

2 ALLOCATION OF RESULTS Mgmt For For

3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS

4 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION

5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For

6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For
AMOUNT DETERMINABLE PURSUANT TO THE TERMS
OF THE RESOLUTION

7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL ONCE OR MORE TIMES DURING
5 YEARS

8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES

9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For
DIRECTOR

10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For
CIRERA AS DIRECTOR

11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For
VICENTE AS DIRECTOR

12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS

13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For

14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 709549779
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class 5 Preferred Shares

2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For

2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For

2.3 Appoint a Director Fukuoka, Satoshi Mgmt For For

2.4 Appoint a Director Isono, Kaoru Mgmt For For

2.5 Appoint a Director Arima, Toshio Mgmt For For

2.6 Appoint a Director Sanuki, Yoko Mgmt For For

2.7 Appoint a Director Urano, Mitsudo Mgmt For For

2.8 Appoint a Director Matsui, Tadamitsu Mgmt For For

2.9 Appoint a Director Sato, Hidehiko Mgmt For For

2.10 Appoint a Director Baba, Chiharu Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
REXEL S.A. Agenda Number: 709265917
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------

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 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0416/201804161801063.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801624.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017 AND PAYMENT OF THE
DIVIDEND

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

O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018

O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018

O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. IAN MEAKINS, CHAIRMAN OF
THE BOARD OF DIRECTORS, IN RESPECT OF THE
FINANCIAL YEAR 2017

O.8 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
MR. PATRICK BERARD, CHIEF EXECUTIVE
OFFICER, IN RESPECT OF THE FINANCIAL YEAR
2017

O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MRS. CATHERINE GUILLOUARD,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 20
FEBRUARY 2017, IN RESPECT OF THE FINANCIAL
YEAR 2017

O.10 RATIFICATION OF THE CO-OPTATION OF MR. JAN Mgmt For For
MARKUS ALEXANDERSON AS DIRECTOR, AS A
REPLACEMENT FOR MR. PIER-LUIGI SIGISMONDI
FOR THE REMAINDER OF THE TERM OF HIS
PREDECESSOR

O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JAN Mgmt For For
MARKUS ALEXANDERSON AS DIRECTOR

O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
HENDRICA VERHAGEN AS DIRECTOR

O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
RICHTER AS DIRECTOR

O.14 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
CABINET PRICEWATERHOUSECOOPERS AUDIT AS
PRINCIPLE STATUTORY AUDITOR

O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN SHARES OF THE COMPANY

E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES

E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES

E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO
AN EMPLOYEE SHAREHOLDING PLAN OF REXEL
GROUP

E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES OR TRANSFERABLE
SECURITIES THAT ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
A SAVINGS PLAN

E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON ISSUING
ORDINARY SHARES OR TRANSFERABLE SECURITIES
THAT ARE EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF A CERTAIN CATEGORIES OF
BENEFICIARIES TO ALLOW FOR THE COMPLETION
OF EMPLOYEE SHAREHOLDING OPERATIONS

E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 709518229
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year

3.1 Appoint a Director Yamashita, Yoshinori Mgmt For For

3.2 Appoint a Director Inaba, Nobuo Mgmt For For

3.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For

3.4 Appoint a Director Sakata, Seiji Mgmt For For

3.5 Appoint a Director Azuma, Makoto Mgmt For For

3.6 Appoint a Director Iijima, Masami Mgmt For For

3.7 Appoint a Director Hatano, Mutsuko Mgmt For For

3.8 Appoint a Director Mori, Kazuhiro Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 709150128
--------------------------------------------------------------------------------------------------------------------------
Security: G75657109
Meeting Type: AGM
Meeting Date: 04-May-2018
Ticker:
ISIN: GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 TO DECLARE A FINAL DIVIDEND: 36P PER Mgmt For For
ORDINARY SHARE

4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY

5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR

6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt For For

7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For
DIRECTOR

8 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For

9 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For

10 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For
DIRECTOR

11 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR

12 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For

13 TO ELECT LORNA TILBIAN AS A DIRECTOR Mgmt For For

14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For

16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
FOR AN ACQUISITION OR OTHER CAPITAL
INVESTMENT

17 TO AUTHORISE THE REPURCHASE OF ORDINARY Mgmt For For
SHARES

18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

19 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For
AN AGM) TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 709558805
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 27-Jun-2018
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------

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: Expand Business Lines Mgmt For For

3.1 Appoint a Director Hayashi, Kenji Mgmt For For

3.2 Appoint a Director Naito, Hiroyasu Mgmt For For

3.3 Appoint a Director Narita, Tsunenori Mgmt For For

3.4 Appoint a Director Kosugi, Masao Mgmt For For

3.5 Appoint a Director Kondo, Yuji Mgmt For For

3.6 Appoint a Director Matsui, Nobuyuki Mgmt For For

3.7 Appoint a Director Kamio, Takashi Mgmt For For

4 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro

--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LIMITED Agenda Number: 709059465
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874547 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5.A, 5.B 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 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For

2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For

3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT

4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For
INCENTIVE PLAN

5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
PAYABLE UNDER THE RIO TINTO 2018 EQUITY
INCENTIVE PLAN

6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For

7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For

8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt Abstain Against

9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For

10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR

11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For

12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR

13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For

14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For

15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
RIO TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
RIO TINTO PLC

16 REMUNERATION OF AUDITORS Mgmt For For

17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For

18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES

19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE CONSTITUTION OF RIO
TINTO LIMITED

20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON PUBLIC POLICY ADVOCACY ON
CLIMATE CHANGE AND ENERGY

--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 709012075
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 11-Apr-2018
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE REMUNERATION POLICY Mgmt For For

3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For
PURPOSES

4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For
LAW PURPOSES

5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For

5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For
BENEFITS PAYABLE UNDER THE 2018 EQUITY
INCENTIVE PLAN

6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For

7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For

8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt Abstain Against

9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For

10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For
DIRECTOR

11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For

12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For

13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For

14 RE-ELECT: SIMON THOMPSON AS DIRECTOR Mgmt For For

15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS

16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS

17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS
ONLY. THANK YOU

18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 709555075
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------

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 Uehara, Kunio Mgmt For For

2.2 Appoint a Director Yoshimi, Shinichi Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 709131471
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2017

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

3 TO ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For
COMPANY

4 TO ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For
THE COMPANY

5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY

6 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY

7 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY

8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For
THE COMPANY

9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY

10 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For
OF THE COMPANY

11 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For
THE COMPANY

12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For
THE COMPANY

13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For
THE COMPANY

14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY

15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY

16 TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) Mgmt For For
AS THE COMPANY'S AUDITOR

17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION

18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For

19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE

20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

23 TO CHANGE THE COMPANY'S BORROWING POWERS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER N.V. Agenda Number: 709139162
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 09-May-2018
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------

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

1 OPENING Non-Voting

2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF MANAGEMENT RELATING TO THE
COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
IN THE FINANCIAL YEAR 2017

3 EXECUTION REMUNERATION POLICY 2017 Non-Voting

4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016

4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD

5.A APPROPRIATION OF THE PROFIT FOR 2017 Non-Voting

5.B DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.00 PER Mgmt For For
SHARE

6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN RESPECT OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR

7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE SUPERVISION OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR

8 NOMINATION OF APPOINTMENT OF MR. J.P. DE Mgmt For For
KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD

9 NOMINATION OF REAPPOINTMENT OF MR. H.J. Mgmt For For
HAZEWINKEL RA AS MEMBER OF THE SUPERVISORY
BOARD

10 NOMINATION OF REAPPOINTMENT OF MR. DRS. Mgmt For For
J.H. KAMPS AS MEMBER OF THE BOARD OF
MANAGEMENT

11 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For
HAVE THE COMPANY ACQUIRE SHARES IN THE
CAPITAL OF THE COMPANY

12 ANY OTHER BUSINESS Non-Voting

13 CLOSE Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 709276996
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For

2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt Split 30% For 70% Against Split

3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
OF THE COMPANY

4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN

5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: EULEEN GOH

6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY

7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CATHERINE HUGHES

8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE

9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: ROBERTO SETUBAL

10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD

11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ

12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JESSICA UHL

13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM

14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP BE REAPPOINTED AS AUDITOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY

15 REMUNERATION OF AUDITORS Mgmt For For

16 AUTHORITY TO ALLOT SHARES Mgmt For For

17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2018 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION SET FORTH ON PAGES 6 TO
7

--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 709277001
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 22-May-2018
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For

2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For