N-PX 1 brd2k30001322435.txt BRD2K30001322435.TXT 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: 811-21745 NAME OF REGISTRANT: Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018 Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sondra L. Barbour Mgmt For For 1b. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt Against Against 1e. Election of Director: Herbert L. Henkel Mgmt Against Against 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt Against Against 1i. Election of Director: Gregory R. Page Mgmt For For 1j. Election of Director: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Stockholder proposal on special shareholder Shr For Against meetings. 5. Stockholder proposal on setting target Shr For Against amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt Withheld Against D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt Withheld Against M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation 4. Shareholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 3. Say on Pay - An advisory vote on the Mgmt Against Against approval of executive compensation 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr For Against and CEO 9. Stockholder Proposal - to Issue an Annual Shr For Against Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCIONA, S.A. Agenda Number: 709336160 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 29-May-2018 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND REPORT) OF ACCIONA, S.A. AND THE CONSOLIDATED ACCOUNTS OF THE GROUP OF WHICH IT IS THE DOMINANT COMPANY, CORRESPONDING TO THE 2017 FINANCIAL YEAR 2 REVIEW OF THE MANAGEMENT REPORTS, THE Mgmt For For INDIVIDUAL REPORT FOR ACCIONA, S.A. AND THE CONSOLIDATED ONE FOR THE GROUP OF WHICH IT IS THE DOMINANT COMPANY, CORRESPONDING TO THE 2017 FINANCIAL YEAR, AND APPROVAL OF THE MANAGEMENT OF THE COMPANY, AS THE CASE MAY BE 3 ALLOCATION OF RESULTS OF THE 2017 FINANCIAL Mgmt For For YEAR 4.1 TO RE-ELECT MR JOSE MANUEL ENTRECANALES Mgmt Against Against DOMECQ, AS EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MR JUAN IGNACIO ENTRECANALES Mgmt For For FRANCO, AS EXECUTIVE DIRECTOR 4.3 TO RE-ELECT MR JAVIER ENTRECANALES FRANCO, Mgmt Against Against AS PROPRIETARY EXTERNAL DIRECTOR 4.4 TO RE-ELECT MR DANIEL ENTRECANALES DOMECQ, Mgmt Against Against AS PROPRIETARY EXTERNAL DIRECTOR 4.5 TO RE-ELECT MS ANA SAINZ DE VICUNA BEMBERG, Mgmt For For AS INDEPENDENT EXTERNAL DIRECTOR 4.6 TO APPOINT MR JAVIER SENDAGORTA GOMEZ DEL Mgmt For For CAMPILLO, AS INDEPENDENT EXTERNAL DIRECTOR 4.7 TO APPOINT MR JOSE MARIA PACHECO GUARDIOLA, Mgmt For For AS INDEPENDENT EXTERNAL DIRECTOR 5 INCREASE OF THE NUMBER OF SHARES AVAILABLE Mgmt Against Against IN THE SHARE AND PERFORMANCE SHARE DELIVERY PLAN 2014 6 REDUCTION OF SHARE CAPITAL BY MEANS OF THE Mgmt For For REDEMPTION OF A MAXIMUM OF 2,862,978 OWN SHARES, REPRESENTING 5PCT OF THE CURRENT SHARE CAPITAL OF THE COMPANY, WITH THE EXCLUSION OF THE CREDITOR OPPOSITION RIGHT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB DELEGATION OR SUBSTITUTION) IN ORDER TO SET THE OTHER CONDITIONS OF THE REDUCTION NOT ENVISAGED BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWER TO DRAFT A NEW WORDING OF ARTICLE 6 OF THE BY LAWS REGARDING SHARE CAPITAL AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED 7.1 AMENDMENT OF ARTICLE 21 (VENUE AND TIME FOR Mgmt For For HOLDING THE GENERAL MEETING OF SHAREHOLDERS. EXTENSION OF MEETINGS) 7.2 AMENDMENT OF ARTICLE 18 (LOCATION OF THE Mgmt For For GENERAL MEETING) 8 ANNUAL REPORT ON THE REMUNERATION OF Mgmt Against Against DIRECTORS 2017 9 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE SUSTAINABILITY REPORT 2017 10 AUTHORISATION TO CALL EXTRAORDINARY GENERAL Mgmt For For SHAREHOLDERS MEETINGS OF THE COMPANY, AS THE CASE MAY BE, WITH A MINIMUM OF FIFTEEN DAYS' NOTICE, PURSUANT TO ARTICLE 515 OF THE SPANISH COMPANIES ACT 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE IMPLEMENTATION, INTERPRETATION, REMEDY AND EXECUTION OF THE RESOLUTIONS THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 Against Against COMMITMENTS FOR THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934810121 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Huck Mgmt Against Against 1b. Election of Director: Daniel F. Sansone Mgmt For For 1c. Election of Director: Sharon S. Spurlin Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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. 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 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 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 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 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 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 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 -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt For For INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934746958 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia M. Bedient Mgmt Against Against 1b. Election of Director: James A. Beer Mgmt For For 1c. Election of Director: Marion C. Blakey Mgmt For For 1d. Election of Director: Phyllis J. Campbell Mgmt Against Against 1e. Election of Director: Raymond L. Conner Mgmt For For 1f. Election of Director: Dhiren R. Fonseca Mgmt For For 1g. Election of Director: Susan J. Li Mgmt For For 1h. Election of Director: Helvi K. Sandvik Mgmt For For 1i. Election of Director: J. Kenneth Thompson Mgmt Against Against 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: Eric K. Yeaman Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accountants for the fiscal year 2018. 4. Consider a stockholder proposal regarding Shr For Against changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Paul M. Bisaro Mgmt For For 1c. Election of Director: Joseph H. Boccuzi Mgmt For For 1d. Election of Director: Christopher W. Bodine Mgmt For For 1e. Election of Director: Adriane M. Brown Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Coughlin 1g. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt Against Against 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt Against Against 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt Against Against appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. 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 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 For For 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt For For 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 For For 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 For For 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 For For FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For 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 For For CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt For For BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt For For ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt Withheld Against Sergey Brin Mgmt Withheld Against Eric E. Schmidt Mgmt Withheld Against L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt Withheld Against John L. Hennessy Mgmt Withheld Against Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt Withheld Against K. Ram Shriram Mgmt Withheld Against 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's Mgmt Against Against 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr For Against report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr For Against sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr For Against diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against DIRECTOR 7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt Against Against 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt Against Against 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt Against Against 1h. Election of Director: Patricia Q. Mgmt Against Against Stonesifer 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt Against Against 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt Against Against 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Shareholder proposal relating to action by Shr For Against written consent. 5. Shareholder proposal relating to Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Lara Cantu Mgmt Against Against 1b. Election of Director: Raymond P. Dolan Mgmt Against Against 1c. Election of Director: Robert D. Hormats Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt Against Against 1g. Election of Director: Pamela D.A. Reeve Mgmt Against Against 1h. Election of Director: David E. Sharbutt Mgmt Against Against 1i. Election of Director: James D. Taiclet, Jr. Mgmt Against Against 1j. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Frank C. Mgmt Against Against Herringer 1i. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1j. Election of Director: Dr. Tyler Jacks Mgmt For For 1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1m. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr For Against on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934699022 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 01-Dec-2017 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN A. ODLAND Mgmt For For 1F. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH E. WHITTERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934831884 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of April 10, 2018, as it may be amended from time to time, by and among Analogic Corporation, ANLG Holding Company, Inc. and AC Merger Sub, Inc. 2. To approve, on a nonbinding advisory basis, Mgmt For For the "golden parachute" compensation that may be payable to Analogic Corporation's named executive officers in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt Against Against 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt Against Against 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr For Against Rights Committee" -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 6 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall L. Stephenson Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Richard W. Fisher Mgmt For For 1D. Election of Director: Scott T. Ford Mgmt For For 1E. Election of Director: Glenn H. Hutchins Mgmt For For 1F. Election of Director: William E. Kennard Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Joyce M. Roche Mgmt Against Against 1J. Election of Director: Matthew K. Rose Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Laura D'Andrea Tyson Mgmt Against Against 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr For Against 7. Modify proxy access requirements. Shr For Against 8. Independent Chair. Shr For Against 9. Reduce vote required for written consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 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 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 For For BERTRAND MEUNIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For 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 Against Against 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 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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 Against Against VACA AS DIRECTOR 3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt Against Against 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 Against Against EXECUTE THE AGREEMENT TO INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt Against Against 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt Against Against 1I. Election of Director: Thomas J. May Mgmt Against Against 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt Against Against Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt Against Against Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 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 For For 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 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 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 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 Against Against FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE HALF-YEARLY AND INTERIM FINANCIAL REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt Withheld Against Charles T. Munger Mgmt Withheld Against Gregory E. Abel Mgmt Withheld Against Howard G. Buffett Mgmt Withheld Against Stephen B. Burke Mgmt For For Susan L. Decker Mgmt Withheld Against William H. Gates III Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt Withheld Against Thomas S. Murphy Mgmt Withheld Against Ronald L. Olson Mgmt Withheld Against Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt Withheld Against 2. Shareholder proposal regarding methane gas Shr For Against emissions. 3. Shareholder proposal regarding adoption of Shr For Against a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime Mgmt Withheld Against Willard Dere Mgmt For For Michael Grey Mgmt Withheld Against Elaine J. Heron Mgmt Withheld Against Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt Withheld Against Alan J. Lewis Mgmt Withheld Against Richard A. Meier Mgmt Withheld Against David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt Against Against independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- 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. 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 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 Against Against 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt Withheld Against Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt Withheld Against Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt Withheld Against Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt Withheld Against Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt Against Against 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr For Against Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Roger A. Krone Mgmt For For 1E. Election of Director: John R. McKernan, Jr. Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Vicki L. Sato Mgmt For For 1H. Election of Director: Thomas T. Stallkamp Mgmt Abstain Against 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Mgmt Against Against Incentive Plan. 5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Shr For Against proxy access provision. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John D. Mgmt For For McCallion 1b. Election of Class I Director: Diane E. Mgmt For For Offereins 1c. Election of Class I Director: Patrick J. Mgmt For For Shouvlin 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2018 3. Advisory vote to Approve the Compensation Mgmt For For Paid to Brighthouse's Named Executive Officers 4. Advisory vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to Brighthouse's Named Executive Officers 5. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Stock and Incentive Compensation Plan 6. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Non-Management Director Stock Compensation Plan 7. Approval of the Material Terms of the Mgmt Against Against Performance Goals under the Brighthouse Services, LLC Temporary Incentive Deferred Compensation Plan -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 For For 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 For For 14 RE-ELECT NICK ROSE Mgmt For For 15 RE-ELECT JASMINE WHITBREAD Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 709091350 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt Against Against (CHAIRMAN) 4 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt Against Against (EXECUTIVE) 5 TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR Mgmt For For (EXECUTIVE) 6 TO RE-ELECT GARY YARDLEY AS A DIRECTOR Mgmt For For (EXECUTIVE) 7 TO ELECT CHARLOTTE BOYLE AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO RE-ELECT GRAEME GORDON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 10 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 12 TO RE-ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 (OTHER THAN THE REMUNERATION POLICY) 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against (S.551) 17 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For TO BE HELD ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934814511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1B. Election of Director for a one-year term: Mgmt Against Against Ronald E. Blaylock 1C. Election of Director for a one-year term: Mgmt For For Sona Chawla 1D. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1E. Election of Director for a one-year term: Mgmt Against Against Shira Goodman 1F. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1G. Election of Director for a one-year term: Mgmt For For David W. McCreight 1H. Election of Director for a one-year term: Mgmt For For William D. Nash 1I. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1J. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 1K. Election of Director for a one-year term: Mgmt Against Against William R. Tiefel 2. To ratify the appointment of KPMG LLP as Mgmt Against Against independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To vote on a shareholder proposal for a Shr For Against report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt Against Against 1d. Election of Director: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt Withheld Against Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt Withheld Against Ernest Mario, Ph.D. Mgmt For For John H. Weiland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt Against Against 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John C. Malone Mgmt Against Against 1f. Election of Director: John D. Markley, Jr. Mgmt For For 1g. Election of Director: David C. Merritt Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt Against Against 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt Against Against 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 3. Stockholder proposal regarding proxy access Shr For Against 4. Stockholder proposal regarding lobbying Shr For Against activities 5. Stockholder proposal regarding vesting of Shr For Against equity awards 6. Stockholder proposal regarding our Chairman Shr For Against of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt Against Against 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Mgmt Against Against Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Report on Lobbying Shr For Against 5. Report on Feasibility of Policy on Not Shr For Against Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr For Against Business Model 7. Report on Methane Emissions Shr For Against 8. Adopt Policy on Independent Chairman Shr For Against 9. Recommend Independent Director with Shr For Against Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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 Against Against PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt Against Against 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 Against Against 5c Election of Director: Michael G. Atieh Mgmt Against Against 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 Against Against 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 Against Against of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt Against Against the Board of Directors: Mary Cirillo 7c Election of the Compensation Committee of Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director Ueno, Motoo Mgmt For For 2.3 Appoint a Director Kosaka, Tatsuro Mgmt Against Against 2.4 Appoint a Director Ikeda, Yasuo Mgmt For For 2.5 Appoint a Director Sophie Kornowski-Bonnet Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William F. Bahl Mgmt Against Against 1B. Election of Director: Gregory T. Bier Mgmt Against Against 1C. Election of Director: Linda W. Mgmt For For Clement-Holmes 1D. Election of Director: Dirk J. Debbink Mgmt For For 1E. Election of Director: Steven J. Johnston Mgmt Against Against 1F. Election of Director: Kenneth C. Mgmt Against Against Lichtendahl 1G. Election of Director: W. Rodney McMullen Mgmt Against Against 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Price Mgmt Against Against 1J. Election of Director: Thomas R. Schiff Mgmt Against Against 1K. Election of Director: Douglas S. Skidmore Mgmt Against Against 1L. Election of Director: Kenneth W. Stecher Mgmt Against Against 1M. Election of Director: John F. Steele, Jr. Mgmt Against Against 1N. Election of Director: Larry R. Webb Mgmt Against Against 2. A proposal to approve an amendment to the Mgmt For For company's Code of Regulations to add proxy access provisions for director nominations. 3. A proposal to approve the Cincinnati Mgmt For For Financial Corporation Non-Employee Directors' Stock Plan of 2018. 4. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 5. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt Against Against LLP as Citi's independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr For Against Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr For Against lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr For Against amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Shr For Against Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Shr For Against Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934796977 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Calderoni Mgmt For For 1b. Election of Director: Nanci E. Caldwell Mgmt For For 1c. Election of Director: Jesse A. Cohn Mgmt For For 1d. Election of Director: Robert D. Daleo Mgmt For For 1e. Election of Director: Murray J. Demo Mgmt Against Against 1f. Election of Director: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Peter J. Sacripanti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the company's independent registered public accounting firm for 2018 3. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1c. Election of Equity Director: Charles P. Mgmt For For Carey 1d. Election of Equity Director: Dennis H. Mgmt Against Against Chookaszian 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Mgmt Against Against Gepsman 1g. Election of Equity Director: Larry G. Mgmt Against Against Gerdes 1h. Election of Equity Director: Daniel R. Mgmt Against Against Glickman 1i. Election of Equity Director: Deborah J. Mgmt For For Lucas 1j. Election of Equity Director: Alex J. Mgmt Against Against Pollock 1k. Election of Equity Director: Terry L. Mgmt Against Against Savage 1l. Election of Equity Director: William R. Mgmt Against Against Shepard 1m. Election of Equity Director: Howard J. Mgmt Against Against Siegel 1n. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt Against Against Young as our independent registered public accounting firm for 2018. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt Against Against 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt Against Against public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr For Against Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Zein Abdalla Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Maureen Mgmt For For Breakiron-Evans 1d. Election of Director: Jonathan Chadwick Mgmt For For 1e. Election of Director: John M. Dineen Mgmt For For 1f. Election of Director: Francisco D'Souza Mgmt For For 1g. Election of Director: John N. Fox, Jr. Mgmt For For 1h. Election of Director: John E. Klein Mgmt Against Against 1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For 1j. Election of Director: Michael Patsalos-Fox Mgmt For For 1k. Election of Director: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Mgmt For For Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt Against Against independent auditors 3. Advisory vote on executive compensation Mgmt Against Against 4. To provide a lobbying report Shr For Against -------------------------------------------------------------------------------------------------------------------------- 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. 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 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 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/2018/0312/201803121800534.pd f -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan Mgmt For For 1h. Election of Director: Arjun N. Murti Mgmt For For 1i. Election of Director: Robert A. Niblock Mgmt For For 1j. Election of Director: Harald J. Norvik Mgmt Against Against 2. Proposal to ratify appointment of Ernst & Mgmt Against Against Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr For Against Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Stephanie A. Burns Mgmt For For 1C. Election of Director: John A. Canning, Jr. Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt Against Against Jr. 1F. Election of Director: Deborah A. Henretta Mgmt For For 1G. Election of Director: Daniel P. Mgmt For For Huttenlocher 1H. Election of Director: Kurt M. Landgraf Mgmt Against Against 1I. Election of Director: Kevin J. Martin Mgmt For For 1J. Election of Director: Deborah D. Rieman Mgmt Against Against 1K. Election of Director: Hansel E. Tookes II Mgmt Against Against 1L. Election of Director: Wendell P. Weeks Mgmt For For 1M. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory vote to approve the Company's Mgmt Against Against executive compensation (Say on Pay). 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 Against Against 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 Against Against 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 Against Against 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 Against Against COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against 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 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.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 For For THE COMPANY BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For 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 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 CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 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 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934767356 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt Against Against 1b. Election of Director: John B. Breaux Mgmt Against Against 1c. Election of Director: Pamela L. Carter Mgmt For For 1d. Election of Director: James M. Foote Mgmt For For 1e. Election of Director: Steven T. Halverson Mgmt Against Against 1f. Election of Director: Paul C. Hilal Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt Against Against 1h. Election of Director: John D. McPherson Mgmt For For 1i. Election of Director: David M. Moffett Mgmt Against Against 1j. Election of Director: Dennis H. Reilley Mgmt Against Against 1k. Election of Director: Linda H. Riefler Mgmt Against Against 1l. Election of Director: J. Steven Whisler Mgmt Against Against 1m. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2018. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt Against Against 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt Against Against 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt Against Against 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt Against Against independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 Abstain Against 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 Abstain Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt Against Against 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt Against Against 1g. Election of Director: John M. Nehra Mgmt Against Against 1h. Election of Director: William L. Roper Mgmt Against Against 1i. Election of Director: Kent J. Thiry Mgmt Against Against 1j. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Stockholder proposal regarding revisions to Shr For Against the Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Nawa, Takashi Mgmt For For 2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For 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 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 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 CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 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 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 Against Against BOARD 11 AMEND ARTICLES RE: ATTENDANCE AND VOTING Mgmt For For RIGHTS AT THE AGM -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. T. Francis Mgmt Against Against 1b. Election of Director: K. C. Graham Mgmt Against Against 1c. Election of Director: M. F. Johnston Mgmt For For 1d. Election of Director: R. K. Lochridge Mgmt Against Against 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt Against Against 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. Election of Director: M. A. Winston Mgmt Against Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt Against Against 1c. Election of Director: Edward D. Breen Mgmt Against Against 1d. Election of Director: Robert A. Brown Mgmt Against Against 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt Against Against 1g. Election of Director: Marillyn A. Hewson Mgmt Against Against 1h. Election of Director: Lois D. Juliber Mgmt Against Against 1i. Election of Director: Andrew N. Liveris Mgmt Against Against 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt Against Against 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt Against Against 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt Against Against Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt Against Against Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr For Against Report 7. Preparation of a Report on Sustainability Shr For Against Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr For Against Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1b. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt Against Against 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt Against Against 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt Against Against 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt Against Against 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt Against Against 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt Against Against 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt Against Against 2. Advisory Approval of Executive Compensation Mgmt Against Against as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr For Against Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EBARA CORPORATION Agenda Number: 709003963 -------------------------------------------------------------------------------------------------------------------------- Security: J12600128 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3166000004 -------------------------------------------------------------------------------------------------------------------------- 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 Yago, Natsunosuke Mgmt For For 2.2 Appoint a Director Maeda, Toichi Mgmt For For 2.3 Appoint a Director Uda, Sakon Mgmt For For 2.4 Appoint a Director Kuniya, Shiro Mgmt For For 2.5 Appoint a Director Sato, Izumi Mgmt For For 2.6 Appoint a Director Sawabe, Hajime Mgmt For For 2.7 Appoint a Director Yamazaki, Shozo Mgmt For For 2.8 Appoint a Director Oeda, Hiroshi Mgmt For For 2.9 Appoint a Director Hashimoto, Masahiro Mgmt For For 2.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For 2.11 Appoint a Director Oi, Atsuo Mgmt For For 2.12 Appoint a Director Tsumura, Shusuke Mgmt For For 2.13 Appoint a Director Noji, Nobuharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934739890 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Camunez Mgmt For For 1b. Election of Director: Vanessa C.L. Chang Mgmt Against Against 1c. Election of Director: James T. Morris Mgmt For For 1d. Election of Director: Timothy T. O'Toole Mgmt For For 1e. Election of Director: Pedro J. Pizarro Mgmt For For 1f. Election of Director: Linda G. Stuntz Mgmt For For 1g. Election of Director: William P. Sullivan Mgmt For For 1h. Election of Director: Ellen O. Tauscher Mgmt For For 1i. Election of Director: Peter J. Taylor Mgmt For For 1j. Election of Director: Brett White Mgmt Against Against 2. Ratification of the Appointment of the Mgmt Against Against Independent Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation 4. Shareholder Proposal Regarding Enhanced Shr For Against Shareholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1.2 Appoint a Director Naoe, Noboru Mgmt For For 1.3 Appoint a Director Kato, Yasuhiko Mgmt For For 1.4 Appoint a Director Kanai, Hirokazu Mgmt For For 1.5 Appoint a Director Kakizaki, Tamaki Mgmt For For 1.6 Appoint a Director Tsunoda, Daiken Mgmt For For 1.7 Appoint a Director Bruce Aronson Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt Against Against 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt Against Against principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt Against Against Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr For Against regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr For Against policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr For Against extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt Against Against 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt Against Against 1g. Election of Director: William R. Thomas Mgmt Against Against 1h. Election of Director: Frank G. Wisner Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt Against Against 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt Against Against 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt Against Against 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt Against Against 1j. Election of Director: Mark B. Templeton Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political Shr For Against contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934758321 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert R. Wright Mgmt For For 1b. Election of Director: Glenn M. Alger Mgmt For For 1c. Election of Director: James M. DuBois Mgmt For For 1d. Election of Director: Mark A. Emmert Mgmt For For 1e. Election of Director: Diane H. Gulyas Mgmt For For 1f. Election of Director: Richard B. McCune Mgmt For For 1g. Election of Director: Alain Monie Mgmt For For 1h. Election of Director: Jeffrey S. Musser Mgmt For For 1i. Election of Director: Liane J. Pelletier Mgmt For For 1j. Election of Director: Tay Yoshitani Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Independent Registered Mgmt Against Against Public Accounting Firm 4. Shareholder Proposal: Link Executive Shr For Against Compensation to Sustainability Performance 5. Shareholder Proposal: Enhanced Shareholder Shr For Against Proxy Access -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For THE COMPANY 8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For 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 For For THE COMPANY 13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt Against Against 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt Against Against 25) 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation (page 26) 4. Independent Chairman (page 54) Shr For Against 5. Special Shareholder Meetings (page 55) Shr For Against 6. Board Diversity Matrix (page 56) Shr For Against 7. Report on Lobbying (page 58) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt Withheld Against Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr For Against governance report. 7. A stockholder proposal regarding median pay Shr For Against by gender. 8. A stockholder proposal regarding tax Shr For Against principles. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 For For (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 -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt Against Against 1c. Election of Director: David K. Hunt Mgmt Against Against 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt Against Against Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt For For 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Mgmt For For Blackburn 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt Against Against 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. Mgmt For For McCallister 1L. Election of Director: Marsha C. Williams Mgmt For For 2. Approval of the appointment of deloitte & Mgmt Against Against touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934664459 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF FIRST Mgmt For For HORIZON COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FIRST HORIZON, CAPITAL BANK FINANCIAL CORP. AND FIRESTONE SUB, INC. 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For FIRST HORIZON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FIRST HORIZON STOCK ISSUANCE PROPOSAL (ITEM 1 ABOVE). -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934737795 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Compton Mgmt For For 1B. Election of Director: Mark A. Emkes Mgmt For For 1C. Election of Director: Peter N. Foss Mgmt For For 1D. Election of Director: Corydon J. Gilchrist Mgmt For For 1E. Election of Director: D. Bryan Jordan Mgmt For For 1F. Election of Director: Scott M. Niswonger Mgmt For For 1G. Election of Director: Vicki R. Palmer Mgmt Against Against 1H. Election of Director: Colin V. Reed Mgmt Against Against 1I. Election of Director: Cecelia D. Stewart Mgmt For For 1J. Election of Director: Rajesh Subramaniam Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt For For 1L. Election of Director: Luke Yancy III Mgmt Against Against 2. Approval of technical amendments to Mgmt For For modernize First Horizon's Restated Charter 3. Approval of an advisory resolution to Mgmt Against Against approve executive compensation 4. Ratification of appointment of KPMG LLP as Mgmt Against Against auditors -------------------------------------------------------------------------------------------------------------------------- FNAC DARTY SA Agenda Number: 709349080 -------------------------------------------------------------------------------------------------------------------------- Security: F3808N101 Meeting Type: MIX Meeting Date: 18-May-2018 Ticker: ISIN: FR0011476928 -------------------------------------------------------------------------------------------------------------------------- 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 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 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.6 RENEWAL OF MR. NONCE PAOLINI AS DIRECTOR Mgmt For For O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For SAINTE MARIE AS DIRECTOR, AS A REPLACEMENT FOR MR. ARTHUR SADOUN O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS. SANDRA LAGUMINA AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIE CHEVAL O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS. DELPHINE MOUSSEAU AS DIRECTOR, AS A REPLACEMENT FOR MRS. HELOISE TEMPLE-BOYER O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS. DANIELA WEBER-REY AS DIRECTOR, AS A REPLACEMENT FOR MR. ALEXANDRE BOMPARD O.11 RENEWAL OF MRS. SANDRA LAGUMINA AS DIRECTOR Mgmt For For O.12 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 PAST FINANCIAL YEAR TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 17 JULY 2017 O.13 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 MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 17 JULY 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 FOR THE PAST FINANCIAL YEAR TO MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER SINCE 17 JULY 2017 O.15 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 O.16 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 AND TO ANY EXECUTIVE CORPORATE OFFICER O.17 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO Mgmt For For THE BOARD OF DIRECTORS O.18 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.19 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.20 ALIGNMENT OF ARTICLE 19 OF THE BYLAWS Mgmt For For O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT KILANI SADRI FEGAIER AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT NICOLE GUEDJ AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 919444 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS A & B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 03 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/2018/0502/201805021801527.pd f ; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 929493, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 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 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- FUJIKURA LTD. Agenda Number: 709550429 -------------------------------------------------------------------------------------------------------------------------- Security: J14784128 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3811000003 -------------------------------------------------------------------------------------------------------------------------- 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 Ito, Masahiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Akira 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasagawa, Akira 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hosoya, Hideyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitajima, Takeaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takizawa, Takashi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Tetsu 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Joseph E. Gallagher 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Ikuo -------------------------------------------------------------------------------------------------------------------------- GAM HOLDING AG, ZUERICH Agenda Number: 709162527 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt For For COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2017 2 APPROPRIATION OF AVAILABLE EARNINGS AND OF Mgmt For For CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT BOARD 4 EXTENSION OF AUTHORISED CAPITAL: ARTICLE Mgmt For For 3.4 5 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: ARTICLE 11.1 6.1 RE-ELECTION OF MR HUGH SCOTT-BARRETT AS Mgmt For For MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 6.2 RE-ELECTION OF MR DIEGO DU MONCEAU AS A Mgmt For For DIRECTOR 6.3 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For DIRECTOR 6.4 RE-ELECTION OF MR EZRA S. FIELD AS A Mgmt For For DIRECTOR 6.5 RE-ELECTION OF MR BENJAMIN MEULI AS A Mgmt For For DIRECTOR 6.6 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For 6.7 NEW ELECTION OF MS MONICA MAECHLER AS A Mgmt For For DIRECTOR 7.1 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For DIRECTOR OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For OF THE COMPENSATION COMMITTEE 7.3 NEW ELECTION OF MR EZRA S. FIELD AS A Mgmt For For DIRECTOR OF THE COMPENSATION COMMITTEE 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For GROUP MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE GROUP MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 9 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH 10 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt Against Against 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt Against Against 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt Against Against Independent Auditors 3. Advisory Vote to approve Executive Mgmt Against Against Compensation 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Cogan, Ph.D. Mgmt Against Against 1b. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt Against Against 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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 For For REMUNERATION REPORT FOR THE 2017 FINANCIAL YEAR 7.1 LONG TERM INCENTIVE: PROPOSAL TO APPROVE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: Alan M. Bennett Mgmt Against Against 1d. Election of Director: James R. Boyd Mgmt Against Against 1e. Election of Director: Milton Carroll Mgmt Against Against 1f. Election of Director: Nance K. Dicciani Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Jose C. Grubisich Mgmt For For 1i. Election of Director: David J. Lesar Mgmt Against Against 1j. Election of Director: Robert A. Malone Mgmt For For 1k. Election of Director: Jeffrey A. Miller Mgmt Against Against 1l. Election of Director: Debra L. Reed Mgmt Against Against 2. Ratification of Selection of Principal Mgmt Against Against Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934736197 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt Against Against 1B. Election of Director: Bobby J. Griffin Mgmt Against Against 1C. Election of Director: James C. Johnson Mgmt Against Against 1D. Election of Director: Jessica T. Mathews Mgmt Against Against 1E. Election of Director: Franck J. Moison Mgmt For For 1F. Election of Director: Robert F. Moran Mgmt For For 1G. Election of Director: Ronald L. Nelson Mgmt For For 1H. Election of Director: Richard A. Noll Mgmt Against Against 1I. Election of Director: David V. Singer Mgmt For For 1J. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2018 fiscal year 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934769932 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: Lisa Gersh Mgmt For For 1f. Election of Director: Brian D. Goldner Mgmt For For 1g. Election of Director: Alan G. Hassenfeld Mgmt For For 1h. Election of Director: Tracy A. Leinbach Mgmt For For 1i. Election of Director: Edward M. Philip Mgmt Against Against 1j. Election of Director: Richard S. Stoddart Mgmt For For 1k. Election of Director: Mary Beth West Mgmt For For 1l. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers. 3. Ratification of the selection of KPMG LLP Mgmt Against Against as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. 4. Shareholder Proposal-Proposed Amendments to Shr For Against the Company's Clawback Policy. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 Against Against SUPERVISORY BOARD 5.B REELECT JAVIER GERARDO ASTABURUAGA SANJINES Mgmt Against Against TO SUPERVISORY BOARD 5.C REELECT JEAN-MARC HUET TO SUPERVISORY BOARD Mgmt For For 5.D ELECT MARION HELMES TO SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIWA REAL ESTATE CO.,LTD. Agenda Number: 709559150 -------------------------------------------------------------------------------------------------------------------------- Security: J19278100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3834800009 -------------------------------------------------------------------------------------------------------------------------- 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 Aizawa , Motoya Mgmt For For 2.2 Appoint a Director Saida, Kunitaro Mgmt For For 2.3 Appoint a Director Ota, Junji Mgmt For For 3.1 Appoint a Corporate Auditor Tsubaki, Mgmt For For Chikami 3.2 Appoint a Corporate Auditor Sekine, Jun Mgmt For For 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 Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt Against Against independent registered public accounting firm for the fiscal year ending October 31, 2018 3. Advisory vote to approve executive Mgmt Against Against compensation 4. Stockholder proposal related to action by Shr For Against Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934723138 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, executive compensation. 3. To approve the Amended and Restated Mgmt Against Against Hologic, Inc. 2008 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- 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 For For Committee Members Hachigo, Takahiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 1.6 Appoint a Director except as Supervisory Mgmt For For 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 For For Committee Members Ito, Takanobu 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt Against Against 1F. Election of Director: D. Scott Davis Mgmt Against Against 1G. Election of Director: Linnet F. Deily Mgmt Against Against 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt Against Against 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr For Against 6. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt Against Against independent registered public accounting firm for the fiscal year ending October 31, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt Withheld Against Kathleen H. Ransier Mgmt Withheld Against Stephen D. Steinour Mgmt For For 2. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 3. Approval of the Supplemental Stock Purchase Mgmt For For and Tax Savings Plan. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 Against Against MICHEL AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ULYSSES KYRIACOPOULOS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-FRANCOISE WALBAUM AS DIRECTOR O.10 APPOINTMENT OF MR. CONRAD KEIJZER AS Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC Agenda Number: 709094077 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 85 TO 93 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO RE-APPOINT HOWARD PIEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT DR YVONNE GREENSTREET AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT DR A. THOMAS MCLELLAN AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT TATJANA MAY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT LORNA PARKER AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DANIEL J. PHELAN AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT CHRISTIAN SCHADE AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT DANIEL TASSE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT LIZABETH ZLATKUS AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For SUBORDINATED TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 THAT THE DIRECTORS BE GENERALLY AND Mgmt Against Against UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 48,495,494 CMMT PLEASE NOTE THAT RESOLUTION 19 AND 20 ARE Non-Voting SUBJECT TO PASSING OF RESOLUTION 18 19 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL 20 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 22 THAT THE GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS, S.A. Agenda Number: 709552699 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORT OF INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS FOR FISCAL 2017 3 APPROVAL OF BOARD MANAGEMENT FOR FISCAL Mgmt For For 2017 4.1 APPOINTMENT OF MR. IGNACIO MARTIN SAN Mgmt For For VICENTE AS INDEPENDENT DIRECTOR, UPON PROPOSAL BY THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE 4.2 RE-ELECTION OF MR. ENRIQUE DE LEYVA PEREZ Mgmt For For AS INDEPENDENT DIRECTOR, UPON PROPOSAL BY THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE 4.3 RE-ELECTION OF MR. FERNANDO ABRIL-MARTORELL Mgmt Against Against HERNANDEZ AS EXECUTIVE DIRECTOR UPON PROPOSAL BY THE BOARD OF DIRECTORS 4.4 APPOINTMENT OF MS. CRISTINA RUIZ ORTEGA AS Mgmt For For EXECUTIVE DIRECTOR UPON PROPOSAL BY THE BOARD OF DIRECTORS 4.5 APPOINTMENT OF MR. IGNACIO MATAIX ENTERO AS Mgmt For For EXECUTIVE DIRECTOR UPON PROPOSAL BY THE BOARD OF DIRECTORS 5 APPROVAL OF THE CORPORATE REORGANIZATION OF Mgmt For For THE INFORMATION TECHNOLOGY BUSINESS OF INDRA SISTEMAS AND OTHER INDRA GROUP COMPANIES IN ACCORDANCE WITH ARTICLES 160 F) AND 511 BIS 1.A) OF THE SPANISH COMPANIES ACT 6 APPROVAL OF A SPLIT-OFF INVOLVING INDRA Mgmt For For SISTEMAS, S.A. (AS TRANSFEROR) AND INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION, S.L.U. (AS BENEFICIARY) IN ACCORDANCE WITH THE COMMON DRAFT TERMS OF STRUCTURAL MODIFICATIONS APPROVED BY THE RESPECTIVE GOVERNING BODIES 7 APPROVAL OF THE AMENDMENT OF THE Mgmt For For COMPENSATION POLICY FOR DIRECTORS APPLICABLE FOR FISCAL YEARS 2018, 2019 AND 2020 8 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For COMPENSATION REPORT 2017 9 AUTHORIZATION FOR THE DELIVERY OF SHARES TO Mgmt For For EXECUTIVE DIRECTORS AND SENIOR MANAGERS 10 APPROVAL AND DELEGATION OF AUTHORITY TO Mgmt For For FORMALIZE, ENTER AND CARRY OUT THE RESOLUTIONS ADOPTED AT THE MEETING 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt Against Against 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt Against Against compensation 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr For Against chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr For Against contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: K.I. Chenault 1b. Election of Director for a Term of One Mgmt Against Against Year: M.L. Eskew 1c. Election of Director for a Term of One Mgmt For For Year: D.N. Farr 1d. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1e. Election of Director for a Term of One Mgmt Against Against Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt Against Against Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt Against Against Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr For Against 5. Stockholder Proposal on Shareholder Ability Shr For Against to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934769196 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Bronczek Mgmt Against Against 1b. Election of Director: William J. Burns Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Ahmet C. Dorduncu Mgmt For For 1e. Election of Director: Ilene S. Gordon Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Jay L. Johnson Mgmt For For 1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1i. Election of Director: Kathryn D. Sullivan Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: J. Steven Whisler Mgmt For For 1l. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt Against Against the Company's Independent Registered Public Accounting Firm for 2018 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal Concerning Special Shr For Against Shareowner Meetings -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- 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. 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 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 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 Against Against DIRECTORS: GRACE REKSTEN SKAUGEN 14G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against 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 Against Against 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 Abstain Against DIRECTORS: SARA OHRVALL 15 ELECTION OF CHAIR OF THE BOARD OF Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2.2 Appoint a Director Sugie, Toshihiko Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 709088618 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: MIX Meeting Date: 19-Apr-2018 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ITALGAS S.P.A BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2017. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTOR REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS REPORTS. NON-FINANCIAL DECLARATION. RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 REWARDING POLICY AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 O.4 2018-2020 CO-INVESTMENT PLAN. REQUIRED AND Mgmt For For CONSEQUENT RESOLUTIONS O.5 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For THERETO E.1 PROPOSAL OF A STOCK CAPITAL INCREASE FREE Mgmt For For OF PAYMENT RESERVED TO ITALGAS S.P.A. AND-OR TO OTHER COMPANIES OF THE GROUP EMPLOYEES, FOR A MAXIMUM NOMINAL VALUE OF EUR 4.960.000 AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, THROUGHT THE ASSIGNMENT OF AN AMOUNT RETAINED FROM PROFIT OR RESERVED FROM PROFIT, THROUGH THE ISSUE OF MAXIMUM N. 4,000,000 ORDINARY SHARES. TO AMEND THE BYLAWS ART. 5 (COMPANY'S DURATION) RESOLUTIONS RELATED THERETO E.2 PROPOSAL TO AMEND THE ART. 13 (BOARD OF Mgmt For For DIRECTORS) OF BYLAWS. RESOLUTIONS RELATED THERETO 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_350400.PDF CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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 For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt Against Against 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr For Against Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr For Against Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt Against Against 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt Against Against 1f. Election of Director: James Dimon Mgmt Against Against 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson Jr. Mgmt Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt Against Against 1l. Election of Director: William C. Weldon Mgmt Against Against 2. Ratification of special meeting provisions Mgmt Against Against in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt Against Against public accounting firm 6. Independent Board chairman Shr For Against 7. Vesting for government service Shr For Against 8. Proposal to report on investments tied to Shr For Against genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt Against Against 1d. Election of Director: Terrence P. Dunn Mgmt Against Against 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt Against Against 1k. Election of Director: Patrick J. Mgmt For For Ottensmeyer 1l. Election of Director: Rodney E. Slater Mgmt Against Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the Mgmt For For 2017 compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against 2.2 Appoint a Director Kanehana, Yoshinori Mgmt Against Against 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 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 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 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against Hiroshi -------------------------------------------------------------------------------------------------------------------------- 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 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 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt Against Against 1e. Election of Director: H. James Dallas Mgmt Against Against 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt Against Against independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal seeking to reduce Shr For Against ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt Against Against 1B. Election of Director: Abelardo E. Bru Mgmt Against Against 1C. Election of Director: Robert W. Decherd Mgmt Against Against 1D. Election of Director: Thomas J. Falk Mgmt Against Against 1E. Election of Director: Fabian T. Garcia Mgmt For For 1F. Election of Director: Michael D. Hsu Mgmt Against Against 1G. Election of Director: Mae C. Jemison, M.D. Mgmt Against Against 1H. Election of Director: James M. Jenness Mgmt Against Against 1I. Election of Director: Nancy J. Karch Mgmt For For 1J. Election of Director: Christa S. Quarles Mgmt For For 1K. Election of Director: Ian C. Read Mgmt Against Against 1L. Election of Director: Marc J. Shapiro Mgmt Against Against 1M. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt Against Against 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934756620 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Claude R. Canizares Mgmt Against Against 1b. Election of Director: Thomas A. Corcoran Mgmt Against Against 1c. Election of Director: Ann E. Dunwoody Mgmt For For 1d. Election of Director: Lewis Kramer Mgmt For For 1e. Election of Director: Christopher E. Mgmt For For Kubasik 1f. Election of Director: Robert B. Millard Mgmt Against Against 1g. Election of Director: Lloyd W. Newton Mgmt For For 1h. Election of Director: Vincent Pagano, Jr. Mgmt For For 1i. Election of Director: H. Hugh Shelton Mgmt For For 2. Ratify the appointment of our independent Mgmt Against Against registered public accounting firm for 2018. 3. Approve, in a non-binding, advisory vote, Mgmt Against Against the compensation paid to our named executive officers. 4. Approve a shareholder proposal to allow Shr For For shareholders to act by written consent. 5. Approve a shareholder proposal to adopt Shr For Against greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 For For 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 Against Against OLIVIER BAZIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt Against Against 1c. Election of Director: Dennis R. Glass Mgmt Against Against 1d. Election of Director: George W. Henderson, Mgmt Against Against III 1e. Election of Director: Eric G. Johnson Mgmt Against Against 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt Against Against 1h. Election of Director: Michael F. Mee Mgmt Against Against 1i. Election of Director: Patrick S. Pittard Mgmt Against Against 1j. Election of Director: Isaiah Tidwell Mgmt Against Against 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr For Against permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 709125909 -------------------------------------------------------------------------------------------------------------------------- Security: D50348107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE0006483001 -------------------------------------------------------------------------------------------------------------------------- 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 12 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 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 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 Mgmt For For 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 MD: ALDO BELLONI 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: CHRISTIAN BRUCH 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: BERND EULITZ 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SANJIV LAMBA 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: 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 Against Against FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt Against Against 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 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 8.2 ELECTION TO THE SUPERVISORY BOARD: CLEMENS Mgmt Against Against BOERSIG 8.3 ELECTION TO THE SUPERVISORY BOARD: THOMAS Mgmt For For ENDERS 8.4 ELECTION TO THE SUPERVISORY BOARD: FRANZ Mgmt For For FEHRENBACH 8.5 ELECTION TO THE SUPERVISORY BOARD: VICTORIA Mgmt For For OSSADNIK 8.6 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt Against Against REITZLE -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934743065 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sukhpal Singh Mgmt Against Against Ahluwalia 1b. Election of Director: A. Clinton Allen Mgmt Against Against 1c. Election of Director: Robert M. Hanser Mgmt For For 1d. Election of Director: Joseph M. Holsten Mgmt Against Against 1e. Election of Director: Blythe J. McGarvie Mgmt For For 1f. Election of Director: John F. O'Brien Mgmt Against Against 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: William M. Webster, Mgmt Against Against IV 1i. Election of Director: Dominick Zarcone Mgmt Against Against 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934777864 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Michael K. Mgmt For For Simon 1B Election of Class III Director: Edwin J. Mgmt For For Gillis 1C Election of Class III Director: Sara C. Mgmt For For Andrews 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2018. 3. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marshall O. Larsen Mgmt Withheld Against James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr For Against threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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 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 -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr For Against shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt Against Against 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt For For 1i. Election of Director: Marc D. Oken Mgmt Against Against 1j. Election of Director: Morton O. Schapiro Mgmt Against Against 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve the Mgmt For For issuance of Marvell common shares (the "Marvell Share Issuance") in connection with the merger (the "Merger") of Kauai Acquisition Corp. with and into Cavium, Inc.("Cavium"), with Cavium continuing as the surviving corporation in the Merger and as a direct wholly owned subsidiary of Marvell Technology, Inc. 2. Adjournment Proposal: To approve Mgmt For For adjournments of the Marvell general meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell general meeting to approve the Marvell Share Issuance (the "Marvell Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tudor Brown Mgmt For For 1.2 Election of Director: Richard S. Hill Mgmt For For 1.3 Election of Director: Oleg Khaykin Mgmt For For 1.4 Election of Director: Bethany Mayer Mgmt For For 1.5 Election of Director: Donna Morris Mgmt For For 1.6 Election of Director: Matthew J. Murphy Mgmt For For 1.7 Election of Director: Michael Strachan Mgmt For For 1.8 Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. The appointment of Deloitte & Touche LLP as Mgmt For For Marvell's auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of Marvell's board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt Against Against Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: Silvio Barzi Mgmt For For 1d. Election of director: David R. Carlucci Mgmt Against Against 1e. Election of director: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt Against Against 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt Against Against 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt Against Against 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr For Against shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt Against Against 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt Against Against Ph.D. 1f. Election of Director: Steven A. Kandarian Mgmt For For 1g. Election of Director: Edward J. Kelly, III Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: James M. Kilts Mgmt Against Against 1j. Election of Director: Catherine R. Kinney Mgmt For For 1k. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt Against Against Touche LLP as Independent Auditor for 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr For Against the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- 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 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 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 Against Against 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 Against Against Tatsuo -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt Against Against 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt For For 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr For Against 5. Create a Committee to Prepare a Report Shr For Against Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934738646 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Basil L. Anderson Mgmt Against Against 1b. Election of Director: Jorge A. Bermudez Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1f. Election of Director: Henry A. McKinnell, Mgmt Against Against Jr., Ph.D. 1g. Election of Director: Leslie F. Seidman Mgmt For For 1h. Election of Director: Bruce Van Saun Mgmt For For 1i. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as independent registered public accounting firm of the Company for 2018. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Stockholder proposal to revise clawback Shr For Against policy. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt Against Against 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding a policy to Shr For Against prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934781457 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna Escobedo Cabral Mgmt For For 1b. Election of Director: William M. Mgmt For For Diefenderfer, III 1c. Election of Director: Katherine A. Lehman Mgmt For For 1d. Election of Director: Linda A. Mills Mgmt For For 1e. Election of Director: John F. Remondi Mgmt For For 1f. Election of Director: Jane J. Thompson Mgmt For For 1g. Election of Director: Laura S. Unger Mgmt For For 1h. Election of Director: Barry L. Williams Mgmt For For 1i. Election of Director: David L. Yowan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Shareholder proposal concerning student Shr For Against loan risk management. -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF 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 Against Against 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 Against For 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 -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr For Against bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr For Against policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr For Against right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee K. Boothby Mgmt Against Against 1b. Election of Director: Pamela J. Gardner Mgmt Against Against 1c. Election of Director: Edgar R. Giesinger, Mgmt For For Jr. 1d. Election of Director: Steven W. Nance Mgmt For For 1e. Election of Director: Roger B. Plank Mgmt For For 1f. Election of Director: Thomas G. Ricks Mgmt Against Against 1g. Election of Director: Juanita M. Romans Mgmt Against Against 1h. Election of Director: John W. Schanck Mgmt For For 1i. Election of Director: J. Terry Strange Mgmt Against Against 1j. Election of Director: J. Kent Wells Mgmt For For 2. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 3. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent auditor for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 709529842 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3700200003 -------------------------------------------------------------------------------------------------------------------------- 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, Ichiro Mgmt For For 2.2 Appoint a Director Murakami, Toshihide Mgmt For For 2.3 Appoint a Director Okamoto, Yasunori Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.5 Appoint a Director Hiruma, Hiroyasu Mgmt For For 2.6 Appoint a Director Adachi, Sho Mgmt For For 2.7 Appoint a Director Tomioka, Yoshihiro Mgmt For For 2.8 Appoint a Director Yasuda, Kotaro Mgmt For For 2.9 Appoint a Director Tanaka, Toshikazu Mgmt For For 2.10 Appoint a Director Ono, Masato Mgmt For For 2.11 Appoint a Director Hayashi, Ryoichi Mgmt For For 2.12 Appoint a Director Ito, Haruo Mgmt For For 2.13 Appoint a Director Hayano, Toshihito Mgmt For For 3 Appoint a Corporate Auditor Kawai, Shintaro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Jinseki Kim -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934771836 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Eric L. Butler Mgmt For For 1c. Election of Director: Aristides S. Candris Mgmt For For 1d. Election of Director: Wayne S. DeVeydt Mgmt For For 1e. Election of Director: Joseph Hamrock Mgmt For For 1f. Election of Director: Deborah A. Henretta Mgmt For For 1g. Election of Director: Michael E. Jesanis Mgmt For For 1h. Election of Director: Kevin T. Kabat Mgmt For For 1i. Election of Director: Richard L. Thompson Mgmt Against Against 1j. Election of Director: Carolyn Y. Woo Mgmt Against Against 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Shr For Against regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Agenda Number: 709579265 -------------------------------------------------------------------------------------------------------------------------- Security: J57333106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3678000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For to the end of December and Record Date for Interim Dividends to the end of June 2.1 Appoint a Director Kawata, Masaya Mgmt For For 2.2 Appoint a Director Murakami, Masahiro Mgmt For For 2.3 Appoint a Director Ara, Kenji Mgmt For For 2.4 Appoint a Director Ogura, Ryo Mgmt For For 2.5 Appoint a Director Okugawa, Takayoshi Mgmt For For 2.6 Appoint a Director Nishihara, Koji Mgmt For For 2.7 Appoint a Director Akiyama, Tomofumi Mgmt For For 2.8 Appoint a Director Matsuda, Noboru Mgmt For For 2.9 Appoint a Director Shimizu, Yoshinori Mgmt For For 2.10 Appoint a Director Fujino, Shinobu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamashita, Atsushi 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Kamei, Naohiro -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934766417 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Blake W. Nordstrom Mgmt For For 1e. Election of Director: Erik B. Nordstrom Mgmt For For 1f. Election of Director: Peter E. Nordstrom Mgmt For For 1g. Election of Director: Philip G. Satre Mgmt Against Against 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION: SAY ON PAY. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt Against Against 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt Against Against Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr For Against for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 Against Against 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 Against Against 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 Against Against 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 Against Against 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) -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1.10 Appoint a Director Ikeda, Teruhiko Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934755224 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D Mgmt Withheld Against Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For John H. Walker Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Nucor's independent registered public accounting firm for the year ending December 31, 2018 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2017 4. Stockholder proposal regarding political Shr For Against lobbying report -------------------------------------------------------------------------------------------------------------------------- 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 Against Against as non-executive director 3-C Proposal to re-appoint Mr. Johannes P. Huth Mgmt Against Against as non-executive director 3-D Proposal to re-appoint Mr. Kenneth A. Mgmt For For 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 Against Against non-executive director 3-H Proposal to re-appoint Ms. Julie Southern Mgmt For For 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 Against Against issue shares or grant rights to acquire shares 5-B Authorization of the Board of Directors to Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934785227 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Wren Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt Against Against 1e. Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1f. Election of Director: Susan S. Denison Mgmt Against Against 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt Against Against 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Shr For Against ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against REFORM. -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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/2018/0406/201804061800903.pd f 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 Against Against 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 Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE C. BANKS Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C. ELECTION OF DIRECTOR: LINDA S. HARTY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1F. ELECTION OF DIRECTOR: KLAUS-PETER MULLER Mgmt For For 1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For 1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Mgmt For For 1J. ELECTION OF DIRECTOR: AKE SVENSSON Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr For Against proxy access enhancement. 7. Stockholder proposal regarding political Shr For Against transparency. 8. Stockholder proposal regarding human and Shr For Against indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian M. Cook Mgmt For For 1e. Election of Director: Dina Dublon Mgmt Against Against 1f. Election of Director: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt Against Against 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934738824 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Barrett Mgmt For For 1b. Election of Director: Samuel R. Chapin Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Sylvie Gregoire, Mgmt For For PharmD 1e. Election of Director: Nicholas A. Lopardo Mgmt Against Against 1f. Election of Director: Alexis P. Michas Mgmt Against Against 1g. Election of Director: Patrick J. Sullivan Mgmt For For 1h. Election of Director: Frank Witney, PhD Mgmt For For 1i. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt Against Against 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt Against Against 1d. Election of Director: W. Don Cornwell Mgmt Against Against 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt Against Against 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1k. Election of Director: Ian C. Read Mgmt Against Against 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr For Against by written consent 6. Shareholder proposal regarding independent Shr For Against chair policy 7. Shareholder proposal regarding report on Shr For Against lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt Against Against 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt Against Against Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt Against Against approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt Against Against 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt Against Against 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Hochschild Mgmt For For 1b. Election of Director: Daniel J. Houston Mgmt Against Against 1c. Election of Director: Diane C. Nordin Mgmt For For 1d. Election of Director: Elizabeth E. Tallett Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt Against Against registered public accountants -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 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 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 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 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 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 FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt Against Against 1c. Election of Director: Mark B. Grier Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Karl J. Krapek Mgmt Against Against 1f. Election of Director: Peter R. Lighte Mgmt For For 1g. Election of Director: George Paz Mgmt For For 1h. Election of Director: Sandra Pianalto Mgmt For For 1i. Election of Director: Christine A. Poon Mgmt For For 1j. Election of Director: Douglas A. Scovanner Mgmt For For 1k. Election of Director: John R. Strangfeld Mgmt For For 1l. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr For Against independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Anderson Mgmt Against Against 1b. Election of Director: Bryce Blair Mgmt For For 1c. Election of Director: Richard W. Dreiling Mgmt For For 1d. Election of Director: Thomas J. Folliard Mgmt For For 1e. Election of Director: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Pulte Mgmt For For 2. The ratification of the appointment of Mgmt Against Against Ernst & Young LLP as our independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719331 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Samih Elhage Mgmt For * Raul J. Fernandez Mgmt For * Michael S. Geltzeiler Mgmt For * Stephen J. Girsky Mgmt For * David G. Golden Mgmt Withheld * Veronica M. Hagen Mgmt Withheld * Julie A. Hill Mgmt For * John H. Kispert Mgmt For * Gregorio Reyes Mgmt For * Thomas S. Volpe Mgmt For * Harry L. You Mgmt For * 2 To approve Broadcom's proposal to amend Mgmt For * Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. 3 To ratify the selection of Mgmt Against * PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4 To approve, on a advisory basis, Mgmt For * compensation paid to Qualcomm's named executive officers. 5 To approve an amendment to Qualcomm's 2001 Mgmt For * Employee Stock Purchase Plan. 6 To approve an amendment to Qualcomm's Mgmt For * Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7 To approve an amendment to the Certificate Mgmt For * of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8 To approve an amendment to the certificate Mgmt For * of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934779173 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. Austin, Jr. Mgmt Against Against 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: J. Michal Conaway Mgmt For For 1d. Election of Director: Vincent D. Foster Mgmt Against Against 1e. Election of Director: Bernard Fried Mgmt Against Against 1f. Election of Director: Worthing F. Jackman Mgmt Against Against 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt Against Against 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2018 4. Approval of an amendment to the Quanta Mgmt Against Against Services, Inc. 2011 Omnibus Equity Incentive Plan to increase the number of shares of common stock that may be issued thereunder and make certain other changes -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Robert E. Beauchamp Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt Against Against 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratification of Independent Auditors Mgmt Against Against 4. Shareholder proposal to amend the proxy Shr For Against access by-law -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 8 TO RE-ELECT PAMELA KIRBY Mgmt For For 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold M. Messmer, Jr. Mgmt For For Marc H. Morial Mgmt For For Barbara J. Novogradac Mgmt For For Robert J. Pace Mgmt For For Frederick A. Richman Mgmt For For M. Keith Waddell Mgmt For For 2. Ratification of Appointment of Auditor. Mgmt Against Against 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 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 Against Against 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 Against Against 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 CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 16. THANK YOU 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 -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt Against Against 1c. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt Against Against 1j. Election of Director: Edward B. Rust, Jr. Mgmt Against Against 1k. Election of Director: Kurt L. Schmoke Mgmt Against Against 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Mgmt Against Against Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- 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 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/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.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 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 709070394 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND: THAT A FINAL Mgmt For For DIVIDEND OF 79 PENCE PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018 TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH 2018 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO ELECT SIR DAMON BUFFINI Mgmt For For 5 TO RE-ELECT MICHAEL DOBSON Mgmt Against Against 6 TO RE-ELECT PETER HARRISON Mgmt For For 7 TO RE-ELECT RICHARD KEERS Mgmt For For 8 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 9 TO RE-ELECT RHIAN DAVIES Mgmt For For 10 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 11 TO RE-ELECT IAN KING Mgmt For For 12 TO RE-ELECT NICHOLA PEASE Mgmt For For 13 TO RE-ELECT PHILIP MALLINCKRODT Mgmt Against Against 14 TO RE-ELECT BRUNO SCHRODER Mgmt Against Against 15 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 709090891 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting 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 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/2018/0321/201803211800687.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800943.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO COMBINE ABSTN AGNST TAG FROM YES TO NO 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 REPORTS AND THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt For For AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE BY THE COMPANY IN FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNDER THE DEFINED BENEFIT SUPPLEMENTARY PENSION SCHEMES O.5 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt Against Against AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE BY THE COMPANY IN FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNDER THE COMPENSATIONS LIKELY TO BE DUE BY REASON OF THE TERMINATION OF HIS DUTIES O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against 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. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-100 SECTION II OF THE FRENCH COMMERCIAL CODE O.7 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 MR. DENIS KESSLER FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For PFISTER AS DIRECTOR OF THE COMPANY O.9 APPOINTMENT OF MRS. ZHEN WANG AS DIRECTOR Mgmt For For OF THE COMPANY O.10 AMENDMENT OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES FOR THE CURRENT FINANCIAL YEAR AND THE PRECEDING FINANCIAL YEARS O.11 APPOINTMENT OF MR. OLIVIER DRION AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PIERRE PLANCHON, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER'S TERM O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY'S ORDINARY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE INCORPORATION TO THE CAPITAL OF PROFITS, RESERVES OR PREMIUMS IN THE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE, WITHIN THE FRAMEWORK OF A PUBLIC OFFER, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH AN OBLIGATORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, WITHIN THE FRAMEWORK OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE, AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE LATTER, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF ONE OR MORE INVESTMENT SERVICES PROVIDERS AUTHORIZED TO PROVIDE THE UNDERWRITING INVESTMENT SERVICE E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF A CATEGORY OF PEOPLE WITH SPECIFIC CHARACTERISTICS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SUBSCRIPTION OPTIONS AND/OR SHARE PURCHASE WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE EXISTING ORDINARY SHARES OF THE COMPANY TO SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.26 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For E.27 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For SECTION II OF THE COMPANY'S BY-LAWS, FOR THE PURPOSE OF INTRODUCING THE EXCEPTION PROVIDED FOR UNDER ARTICLE L. 225-23 PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt Against Against 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Mgmt Against Against Kosecoff 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Mgmt Against Against Incentive Plan. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 Mgmt For For executive compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SECOM CO., LTD. Agenda Number: 709579518 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- 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 Iida, Makoto Mgmt For For 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Nakayama, Junzo Mgmt For For 2.5 Appoint a Director Ozeki, Ichiro Mgmt For For 2.6 Appoint a Director Fuse, Tatsuro Mgmt For For 2.7 Appoint a Director Izumida, Tatsuya Mgmt For For 2.8 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.9 Appoint a Director Hirose, Takaharu Mgmt For For 2.10 Appoint a Director Kawano, Hirobumi Mgmt For For 2.11 Appoint a Director Watanabe, Hajime Mgmt For For 3 Appoint a Corporate Auditor Kato, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 709550265 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- 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 Koge, Teiji Mgmt For For 2.2 Appoint a Director Kubo, Hajime Mgmt For For 2.3 Appoint a Director Uenoyama, Satoshi Mgmt For For 2.4 Appoint a Director Sekiguchi, Shunichi Mgmt For For 2.5 Appoint a Director Kato, Keita Mgmt For For 2.6 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.7 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.8 Appoint a Director Ishizuka, Kunio Mgmt For For 2.9 Appoint a Director Kase, Yutaka Mgmt For For 2.10 Appoint a Director Oeda, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- 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 Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Aihara, Katsutane Mgmt For For 2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Joseph M. DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For Yoshitake 3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For 3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 4 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 Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- 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 Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Akiya, Fumio Mgmt For For 2.3 Appoint a Director Todoroki, Masahiko Mgmt For For 2.4 Appoint a Director Akimoto, Toshiya Mgmt For For 2.5 Appoint a Director Arai, Fumio Mgmt For For 2.6 Appoint a Director Mori, Shunzo Mgmt For For 2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.8 Appoint a Director Ikegami, Kenji Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 3 Appoint a Corporate Auditor Kosaka, Mgmt For For Yoshihito 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 709526012 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For to Allow Institutional Investors that Own Shares in the Name of a Trust Bank and do not Own Shares in their Own Name to Attend a Shareholders Meeting and Exercise Voting Rights as a Proxy 2.1 Appoint a Director Kudo, Hideyuki Mgmt For For 2.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 2.3 Appoint a Director J. Christopher Flowers Mgmt For For 2.4 Appoint a Director Ernest M. Higa Mgmt For For 2.5 Appoint a Director Kani, Shigeru Mgmt For For 2.6 Appoint a Director Makihara, Jun Mgmt For For 2.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 3 Appoint a Corporate Auditor Konno, Shiho Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yasuda, Makiko 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors 6 Shareholder Proposal: Approve Adoption of Shr For Against the Restricted-Share Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 709096817 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For 5 RE-ELECT IAN CLARK AS DIRECTOR Mgmt For For 6 ELECT THOMAS DITTRICH AS DIRECTOR Mgmt For For 7 RE-ELECT GAIL FOSLER AS DIRECTOR Mgmt For For 8 RE-ELECT STEVEN GILLIS AS DIRECTOR Mgmt For For 9 RE-ELECT DAVID GINSBURG AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN KILSBY AS DIRECTOR Mgmt For For 11 RE-ELECT SARA MATHEW AS DIRECTOR Mgmt For For 12 RE-ELECT FLEMMING ORNSKOV AS DIRECTOR Mgmt For For 13 RE-ELECT ALBERT STROUCKEN AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT, COMPLIANCE RISK Mgmt For For COMMITTEE TO FIX REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.01.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt Take No Action FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt Take No Action BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt Take No Action BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt Take No Action BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt Take No Action BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt Take No Action 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt Take No Action SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt Take No Action BOARD 7 AMEND CORPORATE PURPOSE Mgmt Take No Action 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt Take No Action ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt Against Against 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt Against Against 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr For Against employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934740792 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt For For Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt For For 2. Approve the Amendment to the Restated Mgmt For For Certificate of Incorporation. 3. Advisory vote to ratify the appointment of Mgmt Against Against KPMG LLP as independent registered public accounting firm for 2018. 4. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- SKY PLC Agenda Number: 708543322 -------------------------------------------------------------------------------------------------------------------------- Security: G8212B105 Meeting Type: AGM Meeting Date: 12-Oct-2017 Ticker: ISIN: GB0001411924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For 11 TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For 13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 14 TO REAPPOINT JOHN NALLEN AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 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 ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 709554972 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- 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 Takada, Yoshiyuki Mgmt For For 2.2 Appoint a Director Maruyama, Katsunori Mgmt For For 2.3 Appoint a Director Usui, Ikuji Mgmt For For 2.4 Appoint a Director Kosugi, Seiji Mgmt For For 2.5 Appoint a Director Satake, Masahiko Mgmt For For 2.6 Appoint a Director Kuwahara, Osamu Mgmt For For 2.7 Appoint a Director Takada, Yoshiki Mgmt For For 2.8 Appoint a Director Ohashi, Eiji Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 709097162 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 PROPOSAL TO CANCEL TREASURY SHARES IN THE Mgmt For For PORTFOLIO WITHOUT REDUCING THE SHARE CAPITAL CONSEQUENT MODIFICATION OF ARTICLE 5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT RESOLUTIONS E.2 PROPOSAL TO INTEGRATE THE LIST VOTING Mgmt For For SYSTEM FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES 13.5 AND 20.3 OF THE ARTICLES OF ASSOCIATION. NECESSARY AND CONSEQUENT RESOLUTIONS O.1 SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. NECESSARY AND CONSEQUENT RESOLUTIONS O.2 DESTINATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND O.3 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR THE PART THAT MAY HAVE BEEN UNSUCCESSFUL O.4 CONSENSUAL TERMINATION OF THE STATUTORY Mgmt For For AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL OF THE NEW STATUTORY AUDITOR OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026 O.5 PROPOSAL TO AMEND THE 2017-2019 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. NECESSARY AND CONSEQUENT RESOLUTIONS O.6 REMUNERATION POLICY PURSUANT TO ARTICLE Mgmt For For 123-TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt Against Against 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt Against Against 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt Against Against 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt Against Against Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SOCIETE ANONYME Agenda Number: 709428026 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- 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 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 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.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND THE DEPUTY EXECUTIVE OFFICERS PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. BERNARDO SANCHEZ INCERA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2017 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LORENZO BINI SMAGHI AS DIRECTOR O.14 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.15 APPOINTMENT OF MRS. DIANE COTE AS DIRECTOR Mgmt For For O.16 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR O.18 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY DELOITTE & ASSOCIES AS STATUTORY AUDITOR O.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S ORDINARY SHARES WITHIN THE LIMIT OF 5% OF THE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUE OF 333 200 000 EUROS, OR 32.99% OF THE CAPITAL, WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT IN 21ST TO 26TH RESOLUTIONS, (II) AND/OR BY CAPITALIZATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUE OF 100 980 000 EUROS, OR 10% OF THE CAPITAL, WITH THE DEDUCTION OF THIS AMOUNT FROM THE ONE SET OUT IN 20TH RESOLUTION AND DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT IN 22ND TO 23RD RESOLUTIONS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100 980 000 EUROS, OR 10% OF THE CAPITAL AND OF THE CEILINGS SET BY THE 20TH TO 21ST RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE FORM OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, APART FROM THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO ISSUE SUPER SUBORDINATED CONTINGENT CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED INTO SHARES OF THE COMPANY IN CASE THE COMMON EQUITY TIER 1 ((CET1)) RATIO OF THE GROUP FALLS BELOW A THRESHOLD SET BY THE CONTRACT OF ISSUANCE WHICH CANNOT EXCEED 7%, 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 A MAXIMUM NOMINAL AMOUNT OF 100 980 000 EUROS, OR 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 20TH AND 21ST RESOLUTIONS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH CAPITAL INCREASE OR SHARE TRANSFER OPERATIONS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 15 148 000 EUROS, OR 1.5% OF THE CAPITAL AND OF THE CEILING SET BY THE 20TH RESOLUTION E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT FREE PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR ASSIMILATED WITHIN THE LIMIT OF 1.4% OF THE CAPITAL, OF WHICH 0.1% FOR EXECUTIVE CORPORATE OFFICERS OF SOCIETE GENERALE, AND OF THE CEILING SET BY THE 20TH RESOLUTION E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT FREE PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OTHER THAN THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE ASSIMILATED WITHIN THE LIMIT OF 0.6% OF THE CAPITAL AND OF THE CEILING SET BY THE 20TH RESOLUTION E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5% PER A 24-MONTH PERIOD, TREASURY SHARES HELD BY THE COMPANY E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800655.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801137.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895984 DUE TO CHANGE IN CORPORATION NAME. 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. -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 709555392 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- 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 Son, Masayoshi Mgmt For For 2.2 Appoint a Director Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Rajeev Misra Mgmt For For 2.5 Appoint a Director Miyauchi, Ken Mgmt For For 2.6 Appoint a Director Simon Segars Mgmt For For 2.7 Appoint a Director Yun Ma Mgmt For For 2.8 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.9 Appoint a Director Sago, Katsunori Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt For For 2.11 Appoint a Director Mark Schwartz Mgmt For For 2.12 Appoint a Director Iijima, Masami Mgmt For For 3 Amend the Compensation to be received by Mgmt Against Against Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 709272190 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 11 TO ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 709100616 -------------------------------------------------------------------------------------------------------------------------- Security: G84246100 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2017 2 TO DECLARE A FINAL DIVIDEND FOR 2017 Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' FEES 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, EXCLUDING THE REMUNERATION POLICY 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 7 TO APPROVE THE STANDARD LIFE ABERDEEN PIC Mgmt For For DEFERRED SHARE PLAN 8.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For 8.B TO RE-ELECT JOHN DEVINE Mgmt For For 8.C TO RE-ELECT MELANIE GEE Mgmt For For 8.D TO RE-ELECT KEVIN PARRY OBE Mgmt For For 8.E TO RE-ELECT MARTIN PIKE Mgmt For For 8.F TO RE-ELECT KEITH SKEOCH Mgmt For For 9.A TO ELECT GERHARD FUSENIG Mgmt For For 9.B TO ELECT MARTIN GILBERT Mgmt For For 9.C TO ELECT RICHARD MULLY Mgmt For For 9.D TO ELECT ROD PARIS Mgmt For For 9.E TO ELECT BILL RATTRAY Mgmt For For 9.F TO ELECT JUTTA AF ROSENBORG Mgmt For For 9.G TO ELECT SIMON TROUGHTON Mgmt For For 10 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 11 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 12 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 13 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8.B 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 -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 709575700 -------------------------------------------------------------------------------------------------------------------------- Security: G84246100 Meeting Type: OGM Meeting Date: 25-Jun-2018 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE APPROVE THE SALE OF STANDARD LIFE'S UK Mgmt For For AND EUROPEAN INSURANCE BUSINESS TO PHOENIX 2 TO APPROVE A CAPITAL RETURN OF UP TO GBD Mgmt For For 1BN BY WAY OF A B SHARE SCHEME, AND AN ASSOCIATED SHARE CONSOLIDATION AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 3 TO APPROVE A CAPITAL RETURNS OF UP TO GBP Mgmt For For 750M BY WAY OF SHARE BUYBACK THROUGH MARKET PURCHASES CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 1 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 -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Marianne M. Parrs Mgmt For For 1J. Election of Director: Robert L. Ryan Mgmt For For 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt Against Against as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt Against Against 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt Against Against 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: L. Hill Mgmt Against Against 1g. Election of Director: J. Hooley Mgmt Against Against 1h. Election of Director: S. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt Against Against 1l. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. To ratify the selection of Ernst & Young Mgmt Against Against LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 709529741 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Clarify an Executive Mgmt For For Officer System, Revise Directors with Title 2.1 Appoint a Director Ishitobi, Osamu Mgmt For For 2.2 Appoint a Director Tokura, Masakazu Mgmt For For 2.3 Appoint a Director Deguchi, Toshihisa Mgmt For For 2.4 Appoint a Director Nishimoto, Rei Mgmt For For 2.5 Appoint a Director Nozaki, Kunio Mgmt For For 2.6 Appoint a Director Ueda, Hiroshi Mgmt For For 2.7 Appoint a Director Takeshita, Noriaki Mgmt For For 2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For 2.9 Appoint a Director Iwata, Keiichi Mgmt For For 2.10 Appoint a Director Ikeda, Koichi Mgmt For For 2.11 Appoint a Director Tomono, Hiroshi Mgmt For For 2.12 Appoint a Director Ito, Motoshige Mgmt For For 2.13 Appoint a Director Muraki, Atsuko Mgmt For For 3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 709529981 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- 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, Expand Business Lines 3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.2 Appoint a Director Hyodo, Masayuki Mgmt For For 3.3 Appoint a Director Iwasawa, Hideki Mgmt For For 3.4 Appoint a Director Fujita, Masahiro Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt For For 3.6 Appoint a Director Yamano, Hideki Mgmt For For 3.7 Appoint a Director Tanaka, Yayoi Mgmt For For 3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For 3.9 Appoint a Director Ishida, Koji Mgmt For For 3.10 Appoint a Director Iwata, Kimie Mgmt For For 3.11 Appoint a Director Yamazaki, Hisashi Mgmt For For 4 Appoint a Corporate Auditor Murai, Toshiaki Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 709592744 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Katayama, Hisatoshi Mgmt For For 3 Appoint a Corporate Auditor Izuhara, Yozo Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester Mgmt Against Against 1E. Election of director: Donna S. Morea Mgmt For For 1F. Election of director: David M. Ratcliffe Mgmt For For 1G. Election of director: William H. Rogers, Mgmt For For Jr. 1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees Mgmt For For 1K. Election of director: Thomas R. Watjen Mgmt For For 1L. Election of director: Dr. Phail Wynn, Jr. Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 709095461 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 13.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION 4.3 APPROVE MAXIMUM FIXED AND LONG TERM Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 RE-ELECTION OF ROLF DOERIG AS DIRECTOR AND Mgmt Against Against BOARD CHAIRMAN 5.2 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For AS DIRECTOR 5.3 RE-ELECTION OF UELI DIETIKER AS DIRECTOR Mgmt For For 5.4 RE-ELECTION OF DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.5 RE-ELECTION OF FRANK W. KEUPER AS DIRECTOR Mgmt For For 5.6 RE-ELECTION OF STEFAN LOACKER AS DIRECTOR Mgmt For For 5.7 RE-ELECTION OF HENRY PETER AS DIRECTOR Mgmt Against Against 5.8 RE-ELECTION OF FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.9 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Against Against DIRECTOR 5.10 RE-ELECTION OF KLAUS TSCHUETSCHER AS Mgmt For For DIRECTOR 5.11 ELECTION OF MARTIN SCHMID AS DIRECTOR Mgmt For For 5.12 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.13 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.14 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION FROM 5.1 TO 5.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIYO YUDEN CO.,LTD. Agenda Number: 709580193 -------------------------------------------------------------------------------------------------------------------------- Security: J80206113 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3452000007 -------------------------------------------------------------------------------------------------------------------------- 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 Tosaka, Shoichi Mgmt For For 2.2 Appoint a Director Masuyama, Shinji Mgmt For For 2.3 Appoint a Director Takahashi, Osamu Mgmt For For 2.4 Appoint a Director Sase, Katsuya Mgmt For For 2.5 Appoint a Director Hiraiwa, Masashi Mgmt For For 2.6 Appoint a Director Koike, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Agenda Number: 709579239 -------------------------------------------------------------------------------------------------------------------------- Security: J80733108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3459600007 -------------------------------------------------------------------------------------------------------------------------- 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 Omiya, Hisashi Mgmt For For 2.2 Appoint a Director Kakimoto, Toshio Mgmt For For 2.3 Appoint a Director Kimura, Mutsumi Mgmt For For 2.4 Appoint a Director Nakao, Koichi Mgmt For For 2.5 Appoint a Director Murata, Kenji Mgmt For For 2.6 Appoint a Director Yoshida, Toshihiko Mgmt For For 2.7 Appoint a Director Takahashi, Hideo Mgmt For For 2.8 Appoint a Director Mori, Keisuke Mgmt For For 2.9 Appoint a Director Tomotsune, Masako Mgmt For For 3 Appoint a Corporate Auditor Washino, Minoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 709558728 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- 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 except as Supervisory Mgmt For For Committee Members Christophe Weber 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Masato 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Andrew Plump 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakane, Masahiro 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yoshiaki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Emiko 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Michel Orsinger 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiga, Toshiyuki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yamanaka, Yasuhiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kuniya, Shiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Jean-Luc Butel 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Hatsukawa, Koji 5 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Addition of a provision of the Articles of Incorporation) -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt Against Against 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: Brian C. Cornell Mgmt For For 1d. Election of Director: Calvin Darden Mgmt Against Against 1e. Election of Director: Henrique De Castro Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Mary E. Minnick Mgmt Against Against 1k. Election of Director: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation ("Say on Pay"). 4. Shareholder proposal to adopt a policy for Shr For Against an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 709555025 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- 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 Ishiguro, Shigenao Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Sumita, Makoto Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Yagi, Kazunori Mgmt For For 3 Amend Articles to: Change Company Location Mgmt For For within TOKYO -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 709352974 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2017 I.2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2017 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2017 III.1 RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For For INDEPENDENT DIRECTOR III.2 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For For MANCHO AS INDEPENDENT DIRECTOR III.3 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For AS PROPRIETARY DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MR. ANGEL Mgmt For For VILA BOIX AS EXECUTIVE DIRECTOR III.5 RATIFICATION AND APPOINTMENT OF MR. JORDI Mgmt For For GUAL SOLE AS PROPRIETARY DIRECTOR III.6 RATIFICATION AND APPOINTMENT OF MS. MARIA Mgmt For For LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR IV SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY OF TELEFONICA, S.A. (FISCAL YEARS 2019, 2020 AND 2021) VII APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A ALLOCATED TO SENIOR EXECUTIVE OFFICERS OF THE TELEFONICA GROUP VIII APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE Mgmt For For SHARE PURCHASE PLAN FOR SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' 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 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 709558742 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- 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 Mimura, Takayoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Shinjiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takagi, Toshiaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatano, Shoji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members David Perez 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Ikuo 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Ryuzo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuroda, Yukiko 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt Against Against 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt Against Against 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt Against Against 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934736111 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott C. Donnelly Mgmt Against Against 1b. Election of Director: Kathleen M. Bader Mgmt Against Against 1c. Election of Director: R. Kerry Clark Mgmt Against Against 1d. Election of Director: James T. Conway Mgmt For For 1e. Election of Director: Lawrence K. Fish Mgmt Against Against 1f. Election of Director: Paul E. Gagne Mgmt Against Against 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James Mgmt For For 1i. Election of Director: Lloyd G. Trotter Mgmt For For 1j. Election of Director: James L. Ziemer Mgmt Against Against 1k. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt Against Against registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr For Against action by written consent. 5. Shareholder proposal regarding director Shr Against For tenure limit. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kermit R. Crawford Mgmt For For 1b. Election of Director: Michael L. Eskew Mgmt For For 1c. Election of Director: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser Mgmt Against Against 1i. Election of Director: Perry M. Traquina Mgmt For For 1j. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the executive Mgmt For For compensation of the named executive officers. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr For Against chairman. 5. Stockholder proposal on reporting political Shr For Against contributions. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934682584 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For 1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For 1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For 1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For 1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For 1K. ELECTION OF DIRECTOR: RUSSELL WEINER Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EQUITY AWARD Mgmt For For POLICY FOR NON-EMPLOYEE DIRECTORS. 7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS Shr For Against BYLAWS. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Ronald W. Allen Mgmt Against Against 1C. Election of Director: Marc Bolland Mgmt For For 1D. Election of Director: Ana Botin Mgmt For For 1E. Election of Director: Richard M. Daley Mgmt For For 1F. Election of Director: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt Against Against 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt Against Against 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt Against Against 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For LAUDER Please note an Abstain Vote means a Withhold vote against this director. 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert B. Allardice, Mgmt For For III 1b. Election of Director: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt Against Against 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt Against Against 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 709559100 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Koji Mgmt For For 2.2 Appoint a Director Heya, Toshio Mgmt For For 2.3 Appoint a Director Hirota, Toru Mgmt For For 2.4 Appoint a Director Araki, Yuso Mgmt For For 2.5 Appoint a Director Kojiri, Yasushi Mgmt For For 2.6 Appoint a Director Nakama, Katsuhiko Mgmt For For 2.7 Appoint a Director Maeda, Akira Mgmt For For 2.8 Appoint a Director Sumikawa, Masahiro Mgmt For For 2.9 Appoint a Director Maeda, Kaori Mgmt For For 2.10 Appoint a Director Miura, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt Against Against 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt Against Against 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt Against Against 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr For Against Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure 6. Shareholder Proposal to Reduce the Shr For Against Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr For Against Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt Against Against 1b. Election of Director: H. John Greeniaus Mgmt Against Against 1c. Election of Director: Mary J. Steele Mgmt Against Against Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt Against Against 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt Against Against 1j. Election of Director: David M. Thomas Mgmt Against Against 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Independent Shr For Against Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Robert D. Beyer Mgmt Against Against 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Susan J. Kropf Mgmt Against Against 1e. Election of Director: W. Rodney McMullen Mgmt Against Against 1f. Election of Director: Jorge P. Montoya Mgmt Against Against 1g. Election of Director: Clyde R. Moore Mgmt Against Against 1h. Election of Director: James A. Runde Mgmt Against Against 1i. Election of Director: Ronald L. Sargent Mgmt Against Against 1j. Election of Director: Bobby S. Shackouls Mgmt Against Against 1k. Election of Director: Mark S. Sutton Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of an amendment to Kroger's Mgmt For For Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against as auditors. 6. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the climate benefits and feasibility of adopting enterprise-wide, quantitative, time bound targets for increasing renewable energy sourcing. 8. A shareholder proposal, if properly Shr For Against presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt Against Against 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt Against Against 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt Against Against 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt Against Against SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669815 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANCIS S. BLAKE Mgmt For For ANGELA F. BRALY Mgmt For For AMY L. CHANG Mgmt For For KENNETH I. CHENAULT Mgmt For For SCOTT D. COOK Mgmt For For TERRY J. LUNDGREN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For DAVID S. TAYLOR Mgmt For For MARGARET C. WHITMAN Mgmt For For PATRICIA A. WOERTZ Mgmt For For ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION (THE "SAY ON PAY" VOTE) 4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE 5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS 7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING Shr Against For RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS 8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN Shr Against For AMENDMENTS TO REGULATIONS -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Susan E. Arnold Mgmt Against Against 1B. Election of director: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt Against Against 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt Against Against 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt Against Against 1I. Election of director: Aylwin B. Lewis Mgmt Against Against 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt Against Against goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt Against Against executive compensation. 5. To approve the shareholder proposal Shr For Against requesting an annual report disclosing information regarding the Company's lobbying policies and activities. 6. To approve the shareholder proposal Shr For Against requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 709033221 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- 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 Nagumo, Tadanobu Mgmt For For 2.2 Appoint a Director Yamaishi, Masataka Mgmt For For 2.3 Appoint a Director Mikami, Osamu Mgmt For For 2.4 Appoint a Director Komatsu, Shigeo Mgmt For For 2.5 Appoint a Director Noro, Masaki Mgmt For For 2.6 Appoint a Director Matsuo, Gota Mgmt For For 2.7 Appoint a Director Furukawa, Naozumi Mgmt For For 2.8 Appoint a Director Okada, Hideichi Mgmt For For 2.9 Appoint a Director Takenaka, Nobuo Mgmt For For 2.10 Appoint a Director Kono, Hirokazu Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Megumi Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt Against Against 1J. Election of Director: Elaine S. Ullian Mgmt Against Against 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt Against Against selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt Against Against 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt Against Against 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 709522557 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Kitayama, Hirofumi Mgmt For For 1.4 Appoint a Director Akimoto, Masami Mgmt For For 1.5 Appoint a Director Hori, Tetsuro Mgmt For For 1.6 Appoint a Director Sasaki, Sadao Mgmt For For 1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.9 Appoint a Director Higashi, Tetsuro Mgmt For For 1.10 Appoint a Director Inoue, Hiroshi Mgmt For For 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Sasaki, Michio Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 5 Approve Adoption of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 709550227 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- 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 Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Abe, Koichi Mgmt For For 2.3 Appoint a Director Murayama, Ryo Mgmt For For 2.4 Appoint a Director Deguchi, Yukichi Mgmt For For 2.5 Appoint a Director Oya, Mitsuo Mgmt For For 2.6 Appoint a Director Otani, Hiroshi Mgmt For For 2.7 Appoint a Director Fukasawa, Toru Mgmt For For 2.8 Appoint a Director Suga, Yasuo Mgmt For For 2.9 Appoint a Director Kobayashi, Hirofumi Mgmt For For 2.10 Appoint a Director Tsunekawa, Tetsuya Mgmt For For 2.11 Appoint a Director Morimoto, Kazuo Mgmt For For 2.12 Appoint a Director Inoue, Osamu Mgmt For For 2.13 Appoint a Director Fujimoto, Takashi Mgmt For For 2.14 Appoint a Director Taniguchi, Shigeki Mgmt For For 2.15 Appoint a Director Hirabayashi, Hideki Mgmt For For 2.16 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.17 Appoint a Director Enomoto, Hiroshi Mgmt For For 2.18 Appoint a Director Ito, Kunio Mgmt For For 2.19 Appoint a Director Noyori, Ryoji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 709558689 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.2 Appoint a Director Tashiro, Katsushi Mgmt For For 1.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For 1.4 Appoint a Director Kawamoto, Koji Mgmt For For 1.5 Appoint a Director Yamada, Masayuki Mgmt For For 1.6 Appoint a Director Tsutsumi, Shingo Mgmt For For 1.7 Appoint a Director Ikeda, Etsuya Mgmt For For 1.8 Appoint a Director Abe, Tsutomu Mgmt For For 1.9 Appoint a Director Ogawa, Kenji Mgmt For For 2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For Tetsuya 2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For Tsuneyasu 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- 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 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/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. 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 COMPANY'S 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, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE 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 ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 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 E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION 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 TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 709549452 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- 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 Nakai, Takao Mgmt Against Against 2.2 Appoint a Director Maida, Norimasa Mgmt For For 2.3 Appoint a Director Gomi, Toshiyasu Mgmt For For 2.4 Appoint a Director Gobun, Masashi Mgmt For For 2.5 Appoint a Director Soejima, Masakazu Mgmt For For 2.6 Appoint a Director Murohashi, Kazuo Mgmt For For 2.7 Appoint a Director Arai, Mitsuo Mgmt For For 2.8 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.9 Appoint a Director Katayama, Tsutao Mgmt For For 2.10 Appoint a Director Asatsuma, Kei Mgmt For For 2.11 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.12 Appoint a Director Otsuka, Ichio Mgmt Against Against 2.13 Appoint a Director Sumida, Hirohiko Mgmt For For 2.14 Appoint a Director Ogasawara, Koki Mgmt For For 3 Appoint a Corporate Auditor Uesugi, Mgmt For For Toshitaka 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 -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 709597706 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.6 Appoint a Director Makiya, Rieko Mgmt For For 2.7 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.8 Appoint a Director Kusunoki, Satoru Mgmt For For 2.9 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.10 Appoint a Director Murakami, Yoshiji Mgmt For For 2.11 Appoint a Director Murakami, Osamu Mgmt For For 2.12 Appoint a Director Murayama, Ichiro Mgmt For For 2.13 Appoint a Director Ishikawa, Yasuo Mgmt For For 2.14 Appoint a Director Hamada, Tomoko Mgmt For For 2.15 Appoint a Director Ogawa, Susumu Mgmt For For 3 Appoint a Corporate Auditor Mori, Isamu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 709555138 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- 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 Miyazaki, Naoki Mgmt For For 2.2 Appoint a Director Hashimoto, Masakazu Mgmt For For 2.3 Appoint a Director Yamada, Tomonobu Mgmt For For 2.4 Appoint a Director Koyama, Toru Mgmt For For 2.5 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.6 Appoint a Director Yokoi, Toshihiro Mgmt For For 2.7 Appoint a Director Oka, Masaki Mgmt For For 2.8 Appoint a Director Tsuchiya, Sojiro Mgmt For For 2.9 Appoint a Director Yamaka, Kimio Mgmt For For 3.1 Appoint a Corporate Auditor Uchiyamada, Mgmt Against Against Takeshi 3.2 Appoint a Corporate Auditor Hadama, Masami Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 709529892 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- 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, Tetsuro Mgmt For For 2.2 Appoint a Director Onishi, Akira Mgmt For For 2.3 Appoint a Director Sasaki, Kazue Mgmt For For 2.4 Appoint a Director Sasaki, Takuo Mgmt For For 2.5 Appoint a Director Yamamoto, Taku Mgmt For For 2.6 Appoint a Director Sumi, Shuzo Mgmt For For 2.7 Appoint a Director Yamanishi, Kenichiro Mgmt For For 2.8 Appoint a Director Kato, Mitsuhisa Mgmt For For 2.9 Appoint a Director Mizuno, Yojiro Mgmt For For 2.10 Appoint a Director Ishizaki, Yuji Mgmt For For 3 Appoint a Corporate Auditor Furukawa, Mgmt For For Shinya 4 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Jun 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 708995367 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- 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 the Compensation to be received by Mgmt For For Directors (Stock Acquisition Rights as Stock Options ) 3 Amend the Compensation to be received by Mgmt For For Directors (Retention Plan) 4 Amend the Compensation to be received by Mgmt For For Directors (The CPU Award) -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 709125757 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2018 AT 11.00 EXTRAORDINARY PART I.E., ( EXTRAORDINARY GENERAL MEETING). ONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,18 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF DR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF PROF. KAY DAVIES AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, KAY DAVIES QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.8.3 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.9 STATUTORY AUDITOR - RENEWAL OF THE MANDATE: Mgmt For For UPON THE PROPOSAL OF THE AUDIT COMMITTEE AND UPON PRESENTATION BY THE WORKS COUNCIL, THE GENERAL MEETING RENEWS THE APPOINTMENT OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL, HAVING ITS REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWEDAL 18, AS STATUTORY AUDITOR FOR A TERM OF THREE (3) YEARS, UP TO AND INCLUDING THE GENERAL MEETING CONVENED TO DECIDE ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE PERMANENT REPRESENTATIVE OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL WILL BE MR. ROMAIN SEFFER, REGISTERED AUDITOR. THE STATUTORY AUDITOR'S ANNUAL FEE, FOR THE AUDIT OF THE ANNUAL AND CONSOLIDATED ACCOUNTS, IS FIXED AT EUR 435 000 (PLUS VAT, OUT-OF-POCKET EXPENSES AND THE IRE/IBR FEE) O10.1 LONG TERM INCENTIVE PLANS: THE GENERAL Mgmt For For MEETING APPROVES THE DECISION OF THE BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATED NUMBER OF 1 098 000 FREE SHARES: - OF WHICH AN ESTIMATED NUMBER OF 955 000 SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 760 INDIVIDUALS (EXCLUDING NEW HIRES AND PROMOTED EMPLOYEES UP TO AND INCLUDING 1 APRIL 2018), ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL ONLY VEST IF AND WHEN THE ELIGIBLE EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB GROUP THREE YEARS AFTER THE GRANT OF AWARDS; - OF WHICH AN ESTIMATED NUMBER OF 143 000 SHARES TO UPPER MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN, NAMELY TO ABOUT 54 INDIVIDUALS, ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE DELIVERED AFTER A THREE YEAR VESTING PERIOD AND THE NUMBER OF SHARES ACTUALLY ALLOCATED WILL VARY FROM 0% TO 150% OF THE NUMBER OF SHARES INITIALLY GRANTED DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF UCB SA/NV AT THE MOMENT OF GRANT. THESE ESTIMATED FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES HIRED OR PROMOTED TO ELIGIBLE LEVELS BETWEEN 1 JANUARY 2018 AND 1 APRIL 2018 O11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING RENEWS ITS APPROVAL: (I) OF CONDITION 5 (E) (I) OF THE TERMS AND CONDITIONS OF THE EMTN PROGRAM (REDEMPTION AT THE OPTION OF NOTEHOLDERS - UPON A CHANGE OF CONTROL (CHANGE OF CONTROL PUT)), IN RESPECT OF ANY SERIES OF NOTES TO WHICH SUCH CONDITION IS MADE APPLICABLE BEING ISSUED UNDER THE PROGRAM FROM 26 APRIL 2018 UNTIL 25 APRIL 2019, UNDER WHICH ANY AND ALL OF THE HOLDERS OF THE RELEVANT NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT NOTE ON THE CHANGE OF CONTROL PUT DATE AT THE PUT REDEMPTION AMOUNT TOGETHER, IF APPROPRIATE, WITH INTEREST ACCRUED TO SUCH CHANGE OF CONTROL PUT DATE, FOLLOWING A CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF ANY OTHER PROVISION OF THE EMTN PROGRAM OR NOTES ISSUED UNDER THE EMTN PROGRAM GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT AN OBLIGATION ON UCB SA/NV WHERE IN EACH CASE THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A CHANGE OF CONTROL O11.2 CHANGE OF CONTROL PROVISIONSPURSUANT TO Mgmt For For ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES THE CHANGE OF CONTROL CLAUSES AS PROVIDED FOR IN THE REVOLVING FACILITY AGREEMENT, AS LAST AMENDED AND RESTATED ON 9 JANUARY 2018, UNDER WHICH ANY AND ALL OF THE LENDERS CAN, IN CERTAIN CIRCUMSTANCES, CANCEL THEIR COMMITMENTS AND REQUIRE REPAYMENT OF THEIR PARTICIPATIONS IN THE LOANS, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING THEREUNDER, FOLLOWING A CHANGE OF CONTROL OF THE COMPANY. THE GENERAL MEETING APPROVES CLAUSE 10.2 (CHANGE OF CONTROL) OF THE REVOLVING FACILITY AGREEMENT AND ALL OTHER PROVISIONS OF THE FACILITY AGREEMENT AND ANY OTHER FINANCE DOCUMENT (AS DEFINED IN THE REVOLVING FACILITY AGREEMENT) THAT CONFER CERTAIN RIGHTS ON THIRD PARTIES WHICH HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY O11.3 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE COMPANIES CODE, THE GENERAL MEETING APPROVES, IN AS FAR AS NEEDED AND APPLICABLE, THE TERMS AND CONDITIONS OF THE STOCK OPTION PLANS, STOCK AWARD PLANS AND PERFORMANCE SHARE PLANS TO SELECTED EMPLOYEES OF THE UCB GROUP, IN SO FAR THEY MAY GRANT RIGHTS THAT HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY E.1 SPECIAL REPORT OF THE BOARD OF DIRECTORS: Non-Voting SUBMISSION OF THE SPECIAL REPORT PREPARED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE IN WHICH THE BOARD REQUESTS THE RENEWAL OF ITS POWERS IN RELATION TO THE AUTHORIZED CAPITAL AND INDICATES THE SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS POWERS UNDER THE AUTHORIZED CAPITAL AND THE PURPOSES THAT IT SHALL PURSUE E.2 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION: THE GENERAL MEETING RESOLVES TO RENEW THE TWO YEAR AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL FOR ANOTHER TWO (2) YEARS, AND TO AMEND THE RELEVANT PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY TO REFLECT THIS RENEWAL. SUBJECT TO THE APPROVAL OF THIS RESOLUTION, THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WILL BE AMENDED AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE COMPANY CAN BE INCREASED ONE OR MORE TIMES BY A DECISION OF A GENERAL MEETING OF SHAREHOLDERS CONSTITUTED UNDER THE CONDITIONS REQUIRED TO MODIFY THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY'S SHARE CAPITAL AMONGST OTHER BY WAY OF THE ISSUANCE OF SHARES, CONVERTIBLE BONDS OR WARRANTS, IN ONE OR MORE TRANSACTIONS, WITHIN THE LIMITS SET BY LAW, I. WITH UP TO 5% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES), II. WITH UP TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITHOUT CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS. IN ANY EVENT, THE TOTAL AMOUNT BY WHICH THE BOARD OF DIRECTORS MAY INCREASE THE COMPANY'S SHARE CAPITAL BY A COMBINATION OF THE AUTHORIZATIONS SET FORTH IN (I) AND (II) ABOVE, IS LIMITED TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION. THE BOARD OF DIRECTORS IS MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE OF THIS AUTHORIZATION, WITHIN THE LIMITS AS SET OUT UNDER (I) AND (II) OF THE SECOND PARAGRAPH ABOVE, FOR THE FOLLOWING OPERATIONS: 1. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS; 2. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES; 3. A CAPITAL INCREASE BY INCORPORATION OF RESERVES. ANY SUCH CAPITAL INCREASE MAY TAKE ANY AND ALL FORMS, INCLUDING, BUT NOT LIMITED TO, CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT SHARE PREMIUM, OR INCORPORATION OF RESERVES AND/OR SHARE PREMIUMS AND/OR PROFITS CARRIED FORWARD, TO THE MAXIMUM EXTENT PERMITTED BY THE LAW. ANY DECISION OF THE BOARD OF DIRECTORS TO USE THIS AUTHORIZATION REQUIRES A 75% MAJORITY WITHIN THE BOARD OF DIRECTORS. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF TWO (2) YEARS AS FROM THE DATE OF THE PUBLICATION IN THE APPENDICES TO THE BELGIAN OFFICIAL GAZETTE OF THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 26 APRIL 2018. THE BOARD OF DIRECTORS IS EMPOWERED, WITH FULL POWER OF SUBSTITUTION, TO AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL INCREASES RESULTING FROM THE EXERCISE OF ITS POWERS PURSUANT TO THIS ARTICLE." E.3 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For AUTHORIZATION: THE BOARD OF DIRECTORS IS AUTHORIZED TO ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF PURCHASE, EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF COMPANY'S SHARES AS CALCULATED ON THE DATE OF EACH ACQUISITION, FOR A PRICE OR AN EXCHANGE VALUE PER SHARE OF MAXIMUM THE HIGHEST PRICE OF THE COMPANY'S SHARES ON EURONEXT BRUSSELS ON THE DAY OF THE ACQUISITION AND MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO ARTICLE 208 OF THE ROYAL DECREE OF 31 JANUARY 2001. AS A RESULT OF SUCH ACQUISITION(S), THE COMPANY, TOGETHER WITH ITS DIRECT OR INDIRECT SUBSIDIARIES, AS WELL AS PERSONS ACTING ON THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AT THE MOMENT OF THE ACQUISITION CONCERNED. THIS AUTHORIZATION IS GRANTED FOR A PERIOD STARTING AS OF THE DATE OF THE GENERAL MEETING APPROVING IT AND EXPIRING ON 30 JUNE 2020. THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE COMPANY'S SHARES, DIRECTLY OR INDIRECTLY, BY THE COMPANY'S DIRECT SUBSIDIARIES AS DEFINED IN ARTICLE 627 OF THE COMPANIES CODE. THIS AUTHORIZATION REPLACES AS OF THE DATE OF THE GENERAL MEETING APPROVING IT THE AUTHORIZATION GRANTED BY DECISION OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY HELD ON 28 APRIL 2016. AS THE CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL BE MADE PURSUANT TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS AS SET FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 708998630 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- 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 Takahara, Keiichiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Takahisa 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Futagami, Gumpei 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Eiji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Shinji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Kennosuke 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Takai, Masakatsu 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyabayashi, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 709075320 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 4 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 709263785 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 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 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 2,544,414,430.21: PAYMENT OF A DIVIDEND OF EUR 0.85 PER NO-PAR SHARE EUR 2,374,408,725.86 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 25, 2018 PAYABLE DATE: MAY 29, 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 Against Against ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR AND THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: ERNST AND YOUNG GMBH, ESCHBORN 6 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For AGREEMENT WITH UNITED INTERNET MANAGEMENT HOLDING SE 7 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt For For TRANSFER AGREEMENT WITH UNITED INTERNET MANAGEMENT HOLDING SE 8 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For AGREEMENT WITH UNITED INTERNET CORPORATE HOLDING SE 9 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt For For TRANSFER AGREEMENT WITH UNITED INTERNET CORPORATE HOLDING SE -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt Against Against Jr. 1b. Election of Director: Richard T. Burke Mgmt Against Against 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt Against Against 1e. Election of Director: Michele J. Hooper Mgmt Against Against 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt Against Against 1k. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 709517873 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- 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, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Masuda, Motohiro Mgmt For For 2.4 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.5 Appoint a Director Mishima, Toshio Mgmt For For 2.6 Appoint a Director Akase, Masayuki Mgmt For For 2.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.8 Appoint a Director Tamura, Hitoshi Mgmt For For 2.9 Appoint a Director Kato, Akihiko Mgmt For For 2.10 Appoint a Director Takagi, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT S.A. Agenda Number: 709055835 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 19-Apr-2018 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- 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 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/2018/0314/201803141800565.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0402/201804021800876.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 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO THE AGREEMENTS AND COMMITMENTS RELATING TO MR. ANTOINE FREROT) O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE RETENTION OF THE HEALTHCARE COVERAGE AND SUPPLEMENTARY PENSION AND TO THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED CONTRIBUTIONS IN FAVOUR OF MR. ANTOINE FREROT O.7 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE RENEWAL OF THE SEVERANCE PAY GRANTED TO MR. ANTOINE FREROT O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTOINE FREROT AS DIRECTOR O.9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ANTOINE FREROT FOR THE FINANCIAL YEAR 2017 AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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 FOR THE FINANCIAL YEAR 2018 O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOTTED TO MEMBERS OF THE BOARD OF DIRECTORS O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS PART OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF PERSONS E.21 AUTHORISATION 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 IN FAVOUR OF SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt Against Against 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt Against Against 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt Against Against 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Shr For For Compensation 4. Special Shareowner Meetings Shr For Against 5. Lobbying Activities Report Shr For Against 6. Independent Chair Shr For Against 7. Report on Cyber Security and Data Privacy Shr For Against 8. Executive Compensation Clawback Policy Shr For Against 9. Nonqualified Savings Plan Earnings Shr For Against -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934713579 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEIFI GHASEMI Mgmt For For GUILLERMO NOVO Mgmt For For JACQUES CROISETIERE Mgmt For For DR. YI HYON PAIK Mgmt For For THOMAS J. RIORDAN Mgmt For For SUSAN C. SCHNABEL Mgmt For For ALEJANDRO D. WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 11 TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT, IN BOTH CASES, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE DIRECTORS MAY USE THIS POWER UNTIL THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE 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 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; 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 AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE 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 21 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 5 PER CENT ABOVE THE AVERAGE CLOSING PRICE OF SUCH SHARES ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS PRIOR TO THE DATE OF PURCHASE; AND - THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018, UNLESS THE AUTHORITY IS RENEWED BEFORE THEN (EXCEPT IN RELATION TO A PURCHASE OF ORDINARY SHARES WHERE THE CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY BUT WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY) 22 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES DURING THE PERIOD THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED GBP 100,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED BEFORE THOSE AUTHORISATIONS OR APPROVALS WERE REVOKED. THIS AUTHORITY WILL EXPIRE AT THE EARLIER OF THE END OF THE NEXT AGM OF THE COMPANY IN 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG WOLFSBURG Agenda Number: 709063325 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- 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 12 APR 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 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 RESOLUTION ON APPROPRIATION OF THE NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 3.90 PER ORDINARY SHARE AND EUR 3.96 PER PREFERRED SHARE 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: M. MULLER 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: K. BLESSING 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: H. DIESS 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F.J. GARCIA SANZ 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: J. HEIZMANN 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: C. HOHMANN-DENNHARDT (UNTIL 31.01.17) 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: A. RENSCHLER 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: R. STADLER 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: H.D. WERNER (AS OF 01.02.17) 3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.D. POETSCH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. HOFMANN 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN (AS OF 14.12.17) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. DIETZE 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. FRITSCH (UNTIL 10.05.17) 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. HUCK 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. JAERVKLO 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF 10.05.17) 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: L. KIESLING 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL 14.12.17) 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: P. MOSCH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS OF 10.05.17) 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. OSTERLOH 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.M. PIECH 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: W. PORSCHE 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS (AS OF 10.05.17) 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WEIL 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL 10.05.17) 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER (UNTIL 10.05.17) 5.1 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting BOARD: MARIANNE HEISS 5.2 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting BOARD: WOLFGANG PORSCHE 6.1 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2018 6.2 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2018 6.3 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2018 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt Against Against Independent Accountants 4. Request to Adopt an Independent Chair Shr For Against Policy 5. Request for Report on Racial or Ethnic Pay Shr For Against Gaps -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 1b. Election of Director: Frank M. Clark, Jr. Mgmt Against Against 1c. Election of Director: James C. Fish, Jr. Mgmt Against Against 1d. Election of Director: Andres R. Gluski Mgmt For For 1e. Election of Director: Patrick W. Gross Mgmt Against Against 1f. Election of Director: Victoria M. Holt Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: John C. Pope Mgmt Against Against 1i. Election of Director: Thomas H. Weidemeyer Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent registered public accounting firm for 2018. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr For Against restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr For Against Meetings. 5. Shareholder Proposal - Reform Executive Shr For Against Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr For Against Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 709034300 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2017 2.B 2017 ANNUAL REPORT: EXPLANATION CORPORATE Non-Voting GOVERNANCE 2.C 2017 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2017 2.D 2017 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2017 3.A 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017 3.B 2017 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES 5 PROPOSAL TO AMEND THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR A TERM OF FOUR YEARS: DELOITTE 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WORLDPAY GROUP PLC Agenda Number: 708801065 -------------------------------------------------------------------------------------------------------------------------- Security: G97744109 Meeting Type: CRT Meeting Date: 08-Jan-2018 Ticker: ISIN: GB00BYYK2V80 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS( AS DEFINED IN THE SCHEME DOCUMENT) CMMT 01 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY GROUP PLC Agenda Number: 708801077 -------------------------------------------------------------------------------------------------------------------------- Security: G97744109 Meeting Type: OGM Meeting Date: 08-Jan-2018 Ticker: ISIN: GB00BYYK2V80 -------------------------------------------------------------------------------------------------------------------------- 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: ARTICLE 130 CMMT 01 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 709559833 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Kawabata, Yoshihiro Mgmt For For 1.3 Appoint a Director Narita, Hiroshi Mgmt For For 1.4 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.5 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.6 Appoint a Director Tanaka, Masaki Mgmt For For 1.7 Appoint a Director Ito, Masanori Mgmt For For 1.8 Appoint a Director Doi, Akifumi Mgmt For For 1.9 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.10 Appoint a Director Richard Hall Mgmt For For 1.11 Appoint a Director Yasuda, Ryuji Mgmt For For 1.12 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.13 Appoint a Director Maeda, Norihito Mgmt For For 1.14 Appoint a Director Hirano, Susumu Mgmt For For 1.15 Appoint a Director Pascal Yves De Petrini Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt Against Against 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt Against Against 3. Advisory Vote on Executive Compensation. Mgmt For For * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund By (Signature) /s/ Edward J. Perkin Name Edward J. Perkin Title President Date 08/13/2018