UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-21829

BBH Trust

(Exact name of registrant as specified in charter)

140 Broadway

New York, NY 10005

(Address of principal executive offices) (Zip code)

Corporate Services Company
2711 Centerville Road

Suite 400
Wilmington, DE 19808

(Name and address of agent for service)

Registrant's telephone number, including area code: (800) 575-1265

Date of fiscal year end: June 30 and October 31

Date of reporting period: July 1, 2016 to June 30, 2017

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.

Item 1. Proxy Voting Record

The following three Series of the Registrant did not hold any voting securities and accordingly

did not vote any proxies during the reporting period:

BBH Limited Duration Fund

BBH U.S. Government Money Market Fund

BBH Intermediate Municipal Bond Fund

___________________________________________

______________________

BBH Core Select

_______________________________

BED BATH & BEYOND INC.

Security

075896100

Meeting Type

Annual

Ticker Symbol

BBBY

Meeting Date

01-Jul-2016

ISIN

US0758961009

Agenda

934440289 - Management

Record Date

06-May-2016

Holding Recon Date

06-May-2016

City /

Country

United

States

Vote Deadline Date

30-Jun-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: WARREN EISENBERG

Management

For

1B.

ELECTION OF DIRECTOR: LEONARD FEINSTEIN

Management

For

1C.

ELECTION OF DIRECTOR: STEVEN H. TEMARES

Management

For

1D.

ELECTION OF DIRECTOR: DEAN S. ADLER

Management

For

1E.

ELECTION OF DIRECTOR: STANLEY F. BARSHAY

Management

For

1F.

ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT

Management

For

1G.

ELECTION OF DIRECTOR: KLAUS EPPLER

Management

For

1H.

ELECTION OF DIRECTOR: PATRICK R. GASTON

Management

For

1I.

ELECTION OF DIRECTOR: JORDAN HELLER

Management

For

1J.

ELECTION OF DIRECTOR: VICTORIA A. MORRISON

Management

For

RATIFICATION OF THE APPOINTMENT OF KPMG

LLP.

Management

For

TO APPROVE, BY NON-BINDING VOTE, THE 2015

COMPENSATION PAID TO THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

Management

For

TO VOTE ON A SHAREHOLDER PROPOSAL

REGARDING PROXY ACCESS BYLAWS.

Shareholder

Against

For

TO VOTE ON A SHAREHOLDER PROPOSAL

REGARDING AN EQUITY RETENTION POLICY FOR

SENIOR EXECUTIVES.

Shareholder

Against

For

TO VOTE ON A SHAREHOLDER PROPOSAL

REGARDING SHAREHOLDER APPROVAL OF

CERTAIN FUTURE SEVERANCE AGREEMENTS.

Shareholder

Against

For

LIBERTY INTERACTIVE CORPORATION

Security

53071M104

Meeting Type

Annual

Ticker Symbol

QVCA

Meeting Date

23-Aug-2016

ISIN

US53071M1045

Agenda

934458882 - Management

Record Date

01-Jul-2016

Holding Recon Date

01-Jul-2016

City /

Country

United

States

Vote Deadline Date

22-Aug-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

DIRECTOR

Management

JOHN C. MALONE

For

M. IAN G. GILCHRIST

Withheld

Against

MARK C. VADON

For

ANDREA L. WONG

Withheld

Against

A PROPOSAL TO RATIFY THE SELECTION OF KPMG

LLP AS OUR INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE

CORPORATION 2016 OMNIBUS INCENTIVE PLAN.

Management

Against

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

21-Sep-2016

ISIN

US25243Q2057

Agenda

934471703 - Management

Record Date

05-Aug-2016

Holding Recon Date

05-Aug-2016

City /

Country

United

States

Vote Deadline Date

13-Sep-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

REPORT AND ACCOUNTS 2016.

Management

For

DIRECTORS' REMUNERATION REPORT 2016.

Management

For

DECLARATION OF FINAL DIVIDEND.

Management

For

RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.

(AUDIT, NOMINATION, REMUNERATION)

Management

For

RE-ELECTION OF LORD DAVIES AS A DIRECTOR.

(AUDIT, NOMINATION, REMUNERATION, CHAIRMAN

OF COMMITTEE)

Management

For

RE-ELECTION OF HO KWONPING AS A DIRECTOR.

(AUDIT, NOMINATION, REMUNERATION)

Management

For

RE-ELECTION OF BD HOLDEN AS A DIRECTOR.

(AUDIT, NOMINATION, REMUNERATION)

Management

For

RE-ELECTION OF DR FB HUMER AS A DIRECTOR.

(NOMINATION, CHAIRMAN OF COMMITTEE)

Management

For

RE-ELECTION OF NS MENDELSOHN AS A

DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)

Management

For

10.

RE-ELECTION OF IM MENEZES AS A DIRECTOR.

(EXECUTIVE, CHAIRMAN OF COMMITTEE)

Management

For

11.

RE-ELECTION OF PG SCOTT AS A DIRECTOR.

(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION,

REMUNERATION)

Management

For

12.

RE-ELECTION OF AJH STEWART AS A DIRECTOR.

(AUDIT, NOMINATION, REMUNERATION)

Management

For

13.

ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT,

NOMINATION, REMUNERATION)

Management

For

14.

ELECTION OF KA MIKELLS AS A DIRECTOR.

(EXECUTIVE)

Management

For

15.

ELECTION OF EN WALMSLEY AS A DIRECTOR.

(AUDIT, NOMINATION, REMUNERATION)

Management

For

16.

RE-APPOINTMENT OF AUDITOR.

Management

For

17.

REMUNERATION OF AUDITOR.

Management

For

18.

AUTHORITY TO ALLOT SHARES.

Management

For

19.

DISAPPLICATION OF PRE-EMPTION RIGHTS.

Management

For

20.

AUTHORITY TO PURCHASE OWN ORDINARY

SHARES AT 28 101/108 PENCE (THE "ORDINARY

SHARES").

Management

For

21.

AUTHORITY TO MAKE POLITICAL DONATIONS

AND/OR TO INCUR POLITICAL EXPENDITURE IN THE

EU.

Management

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

16-Nov-2016

ISIN

US68389X1054

Agenda

934483556 - Management

Record Date

19-Sep-2016

Holding Recon Date

19-Sep-2016

City /

Country

United

States

Vote Deadline Date

15-Nov-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

DIRECTOR

Management

JEFFREY S. BERG

For

H. RAYMOND BINGHAM

Withheld

Against

MICHAEL J. BOSKIN

Withheld

Against

SAFRA A. CATZ

For

BRUCE R. CHIZEN

Withheld

Against

GEORGE H. CONRADES

Withheld

Against

LAWRENCE J. ELLISON

For

HECTOR GARCIA-MOLINA

For

JEFFREY O. HENLEY

For

MARK V. HURD

For

RENEE J. JAMES

For

LEON E. PANETTA

For

NAOMI O. SELIGMAN

Withheld

Against

ADVISORY VOTE TO APPROVE THE

COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS.

Management

Against

RATIFICATION OF THE SELECTION OF ERNST &

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

STOCKHOLDER PROPOSAL REGARDING LOBBYING

REPORT.

Shareholder

For

Against

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

30-Nov-2016

ISIN

US5949181045

Agenda

934491224 - Management

Record Date

30-Sep-2016

Holding Recon Date

30-Sep-2016

City /

Country

United

States

Vote Deadline Date

29-Nov-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: WILLIAM H. GATES III

Management

For

1B.

ELECTION OF DIRECTOR: TERI L. LIST-STOLL

Management

For

1C.

ELECTION OF DIRECTOR: G. MASON MORFIT

Management

For

1D.

ELECTION OF DIRECTOR: SATYA NADELLA

Management

For

1E.

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

For

1F.

ELECTION OF DIRECTOR: HELMUT PANKE

Management

For

1G.

ELECTION OF DIRECTOR: SANDRA E. PETERSON

Management

For

1H.

ELECTION OF DIRECTOR: CHARLES W. SCHARF

Management

For

1I.

ELECTION OF DIRECTOR: JOHN W. STANTON

Management

For

1J.

ELECTION OF DIRECTOR: JOHN W. THOMPSON

Management

For

1K.

ELECTION OF DIRECTOR: PADMASREE WARRIOR

Management

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE

OFFICER COMPENSATION

Management

For

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR

INDEPENDENT AUDITOR FOR FISCAL YEAR 2017

Management

For

APPROVAL OF AMENDMENT TO OUR AMENDED

AND RESTATED ARTICLES OF INCORPORATION

Management

For

APPROVAL OF FRENCH SUB PLAN UNDER THE 2001

STOCK PLAN

Management

For

SHAREHOLDER PROPOSAL - REQUESTING

CERTAIN PROXY ACCESS BYLAW AMENDMENTS

Shareholder

Against

For

NOVARTIS AG

Security

66987V109

Meeting Type

Annual

Ticker Symbol

NVS

Meeting Date

28-Feb-2017

ISIN

US66987V1098

Agenda

934527625 - Management

Record Date

20-Jan-2017

Holding Recon Date

20-Jan-2017

City /

Country

United

States

Vote Deadline Date

21-Feb-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

APPROVAL OF THE OPERATING AND FINANCIAL

REVIEW OF NOVARTIS AG, THE FINANCIAL

STATEMENTS OF NOVARTIS AG AND THE GROUP

CONSOLIDATED FINANCIAL STATEMENTS FOR THE

2016 FINANCIAL YEAR

Management

For

DISCHARGE FROM LIABILITY OF THE MEMBERS OF

THE BOARD OF DIRECTORS AND THE EXECUTIVE

COMMITTEE

Management

For

APPROPRIATION OF AVAILABLE EARNINGS OF

NOVARTIS AG AS PER BALANCE SHEET AND

DECLARATION OF DIVIDEND

Management

For

REDUCTION OF SHARE CAPITAL

Management

For

5A.

BINDING VOTE ON TOTAL COMPENSATION FOR

MEMBERS OF THE BOARD OF DIRECTORS FROM

THE 2017 ANNUAL GENERAL MEETING TO THE 2018

ANNUAL GENERAL MEETING

Management

For

5B.

BINDING VOTE ON TOTAL COMPENSATION FOR

MEMBERS OF THE EXECUTIVE COMMITTEE FOR

THE NEXT FINANCIAL YEAR, I.E. 2018

Management

For

5C.

ADVISORY VOTE ON THE 2016 COMPENSATION

REPORT

Management

For

6A.

RE-ELECTION AS CHAIRMAN OF THE BOARD OF

DIRECTOR: JOERG REINHARDT, PH.D.

Management

For

6B.

RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS,

M.D., PH.D.

Management

For

6C.

RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D.

Management

For

6D.

RE-ELECTION OF DIRECTOR: TON BUECHNER

Management

For

6E.

RE-ELECTION OF DIRECTOR: SRIKANT DATAR,

PH.D.

Management

For

6F.

RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY

Management

For

6G.

RE-ELECTION OF DIRECTOR: ANN FUDGE

Management

For

6H.

RE-ELECTION OF DIRECTOR: PIERRE LANDOLT,

PH.D.

Management

For

6I.

RE-ELECTION OF DIRECTOR: ANDREAS VON

PLANTA, PH.D.

Management

For

6J.

RE-ELECTION OF DIRECTOR: CHARLES L.

SAWYERS, M.D.

Management

For

6K.

RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D.

Management

For

6L.

RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS

Management

For

6M.

RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN

Management

For

7A.

RE-ELECTION TO THE COMPENSATION

COMMITTEE: SRIKANT DATAR, PH.D.

Management

For

7B.

RE-ELECTION TO THE COMPENSATION

COMMITTEE: ANN FUDGE

Management

For

7C.

RE-ELECTION TO THE COMPENSATION

COMMITTEE: ENRICO VANNI, PH.D.

Management

For

7D.

RE-ELECTION TO THE COMPENSATION

COMMITTEE: WILLIAM T. WINTERS

Management

For

RE-ELECTION OF THE STATUTORY AUDITOR

Management

For

RE-ELECTION OF THE INDEPENDENT PROXY

Management

For

10.

GENERAL INSTRUCTIONS IN CASE OF

ALTERNATIVE MOTIONS UNDER THE AGENDA

ITEMS PUBLISHED IN THE NOTICE OF ANNUAL

GENERAL MEETING, AND/OR OF MOTIONS

RELATING TO ADDITIONAL AGENDA ITEMS

ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF

THE SWISS CODE OF OBLIGATIONS IF

ALTERNATIVE MOTIONS UNDER THE AGENDA

ITEMS PUBLISHED IN THE NOTICE OF ANNUAL

GENERAL MEETING AND/OR MOTIONS RELATING

TO ADDITIONAL AGENDA ITEMS ACCORDING TO

ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE

OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS,

SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

Against

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

07-Mar-2017

ISIN

US7475251036

Agenda

934522435 - Management

Record Date

09-Jan-2017

Holding Recon Date

09-Jan-2017

City /

Country

United

States

Vote Deadline Date

06-Mar-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

Management

For

1B.

ELECTION OF DIRECTOR: JEFFREY W. HENDERSON

Management

For

1C.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

1D.

ELECTION OF DIRECTOR: PAUL E. JACOBS

Management

For

1E.

ELECTION OF DIRECTOR: ANN M. LIVERMORE

Management

For

1F.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

1G.

ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN

Management

For

1H.

ELECTION OF DIRECTOR: STEVE MOLLENKOPF

Management

For

1I.

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

Management

Against

1J.

ELECTION OF DIRECTOR: FRANCISCO ROS

Management

For

1K.

ELECTION OF DIRECTOR: ANTHONY J.

VINCIQUERRA

Management

For

RATIFICATION OF THE SELECTION OF

PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR

FISCAL YEAR ENDING SEPTEMBER 24, 2017.

Management

For

APPROVAL, ON AN ADVISORY BASIS, OF OUR

EXECUTIVE COMPENSATION.

Management

For

STOCKHOLDER PROPOSAL TO AMEND THE PROXY

ACCESS PROVISION OF OUR AMENDED AND

RESTATED BYLAWS, IF PROPERLY PRESENTED AT

THE ANNUAL MEETING.

Shareholder

Against

For

NESTLE S.A.

Security

641069406

Meeting Type

Annual

Ticker Symbol

NSRGY

Meeting Date

06-Apr-2017

ISIN

US6410694060

Agenda

934543667 - Management

Record Date

24-Feb-2017

Holding Recon Date

24-Feb-2017

City /

Country

United

States

Vote Deadline Date

29-Mar-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

APPROVAL OF THE ANNUAL REVIEW, THE

FINANCIAL STATEMENTS OF NESTLE S.A. AND THE

CONSOLIDATED FINANCIAL STATEMENTS OF THE

NESTLE GROUP FOR 2016

Management

For

1B.

ACCEPTANCE OF THE COMPENSATION REPORT

2016 (ADVISORY VOTE)

Management

For

DISCHARGE TO THE MEMBERS OF THE BOARD OF

DIRECTORS AND OF THE MANAGEMENT

Management

For

APPROPRIATION OF PROFIT RESULTING FROM THE

BALANCE SHEET OF NESTLE S.A. (PROPOSED

DIVIDEND) FOR THE FINANCIAL YEAR 2016

Management

For

4AA

RE-ELECTION TO THE BOARD OF DIRECTOR: MR

PAUL BULCKE

Management

For

4AB

RE-ELECTION TO THE BOARD OF DIRECTOR: MR

ANDREAS KOOPMANN

Management

For

4AC

RE-ELECTION TO THE BOARD OF DIRECTOR: MR

HENRI DE CASTRIES

Management

For

4AD

RE-ELECTION TO THE BOARD OF DIRECTOR: MR

BEAT W. HESS

Management

For

4AE

RE-ELECTION TO THE BOARD OF DIRECTOR: MR

RENATO FASSBIND

Management

For

4AF

RE-ELECTION TO THE BOARD OF DIRECTOR: MR

STEVEN G. HOCH

Management

For

4AG

RE-ELECTION TO THE BOARD OF DIRECTOR: MS

NAINA LAL KIDWAI

Management

For

4AH

RE-ELECTION TO THE BOARD OF DIRECTOR: MR

JEAN-PIERRE ROTH

Management

For

4AI

RE-ELECTION TO THE BOARD OF DIRECTOR: MS

ANN M. VENEMAN

Management

For

4AJ

RE-ELECTION TO THE BOARD OF DIRECTOR: MS

EVA CHENG

Management

For

4AK

RE-ELECTION TO THE BOARD OF DIRECTOR: MS

RUTH K. ONIANG'O

Management

For

4AL

RE-ELECTION TO THE BOARD OF DIRECTOR: MR

PATRICK AEBISCHER

Management

For

4BA

ELECTION TO THE BOARD OF DIRECTOR: MR ULF

MARK SCHNEIDER

Management

For

4BB

ELECTION TO THE BOARD OF DIRECTOR: MS

URSULA M. BURNS

Management

For

4C.

ELECTION OF THE CHAIRMAN OF THE BOARD OF

DIRECTOR MR PAUL BULCKE

Management

For

4DA

ELECTION OF THE MEMBER OF THE

COMPENSATION COMMITTEE: MR BEAT W. HESS

Management

For

4DB

ELECTION OF THE MEMBER OF THE

COMPENSATION COMMITTEE: MR ANDREAS

KOOPMANN

Management

For

4DC

ELECTION OF THE MEMBER OF THE

COMPENSATION COMMITTEE: MR JEAN-PIERRE

ROTH

Management

For

4DD

ELECTION OF THE MEMBER OF THE

COMPENSATION COMMITTEE: MR PATRICK

AEBISCHER

Management

For

4E.

ELECTION OF THE STATUTORY AUDITORS KPMG

SA, GENEVA BRANCH

Management

For

4F.

ELECTION OF THE INDEPENDENT

REPRESENTATIVE, HARTMANN DREYER,

ATTORNEYS-AT-LAW

Management

For

5A.

APPROVAL OF THE COMPENSATION OF THE BOARD

OF DIRECTORS

Management

For

5B.

APPROVAL OF THE COMPENSATION OF THE

EXECUTIVE BOARD

Management

For

IN THE EVENT OF ANY YET UNKNOWN OR

MODIFIED PROPOSAL BY A SHAREHOLDER DURING

THE GENERAL MEETING, I INSTRUCT THE

INDEPENDENT REPRESENTATIVE TO VOTE AS

FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET

UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST

ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" =

ABSTAIN

Shareholder

Abstain

Against

U.S. BANCORP

Security

902973304

Meeting Type

Annual

Ticker Symbol

USB

Meeting Date

18-Apr-2017

ISIN

US9029733048

Agenda

934535672 - Management

Record Date

21-Feb-2017

Holding Recon Date

21-Feb-2017

City /

Country

United

States

Vote Deadline Date

17-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.

Management

For

1B.

ELECTION OF DIRECTOR: WARNER L. BAXTER

Management

For

1C.

ELECTION OF DIRECTOR: MARC N. CASPER

Management

For

1D.

ELECTION OF DIRECTOR: ANDREW CECERE

Management

For

1E.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

1F.

ELECTION OF DIRECTOR: RICHARD K. DAVIS

Management

For

1G.

ELECTION OF DIRECTOR: KIMBERLY J. HARRIS

Management

For

1H.

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ

Management

For

1I.

ELECTION OF DIRECTOR: DOREEN WOO HO

Management

For

1J.

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY

Management

For

1K.

ELECTION OF DIRECTOR: KAREN S. LYNCH

Management

For

1L.

ELECTION OF DIRECTOR: DAVID B. O'MALEY

Management

For

1M.

ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D.,

M.P.H.

Management

For

1N.

ELECTION OF DIRECTOR: CRAIG D. SCHNUCK

Management

For

1O.

ELECTION OF DIRECTOR: SCOTT W. WINE

Management

For

THE RATIFICATION OF THE SELECTION OF ERNST &

YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR

THE 2017 FISCAL YEAR.

Management

For

AN ADVISORY VOTE TO APPROVE THE

COMPENSATION OF OUR EXECUTIVES DISCLOSED

IN THE PROXY STATEMENT.

Management

For

AN ADVISORY VOTE ON THE FREQUENCY OF

FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

Management

1 Year

For

SHAREHOLDER PROPOSAL: A SHAREHOLDER

PROPOSAL SEEKING THE ADOPTION OF A POLICY

REQUIRING THAT THE CHAIRMAN OF THE BOARD

BE AN INDEPENDENT DIRECTOR.

Shareholder

Against

For

CELANESE CORPORATION

Security

150870103

Meeting Type

Annual

Ticker Symbol

Meeting Date

20-Apr-2017

ISIN

US1508701034

Agenda

934537765 - Management

Record Date

21-Feb-2017

Holding Recon Date

21-Feb-2017

City /

Country

United

States

Vote Deadline Date

19-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: JEAN S. BLACKWELL

Management

For

1B.

ELECTION OF DIRECTOR: BENNIE W. FOWLER

Management

For

1C.

ELECTION OF DIRECTOR: KATHRYN M. HILL

Management

For

1D.

ELECTION OF DIRECTOR: DAVID C. PARRY

Management

For

1E.

ELECTION OF DIRECTOR: JOHN K. WULFF

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE

COMPENSATION.

Management

For

ADVISORY VOTE TO APPROVE SAY ON PAY

FREQUENCY.

Management

1 Year

For

RATIFICATION OF THE SELECTION OF KPMG LLP AS

OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2017.

Management

For

RE-APPROVAL OF THE MATERIAL TERMS OF THE

2009 GLOBAL INCENTIVE PLAN.

Management

For

PRAXAIR, INC.

Security

74005P104

Meeting Type

Annual

Ticker Symbol

Meeting Date

25-Apr-2017

ISIN

US74005P1049

Agenda

934540899 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

United

States

Vote Deadline Date

24-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: STEPHEN F. ANGEL

Management

For

1B.

ELECTION OF DIRECTOR: OSCAR BERNARDES

Management

For

1C.

ELECTION OF DIRECTOR: NANCE K. DICCIANI

Management

For

1D.

ELECTION OF DIRECTOR: EDWARD G. GALANTE

Management

For

1E.

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF

Management

For

1F.

ELECTION OF DIRECTOR: LARRY D. MCVAY

Management

For

1G.

ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN

Management

For

1H.

ELECTION OF DIRECTOR: WAYNE T. SMITH

Management

For

1I.

ELECTION OF DIRECTOR: ROBERT L. WOOD

Management

For

TO RATIFY THE APPOINTMENT OF THE

INDEPENDENT AUDITOR

Management

For

TO APPROVE, ON AN ADVISORY AND NON-BINDING

BASIS, THE COMPENSATION OF PRAXAIR'S NAMED

EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017

PROXY STATEMENT.

Management

For

TO RECOMMEND, ON AN ADVISORY AND NON-

BINDING BASIS, THE FREQUENCY OF HOLDING

FUTURE ADVISORY VOTES ON NAMED EXECUTIVE

OFFICER COMPENSATION.

Management

1 Year

For

TO APPROVE AMENDMENTS TO THE AMENDED AND

RESTATED 2009 PRAXAIR, INC. LONG TERM

INCENTIVE PLAN AND TO APPROVE SECTION

162(M) PERFORMANCE MEASURES UNDER THE

PLAN

Management

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

25-Apr-2017

ISIN

US9497461015

Agenda

934543314 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

United

States

Vote Deadline Date

24-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: JOHN D. BAKER II

Management

Against

1B.

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

Against

1C.

ELECTION OF DIRECTOR: LLOYD H. DEAN

Management

Against

1D.

ELECTION OF DIRECTOR: ELIZABETH A. DUKE

Management

For

1E.

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,

JR.

Management

For

1F.

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

For

1G.

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Management

Against

1H.

ELECTION OF DIRECTOR: KAREN B. PEETZ

Management

For

1I.

ELECTION OF DIRECTOR: FEDERICO F. PENA

Management

For

1J.

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

Management

For

1K.

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

For

1L.

ELECTION OF DIRECTOR: RONALD L. SARGENT

Management

For

1M.

ELECTION OF DIRECTOR: TIMOTHY J. SLOAN

Management

For

1N.

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Management

Against

1O.

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

Management

For

ADVISORY RESOLUTION TO APPROVE EXECUTIVE

COMPENSATION.

Management

For

ADVISORY PROPOSAL ON THE FREQUENCY OF

FUTURE ADVISORY VOTES TO APPROVE

EXECUTIVE COMPENSATION.

Management

1 Year

For

RATIFY THE APPOINTMENT OF KPMG LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2017.

Management

For

STOCKHOLDER PROPOSAL - RETAIL BANKING

SALES PRACTICES REPORT.

Shareholder

Against

For

STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.

Shareholder

Against

For

STOCKHOLDER PROPOSAL - DIVESTING NON-CORE

BUSINESS REPORT.

Shareholder

Against

For

STOCKHOLDER PROPOSAL - GENDER PAY EQUITY

REPORT.

Shareholder

For

Against

STOCKHOLDER PROPOSAL - LOBBYING REPORT.

Shareholder

Against

For

10.

STOCKHOLDER PROPOSAL - INDIGENOUS

PEOPLES' RIGHTS POLICY.

Shareholder

Against

For

UNILEVER N.V.

Security

904784709

Meeting Type

Annual

Ticker Symbol

Meeting Date

26-Apr-2017

ISIN

US9047847093

Agenda

934573076 - Management

Record Date

29-Mar-2017

Holding Recon Date

29-Mar-2017

City /

Country

United

States

Vote Deadline Date

13-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

TO ADOPT THE ANNUAL ACCOUNTS AND

APPROPRIATION OF THE PROFIT FOR THE 2016

FINANCIAL YEAR

Management

For

TO DISCHARGE THE EXECUTIVE DIRECTORS IN

OFFICE IN THE 2016 FINANCIAL YEAR FOR THE

FULFILMENT OF THEIR TASK

Management

For

TO DISCHARGE THE NON-EXECUTIVE DIRECTORS

IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE

FULFILMENT OF THEIR TASK

Management

For

TO APPROVE THE DIRECTORS REMUNERATION

POLICY

Management

For

TO APPROVE THE UNILEVER SHARE PLAN 2017

Management

For

TO REAPPOINT MR N S ANDERSEN AS A NON-

EXECUTIVE DIRECTOR

Management

For

TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE

DIRECTOR

Management

For

TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE

DIRECTOR

Management

For

10.

TO REAPPOINT DR M DEKKERS AS A NON-

EXECUTIVE DIRECTOR

Management

For

11.

TO REAPPOINT MS A M FUDGE AS A NON-

EXECUTIVE DIRECTOR

Management

For

12.

TO REAPPOINT DR J HARTMANN AS A NON-

EXECUTIVE DIRECTOR

Management

For

13.

TO REAPPOINT MS M MA AS A NON-EXECUTIVE

DIRECTOR

Management

For

14.

TO REAPPOINT MR S MASIYIWA AS A NON-

EXECUTIVE DIRECTOR

Management

For

15.

TO REAPPOINT PROFESSOR Y MOON AS A NON-

EXECUTIVE DIRECTOR

Management

For

16.

TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE

DIRECTOR

Management

For

17.

TO REAPPOINT MR P G J M POLMAN AS AN

EXECUTIVE DIRECTOR

Management

For

18.

TO REAPPOINT MR J RISHTON AS A NON-

EXECUTIVE DIRECTOR

Management

For

19.

TO REAPPOINT MR F SIJBESMA AS A NON-

EXECUTIVE DIRECTOR

Management

For

20.

TO APPOINT KPMG AS THE AUDITOR CHARGED

WITH THE AUDITING OF THE ANNUAL ACCOUNTS

FOR THE 2017 FINANCIAL YEAR

Management

For

21.

TO DESIGNATE THE BOARD OF DIRECTORS AS THE

COMPANY BODY AUTHORISED TO ISSUE SHARES

IN THE SHARE CAPITAL OF THE COMPANY

Management

For

22.

TO AUTHORISE THE BOARD OF DIRECTORS TO

PURCHASE SHARES AND DEPOSITARY RECEIPTS

THEREOF IN THE SHARE CAPITAL OF THE

COMPANY

Management

For

23.

TO REDUCE THE CAPITAL WITH RESPECT TO

SHARES AND DEPOSITARY RECEIPTS THEREOF

HELD BY THE COMPANY IN ITS OWN SHARE

CAPITAL

Management

For

BERKSHIRE HATHAWAY INC.

Security

084670108

Meeting Type

Annual

Ticker Symbol

BRKA

Meeting Date

06-May-2017

ISIN

US0846701086

Agenda

934542196 - Management

Record Date

08-Mar-2017

Holding Recon Date

08-Mar-2017

City /

Country

United

States

Vote Deadline Date

05-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

DIRECTOR

Management

WARREN E. BUFFETT

For

CHARLES T. MUNGER

For

HOWARD G. BUFFETT

For

STEPHEN B. BURKE

For

SUSAN L. DECKER

For

WILLIAM H. GATES III

For

DAVID S. GOTTESMAN

For

CHARLOTTE GUYMAN

For

THOMAS S. MURPHY

For

RONALD L. OLSON

For

WALTER SCOTT, JR.

For

MERYL B. WITMER

For

NON-BINDING RESOLUTION TO APPROVE THE

COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017

PROXY STATEMENT.

Management

For

NON-BINDING RESOLUTION TO DETERMINE THE

FREQUENCY (WHETHER ANNUAL, BIENNIAL OR

TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE

COMPANY SHALL BE ENTITLED TO HAVE AN

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

3 Years

For

SHAREHOLDER PROPOSAL REGARDING POLITICAL

CONTRIBUTIONS.

Shareholder

Against

For

SHAREHOLDER PROPOSAL REGARDING METHANE

GAS EMISSIONS.

Shareholder

Against

For

SHAREHOLDER PROPOSAL REGARDING DIVESTING

OF INVESTMENTS IN COMPANIES INVOLVED WITH

FOSSIL FUELS.

Shareholder

Against

For

ZOETIS INC.

Security

98978V103

Meeting Type

Annual

Ticker Symbol

ZTS

Meeting Date

11-May-2017

ISIN

US98978V1035

Agenda

934559634 - Management

Record Date

17-Mar-2017

Holding Recon Date

17-Mar-2017

City /

Country

United

States

Vote Deadline Date

10-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: GREGORY NORDEN

Management

For

1B.

ELECTION OF DIRECTOR: LOUISE M. PARENT

Management

For

1C.

ELECTION OF DIRECTOR: ROBERT W. SCULLY

Management

For

ADVISORY VOTE TO APPROVE OUR EXECUTIVE

COMPENSATION (SAY ON PAY).

Management

For

RATIFICATION OF APPOINTMENT OF KPMG LLP AS

OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2017.

Management

For

WASTE MANAGEMENT, INC.

Security

94106L109

Meeting Type

Annual

Ticker Symbol

Meeting Date

12-May-2017

ISIN

US94106L1098

Agenda

934554747 - Management

Record Date

15-Mar-2017

Holding Recon Date

15-Mar-2017

City /

Country

United

States

Vote Deadline Date

11-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

Management

For

1B.

ELECTION OF DIRECTOR: FRANK M. CLARK, JR.

Management

For

1C.

ELECTION OF DIRECTOR: JAMES C. FISH, JR.

Management

For

1D.

ELECTION OF DIRECTOR: ANDRES R. GLUSKI

Management

For

1E.

ELECTION OF DIRECTOR: PATRICK W. GROSS

Management

For

1F.

ELECTION OF DIRECTOR: VICTORIA M. HOLT

Management

For

1G.

ELECTION OF DIRECTOR: KATHLEEN M.

MAZZARELLA

Management

For

1H.

ELECTION OF DIRECTOR: JOHN C. POPE

Management

For

1I.

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST &

YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

APPROVAL OF OUR EXECUTIVE COMPENSATION.

Management

For

TO RECOMMEND THE FREQUENCY OF THE

STOCKHOLDER VOTE ON EXECUTIVE

COMPENSATION.

Management

1 Year

For

STOCKHOLDER PROPOSAL REGARDING A POLICY

RESTRICTING ACCELERATED VESTING OF EQUITY

AWARDS UPON A CHANGE IN CONTROL, IF

PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

THE PROGRESSIVE CORPORATION

Security

743315103

Meeting Type

Annual

Ticker Symbol

PGR

Meeting Date

12-May-2017

ISIN

US7433151039

Agenda

934577531 - Management

Record Date

17-Mar-2017

Holding Recon Date

17-Mar-2017

City /

Country

United

States

Vote Deadline Date

11-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: STUART B.

BURGDOERFER

Management

For

1B.

ELECTION OF DIRECTOR: CHARLES A. DAVIS

Management

For

1C.

ELECTION OF DIRECTOR: ROGER N. FARAH

Management

For

1D.

ELECTION OF DIRECTOR: LAWTON W. FITT

Management

For

1E.

ELECTION OF DIRECTOR: SUSAN PATRICIA

GRIFFITH

Management

For

1F.

ELECTION OF DIRECTOR: JEFFREY D. KELLY

Management

For

1G.

ELECTION OF DIRECTOR: PATRICK H. NETTLES,

PH.D.

Management

For

1H.

ELECTION OF DIRECTOR: GLENN M. RENWICK

Management

For

1I.

ELECTION OF DIRECTOR: BRADLEY T. SHEARES,

PH.D.

Management

For

1J.

ELECTION OF DIRECTOR: BARBARA R. SNYDER

Management

For

APPROVE THE PROGRESSIVE CORPORATION 2017

EXECUTIVE ANNUAL INCENTIVE PLAN.

Management

For

APPROVE THE PROGRESSIVE CORPORATION 2017

DIRECTORS EQUITY INCENTIVE PLAN.

Management

For

CAST AN ADVISORY VOTE TO APPROVE OUR

EXECUTIVE COMPENSATION PROGRAM.

Management

For

CAST AN ADVISORY VOTE ON THE FREQUENCY OF

THE SHAREHOLDER VOTE TO APPROVE OUR

EXECUTIVE COMPENSATION PROGRAM.

Management

1 Year

For

RATIFY THE APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2017.

Management

For

NIELSEN HOLDINGS PLC

Security

G6518L108

Meeting Type

Annual

Ticker Symbol

NLSN

Meeting Date

23-May-2017

ISIN

GB00BWFY5505

Agenda

934570979 - Management

Record Date

24-Mar-2017

Holding Recon Date

24-Mar-2017

City /

Country

United

States

Vote Deadline Date

22-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.

Management

For

1B.

ELECTION OF DIRECTOR: MITCH BARNS

Management

For

1C.

ELECTION OF DIRECTOR: KAREN M. HOGUET

Management

For

1D.

ELECTION OF DIRECTOR: JAMES M. KILTS

Management

For

1E.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

1F.

ELECTION OF DIRECTOR: ROBERT POZEN

Management

For

1G.

ELECTION OF DIRECTOR: DAVID RAWLINSON

Management

For

1H.

ELECTION OF DIRECTOR: JAVIER G. TERUEL

Management

For

1I.

ELECTION OF DIRECTOR: LAUREN ZALAZNICK

Management

For

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG

LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2017.

Management

For

TO REAPPOINT ERNST & YOUNG LLP AS OUR UK

STATUTORY AUDITOR TO AUDIT OUR UK

STATUTORY ANNUAL ACCOUNTS FOR THE YEAR

ENDING DECEMBER 31, 2017.

Management

For

TO AUTHORIZE THE AUDIT COMMITTEE TO

DETERMINE THE COMPENSATION OF OUR UK

STATUTORY AUDITOR.

Management

For

TO APPROVE ON A NON-BINDING, ADVISORY BASIS

THE COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS AS DISCLOSED IN THE PROXY

STATEMENT PURSUANT TO THE RULES OF THE

U.S. SECURITIES AND EXCHANGE COMMISSION.

Management

For

TO DETERMINE ON A NON-BINDING, ADVISORY

BASIS WHETHER A SHAREHOLDER VOTE TO

APPROVE THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2

OR 3 YEARS.

Management

1 Year

For

TO APPROVE ON A NON-BINDING, ADVISORY BASIS

THE DIRECTORS' COMPENSATION REPORT FOR

THE YEAR ENDED DECEMBER 31, 2016.

Management

For

DENTSPLY SIRONA INC.

Security

24906P109

Meeting Type

Annual

Ticker Symbol

XRAY

Meeting Date

24-May-2017

ISIN

US24906P1093

Agenda

934579787 - Management

Record Date

27-Mar-2017

Holding Recon Date

27-Mar-2017

City /

Country

United

States

Vote Deadline Date

23-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: MICHAEL C. ALFANO

Management

For

1B.

ELECTION OF DIRECTOR: DAVID K. BEECKEN

Management

For

1C.

ELECTION OF DIRECTOR: ERIC K. BRANDT

Management

For

1D.

ELECTION OF DIRECTOR: MICHAEL J. COLEMAN

Management

For

1E.

ELECTION OF DIRECTOR: WILLIE A. DEESE

Management

For

1F.

ELECTION OF DIRECTOR: THOMAS JETTER

Management

For

1G.

ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF

Management

For

1H.

ELECTION OF DIRECTOR: HARRY M. JANSEN

KRAEMER

Management

For

1I.

ELECTION OF DIRECTOR: FRANCIS J. LUNGER

Management

For

1J.

ELECTION OF DIRECTOR: JEFFREY T. SLOVIN

Management

For

1K.

ELECTION OF DIRECTOR: BRET W. WISE

Management

For

TO RATIFY THE APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS

INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31,2017

Management

For

TO APPROVE BY ADVISORY VOTE, THE

COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

Management

For

TO RECOMMEND, BY NON-BINDING ADVISORY

VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE

COMPENSATION.

Management

1 Year

For

PAYPAL HOLDINGS, INC.

Security

70450Y103

Meeting Type

Annual

Ticker Symbol

PYPL

Meeting Date

24-May-2017

ISIN

US70450Y1038

Agenda

934589512 - Management

Record Date

05-Apr-2017

Holding Recon Date

05-Apr-2017

City /

Country

United

States

Vote Deadline Date

23-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: WENCES CASARES

Management

For

1B.

ELECTION OF DIRECTOR: JONATHAN

CHRISTODORO

Management

For

1C.

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

Against

1D.

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

For

1E.

ELECTION OF DIRECTOR: BELINDA JOHNSON

Management

For

1F.

ELECTION OF DIRECTOR: GAIL J. MCGOVERN

Management

For

1G.

ELECTION OF DIRECTOR: DAVID M. MOFFETT

Management

For

1H.

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN

Management

For

1I.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

For

ADVISORY VOTE TO APPROVE THE

COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

Management

For

APPROVAL OF AN AMENDMENT TO OUR AMENDED

AND RESTATED CERTIFICATE OF INCORPORATION

TO INCREASE THE NUMBER OF STOCKHOLDERS

WHO MAY, FOR PROXY ACCESS PURPOSES,

AGGREGATE THEIR HOLDINGS FROM 15 TO 20.

Management

For

RATIFICATION OF THE APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT AUDITOR FOR 2017.

Management

For

STOCKHOLDER PROPOSAL REGARDING

STOCKHOLDER WRITTEN CONSENT WITHOUT A

MEETING.

Shareholder

For

Against

STOCKHOLDER PROPOSAL REGARDING A

SUSTAINABILITY REPORT.

Shareholder

For

Against

STOCKHOLDER PROPOSAL REGARDING A "NET-

ZERO" GREENHOUSE GAS EMISSIONS REPORT.

Shareholder

Against

For

LIBERTY INTERACTIVE CORPORATION

Security

53071M104

Meeting Type

Annual

Ticker Symbol

QVCA

Meeting Date

24-May-2017

ISIN

US53071M1045

Agenda

934605859 - Management

Record Date

03-Apr-2017

Holding Recon Date

03-Apr-2017

City /

Country

United

States

Vote Deadline Date

23-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

DIRECTOR

Management

EVAN D. MALONE

For

DAVID E. RAPLEY

Withheld

Against

LARRY E. ROMRELL

Withheld

Against

A PROPOSAL TO RATIFY THE SELECTION OF KPMG

LLP AS OUR INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31,2017

Management

For

THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN

ADVISORY BASIS, THE COMPENSATION OF OUR

NAMED EXECUTIVE OFFICERS.

Management

Against

THE SAY-ON-FREQUENCY PROPOSAL, TO

APPROVE, ON AN ADVISORY BASIS, THE

FREQUENCY AT WHICH STOCKHOLDERS ARE

PROVIDED AN ADVISORY VOTE ON THE

COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

Management

3 Years

For

HENRY SCHEIN, INC.

Security

806407102

Meeting Type

Annual

Ticker Symbol

HSIC

Meeting Date

31-May-2017

ISIN

US8064071025

Agenda

934586782 - Management

Record Date

03-Apr-2017

Holding Recon Date

03-Apr-2017

City /

Country

United

States

Vote Deadline Date

30-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: BARRY J. ALPERIN

Management

For

1B.

ELECTION OF DIRECTOR: LAWRENCE S. BACOW,

PH.D.

Management

For

1C.

ELECTION OF DIRECTOR: GERALD A. BENJAMIN

Management

For

1D.

ELECTION OF DIRECTOR: STANLEY M. BERGMAN

Management

For

1E.

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI

Management

For

1F.

ELECTION OF DIRECTOR: PAUL BRONS

Management

For

1G.

ELECTION OF DIRECTOR: JOSEPH L. HERRING

Management

For

1H.

ELECTION OF DIRECTOR: DONALD J. KABAT

Management

For

1I.

ELECTION OF DIRECTOR: KURT P. KUEHN

Management

For

1J.

ELECTION OF DIRECTOR: PHILIP A. LASKAWY

Management

For

1K.

ELECTION OF DIRECTOR: MARK E. MLOTEK

Management

For

1L.

ELECTION OF DIRECTOR: STEVEN PALADINO

Management

For

1M.

ELECTION OF DIRECTOR: CAROL RAPHAEL

Management

For

1N.

ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS,

PH.D.

Management

For

1O.

ELECTION OF DIRECTOR: BRADLEY T. SHEARES,

PH.D.

Management

For

PROPOSAL TO AMEND THE COMPANY'S SECTION

162(M) CASH BONUS PLAN TO EXTEND THE TERM

OF THE PLAN TO DECEMBER 31, 2021 AND TO RE-

APPROVE THE PERFORMANCE GOALS

THEREUNDER.

Management

For

PROPOSAL TO APPROVE, BY NON-BINDING VOTE,

THE 2016 COMPENSATION PAID TO THE

COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

PROPOSAL TO RECOMMEND, BY NON-BINDING

VOTE, THE FREQUENCY OF FUTURE ADVISORY

VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

PROPOSAL TO RATIFY THE SELECTION OF BDO

USA, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 30, 2017.

Management

For

WAL-MART STORES, INC.

Security

931142103

Meeting Type

Annual

Ticker Symbol

WMT

Meeting Date

02-Jun-2017

ISIN

US9311421039

Agenda

934598713 - Management

Record Date

07-Apr-2017

Holding Recon Date

07-Apr-2017

City /

Country

United

States

Vote Deadline Date

01-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

1B.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

1C.

ELECTION OF DIRECTOR: CARLA A. HARRIS

Management

For

1D.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

1E.

ELECTION OF DIRECTOR: MARISSA A. MAYER

Management

For

1F.

ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON

Management

For

1G.

ELECTION OF DIRECTOR: GREGORY B. PENNER

Management

For

1H.

ELECTION OF DIRECTOR: STEVEN S REINEMUND

Management

For

1I.

ELECTION OF DIRECTOR: KEVIN Y. SYSTROM

Management

For

1J.

ELECTION OF DIRECTOR: S. ROBSON WALTON

Management

For

1K.

ELECTION OF DIRECTOR: STEUART L. WALTON

Management

For

ADVISORY VOTE ON THE FREQUENCY OF FUTURE

SHAREHOLDER ADVISORY VOTES TO APPROVE

NAMED EXECUTIVE OFFICER COMPENSATION

Management

1 Year

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE

OFFICER COMPENSATION

Management

For

RATIFICATION OF ERNST & YOUNG LLP AS

INDEPENDENT ACCOUNTANTS

Management

For

REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN

POLICY

Shareholder

Against

For

SHAREHOLDER PROXY ACCESS

Shareholder

Against

For

REQUEST FOR INDEPENDENT DIRECTOR WITH

ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

08-Jun-2017

ISIN

US20030N1019

Agenda

934601572 - Management

Record Date

16-Mar-2017

Holding Recon Date

16-Mar-2017

City /

Country

United

States

Vote Deadline Date

07-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

DIRECTOR

Management

KENNETH J. BACON

For

MADELINE S. BELL

For

SHELDON M. BONOVITZ

For

EDWARD D. BREEN

For

GERALD L. HASSELL

For

JEFFREY A. HONICKMAN

For

ASUKA NAKAHARA

For

DAVID C. NOVAK

For

BRIAN L. ROBERTS

For

JOHNATHAN A. RODGERS

For

RATIFICATION OF THE APPOINTMENT OF OUR

INDEPENDENT AUDITORS

Management

For

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

ADVISORY VOTE ON THE FREQUENCY OF THE

VOTE ON EXECUTIVE COMPENSATION

Management

1 Year

For

TO PROVIDE A LOBBYING REPORT

Shareholder

Against

For

TO STOP 100-TO-ONE VOTING POWER

Shareholder

Against

For

FLEETCOR TECHNOLOGIES INC.

Security

339041105

Meeting Type

Annual

Ticker Symbol

FLT

Meeting Date

21-Jun-2017

ISIN

US3390411052

Agenda

934620039 - Management

Record Date

24-Apr-2017

Holding Recon Date

24-Apr-2017

City /

Country

United

States

Vote Deadline Date

20-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

DIRECTOR

Management

MICHAEL BUCKMAN

For

THOMAS M. HAGERTY

For

STEVEN T. STULL

For

RATIFY THE SELECTION OF ERNST & YOUNG LLP

AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017

Management

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE

OFFICER COMPENSATION

Management

Against

FREQUENCY OF ADVISORY VOTE ON NAMED

EXECUTIVE OFFICER COMPENSATION

Management

1 Year

Against

STOCKHOLDER PROPOSAL REGARDING SIMPLE

MAJORITY VOTE, IF PROPERLY PRESENTED

Shareholder

For

Against

BED BATH & BEYOND INC.

Security

075896100

Meeting Type

Annual

Ticker Symbol

BBBY

Meeting Date

29-Jun-2017

ISIN

US0758961009

Agenda

934640764 - Management

Record Date

05-May-2017

Holding Recon Date

05-May-2017

City /

Country

United

States

Vote Deadline Date

28-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: WARREN EISENBERG

Management

For

1B.

ELECTION OF DIRECTOR: LEONARD FEINSTEIN

Management

For

1C.

ELECTION OF DIRECTOR: STEVEN H. TEMARES

Management

For

1D.

ELECTION OF DIRECTOR: DEAN S. ADLER

Management

For

1E.

ELECTION OF DIRECTOR: STANLEY F. BARSHAY

Management

For

1F.

ELECTION OF DIRECTOR: KLAUS EPPLER

Management

For

1G.

ELECTION OF DIRECTOR: PATRICK R. GASTON

Management

For

1H.

ELECTION OF DIRECTOR: JORDAN HELLER

Management

For

1I.

ELECTION OF DIRECTOR: VICTORIA A. MORRISON

Management

For

1J.

ELECTION OF DIRECTOR: VIRGINIA P.

RUESTERHOLZ

Management

For

RATIFICATION OF THE APPOINTMENT OF KPMG

LLP.

Management

For

TO APPROVE, BY NON-BINDING VOTE, THE FISCAL

2016 COMPENSATION PAID TO THE COMPANY'S

NAMED EXECUTIVE OFFICERS.

Management

For

TO RECOMMEND, BY NON-BINDING VOTE, THE

FREQUENCY OF FUTURE ADVISORY VOTES ON

EXECUTIVE COMPENSATION.

Management

1 Year

For

TO RE-APPROVE THE PERFORMANCE GOALS

UNDER THE 2012 INCENTIVE COMPENSATION PLAN.

Management

For

______________________________________________

BBH Global Core Select

________________________________________

______________________________________________

BED BATH & BEYOND INC.

Security

075896100

Meeting Type

Annual

Ticker Symbol

BBBY

Meeting Date

01-Jul-2016

ISIN

US0758961009

Agenda

934440289 - Management

Record Date

06-May-2016

Holding Recon Date

06-May-2016

City /

Country

United

States

Vote Deadline Date

30-Jun-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: WARREN EISENBERG

Management

For

1B.

ELECTION OF DIRECTOR: LEONARD FEINSTEIN

Management

For

1C.

ELECTION OF DIRECTOR: STEVEN H. TEMARES

Management

For

1D.

ELECTION OF DIRECTOR: DEAN S. ADLER

Management

For

1E.

ELECTION OF DIRECTOR: STANLEY F. BARSHAY

Management

For

1F.

ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT

Management

For

1G.

ELECTION OF DIRECTOR: KLAUS EPPLER

Management

For

1H.

ELECTION OF DIRECTOR: PATRICK R. GASTON

Management

For

1I.

ELECTION OF DIRECTOR: JORDAN HELLER

Management

For

1J.

ELECTION OF DIRECTOR: VICTORIA A. MORRISON

Management

For

RATIFICATION OF THE APPOINTMENT OF KPMG

LLP.

Management

For

TO APPROVE, BY NON-BINDING VOTE, THE 2015

COMPENSATION PAID TO THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

Management

For

TO VOTE ON A SHAREHOLDER PROPOSAL

REGARDING PROXY ACCESS BYLAWS.

Shareholder

Against

For

TO VOTE ON A SHAREHOLDER PROPOSAL

REGARDING AN EQUITY RETENTION POLICY FOR

SENIOR EXECUTIVES.

Shareholder

Against

For

TO VOTE ON A SHAREHOLDER PROPOSAL

REGARDING SHAREHOLDER APPROVAL OF

CERTAIN FUTURE SEVERANCE AGREEMENTS.

Shareholder

Against

For

DIAGEO PLC, LONDON

Security

G42089113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Sep-2016

ISIN

GB0002374006

Agenda

707318881 - Management

Record Date

Holding Recon Date

19-Sep-2016

City /

Country

LONDON

United

Kingdom

Vote Deadline Date

15-Sep-2016

SEDOL(s)

0237400 - 5399736 - 5409345 -

5460494 - B01DFS0

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

REPORT AND ACCOUNTS 2016

Management

For

DIRECTORS' REMUNERATION REPORT 2016

Management

For

DECLARATION OF FINAL DIVIDEND

Management

For

RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR

Management

For

RE-ELECTION OF LORD DAVIES AS A DIRECTOR

Management

For

RE-ELECTION OF HO KWON PING AS A DIRECTOR

Management

For

RE-ELECTION OF BD HOLDEN AS A DIRECTOR

Management

For

RE-ELECTION OF DR FB HUMER AS A DIRECTOR

Management

For

RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR

Management

For

RE-ELECTION OF IM MENEZES AS A DIRECTOR

Management

For

RE-ELECTION OF PG SCOTT AS A DIRECTOR

Management

For

RE-ELECTION OF AJH STEWART AS A DIRECTOR

Management

For

ELECTION OF J FERRAN AS A DIRECTOR

Management

For

ELECTION OF KA MIKELLS AS A DIRECTOR

Management

For

ELECTION OF EN WALMSLEY AS A DIRECTOR

Management

For

RE-APPOINTMENT OF AUDITOR:

PRICEWATERHOUSECOOPERS LLP

Management

For

REMUNERATION OF AUDITOR

Management

For

AUTHORITY TO ALLOT SHARES

Management

For

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

AUTHORITY TO PURCHASE OWN ORDINARY

Management

For

AUTHORITY TO MAKE POLITICAL DONATIONS

AND/OR TO INCUR POLITICAL EXPENDITURE IN THE

Management

For

CMMT

15AUG2016: PLEASE NOTE THAT THIS IS A

REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF

YOU HAVE ALREADY SENT IN YOUR VOTES,

PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE

TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK

YOU

Non-Voting

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

16-Nov-2016

ISIN

US68389X1054

Agenda

934483556 - Management

Record Date

19-Sep-2016

Holding Recon Date

19-Sep-2016

City /

Country

United

States

Vote Deadline Date

15-Nov-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

DIRECTOR

Management

JEFFREY S. BERG

For

H. RAYMOND BINGHAM

Withheld

Against

MICHAEL J. BOSKIN

Withheld

Against

SAFRA A. CATZ

For

BRUCE R. CHIZEN

Withheld

Against

GEORGE H. CONRADES

Withheld

Against

LAWRENCE J. ELLISON

For

HECTOR GARCIA-MOLINA

For

JEFFREY O. HENLEY

For

MARK V. HURD

For

RENEE J. JAMES

For

LEON E. PANETTA

For

NAOMI O. SELIGMAN

Withheld

Against

ADVISORY VOTE TO APPROVE THE

COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS.

Management

Against

RATIFICATION OF THE SELECTION OF ERNST &

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

STOCKHOLDER PROPOSAL REGARDING LOBBYING

REPORT.

Shareholder

For

Against

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

30-Nov-2016

ISIN

US5949181045

Agenda

934491224 - Management

Record Date

30-Sep-2016

Holding Recon Date

30-Sep-2016

City /

Country

United

States

Vote Deadline Date

29-Nov-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: WILLIAM H. GATES III

Management

For

1B.

ELECTION OF DIRECTOR: TERI L. LIST-STOLL

Management

For

1C.

ELECTION OF DIRECTOR: G. MASON MORFIT

Management

For

1D.

ELECTION OF DIRECTOR: SATYA NADELLA

Management

For

1E.

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

For

1F.

ELECTION OF DIRECTOR: HELMUT PANKE

Management

For

1G.

ELECTION OF DIRECTOR: SANDRA E. PETERSON

Management

For

1H.

ELECTION OF DIRECTOR: CHARLES W. SCHARF

Management

For

1I.

ELECTION OF DIRECTOR: JOHN W. STANTON

Management

For

1J.

ELECTION OF DIRECTOR: JOHN W. THOMPSON

Management

For

1K.

ELECTION OF DIRECTOR: PADMASREE WARRIOR

Management

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE

OFFICER COMPENSATION

Management

For

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR

INDEPENDENT AUDITOR FOR FISCAL YEAR 2017

Management

For

APPROVAL OF AMENDMENT TO OUR AMENDED

AND RESTATED ARTICLES OF INCORPORATION

Management

For

APPROVAL OF FRENCH SUB PLAN UNDER THE 2001

STOCK PLAN

Management

For

SHAREHOLDER PROPOSAL - REQUESTING

CERTAIN PROXY ACCESS BYLAW AMENDMENTS

Shareholder

Against

For

NOVARTIS AG, BASEL

Security

H5820Q150

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Feb-2017

ISIN

CH0012005267

Agenda

707714007 - Management

Record Date

23-Feb-2017

Holding Recon Date

23-Feb-2017

City /

Country

BASEL

Switzerland

Vote Deadline Date

22-Feb-2017

SEDOL(s)

7103065 - 7105083 - B01DMY5 -

B10S3M3 - B769708

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO

MEETING ID 723253 DUE TO ADDITION OF-

RESOLUTION B. ALL VOTES RECEIVED ON THE

PREVIOUS MEETING WILL BE DISREGARDED-AND

YOU WILL NEED TO REINSTRUCT ON THIS MEETING

NOTICE. THANK YOU

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON

AGENDA AND MEETING ATTENDANCE-REQUESTS

ONLY. PLEASE ENSURE THAT YOU HAVE FIRST

VOTED IN FAVOUR OF THE-REGISTRATION OF

SHARES IN PART 1 OF THE MEETING. IT IS A

MARKET REQUIREMENT-FOR MEETINGS OF THIS

TYPE THAT THE SHARES ARE REGISTERED AND

MOVED TO A-REGISTERED LOCATION AT THE CSD,

AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-

CUSTODIANS MAY VARY. UPON RECEIPT OF THE

VOTE INSTRUCTION, IT IS POSSIBLE-THAT A

MARKER MAY BE PLACED ON YOUR SHARES TO

ALLOW FOR RECONCILIATION AND-RE-

REGISTRATION FOLLOWING A TRADE. THEREFORE

WHILST THIS DOES NOT PREVENT THE-TRADING

OF SHARES, ANY THAT ARE REGISTERED MUST BE

FIRST DEREGISTERED IF-REQUIRED FOR

SETTLEMENT. DEREGISTRATION CAN AFFECT THE

VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE

CONCERNS REGARDING YOUR ACCOUNTS,

PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE

Non-Voting

A.1

APPROVAL OF THE OPERATING AND FINANCIAL

REVIEW OF NOVARTIS AG, THE FINANCIAL

STATEMENTS OF NOVARTIS AG AND THE GROUP

CONSOLIDATED FINANCIAL STATEMENTS FOR THE

2016 FINANCIAL YEAR

Management

For

A.2

DISCHARGE FROM LIABILITY OF THE MEMBERS OF

THE BOARD OF DIRECTORS AND THE EXECUTIVE

COMMITTEE

Management

For

A.3

APPROPRIATION OF AVAILABLE EARNINGS OF

NOVARTIS AG AS PER BALANCE SHEET AND

DECLARATION OF DIVIDEND: GROSS DIVIDEND

(BEFORE TAXES AND DUTIES) OF CHF 2.75 PER

DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL

VALUE

Management

For

A.4

REDUCTION OF SHARE CAPITAL

Management

For

A.5.1

BINDING VOTE ON TOTAL COMPENSATION FOR

MEMBERS OF THE BOARD OF DIRECTORS FROM

THE 2017 ANNUAL GENERAL MEETING TO THE 2018

ANNUAL GENERAL MEETING

Management

For

A.5.2

BINDING VOTE ON TOTAL COMPENSATION FOR

MEMBERS OF THE EXECUTIVE COMMITTEE FOR

THE NEXT FINANCIAL YEAR, I.E. 2018

Management

For

A.5.3

ADVISORY VOTE ON THE 2016 COMPENSATION

REPORT

Management

For

A.6.1

RE-ELECTION OF JOERG REINHARDT, PH.D., AND

RE-ELECTION AS CHAIRMAN OF THE BOARD OF

DIRECTORS (IN A SINGLE VOTE)

Management

For

A.6.2

RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D.

AS A MEMBER OF THE BOARD OF DIRECTORS

Management

For

A.6.3

RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBER

OF THE BOARD OF DIRECTORS

Management

For

A.6.4

RE-ELECTION OF TON BUECHNER AS A MEMBER

OF THE BOARD OF DIRECTORS

Management

For

A.6.5

RE-ELECTION OF SRIKANT DATAR, PH.D. AS A

MEMBER OF THE BOARD OF DIRECTORS

Management

For

A.6.6

RE-ELECTION OF ELIZABETH DOHERTY AS A

MEMBER OF THE BOARD OF DIRECTORS

Management

For

A.6.7

RE-ELECTION OF ANN FUDGE AS A MEMBER OF

THE BOARD OF DIRECTORS

Management

For

A.6.8

RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A

MEMBER OF THE BOARD OF DIRECTORS

Management

For

A.6.9

RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS

A MEMBER OF THE BOARD OF DIRECTORS

Management

For

A6.10

RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS A

MEMBER OF THE BOARD OF DIRECTORS

Management

For

A6.11

RE-ELECTION OF ENRICO VANNI, PH.D. AS A

MEMBER OF THE BOARD OF DIRECTORS

Management

For

A6.12

RE-ELECTION OF WILLIAM T. WINTERS AS A

MEMBER OF THE BOARD OF DIRECTORS

Management

For

A6.13

ELECTION OF FRANS VAN HOUTEN AS A MEMBER

OF THE BOARD OF DIRECTORS

Management

For

A.7.1

RE-ELECTION OF SRIKANT DATAR, PH.D., AS

MEMBER OF THE COMPENSATION COMMITTEE

Management

For

A.7.2

RE-ELECTION OF ANN FUDGE AS MEMBER OF THE

COMPENSATION COMMITTEE

Management

For

A.7.3

RE-ELECTION OF ENRICO VANNI, PH.D., AS

MEMBER OF THE COMPENSATION COMMITTEE

Management

For

A.7.4

RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER

OF THE COMPENSATION COMMITTEE

Management

For

A.8

RE-ELECTION OF THE STATUTORY AUDITOR: THE

BOARD OF DIRECTORS PROPOSES THE RE-

ELECTION OF PRICEWATERHOUSECOOPERS AG AS

STATUTORY AUDITOR OF NOVARTIS AG FOR THE

FINANCIAL YEAR STARTING ON JANUARY 1, 2017

Management

For

A.9

RE-ELECTION OF THE INDEPENDENT PROXY: THE

BOARD OF DIRECTORS PROPOSES THE RE-

ELECTION OF LIC. IUR. PETER ANDREAS ZAHN,

ATTORNEY AT LAW, BASEL, AS INDEPENDENT

PROXY OF NOVARTIS AG UNTIL THE END OF THE

NEXT ANNUAL GENERAL MEETING

Management

For

IF ALTERNATIVE MOTIONS UNDER THE AGENDA

ITEMS PUBLISHED IN THE NOTICE OF ANNUAL

GENERAL MEETING AND/OR MOTIONS RELATING

TO ADDITIONAL AGENDA ITEMS (ARTICLE 700

PARAGRAPH 3 OF THE SWISS CODE OF

OBLIGATIONS) ARE PROPOSED AT THE ANNUAL

GENERAL MEETING, I/WE INSTRUCT THE

INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES

= ACCORDING TO THE MOTION OF THE BOARD OF

DIRECTORS, AGAINST = AGAINST

ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =

ABSTAIN FROM VOTING)

Management

Against

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

07-Mar-2017

ISIN

US7475251036

Agenda

934522435 - Management

Record Date

09-Jan-2017

Holding Recon Date

09-Jan-2017

City /

Country

United

States

Vote Deadline Date

06-Mar-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

Management

For

1B.

ELECTION OF DIRECTOR: JEFFREY W. HENDERSON

Management

For

1C.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

1D.

ELECTION OF DIRECTOR: PAUL E. JACOBS

Management

For

1E.

ELECTION OF DIRECTOR: ANN M. LIVERMORE

Management

For

1F.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

1G.

ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN

Management

For

1H.

ELECTION OF DIRECTOR: STEVE MOLLENKOPF

Management

For

1I.

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

Management

Against

1J.

ELECTION OF DIRECTOR: FRANCISCO ROS

Management

For

1K.

ELECTION OF DIRECTOR: ANTHONY J.

VINCIQUERRA

Management

For

RATIFICATION OF THE SELECTION OF

PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR

FISCAL YEAR ENDING SEPTEMBER 24, 2017.

Management

For

APPROVAL, ON AN ADVISORY BASIS, OF OUR

EXECUTIVE COMPENSATION.

Management

For

STOCKHOLDER PROPOSAL TO AMEND THE PROXY

ACCESS PROVISION OF OUR AMENDED AND

RESTATED BYLAWS, IF PROPERLY PRESENTED AT

THE ANNUAL MEETING.

Shareholder

Against

For

NESTLE SA, CHAM UND VEVEY

Security

H57312649

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Apr-2017

ISIN

CH0038863350

Agenda

707814263 - Management

Record Date

30-Mar-2017

Holding Recon Date

30-Mar-2017

City /

Country

LAUSAN

Switzerland

Vote Deadline Date

29-Mar-2017

SEDOL(s)

3056044 - 7123870 - 7125274 -

7126578 - B01F348 - B0ZGHZ6 -

BH7KD02 - BH89D42

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON

AGENDA AND MEETING ATTENDANCE-REQUESTS

ONLY. PLEASE ENSURE THAT YOU HAVE FIRST

VOTED IN FAVOUR OF THE-REGISTRATION OF

SHARES IN PART 1 OF THE MEETING. IT IS A

MARKET REQUIREMENT-FOR MEETINGS OF THIS

TYPE THAT THE SHARES ARE REGISTERED AND

MOVED TO A-REGISTERED LOCATION AT THE CSD,

AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-

CUSTODIANS MAY VARY. UPON RECEIPT OF THE

VOTE INSTRUCTION, IT IS POSSIBLE-THAT A

MARKER MAY BE PLACED ON YOUR SHARES TO

ALLOW FOR RECONCILIATION AND-RE-

REGISTRATION FOLLOWING A TRADE. THEREFORE

WHILST THIS DOES NOT PREVENT THE-TRADING

OF SHARES, ANY THAT ARE REGISTERED MUST BE

FIRST DEREGISTERED IF-REQUIRED FOR

SETTLEMENT. DEREGISTRATION CAN AFFECT THE

VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE

CONCERNS REGARDING YOUR ACCOUNTS,

PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE

Non-Voting

1.1

APPROVAL OF THE ANNUAL REVIEW, THE

FINANCIAL STATEMENTS OF NESTLE S.A. AND THE

CONSOLIDATED FINANCIAL STATEMENTS OF THE

NESTLE GROUP FOR 2016

Management

For

1.2

ACCEPTANCE OF THE COMPENSATION REPORT

2016 (ADVISORY VOTE)

Management

For

DISCHARGE TO THE MEMBERS OF THE BOARD OF

DIRECTORS AND OF THE MANAGEMENT

Management

For

APPROPRIATION OF PROFIT RESULTING FROM THE

BALANCE SHEET OF NESTLE S.A. (PROPOSED

DIVIDEND) FOR THE FINANCIAL YEAR 2016

Management

For

4.1.1

RE-ELECTION TO THE BOARD OF DIRECTORS: MR

PAUL BULCKE

Management

For

4.1.2

RE-ELECTION TO THE BOARD OF DIRECTORS: MR

ANDREAS KOOPMANN

Management

For

4.1.3

RE-ELECTION TO THE BOARD OF DIRECTORS: MR

HENRI DE CASTRIES

Management

For

4.1.4

RE-ELECTION TO THE BOARD OF DIRECTORS: MR

BEAT W. HESS

Management

For

4.1.5

RE-ELECTION TO THE BOARD OF DIRECTORS: MR

RENATO FASSBIND

Management

For

4.1.6

RE-ELECTION TO THE BOARD OF DIRECTORS: MR

STEVEN G. HOCH

Management

For

4.1.7

RE-ELECTION TO THE BOARD OF DIRECTORS: MS

NAINA LAL KIDWAI

Management

For

4.1.8

RE-ELECTION TO THE BOARD OF DIRECTORS: MR

JEAN-PIERRE ROTH

Management

For

4.1.9

RE-ELECTION TO THE BOARD OF DIRECTORS: MS

ANN M. VENEMAN

Management

For

41.10

RE-ELECTION TO THE BOARD OF DIRECTORS: MS

EVA CHENG

Management

For

41.11

RE-ELECTION TO THE BOARD OF DIRECTORS: MS

RUTH K. ONIANG'O

Management

For

41.12

RE-ELECTION TO THE BOARD OF DIRECTORS: MR

PATRICK AEBISCHER

Management

For

4.2.1

ELECTION TO THE BOARD OF DIRECTORS: MR ULF

MARK SCHNEIDER

Management

For

4.2.2

ELECTION TO THE BOARD OF DIRECTORS: MS

URSULA M. BURNS

Management

For

4.3

ELECTION OF THE CHAIRMAN OF THE BOARD OF

DIRECTORS: MR PAUL BULCKE

Management

For

4.4.1

ELECTION OF MEMBER OF THE COMPENSATION

COMMITTEE: MR BEAT W. HESS

Management

For

4.4.2

ELECTION OF MEMBER OF THE COMPENSATION

COMMITTEE: MR ANDREAS KOOPMANN

Management

For

4.4.3

ELECTION OF MEMBER OF THE COMPENSATION

COMMITTEE: MR JEAN-PIERRE ROTH

Management

For

4.4.4

ELECTION OF MEMBER OF THE COMPENSATION

COMMITTEE: MR PATRICK AEBISCHER

Management

For

4.5

ELECTION OF THE STATUTORY AUDITORS: KPMG

SA, GENEVA BRANCH

Management

For

4.6

ELECTION OF THE INDEPENDENT

REPRESENTATIVE: HARTMANN DREYER,

ATTORNEYS-AT-LAW

Management

For

5.1

APPROVAL OF THE COMPENSATION OF THE BOARD

OF DIRECTORS

Management

For

5.2

APPROVAL OF THE COMPENSATION OF THE

EXECUTIVE BOARD

Management

For

IN THE EVENT OF ANY YET UNKNOWN NEW OR

MODIFIED PROPOSAL BY A SHAREHOLDER DURING

THE GENERAL MEETING, I INSTRUCT THE

INDEPENDENT REPRESENTATIVE TO VOTE AS

FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH

YET UNKNOWN PROPOSAL, NO = VOTE AGAINST

ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN =

ABSTAIN FROM VOTING) - THE BOARD OF

DIRECTORS RECOMMENDS TO VOTE NO ON ANY

SUCH YET UNKNOWN PROPOSAL

Shareholder

Abstain

Against

CMMT

PLEASE FIND BELOW THE LINK FOR NESTLE IN

SOCIETY CREATING SHARED VALUE AND-MEETING

OUR COMMITMENTS 2016:-

http://www.nestle.com/asset-

library/documents/library/documents/corporate_soci-

al_responsibility/nestle-in-society-summary-report-2016-

en.pdf

Non-Voting

HEINEKEN HOLDING NV, AMSTERDAM

Security

N39338194

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Apr-2017

ISIN

NL0000008977

Agenda

707819770 - Management

Record Date

23-Mar-2017

Holding Recon Date

23-Mar-2017

City /

Country

AMSTER

DAM

Netherlands

Vote Deadline Date

10-Apr-2017

SEDOL(s)

B0CCH46 - B0DM8G4 - B28J886 -

B2N69M3

Quick Code

Item

Proposal

Proposed

Vote

For Against Management

REPORT OF THE BOARD OF DIRECTORS FOR THE

2016 FINANCIAL YEAR

Non-Voting

IMPLEMENTATION OF THE REMUNERATION POLICY

FOR THE MEMBERS OF THE BOARD OF-DIRECTORS

Non-Voting

ADOPTION OF THE FINANCIAL STATEMENTS FOR

THE 2016 FINANCIAL YEAR

Management

For

ANNOUNCEMENT OF THE APPROPRIATION OF THE

BALANCE OF THE INCOME STATEMENT-PURSUANT

TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,

OF THE ARTICLES OF-ASSOCIATION

Non-Voting

DISCHARGE OF THE MEMBERS OF THE BOARD OF

DIRECTORS

Management

For

6.A

AUTHORISATION OF THE BOARD OF DIRECTORS TO

ACQUIRE OWN SHARES

Management

For

6.B

AUTHORISATION OF THE BOARD OF DIRECTORS TO

ISSUE (RIGHTS TO) SHARES

Management

For

6.C

AUTHORISATION OF THE BOARD OF DIRECTORS TO

RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-

EMPTIVE RIGHTS

Management

For

REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR

A PERIOD OF THREE YEARS: DELOITTE

Management

For

8.A

REAPPOINTMENT OF MR M. DAS AS A NON-

EXECUTIVE MEMBER OF THE BOARD OF

DIRECTORS

Management

For

8.B

REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A

NON-EXECUTIVE MEMBER OF THE BOARD OF

DIRECTORS

Management

For

CMMT

09 MAR 2017: PLEASE NOTE THAT THIS IS A

REVISION DUE TO RECEIPT OF AUDITOR-NAME IN

RESOLUTION 7 AND ADDITION OF COMMENT. IF

YOU HAVE ALREADY SENT IN-YOUR VOTES,

PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE

TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK

YOU

Non-Voting

CMMT

09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE

IN THE MEETING OF HEINEKEN HOLDING-NV, WILL

BE ADMITTED AS OBSERVER TO THE AGM OF

HEINEKEN NV, COMMENCING AT-13:30 AT THE

SAME LOCATION. THANK YOU

Non-Voting

CELANESE CORPORATION

Security

150870103

Meeting Type

Annual

Ticker Symbol

Meeting Date

20-Apr-2017

ISIN

US1508701034

Agenda

934537765 - Management

Record Date

21-Feb-2017

Holding Recon Date

21-Feb-2017

City /

Country

United

States

Vote Deadline Date

19-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: JEAN S. BLACKWELL

Management

For

1B.

ELECTION OF DIRECTOR: BENNIE W. FOWLER

Management

For

1C.

ELECTION OF DIRECTOR: KATHRYN M. HILL

Management

For

1D.

ELECTION OF DIRECTOR: DAVID C. PARRY

Management

For

1E.

ELECTION OF DIRECTOR: JOHN K. WULFF

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE

COMPENSATION.

Management

For

ADVISORY VOTE TO APPROVE SAY ON PAY

FREQUENCY.

Management

1 Year

For

RATIFICATION OF THE SELECTION OF KPMG LLP AS

OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2017.

Management

For

RE-APPROVAL OF THE MATERIAL TERMS OF THE

2009 GLOBAL INCENTIVE PLAN.

Management

For

PRAXAIR, INC.

Security

74005P104

Meeting Type

Annual

Ticker Symbol

Meeting Date

25-Apr-2017

ISIN

US74005P1049

Agenda

934540899 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

United

States

Vote Deadline Date

24-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: STEPHEN F. ANGEL

Management

For

1B.

ELECTION OF DIRECTOR: OSCAR BERNARDES

Management

For

1C.

ELECTION OF DIRECTOR: NANCE K. DICCIANI

Management

For

1D.

ELECTION OF DIRECTOR: EDWARD G. GALANTE

Management

For

1E.

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF

Management

For

1F.

ELECTION OF DIRECTOR: LARRY D. MCVAY

Management

For

1G.

ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN

Management

For

1H.

ELECTION OF DIRECTOR: WAYNE T. SMITH

Management

For

1I.

ELECTION OF DIRECTOR: ROBERT L. WOOD

Management

For

TO RATIFY THE APPOINTMENT OF THE

INDEPENDENT AUDITOR

Management

For

TO APPROVE, ON AN ADVISORY AND NON-BINDING

BASIS, THE COMPENSATION OF PRAXAIR'S NAMED

EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017

PROXY STATEMENT.

Management

For

TO RECOMMEND, ON AN ADVISORY AND NON-

BINDING BASIS, THE FREQUENCY OF HOLDING

FUTURE ADVISORY VOTES ON NAMED EXECUTIVE

OFFICER COMPENSATION.

Management

1 Year

For

TO APPROVE AMENDMENTS TO THE AMENDED AND

RESTATED 2009 PRAXAIR, INC. LONG TERM

INCENTIVE PLAN AND TO APPROVE SECTION

162(M) PERFORMANCE MEASURES UNDER THE

PLAN

Management

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

25-Apr-2017

ISIN

US9497461015

Agenda

934543314 - Management

Record Date

01-Mar-2017

Holding Recon Date

01-Mar-2017

City /

Country

United

States

Vote Deadline Date

24-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: JOHN D. BAKER II

Management

Against

1B.

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

Against

1C.

ELECTION OF DIRECTOR: LLOYD H. DEAN

Management

Against

1D.

ELECTION OF DIRECTOR: ELIZABETH A. DUKE

Management

For

1E.

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,

JR.

Management

For

1F.

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

For

1G.

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Management

Against

1H.

ELECTION OF DIRECTOR: KAREN B. PEETZ

Management

For

1I.

ELECTION OF DIRECTOR: FEDERICO F. PENA

Management

For

1J.

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

Management

For

1K.

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

For

1L.

ELECTION OF DIRECTOR: RONALD L. SARGENT

Management

For

1M.

ELECTION OF DIRECTOR: TIMOTHY J. SLOAN

Management

For

1N.

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Management

Against

1O.

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

Management

For

ADVISORY RESOLUTION TO APPROVE EXECUTIVE

COMPENSATION.

Management

For

ADVISORY PROPOSAL ON THE FREQUENCY OF

FUTURE ADVISORY VOTES TO APPROVE

EXECUTIVE COMPENSATION.

Management

1 Year

For

RATIFY THE APPOINTMENT OF KPMG LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2017.

Management

For

STOCKHOLDER PROPOSAL - RETAIL BANKING

SALES PRACTICES REPORT.

Shareholder

Against

For

STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.

Shareholder

Against

For

STOCKHOLDER PROPOSAL - DIVESTING NON-CORE

BUSINESS REPORT.

Shareholder

Against

For

STOCKHOLDER PROPOSAL - GENDER PAY EQUITY

REPORT.

Shareholder

For

Against

STOCKHOLDER PROPOSAL - LOBBYING REPORT.

Shareholder

Against

For

10.

STOCKHOLDER PROPOSAL - INDIGENOUS

PEOPLES' RIGHTS POLICY.

Shareholder

Against

For

UNILEVER NV, ROTTERDAM

Security

N8981F271

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2017

ISIN

NL0000009355

Agenda

707843492 - Management

Record Date

29-Mar-2017

Holding Recon Date

29-Mar-2017

City /

Country

ROTTER

DAM

Netherlands

Vote Deadline Date

12-Apr-2017

SEDOL(s)

B12T3J1 - B15CPS0 - B15G6S9 -

B15RB98 - B1XH7K3 - B4MPSY0 -

B92MX29

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

CONSIDERATION OF THE ANNUAL REPORT AND

ACCOUNTS FOR THE 2016 FINANCIAL YEAR

Non-Voting

TO ADOPT THE ANNUAL ACCOUNTS AND

APPROPRIATION OF THE PROFIT FOR THE 2016

FINANCIAL YEAR: DURING 2016 EUR 4 MILLION WAS

PAID AS DIVIDEND ON THE PREFERENCE SHARES

AND EUR 1,973 MILLION WAS PAID AS DIVIDEND ON

THE ORDINARY SHARES

Management

For

TO DISCHARGE THE EXECUTIVE DIRECTORS IN

OFFICE IN THE 2016 FINANCIAL YEAR FOR THE

FULFILMENT OF THEIR TASK

Management

For

TO DISCHARGE THE NON-EXECUTIVE DIRECTORS

IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE

FULFILMENT OF THEIR TASK

Management

For

TO APPROVE THE DIRECTORS REMUNERATION

POLICY

Management

For

TO APPROVE THE UNILEVER SHARE PLAN 2017

Management

For

TO REAPPOINT MR N S ANDERSEN AS A NON-

EXECUTIVE DIRECTOR

Management

For

TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE

DIRECTOR

Management

For

TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE

DIRECTOR

Management

For

TO REAPPOINT DR M DEKKERS AS A NON-

EXECUTIVE DIRECTOR

Management

For

TO REAPPOINT MS A M FUDGE AS A NON-

EXECUTIVE DIRECTOR

Management

For

TO REAPPOINT DR J HARTMANN AS A NON-

EXECUTIVE DIRECTOR

Management

For

TO REAPPOINT MS M MA AS A NON-EXECUTIVE

DIRECTOR

Management

For

TO REAPPOINT MR S MASIYIWA AS A NON-

EXECUTIVE DIRECTOR

Management

For

TO REAPPOINT PROFESSOR Y MOON AS A NON-

EXECUTIVE DIRECTOR

Management

For

TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE

DIRECTOR

Management

For

TO REAPPOINT MR P G J M POLMAN AS AN

EXECUTIVE DIRECTOR

Management

For

TO REAPPOINT MR J RISHTON AS A NON-

EXECUTIVE DIRECTOR

Management

For

TO REAPPOINT MR F SIJBESMA AS A NON-

EXECUTIVE DIRECTOR

Management

For

TO APPOINT KPMG AS THE AUDITOR CHARGED

WITH THE AUDITING OF THE ANNUAL ACCOUNTS

FOR THE 2017 FINANCIAL YEAR

Management

For

TO DESIGNATE THE BOARD OF DIRECTORS AS THE

COMPANY BODY AUTHORISED TO ISSUE SHARES

IN THE COMPANY

Management

For

TO AUTHORISE THE BOARD OF DIRECTORS TO

PURCHASE SHARES AND DEPOSITARY RECEIPTS

THEREOF IN THE SHARE CAPITAL OF THE

COMPANY

Management

For

TO REDUCE THE CAPITAL WITH RESPECT TO

SHARES AND DEPOSITARY RECEIPTS THEREOF

HELD BY THE COMPANY IN ITS OWN SHARE

CAPITAL

Management

For

AGGREKO PLC

Security

G0116S185

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2017

ISIN

GB00BK1PTB77

Agenda

707882545 - Management

Record Date

Holding Recon Date

25-Apr-2017

City /

Country

GLASGO

United

Kingdom

Vote Deadline Date

21-Apr-2017

SEDOL(s)

BK1PTB7 - BKWPTD8 - BN3KYK5 -

BRK05W5

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

RECEIPT OF REPORTS AND ADOPTION OF

ACCOUNTS

Management

For

APPROVAL OF ANNUAL STATEMENT AND ANNUAL

REPORT ON REMUNERATION

Management

For

APPROVAL OF REMUNERATION POLICY

Management

For

DECLARATION OF DIVIDEND

Management

For

ELECTION OF BARBARA JEREMIAH

Management

For

ELECTION OF MILES ROBERTS

Management

For

RE-ELECTION OF KEN HANNA

Management

For

RE-ELECTION OF CHRIS WESTON

Management

For

RE-ELECTION OF CAROLE CRAN

Management

For

RE-ELECTION OF DAME NICOLA BREWER

Management

For

RE-ELECTION OF RUSSELL KING

Management

For

RE-ELECTION OF UWE KRUEGER

Management

For

RE-ELECTION OF DIANA LAYFIELD

Management

For

RE-ELECTION OF IAN MARCHANT

Management

For

APPOINTMENT OF AUDITOR

Management

For

AUTHORISE AUDIT COMMITTEE TO DETERMINE

REMUNERATION OF AUDITOR

Management

For

AUTHORITY TO ALLOT SHARES

Management

For

APPROVAL OF RESTRICTED SHARE PLAN

Management

Against

APPROVAL OF SHARE SAVE PLANS

Management

For

DISAPPLICATION OF PRE-EMPTION RIGHTS

(CUSTOMARY)

Management

For

DISAPPLICATION OF PRE-EMPTION RIGHTS

(ENHANCED)

Management

For

PURCHASE OF OWN SHARES

Management

For

GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE

Management

For

DAVIDE CAMPARI - MILANO SPA, MILANO

Security

T24091117

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-Apr-2017

ISIN

IT0003849244

Agenda

707846664 - Management

Record Date

19-Apr-2017

Holding Recon Date

19-Apr-2017

City /

Country

SESTO

SAN

GIOVAN

Italy

Vote Deadline Date

20-Apr-2017

SEDOL(s)

B08BR25 - B08H5S5 - B1SSBL0 -

B28GQ16

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

E.1

TO APPROVE THE STOCK SPLIT PROPOSAL OF NO.

580,800,000 OUTSTANDING ORDINARY SHARES,

EACH OF THEM WITH FACE VALUE EUR 0.10, INTO

NO. 1,161,600,000 NEW ORDINARY SHARES, EACH

OF THEM WITH FACE VALUE EUR 0.05, WITH THE

SAME CHARACTERISTICS OF THE OUTSTANDING

ONES, THOUGH THE ASSIGNMENT OF NO. 2 NEW

SHARES FOR EVERY ORDINARY SHARE. APPROVAL

OF THE RELATED BY-LAWS AMENDMENTS

Management

For

O.1

TO APPROVE THE BALANCE SHEET AS OF 31

DECEMBER 2016 AND RESOLUTION RELATED

THERETO,

Management

For

O.2

TO RATIFY THE APPOINTMENT OF ONE COUNCIL

MEMBER CO-OPTED AS PER ART. 2386 OF THE

ITALIAN CIVIL CODE:KAREN GUERRA

Management

For

O.3

TO APPROVE THE REWARDING REPORT AS PER

ART. 123-TER OF THE LEGISLATIVE DECREE NO.

58/98,

Management

Abstain

Against

O.4

TO APPROVE THE STOCK OPTION PLAN AS PER

ART. 114-BIS OF THE LEGISLATIVE DECREE NO.

58/98,

Management

Abstain

Against

O.5

TO AUTHORIZE THE PURCHASE AND/OR TRANSFER

OF OWN SHARES

Management

For

CMMT

21 MAR 2017: PLEASE NOTE THAT THIS IS A

REVISION DUE TO RECEIPT OF DIRECTOR-NAME

AND RECEIPT OF ITALIAN AGENDA URL LINK. IF

YOU HAVE ALREADY SENT IN YOUR-VOTES,

PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE

TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK

YOU.

Non-Voting

CMMT

21 MAR 2017: PLEASE NOTE THAT THE ITALIAN

LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON

THE URL LINK:-

https://materials.proxyvote.com/Approved/99999Z/19840

101/NPS_313462.PDF

Non-Voting

ROTORK PLC, BATH

Security

G76717134

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2017

ISIN

GB00BVFNZH21

Agenda

707922692 - Management

Record Date

Holding Recon Date

26-Apr-2017

City /

Country

BATH

United

Kingdom

Vote Deadline Date

24-Apr-2017

SEDOL(s)

BVFNZH2 - BWZN234 - BY2MWC7

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

TO RECEIVE AND ADOPT THE DIRECTORS' REPORT

AND ACCOUNTS AND THE AUDITOR'S REPORT

THEREON FOR 2016

Management

For

TO DECLARE A FINAL DIVIDEND: 3.15P PER

ORDINARY SHARE OF 0.5 PENCE EACH

Management

For

TO RE-ELECT GB BULLARD AS A DIRECTOR

Management

For

TO RE-ELECT JM DAVIS AS A DIRECTOR

Management

For

TO RE-ELECT PI FRANCE AS A DIRECTOR

Management

For

TO RE-ELECT SA JAMES AS A DIRECTOR

Management

For

TO RE-ELECT MJ LAMB AS A DIRECTOR

Management

For

TO RE-ELECT LM BELL AS A DIRECTOR

Management

For

TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE

COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE

REMUNERATION OF THE AUDITOR

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION

REPORT

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION

POLICY

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

TO ENABLE THE DIRECTORS TO ALLOT SHARES

FOR CASH WITHOUT FIRST OFFERING THEM TO

EXISTING SHAREHOLDERS FOR PRE-EMPTIVE

ISSUES AND GENERAL PURPOSES

Management

For

TO ENABLE THE DIRECTORS TO ALLOT SHARES

FOR CASH WITHOUT FIRST OFFERING THEM TO

EXISTING SHAREHOLDERS FOR ACQUISITIONS AND

OTHER CAPITAL INVESTMENTS

Management

For

TO AUTHORISE THE COMPANY TO PURCHASE

ORDINARY SHARES

Management

For

TO AUTHORISE THE COMPANY TO PURCHASE

PREFERENCE SHARES

Management

For

TO FIX THE NOTICE PERIOD FOR GENERAL

MEETINGS

Management

For

INTACT FINANCIAL CORP, TORONTO

Security

45823T106

Meeting Type

MIX

Ticker Symbol

Meeting Date

03-May-2017

ISIN

CA45823T1066

Agenda

707935752 - Management

Record Date

15-Mar-2017

Holding Recon Date

15-Mar-2017

City /

Country

NOVA

SCOTIA

Canada

Vote Deadline Date

27-Apr-2017

SEDOL(s)

B04YJV1 - B0KSS98 - B0L4XM3

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE

ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY

FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR

'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO

1.12 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: CHARLES BRINDAMOUR

Management

For

1.2

ELECTION OF DIRECTOR: ROBERT W. CRISPIN

Management

For

1.3

ELECTION OF DIRECTOR: JANET DE SILVA

Management

For

1.4

ELECTION OF DIRECTOR: CLAUDE DUSSAULT

Management

For

1.5

ELECTION OF DIRECTOR: ROBERT G. LEARY

Management

For

1.6

ELECTION OF DIRECTOR: EILEEN MERCIER

Management

For

1.7

ELECTION OF DIRECTOR: SYLVIE PAQUETTE

Management

For

1.8

ELECTION OF DIRECTOR: TIMOTHY H. PENNER

Management

For

1.9

ELECTION OF DIRECTOR: LOUISE ROY

Management

For

1.10

ELECTION OF DIRECTOR: FREDERICK SINGER

Management

For

1.11

ELECTION OF DIRECTOR: STEPHEN G. SNYDER

Management

For

1.12

ELECTION OF DIRECTOR: CAROL STEPHENSON

Management

For

APPOINTMENT OF ERNST & YOUNG LLP AS

AUDITOR OF THE COMPANY

Management

For

CONFIRMATION OF THE AMENDED AND RESTATED

SHAREHOLDER RIGHTS PLAN

Management

For

RESOLUTION TO ADOPT BY-LAW NO. 2 OF THE

COMPANY

Management

For

ADVISORY RESOLUTION TO ACCEPT THE

APPROACH TO EXECUTIVE COMPENSATION

Management

For

CMMT

04 APR 2017: PLEASE NOTE THAT THIS IS A

REVISION DUE TO MODIFICATION OF THE-TEXT OF

RESOLUTION 1.12. IF YOU HAVE ALREADY SENT IN

YOUR VOTES, PLEASE DO-NOT VOTE AGAIN

UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK-YOU.

Non-Voting

RECKITT BENCKISER GROUP PLC, SLOUGH

Security

G74079107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-May-2017

ISIN

GB00B24CGK77

Agenda

707937174 - Management

Record Date

Holding Recon Date

02-May-2017

City /

Country

HAYES

United

Kingdom

Vote Deadline Date

27-Apr-2017

SEDOL(s)

B24CGK7 - B28STJ1 - B28THT0 -

BRTM7X7 - BVGHC61

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

ACCEPT FINANCIAL STATEMENTS AND STATUTORY

REPORTS

Management

For

APPROVE REMUNERATION REPORT

Management

For

APPROVE FINAL DIVIDEND

Management

For

RE-ELECT ADRIAN BELLAMY AS DIRECTOR

Management

For

RE-ELECT NICANDRO DURANTE AS DIRECTOR

Management

For

RE-ELECT MARY HARRIS AS DIRECTOR

Management

For

RE-ELECT ADRIAN HENNAH AS DIRECTOR

Management

For

RE-ELECT KENNETH HYDON AS DIRECTOR

Management

For

RE-ELECT RAKESH KAPOOR AS DIRECTOR

Management

For

RE-ELECT PAMELA KIRBY AS DIRECTOR

Management

For

RE-ELECT ANDRE LACROIX AS DIRECTOR

Management

For

RE-ELECT CHRIS SINCLAIR AS DIRECTOR

Management

For

RE-ELECT JUDITH SPRIESER AS DIRECTOR

Management

For

RE-ELECT WARREN TUCKER AS DIRECTOR

Management

For

REAPPOINT PRICEWATERHOUSECOOPERS LLP AS

AUDITORS

Management

For

AUTHORISE THE AUDIT COMMITTEE TO FIX

REMUNERATION OF AUDITORS

Management

For

AUTHORISE EU POLITICAL DONATIONS AND

EXPENDITURE

Management

For

AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE

RIGHTS

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-

EMPTIVE RIGHTS

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-

EMPTIVE RIGHTS IN CONNECTION WITH AN

ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

AUTHORISE MARKET PURCHASE OF ORDINARY

Management

For

AUTHORISE THE COMPANY TO CALL GENERAL

MEETING WITH TWO WEEKS' NOTICE

Management

For

FUCHS PETROLUB SE, MANNHEIM

Security

D27462130

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-May-2017

ISIN

DE0005790406

Agenda

707926208 - Management

Record Date

13-Apr-2017

Holding Recon Date

13-Apr-2017

City /

Country

MANNHE

Germany

Vote Deadline Date

27-Apr-2017

SEDOL(s)

4354338 - 5301690 - B28H910 -

B3BH8B7

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF

SPECIFIC CONFLICTS OF INTEREST IN-

CONNECTION WITH SPECIFIC ITEMS OF THE

AGENDA FOR THE GENERAL MEETING YOU ARE-

NOT ENTITLED TO EXERCISE YOUR VOTING

RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE

EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS

HAS REACHED CERTAIN THRESHOLDS-AND YOU

HAVE NOT COMPLIED WITH ANY OF YOUR

MANDATORY VOTING RIGHTS-NOTIFICATIONS

PURSUANT TO THE GERMAN SECURITIES TRADING

ACT (WHPG). FOR-QUESTIONS IN THIS REGARD

PLEASE CONTACT YOUR CLIENT SERVICE

REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO

NOT HAVE ANY INDICATION REGARDING SUCH

CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION

FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-

USUAL. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR

THIS MEETING IS 14 APR 2017,-WHEREAS THE

MEETING HAS BEEN SETUP USING THE ACTUAL

RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO

ENSURE THAT ALL POSITIONS REPORTED ARE IN

CONCURRENCE-WITH THE GERMAN LAW. THANK

YOU

Non-Voting

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL

04.04.2017. FURTHER INFORMATION ON-COUNTER

PROPOSALS CAN BE FOUND DIRECTLY ON THE

ISSUER'S WEBSITE (PLEASE REFER-TO THE

MATERIAL URL SECTION OF THE APPLICATION). IF

YOU WISH TO ACT ON THESE-ITEMS, YOU WILL

NEED TO REQUEST A MEETING ATTEND AND VOTE

YOUR SHARES-DIRECTLY AT THE COMPANY'S

MEETING. COUNTER PROPOSALS CANNOT BE

REFLECTED IN-THE BALLOT ON PROXYEDGE

Non-Voting

PRESENTATION OF THE ADOPTED ANNUAL

FINANCIAL STATEMENTS FOR FUCHS PETROLUB

SE-AND THE APPROVED ANNUAL CONSOLIDATED

FINANCIAL STATEMENTS, THE COMBINED-

MANAGEMENT REPORT, THE SUPERVISORY

BOARD'S REPORT, AND THE EXECUTIVE BOARD'S-

REPORT DETAILING INFORMATION PURSUANT TO

SECTION 289 PARA. 4 AND SECTION 315-PARA. 4 OF

THE GERMAN COMMERCIAL CODE (HGB), EACH OF

WHICH IS FOR THE 2016-FINANCIAL YEAR

Non-Voting

ADOPTION OF A RESOLUTION REGARDING THE

APPROPRIATION OF PROFITS: EUR 130,661,966.20

Management

For

ADOPTION OF A RESOLUTION REGARDING THE

APPROVAL OF THE EXECUTIVE BOARD MEMBERS

FOR THE 2016 FINANCIAL YEAR

Management

For

ADOPTION OF A RESOLUTION REGARDING THE

APPROVAL OF THE SUPERVISORY BOARD

MEMBERS FOR THE 2016 FINANCIAL YEAR

Management

For

ELECTION OF A SUPERVISORY BOARD MEMBER:

DR. SUSANNE FUCHS, MANNHEIM

Management

For

ADOPTION OF A RESOLUTION REGARDING THE

SELECTION OF THE AUDITOR FOR THE ANNUAL

FINANCIAL STATEMENTS AND THE AUDITOR FOR

THE ANNUAL CONSOLIDATED FINANCIAL

STATEMENTS FOR THE 2017 FINANCIAL YEAR AS

WELL AS THE AUDITOR FOR REVIEWING ANY

FINANCIAL INFORMATION DURING THE FISCAL

YEAR : KPMG AG

WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

BE SELECTED AS AUDITOR OF THE ANNUAL

FINANCIAL STATEMENTS AND AUDITOR OF THE

CONSOLIDATED ANNUAL FINANCIAL STATEMENTS

FOR THE 2017 FINANCIAL YEAR AS WELL AS BEING

SELECTED AS THE AUDITOR FOR REVIEWING ANY

INTERIM FINANCIAL REPORTS FOR THE 2017

FINANCIAL YEAR AND FOR THE FIRST QUARTER OF

2018

Management

For

SANOFI SA, PARIS

Security

F5548N101

Meeting Type

MIX

Ticker Symbol

Meeting Date

10-May-2017

ISIN

FR0000120578

Agenda

707842894 - Management

Record Date

05-May-2017

Holding Recon Date

05-May-2017

City /

Country

PARIS

France

Vote Deadline Date

27-Apr-2017

SEDOL(s)

5671735 - 5696589 - 7166239 -

B01DR51 - B043B67 - B0CRGJ9 -

B114ZY6 - B19GKJ4 - B92MW11

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE

ONLY VALID VOTE OPTIONS ARE "FOR"-AND

"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED

AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS

THAT DO NOT HOLD SHARES DIRECTLY WITH A-

FRENCH CUSTODIAN: PROXY CARDS: VOTING

INSTRUCTIONS WILL BE FORWARDED TO THE-

GLOBAL CUSTODIANS ON THE VOTE DEADLINE

DATE. IN CAPACITY AS REGISTERED-

INTERMEDIARY, THE GLOBAL CUSTODIANS WILL

SIGN THE PROXY CARDS AND FORWARD-THEM TO

THE LOCAL CUSTODIAN. IF YOU REQUEST MORE

INFORMATION, PLEASE CONTACT-YOUR CLIENT

REPRESENTATIVE

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS

ARE PRESENTED DURING THE MEETING, YOUR-

VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN

ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR

A NAMED THIRD PARTY TO VOTE ON ANY SUCH

ITEM RAISED. SHOULD YOU-WISH TO PASS

CONTROL OF YOUR SHARES IN THIS WAY, PLEASE

CONTACT YOUR-BROADRIDGE CLIENT SERVICE

REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

17 MAR 2017: PLEASE NOTE THAT IMPORTANT

ADDITIONAL MEETING INFORMATION IS-AVAILABLE

BY CLICKING ON THE MATERIAL URL LINK:-

https://balo.journal-

officiel.gouv.fr/pdf/2017/0315/201703151700489.pdf AND

:-PLEASE NOTE THAT THIS IS A REVISION DUE TO

MODIFICATION OF THE TEXT OF-RESOLUTION O.3

AND O.5. IF YOU HAVE ALREADY SENT IN YOUR

VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU

DECIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK YOU

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL

STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL

STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

O.3

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

OF EUR 2.96 PER SHARE

Management

For

O.4

AGREEMENTS AND COMMITMENTS SUBJECT TO

THE PROVISIONS OF ARTICLES L.225-38 AND

FOLLOWING OF THE FRENCH COMMERCIAL CODE

Management

For

O.5

APPROVE REMUNERATION OF DIRECTORS IN THE

AGGREGATE AMOUNT OF EUR 1.750 MILLION

Management

For

O.6

RENEWAL OF THE TERM OF FABIENNE

LECORVAISIER AS DIRECTOR

Management

For

O.7

APPOINTMENT OF BERNARD CHARLES AS

DIRECTOR

Management

For

O.8

APPOINTMENT OF MELANIE LEE AS DIRECTOR

Management

For

O.9

REMUNERATION POLICY FOR THE CHAIRMAN OF

THE BOARD OF DIRECTORS

Management

For

O.10

REMUNERATION POLICY FOR THE GENERAL

MANAGER

Management

For

O.11

ADVISORY REVIEW OF THE COMPENSATION OWED

OR PAID TO SERGE WEINBERG, CHAIRMAN OF THE

BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR

ENDED 31 DECEMBER 2016

Management

For

O.12

ADVISORY REVIEW OF THE COMPENSATION OWED

OR PAID TO OLIVIER BRANDICOURT, GENERAL

MANAGER, FOR THE FINANCIAL YEAR ENDED 31

DECEMBER 2016

Management

Against

O.13

RENEWAL OF THE TERM OF

PRICEWATERHOUSECOOPERS AUDIT AS

STATUTORY AUDITOR

Management

For

O.14

AUTHORISATION TO BE GRANTED TO THE BOARD

OF DIRECTORS TO TRADE IN COMPANY SHARES

Management

For

E.15

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,

WITH RETENTION OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHTS, SHARES AND/OR

TRANSFERABLE SECURITIES GRANTING ACCESS

TO THE CAPITAL OF THE COMPANY, ANY

SUBSIDIARY AND/OR ANY OTHER COMPANY

Management

For

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,

WITH CANCELLATION OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHTS, SHARES AND/OR

TRANSFERABLE SECURITIES GRANTING ACCESS

TO THE CAPITAL OF THE COMPANY, ANY

SUBSIDIARY AND/OR ANY OTHER COMPANY, BY

MEANS OF A PUBLIC OFFER

Management

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,

WITH CANCELLATION OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHTS, SHARES AND/OR

TRANSFERABLE SECURITIES GRANTING ACCESS

TO THE CAPITAL OF THE COMPANY, ANY

SUBSIDIARY AND/OR ANY OTHER COMPANY, BY

PRIVATE PLACEMENT

Management

For

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO DECIDE TO ISSUE

DEBT SECURITIES GRANTING ACCESS TO THE

CAPITAL OF THE COMPANY'S SUBSIDIARIES

AND/OR ANY OTHER COMPANY

Management

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO INCREASE THE

NUMBER OF SECURITIES TO BE ISSUED IN THE

EVENT OF ISSUING COMMON SHARES AND/OR

TRANSFERABLE SECURITIES GRANTING ACCESS

TO THE CAPITAL OF THE COMPANY, ALL

SUBSIDIARIES AND/OR ANY OTHER COMPANY,

WITH OR WITHOUT THE PRE-EMPTIVE

SUBSCRIPTION RIGHT

Management

For

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO ISSUE, WITH

CANCELLATION OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHTS, SHARES AND/OR

TRANSFERABLE SECURITIES GRANTING ACCESS

TO THE CAPITAL OF THE COMPANY, ONE OF ITS

SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS

REMUNERATION FOR CONTRIBUTIONS-IN-KIND

Management

For

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO DECIDE UPON

INCREASING SHARE CAPITAL BY INCORPORATING

PREMIUMS, RESERVES, PROFITS OR OTHER

ELEMENTS

Management

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO DECIDE TO ISSUE

SHARES OR TRANSFERABLE SECURITIES

GRANTING ACCESS TO THE CAPITAL OF THE

COMPANY RESERVED FOR MEMBERS OF THE

SAVINGS SCHEMES WITH CANCELLATION OF THE

PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE

BENEFIT OF SAID MEMBERS

Management

For

E.23

AUTHORISATION TO BE GRANTED TO THE BOARD

OF DIRECTORS TO REDUCE THE SHARE CAPITAL

THROUGH THE CANCELLATION OF TREASURY

Management

For

E.24

AMENDMENT OF ARTICLE 11 OF THE COMPANY BY-

LAWS

Management

For

E.25

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

LLOYDS BANKING GROUP PLC, EDINBURGH

Security

G5533W248

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2017

ISIN

GB0008706128

Agenda

707861224 - Management

Record Date

Holding Recon Date

09-May-2017

City /

Country

EDINBU

RGH

United

Kingdom

Vote Deadline Date

05-May-2017

SEDOL(s)

0870612 - 5460524 - B02SY65 -

BRTM7Q0

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

RECEIVE THE REPORT AND ACCOUNTS FOR YEAR

ENDED 31 DECEMBER 2016

Management

For

RE ELECTION OF LORD BLACKWELL

Management

For

RE ELECTION OF MR J COLOMBAS

Management

For

RE ELECTION OF MR M G CULMER

Management

For

RE ELECTION OF MR A P DICKINSON

Management

For

RE ELECTION OF MS A M FREW

Management

For

RE ELECTION OF MR S P HENRY

Management

For

RE ELECTION OF MR A HORTA OSORIO

Management

For

RE ELECTION OF MS D D MCWHINNEY

Management

For

RE ELECTION OF MR N E T PRETTEJOHN

Management

For

RE ELECTION OF S W SINCLAIR

Management

For

RE ELECTION OF MS S V WELLER

Management

For

REMUNERATION POLICY SECTION OF THE

DIRECTORS REMUNERATION REPORT

Management

For

ANNUAL REPORT ON REMUNERATION SECTION OF

THE DIRECTORS REMUNERATION REPORT

Management

For

APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE

PER SHARE

Management

For

APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE

PER SHARE

Management

For

RE APPOINTMENT OF THE AUDITOR:

PRICEWATERHOUSECOOPERS LLP

Management

For

AUTHORITY TO SET THE REMUNERATION OF THE

AUDITOR

Management

For

RENEWAL OF SHARE SAVE SCHEME

Management

For

AUTHORITY FOR THE COMPANY AND ITS

SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR

INCUR POLITICAL EXPENDITURE

Management

For

RE DESIGNATION OF LIMITED VOTING SHARES

Management

For

DIRECTORS AUTHORITY TO ALLOT SHARES

Management

For

DIRECTORS AUTHORITY TO ALLOT SHARES IN

RELATION TO THE ISSUE OF REGULATORY CAPITAL

CONVERTIBLE INSTRUMENTS

Management

For

LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS

Management

For

LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS

IN THE EVENT OF FINANCING AN ACQUISITION

TRANSACTION OR OTHER CAPITAL INVESTMENT

Management

For

LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS

IN RELATION TO THE ISSUE OF REGULATORY

CAPITAL CONVERTIBLE INSTRUMENTS

Management

For

AUTHORITY TO PURCHASE ORDINARY SHARES

Management

For

AUTHORITY TO PURCHASE PREFERENCE SHARES

Management

For

ADOPTION OF NEW ARTICLES OF ASSOCIATION

Management

For

NOTICE PERIOD FOR GENERAL MEETINGS

Management

For

CMMT

23 MAR 2017: PLEASE NOTE THAT THIS IS A

REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF

YOU HAVE ALREADY SENT IN YOUR VOTES,

PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE

TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK

YOU.

Non-Voting

JC DECAUX SA, NEUILLY SUR SEINE

Security

F5333N100

Meeting Type

MIX

Ticker Symbol

Meeting Date

11-May-2017

ISIN

FR0000077919

Agenda

707924216 - Management

Record Date

08-May-2017

Holding Recon Date

08-May-2017

City /

Country

NEUILLY

-SUR-

SEINE

France

Vote Deadline Date

28-Apr-2017

SEDOL(s)

7136663 - B01DL04 - B1C93C4 -

B28JP18 - BYZB9B9

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE

ONLY VALID VOTE OPTIONS ARE "FOR"-AND

"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED

AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS

THAT DO NOT HOLD SHARES DIRECTLY WITH A-

FRENCH CUSTODIAN: PROXY CARDS: VOTING

INSTRUCTIONS WILL BE FORWARDED TO THE-

GLOBAL CUSTODIANS ON THE VOTE DEADLINE

DATE. IN CAPACITY AS REGISTERED-

INTERMEDIARY, THE GLOBAL CUSTODIANS WILL

SIGN THE PROXY CARDS AND FORWARD-THEM TO

THE LOCAL CUSTODIAN. IF YOU REQUEST MORE

INFORMATION, PLEASE CONTACT-YOUR CLIENT

REPRESENTATIVE

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS

ARE PRESENTED DURING THE MEETING, YOUR-

VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN

ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR

A NAMED THIRD PARTY TO VOTE ON ANY SUCH

ITEM RAISED. SHOULD YOU-WISH TO PASS

CONTROL OF YOUR SHARES IN THIS WAY, PLEASE

CONTACT YOUR-BROADRIDGE CLIENT SERVICE

REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL

MEETING INFORMATION IS AVAILABLE BY-CLICKING

ON THE MATERIAL URL LINK:-https://balo.journal-

officiel.gouv.fr/pdf/2017/0329/201703291700742.pdf

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL

STATEMENTS FOR THE FINANCIAL YEAR ENDED ON

31 DECEMBER 2016 - APPROVAL OF NON-TAX

DEDUCTIBLE EXPENSES AND CHARGES

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL

STATEMENTS FOR THE FINANCIAL YEAR ENDED 31

DECEMBER 2016

Management

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR

ENDED 31 DECEMBER 2016 AND SETTING OF THE

DIVIDEND

Management

For

O.4

SPECIAL STATUTORY AUDITORS' REPORT ON THE

AGREEMENTS AND COMMITMENTS PURSUANT TO

ARTICLES L.225-86 AND FOLLOWING OF THE

FRENCH COMMERCIAL CODE - NOTIFICATION OF

THE ABSENCE OF ANY NEW AGREEMENT

Management

For

O.5

RENEWAL OF THE TERM OF MR JEAN-PIERRE

DECAUX AS A MEMBER OF THE SUPERVISORY

BOARD

Management

For

O.6

RENEWAL OF THE TERM OF MR PIERRE ALAIN

PARIENTE AS A MEMBER OF THE SUPERVISORY

BOARD

Management

For

O.7

APPOINTMENT OF MS MARIE-LAURE SAUTY DE

CHALON AS A MEMBER OF THE SUPERVISORY

BOARD

Management

For

O.8

APPOINTMENT OF MS LEILA TURNER AS A MEMBER

OF THE SUPERVISORY BOARD

Management

For

O.9

APPOINTMENT OF MS BENEDICTE HAUTEFORT AS

REPLACEMENT TO MS MONIQUE COHEN AS A

MEMBER OF THE SUPERVISORY BOARD

Management

For

O.10

SETTING OF THE AMOUNT OF ATTENDANCE FEES

Management

For

O.11

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR

DETERMINING, DISTRIBUTING AND ALLOCATING

COMPENSATION TO THE CHAIRMAN OF THE BOARD

OF DIRECTORS AND TO THE MEMBERS OF THE

BOARD OF DIRECTORS

Management

Against

O.12

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR

DETERMINING, DISTRIBUTING AND ALLOCATING

COMPENSATION TO THE CHAIRMAN OF THE

SUPERVISORY BOARD AND MEMBERS OF THE

SUPERVISORY BOARD

Management

For

O.13

MANDATORY VOTE ON THE COMPENSATION OWED

OR PAID FOR THE FINANCIAL YEAR ENDED 31

DECEMBER 2016 TO MR JEAN-CHARLES DECAUX,

CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

O.14

MANDATORY VOTE ON THE COMPENSATION OWED

OR PAID FOR THE FINANCIAL YEAR ENDED 31

DECEMBER 2016 TO MR GERARD DEGONSE,

CHAIRMAN OF THE SUPERVISORY BOARD

Management

For

O.15

MANDATORY VOTE ON THE COMPENSATION OWED

OR PAID FOR THE FINANCIAL YEAR ENDED 31

DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX,

MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL

BASTIDE, MR DAVID BOURG, AND MR DANIEL

HOFER, MEMBERS OF THE BOARD OF DIRECTORS

Management

Against

O.16

AUTHORISATION TO BE GRANTED TO THE BOARD

OF DIRECTORS TO TRADE IN COMPANY SHARES

UNDER THE FRAMEWORK OF ARTICLE L.225-209 OF

THE FRENCH COMMERCIAL CODE, DURATION OF

AUTHORISATION, OBJECTIVES, TERMS, LIMIT

Management

For

E.17

AUTHORISATION TO BE GRANTED TO THE BOARD

OF DIRECTORS TO REDUCE SHARE CAPITAL

THROUGH THE CANCELLATION OF TREASURY

SHARES, THE DURATION OF THE AUTHORISATION,

LIMIT

Management

For

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO ISSUE COMMON

SHARES AND/OR EQUITY SECURITIES GRANTING

ACCESS TO OTHER EQUITY SECURITIES OR

GRANTING THE RIGHT TO THE ALLOCATION OF

DEBT SECURITIES AND/OR SECURITIES GRANTING

ACCESS TO EQUITY SECURITIES TO BE ISSUED,

WITH RETENTION OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHT

Management

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO ISSUE COMMON

SHARES AND/OR EQUITY SECURITIES GRANTING

ACCESS TO OTHER EQUITY SECURITIES OR

GRANTING THE RIGHT TO ALLOCATE DEBT

SECURITIES AND/OR TRANSFERABLE SECURITIES

GRANTING ACCESS TO EQUITY SECURITIES TO BE

ISSUED, WITH CANCELLATION OF THE PRE-

EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC

OFFER

Management

For

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO ISSUE COMMON

SHARES AND/OR EQUITY SECURITIES GRANTING

ACCESS TO OTHER EQUITY SECURITIES OR

GRANTING THE RIGHT TO THE ALLOCATION OF

DEBT SECURITIES AND/OR SECURITIES GRANTING

ACCESS TO EQUITY SECURITIES TO BE ISSUED,

WITH CANCELLATION OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHT THROUGH AN OFFER

PURSUANT TO SECTION II OF ARTICLE L.411-2 OF

THE FRENCH MONETARY AND FINANCIAL CODE

Management

For

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO INCREASE CAPITAL

BY ISSUANCE OF COMMON SHARES AND/OR OF

TRANSFERABLE SECURITIES GRANTING ACCESS

TO CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL

WITH A VIEW TO REMUNERATING CONTRIBUTIONS

IN KIND OR TRANSFERABLE SECURITIES GRANTING

ACCESS TO THE CAPITAL

Management

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO DECIDE UPON

INCREASING THE SHARE CAPITAL BY

INCORPORATING RESERVES, PROFITS AND/OR

PREMIUMS

Management

For

E.23

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO INCREASE THE

NUMBER OF EQUITY SECURITIES OR OF

SECURITIES GRANTING ACCESS TO EQUITY

SECURITIES TO BE ISSUED (OVER-ALLOCATION

OPTION) IN THE CASE OF ISSUANCE WITH

CANCELLATION OR RETENTION OF THE PRE-

EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.24

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO DECIDE UPON

INCREASING SHARE CAPITAL BY ISSUING SHARES

OR SECURITIES GRANTING ACCESS TO EQUITY

SECURITIES TO BE ISSUED RESERVED FOR THE

MEMBERS OF A COMPANY SAVINGS SCHEME, WITH

CANCELLATION OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE

MEMBERS

Management

For

E.25

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO APPROVE SHARE

SUBSCRIPTION OR PURCHASE OPTIONS WITH

CANCELLATION OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHT FOR THE BENEFIT OF

EMPLOYEES AND EXECUTIVE OFFICERS OF THE

GROUP OR CERTAIN PERSONS AMONG THEM

Management

For

E.26

DELEGATION OF AUTHORITY TO BE GRANTED TO

THE BOARD OF DIRECTORS TO FREELY ALLOCATE

EXISTING SHARES OR SHARES YET TO BE ISSUED,

WITH CANCELLATION OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHT, FOR THE BENEFIT OF

EMPLOYEES AND EXECUTIVE OFFICERS OF THE

GROUP OR CERTAIN PERSONS AMONG THEM

Management

For

E.27

HARMONISATION OF ARTICLE 18-2 OF THE

COMPANY'S BY-LAWS RELATING TO THE

TRANSFER OF THE REGISTERED OFFICE

Management

For

E.28

HARMONISATION OF ARTICLE 21 OF THE

COMPANY'S BY-LAWS ON STATUTORY AUDITORS

Management

For

E.29

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

ZOETIS INC.

Security

98978V103

Meeting Type

Annual

Ticker Symbol

ZTS

Meeting Date

11-May-2017

ISIN

US98978V1035

Agenda

934559634 - Management

Record Date

17-Mar-2017

Holding Recon Date

17-Mar-2017

City /

Country

United

States

Vote Deadline Date

10-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: GREGORY NORDEN

Management

For

1B.

ELECTION OF DIRECTOR: LOUISE M. PARENT

Management

For

1C.

ELECTION OF DIRECTOR: ROBERT W. SCULLY

Management

For

ADVISORY VOTE TO APPROVE OUR EXECUTIVE

COMPENSATION (SAY ON PAY).

Management

For

RATIFICATION OF APPOINTMENT OF KPMG LLP AS

OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2017.

Management

For

WENDEL SE, PARIS

Security

F98370103

Meeting Type

MIX

Ticker Symbol

Meeting Date

18-May-2017

ISIN

FR0000121204

Agenda

707982737 - Management

Record Date

15-May-2017

Holding Recon Date

15-May-2017

City /

Country

PARIS

France

Vote Deadline Date

05-May-2017

SEDOL(s)

4568968 - 5881716 - 7390113 -

B030RN8 - B1HJPP6 - B28N6Q2

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

CMMT

12 APR 2017: DELETION OF COMMENT

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS

THAT DO NOT HOLD SHARES DIRECTLY WITH A-

FRENCH CUSTODIAN: PROXY CARDS: VOTING

INSTRUCTIONS WILL BE FORWARDED TO THE-

GLOBAL CUSTODIANS ON THE VOTE DEADLINE

DATE. IN CAPACITY AS REGISTERED-

INTERMEDIARY, THE GLOBAL CUSTODIANS WILL

SIGN THE PROXY CARDS AND FORWARD-THEM TO

THE LOCAL CUSTODIAN. IF YOU REQUEST MORE

INFORMATION, PLEASE CONTACT-YOUR CLIENT

REPRESENTATIVE

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS

ARE PRESENTED DURING THE MEETING, YOUR-

VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN

ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR

A NAMED THIRD PARTY TO VOTE ON ANY SUCH

ITEM RAISED. SHOULD YOU-WISH TO PASS

CONTROL OF YOUR SHARES IN THIS WAY, PLEASE

CONTACT YOUR-BROADRIDGE CLIENT SERVICE

REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

12 APR 2017:PLEASE NOTE THAT IMPORTANT

ADDITIONAL MEETING INFORMATION IS-AVAILABLE

BY CLICKING ON THE MATERIAL URL LINK:-

http://www.journal-

officiel.gouv.fr//pdf/2017/0410/201704101700972.pdf;-

PLEASE NOTE THAT THIS IS A REVISION DUE TO

DELETION OF COMMENT AND CHANGE IN-COMBINE

ABSTN AGNST FORM Y TO N. IF YOU HAVE

ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT

VOTE AGAIN UNLESS YOU DECIDE TO AMEND

YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE INDIVIDUAL FINANCIAL

STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL

STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

O.3

ALLOCATION OF INCOME; SETTING AND PAYMENT

OF DIVIDEND

Management

For

O.4

APPROVAL OF REGULATED AGREEMENTS

Management

For

O.5

APPROVAL OF THE RENEWAL OF THE

COMMITMENTS MADE IN THE EVENT OF THE

CHAIRMAN OF THE BOARD OF DIRECTORS

TERMINATING HIS DUTIES

Management

For

O.6

APPROVAL OF THE RENEWAL OF THE

COMMITMENTS MADE IN THE EVENT OF A MEMBER

OF THE BOARD OF DIRECTORS TERMINATING

THEIR DUTIES

Management

For

O.7

RENEWAL OF THE TERM OF MR LAURENT BURELLE

AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

O.8

RENEWAL OF THE TERM OF MS BENEDICTE COSTE

AS A MEMBER OF THE SUPERVISORY BOARD

Management

Against

O.9

RENEWAL OF THE TERM OF MS PRISCILLA DE

MOUSTIER AS A MEMBER OF THE SUPERVISORY

BOARD

Management

For

O.10

RENEWAL OF THE TERM OF MR EDOUARD DE

L'ESPEE AS A MEMBER OF THE SUPERVISORY

BOARD

Management

For

O.11

APPOINTMENT OF MR NICHOLAS FERGUSON AS A

MEMBER OF THE SUPERVISORY BOARD

Management

For

O.12

APPOINTMENT OF MR NICOLAS VER HULST AS A

MEMBER OF THE SUPERVISORY BOARD

Management

For

O.13

SETTING THE AMOUNT OF ATTENDANCE FEES

ALLOCATED TO THE SUPERVISORY BOARD

Management

For

O.14

VOTE ON THE ITEMS OF THE REMUNERATION

POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE

BOARD OF DIRECTORS

Management

Against

O.15

VOTE ON THE ITEMS OF THE REMUNERATION

POLICY ATTRIBUTABLE TO MEMBERS OF THE

BOARD OF DIRECTORS

Management

Against

O.16

VOTE ON THE ITEMS OF THE REMUNERATION

POLICY ATTRIBUTABLE TO MEMBERS OF THE

SUPERVISORY BOARD

Management

For

O.17

ADVISORY REVIEW OF THE COMPENSATION OWED

OR PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF

THE BOARD OF DIRECTORS

Management

Against

O.18

ADVISORY REVIEW OF THE ITEMS OF

COMPENSATION OWED OR PAID TO MR BERNARD

GAUTIER, MEMBER OF THE BOARD OF DIRECTORS

Management

Against

O.19

ADVISORY REVIEW OF THE ITEMS OF

COMPENSATION OWED OR PAID TO MR FRANCOIS

DE WENDEL, CHAIRMAN OF THE SUPERVISORY

BOARD

Management

For

O.20

AUTHORISATION FOR THE BOARD OF DIRECTORS

TO BUY COMPANY SHARES: MAXIMUM PRICE: EUR

200

Management

For

E.21

AUTHORISATION FOR THE BOARD OF DIRECTORS

TO REDUCE THE SHARE CAPITAL BY CANCELLING

SHARES OF UP TO 10% OF THE CAPITAL WITHIN A

24-MONTH PERIOD

Management

For

E.22

DELEGATION OF AUTHORITY FOR THE BOARD OF

DIRECTORS TO INCREASE THE SHARE CAPITAL BY

A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE

MILLION EUROS, WITH RETENTION OF THE PRE-

EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.23

DELEGATION OF AUTHORITY FOR THE BOARD OF

DIRECTORS TO INCREASE THE SHARE CAPITAL BY

A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION

EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHT, AND WITH THE POSSIBILITY

OF GRANTING A PRIORITY PERIOD TO

SHAREHOLDERS

Management

For

E.24

DELEGATION OF AUTHORITY FOR THE BOARD OF

DIRECTORS TO INCREASE THE SHARE CAPITAL BY

ISSUING SHARES AND/OR SECURITIES THAT

GRANT ACCESS TO THE CAPITAL WITH

WITHDRAWAL OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHT, THROUGH A PRIVATE

PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF

THE FRENCH MONETARY AND FINANCIAL CODE

Management

Abstain

Against

E.25

AUTHORISATION GRANTED TO THE BOARD OF

DIRECTORS TO SET THE ISSUE PRICE OF SHARES

OR SECURITIES PURSUANT TO THE CONDITIONS

SET OUT BY THE GENERAL MEETING, WITH

WITHDRAWAL OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER

OR PRIVATE PLACEMENT, WITHIN THE ANNUAL

LIMIT OF 10 % OF THE SHARE CAPITAL

Management

For

E.26

DELEGATION OF AUTHORITY FOR THE BOARD OF

DIRECTORS TO INCREASE THE NUMBER OF

SECURITIES TO BE ISSUED IN THE EVENT OF

EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY

ISSUE, WITH RETENTION OR WITHDRAWAL OF THE

PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.27

DELEGATION OF AUTHORITY FOR THE BOARD OF

DIRECTORS TO INCREASE THE CAPITAL BY UP TO

EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF

THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN

ORDER TO REMUNERATE SECURITIES

CONTRIBUTED EITHER IN-KIND OR AS PART OF A

PUBLIC EXCHANGE OFFER

Management

For

E.28

DELEGATION OF AUTHORITY FOR THE BOARD OF

DIRECTORS TO INCREASE THE SHARE CAPITAL BY

UP TO EIGHTY MILLION EUROS BY INCORPORATING

RESERVES, PROFITS OR PREMIUMS

Management

For

E.29

OVERALL LIMIT FOR CAPITAL INCREASES

Management

For

E.30

DELEGATION OF AUTHORITY FOR THE BOARD OF

DIRECTORS TO INCREASE THE CAPITAL BY A

NOMINAL AMOUNT OF UP TO ONE HUNDRED AND

FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE

PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING

SHARES OR SECURITIES THAT GRANT ACCESS TO

CAPITAL RESERVED FOR MEMBERS OF THE

GROUP SAVINGS SCHEME

Management

For

E.31

AUTHORISATION FOR THE BOARD OF DIRECTORS

TO GRANT SHARE SUBSCRIPTION OR PURCHASE

OPTIONS TO EXECUTIVE OFFICERS AND

EMPLOYEES, WITH WITHDRAWAL OF THE

SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION

RIGHT, OF UP TO 1% OF THE SHARE CAPITAL, WITH

A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR

MEMBERS OF THE BOARD OF DIRECTORS, WITH

THE 1% CEILING APPLYING TO THIS RESOLUTION

AS WELL AS THE THIRTY-SECOND RESOLUTION.

Management

Against

E.32

AUTHORISATION FOR THE BOARD OF DIRECTORS

TO ALLOCATE PERFORMANCE-BASED SHARES OF

UP TO 0.3333% OF THE SHARE CAPITAL TO

EXECUTIVE OFFICERS AND EMPLOYEES, WITH

WITHDRAWAL OF THE PRE-EMPTIVE

SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING

DEDUCTED FROM THE OVERALL CEILING OF 1%

SET OUT IN THE THIRTY-FIRST RESOLUTION, AND

WITH A SUB-CEILING OF 36% OF THE OVERALL

LIMIT FOR MEMBERS OF THE BOARD OF

DIRECTORS

Management

Against

E.33

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

NIELSEN HOLDINGS PLC

Security

G6518L108

Meeting Type

Annual

Ticker Symbol

NLSN

Meeting Date

23-May-2017

ISIN

GB00BWFY5505

Agenda

934570979 - Management

Record Date

24-Mar-2017

Holding Recon Date

24-Mar-2017

City /

Country

United

States

Vote Deadline Date

22-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.

Management

For

1B.

ELECTION OF DIRECTOR: MITCH BARNS

Management

For

1C.

ELECTION OF DIRECTOR: KAREN M. HOGUET

Management

For

1D.

ELECTION OF DIRECTOR: JAMES M. KILTS

Management

For

1E.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

1F.

ELECTION OF DIRECTOR: ROBERT POZEN

Management

For

1G.

ELECTION OF DIRECTOR: DAVID RAWLINSON

Management

For

1H.

ELECTION OF DIRECTOR: JAVIER G. TERUEL

Management

For

1I.

ELECTION OF DIRECTOR: LAUREN ZALAZNICK

Management

For

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG

LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2017.

Management

For

TO REAPPOINT ERNST & YOUNG LLP AS OUR UK

STATUTORY AUDITOR TO AUDIT OUR UK

STATUTORY ANNUAL ACCOUNTS FOR THE YEAR

ENDING DECEMBER 31, 2017.

Management

For

TO AUTHORIZE THE AUDIT COMMITTEE TO

DETERMINE THE COMPENSATION OF OUR UK

STATUTORY AUDITOR.

Management

For

TO APPROVE ON A NON-BINDING, ADVISORY BASIS

THE COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS AS DISCLOSED IN THE PROXY

STATEMENT PURSUANT TO THE RULES OF THE

U.S. SECURITIES AND EXCHANGE COMMISSION.

Management

For

TO DETERMINE ON A NON-BINDING, ADVISORY

BASIS WHETHER A SHAREHOLDER VOTE TO

APPROVE THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2

OR 3 YEARS.

Management

1 Year

For

TO APPROVE ON A NON-BINDING, ADVISORY BASIS

THE DIRECTORS' COMPENSATION REPORT FOR

THE YEAR ENDED DECEMBER 31, 2016.

Management

For

PAYPAL HOLDINGS, INC.

Security

70450Y103

Meeting Type

Annual

Ticker Symbol

PYPL

Meeting Date

24-May-2017

ISIN

US70450Y1038

Agenda

934589512 - Management

Record Date

05-Apr-2017

Holding Recon Date

05-Apr-2017

City /

Country

United

States

Vote Deadline Date

23-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against Management

1A.

ELECTION OF DIRECTOR: WENCES CASARES

Management

For

1B.

ELECTION OF DIRECTOR: JONATHAN

CHRISTODORO

Management

For

1C.

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

Against

1D.

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

For

1E.

ELECTION OF DIRECTOR: BELINDA JOHNSON

Management

For

1F.

ELECTION OF DIRECTOR: GAIL J. MCGOVERN

Management

For

1G.

ELECTION OF DIRECTOR: DAVID M. MOFFETT

Management

For

1H.

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN

Management

For

1I.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

For

ADVISORY VOTE TO APPROVE THE

COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

Management

For

APPROVAL OF AN AMENDMENT TO OUR AMENDED

AND RESTATED CERTIFICATE OF INCORPORATION

TO INCREASE THE NUMBER OF STOCKHOLDERS

WHO MAY, FOR PROXY ACCESS PURPOSES,

AGGREGATE THEIR HOLDINGS FROM 15 TO 20.

Management

For

RATIFICATION OF THE APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT AUDITOR FOR 2017.

Management

For

STOCKHOLDER PROPOSAL REGARDING

STOCKHOLDER WRITTEN CONSENT WITHOUT A

MEETING.

Shareholder

For

Against

STOCKHOLDER PROPOSAL REGARDING A

SUSTAINABILITY REPORT.

Shareholder

For

Against

STOCKHOLDER PROPOSAL REGARDING A "NET-

ZERO" GREENHOUSE GAS EMISSIONS REPORT.

Shareholder

Against

For

LIBERTY INTERACTIVE CORPORATION

Security

53071M104

Meeting Type

Annual

Ticker Symbol

QVCA

Meeting Date

24-May-2017

ISIN

US53071M1045

Agenda

934605859 - Management

Record Date

03-Apr-2017

Holding Recon Date

03-Apr-2017

City /

Country

United

States

Vote Deadline Date

23-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against Management

DIRECTOR

Management

EVAN D. MALONE

For

DAVID E. RAPLEY

Withheld

Against

LARRY E. ROMRELL

Withheld

Against

A PROPOSAL TO RATIFY THE SELECTION OF KPMG

LLP AS OUR INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31,2017

Management

For

THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN

ADVISORY BASIS, THE COMPENSATION OF OUR

NAMED EXECUTIVE OFFICERS.

Management

Against

THE SAY-ON-FREQUENCY PROPOSAL, TO

APPROVE, ON AN ADVISORY BASIS, THE

FREQUENCY AT WHICH STOCKHOLDERS ARE

PROVIDED AN ADVISORY VOTE ON THE

COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

Management

3 Years

For

RECKITT BENCKISER GROUP PLC, SLOUGH

Security

G74079107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

31-May-2017

ISIN

GB00B24CGK77

Agenda

708169190 - Management

Record Date

26-May-2017

Holding Recon Date

26-May-2017

City /

Country

LONDON

United

Kingdom

Vote Deadline Date

24-May-2017

SEDOL(s)

B24CGK7 - B28STJ1 - B28THT0 -

BRTM7X7 - BVGHC61

Quick Code

Item

Proposal

Proposed

Vote

For Against Mangement

THAT THE ACQUISITION, ON THE TERMS SET OUT

IN THE MERGER AGREEMENT (BOTH AS DEFINED IN

THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY

2017 (THE "CIRCULAR")), BE AND IS HEREBY

APPROVED AND THE DIRECTORS (OR A

COMMITTEE OF THE DIRECTORS) BE AND ARE

HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR

EXTEND ANY OF THE TERMS OF THE MERGER

AGREEMENT AND TO DO ALL SUCH THINGS AS

THEY MAY CONSIDER TO BE NECESSARY OR

DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO,

OR OTHERWISE IN CONNECTION WITH, THE

ACQUISITION AND ANY MATTERS INCIDENTAL TO

THE ACQUISITION

Management

For

WAL-MART STORES, INC.

Security

931142103

Meeting Type

Annual

Ticker Symbol

WMT

Meeting Date

02-Jun-2017

ISIN

US9311421039

Agenda

934598713 - Management

Record Date

07-Apr-2017

Holding Recon Date

07-Apr-2017

City /

Country

United

States

Vote Deadline Date

01-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against Management

1A.

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

1B.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

1C.

ELECTION OF DIRECTOR: CARLA A. HARRIS

Management

For

1D.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

1E.

ELECTION OF DIRECTOR: MARISSA A. MAYER

Management

For

1F.

ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON

Management

For

1G.

ELECTION OF DIRECTOR: GREGORY B. PENNER

Management

For

1H.

ELECTION OF DIRECTOR: STEVEN S REINEMUND

Management

For

1I.

ELECTION OF DIRECTOR: KEVIN Y. SYSTROM

Management

For

1J.

ELECTION OF DIRECTOR: S. ROBSON WALTON

Management

For

1K.

ELECTION OF DIRECTOR: STEUART L. WALTON

Management

For

ADVISORY VOTE ON THE FREQUENCY OF FUTURE

SHAREHOLDER ADVISORY VOTES TO APPROVE

NAMED EXECUTIVE OFFICER COMPENSATION

Management

1 Year

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE

OFFICER COMPENSATION

Management

For

RATIFICATION OF ERNST & YOUNG LLP AS

INDEPENDENT ACCOUNTANTS

Management

For

REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN

POLICY

Shareholder

Against

For

SHAREHOLDER PROXY ACCESS

Shareholder

Against

For

REQUEST FOR INDEPENDENT DIRECTOR WITH

ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

BRENNTAG AG, MUEHLHEIM/RUHR

Security

D12459117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2017

ISIN

DE000A1DAHH0

Agenda

708086447 - Management

Record Date

01-Jun-2017

Holding Recon Date

01-Jun-2017

City /

Country

DUESSE

LDORF

Germany

Vote Deadline Date

31-May-2017

SEDOL(s)

B3WVFC8 - B40M8Y3 - B4YVF56 -

B54MMJ9 - BHZLBD6 - BVGHBZ3

Quick Code

Item

Proposal

Proposed

Vote

For Against Management

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT

TO PARAGRAPH 21 OF THE SECURITIES-TRADE

ACT ON 9TH JULY 2015 AND THE OVER-RULING OF

THE DISTRICT COURT IN-COLOGNE JUDGMENT

FROM 6TH JUNE 2012 THE VOTING PROCESS HAS

NOW CHANGED WITH-REGARD TO THE GERMAN

REGISTERED SHARES. AS A RESULT, IT IS NOW

THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.

FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY

TO DISCLOSE RESPECTIVE FINAL BENEFICIARY

VOTING RIGHTS THEREFORE-THE CUSTODIAN

BANK / AGENT IN THE MARKET WILL BE SENDING

THE VOTING DIRECTLY-TO MARKET AND IT IS THE

END INVESTORS RESPONSIBILITY TO ENSURE THE-

REGISTRATION ELEMENT IS COMPLETE WITH THE

ISSUER DIRECTLY, SHOULD THEY HOLD-MORE

THAN 3 % OF THE TOTAL SHARE CAPITAL

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS

DISPLAYED ON PROXYEDGE IS SUBJECT TO

CHANGE-AND WILL BE UPDATED AS SOON AS

BROADRIDGE RECEIVES CONFIRMATION FROM

THE SUB-CUSTODIANS REGARDING THEIR

INSTRUCTION DEADLINE. FOR ANY QUERIES

PLEASE-CONTACT YOUR CLIENT SERVICES

REPRESENTATIVE

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF

SPECIFIC CONFLICTS OF INTEREST IN-

CONNECTION WITH SPECIFIC ITEMS OF THE

AGENDA FOR THE GENERAL MEETING YOU ARE-

NOT ENTITLED TO EXERCISE YOUR VOTING

RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE

EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS

HAS REACHED CERTAIN THRESHOLDS-AND YOU

HAVE NOT COMPLIED WITH ANY OF YOUR

MANDATORY VOTING RIGHTS-NOTIFICATIONS

PURSUANT TO THE GERMAN SECURITIES TRADING

ACT (WHPG). FOR-QUESTIONS IN THIS REGARD

Non-Voting

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

24.05.2017. FURTHER INFORMATION ON-COUNTER

PROPOSALS CAN BE FOUND DIRECTLY ON THE

ISSUER'S WEBSITE (PLEASE REFER-TO THE

MATERIAL URL SECTION OF THE APPLICATION). IF

YOU WISH TO ACT ON THESE-ITEMS, YOU WILL

NEED TO REQUEST A MEETING ATTEND AND VOTE

YOUR SHARES-DIRECTLY AT THE COMPANY'S

MEETING. COUNTER PROPOSALS CANNOT BE

REFLECTED IN-THE BALLOT ON PROXYEDGE

Non-Voting

PRESENTATION OF THE ADOPTED ANNUAL

FINANCIAL STATEMENTS, THE APPROVED-

CONSOLIDATED FINANCIAL STATEMENTS AS WELL

AS THE COMBINED GROUP MANAGEMENT-REPORT

AND MANAGEMENT REPORT AND THE REPORT OF

THE SUPERVISORY BOARD, IN EACH-CASE FOR

THE 2016 FINANCIAL YEAR

Non-Voting

RESOLUTION ON THE APPROPRIATION OF THE

DISTRIBUTABLE PROFIT THE DISTRIBUTABLE

PROFIT OF EUR 162,225,000 SHALL BE

APPROPRIATED AS FOLLOWS:PAYMENT OF A

DIVIDEND OF EUR 1.05 PER NO-PAR SHAREEX-

DIVIDEND DATE: JUNE 9, 2017PAYABLE DATE: JUNE

13, 2017

Management

For

RATIFICATION OF THE ACTS OF THE MEMBERS OF

THE BOARD OF MANAGEMENT FOR THE 2016

FINANCIAL YEAR

Management

For

RATIFICATION OF THE ACTS OF THE MEMBERS OF

THE SUPERVISORY BOARD FOR THE 2016

FINANCIAL YEAR

Management

For

APPOINTMENT OF THE AUDITORS AND

CONSOLIDATED GROUP AUDITORS FOR THE 2017

FINANCIAL YEAR AS WELL AS THE AUDITORS FOR

THE AUDIT REVIEWS OF INTERIM FINANCIAL

REPORTS: UPON RECOMMENDATION OF THE AUDIT

COMMITTEE, THE SUPERVISORY BOARD

PROPOSES TO APPOINT

PRICEWATERHOUSECOOPERS GMBH

WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSEL

DORF, AS AUDITORS AND CONSOLIDATED GROUP

AUDITORS FOR THE FINANCIAL YEAR ENDING

DECEMBER 31, 2017. THEY SHALL ALSO - SHOULD

ANY SUCH REVIEWS BE COMMISSIONED -

PERFORM REVIEWS OF INTERIM FINANCIAL

REPORTS UNTIL THE NEXT ORDINARY GENERAL

SHAREHOLDERS' MEETING

Management

For

6.1

ELECTIONS TO THE SUPERVISORY BOARD:

WIJNAND P. DONKERS

Management

For

6.2

ELECTIONS TO THE SUPERVISORY BOARD: ULRICH

M. HARNACKE

Management

For

CHANGE OF REGISTERED OFFICE AND

AMENDMENT OF THE ARTICLES OF ASSOCIATION

Management

For

CHANGE OF SECTION 18 OF THE ARTICLES OF

ASSOCIATION

Management

For

FLEETCOR TECHNOLOGIES INC.

Security

339041105

Meeting Type

Annual

Ticker Symbol

FLT

Meeting Date

21-Jun-2017

ISIN

US3390411052

Agenda

934620039 - Management

Record Date

24-Apr-2017

Holding Recon Date

24-Apr-2017

City /

Country

United

States

Vote Deadline Date

20-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

DIRECTOR

Management

MICHAEL BUCKMAN

For

THOMAS M. HAGERTY

For

STEVEN T. STULL

For

RATIFY THE SELECTION OF ERNST & YOUNG LLP

AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017

Management

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE

OFFICER COMPENSATION

Management

Against

FREQUENCY OF ADVISORY VOTE ON NAMED

EXECUTIVE OFFICER COMPENSATION

Management

1 Year

Against

STOCKHOLDER PROPOSAL REGARDING SIMPLE

MAJORITY VOTE, IF PROPERLY PRESENTED

Shareholder

For

Against

BED BATH & BEYOND INC.

Security

075896100

Meeting Type

Annual

Ticker Symbol

BBBY

Meeting Date

29-Jun-2017

ISIN

US0758961009

Agenda

934640764 - Management

Record Date

05-May-2017

Holding Recon Date

05-May-2017

City /

Country

United

States

Vote Deadline Date

28-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For Against

Management

1A.

ELECTION OF DIRECTOR: WARREN EISENBERG

Management

For

1B.

ELECTION OF DIRECTOR: LEONARD FEINSTEIN

Management

For

1C.

ELECTION OF DIRECTOR: STEVEN H. TEMARES

Management

For

1D.

ELECTION OF DIRECTOR: DEAN S. ADLER

Management

For

1E.

ELECTION OF DIRECTOR: STANLEY F. BARSHAY

Management

For

1F.

ELECTION OF DIRECTOR: KLAUS EPPLER

Management

For

1G.

ELECTION OF DIRECTOR: PATRICK R. GASTON

Management

For

1H.

ELECTION OF DIRECTOR: JORDAN HELLER

Management

For

1I.

ELECTION OF DIRECTOR: VICTORIA A. MORRISON

Management

For

1J.

ELECTION OF DIRECTOR: VIRGINIA P.

RUESTERHOLZ

Management

For

RATIFICATION OF THE APPOINTMENT OF KPMG

LLP.

Management

For

TO APPROVE, BY NON-BINDING VOTE, THE FISCAL

2016 COMPENSATION PAID TO THE COMPANY'S

NAMED EXECUTIVE OFFICERS.

Management

For

TO RECOMMEND, BY NON-BINDING VOTE, THE

FREQUENCY OF FUTURE ADVISORY VOTES ON

EXECUTIVE COMPENSATION.

Management

1 Year

For

TO RE-APPROVE THE PERFORMANCE GOALS

UNDER THE 2012 INCENTIVE COMPENSATION PLAN.

Management

For

______________________________

BBH Partner Fund - International Equity

___________________________________________

Mondrian Investment Partners Limited
BBH International Equity
Proxy Voting Detail - 01/07/2016 to 23/02/2017



National Grid plc
Ticker	Meeting Date	Country	Meeting Type	Record Date	Shares Instructed
NG.	07/25/2016	United Kingdom	Annual	07/23/2016	880,230
		Primary CUSIP: G6375K151
Number	Text	Proponent	Mgmt Rec		Vote Cast	For or Against Mgmt
1	Accept Financial Statements and Statutory Reports	Mgmt	For		For	For
2	Approve Final Dividend	Mgmt	For		For	For
3	Re-elect Sir Peter Gershon as Director	Mgmt	For		For	For
4	Re-elect John Pettigrew as Director	Mgmt	For		For	For
5	Re-elect Andrew Bonfield as Director	Mgmt	For		For	For
6	Re-elect Dean Seavers as Director	Mgmt	For		For	For
7	Elect Nicola Shaw as Director	Mgmt	For		For	For
8	Re-elect Nora Mead Brownell as Director	Mgmt	For		For	For
9	Re-elect Jonathan Dawson as Director	Mgmt	For		For	For
10	Re-elect Therese Esperdy as Director	Mgmt	For		For	For
11	Re-elect Paul Golby as Director	Mgmt	For		For	For
12	Re-elect Ruth Kelly as Director	Mgmt	For		For	For
13	Re-elect Mark Williamson as Director	Mgmt	For		For	For
14	Reappoint PricewaterhouseCoopers LLP as Auditors	Mgmt	For		For	For
15	Authorise Board to Fix Remuneration of Auditors	Mgmt	For		For	For
16	Approve Remuneration Report	Mgmt	For		For	For
17	Authorise EU Political Donations and Expenditure	Mgmt	For		For	For
18	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For		For	For
19	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For		For	For
20	Authorise Market Purchase of Ordinary Shares	Mgmt	For		For	For
21	Authorise the Company to Call General Meeting with 14 Working Days' Notice	Mgmt	For		For	For

Singapore Telecommunications Limited
Ticker	Meeting Date	Country	Meeting Type	Record Date	Shares Instructed
Z74	07/29/2016	Singapore	Annual		3,389,000
		Primary CUSIP: Y79985209
Number	Text	Proponent	Mgmt Rec		Vote Cast	For or Against Mgmt
1	Adopt Financial Statements and Directors' and Auditors' Reports	Mgmt	For		For	For
2	Approve Final Dividend	Mgmt	For		For	For
3	Elect Christina Hon Kwee Fong (Christina Ong) as Director	Mgmt	For		For	For
4	Elect Simon Claude Israel as Director	Mgmt	For		For	For
5	Elect Peter Edward Mason as Director	Mgmt	For		For	For
6	Approve Directors' Fees	Mgmt	For		For	For
7	Approve Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For		For	For
8	Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights	Mgmt	For		For	For
9	Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012	Mgmt	For		For	For
10	Authorize Share Repurchase Program	Mgmt	For		For	For
11	Adopt New Constitution	Mgmt	For		For	For

Singapore Telecommunications Limited
Ticker	Meeting Date	Country	Meeting Type	Record Date	Shares Instructed
Z74	10/14/2016	Singapore	Special		3,293,100
		Primary CUSIP: Y79985209
Number	Text	Proponent	Mgmt Rec		Vote Cast	For or Against Mgmt
1	Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited	Mgmt	For		For	For

Ascendas Real Estate Investment Trust
Ticker	Meeting Date	Country	Meeting Type	Record Date	Shares Instructed
A17U	01/25/2017	Singapore	Special		3,014,800
		Primary CUSIP: Y0205X103
Number	Text	Proponent	Mgmt Rec		Vote Cast	For or Against Mgmt
1	Approve Proposed Acquisition of the Property	Mgmt	For		For	For
2	Approve Proposed Issuance of New Units as Partial Consideration for the Proposed Acquisition	Mgmt	For		For	For

Canon Inc.
Ticker	Meeting Date	Country	Meeting Type	Record Date	Shares Instructed
7751	03/30/2017	Japan	Annual	12/31/2016	416,350
		Primary CUSIP: J05124144
Number	Text	Proponent	Mgmt Rec		Vote Cast	For or Against Mgmt
1	Approve Allocation of Income, with a Final Dividend of JPY 75	Mgmt	For		For	For
2.1	Elect Director Mitarai, Fujio	Mgmt	For		For	For
2.2	Elect Director Maeda, Masaya	Mgmt	For		For	For
2.3	Elect Director Tanaka, Toshizo	Mgmt	For		For	For
2.4	Elect Director Matsumoto, Shigeyuki	Mgmt	For		For	For
2.5	Elect Director Homma, Toshio	Mgmt	For		For	For
2.6	Elect Director Saida, Kunitaro	Mgmt	For		For	For
2.7	Elect Director Kato, Haruhiko	Mgmt	For		For	For
3	Appoint Statutory Auditor Yoshida, Hiroshi	Mgmt	For		For	For
4	Approve Annual Bonus	Mgmt	For		For	For

Kirin Holdings Co., Ltd.
Ticker	Meeting Date	Country	Meeting Type	Record Date	Shares Instructed
2503	03/30/2017	Japan	Annual	12/31/2016	842,000
		Primary CUSIP: 497350108
Number	Text	Proponent	Mgmt Rec		Vote Cast	For or Against Mgmt
1	Approve Allocation of Income, with a Final Dividend of JPY 20	Mgmt	For		For	For
2.1	Elect Director Isozaki, Yoshinori	Mgmt	For		For	For
2.2	Elect Director Nishimura, Keisuke	Mgmt	For		For	For
2.3	Elect Director Ito, Akihiro	Mgmt	For		For	For
2.4	Elect Director Miyoshi, Toshiya	Mgmt	For		For	For
2.5	Elect Director Ishii, Yasuyuki	Mgmt	For		For	For
2.6	Elect Director Arima, Toshio	Mgmt	For		For	For
2.7	Elect Director Arakawa, Shoshi	Mgmt	For		For	For
2.8	Elect Director Iwata, Kimie	Mgmt	For		For	For
2.9	Elect Director Nagayasu, Katsunori	Mgmt	For		For	For
3	Approve Annual Bonus	Mgmt	For		For	For
4	Approve Compensation Ceilings for Directors and Statutory Auditors	Mgmt	For		For	For
5	Approve Restricted Stock Plan	Mgmt	For		For	For

____________________________

BBH Partner Fund - International Equity

_____________________________

For the Period July 1st 2016 to February 23rd 2017
Subadviser: Walter Scott & Partners

Issuer of security	No. Shares Voted	Shares On Loan	Meeting date	Item	Matter voted on	Management or Shareholder Proposal	Did Subadviser Vote on Behalf of Fund	Subadviser's Vote on behalf of Fund	For or Against Management
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	1	Approve Standalone Financial Statements	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	2	Approve Consolidated Financial Statements and Discharge of Board	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	3	Approve Allocation of Income and Dividends	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	4.a	Ratify Appointment of and Elect Pontegadea Inversiones SL as Director	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	4.b	Elect Baronesa Kingsmill CBE as Director	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	5.a	Amend Article 4 Re: Registered Office	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	5.b	Amend Articles Re: Panel of the General Meetings, Deliberations and Adoption of Resolutions	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	5.c	Amend Articles Re: Audit, Control and Remuneration Committees	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	5.d	Amend Article 36 Re: Annual Accounts and Allocation of Financial Results	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	5.e	Approve Restated Articles of Association	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	6	Renew Appointment of Deloitte as Auditor	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	7	Approve Restricted Stock Plan	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	8	Authorize Share Repurchase Program	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	9	Advisory Vote on Remuneration Report	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	10	Authorize Board to Ratify and Execute Approved Resolutions	Mgmt	Yes	For	For
Industria de Diseno Textil (INDITEX)	284,800	0	7/19/2016	11	Receive Amendments to Board of Directors Regulations	Mgmt	Non Voting	Non Voting	Non Voting
Experian plc	520,200	0	7/20/2016	1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	2	Approve Remuneration Report	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	3	Elect Luiz Fleury as Director	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	4	Re-elect Brian Cassin as Director	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	5	Re-elect Roger Davis as Director	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	6	Re-elect Deirdre Mahlan as Director	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	7	Re-elect Lloyd Pitchford as Director	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	8	Re-elect Don Robert as Director	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	9	Re-elect George Rose as Director	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	10	Re-elect Paul Walker as Director	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	11	Re-elect Kerry Williams as Director	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	12	Appoint KPMG LLP as Auditors	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	13	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
Experian plc	520,200	0	7/20/2016	14	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	Against	Against
Experian plc	520,200	0	7/20/2016	15	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	Against	Against
Experian plc	520,200	0	7/20/2016	16	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	Against	Against
Experian plc	520,200	0	7/20/2016	17	Authorise Market Purchase of Ordinary Shares	Mgmt	Yes	For	For
Keyence Corp.	16,625	0	9/9/2016	1	Approve Allocation of Income, With a Final Dividend of JPY 50	Mgmt	Yes	Against	Against
Keyence Corp.	16,625	0	9/9/2016	2	Appoint Alternate Statutory Auditor Takeda, Hidehiko	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	2	Approve Remuneration Report	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	3	Approve Final Dividend	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	4	Re-elect Peggy Bruzelius as Director	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	5	Re-elect Lord Davies of Abersoch as Director	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	6	Re-elect Ho KwonPing as Director	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	7	Re-elect Betsy Holden as Director	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	8	Re-elect Dr Franz Humer as Director	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	9	Re-elect Nicola Mendelsohn as Director	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	10	Re-elect Ivan Menezes as Director	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	11	Re-elect Philip Scott as Director	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	12	Re-elect Alan Stewart as Director	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	13	Elect Javier Ferran as Director	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	14	Elect Kathryn Mikells as Director	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	15	Elect Emma Walmsley as Director	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	16	Reappoint PricewaterhouseCoopers LLP as Auditors	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	17	Authorise Board to Fix Remuneration of Auditors	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	18	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	Against	Against
Diageo plc	347,000	0	9/21/2016	19	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	Against	Against
Diageo plc	347,000	0	9/21/2016	20	Authorise Market Purchase of Ordinary Shares	Mgmt	Yes	For	For
Diageo plc	347,000	0	9/21/2016	21	Authorise EU Political Donations and Expenditure	Mgmt	Yes	Against	Against
CSL Ltd.	117,400	0	10/12/2016	2a	Elect Marie McDonald as Director	Mgmt	Yes	For	For
CSL Ltd.	117,400	0	10/12/2016	2b	Elect Megan Clark as Director	Mgmt	Yes	For	For
CSL Ltd.	117,400	0	10/12/2016	2c	Elect Tadataka Yamada as Director	Mgmt	Yes	For	For
CSL Ltd.	117,400	0	10/12/2016	3	Approve the Remuneration Report	Mgmt	Yes	For	For
CSL Ltd.	117,400	0	10/12/2016	4	Approve the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company	Mgmt	Yes	For	For
CSL Ltd.	117,400	0	10/12/2016	5	Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors	Mgmt	Yes	For	For
Cochlear Ltd.	90,200	0	10/18/2016	1.1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
Cochlear Ltd.	90,200	0	10/18/2016	2.1	Approve the Remuneration Report	Mgmt	Yes	For	For
Cochlear Ltd.	90,200	0	10/18/2016	3.1	Elect Yasmin Allen as Director	Mgmt	Yes	For	For
Cochlear Ltd.	90,200	0	10/18/2016	3.2	Elect Donal O'Dwyer as Director	Mgmt	Yes	For	For
Cochlear Ltd.	90,200	0	10/18/2016	4.1	Approve the Grant of Securities to Chris Smith, Chief Executive Officer & President of the Company	Mgmt	Yes	For	For
CNOOC Ltd.	8,337,000	0	12/1/2016	1	Approve Non-exempt Continuing Connected Transactions	Mgmt	Yes	For	For
CNOOC Ltd.	8,337,000	0	12/1/2016	2	Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	1	Receive Report of Board	Mgmt	Non Voting	Non Voting	Non Voting
Coloplast A/S	91,028	0	12/5/2016	2	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	3	Approve Allocation of Income	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	4.1	Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	4.2	Approve Remuneration of Directors	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	4.3	Approve Guidelines for Incentive-Based Compensation for Executive Management and Board	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	4.4	Authorize Share Repurchase Program	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	5.1	Reelect Michael Rasmussen (Chairman) as Director	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	5.2	Reelect Niels Louis-Hansen (Vice Chairman) as Director	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	5.3	Reelect Per Magid as Director	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	5.4	Reelect Birgitte Nielsen as Director	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	5.5	Reelect Jette Nygaard-Andersen as Director	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	5.6	Reelect Brian Petersen as Director	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	5.7	Reelect Jorgen Tang-Jensen as Director	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	6	Ratify PricewaterhouseCoopers as Auditors	Mgmt	Yes	For	For
Coloplast A/S	91,028	0	12/5/2016	7	Other Business	Mgmt	Non Voting	Non Voting	Non Voting
Compass Group plc	522,700	0	2/2/2017	1	Accept Financial Statements and Statutory Reports	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	2	Approve Remuneration Report	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	3	Approve Final Dividend	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	4	Elect Stefan Bomhard as Director	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	5	Re-elect Dominic Blakemore as Director	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	6	Re-elect Richard Cousins as Director	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	7	Re-elect Gary Green as Director	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	8	Re-elect Johnny Thomson as Director	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	9	Re-elect Carol Arrowsmith as Director	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	10	Re-elect John Bason as Director	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	11	Re-elect Don Robert as Director	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	12	Re-elect Nelson Silva as Director	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	13	Re-elect Ireena Vittal as Director	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	14	Re-elect Paul Walsh as Director	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	15	Reappoint KPMG LLP as Auditors	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	16	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	17	Approve Increase in the Limit on the Aggregate Remuneration of the Non-Executive Directors	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	18	Authorise Political Donations and Expenditure	Mgmt	Yes	Against	Against
Compass Group plc	522,700	0	2/2/2017	19	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	Yes	Against	Against
Compass Group plc	522,700	0	2/2/2017	20	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	Yes	Against	Against
Compass Group plc	522,700	0	2/2/2017	21	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Capital Investment	Mgmt	Yes	Against	Against
Compass Group plc	522,700	0	2/2/2017	22	Authorise Market Purchase of Ordinary Shares	Mgmt	Yes	For	For
Compass Group plc	522,700	0	2/2/2017	23	Authorise the Company to Call General Meeting with 14 Working Days' Notice	Mgmt	Yes	For	For

__________________________________________

BBH Partner Fund - Internationational Equity

_____________________________________

Select Equity Group

Proxy Voting Records 3/16/17-6/21/2017



Company Name	ISIN	Security ID	Meeting Date	Proposal Long Text	Proposal Short Text	SEG Vote	For/Against Recommended Vote
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO	MXP320321310	P4182H115	16-Mar-2017	PRESENTATION AND APPROVAL OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO S.A.B. DE CV AS WELL AS OF THE BOARD OF DIRECTORS OPINION OF THE CONTENT OF SUCH REPORT AND THE REPORT OF THE BOARD OF DIRECTORS IN TERMS OF ARTICLE SUBSECTION B OF THE GENERAL CORPORATIONS LAW WHICH CONTAINS THE MAIN POLICIES AS WELL AS THE ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE PRESIDENTS OF THE AUDIT COMMITTEE AND THE AND THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY. AND PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 2016, IN THE TERMS OF ARTICLE 172 OF THE SECURITIES MARKET LAW AND COMMERCIAL COMPANIES AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW	Management Proposal	For	For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO	MXP320321310	P4182H115	16-Mar-2017	REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS OF THE COMPANY	Management Proposal	For	For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO	MXP320321310	P4182H115	16-Mar-2017	APPLICATION OF PROFITS FOR THE FISCAL YEAR 2016 IN WHICH IT IS INCLUDED TO DECREASE AND PAY A DIVIDEND IN CASH	Management Proposal	For	For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO	MXP320321310	P4182H115	16-Mar-2017	PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF RESOURCES MAY BE USED BY THE COMPANY TO REPURCHASE OWN SHARES	Management Proposal	For	For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO	MXP320321310	P4182H115	16-Mar-2017	APPOINTMENT OR RATIFICATION OF THE PERSONS WHO WILL INTEGRATE THE BOARD OF DIRECTORS OF THE COMPANY AS WELL AS THE SECRETARY ONCE QUALIFIED AS INDEPENDENT AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION	Management Proposal	For	For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO	MXP320321310	P4182H115	16-Mar-2017	THE ELECTION OF MEMBERS OF COMMITTEES OF: FINANCE AND PLANNING	Management Proposal	For	For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO	MXP320321310	P4182H115	16-Mar-2017	THE ELECTION OF MEMBERS OF COMMITTEES OF: AUDIT	Management Proposal	For	For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO	MXP320321310	P4182H115	16-Mar-2017	THE ELECTION OF MEMBERS OF COMMITTEES OF: CORPORATE PRACTICES APPOINTMENT OF THEIR CHAIRMAN AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION	Management Proposal	For	For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO	MXP320321310	P4182H115	16-Mar-2017	APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING	Management Proposal	For	For
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO	MXP320321310	P4182H115	16-Mar-2017	LECTURE AND APPROVAL OF THE MEETING RESOLUTIONS	Management Proposal	For	For
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2016	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	ADVISORY VOTE ON THE 2016 REMUNERATION REPORT	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A DIVIDEND OF CHF 70.00 PER SHARE	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL DESMARAIS, JR	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: AUGUST VON FINCK	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: AUGUST FRANCOIS VON FINCK	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: IAN GALLIENNE	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: CORNELIUS GRUPP	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: PETER KALANTZIS	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: CHRISTOPHER KIRK	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: GERARD LAMARCHE	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: SERGIO MARCHIONNE	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: SHELBY R. DU PASQUIER	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION OF MR. SERGIO MARCHIONNE AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION OF REMUNERATION COMMITTEE: AUGUST VON FINCK	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION OF REMUNERATION COMMITTEE: IAN GALLIENNE	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION OF REMUNERATION COMMITTEE: SHELBY R. DU PASQUIER	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	RE-ELECTION OF DELOITTE SA, MEYRIN, AS AUDITORS	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	ELECTION OF THE INDEPENDENT PROXY / JEANDIN AND DEFACQZ, GENEVA	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	BOARD REMUNERATION UNTIL THE NEXT ANNUAL GENERAL MEETING	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2018	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2016	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	REDUCTION OF SHARE CAPITAL	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	AUTHORIZED SHARE CAPITAL	Management Proposal	No Action	Against
SGS SA, GENEVE	CH0002497458	H7484G106	21-Mar-2017	14 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Please reference meeting materials.	Non-Voting	Non-Voting
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2016	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2016	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION: ORDINARY DIVIDEND OF CHF 56.00 PER SHARE	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	DISCHARGE OF THE BOARD OF DIRECTORS	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	RE-ELECTION OF EXISTING BOARD MEMBER: MR VICTOR BALLI	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	RE-ELECTION OF EXISTING BOARD MEMBER: PROF DR WERNER BAUER	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	RE-ELECTION OF EXISTING BOARD MEMBER: MS LILIAN BINER	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	RE-ELECTION OF EXISTING BOARD MEMBER: MR MICHAEL CARLOS	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	RE-ELECTION OF EXISTING BOARD MEMBER: MS INGRID DELTENRE	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	RE-ELECTION OF EXISTING BOARD MEMBER: MR CALVIN GRIEDER	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	RE-ELECTION OF EXISTING BOARD MEMBER: MR THOMAS RUFER	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: PROF DR WERNER BAUER	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE, MR. MANUEL ISLER, ATTORNEY-AT-LAW	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	COMPENSATION OF THE BOARD OF DIRECTORS	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2016 ANNUAL INCENTIVE PLAN)	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2017 PERFORMANCE SHARE PLAN - "PSP")	Management Proposal	No Action	Against
GIVAUDAN SA, VERNIER	CH0010645932	H3238Q102	23-Mar-2017	14 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF 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.	Please reference meeting materials.	Non-Voting	Non-Voting
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE)	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD	Management Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL	Shareholder Proposal	No Action	Against
NESTLE SA, CHAM UND VEVEY	CH0038863350	H57312649	06-Apr-2017	PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND MEETING OUR COMMITMENTS 2016: http://www.nestle.com/asset-library/documents/library/documents/corporate_social_responsibility/nestle-in-society-summary-report-2016-en.pdf	Please reference meeting materials.	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU.	Please reference meeting materials.	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16 MAR 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 MAR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE	Please reference meeting materials.	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, BOTH ENDORSED BY THE SUPERVISORY BOARD; OF THE SUMMARIZED MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION AND ANALYSIS) ON HENKEL AG & CO. KGAA AND HENKEL GROUP, INCLUDING THE EXPLANATORY REPORT ON CORPORATE GOVERNANCE/COMPANY MANAGEMENT AND THE COMPENSATION REPORT AS WELL AS ON THE STATEMENTS ACCORDING TO PARAGRAPH 289 SUB-SECTION 4, 315 SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR. RESOLUTION ON THE RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR THE 2016 FISCAL YEAR	Non-Voting Proposal Note	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS: EUR 1.60 PER ORDINARY SHARE AND EUR 1.62 PER PREFERRED SHARE	Non-Voting Proposal Note	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	RESOLUTION ON THE RATIFICATION OF THE GENERAL PARTNER	Non-Voting Proposal Note	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	RESOLUTION ON THE RATIFICATION OF THE MEMBERS OF THE SUPERVISORY BOARD	Non-Voting Proposal Note	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	RESOLUTION ON THE RATIFICATION OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE	Non-Voting Proposal Note	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	RESOLUTION ON THE ELECTION OF THE INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS, AS WELL AS OF THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR: KPMG AG	Non-Voting Proposal Note	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF	Non-Voting Proposal Note	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF DOMINATION AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF	Non-Voting Proposal Note	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL INVESTMENT GMBH, DUESSELDORF (PREVIOUSLY HENKEL SECHSTE VERWALTUNGSGESELLSCHAFT MBH)	Non-Voting Proposal Note	Non-Voting	Non-Voting
HENKEL AG & CO. KGAA	DE0006048432	D3207M110	06-Apr-2017	RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, DUESSELDORF	Non-Voting Proposal Note	Non-Voting	Non-Voting
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	ALLOCATION OF INCOME - SETTING OF DIVIDEND: 4 EUROS PER SHARE	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	RENEWAL OF TERM OF MS DELPHINE ARNAULT AS DIRECTOR	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	RENEWAL OF TERM OF MR NICOLAS BAZIRE AS DIRECTOR	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	RENEWAL OF THE TERM OF MR ANTONIO BELLONI AS DIRECTOR	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE AS DIRECTOR	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	RENEWAL OF THE TERM OF MS MARIE-JOSEE KRAVIS AS DIRECTOR	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY DE CHALON AS DIRECTOR	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	APPOINTMENT OF MR PIERRE GODE AS OBSERVER	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	APPOINTMENT OF MR ALBERT FRERE AS OBSERVER	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	RENEWAL OF TERM OF MR PAOLO BULGARI AS OBSERVER	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	REVIEW OF THE COMPENSATION OWED OR PAID TO MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 300.00 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR 15.2 BILLION	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHER ELEMENTS	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE PURCHASE OF ITS OWN SECURITIES	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIRST AND TWENTY-SECOND RESOLUTION	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS CONSIDERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	SETTING OF AN OVERALL CEILING OF 50 MILLION EURO FOR THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	HARMONISATION OF COMPANY BY-LAWS: ARTICLES 4 AND 23	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO HARMONISE THE COMPANY BY-LAWS WITH NEW LEGISLATIVE AND REGULATORY PROVISIONS	Management Proposal	For	For
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS	FR0000121014	F58485115	13-Apr-2017	08 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0306/201703061700443.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND REVISION DUE TO MODIFICATION OF RESOLUTION E.30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.	Please reference meeting materials.	Non-Voting	Non-Voting
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0315/201703151700480.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Please reference meeting materials.	Non-Voting	Non-Voting
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE BETTENCOURT MEYERS AS DIRECTOR	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	RENEWAL OF THE TERM OF MS VIRGINIE MORGON AS DIRECTOR	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	SHAREHOLDERS' ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	AUTHORISATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	DIVISION BY TWO OF THE NOMINAL VALUE OF THE COMPANY'S SHARES	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE	Management Proposal	For	For
L'OREAL S.A., PARIS	FR0000120321	F58149133	20-Apr-2017	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management Proposal	For	For
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.	Please reference meeting materials.	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED	Please reference meeting materials.	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting Proposal Note	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: LARS RENSTROM	Non-Voting Proposal Note	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting Proposal Note	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	APPROVAL OF THE AGENDA	Non-Voting Proposal Note	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	ELECTION OF TWO PERSONS TO APPROVE THE MINUTES	Non-Voting Proposal Note	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED	Non-Voting Proposal Note	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	REPORT BY THE PRESIDENT AND CEO, MR. JOHAN MOLIN	Non-Voting Proposal Note	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP	Non-Voting Proposal Note	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	PRESENTATION OF: THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN COMPLIED WITH	Non-Voting Proposal Note	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	PRESENTATION OF: THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT	Non-Voting Proposal Note	Non-Voting	Non-Voting
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	RESOLUTIONS REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET	Management Proposal	For	For
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	RESOLUTIONS REGARDING: DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.00 PER SHARE	Management Proposal	For	For
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	RESOLUTIONS REGARDING: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO	Management Proposal	For	For
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: NINE	Management Proposal	For	For
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITOR	Management Proposal	For	For
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS; ELECTION OF SOFIA SCHORLING HOGBERG AS NEW MEMBER OF THE BOARD OF DIRECTORS; RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2018 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE	Management Proposal	For	For
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2018, SHALL BE CARL DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER). CARL DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE	Management Proposal	For	For
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT	Management Proposal	For	For
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY	Management Proposal	For	For
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAM	Management Proposal	Against	Against
ASSA ABLOY AB	SE0007100581	W0817X204	26-Apr-2017	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting Proposal Note	Non-Voting	Non-Voting
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.	Please reference meeting materials.	Non-Voting	Non-Voting
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2017/0227/201702271700367.pdf	Please reference meeting materials.	Non-Voting	Non-Voting
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	OPTION FOR PAYMENT OF DIVIDEND IN SHARES	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS DIRECTOR	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	RENEWAL OF THE TERM OF MS ISABELLE SEILLIER AS DIRECTOR	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	RENEWAL OF THE TERM OF MR JEAN-MICHEL SEVERINO AS DIRECTOR	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	RENEWAL OF THE TERM OF MR LIONEL ZINSOU-DERLIN AS DIRECTOR	Management Proposal	Against	Against
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	APPOINTMENT OF MR GREGG L. ENGLES AS DIRECTOR	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP	Management Proposal	Against	Against
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES	Management Proposal	For	For
DANONE SA, PARIS	FR0000120644	F12033134	27-Apr-2017	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	APPROVE FINAL DIVIDEND	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	APPROVE REMUNERATION REPORT	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	RE-ELECT ERNST BARTSCHI AS DIRECTOR	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	RE-ELECT MAEVE CARTON AS DIRECTOR	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	RE-ELECT NICKY HARTERY AS DIRECTOR	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	RE-ELECT PATRICK KENNEDY AS DIRECTOR	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	RE-ELECT ALBERT MANIFOLD AS DIRECTOR	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	RE-ELECT SENAN MURPHY AS DIRECTOR	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	ELECT GILLIAN PLATT AS DIRECTOR	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	RE-ELECT LUCINDA RICHES AS DIRECTOR	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	RE-ELECT HENK ROTTINGHUIS AS DIRECTOR	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	REAPPOINT ERNST YOUNG AS AUDITORS	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	AUTHORISE REISSUANCE OF TREASURY SHARES	Management Proposal	For	For
CRH PLC, DUBLIN	IE0001827041	G25508105	27-Apr-2017	APPROVE SCRIP DIVIDEND	Management Proposal	For	For
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.	Amend Articles-Board Related	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Approve Previous Board's Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.	Approve Charter Amendment	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Approve Previous Board's Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.	Approve Charter Amendment	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.	Miscellaneous Corporate Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS.	Approve Financial Statements, Allocation of Income, and Discharge Directors	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.	Authorize Directors to Repurchase Shares	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.	Miscellaneous Corporate Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.	Miscellaneous Corporate Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.	Miscellaneous Corporate Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.	Miscellaneous Corporate Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Approve Previous Board's Actions	For	No Management Recommendation Available
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2016	Management Proposal	For	For
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31. 2016 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31. 2016, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON, JUNE 24. 2016, OCTOBER 19. 2016, DECEMBER 1. 2016 AND DECEMBER 22. 2016	Management Proposal	For	For
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS	Management Proposal	For	For
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU	Non-Voting Proposal Note	Non-Voting	Non-Voting
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE BELOW SLATES UNDER RESOLUTIONS 4 AND 5	Non-Voting Proposal Note	Non-Voting	Non-Voting
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE MEMBERS. PRINCIPAL. VICTORIO CARLOS DE MARCHI, CARLOS ALVES DE BRITO, MARCEL HERRMANN TELLES, JOSE HEITOR ATTILIO GRACIOSO, VICENTE FALCONI CAMPOS, LUIS FELIPE PEDREIRA DUTRA LEITE, ROBERTO MOSES THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE SOUZA, CECILIA SICUPIRA, ANTONIO CARLOS AUGUSTO RIBEIRO BONCHRISTIANO AND MARCOS DE BARROS LISBOA. SUBSTITUTE. JOAO MAURICIO GIFFONI DE CASTRO NEVES AND NELSON JOSE JAMEL	GPS Mgmt Director	Clear (Non-Voted)	Against
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CANDIDATE APPOINTED BY MINORITARY COMMON SHARES	GPS Mgmt Director	For	For
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.	Non-Voting Proposal Note	Non-Voting	Non-Voting
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE BELOW SLATES UNDER RESOLUTIONS 6 AND 7	Non-Voting Proposal Note	Non-Voting	Non-Voting
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. NOTE PRINCIPAL MEMBER. JOSE RONALDO VILELA REZENDE E JAMES TERENCE COULTER WRIGHT. SUBSTITUTE MEMBERS. EMANUEL SOTELINO SCHIFFERLE E ARY WADDINGTON	Management Proposal	Abstain	Against
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	TO ELECT ALL OF THE MEMBERS OF THE FISCAL COUNCIL. CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. INDIVIDUAL. PRINCIPAL MEMBER. PAULO ASSUNCAO DE SOUSA. SUBSTITUTE MEMBER. VINICIUS BALBINO BOUHID	Management Proposal	For	For
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	TO SET THE GLOBAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE FISCAL COUNCIL	Management Proposal	For	For
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	TO EXAMINE, DISCUSS AND APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF CACHOEIRAS DE MACACU BEBIDAS LTDA., FROM HERE ONWARDS REFERRED TO AS CACHOEIRAS DE MACACU, INTO AMBEV S.A., WHICH WAS ENTERED INTO BY THE COMPANY, AS AN EQUITY OWNER OF CACHOEIRAS DE MACACU, AND BY THE MANAGERS OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE MERGER	Management Proposal	For	For
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	TO RATIFY THE HIRING OF THE SPECIALIZED COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION OF THE VALUATION REPORTS FOR THE EQUITY OF SKOL AND EAGLE, FOR THE PURPOSES OF ARTICLES 227 AND 228 OF LAW NUMBER 6404.76, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORTS	Management Proposal	For	For
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	TO APPROVE THE VALUATION REPORTS	Management Proposal	For	For
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	TO APPROVE THE MERGERS	Management Proposal	For	For
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY TO CARRY OUT THE MERGERS	Management Proposal	For	For
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	12 APR 2017: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
AMBEV S.A.	BRABEVACNOR1	P0273U106	28-Apr-2017	12 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Please reference meeting materials.	Non-Voting	Non-Voting
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.	Amend Articles-Board Related	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Approve Previous Board's Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.	Approve Charter Amendment	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Approve Previous Board's Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.	Approve Charter Amendment	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.	Miscellaneous Corporate Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS.	Approve Financial Statements, Allocation of Income, and Discharge Directors	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.	Authorize Directors to Repurchase Shares	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.	Miscellaneous Corporate Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.	Miscellaneous Corporate Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.	Miscellaneous Corporate Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.	Miscellaneous Corporate Actions	For	No Management Recommendation Available
GRUPO TELEVISA, S.A.B.	US40049J2069	40049J206	28-Apr-2017	APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.	Approve Previous Board's Actions	For	No Management Recommendation Available
LUXOTTICA GROUP S.P.A.	IT0001479374	T6444Z110	28-Apr-2017	TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2016	Management Proposal	For	For
LUXOTTICA GROUP S.P.A.	IT0001479374	T6444Z110	28-Apr-2017	NET PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION	Management Proposal	For	For
LUXOTTICA GROUP S.P.A.	IT0001479374	T6444Z110	28-Apr-2017	FIRST SECTION OF THE REWARDING REPORT CONSULTATION AS PER ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998	Management Proposal	Against	Against
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.	Please reference meeting materials.	Non-Voting	Non-Voting
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	23 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0217/201702171700272.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Please reference meeting materials.	Non-Voting	Non-Voting
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	18-MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	RENEWAL OF THE TERM OF MR THIERRY PEUGEOT AS DIRECTOR	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	APPOINTMENT OF MR. XAVIER HUILLARD AS DIRECTOR	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	ADVISORY REVIEW OF COMPENSATION OWED OR PAID TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016	Management Proposal	Against	Against
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016	Management Proposal	Against	Against
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY GENERAL MANAGER	Management Proposal	Against	Against
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	24-MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	26-MONTH DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	26-MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	26-MONTH DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	18-MONTH DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES	Management Proposal	For	For
AIR LIQUIDE SA, PARIS	FR0000120073	F01764103	03-May-2017	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	APPROVE REMUNERATION REPORT	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	APPROVE FINAL DIVIDEND	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	RE-ELECT ADRIAN BELLAMY AS DIRECTOR	Management Proposal	Abstain	Against
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	RE-ELECT NICANDRO DURANTE AS DIRECTOR	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	RE-ELECT MARY HARRIS AS DIRECTOR	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	RE-ELECT ADRIAN HENNAH AS DIRECTOR	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	RE-ELECT KENNETH HYDON AS DIRECTOR	Management Proposal	Against	Against
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	RE-ELECT RAKESH KAPOOR AS DIRECTOR	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	RE-ELECT PAMELA KIRBY AS DIRECTOR	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	RE-ELECT ANDRE LACROIX AS DIRECTOR	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	RE-ELECT CHRIS SINCLAIR AS DIRECTOR	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	RE-ELECT JUDITH SPRIESER AS DIRECTOR	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	RE-ELECT WARREN TUCKER AS DIRECTOR	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management Proposal	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	04-May-2017	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE	Management Proposal	For	For
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.50 PER SHARE	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	RE-ELECT RENATO FASSBIND AS DIRECTOR	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	RE-ELECT JUERGEN FITSCHEN AS DIRECTOR	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	RE-ELECT KARL GERNANDT AS DIRECTOR	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	RE-ELECT HANS LERCH AS DIRECTOR	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	RE-ELECT THOMAS STAEHELIN AS DIRECTOR	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	RE-ELECT HAUKE STARS AS DIRECTOR	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	RE-ELECT MARTIN WITTIG AS DIRECTOR	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	RE-ELECT JOERG WOLLE AS DIRECTOR	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	APPOINT KARL GERNANDT AS MEMBER OF THE COMPENSATION COMMITTEE	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF THE COMPENSATION COMMITTEE	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	APPOINT HANS LERCH AS MEMBER OF THE COMPENSATION COMMITTEE	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	DESIGNATE KURT GUBLER AS INDEPENDENT PROXY	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	RATIFY ERNST AND YOUNG AG, ZURICH AS AUDITORS	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	APPROVE REMUNERATION REPORT	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLION	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 21 MILLION	Management Proposal	No Action	Against
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO	CH0025238863	H4673L145	09-May-2017	24 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Please reference meeting materials.	Non-Voting	Non-Voting
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 3.1 TO 3.10. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	APPOINTMENT OF AUDITOR AS NAMED IN THE PROXY STATEMENT: DELOITTE LLP	Management Proposal	For	For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	ADVISORY VOTE TO APPROVE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT	Management Proposal	For	For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	ELECTION OF DIRECTOR: THE HON. JOHN BAIRD	Management Proposal	For	For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	ELECTION OF DIRECTOR: ISABELLE COURVILLE	Management Proposal	For	For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	ELECTION OF DIRECTOR: KEITH E. CREEL	Management Proposal	For	For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	ELECTION OF DIRECTOR: GILLIAN H. DENHAM	Management Proposal	For	For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	ELECTION OF DIRECTOR: WILLIAM R. FATT	Management Proposal	For	For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	ELECTION OF DIRECTOR: REBECCA MACDONALD	Management Proposal	For	For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	ELECTION OF DIRECTOR: MATTHEW H. PAULL	Management Proposal	For	For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	ELECTION OF DIRECTOR: JANE L. PEVERETT	Management Proposal	For	For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	ELECTION OF DIRECTOR: ANDREW F. REARDON	Management Proposal	For	For
CANADIAN PACIFIC RAILWAY LTD, CALGARY, AB	CA13645T1003	13645T100	10-May-2017	ELECTION OF DIRECTOR: GORDON T. TRAFTON II	Management Proposal	For	For
SAP SE, WALLDORF/BADEN	DE0007164600	D66992104	10-May-2017	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
SAP SE, WALLDORF/BADEN	DE0007164600	D66992104	10-May-2017	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19.04.2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
SAP SE, WALLDORF/BADEN	DE0007164600	D66992104	10-May-2017	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE	Please reference meeting materials.	Non-Voting	Non-Voting
SAP SE, WALLDORF/BADEN	DE0007164600	D66992104	10-May-2017	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2016	Non-Voting Proposal Note	Non-Voting	Non-Voting
SAP SE, WALLDORF/BADEN	DE0007164600	D66992104	10-May-2017	RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 9,472,776,443.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 800,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 11, 2017PAYABLE DATE: MAY 15, 2017	Management Proposal	For	For
SAP SE, WALLDORF/BADEN	DE0007164600	D66992104	10-May-2017	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016	Management Proposal	For	For
SAP SE, WALLDORF/BADEN	DE0007164600	D66992104	10-May-2017	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016	Management Proposal	For	For
SAP SE, WALLDORF/BADEN	DE0007164600	D66992104	10-May-2017	APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT	Management Proposal	For	For
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Please reference meeting materials.	Non-Voting	Non-Voting
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.	Please reference meeting materials.	Non-Voting	Non-Voting
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 APR 2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE	Please reference meeting materials.	Non-Voting	Non-Voting
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2016, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTION 289 SECTION 4, 315 SECTION 4 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2016 FINANCIAL YEAR	Non-Voting Proposal Note	Non-Voting	Non-Voting
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS :RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 628,908,347.49 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 200,000,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EUR 26,596,155.49 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017	Management Proposal	For	For
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016 FINANCIAL YEAR	Management Proposal	For	For
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR	Management Proposal	For	For
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	RESOLUTION ON THE AMENDMENT OF SECTION 18 (COMPENSATION OF THE SUPERVISORY BOARD) OF THE ARTICLES OF ASSOCIATION	Management Proposal	For	For
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 2 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION	Management Proposal	For	For
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION	Management Proposal	For	For
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	RESOLUTION ON THE CANCELLATION OF THE AUTHORISED CAPITAL PURSUANT TO SECTION 4 SECTION 4 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORISED CAPITAL AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH THE AUTHORISATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION	Management Proposal	For	For
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR	Management Proposal	For	For
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS (FIRST HALF YEAR REPORT AND QUARTERLY REPORTS) FOR THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED AND ARE TO BE SUBJECT TO AN AUDIT REVIEW	Management Proposal	For	For
ADIDAS AG, HERZOGENAURACH	DE000A1EWWW0	D0066B185	11-May-2017	APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL REPORTS FOR THE 2017 FINANCIAL YEAR AND THE 2018 FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL GENERAL MEETING: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH INTERIM FINANCIAL REPORTS ARE TO BE PREPARED PRIOR TO THE 2018 ANNUAL GENERAL MEETING AND ARE TO BE SUBJECT TO AN AUDIT REVIEW	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.	Please reference meeting materials.	Non-Voting	Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2017/0329/201703291700766.pdf	Please reference meeting materials.	Non-Voting	Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE	Management Proposal	Against	Against
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	RATIFICATION OF THE CO-OPTATION OF MS JEANETTE WONG AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	RENEWAL OF THE TERM OF MR PHILIPPE ALFROID AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	RENEWAL OF THE TERM OF MR HUBERT SAGNIERES AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MR LAURENT VACHEROT AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLES L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, IN SOME CASES OF BREACH OF HIS EMPLOYMENT CONTRACT	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, IN SOME CASES OF TERMINATION OF HIS CONTRACT OF EMPLOYMENT	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	REVIEW OF THE COMPENSATION DUE OR ALLOCATED TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	REVIEW OF THE COMPENSATION DUE OR ALLOCATED TO MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES AND CATEGORIES OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	AMENDMENTS TO ARTICLES 12 AND 14 OF THE BY-LAWS ON THE TERMS OF APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES AND DURATION OF DIRECTORS' TERM OF OFFICE	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	REVISION OF THE BY-LAWS AS FROM THE FINAL COMPLETION OF THE PARTIAL CONTRIBUTION OF ALL LUXOTTICA SECURITIES HELD BY DELFIN TO ESSILOR INTERNATIONAL	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY DELFIN FOR THE BENEFIT OF ESSILOR INTERNATIONAL (HEREAFTER 'THE COMPANY) AND DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO THE IMPLEMENTATION OF SAID CONTRIBUTION	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN CAPITAL OF ESSILOR INTERNATIONAL BY ISSUING SHARES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING THE SECURITIES MADE AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY ESSILOR INTERNATIONAL	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY ESSILOR INTERNATIONAL TO THE COMPANY DELAMARE SOVRA, 100% SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL) ITS TRANSACTIONS AND HOLDINGS AND DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF SAID CONTRIBUTION	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF THE COMPANY REGARDING ITS CORPORATE PURPOSE (EXPANSION TO THE ACTIVITIES OF HOLDING COMPANIES)	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MR LEONARDO DEL VECCHIO AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MS RAFAELLA MAZZOLI AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MR FRANCESCO MILLERI AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MR GIANNI MION AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MS LUCIA MORSELLI AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MS CHRISTINA SCOCCHIA AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MR HUBERT SAGNIERES AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MS JULIETTE FAVRE AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MS HENRIETTA FORE AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MS ANNETTE MESSEMER AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management Proposal	For	For
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.	Please reference meeting materials.	Non-Voting	Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	03 APR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0329/201703291700776.pdf; http://www.journal-officiel.gouv.fr//pdf/2017/0403/201704031700912.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.	Please reference meeting materials.	Non-Voting	Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	CANCELLATION OF THE DOUBLE VOTING RIGHTS AND CORRESPONDING AMENDMENT TO THE BY-LAWS	Non-Voting Proposal Note	Non-Voting	Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Non-Voting Proposal Note	Non-Voting	Non-Voting
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT	FR0000121667	F31668100	11-May-2017	PLEASE NOTE THAT THIS MEETING IS FOR HOLDERS OF DOUBLE VOTING RIGHTS ONLY	Please reference meeting materials.	Non-Voting	Non-Voting
AIA COMPANY LTD	HK0000069689	Y002A1105	12-May-2017	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.	Please reference meeting materials.	Non-Voting	Non-Voting
AIA COMPANY LTD	HK0000069689	Y002A1105	12-May-2017	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0323/LTN20170323460.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0323/LTN20170323439.pdf	Please reference meeting materials.	Non-Voting	Non-Voting
AIA COMPANY LTD	HK0000069689	Y002A1105	12-May-2017	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2016	Management Proposal	For	For
AIA COMPANY LTD	HK0000069689	Y002A1105	12-May-2017	TO DECLARE A FINAL DIVIDEND OF 63.75 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2016	Management Proposal	For	For
AIA COMPANY LTD	HK0000069689	Y002A1105	12-May-2017	TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management Proposal	For	For
AIA COMPANY LTD	HK0000069689	Y002A1105	12-May-2017	TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management Proposal	For	For
AIA COMPANY LTD	HK0000069689	Y002A1105	12-May-2017	TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management Proposal	For	For
AIA COMPANY LTD	HK0000069689	Y002A1105	12-May-2017	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management Proposal	For	For
AIA COMPANY LTD	HK0000069689	Y002A1105	12-May-2017	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management Proposal	For	For
AIA COMPANY LTD	HK0000069689	Y002A1105	12-May-2017	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management Proposal	For	For
AIA COMPANY LTD	HK0000069689	Y002A1105	12-May-2017	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)	Management Proposal	For	For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE	DE0005785604	D27348263	12-May-2017	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Please reference meeting materials.	Non-Voting	Non-Voting
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE	DE0005785604	D27348263	12-May-2017	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21.04.2017 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU.	Please reference meeting materials.	Non-Voting	Non-Voting
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE	DE0005785604	D27348263	12-May-2017	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.	Please reference meeting materials.	Non-Voting	Non-Voting
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE	DE0005785604	D27348263	12-May-2017	Resolution on the Approval of the Annual Financial Statements of Fresenius SE & Co. KG KGaA for the Fiscal Year 2016	Management Proposal	For	For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE	DE0005785604	D27348263	12-May-2017	Resolution on the Allocation of the Distributable Profit	Management Proposal	For	For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE	DE0005785604	D27348263	12-May-2017	Resolution on the Approval of the Actions of the General Partner for the Fiscal Year 2016	Management Proposal	For	For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE	DE0005785604	D27348263	12-May-2017	Resolution on the Approval of the Actions of the Supervisory Board for the Fiscal Year 2016	Management Proposal	For	For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE	DE0005785604	D27348263	12-May-2017	Election of the Auditor and Group Auditor for the Fiscal Year 2017 and of the Auditor for the potential Review of the Half-Yearly Financial Report for the first Half-Year of the Fiscal Year 2017 and other Financial Information: KPMG AG Wirtschaftspruefungsgesellschaft	Management Proposal	For	For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE	DE0005785604	D27348263	12-May-2017	Resolution on the Amendment of the Authorization to Grant Subscription Rights to Managerial Staff Members (Fuehrungskraefte) and members of the Management Board of Fresenius SE & Co. KGaA or an affiliated company (Stock Option Program 2013) as a Result of Financial Reporting exclusively in accordance with IFRS (International Financial Reporting Standards) and the corresponding Amendment of Conditional Capital in Article 4 para 8 sentence 2 of the Articles of Association	Management Proposal	For	For
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE	DE0005785604	D27348263	12-May-2017	Resolution on the Amendment of the Remuneration of the Members of the Supervisory Board and its Committees and on the corresponding Revision of Article 13 of the Articles of Association and on the corresponding Amendment of Article 13e of the Articles of Association	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT)	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO APPROVE THE REVISED DIRECTORS' REMUNERATION POLICY	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO ELECT MS ANNE RICHARDS AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT MR DAVID LAW AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT MR NICOLAOS NICANDROU AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT MR ANTHONY NIGHTINGALE AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT MS ALICE SCHROEDER AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT MR BARRY STOWE AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT LORD TURNER AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-ELECT MR TONY WILKEY AS A DIRECTOR	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	POLITICAL DONATIONS	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	RENEWAL OF AUTHORITY TO ALLOT ORDINARY SHARES	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	RENEWAL OF AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	AUTHORITY TO ISSUE MANDATORY CONVERTIBLE SECURITIES ('MCS')	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES	Management Proposal	For	For
PRUDENTIAL PLC, LONDON	GB0007099541	G72899100	18-May-2017	THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE	Management Proposal	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2016	Receive Consolidated Financial Statements	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ALLOCATION OF DISPOSABLE PROFIT	Approve Charter Amendment	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)	Dividends	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	DISCHARGE OF THE BOARD OF DIRECTORS	Approve Charter Amendment	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR	Ratify Appointment of Independent Auditors	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING	Ratify Appointment of Independent Auditors	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM	Ratify Appointment of Independent Auditors	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: EVAN G. GREENBERG	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: MICHAEL G. ATIEH	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: SHEILA P. BURKE	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: JAMES I. CASH	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: MARY CIRILLO	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: MICHAEL P. CONNORS	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: JOHN A. EDWARDSON	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: LEO F. MULLIN	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: KIMBERLY A. ROSS	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: ROBERT W. SCULLY	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: THEODORE E. SHASTA	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: DAVID H. SIDWELL	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: OLIVIER STEIMER	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS	Election of Directors (Majority Voting)	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS	Miscellaneous Compensation Plans	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY CIRILLO	Miscellaneous Compensation Plans	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ	Miscellaneous Compensation Plans	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY	Miscellaneous Compensation Plans	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN	Miscellaneous Compensation Plans	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY	Approve Charter Amendment	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN	Adopt Employee Stock Purchase Plan	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Miscellaneous Compensation Plans	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR	Miscellaneous Compensation Plans	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS	14A Executive Compensation	For	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS	14A Executive Compensation Vote Frequency	1	For
CHUBB LIMITED	CH0044328745	H1467J104	18-May-2017	IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.	Approve Charter Amendment	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0331/201703311700733.pdf	Please reference meeting materials.	Non-Voting	Non-Voting
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	ALLOCATION OF INCOME	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	OPTION FOR PAYMENT OF DIVIDEND IN SHARES	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	REGULATED AGREEMENTS	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE PRESIDENT OF THE BOARD OF DIRECTORS	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE TO THE VICE-PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL MANAGER	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	COMPENSATION OWED OR PAID TO MR CHARLES EDELSTENNE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	COMPENSATION OWED OR ALLOCATED TO MR BERNARD CHARLES; VICE-PRESIDENT AND GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	RENEWAL OF THE TERM OF MS ODILE DESFORGES	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	RATIFICATION OF THE CO-OPTING OF MS CATHERINE DASSAULT AS DIRECTOR	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	APPOINTMENT OF SOUMITRA DUTTA AS A NEW DIRECTOR	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	SETTING OF THE AMOUNT OF ATTENDANCE FEES	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	AUTHORISATION TO ACQUIRE SHARES IN DASSAULT SYSTEMES	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUYBACK PROGRAMME	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER COMPANY EQUITY SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS OF PUBLIC OFFERING	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND TO ISSUE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A PRIVATE PLACEMENT OFFER, PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT INSTRUMENTS AS WELL AS SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A LIMIT OF 10% AS COMPENSATION FOR CONTRIBUTIONS-IN-KIND	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS	Management Proposal	For	For
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY	FR0000130650	F2457H472	23-May-2017	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management Proposal	For	For
WOLSELEY PLC	JE00BFNWV485	G9736L124	23-May-2017	TO CHANGE THE NAME OF THE COMPANY TO FERGUSON PLC WITH EFFECT FROM 31-JUL-2017	Management Proposal	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Please reference meeting materials.	Please reference meeting materials.	Non-Voting	Non-Voting
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Approve Appropriation of Surplus	Approve Appropriation of Surplus	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Isaka, Ryuichi	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Goto, Katsuhiro	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Ito, Junro	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Aihara, Katsutane	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Yamaguchi, Kimiyoshi	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Furuya, Kazuki	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Anzai, Takashi	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Otaka, Zenko	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Joseph M. DePinto	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Scott Trevor Davis	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Tsukio, Yoshio	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Ito, Kunio	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Director Yonemura, Toshiro	Appoint a Director	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Appoint a Corporate Auditor Habano, Noriyuki	Appoint a Corporate Auditor	For	For
SEVEN & I HOLDINGS CO.,LTD.	JP3422950000	J7165H108	25-May-2017	Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors except Outside Directors and Executive Officers of the Company's Subsidiaries	Approve Issuance of Share Acquisition Rights as Stock Options	For	For
RECKITT BENCKISER GROUP PLC, SLOUGH	GB00B24CGK77	G74079107	31-May-2017	THAT THE ACQUISITION, ON THE TERMS SET OUT IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION	Management Proposal	For	For
COMPASS GROUP PLC, CHERTSEY SURREY	GB00BLNN3L44	G23296190	07-Jun-2017	APPROVE SPECIAL DIVIDEND AND APPROVE CONSOLIDATION OF THE ENTIRE SHARE CAPITAL	Management Proposal	For	For
COMPASS GROUP PLC, CHERTSEY SURREY	GB00BLNN3L44	G23296190	07-Jun-2017	AUTHORITY TO ALLOT SHARES (S.551)	Management Proposal	For	For
COMPASS GROUP PLC, CHERTSEY SURREY	GB00BLNN3L44	G23296190	07-Jun-2017	AUTHORITY TO ALLOT SHARES FOR CASH (S.561)	Management Proposal	For	For
COMPASS GROUP PLC, CHERTSEY SURREY	GB00BLNN3L44	G23296190	07-Jun-2017	AUTHORITY TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES (S.561)	Management Proposal	For	For
COMPASS GROUP PLC, CHERTSEY SURREY	GB00BLNN3L44	G23296190	07-Jun-2017	AUTHORITY TO PURCHASE OWN SHARES	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RECEIVE AND APPROVE THE DIRECTORS COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO APPROVE THE SUSTAINABILITY REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RE-ELECT RUIGANG LI AS A DIRECTOR	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RE-ELECT HUGO SHONG AS A DIRECTOR	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RE-ELECT SALLY SUSMAN AS A DIRECTOR	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO ELECT TAREK FARAHAT AS A DIRECTOR	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO RE-APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 85,173,135 LESS GBP 42,586,567) AND (B) COMPRISING RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 85,173,135 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 127,887,590; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 21 (A) ON THE PREVIOUS PAGE	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER 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 AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 6,394,380; 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) 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 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER 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 AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED	Management Proposal	For	For
WPP PLC	JE00B8KF9B49	G9788D103	07-Jun-2017	03 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Please reference meeting materials.	Non-Voting	Non-Voting
KEYENCE CORPORATION	JP3236200006	J32491102	09-Jun-2017	Approve Appropriation of Surplus	Approve Appropriation of Surplus	Against	Against
KEYENCE CORPORATION	JP3236200006	J32491102	09-Jun-2017	Amend Articles to: Allow Use of Electronic Systems for Public Notifications	Amend the Articles of Incorporation	For	For
KEYENCE CORPORATION	JP3236200006	J32491102	09-Jun-2017	Appoint a Director Takizaki, Takemitsu	Appoint a Director	Against	Against
KEYENCE CORPORATION	JP3236200006	J32491102	09-Jun-2017	Appoint a Director Yamamoto, Akinori	Appoint a Director	For	For
KEYENCE CORPORATION	JP3236200006	J32491102	09-Jun-2017	Appoint a Director Kimura, Tsuyoshi	Appoint a Director	For	For
KEYENCE CORPORATION	JP3236200006	J32491102	09-Jun-2017	Appoint a Director Kimura, Keiichi	Appoint a Director	For	For
KEYENCE CORPORATION	JP3236200006	J32491102	09-Jun-2017	Appoint a Director Ideno, Tomohide	Appoint a Director	For	For
KEYENCE CORPORATION	JP3236200006	J32491102	09-Jun-2017	Appoint a Director Yamaguchi, Akiji	Appoint a Director	For	For
KEYENCE CORPORATION	JP3236200006	J32491102	09-Jun-2017	Appoint a Director Kanzawa, Akira	Appoint a Director	For	For
KEYENCE CORPORATION	JP3236200006	J32491102	09-Jun-2017	Appoint a Director Fujimoto, Masato	Appoint a Director	For	For
KEYENCE CORPORATION	JP3236200006	J32491102	09-Jun-2017	Appoint a Director Tanabe, Yoichi	Appoint a Director	For	For
KEYENCE CORPORATION	JP3236200006	J32491102	09-Jun-2017	Appoint a Substitute Corporate Auditor Yamamoto, Masaharu	Appoint a Substitute Corporate Auditor	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	SHAREHOLDERS HOLDING LESS THAN "300" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING	Please reference meeting materials.	Non-Voting	Non-Voting
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2016	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2016 RESULTS OF THE COMPANY AND DISTRIBUTION OF DIVIDENDS	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2016	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	RENEWAL OF THE APPOINTMENT OF AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR TO BE CLOSED ON 31 DECEMBER 2017: DELOITTE	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	APPOINTMENT OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	RE-ELECTION OF MR. DAVID GORDON COMYN WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	RE-ELECTION OF MR. GUILLERMO DE LA DEHESA ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	RE-ELECTION OF MR. FRANCESCO LOREDAN, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	RE-ELECTION OF MR. STUART MCALPINE, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	ANNUAL REPORT ON DIRECTORS REMUNERATION, FOR AN ADVISORY VOTE THEREON, AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017	Management Proposal	For	For
AMADEUS IT GROUP, S.A	ES0109067019	E04908112	14-Jun-2017	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.	Please reference meeting materials.	Non-Voting	Non-Voting
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE	Please reference meeting materials.	Non-Voting	Non-Voting
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Please reference meeting materials.	Non-Voting	Non-Voting
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2017/0424/201704241701199.pdf	Please reference meeting materials.	Non-Voting	Non-Voting
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDEND	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	APPROVAL OF RELATED-PARTY COMMITMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE), GIVEN TO ROSS MCINNES (CHAIRMAN OF THE BOARD OF DIRECTORS) CONCERNING PENSION BENEFITS	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	APPROVAL OF RELATED-PARTY COMMITMENTS GOVERNED BY ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE PETITCOLIN (CHIEF EXECUTIVE OFFICER) CONCERNING PENSION BENEFITS	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	APPROVAL OF RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, ENTERED INTO WITH THE FRENCH STATE	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	RE-APPOINTMENT OF ODILE DESFORGES AS A DIRECTOR	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	APPOINTMENT OF HELENE AURIOL POTIER AS A DIRECTOR	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	APPOINTMENT OF PATRICK PELATA AS A DIRECTOR	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	APPOINTMENT OF SOPHIE ZURQUIYAH AS A DIRECTOR	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	ADVISORY VOTE ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2016 TO ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	ADVISORY VOTE ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2016 TO PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AMENDMENT TO ARTICLE 25 OF THE COMPANY'S BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR SERVING AS CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER TO 68	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (PURSUANT TO THE 17TH, 18TH, 19TH OR 20TH RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	Against	Against
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	Against	Against
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	Against	Against
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, THROUGH A PRIVATE PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	Against	Against
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 23RD, 24TH, 25TH OR 26TH RESOLUTIONS), WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	Against	Against
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	Against	Against
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES TO EMPLOYEES WHO ARE MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	APPROVAL OF THE CREATION OF CLASS A PREFERENCE SHARES CONVERTIBLE INTO ORDINARY SHARES AND CORRESPONDING AMENDMENT OF THE BYLAWS	Management Proposal	Against	Against
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE CLASS A PREFERENCE SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S SHARES	Management Proposal	Against	Against
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	POWERS TO CARRY OUT FORMALITIES	Management Proposal	For	For
SAFRAN SA	FR0000073272	F4035A557	15-Jun-2017	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES OF THE COMPANY, FREE OF CONSIDERATION, TO ALL EMPLOYEES OF THE COMPANY AND OTHER SAFRAN GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS (RESOLUTION NOT RECOMMENDED BY THE BOARD OF DIRECTORS)	Shareholder Proposal	Against	For
BROOKFIELD ASSET MANAGEMENT INC.	CA1125851040	112585104	16-Jun-2017	DIRECTOR	Election of Directors	For	For
BROOKFIELD ASSET MANAGEMENT INC.	CA1125851040	112585104	16-Jun-2017	DIRECTOR	Election of Directors	For	For
BROOKFIELD ASSET MANAGEMENT INC.	CA1125851040	112585104	16-Jun-2017	DIRECTOR	Election of Directors	For	For
BROOKFIELD ASSET MANAGEMENT INC.	CA1125851040	112585104	16-Jun-2017	DIRECTOR	Election of Directors	For	For
BROOKFIELD ASSET MANAGEMENT INC.	CA1125851040	112585104	16-Jun-2017	DIRECTOR	Election of Directors	For	For
BROOKFIELD ASSET MANAGEMENT INC.	CA1125851040	112585104	16-Jun-2017	DIRECTOR	Election of Directors	For	For
BROOKFIELD ASSET MANAGEMENT INC.	CA1125851040	112585104	16-Jun-2017	DIRECTOR	Election of Directors	For	For
BROOKFIELD ASSET MANAGEMENT INC.	CA1125851040	112585104	16-Jun-2017	DIRECTOR	Election of Directors	For	For
BROOKFIELD ASSET MANAGEMENT INC.	CA1125851040	112585104	16-Jun-2017	THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.	Ratify Appointment of Independent Auditors	For	For
BROOKFIELD ASSET MANAGEMENT INC.	CA1125851040	112585104	16-Jun-2017	THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2017.	14A Executive Compensation	For	For
HOYA CORPORATION	JP3837800006	J22848105	21-Jun-2017	Please reference meeting materials.	Please reference meeting materials.	Non-Voting	Non-Voting
HOYA CORPORATION	JP3837800006	J22848105	21-Jun-2017	Appoint a Director Koeda, Itaru	Appoint a Director	For	For
HOYA CORPORATION	JP3837800006	J22848105	21-Jun-2017	Appoint a Director Uchinaga, Yukako	Appoint a Director	For	For
HOYA CORPORATION	JP3837800006	J22848105	21-Jun-2017	Appoint a Director Urano, Mitsudo	Appoint a Director	For	For
HOYA CORPORATION	JP3837800006	J22848105	21-Jun-2017	Appoint a Director Takasu, Takeo	Appoint a Director	For	For
HOYA CORPORATION	JP3837800006	J22848105	21-Jun-2017	Appoint a Director Kaihori, Shuzo	Appoint a Director	For	For
HOYA CORPORATION	JP3837800006	J22848105	21-Jun-2017	Appoint a Director Suzuki, Hiroshi	Appoint a Director	For	For

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) BBH Trust

By (Signature and Title)*

/s/ Jean-Pierre Paquin

Jean –Pierre Paquin

President and Principal Executive Officer

Date: August 29, 2017