proxy voting policy · 2020. 5. 29. · 2 for for 3 for for 4 for for 5 for for 6 for for cmmt...

Annual General Meeting

01-Jul-2016

707208369 - Management

29-Jun-2016

City / Country WELLINGTON

/ Australia 27-Jun-2016

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

CMMT

Special

19-Jul-2016


13-May-2016

City / Country / UnitedStates

18-Jul-2016

Item Proposedby

1. For For

2. For For

Proxy Voting PolicyIntrust Super authorises its appointed investment managers to exercise any right to vote attached to a share or unit forming part of the Fund. The Investment

Manager must use its best endeavours to implement any direction the Trustee gives on the appointment of a proxy and the way in which the proxy should vote but, in the absence of any direction, may exercise or not exercise the right to vote as it sees fit, having regard to any general direction given by the Trustee.

Vote Summary

Security

Ticker Symbol

ISIN

ADPC02601

AU000000ZEL9

Meeting Type

Meeting Date

Agenda

Z ENERGY LIMITED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date29-Jun-2016

3C9989S

Proposal Vote For/AgainstManagement

THAT THE BOARD BE AUTHORISED TO FIX THEFEES AND EXPENSES OF KPMG AS AUDITOR FORTHE ENSUING YEAR

Management

THAT MS ABBY FOOTE, WHO RETIRES BYROTATION AND IS ELIGIBLE FOR RE-ELECTION, BEELECTED AS A DIRECTOR OF Z ENERGY LIMITED

Management

THAT MS JUSTINE MUNRO, WHO RETIRES BYROTATION AND IS ELIGIBLE FOR RE-ELECTION, BEELECTED AS A DIRECTOR OF Z ENERGY LIMITED

Management

THAT MR MARK CROSS, (APPOINTED BY THEBOARD AS A DIRECTOR ON 28 AUGUST 2015), WHORETIRES AND IS ELIGIBLE FOR ELECTION, BEELECTED AS A DIRECTOR OF Z ENERGY LIMITED

Management

THAT MS JULIA RAUE, (APPOINTED BY THE BOARDAS A DIRECTOR ON 15 FEBRUARY 2016), WHORETIRES AND IS ELIGIBLE FOR ELECTION, BEELECTED AS A DIRECTOR OF Z ENERGY LIMITED

Management

THAT THE TOTAL ANNUAL REMUNERATIONPAYABLE TO ALL NON-EXECUTIVE DIRECTORSTAKEN TOGETHER BE INCREASED BY AUD 100,000FROM AUD 900,000 TO AUD 1,000,000, SUCH SUMTO BE DIVIDED AMONGST THE NON-EXECUTIVEDIRECTORS IN SUCH A MANNER AS THEY SEE FIT

Management

VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 6 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BY

Non-Voting

VOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION

Security

EMC CORPORATION

Ticker Symbol

ISIN

268648102

EMC

US2686481027

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date13-May-2016


PROPOSAL TO APPROVE THE AGREEMENT ANDPLAN OF MERGER, DATED AS OF OCTOBER 12,2015, AS AMENDED BY THE FIRST AMENDMENT TOAGREEMENT AND PLAN OF MERGER, DATED AS OFMAY 16, 2016, AS SO AMENDED AND AS IT MAY BEAMENDED FROM TIME TO TIME, REFERRED TOCOLLECTIVELY AS THE MERGER AGREEMENT,AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS,SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

PROPOSAL TO APPROVE, ON A NON-BINDING,ADVISORY BASIS, THE COMPENSATION PAYMENTSTHAT WILL OR MAY BE PAID BY EMC TO ITS NAMEDEXECUTIVE OFFICERS IN CONNECTION WITH THEMERGER.

Management

3. For For


21-Jul-2016


19-Jul-2016

City / Country PERTH / UnitedKingdom

15-Jul-2016

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For


27-Jul-2016


25-Jul-2016

City / Country WHANGAREI

/ NewZealand

21-Jul-2016

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For


27-Jul-2016


20-Jul-2016

City / Country MUMBAI / India 20-Jul-2016

Item Proposedby

1.A For For

1.B For For

2 For For

PROPOSAL TO APPROVE THE ADJOURNMENT OFTHE SPECIAL MEETING, IF NECESSARY ORAPPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IFTHERE ARE NOT SUFFICIENT VOTES TO APPROVETHE MERGER AGREEMENT.

Management

Security

Ticker Symbol

ISIN

G8842P102

GB0007908733

Meeting Type

Meeting Date

Agenda

SSE PLC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0790873 - 5626832 - B02T8N3


RECEIVE THE REPORT AND ACCOUNTS Management

APPROVE THE 2016 REMUNERATION REPORT Management

APPROVE THE 2016 REMUNERATION POLICY Management

DECLARE A FINAL DIVIDEND Management

RE-APPOINT GREGOR ALEXANDER Management

RE-APPOINT JEREMY BEETON Management

RE-APPOINT KATIE BICKERSTAFFE Management

RE-APPOINT SUE BRUCE Management

APPOINT CRAWFORD GILLIES Management

RE-APPOINT RICHARD GILLINGWATER Management

RE-APPOINT PETER LYNAS Management

APPOINT HELEN MAHY Management

RE-APPOINT ALISTAIR PHILLIPS-DAVIES Management

RE-APPOINT KPMG LLP AS AUDITOR Management

AUTHORISE THE AUDIT COMMITTEE TO AGREE THEAUDITOR'S REMUNERATION

Management

AUTHORISE THE DIRECTORS TO ALLOT SHARES Management

SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTIONRIGHTS

Management

SPECIAL RESOLUTION TO EMPOWER THECOMPANY TO PURCHASE ITS OWN ORDINARYSHARES

Management

SPECIAL RESOLUTION TO APPROVE 14 DAYS'NOTICE OF GENERAL MEETINGS

Management

RENEWAL OF PERFORMANCE SHARE PLAN Management

Security

Ticker Symbol

ISIN

Q8203F106

NZRYME0001S4

Meeting Type

Meeting Date

Agenda

RYMAN HEALTHCARE LTD, CHRISTCHURCH

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date25-Jul-2016

6161525 - B00MS78 - B96WC62


TO RE-ELECT GEORGE SAVVIDES Management

TO RE-ELECT DAVID KERR Management

TO RE-ELECT KEVIN HICKMAN Management

TO AUTHORISE THE DIRECTORS TO FIX THEREMUNERATION OF THE AUDITORS

Management

TO APPROVE THE INCREASE IN DIRECTORS FEE Management

Security

Ticker Symbol

ISIN

Y37246207

INE001A01036

Meeting Type

Meeting Date

Agenda

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6171900


ADOPTION OF THE AUDITED FINANCIALSTATEMENT OF THE CORPORATION FOR THEFINANCIAL YEAR ENDED MARCH 31, 2016TOGETHER WITH THE REPORTS OF THE BOARD OFDIRECTORS AND AUDITORS THEREON

Management

ADOPTION OF THE AUDITED CONSOLIDATEDFINANCIAL STATEMENT FOR THE FINANCIAL YEARENDED MARCH 31, 2016 TOGETHER WITH THEREPORT OF THE AUDITORS THEREON

Management

DECLARATION OF FINAL DIVIDEND ON EQUITYSHARES OF THE CORPORATION

Management

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For


28-Jul-2016


26-Jul-2016

City / Country SYDNEY / Australia 22-Jul-2016

Item Proposedby

CMMT

2

3

4A

4B

5A

5B


28-Jul-2016


26-Jul-2016


Item Proposedby

APPOINTMENT OF MR. D. M. SUKTHANKAR, WHORETIRES BY ROTATION AND, BEING ELIGIBLE,OFFERS HIMSELF FOR RE-APPOINTMENT: (DIN:00034416)

Management

RATIFICATION OF THE APPOINTMENT OF MESSRSDELOITTE HASKINS & SELLS LLP, CHARTEREDACCOUNTANTS AS THE AUDITORS OF THECORPORATION AND FIXING THEIR REMUNERATION:(FIRM REGISTRATION NO. 117366W/W-100018

Management

RATIFICATION OF THE APPOINTMENT OF MESSRSPKF, CHARTERED ACCOUNTANTS AS THEAUDITORS OF THE CORPORATION'S OFFICE ATDUBAI: (FIRM REGISTRATION NO. 10 ISSUED BY THEMINISTRY OF ECONOMY, U.A.E.)

Management

APPROVAL TO ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES ON A PRIVATEPLACEMENT BASIS, UP TO AN AMOUNT NOTEXCEEDING RS 85,000 CRORE

Management

APPROVAL OF RELATED PARTY TRANSACTIONSWITH HDFC BANK LIMITED

Management

AUTHORITY TO THE BOARD OF DIRECTORS OF THECORPORATION TO BORROW MONIES FOR THEPURPOSES OF THE BUSINESS OF THECORPORATION UP TO AN AMOUNT NOTEXCEEDING RS 3,50,000 CRORE

Management

RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THEMANAGING DIRECTOR (DESIGNATED AS THE "VICECHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THECORPORATION, FOR A PERIOD OF 3 YEARS, WITHEFFECT FROM NOVEMBER 14, 2015: (HOLDING DIN:00008886)

Management

Security

Ticker Symbol

ISIN

Q57085286

AU000000MQG1

Meeting Type

Meeting Date

Agenda

MACQUARIE GROUP LTD, SYDNEY NSW

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B28YTC2 - B2918B4 - B2979S6 -BHZLMS8


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3, 5A, 5B AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

TO ADOPT THE REMUNERATION REPORT FOR THEYEAR ENDED 31 MARCH 2016

Management

APPROVAL OF EXECUTIVE VOTING DIRECTOR'SPARTICIPATION IN THE MACQUARIE GROUPEMPLOYEE RETAINED EQUITY PLAN (MEREP)

Management

RE-ELECTION OF MR MJ HAWKER AS A VOTINGDIRECTOR

Management

RE-ELECTION OF MR MJ COLEMAN AS A VOTINGDIRECTOR

Management

APPROVAL OF THE ISSUE OF SHARES UNDER THEOCTOBER 2015 PLACEMENT

Management

APPROVAL OF THE ISSUE OF MACQUARIE GROUPCAPITAL NOTES 2

Management

Security

Ticker Symbol

ISIN

Q57085286

AU000000MQG1

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B28YTC2 - B2918B4 - B2979S6 -BHZLMS8


CMMT

2 For For

3 For For

4A For For

4B For For

5A For For

5B For For


28-Jul-2016


26-Jul-2016


Item Proposedby

CMMT

2 For For

3 For For

4A For For

4B For For

5A For For

5B For For


29-Jul-2016


27-Jul-2016

City / Country LONDON / UnitedKingdom

25-Jul-2016

Item Proposedby

1 For For

2 For For


Non-Voting


Management


Management


Management


Management


Management


Management

Security

Ticker Symbol

ISIN

Q57085286

AU000000MQG1

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B28YTC2 - B2918B4 - B2979S6 -BHZLMS8



Non-Voting


Management


Management


Management


Management


Management


Management

Security

Ticker Symbol

ISIN

G93882192

GB00BH4HKS39

Meeting Type

Meeting Date

Agenda

VODAFONE GROUP PLC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

BH4HKS3 - BHBXMC2 - BJ38YH8 -BRTM7Z9


TO RECEIVE THE COMPANY'S ACCOUNTS, THESTRATEGIC REPORT AND REPORTS OF THEDIRECTORS AND THE AUDITOR FOR THE YEARENDED 31 MARCH 2016

Management

TO RE-ELECT GERARD KLEISTERLEE AS ADIRECTOR

Management

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management

TO RE-ELECT NICK READ AS A DIRECTOR Management

TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management

TO RE-ELECT DR MATHIAS DOPFNER AS ADIRECTOR

Management

TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Management

TO RE-ELECT VALERIE GOODING AS A DIRECTOR Management

TO RE-ELECT RENEE JAMES AS A DIRECTOR Management

TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Management

TO RE-ELECT NICK LAND AS A DIRECTOR Management

TO ELECT DAVID NISH AS A DIRECTOR INACCORDANCE WITH THE COMPANY'S ARTICLES OFASSOCIATION

Management

TO RE-ELECT PHILIP YEA AS A DIRECTOR Management

TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PERORDINARY SHARE FOR THE YEAR ENDED 31MARCH 2016

Management

TO APPROVE THE REMUNERATION REPORT OFTHE BOARD (OTHER THAN THE PART RELATING TOTHE DIRECTORS' REMUNERATION POLICY, WHICHWAS APPROVED AT THE 2014 AGM) FOR THE YEARENDED 31 MARCH 2016

Management

TO REAPPOINT PRICEWATERHOUSECOOPERS LLPAS THE COMPANY'S AUDITOR UNTIL THE END OFTHE NEXT GENERAL MEETING AT WHICHACCOUNTS ARE LAID BEFORE THE COMPANY

Management

TO AUTHORISE THE AUDIT AND RISK COMMITTEETO DETERMINE THE REMUNERATION OF THEAUDITOR

Management

TO RENEW THE DIRECTORS' POWER UNDERARTICLE 11.2 OF THE COMPANY'S ARTICLES OFASSOCIATION TO ALLOT SHARES, GRANT RIGHTSTO SUBSCRIBE FOR SHARES AND TO CONVERTANY SECURITY INTO SHARES IN THE COMPANY (A)UP TO AN AGGREGATE NOMINAL AMOUNT OF USD1,855,083,019 (THE 'SECTION 551 AMOUNT'); AND (B)UP TO A FURTHER AGGREGATE NOMINAL AMOUNTOF USD 1,855,083,019, ONLY FOR THE PURPOSESOF A RIGHTS ISSUE (AS DEFINED BELOW). A'RIGHTS ISSUE' MEANS AN OFFER TO: - ORDINARYSHAREHOLDERS IN PROPORTION (AS NEARLY ASPRACTICABLE) TO THEIR EXISTING HOLDINGS; AND- PEOPLE WHO ARE HOLDERS OF OR OTHERWISEHAVE RIGHTS TO OTHER EQUITY SECURITIES IFTHIS IS REQUIRED BY THE RIGHTS OF THOSESECURITIES OR, IF THE DIRECTORS CONSIDER ITNECESSARY, AS PERMITTED BY THE RIGHTS OFTHOSE SECURITIES, TO SUBSCRIBE FOR FURTHERSECURITIES BY MEANS OF THE ISSUE OF ARENOUNCEABLE LETTER (OR OTHER NEGOTIABLEDOCUMENT OR RIGHTS) WHICH MAY BE TRADEDFOR A PERIOD BEFORE PAYMENT FOR THESECURITIES IS DUE, BUT SUBJECT IN BOTH CASESTO SUCH EXCLUSIONS OR OTHER ARRANGEMENTSAS THE DIRECTORS MAY DEEM NECESSARY OREXPEDIENT IN RELATION TO TREASURY SHARES,FRACTIONAL ENTITLEMENTS, RECORD DATES ORLEGAL, REGULATORY OR PRACTICAL PROBLEMSIN, OR UNDER THE LAWS OF, ANY TERRITORY. THEDIRECTORS MAY USE THIS POWER UNTIL THEEARLIER OF THE END OF THE NEXT AGM OF THE

Management

TO RENEW THE DIRECTORS' POWER TO ALLOTSHARES WHOLLY FOR CASH UNDER THEAUTHORITIES GRANTED IN RESOLUTION 18 AND TOSELL TREASURY SHARES WHOLLY FOR CASH: -OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINALAMOUNT OF USD 278,262,452 (THE 'SECTION 561AMOUNT'); AND - IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'SARTICLES OF ASSOCIATION) AS IF SECTION 561(1)OF THE COMPANIES ACT 2006 DID NOT APPLY. THEDIRECTORS MAY EXERCISE THIS POWER DURINGTHE ALLOTMENT PERIOD (AS DEFINED INRESOLUTION 18). THIS AUTHORITY REPLACES ALLPREVIOUS AUTHORITIES

Management

20 For For

21 For For

22 For For

23 For For


03-Aug-2016

IN ADDITION TO ANY AUTHORITY GRANTEDPURSUANT TO RESOLUTION 19 (AND SUBJECT TOTHE PASSING OF THAT RESOLUTION), TOAUTHORISE THE DIRECTORS TO ALLOT SHARESWHOLLY FOR CASH UNDER THE AUTHORITIESGRANTED IN RESOLUTION 18 AND SELL TREASURYSHARES WHOLLY FOR CASH AS IF SECTION 561(1)OF THE COMPANIES ACT 2006 DID NOT APPLY,SUCH AUTHORITY TO BE: A. LIMITED TO THEALLOTMENT OF SHARES OR SALE OF TREASURYSHARES UP TO AN AGGREGATE NOMINAL AMOUNTOF USD 278,262,452; AND B. USED ONLY FOR THEPURPOSES OF FINANCING (OR REFINANCING, IFTHE AUTHORITY IS TO BE USED WITHIN SIXMONTHS AFTER THE ORIGINAL TRANSACTION) ATRANSACTION WHICH THE BOARD OF DIRECTORSOF THE COMPANY DETERMINES TO BE ANACQUISITION OR OTHER CAPITAL INVESTMENT OFA KIND CONTEMPLATED BY THE STATEMENT OFPRINCIPLES ON DISAPPLYING PRE-EMPTIONRIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THISNOTICE. THIS AUTHORITY WILL EXPIRE AT THEEARLIER OF THE END OF THE NEXT AGM OF THECOMPANY OR THE CLOSE OF BUSINESS ON 30SEPTEMBER 2017 BUT SO THAT THE COMPANYMAY, BEFORE SUCH EXPIRY, MAKE OFFERS ANDENTER INTO AGREEMENTS WHICH WOULD, ORMIGHT, REQUIRE SHARES TO BE ALLOTTED ANDTREASURY SHARES TO BE SOLD AFTER THEAUTHORITY GIVEN BY THIS RESOLUTION HASEXPIRED AND THE DIRECTORS MAY ALLOT EQUITY

Management

GENERALLY AND UNCONDITIONALLY TOAUTHORISE THE COMPANY FOR THE PURPOSESOF SECTION 701 OF THE COMPANIES ACT 2006 TOMAKE MARKET PURCHASES (AS DEFINED INSECTION 693 OF THE COMPANIES ACT 2006) OFORDINARY SHARES OF 2020/21 US CENTS EACH INTHE CAPITAL OF THE COMPANY PROVIDED THAT:THE MAXIMUM AGGREGATE NUMBER OFORDINARY SHARES WHICH MAY BE PURCHASED IS2,656,141,595 THE MINIMUM PRICE WHICH MAY BEPAID FOR EACH ORDINARY SHARE IS 2020/21 USCENTS: THE MAXIMUM PRICE (EXCLUDINGEXPENSES) WHICH MAY BE PAID FOR ANYORDINARY SHARE DOES NOT EXCEED THE HIGHEROF (1) 5 PER CENT ABOVE THE AVERAGE CLOSINGPRICE OF SUCH SHARES ON THE LONDON STOCKEXCHANGE DAILY OFFICIAL LIST FOR THE FIVEBUSINESS DAYS PRIOR TO THE DATE OFPURCHASE AND (2) THE HIGHER OF THE PRICE OFTHE LAST INDEPENDENT TRADE AND THE HIGHESTCURRENT INDEPENDENT BID AS STIPULATED BY

Management

BY THE EUROPEAN COMMISSION PURSUANT TOARTICLE 5 (6) OF THE MARKET ABUSEREGULATION, AND THIS AUTHORITY WILL EXPIREAT THE EARLIER OF THE END OF THE NEXT AGMOF THE COMPANY OR AT THE CLOSE OF BUSINESSON 30 SEPTEMBER 2017, UNLESS THE AUTHORITYIS RENEWED BEFORE THEN (EXCEPT IN RELATIONTO A PURCHASE OF ORDINARY SHARES WHERETHE CONTRACT WAS CONCLUDED BEFORE THEEXPIRY OF THE AUTHORITY BUT WHICH MIGHT BEEXECUTED WHOLLY OR PARTLY AFTER THATEXPIRY)TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES DURING THE PERIOD THISRESOLUTION HAS EFFECT, FOR THE PURPOSES OFPART 14 OF THE COMPANIES ACT 2006: (A) TOMAKE POLITICAL DONATIONS TO POLITICALPARTIES AND/OR INDEPENDENT ELECTIONCANDIDATES; (B) TO MAKE POLITICAL DONATIONSTO POLITICAL ORGANISATIONS OTHER THANPOLITICAL PARTIES; AND (C) TO INCUR POLITICALEXPENDITURE, UP TO AN AGGREGATE AMOUNT OFGBP 100,000, AND THE AMOUNT AUTHORISEDUNDER EACH OF PARAGRAPHS (A) TO (C) WILLALSO BE GBP 100,000. ALL EXISTINGAUTHORISATIONS AND APPROVALS RELATING TOPOLITICAL DONATIONS OR EXPENDITURE UNDERPART 14 OF THE COMPANIES ACT 2006 AREREVOKED WITHOUT PREJUDICE TO ANY DONATIONMADE OR EXPENDITURE INCURRED BEFORETHOSE AUTHORISATIONS OR APPROVALS WEREREVOKED. THIS AUTHORITY WILL EXPIRE AT THEEARLIER OF THE END OF THE NEXT AGM OF THECOMPANY IN 2017 OR AT THE CLOSE OF BUSINESSON 30 SEPTEMBER 2017 WORDS ANDEXPRESSIONS DEFINED FOR THE PURPOSE OFTHE COMPANIES ACT 2006 HAVE THE SAME

Management

TO AUTHORISE THE DIRECTORS TO CALL GENERALMEETINGS (OTHER THAN ANNUAL GENERALMEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'NOTICE

Management

Security

Ticker Symbol

Y88425148 Meeting Type

Meeting Date

TITAN COMPANY LIMITED


27-Jul-2016

City / Country HOSUR / India 25-Jul-2016

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

CMMT


11-Aug-2016


09-Aug-2016

City / Country DUBLIN2

/ Ireland 05-Aug-2016

Item Proposedby

CMMT

1 For For

2 For For

3.A For For

3.B For For

4 For For

5 For For

6 For For


11-Aug-2016


ISIN INE280A01028 Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6139340


TO RECEIVE, CONSIDER AND ADOPT: A. THEAUDITED FINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31ST MARCH, 2016TOGETHER WITH THE REPORTS OF THE BOARD OFDIRECTORS AND AUDITORS THEREON. B. THEAUDITED CONSOLIDATED FINANCIAL STATEMENTSFOR THE FINANCIAL YEAR ENDED 31ST MARCH,2016 TOGETHER WITH THE REPORT OF THEAUDITORS THEREON

Management

TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDDECLARED BY THE BOARD OF DIRECTORS ON 16THMARCH 2016 ON EQUITY SHARES AS DIVIDEND FORTHE FINANCIAL YEAR ENDED 31ST MARCH 2016

Management

TO APPOINT A DIRECTOR IN PLACE OF MR. C.V.SANKAR (DIN: 00703204), WHO RETIRES BYROTATION AND, BEING ELIGIBLE, OFFERS HIMSELFFOR RE-APPOINTMENT

Management

RATIFICATION OF APPOINTMENT OF AUDITORS:DELOITTE HASKINS & SELLS, CHARTEREDACCOUNTANTS (FIRM REGISTRATION NO. 0080725)

Management

APPOINTMENT OF BRANCH AUDITOR Management

RATIFICATION OF COST AUDITORS'REMUNERATION

Management

RE-APPOINTMENT OF MR. BHASKAR BHAT ASMANAGING DIRECTOR

Management

APPOINTMENT OF MR. ASHWANI PURI AS ANINDEPENDENT DIRECTOR

Management

APPOINTMENT OF MR. K. GNANADESIKAN AS ADIRECTOR

Management

06 JUL 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTIONS 4 AND 5. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE-DO NOT VOTEAGAIN UNLESS YOU DECIDE TO AMEND YOURORIGINAL INSTRUCTIONS.-THANK YOU.

Non-Voting

Security

Ticker Symbol

ISIN

G4253H119

AU000000JHX1

Meeting Type

Meeting Date

Agenda

JAMES HARDIE INDUSTRIES PLC, DUBLIN

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date09-Aug-2016

6412977 - B01DL15 - B1HJT21 -B60G1H3 - B60QWJ2 - B6572Z6


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS "5, 6" AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

RECEIVE AND CONSIDER THE FINANCIALSTATEMENTS AND REPORTS FOR FISCAL YEAR2016

Management

RECEIVE AND CONSIDER THE REMUNERATIONREPORT FOR FISCAL YEAR 2016

Management

RE-ELECT MICHAEL HAMMES AS A DIRECTOR Management

RE-ELECT DAVID HARRISON AS A DIRECTOR Management

AUTHORITY TO FIX THE EXTERNAL AUDITOR'SREMUNERATION

Management

GRANT OF RETURN ON CAPITAL EMPLOYEDRESTRICTED STOCK UNITS TO LOUIS GRIES

Management

GRANT OF RELATIVE TOTAL SHAREHOLDERRETURN RESTRICTED STOCK UNITS TO LOUISGRIES

Management

Security

Ticker Symbol

ISIN

G4253H119

AU000000JHX1

Meeting Type

Meeting Date

Agenda

JAMES HARDIE INDUSTRIES PLC, DUBLIN

09-Aug-2016


/ Ireland 05-Aug-2016

Item Proposedby

CMMT

1

2

3.A

3.B

4

5

6

Special

19-Aug-2016


18-Jul-2016


18-Aug-2016

Item Proposedby

1. For For

2. For For

3. For For


23-Aug-2016


17-Aug-2016

City / Country AUCKLAND

/ NewZealand

18-Aug-2016

Item Proposedby

CMMT

1 For For

2 For For

3 For For

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6412977 - B01DL15 - B1HJT21 -B60G1H3 - B60QWJ2 - B6572Z6


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS "5, 6" AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

RECEIVE AND CONSIDER THE FINANCIALSTATEMENTS AND REPORTS FOR FISCAL YEAR2016

Management

RECEIVE AND CONSIDER THE REMUNERATIONREPORT FOR FISCAL YEAR 2016

Management

RE-ELECT MICHAEL HAMMES AS A DIRECTOR Management

RE-ELECT DAVID HARRISON AS A DIRECTOR Management

AUTHORITY TO FIX THE EXTERNAL AUDITOR'SREMUNERATION

Management

GRANT OF RETURN ON CAPITAL EMPLOYEDRESTRICTED STOCK UNITS TO LOUIS GRIES

Management

GRANT OF RELATIVE TOTAL SHAREHOLDERRETURN RESTRICTED STOCK UNITS TO LOUISGRIES

Management

Security

Ticker Symbol

ISIN

53578A108

LNKD

US53578A1088

Meeting Type

Meeting Date

Agenda

LINKEDIN CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



TO ADOPT THE AGREEMENT AND PLAN OFMERGER, DATED AS OF JUNE 11, 2016, AS IT MAYBE AMENDED FROM TIME TO TIME, BY AND AMONGLINKEDIN CORPORATION, MICROSOFTCORPORATION AND LIBERTY MERGER SUB INC.(THE "MERGER AGREEMENT").

Management

TO APPROVE ANY PROPOSAL TO ADJOURN THESPECIAL MEETING TO A LATER DATE OR DATES, IFNECESSARY OR APPROPRIATE, TO SOLICITADDITIONAL PROXIES IF THERE ARE INSUFFICIENTVOTES TO ADOPT THE MERGER AGREEMENT ATTHE TIME OF THE SPECIAL MEETING.

Management

TO APPROVE, BY NON-BINDING, ADVISORY VOTE,COMPENSATION THAT WILL OR MAY BECOMEPAYABLE BY LINKEDIN CORPORATION TO ITSNAMED EXECUTIVE OFFICERS IN CONNECTIONWITH THE MERGER.

Management

Security

Ticker Symbol

FISHER & PAYKEL HEALTHCARE CORPORATION LTD, AUCKLA

ISIN

Q38992105

NZFAPE0001S2

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6340250 - 6423968 - B00MWQ5 -B01VMQ1


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL "6 AND 7" AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED. HENCE, IF YOU HAVE OBTAINEDBENEFIT OR DO-EXPECT TO OBTAIN FUTUREBENEFIT YOU SHOULD NOT VOTE (OR VOTE"ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS

Non-Voting

TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Management

TO RE-ELECT DONAL O'DWYER AS A DIRECTOR Management

TO ELECT LEWIS GRADON AS A DIRECTOR Management

4 For For

5 For For

6 For For

7 For For

CMMT


26-Aug-2016


12-Aug-2016

City / Country CAPETOWN

/ South Africa 22-Aug-2016

Item Proposedby

O.1 For For

O.2 For For

O.3 For For

O.4.1 For For

O.4.2 For For

O.5.1 For For

O.5.2 For For

O.5.3 For For

O.5.4 For For

O.6.1 For For

O.6.2 For For

O.6.3 For For

O.7 For For

O.8 For For

O.9 For For

O.10 For For

S.1.1 For For

S.1.2 For For

S.1.3 For For

S.1.4 For For

S.1.5 For For

S.1.6 For For

S.1.7 For For

S.1.8 For For

S.1.9 For For

TO ELECT SCOTT ST JOHN AS A DIRECTOR Management

TO AUTHORISE THE DIRECTORS TO FIX THE FEESAND EXPENSES OF THE COMPANY'S AUDITOR

Management

TO APPROVE THE ISSUE OF PERFORMANCE SHARERIGHTS TO LEWIS GRADON AS SET OUT IN THENOTICE OF ANNUAL SHAREHOLDERS' MEETING2016

Management

TO APPROVE THE ISSUE OF OPTIONS TO LEWISGRADON AS SET OUT IN THE NOTICE OF ANNUALSHAREHOLDERS' MEETING 2016

Management

22JUL2016: PLEASE NOTE THAT THIS IS A REVISIONDUE TO CHANGE IN RECORD DATE.-IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOTVOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Security

Ticker Symbol

ISIN

S53435103

ZAE000015889

Meeting Type

Meeting Date

Agenda

NASPERS LTD, CAPE TOWN

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6622691 - B02P3J2 - B182KB5


ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Management

CONFIRMATION AND APPROVAL OF PAYMENT OFDIVIDENDS

Management

REAPPOINTMENT OFPRICEWATERHOUSECOOPERS INC. AS AUDITOR

Management

TO CONFIRM THE APPOINTMENT OF : H J DU TOITAS A NON-EXECUTIVE DIRECTOR

Management

TO CONFIRM THE APPOINTMENT OF : G LIU AS ANON-EXECUTIVE DIRECTOR

Management

TO ELECT THE FOLLOWING DIRECTOR : F L NLETELE

Management

TO ELECT THE FOLLOWING DIRECTOR : R OLIVEIRADE LIMA

Management

TO ELECT THE FOLLOWING DIRECTOR : J D TSTOFBERG

Management

TO ELECT THE FOLLOWING DIRECTOR : D MEYER Management

APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER : D G ERIKSSON

Management

APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER : B J VAN DER ROSS

Management

APPOINTMENT OF THE FOLLOWING AUDITCOMMITTEE MEMBER : R C C JAFTA

Management

TO ENDORSE THE COMPANY'S REMUNERATIONPOLICY

Management

APPROVAL OF GENERAL AUTHORITY PLACINGUNISSUED SHARES UNDER THE CONTROL OF THEDIRECTORS

Management

APPROVAL OF GENERAL ISSUE OF SHARES FORCASH

Management

AUTHORISATION TO IMPLEMENT ALL RESOLUTIONSADOPTED AT THE ANNUAL GENERAL MEETING

Management

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : BOARD - CHAIR

Management

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : BOARD - MEMBER

Management

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : AUDIT COMMITTEE - CHAIR

Management

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : AUDIT COMMITTEE -MEMBER

Management

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR

Management

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : RISK COMMITTEE - MEMBER

Management

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : HUMAN RESOURCES ANDREMUNERATION COMMITTEE - CHAIR

Management

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : HUMAN RESOURCES ANDREMUNERATION COMMITTEE - MEMBER

Management

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : NOMINATION COMMITTEE -CHAIR

Management

S1.10 For For

S1.11 For For

S1.12 For For

S1.13 For For

S.2 For For

S.3 For For

S.4 For For

S.5 For For

S.6 For For

Ordinary General Meeting

30-Aug-2016


26-Aug-2016


23-Aug-2016

Item Proposedby

1 For For

CMMT

Court Meeting

30-Aug-2016


26-Aug-2016


23-Aug-2016

Item Proposedby

CMMT

1 For For


31-Aug-2016


29-Aug-2016

City / Country SYDNEY / Australia 25-Aug-2016

Item Proposedby

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : NOMINATION COMMITTEE -MEMBER

Management

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : SOCIAL AND ETHICSCOMMITTEE - CHAIR

Management

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : SOCIAL AND ETHICSCOMMITTEE - MEMBER

Management

APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIALYEAR 31 MARCH 2018 : TRUSTEES OF GROUPSHARE SCHEMES/OTHER PERSONNEL FUNDS

Management

APPROVE GENERALLY THE PROVISION OFFINANCIAL ASSISTANCE IN TERMS OF SECTION 44OF THE ACT

Management

APPROVE GENERALLY THE PROVISION OFFINANCIAL ASSISTANCE IN TERMS OF SECTION 45OF THE ACT

Management

GENERAL AUTHORITY FOR THE COMPANY OR ITSSUBSIDIARIES TO ACQUIRE N ORDINARY SHARESIN THE COMPANY

Management

GENERAL AUTHORITY FOR THE COMPANY OR ITSSUBSIDIARIES TO ACQUIRE A ORDINARY SHARESIN THE COMPANY

Management

AMENDMENT TO THE MEMORANDUM OFINCORPORATION: FRACTIONS OF SHARES

Management

Security

Ticker Symbol

ISIN

G0483X122

GB0000595859

Meeting Type

Meeting Date

Agenda

ARM HOLDINGS PLC, CAMBRIDGE

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0059585 - 5951761 - B02S5V7 -BRTMBY6


APPROVE CASH ACQUISITION OF ARM HOLDINGSPLC BY SOFTBANK GROUP CORP

Management

04 AUG 2016: PLEASE NOTE THAT THE MEETINGTYPE WAS CHANGED FROM EGM TO OGM.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Security

Ticker Symbol

ISIN

G0483X122

GB0000595859

Meeting Type

Meeting Date

Agenda

ARM HOLDINGS PLC, CAMBRIDGE

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0059585 - 5951761 - B02S5V7 -BRTMBY6


PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTEOPTION FOR THIS MEETING TYPE.-PLEASECHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THISMEETING THEN YOUR VOTE WILL BEDISREGARDED BY THE ISSUER OR-ISSUERSAGENT.

Non-Voting

TO APPROVE THE SCHEME OF ARRANGEMENTCONTAINED IN THE NOTICE OF MEETING DATEDTHE 3RD AUGUST 2016

Management

Security

Ticker Symbol

ISIN

Q6014C106

AU000000MTS0

Meeting Type

Meeting Date

Agenda

METCASH LTD, SYDNEY

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B0744W4 - B079474 - B07J6Y5


CMMT

2.A For For

2.B For For

2.C For For

2.D For For

3 For For

4 For For


31-Aug-2016


24-Aug-2016

City / Country MUMBAI / India 24-Aug-2016

Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For


08-Sep-2016


01-Sep-2016

City / Country NEWDELHI

/ India 29-Aug-2016

Item Proposedby

VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

TO RE-ELECT MR PATRICK ALLAWAY AS ADIRECTOR

Management

TO RE-ELECT MRS FIONA BALFOUR AS A DIRECTOR Management

TO ELECT MRS HELEN NASH AS A DIRECTOR Management

TO ELECT MR MURRAY JORDAN AS A DIRECTOR Management

TO ADOPT THE REMUNERATION REPORT Management

TO APPROVE AWARD OF PERFORMANCE RIGHTSTO MR IAN MORRICE, CEO

Management

Security

Ticker Symbol

ISIN

Y6139B141

INE775A01035

Meeting Type

Meeting Date

Agenda

MOTHERSON SUMI SYSTEMS LTD, NOIDA

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6743990


PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTINGOPTION ON THIS MEETING

Non-Voting

ADOPTION OF FINANCIAL STATEMENTS FOR THEYEAR ENDED MARCH 31, 2016

Management

APPROVAL OF INTERIM DIVIDEND AS FINALDIVIDEND FOR THE YEAR ENDED MARCH 31, 2016:TO CONFIRM THE INTERIM DIVIDEND OF RS. 2.50PER EQUITY SHARE (250%) PAID AS FINALDIVIDEND FOR THE YEAR ENDED MARCH 31, 2016

Management

RE-APPOINTMENT OF MS. NORIYO NAKAMURA,WHO RETIRES BY ROTATION, BEING ELIGIBLE,SEEK REAPPOINTMENT

Management

RATIFICATION OF APPOINTMENT OF AUDITOR ANDFIXING THEIR REMUNERATION: THE APPOINTMENTOF M/S. PRICE WATERHOUSE CHARTEREDACCOUNTANTS LLP (FIRM REGISTRATION NO.-012754N/N500016),

Management

APPOINTMENT OF MR. NAVEEN GANZU AS ANINDEPENDENT DIRECTOR FOR A PERIOD OF 5YEARS

Management

REVISION OF THE SALARY OF MR. PANKAJ MITAL,WHOLE-TIME DIRECTOR OF THE COMPANY

Management

PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS

Management

APPROVE THE REMUNERATION FOR COSTAUDITOR FOR THE FINANCIAL YEAR 2016-17

Management

ISSUANCE OF EQUITY SHARES ON PREFERENTIALBASIS

Management

ISSUANCE OF FOREIGN CURRENCY CONVERTIBLEBOND (FCCB)

Management

ISSUANCE OF EQUITY SHARES THROUGHQUALIFIED INSTITUTIONAL PLACEMENT ("QIP")

Management

ENHANCEMENT OF THE LIMIT OF HOLDING OFFOREIGN INSTITUTIONAL INVESTOR / FOREIGNPORTFOLIO INVESTOR HOLDERS

Management

Security

Ticker Symbol

ISIN

Y7565Y100

INE585B01010

Meeting Type

Meeting Date

Agenda

MARUTI SUZUKI INDIA LTD, NEW DELHI

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date01-Sep-2016

6633712 - B01Z564


1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

Annual

22-Sep-2016


22-Jul-2016


21-Sep-2016

Item Proposedby

1.

1 For For

2 For For

3 For For2. For For

3. For For

4. Against For

5. For For


28-Sep-2016


26-Sep-2016

City / Country SYDNEY / Australia 22-Sep-2016

Item Proposedby

CMMT

3.A For For

3.B For For

4 For For

5 For For


TO RECEIVE, CONSIDER AND ADOPT THEFINANCIAL STATEMENTS OF THE COMPANY FORTHE YEAR ENDED 31ST MARCH 2016 INCLUDINGTHE AUDITED BALANCE SHEET AS AT 31ST MARCH2016, THE STATEMENT OF PROFIT AND LOSS FORTHE YEAR ENDED ON THAT DATE AND THEREPORTS OF THE BOARD OF DIRECTORS ANDAUDITORS THEREON

Management

TO DECLARE DIVIDEND ON EQUITY SHARES Management

TO APPOINT A DIRECTOR IN PLACE OF MR.R.C.BHARGAVA (DIN: 00007620), WHO RETIRES BYROTATION AND BEING ELIGIBLE, OFFERS HIMSELFFOR RE-APPOINTMENT

Management

TO APPOINT A DIRECTOR IN PLACE OF MR.KAZUHIKO AYABE (DIN: 02917011), WHO RETIRESBY ROTATION AND BEING ELIGIBLE, OFFERSHIMSELF FOR RE-APPOINTMENT

Management

APPOINTMENT OF M/S DELOITTE HASKINS & SELLSLLP AS AUDITORS

Management

RE-APPOINTMENT OF MR. KENICHI AYUKAWA ASMANAGING DIRECTOR AND CHIEF EXECUTIVEOFFICER

Management

RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE ASJOINT MANAGING DIRECTOR

Management

RATIFICATION OF REMUNERATION OF M/SR.J.GOEL & CO., THE COST AUDITORS

Management

Security

Ticker Symbol

ISIN

654106103

NKE

US6541061031

Meeting Type

Meeting Date

Agenda

NIKE, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

ALAN B. GRAF, JR.

MICHELLE A. PELUSO

PHYLLIS M. WISETO APPROVE EXECUTIVE COMPENSATION BY ANADVISORY VOTE.

Management

TO APPROVE AN AMENDMENT TO THE NIKE, INC.EMPLOYEE STOCK PURCHASE PLAN.

Management

TO CONSIDER A SHAREHOLDER PROPOSALREGARDING POLITICAL CONTRIBUTIONSDISCLOSURE.

Shareholder

TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM.

Management

Security

Ticker Symbol

ASX LIMITED

ISIN

Q0604U105

AU000000ASX7

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5560930 - 6129222 - B1SNWQ7 -BHZL921


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 4, 5, AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

RE-ELECTION OF DIRECTOR DR KEN HENRY AC Management

ELECTION OF DIRECTOR MS MELINDA CONRAD Management

REMUNERATION REPORT Management

GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR AND CEO

Management

Security Q8975N105 Meeting Type

TELSTRA CORPORATION LTD, MELBOURNE VIC

11-Oct-2016


07-Oct-2016

City / Country SYDNEY / Australia 06-Oct-2016

Item Proposedby

CMMT

3.A

3.B

3.C

4

5

CMMT


11-Oct-2016


07-Oct-2016


Item Proposedby

CMMT

3.A For For

3.B For For

3.C For For

4 For For

5 For For

CMMT


12-Oct-2016


10-Oct-2016

City / Country MELBOURNE

/ Australia 06-Oct-2016

Ticker Symbol

ISIN AU000000TLS2

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date07-Oct-2016

5564534 - 6087289 - 6087999 -B02Q4Z8 - BJ055J1



Non-Voting

ELECTION AND RE-ELECTION OF DIRECTOR: MRCRAIG DUNN

Management

ELECTION AND RE-ELECTION OF DIRECTOR: MSJANE HEMSTRITCH

Management

ELECTION AND RE-ELECTION OF DIRECTOR: DRNORA SCHEINKESTEL

Management

GRANT OF PERFORMANCE RIGHTS Management


30 AUG 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTION 3.B. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.

Non-Voting

Security

Ticker Symbol

ISIN

Q8975N105

AU000000TLS2

Meeting Type

Meeting Date

Agenda

TELSTRA CORPORATION LTD, MELBOURNE VIC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5564534 - 6087289 - 6087999 -B02Q4Z8 - BJ055J1



Non-Voting

ELECTION AND RE-ELECTION OF DIRECTOR: MRCRAIG DUNN

Management

ELECTION AND RE-ELECTION OF DIRECTOR: MSJANE HEMSTRITCH

Management

ELECTION AND RE-ELECTION OF DIRECTOR: DRNORA SCHEINKESTEL

Management

GRANT OF PERFORMANCE RIGHTS Management


30 AUG 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTION 3.B. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.

Non-Voting

Security

Ticker Symbol

ISIN

Q3018U109

AU000000CSL8

Meeting Type

Meeting Date

Agenda

CSL LTD, PARKVILLE VIC

Record Date

Vote Deadline Date


Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

3 For For

4 For For

5 For For


12-Oct-2016


10-Oct-2016



Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

3 Against Against

4 Against Against

5 For For


12-Oct-2016


10-Oct-2016



Item Proposedby

SEDOL(s) Quick Code5709614 - 6185495 - B02NTX2 -BHZLD41


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2.A, 2.B, 2.C, 3, 4, 5-AND VOTES CASTBY ANY INDIVIDUAL OR RELATED PARTY WHOBENEFIT FROM THE-PASSING OF THE PROPOSAL/SWILL BE DISREGARDED BY THE COMPANY. HENCE,IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TOOBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ONTHE RELEVANT PROPOSAL ITEMS. BY DOING-SO,YOU ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

TO RE-ELECT MS MARIE MCDONALD AS ADIRECTOR

Management

TO ELECT DR MEGAN CLARK AS A DIRECTOR Management

TO ELECT DR TADATAKA YAMADA AS A DIRECTOR Management

ADOPTION OF THE REMUNERATION REPORT Management

GRANT OF PERFORMANCE OPTIONS ANDPERFORMANCE RIGHTS TO MR PAUL PERREAULT,THE CHIEF EXECUTIVE OFFICER AND MANAGINGDIRECTOR

Management

REMUNERATION OF NON-EXECUTIVE DIRECTORS Management

Security

Ticker Symbol

ISIN

Q3018U109

AU000000CSL8

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5709614 - 6185495 - B02NTX2 -BHZLD41



Non-Voting


Management





Management


Security

Ticker Symbol

ISIN

Q3018U109

AU000000CSL8

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5709614 - 6185495 - B02NTX2 -BHZLD41


CMMT

2.A

2.B

2.C

3

4

5


13-Oct-2016


11-Oct-2016



Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

3 For For

4.A For For

4.B For For

5 Against Against

6 For For

Annual

13-Oct-2016


19-Aug-2016


06-Oct-2016

Item Proposedby

1A. For For

1B. For For


Non-Voting


Management





Management


Security

Ticker Symbol

ISIN

Q9194A106

AU000000TCL6

Meeting Type

Meeting Date

Agenda

TRANSURBAN GROUP, MELBOURNE VIC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6200882 - B1FKZJ5 - B1HJ6J7 -BJ05513


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 5, 6 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

TO ELECT A DIRECTOR OF THL AND TIL - PETERSCOTT

Management

TO RE-ELECT A DIRECTOR OF THL AND TIL -LINDSAY MAXSTED

Management

TO RE-ELECT A DIRECTOR OF THL AND TIL -SAMANTHA MOSTYN

Management

ADOPTION OF REMUNERATION REPORT (THL ANDTIL ONLY)

Management

TO AMEND THE CONSTITUTIONS OF THL AND TIL Management

TO AMEND THE CONSTITUTION OF THT Management

GRANT OF PERFORMANCE AWARDS TO THE CEO(THL, TIL AND THT)

Management

NON-EXECUTIVE DIRECTOR REMUNERATION (THL,TIL AND THT)

Management

Security

Ticker Symbol

ALIBABA GROUP HOLDING LIMITED

ISIN

01609W102

BABA

US01609W1027

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TOSERVE FOR A THREE YEAR TERM OR UNTIL SUCHDIRECTOR'S SUCCESSOR IS ELECTED ORAPPOINTED AND DULY QUALIFIED.)

Management

ELECTION OF DIRECTOR: CHEE HWA TUNG (TOSERVE FOR A THREE YEAR TERM OR UNTIL SUCHDIRECTOR'S SUCCESSOR IS ELECTED ORAPPOINTED AND DULY QUALIFIED.)

Management

1C. For For

1D. For For

1E. For For

2. For For


18-Oct-2016


14-Oct-2016

City / Country BRISBANE


Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

3 For For


18-Oct-2016


14-Oct-2016

City / Country CHRISTCHURCH

/ NewZealand

13-Oct-2016

Item Proposedby

1 For For

2 For For

3 For For

4 For For


20-Oct-2016


18-Oct-2016



Item Proposedby

ELECTION OF DIRECTOR: JERRY YANG (TO SERVEFOR A THREE YEAR TERM OR UNTIL SUCHDIRECTOR'S SUCCESSOR IS ELECTED ORAPPOINTED AND DULY QUALIFIED.)

Management

ELECTION OF DIRECTOR: WAN LING MARTELLO (TOSERVE FOR A THREE YEAR TERM OR UNTIL SUCHDIRECTOR'S SUCCESSOR IS ELECTED ORAPPOINTED AND DULY QUALIFIED.)

Management

ELECTION OF DIRECTOR: ERIC XIANDONG JING (TOSERVE UNTIL THE COMPANY'S ANNUAL GENERALMEETING OF SHAREHOLDERS TO BE HELD IN 2018OR UNTIL SUCH DIRECTOR'S SUCCESSOR ISELECTED OR APPOINTED AND DULY QUALIFIED.)

Management

RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS AS THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM OF THE COMPANY.

Management

Security

Ticker Symbol

ISIN

Q0695Q104

AU000000AZJ1

Meeting Type

Meeting Date

Agenda

AURIZON HOLDINGS LTD, BRISBANE QLD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B84DJX6 - B87CVM3 - B87HJJ1 -BHZL976


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUALOR RELATED PARTY WHO BENEFIT FROM THEPASSING OF THE PROPOSAL/S-WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED BENEFIT OR-EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANYANNOUNCEMENT)-VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOUACKNOWLEDGE-THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THEPASSING OF-THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVEMENTIONED-PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT NEITHEREXPECT-TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION

Non-Voting

RE-ELECTION OF MR RUSSELL CAPLAN AS ADIRECTOR

Management

ELECTION OF MR MICHAEL FRASER AS ADIRECTOR

Management

ELECTION OF MS KATE VIDGEN AS A DIRECTOR Management


Security

Ticker Symbol

ISIN

Q3915B105

NZFBUE0001S0

Meeting Type

Meeting Date

Agenda

FLETCHER BUILDING LTD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6341606 - 6341617 - B01VMR2 -B1HJY15


ELECTION OF DIRECTOR: ANTONY CARTER Management

ELECTION OF DIRECTOR: DR ALAN JACKSON Management

ELECTION OF DIRECTOR: SIR RALPH NORRIS Management

TO AUTHORISE THE DIRECTORS TO FIX THEREMUNERATION OF EY AS AUDITOR FOR THEENSUING YEAR

Management

Security

Ticker Symbol

ISIN

Q03080100

AU000000AMC4

Meeting Type

Meeting Date

Agenda

AMCOR LIMITED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5709421 - 6009131 - 6066608 -B02JDF0 - BHZL8F7


CMMT

2.A For For

2.B For For

3 For For


20-Oct-2016


18-Oct-2016



Item Proposedby

CMMT

2.A For For

2.B For For

3 For For


20-Oct-2016


18-Oct-2016

City / Country PERTH / Australia 14-Oct-2016

Item Proposedby

CMMT

2A For For

2B For For

2C For For

2D For For

3 For For

4 For For


Non-Voting

TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER Management

TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Management

ADOPTION OF REMUNERATION REPORT Management

Security

Ticker Symbol

ISIN

Q03080100

AU000000AMC4

Meeting Type

Meeting Date

Agenda

AMCOR LIMITED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5709421 - 6009131 - 6066608 -B02JDF0 - BHZL8F7



Non-Voting

TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER Management

TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Management


Security

Ticker Symbol

ISIN

Q3014T106

AU000000CWN6

Meeting Type

Meeting Date

Agenda

CROWN RESORTS LTD, MELBOURNE

Record Date

SEDOL(s) Quick Code

Vote Deadline Date




Non-Voting

RE-ELECTION OF DIRECTOR - MR JOHNALEXANDER

Management

RE-ELECTION OF DIRECTOR - MS HELEN COONAN Management

RE-ELECTION OF DIRECTOR - MR GEOFF DIXON Management

RE-ELECTION OF DIRECTOR - PROF JOHNHORVATH

Management


REMUNERATION OF NON-EXECUTIVE DIRECTORS ManagementAUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND


20-Oct-2016


18-Oct-2016

City / Country MANUKAU

/ NewZealand

14-Oct-2016

Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For


21-Oct-2016


19-Oct-2016


Item Proposedby

CMMT

2.1 For For

2.2 For For

2.3 For For

2.4 For For

2.5 For For

3 For For

4 For For

5 For For

6 For For


21-Oct-2016


19-Oct-2016


Item Proposedby

Security

Ticker Symbol

ISIN

Q06213146

NZAIAE0002S6

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BKX3XG2 - BKX3XH3 - BKXGS00 -BLDD3J2 - BLP5X29 - BLRZSS8


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL "4" AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED. HENCE, IF YOU HAVE OBTAINEDBENEFIT OR DO-EXPECT TO OBTAIN FUTUREBENEFIT YOU SHOULD NOT VOTE (OR VOTE"ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS

Non-Voting

THAT SIR HENRY VAN DER HEYDEN BE RE-ELECTED AS A DIRECTOR (SUPPORTED BY THEBOARD)

Management

THAT MICHELLE GUTHRIE BE RE-ELECTED AS ADIRECTOR (SUPPORTED BY THE BOARD)

Management

THAT CHRISTINE SPRING BE RE-ELECTED AS ADIRECTOR (SUPPORTED BY THE BOARD)

Management

TO INCREASE THE TOTAL QUANTUM OF ANNUALDIRECTORS' FEES BY NZD36,650 FROMNZD1,465,997 TO NZD1,502,647

Management

TO AUTHORISE THE DIRECTORS TO FIX THEREMUNERATION OF THE AUDITORS FOR THEENSUING YEAR

Management

Security

Ticker Symbol

QANTAS AIRWAYS LTD, MASCOT

ISIN

Q77974550

AU000000QAN2

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5909351 - 6710347 - B01DPL3 -BHZLQF3



Non-Voting

RE-ELECT NON-EXECUTIVE DIRECTOR MAXINEBRENNER

Management

RE-ELECT NON-EXECUTIVE DIRECTOR RICHARDGOODMANSON

Management

RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINEHEY

Management

RE-ELECT NON-EXECUTIVE DIRECTOR BARBARAWARD

Management

ELECT NON-EXECUTIVE DIRECTOR MICHAELL'ESTRANGE

Management

PARTICIPATION OF THE CHIEF EXECUTIVEOFFICER, ALAN JOYCE, IN THE LONG TERMINCENTIVE PLAN

Management


NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Management

ON MARKET SHARE BUY-BACK Management

Security

Ticker Symbol

INSURANCE AUSTRALIA GROUP LTD, SYDNEY

ISIN

Q49361100

AU000000IAG3

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6271026 - B02P198 - B1BC1X1 -BHZLJJ8


CMMT

1

2

3

4

5

6

7

CMMT

CMMT


21-Oct-2016


19-Oct-2016



Item Proposedby

CMMT

2.1

2.2

2.3

3

4

5

6


24-Oct-2016


21-Oct-2016

VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 2, 3, 6, 7 AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting


APPROVAL OF NON-EXECUTIVE DIRECTOR SHARERIGHTS PLAN AND GRANT OF SHARE RIGHTS

Management

ALLOCATION OF SHARE RIGHTS TO PETERHARMER, MANAGING DIRECTOR AND CHIEFEXECUTIVE OFFICER (CEO)

Management

RE-ELECTION OF HUGH FLETCHER Management

RE-ELECTION OF PHILIP TWYMAN Management

REFRESH CAPACITY TO ISSUE NEW SECURITIES -UNSECURED SUBORDINATED CONVERTIBLENOTES

Management

SELECTIVE BUY-BACK OF CONVERTIBLEPREFERENCE SHARES ISSUED ON 1 MAY 2012

Management

07 SEP 2016: PLEASE NOTE THAT UNDER THECORPORATIONS ACT: ORDINARY-SHAREHOLDERSWHO ALSO HOLD CPS ARE NOT ENTITLED TO VOTEIN FAVOR OF-RESOLUTION 7; AND NOMINEE ORCUSTODIAN SHAREHOLDERS (NOMINEES) WHOHOLD-ORDINARY SHARES ON BEHALF OFBENEFICIAL HOLDERS WOULD NOT BE ENTITLEDTO VOTE-IN FAVOR OF RESOLUTION 7 IF THEYALSO HOLD CPS ON BEHALF OF ANY BENEFICIAL-HOLDERS. THANK YOU.

Non-Voting

07 SEP 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Security

Ticker Symbol

HEALTHSCOPE LTD, MELBOURNE VIC

ISIN

Q4557T149

AU000000HSO1

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BP46PW5 - BPN6968



Non-Voting

ELECTION OF DIRECTOR - JANE MCALOON Management

ELECTION OF DIRECTOR - PAUL O'SULLIVAN Management

ELECTION OF DIRECTOR - ZIGGY SWITKOWSKI Management


APPROVAL OF DEFERRED SHORT TERM INCENTIVEGRANT OF PERFORMANCE RIGHTS TO THE MD ANDCEO

Management

APPROVAL OF LONG TERM INCENTIVE GRANT OFPERFORMANCE RIGHTS TO THE MD AND CEO

Management

RENEWAL OF PROPORTIONAL TAKEOVERAPPROVAL PROVISIONS

Management

Security

Ticker Symbol

ISIN

Q88009107

AU000000SUL0

Meeting Type

Meeting Date

Agenda

SUPER RETAIL GROUP LTD

Record Date Holding Recon Date21-Oct-2016

City / Country QUEENSLAND


Item Proposedby

CMMT

2

3

4

5

6


25-Oct-2016


21-Oct-2016


Item Proposedby

CMMT

2.A For For

2.B For For

3 For For

4 For For

5 For For


25-Oct-2016


21-Oct-2016

City / Country CROWSNEST


Item Proposedby

SEDOL(s) Quick Code

Vote Deadline Date

B01C7R0 - B01SPT6



Non-Voting


RE-ELECTION OF DIRECTOR - MR [RAYMOND] JOHNSKIPPEN

Management

ELECTION OF DIRECTOR - MS LAUNA KAREN INMAN Management

ELECTION OF DIRECTOR - MS DIANA JANE EILERT Management

APPROVAL OF ISSUE OF SECURITIES TO THEMANAGING DIRECTOR AND CHIEF EXECUTIVEOFFICER, MR PETER BIRTLES

Management

Security

Ticker Symbol

TABCORP HOLDINGS LIMITED

ISIN

Q8815D101

AU000000TAH8

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5697678 - 6873262 - B02PQM6



Non-Voting

RE-ELECTION OF MS PAULA DWYER AS ADIRECTOR OF THE COMPANY

Management

RE-ELECTION OF MR JUSTIN MILNE AS A DIRECTOROF THE COMPANY

Management


GRANT OF PERFORMANCE RIGHTS TO MANAGINGDIRECTOR AND CHIEF EXECUTIVE OFFICER

Management

INCREASE IN NON-EXECUTIVE DIRECTOR FEEPOOL

Management

Security

Ticker Symbol

ISIN

Q42998106

AU000000GXL9

Meeting Type

Meeting Date

Agenda

GREENCROSS LTD, BALACLAVA STREET

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B1XK7D5 - B1YY9R4 - BHB92L9


CMMT

2

3

4

5.A

5.B

6

7

8


25-Oct-2016


21-Oct-2016


Item Proposedby

CMMT

2.A

2.B

3

4

5

6

7

ExtraOrdinary General Meeting

27-Oct-2016


28-Sep-2016

City / Country SEOUL / Korea,Republic Of

17-Oct-2016

Item Proposedby

1 For For

2 For For

VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 5.A, 5.B, 6, 7, 8-AND VOTES CAST BYANY INDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE-PASSING OF THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE-COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting


RE-ELECTION OF DR GLEN RICHARDS AS ADIRECTOR

Management

RE-ELECTION OF MR CHRISTOPHER KNOBLANCHEAM AS A DIRECTOR

Management

RATIFICATION OF ISSUE OF 1,194,305 SECURITIES Management

RATIFICATION OF ISSUE OF 168,018 SECURITIES Management

APPROVE EQUITY INCENTIVE PLAN Management

GRANT OF SECURITIES TO MR MARTIN NICHOLASUNDER THE FY 2017 EXECUTIVE LONG TERMINCENTIVE PLAN

Management

ISSUE OF SECURITIES TO MR MARTIN NICHOLASUNDER THE FY 2015 EXECUTIVE SHORT TERMINCENTIVE PLAN

Management

Security

Ticker Symbol

WORLEYPARSONS LTD

ISIN

Q9857K102

AU000000WOR2

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6562474 - B04KKL6 - B063529 -BHZKR68


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4, 5, 6 AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

TO RE-ELECT MR JOHN GRILL AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT MS CATHERINE LIVINGSTONE AS ADIRECTOR OF THE COMPANY

Management


TO APPROVE THE GRANT OF SHARE PRICEPERFORMANCE RIGHTS TO MR ANDREW WOOD

Management

TO APPROVE THE GRANT OF LONG-TERMINCENTIVE PERFORMANCE RIGHTS TO MRANDREW WOOD

Management

TO APPROVE POTENTIAL TERMINATION BENEFITS Management

TO APPROVE REINSERTION OF THEPROPORTIONAL TAKEOVER PROVISIONS

Management

Security

Ticker Symbol

ISIN

Y74718100

KR7005930003

Meeting Type

Meeting Date

Agenda

SAMSUNG ELECTRONICS CO LTD, SUWON

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6771720 - B19VC15


APPROVAL OF PHYSICAL DIVISION Management

ELECTION OF INTERNAL DIRECTOR (CANDIDATE:JAEYONG LEE)

Management

CMMT

CMMT


27-Oct-2016


25-Oct-2016

City / Country ABBOTSFORD


Item Proposedby

CMMT

2

3.A

3.B

3.C

4


27-Oct-2016


25-Oct-2016



Item Proposedby

CMMT

2 For For

3.A For For

3.B For For

4.A For For

4.B For For

5 For For


15 SEP 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

15 SEP 2016: PLEASE NOTE THE ISSUING COMPANYWILL OWN 100% OF SHARES OF NEWLY-ESTABLISHED COMPANY RESULTED FROM THEABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF-DOES NOT AFFECT ON SHAREHOLDERS OFCOMPANY. THANK YOU

Non-Voting

Security

Ticker Symbol

ISIN

Q5029L101

AU000000JBH7

Meeting Type

Meeting Date

Agenda

JB HI-FI LIMITED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6702623 - B05PJR9 - B063GL5



Non-Voting


ELECTION OF MR STEPHEN GODDARD AS ADIRECTOR

Management

RE-ELECTION OF MR GREG RICHARDS AS ADIRECTOR

Management

RE-ELECTION OF MR RICHARD UECHTRITZ AS ADIRECTOR

Management

APPROVAL OF GRANT OF OPTIONS TO EXECUTIVEDIRECTOR - MR RICHARD MURRAY

Management

Security

Ticker Symbol

CLEANAWAY WASTE MANAGEMENT LTD, MELBOURNE, VIC

ISIN

Q2506H109

AU000000CWY3

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BDDJSP5 - BYQ8KW7 - BYQG8L6 -BZ19ZV6


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 4A, 4B AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting


RE-ELECTION OF MARK CHELLEW AS A DIRECTOROF THE COMPANY

Management

RE-ELECTION OF MIKE HARDING AS A DIRECTOROF THE COMPANY

Management

GRANTING OF PERFORMANCE RIGHTS TO VIKBANSAL UNDER THE LONG-TERM INCENTIVE PLAN

Management

GRANTING OF PERFORMANCE RIGHTS TO VIKBANSAL UNDER THE DEFERRED EQUITY PLAN

Management

AMENDMENT TO COMPANY'S CONSTITUTION Management

Security

APA GROUP, SYDNEY

Q0437B100 Meeting Type

27-Oct-2016


25-Oct-2016


Item Proposedby

CMMT

1

CMMT

2


27-Oct-2016


25-Oct-2016

City / Country WARRIEWOOD


Item Proposedby

CMMT

1

2

3

4


28-Oct-2016


26-Oct-2016



Item Proposedby

CMMT

2.1 For For

2.2 For For

3 For For

4 For For


Ticker Symbol

ISIN AU000000APA1

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6247306 - B1HK3P5 - B2Q3YK4 -BHZL8R9


PLEASE NOTE THAT BELOW RESOLUTION 1 IS FORAUSTRALIAN PIPELINE LIMITED

Non-Voting

NOMINATION OF STEVEN CRANE FOR RE-ELECTIONAS A DIRECTOR

Management

PLEASE NOTE THAT BELOW RESOLUTION 2 IS FORAUSTRALIAN PIPELINE TRUST AND APT-INVESTMENT TRUST

Non-Voting

NOMINATION OF JOHN FLETCHER FOR RE-ELECTION AS A DIRECTOR

Management

Security

Ticker Symbol

BLACKMORES LTD

ISIN

Q15790100

AU000000BKL7

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6102267 - BYVY837



Non-Voting

ADOPTION OF THE REMUNERATION REPORT FORYEAR ENDED 30 JUNE 2016

Management

RE-ELECTION OF MR STEPHEN CHAPMAN AS ADIRECTOR

Management

APPROVAL OF THE EXECUTIVE SHARE PLAN Management

GRANT OF SHARES UNDER THE EXECUTIVE SHAREPLAN TO MS CHRISTINE HOLGATE

Management

Security

Ticker Symbol

ISIN

Q8059P125

AU000000REG6

Meeting Type

Meeting Date

Agenda

REGIS HEALTHCARE LTD, ARMADALE VIC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BQV68F9 - BRKFJQ2



Non-Voting

RE-ELECTION OF SYLVIA FALZON AS A DIRECTOR Management

RE-ELECTION OF IAN ROBERTS AS A DIRECTOR Management


RENEWAL OF PROPORTIONAL TAKEOVERAPPROVAL PROVISION

Management

Security Q16969109 Meeting Type

BORAL LTD

03-Nov-2016


01-Nov-2016

City / Country CHATSWOOD


Item Proposedby

CMMT

2 For For

3.1 For For

3.2 For For

4 For For

5 For For


07-Nov-2016


04-Nov-2016

City / Country SYDNEY / Australia 03-Nov-2016

Item Proposedby

CMMT

2

3

CMMT


07-Nov-2016


05-Nov-2016


/ Australia 03-Nov-2016

Item Proposedby

Ticker Symbol

ISIN AU000000BLD2

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date01-Nov-2016

6218670 - B01DCZ6 - B037L71



Non-Voting


ELECTION OF DIRECTOR - KAREN MOSES Management

RE-ELECTION OF DIRECTOR - EILEEN DOYLE Management

AWARD OF LTI AND DEFERRED STI RIGHTS TOMIKE KANE, CEO & MANAGING DIRECTOR

Management

NON-EXECUTIVE DIRECTORS' FEE POOL Management

Security

Ticker Symbol

UGL LTD, NORTH SYDNEY

ISIN

Q927AA102

AU000000UGL5

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6914871 - B02Q599 - B1HJF45



Non-Voting

RE-ELECTION OF KATHRYN SPARGO AS DIRECTOR Management


24 OCT 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO CHANGE IN RECORD DATE-ANDMEETING DATE. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT VOTE-AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.

Non-Voting

Security

Ticker Symbol

DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD

ISIN

Q32503106

AU000000DMP0

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B07SFG7 - B08X3T0 - B0YPGV3


CMMT

1 For For

2 For For

3 For For

CMMT

CMMT


08-Nov-2016


04-Nov-2016



Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

2.D For For

2.E For For

3.A For For

3.B For For

4 For For


09-Nov-2016


07-Nov-2016

City / Country PERTH / Australia 03-Nov-2016

Item Proposedby


Non-Voting


RE-ELECTION OF PAUL BURGESS CAVE AS NON-EXECUTIVE DIRECTOR

Management

RENEWAL OF PROPORTIONAL TAKEOVER BIDPROVISIONS

Management

26 OCT 2016: PLEASE NOTE THAT THE BOARD OFDIRECTORS DOES NOT MAKE ANY VOTE-RECOMMENDATIONS FOR THE RESOLUTIONNUMBER 1. THANK YOU.

Non-Voting

26 OCT 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Security

Ticker Symbol

ISIN

Q6651B114

AU000000NCM7

Meeting Type

Meeting Date

Agenda

NEWCREST MINING LTD, MELBOURNE VIC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


4642226 - 6637101 - B02KH39 -B75BRF0 - BHZLN63


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3.A, 3.B, 4, AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

RE-ELECTION OF PETER HAY AS A DIRECTOR Management

RE-ELECTION OF PHILIP AIKEN AM AS A DIRECTOR Management

RE-ELECTION OF RICK LEE AM AS A DIRECTOR Management

RE-ELECTION OF JOHN SPARK AS A DIRECTOR Management

ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Management

APPROVAL OF GRANT OF PERFORMANCE RIGHTSTO THE MANAGING DIRECTOR AND CHIEFEXECUTIVE OFFICER SANDEEP BISWAS

Management

APPROVAL OF GRANT OF PERFORMANCE RIGHTSTO THE FINANCE DIRECTOR AND CHIEF FINANCIALOFFICER GERARD BOND

Management

ADOPTION OF THE REMUNERATION REPORT FORTHE YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY)

Management

Security

Ticker Symbol

COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW

ISIN

Q26915100

AU000000CBA7

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5709573 - 6215035 - B02NTG5 -BHZLBW5


CMMT

2.A For For

2.B For For

2.C For For

2.D For For

2.E For For

3 Against Against

4 Against Against


09-Nov-2016


07-Nov-2016


Item Proposedby

CMMT

2.A

2.B

2.C

2.D

2.E

3

4


09-Nov-2016


07-Nov-2016

City / Country VICTORIA


Item Proposedby

VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3 AND 4 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

RE-ELECTION OF DIRECTOR, MR SHIRISH APTE Management

RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Management

RE-ELECTION OF DIRECTOR, MR BRIAN LONG Management

ELECTION OF DIRECTOR, MS CATHERINELIVINGSTONE AO

Management

ELECTION OF DIRECTOR, MS MARY PADBURY Management


GRANT OF SECURITIES TO MR IAN NAREV UNDERTHE GROUP LEADERSHIP REWARD PLAN

Management

Security

Ticker Symbol

ISIN

Q26915100

AU000000CBA7

Meeting Type

Meeting Date

Agenda

COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5709573 - 6215035 - B02NTG5 -BHZLBW5



Non-Voting

RE-ELECTION OF DIRECTOR, MR SHIRISH APTE Management

RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Management

RE-ELECTION OF DIRECTOR, MR BRIAN LONG Management

ELECTION OF DIRECTOR, MS CATHERINELIVINGSTONE AO

Management

ELECTION OF DIRECTOR, MS MARY PADBURY Management


GRANT OF SECURITIES TO MR IAN NAREV UNDERTHE GROUP LEADERSHIP REWARD PLAN

Management

Security

Ticker Symbol

ISIN

Q2721E105

AU000000CPU5

Meeting Type

Meeting Date

Agenda

COMPUTERSHARE LTD, ABBOTSFORD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5985845 - 6180412 - 6180456 -B02NTH6 - BHZLD30


CMMT

2

3

4

5


09-Nov-2016


07-Nov-2016

City / Country NEWSOUTHWALES


Item Proposedby

CMMT

2 For For

3.1 For For

3.2 For For

4.1 For For

4.2 For For


09-Nov-2016


07-Nov-2016


Item Proposedby

CMMT

1 For For


Non-Voting

RE-ELECTION OF MR A L OWEN AS A DIRECTOR Management

RE-ELECTION OF MR S D JONES AS A DIRECTOR Management


GRANT OF PERFORMANCE RIGHTS TO THE CHIEFEXECUTIVE OFFICER

Management

Security

Ticker Symbol

ISIN

Q7982Y104

AU000000RHC8

Meeting Type

Meeting Date

Agenda

RAMSAY HEALTH CARE LTD, SYDNEY NSW

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6041995 - B03BHH5 - B1HKD66


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 4.1, 4.2 AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting


TO RE-ELECT MR KERRY CHISHOLM DARTROXBURGH AS A NON-EXECUTIVE DIRECTOR

Management

TO RE-ELECT MR BRUCE ROGER SODEN AS ANEXECUTIVE DIRECTOR

Management

TO APPROVE THE GRANT OF PERFORMANCERIGHTS TO EXECUTIVE DIRECTOR - MRCHRISTOPHER PAUL REX

Management

TO APPROVE THE GRANT OF PERFORMANCERIGHTS TO EXECUTIVE DIRECTOR - MR BRUCEROGER SODEN

Management

Security

Ticker Symbol

SIMS METAL MANAGEMENT LTD

ISIN

Q8505L116

AU000000SGM7

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B0LCW75 - B0MTW19 - B0R60K0


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 5, 6, 7, AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

RE-ELECTION OF DIRECTOR - MR ROBERT BASS Management

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For


10-Nov-2016


08-Nov-2016


Item Proposedby

CMMT

2.A

2.B

2.C

2.D

3

4

5


10-Nov-2016


08-Nov-2016


Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

2.D For For

3 For For

4 For For

5 For For


RE-ELECTION OF DIRECTOR - MR TAMOTSU SATO Management

APPROVAL OF AMENDMENTS TO CONSTITUTION Management

RENEWAL OF PROPORTIONAL TAKEOVERPROVISIONS IN CONSTITUTION

Management


PARTICIPATION IN THE COMPANY'S LONG TERMINCENTIVE PLAN (LTIP) BY MR GALDINO CLARO

Management

GRANT OF RESTRICTED STOCK UNITS (RSU)AWARD TO MR GALDINO CLARO

Management

Security

Ticker Symbol

ISIN

Q95870103

AU000000WES1

Meeting Type

Meeting Date

Agenda

WESFARMERS LTD, PERTH WA

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6948836 - B02Q6J6 - B1HHPQ1 -BHZKQZ0



Non-Voting

RE-ELECTION OF A J HOWARTH Management

RE-ELECTION OF W G OSBORN Management

RE-ELECTION OF V M WALLACE Management

RE-ELECTION OF J A WESTACOTT Management


GRANT OF PERFORMANCE RIGHTS TO THE GROUPMANAGING DIRECTOR

Management

GRANT OF PERFORMANCE RIGHTS TO THEFINANCE DIRECTOR

Management

Security

Ticker Symbol

ISIN

Q95870103

AU000000WES1

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6948836 - B02Q6J6 - B1HHPQ1 -BHZKQZ0



Non-Voting







Management


Management

Security Q95870103 Meeting Type


10-Nov-2016


08-Nov-2016


Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

2.D For For

3 For For

4 For For

5 For For


10-Nov-2016


08-Nov-2016



Item Proposedby

CMMT

2 For For

3.A For For

3.B For For

Annual

10-Nov-2016


13-Sep-2016


09-Nov-2016

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

Ticker Symbol

ISIN AU000000WES1

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6948836 - B02Q6J6 - B1HHPQ1 -BHZKQZ0



Non-Voting







Management


Management

Security

Ticker Symbol

ISIN

Q1415L177

AU000000BSL0

Meeting Type

Meeting Date

Agenda

BLUESCOPE STEEL LTD, MELBOURNE VIC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6533232 - B01DCY5 - B0332Y3



Non-Voting

ADOPTION OF THE REMUNERATION REPORT FORTHE YEAR ENDED 30 JUNE 2016 (NON-BINDINGADVISORY VOTE)

Management

RE-ELECTION OF MR EWEN CROUCH AM AS ADIRECTOR

Management

RE-ELECTION OF MR LLOYD JONES AS A DIRECTOR Management

Security

Ticker Symbol

ISIN

90130A200

FOX

US90130A2006

Meeting Type

Meeting Date

Agenda

TWENTY-FIRST CENTURY FOX, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: K. RUPERT MURDOCH Management

ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Management

ELECTION OF DIRECTOR: DELPHINE ARNAULT Management

ELECTION OF DIRECTOR: JAMES W. BREYER Management

ELECTION OF DIRECTOR: CHASE CAREY Management

ELECTION OF DIRECTOR: DAVID F. DEVOE Management

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

2. For For

3. Against Against


11-Nov-2016


09-Nov-2016



Item Proposedby

CMMT

CMMT

2.A

2.B

2.C

2.D

3

4

5


15-Nov-2016


11-Nov-2016

City / Country BARANGAROO


Item Proposedby

CMMT

ELECTION OF DIRECTOR: VIET DINH Management

ELECTION OF DIRECTOR: SIR RODERICK I.EDDINGTON

Management

ELECTION OF DIRECTOR: JAMES R. MURDOCH Management

ELECTION OF DIRECTOR: JACQUES NASSER Management

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Management

ELECTION OF DIRECTOR: TIDJANE THIAM Management

ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management

PROPOSAL TO RATIFY THE SELECTION OF ERNST &YOUNG LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING JUNE 30, 2017.

Management

ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management

Security

Ticker Symbol

LEND LEASE GROUP, MILLERS POINT

ISIN

Q55368114

AU000000LLC3

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0511643 - 5289815 - 6512004 -6522122 - B02P251 - BHZLLF8



Non-Voting

PLEASE NOTE THAT RESOLUTIONS 2A, 2B, 2C, 2DAND 3 PERTAINS TO COMPANY ONLY-ANDRESOLUTIONS 4 AND 5 PERTAINS TO COMPANYAND TRUST. THANK YOU

Non-Voting

ELECTION OF MR DAVID CRAIG AS A DIRECTOR OFTHE COMPANY

Management

RE-ELECTION OF MR DAVID RYAN AS A DIRECTOROF THE COMPANY

Management

RE-ELECTION OF MR MICHAEL ULLMER AS ADIRECTOR OF THE COMPANY

Management

RE-ELECTION OF MS NICOLA WAKEFIELD EVANS ASA DIRECTOR OF THE COMPANY

Management


APPROVAL OF ALLOCATIONS OF PERFORMANCESECURITIES AND DEFERRED SECURITIES TOMANAGING DIRECTOR

Management

APPROVAL OF NEW CONSTITUTIONS Management

Security

Ticker Symbol

ISIN

Q6813N105

AU000000NEC4

Meeting Type

Meeting Date

Agenda

NINE ENTERTAINMENT CO. HOLDINGS LTD, WILLOUGHBY NS

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6122737 - B06DRZ6 - BGQV183 -BJ34P62 - BRF1CF5



Non-Voting

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For


16-Nov-2016


14-Nov-2016


Item Proposedby

CMMT

2

3

4

5

6

7


16-Nov-2016


14-Nov-2016


Item Proposedby

CMMT

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

ADOPT THE REMUNERATION REPORT Management

ELECTION OF MS ELIZABETH GAINES AS ADIRECTOR

Management

ELECTION OF MS CATHERINE WEST AS ADIRECTOR

Management

RE-ELECTION OF MR DAVID GYNGELL AS ADIRECTOR

Management

GRANT OF 2016 PERFORMANCE RIGHTS TO CEO Management

GRANT OF 2017 PERFORMANCE RIGHTS TO CEO Management

Security

Ticker Symbol

ISIN

Q6634U106

AU000000BXB1

Meeting Type

Meeting Date

Agenda

BRAMBLES LIMITED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B1CDB77 - B1FJ0C0 - B1J1DH8 -B1MT261 - BHZLBP8



Non-Voting


ELECTION OF DIRECTOR GEORGE EL ZOGHBI Management

RE-ELECTION OF DIRECTOR ANTHONY GRANTFROGGATT

Management

RE-ELECTION OF DIRECTOR DAVID PETERGOSNELL

Management

PARTICIPATION OF GRAHAM CHIPCHASE IN THEPERFORMANCE SHARE PLAN

Management

PARTICIPATION OF GRAHAM CHIPCHASE IN THEMYSHARE PLAN

Management

Security

Ticker Symbol

ISIN

Q6634U106

AU000000BXB1

Meeting Type

Meeting Date

Agenda

BRAMBLES LIMITED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B1CDB77 - B1FJ0C0 - B1J1DH8 -B1MT261 - BHZLBP8



Non-Voting


ELECTION OF DIRECTOR GEORGE EL ZOGHBI Management

RE-ELECTION OF DIRECTOR ANTHONY GRANTFROGGATT

Management

RE-ELECTION OF DIRECTOR DAVID PETERGOSNELL

Management

PARTICIPATION OF GRAHAM CHIPCHASE IN THEPERFORMANCE SHARE PLAN

Management

PARTICIPATION OF GRAHAM CHIPCHASE IN THEMYSHARE PLAN

Management

ORACLE CORPORATION

Annual

16-Nov-2016


19-Sep-2016


15-Nov-2016

Item Proposedby

1.

1 Withheld Against

2 Withheld Against

3 Withheld Against

4 For For

5 Withheld Against

6 Withheld Against

7 For For

8 For For

9 For For

10 For For

11 For For

12 Withheld Against

13 Withheld Against2. Against Against

3. For For

4. For Against


17-Nov-2016


15-Nov-2016



Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

Security

Ticker Symbol

ISIN

68389X105

ORCL

US68389X1054

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

JEFFREY S. BERG

H. RAYMOND BINGHAM

MICHAEL J. BOSKIN

SAFRA A. CATZ

BRUCE R. CHIZEN

GEORGE H. CONRADES

LAWRENCE J. ELLISON

HECTOR GARCIA-MOLINA

JEFFREY O. HENLEY

MARK V. HURD

RENEE J. JAMES

LEON E. PANETTA

NAOMI O. SELIGMANADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMED EXECUTIVEOFFICERS.

Management

RATIFICATION OF THE SELECTION OF ERNST &YOUNG LLP AS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

STOCKHOLDER PROPOSAL REGARDING LOBBYINGREPORT.

Shareholder

Security

Ticker Symbol

ISIN

Q1498M100

AU000000BHP4

Meeting Type

Meeting Date

Agenda

BHP BILLITON LTD, MELBOURNE VIC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0144403 - 0144414 - 5709506 -6144690 - 6144764 - 6146760 -B02KCV2 - BJ05290



Non-Voting

TO RECEIVE THE 2016 FINANCIAL STATEMENTSAND REPORTS FOR BHP BILLITON

Management

TO RE-APPOINT KPMG LLP AS THE AUDITOR OFBHP BILLITON PLC

Management

TO AUTHORISE THE RISK AND AUDIT COMMITTEETO AGREE THE REMUNERATION OF THE AUDITOROF BHP BILLITON PLC

Management

TO RENEW THE GENERAL AUTHORITY TO ISSUESHARES IN BHP BILLITON PLC

Management

TO APPROVE THE AUTHORITY TO ISSUE SHARES INBHP BILLITON PLC FOR CASH

Management

TO APPROVE THE REPURCHASE OF SHARES INBHP BILLITON PLC

Management

TO APPROVE THE 2016 REMUNERATION REPORTOTHER THAN THE PART CONTAINING THEDIRECTORS' REMUNERATION POLICY

Management

TO APPROVE THE 2016 REMUNERATION REPORT Management

TO APPROVE THE GRANT TO THE EXECUTIVEDIRECTOR

Management

TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHPBILLITON

Management

TO RE-ELECT MALCOLM BRINDED AS A DIRECTOROF BHP BILLITON

Management

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For


17-Nov-2016


15-Nov-2016



Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

TO RE-ELECT MALCOLM BROOMHEAD AS ADIRECTOR OF BHP BILLITON

Management

TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHPBILLITON

Management

TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHPBILLITON

Management

TO RE-ELECT CAROLYN HEWSON AS A DIRECTOROF BHP BILLITON

Management

TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOROF BHP BILLITON

Management

TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOROF BHP BILLITON

Management

TO RE-ELECT WAYNE MURDY AS A DIRECTOR OFBHP BILLITON

Management

TO RE-ELECT SHRITI VADERA AS A DIRECTOR OFBHP BILLITON

Management

TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHPBILLITON

Management

Security

Ticker Symbol


ISIN

Q1498M100

AU000000BHP4

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0144403 - 0144414 - 5709506 -6144690 - 6144764 - 6146760 -B02KCV2 - BJ05290



Non-Voting


Management


Management


Management


Management


Management


Management


Management



Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management

20 For For


17-Nov-2016


15-Nov-2016



Item Proposedby

CMMT

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20


17-Nov-2016


20-Sep-2016


/ UnitedStates

11-Nov-2016

Item Proposedby

1.A For For


Management

Security

Ticker Symbol

ISIN

Q1498M100

AU000000BHP4

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0144403 - 0144414 - 5709506 -6144690 - 6144764 - 6146760 -B02KCV2 - BJ05290



Non-Voting


Management


Management


Management


Management


Management


Management


Management



Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management

Security

Ticker Symbol

RESMED INC.

ISIN

U76171104

AU000000RMD6

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6221667 - B3CPTZ1 - B84WCR8


ELECTION OF DIRECTOR, WHO SERVE UNTIL OUR2019 ANNUAL MEETING: CAROL BURT

Management

1.B For For

2 For For

3 For For


17-Nov-2016


20-Sep-2016


/ UnitedStates

11-Nov-2016

Item Proposedby

1.A

1.B

2

3


17-Nov-2016


15-Nov-2016



Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For


18-Nov-2016


16-Nov-2016



Item Proposedby

ELECTION OF DIRECTOR, WHO SERVE UNTIL OUR2019 ANNUAL MEETING: RICH SULPIZIO

Management

RATIFY OUR APPOINTMENT OF KPMG LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017

Management

APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION PAID TO OUR NAMED EXECUTIVEOFFICERS, AS DESCRIBED IN THE PROXYSTATEMENT

Management

Security

Ticker Symbol

RESMED INC.

ISIN

U76171104

AU000000RMD6

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6221667 - B3CPTZ1 - B84WCR8


ELECTION OF DIRECTOR, WHO SERVE UNTIL OUR2019 ANNUAL MEETING: CAROL BURT

Management

ELECTION OF DIRECTOR, WHO SERVE UNTIL OUR2019 ANNUAL MEETING: RICH SULPIZIO

Management

RATIFY OUR APPOINTMENT OF KPMG LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017

Management

APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION PAID TO OUR NAMED EXECUTIVEOFFICERS, AS DESCRIBED IN THE PROXYSTATEMENT

Management

Security

Ticker Symbol

MANTRA GROUP LTD, SURFERS PARADISE QLD

ISIN

Q5762Q101

AU000000MTR2

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BN79152



Non-Voting

RE-ELECTION OF ANDREW CUMMINS AS ADIRECTOR

Management


GRANT OF PERFORMANCE RIGHTS TO THE CHIEFEXECUTIVE OFFICER UNDER THE MANTRA GROUPLIMITED LONG TERM INCENTIVE PLAN

Management

RATIFICATION OF PREVIOUS ISSUE OF SHARES Management

Security

Ticker Symbol

ISIN

Q5S646100

AU000000LNK2

Meeting Type

Meeting Date

Agenda

LINK ADMINISTRATION HOLDINGS LTD, SYDNEY NSW

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BYM2X24 - BYZBCY3


CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For


18-Nov-2016


16-Nov-2016



Item Proposedby

CMMT

CMMT

2

3.A

3.B

3.C

CMMT

4


23-Nov-2016


21-Nov-2016



Item Proposedby

VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3, 4 AND 5 AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

ELECTION OF DIRECTOR - ANNE MCDONALD:CLAUSE 15.10

Management

RE-ELECTION OF DIRECTOR - MICHAEL CARAPIET:CLAUSE 15.6

Management


LINK GROUP OMNIBUS EQUITY PLAN Management

APPROVAL OF MANAGING DIRECTOR'SPARTICIPATION IN THE LINK GROUP OMNIBUSEQUITY PLAN

Management

APPOINTMENT OF KPMG AS AUDITOR Management

Security

Ticker Symbol

ISIN

ADPV35975

AU000000VCX7

Meeting Type

Meeting Date

Agenda

VICINITY CENTRES, GLEN WAVERLY VIC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2,4 AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

PLEASE NOTE THAT BELOW RESOLUTIONS2,3A,3B,3C IS FOR THE COMPANY

Non-Voting

NON-BINDING ADVISORY VOTE ON REMUNERATIONREPORT

Management

RE-ELECT PETER HAY AS A DIRECTOR Management

RE-ELECT DAVID THURIN AS A DIRECTOR Management

RE-ELECT TREVOR GERBER AS A DIRECTOR Management

PLEASE NOTE THAT BELOW RESOLUTION 4 IS FORTHE COMPANY AND THE TRUST

Non-Voting

APPROVAL OF PROPOSED EQUITY GRANT TO CEO Management

Security

Ticker Symbol

ISIN

Q7142R106

AU000000ORE0

Meeting Type

Meeting Date

Agenda

OROCOBRE LTD, MILTON QLD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B293GJ4 - B29SQ88 - B51WBY0 -B60PKV7


CMMT

1

2

3

4

5

6


24-Nov-2016


22-Nov-2016


Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For


24-Nov-2016


22-Nov-2016



Item Proposedby


Non-Voting

DIRECTORS' REMUNERATION REPORT Management

RE-ELECTION OF ROBERT HUBBARD AS ADIRECTOR

Management

RE-ELECTION OF FERNANDO ORIS DE ROA AS ADIRECTOR

Management

CONFIRMATION OF APPOINTMENT OF LEANNEHEYWOOD AS A DIRECTOR

Management

THE GRANT OF PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR AND CEO, MR RICHARDSEVILLE

Management

APPROVAL FOR THE GIVING OF RETIREMENTBENEFITS TO MANAGING DIRECTOR AND CEO, MRRICHARD SEVILLE

Management

Security

Ticker Symbol

ISIN

Q7834B112

AU000000QUB5

Meeting Type

Meeting Date

Agenda

QUBE HOLDINGS LTD, SYDNEY NSW

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B1L4BC6 - B4149H8


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 3 TO 9 AND VOTES CAST-BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

RE-ELECTION OF ALLAN DAVIES Management

RE-ELECTION OF ALAN MILES Management


APPROVAL OF AWARD OF SARS UNDER THE QUBELONG TERM INCENTIVE (SAR) PLAN TO MAURICEJAMES

Management

APPROVAL OF AWARD OF RIGHTS TO SHARESUNDER THE QUBE SHORT TERM INCENTIVE (STI)PLAN TO MAURICE JAMES

Management

APPROVAL OF THE ISSUE OF SECURITIES UNDERTHE QUBE LONG TERM INCENTIVE (SAR) PLAN

Management

INCREASE IN DIRECTORS' FEE POOL Management

RATIFICATION OF PREVIOUS SHARE ISSUE -AUGUST 2016 PLACEMENT

Management

RENEW APPROVAL OF PROPORTIONAL TAKEOVERPROVISIONS

Management

Security

Ticker Symbol

ISIN

Q6328D105

AU000000MVF3

Meeting Type

Meeting Date

Agenda

MONASH IVF GROUP LTD, RICHMOND VIC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BMSK748 - BNPBCQ8


CMMT

2

3.A

3.B

4

5


24-Nov-2016


22-Nov-2016

City / Country WESTERNAUSTRALIA


Item Proposedby

CMMT

1

2

3

4

5

6


24-Nov-2016


31-Aug-2016

City / Country YAMAGUCHI

/ Japan 16-Nov-2016

99830

Item Proposedby

1.1 For For

1.2 For For

1.3 For For

1.4 For For

1.5 For For

1.6 For For


Non-Voting

ADOPTION OF THE REMUNERATION REPORT (NON-BINDING ADVISORY VOTE)

Management

RE-ELECTION OF MS ZITA PEACH AS A DIRECTOR Management

RE-ELECTION OF MR NEIL BROEKHUIZEN AS ADIRECTOR

Management

APPROVAL OF LONG TERM INCENTIVE GRANT OFPERFORMANCE RIGHTS TO THE CEO UNDER THEFY2016 EXECUTIVE LONG TERM INCENTIVE PLANS

Management

APPROVAL OF LONG TERM INCENTIVE GRANT OFPERFORMANCE RIGHTS TO THE CEO UNDER THEFY2017 EXECUTIVE LONG TERM INCENTIVE PLANS

Management

Security

Ticker Symbol

WESTERN AREAS LTD, WEST PERTH WA

ISIN

Q9618L100

AU000000WSA9

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6261243 - B04KBZ7 - B0TBGV6 -B1RL615



Non-Voting

RE-ELECTION OF INDEPENDENT NON-EXECUTIVEDIRECTOR - MR IAN MACLIVER

Management


APPROVAL OF PRIOR ISSUE OF PLACEMENTSHARES

Management

RE-APPROVAL OF THE WESTERN AREAS LTDPERFORMANCE RIGHTS PLAN

Management

GRANT OF PERFORMANCE RIGHTS TO DANIELLOUGHER

Management

GRANT OF PERFORMANCE RIGHTS TO DAVIDSOUTHAM

Management

Security

Ticker Symbol

FAST RETAILING CO.,LTD.

ISIN

J1346E100

JP3802300008

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6332439 - B1CGF41 - B3BH776 -BHZL749


Appoint a Director Yanai, Tadashi Management

Appoint a Director Hambayashi, Toru Management

Appoint a Director Hattori, Nobumichi Management

Appoint a Director Murayama, Toru Management

Appoint a Director Shintaku, Masaaki Management

Appoint a Director Nawa, Takashi Management

2.1 For For

2.2 For For

2.3 For For


28-Nov-2016


25-Nov-2016

City / Country WESTPERTH


Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For


28-Nov-2016


24-Nov-2016

City / Country HONGKONG

/ Hong Kong 23-Nov-2016

Item Proposedby

CMMT

CMMT

1 For For

2 For For


30-Nov-2016


28-Nov-2016



Item Proposedby

Appoint a Corporate Auditor Yasumoto, Takaharu Management

Appoint a Corporate Auditor Kaneko, Keiko Management

Appoint a Corporate Auditor Shinjo, Masaaki Management

Security

Ticker Symbol

ISIN

Q82191109

AU000000SFR8

Meeting Type

Meeting Date

Agenda

SANDFIRE RESOURCES NL, WEST PERTH

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6739739 - B13TCP9 - B1RFBM3



Non-Voting

NON-BINDING RESOLUTION TO ADOPTREMUNERATION REPORT

Management

ELECTION OF MS MAREE ARNASON AS ADIRECTOR

Management

RE-ELECTION OF MR ROBERT SCOTT AS ADIRECTOR

Management

RE-ELECTION OF MR PAUL HALLAM AS A DIRECTOR Management

APPROVAL FOR GRANT OF PERFORMANCE RIGHTSTO THE MANAGING DIRECTOR AND CEO

Management

Security

Ticker Symbol

CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED

ISIN

Y1489Q103

HK0144000764

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5387719 - 6416139 - B01XX53 -BP3RPC9


PLEASE NOTE IN THE HONG KONG MARKET THAT AVOTE OF "ABSTAIN" WILL BE TREATED-THE SAMEAS A "TAKE NO ACTION" VOTE.

Non-Voting

PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2016/1107/ltn20161107239.pdf-AND-http://www.hkexnews.hk/listedco/listconews/sehk/2016/1107/ltn20161107249.pdf

Non-Voting

TO APPROVE THE QIANHAIWAN EQUITY TRANSFERAGREEMENT AND THE TRANSACTIONSCONTEMPLATED THEREUNDER

Management

TO APPROVE THE LAND USE RIGHTSCONFIRMATION CONTRACT AND THETRANSACTIONS CONTEMPLATED THEREUNDER

Management

Security

Ticker Symbol

BANK OF QUEENSLAND LTD, NEWSTEAD QLD

ISIN

Q12764116

AU000000BOQ8

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6076243 - B1HHQR9 - B29Z6L2


CMMT

2.A For For

2.B For For

2.C For For

2.D For For

3 For For

4 For For

5 For For

Annual

30-Nov-2016


30-Sep-2016


29-Nov-2016

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

2. For For

3. For For

4. For For

5. For For

6. For Against


01-Dec-2016


29-Nov-2016


25-Nov-2016

Item Proposedby

1 For For

2 For For

3 For For

4 For For


Non-Voting

RE-ELECTION OF DAVID WILLIS AS A DIRECTOR Management

ELECTION OF KAREN PENROSE AS A DIRECTOR Management

ELECTION OF JOHN LORIMER AS A DIRECTOR Management

ELECTION OF WARWICK NEGUS AS A DIRECTOR Management

APPROVAL OF PERFORMANCE AWARD RIGHTSUNDER THE MANAGING DIRECTOR'S LONG TERMINCENTIVE PACKAGE

Management

NON-EXECUTIVE DIRECTORS' REMUNERATION Management

REMUNERATION REPORT-NON-BINDINGRESOLUTION

Management

Security

Ticker Symbol

ISIN

594918104

MSFT

US5949181045

Meeting Type

Meeting Date

Agenda

MICROSOFT CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: WILLIAM H. GATES III Management

ELECTION OF DIRECTOR: TERI L. LIST-STOLL Management

ELECTION OF DIRECTOR: G. MASON MORFIT Management

ELECTION OF DIRECTOR: SATYA NADELLA Management

ELECTION OF DIRECTOR: CHARLES H. NOSKI Management

ELECTION OF DIRECTOR: HELMUT PANKE Management

ELECTION OF DIRECTOR: SANDRA E. PETERSON Management

ELECTION OF DIRECTOR: CHARLES W. SCHARF Management

ELECTION OF DIRECTOR: JOHN W. STANTON Management

ELECTION OF DIRECTOR: JOHN W. THOMPSON Management

ELECTION OF DIRECTOR: PADMASREE WARRIOR Management

ADVISORY VOTE TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION

Management

RATIFICATION OF DELOITTE & TOUCHE LLP AS OURINDEPENDENT AUDITOR FOR FISCAL YEAR 2017

Management

APPROVAL OF AMENDMENT TO OUR AMENDEDAND RESTATED ARTICLES OF INCORPORATION

Management

APPROVAL OF FRENCH SUB PLAN UNDER THE 2001STOCK PLAN

Management

SHAREHOLDER PROPOSAL - REQUESTINGCERTAIN PROXY ACCESS BYLAW AMENDMENTS

Shareholder

Security

Ticker Symbol

ISIN

G0536Q108

GB0030927254

Meeting Type

Meeting Date

Agenda

ASOS PLC, LONDON

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

3092725 - B03H795 - B0DZS74 -BYNH7Q0


TO ADOPT THE ANNUAL REPORT AND ACCOUNTSOF THE COMPANY FOR THE FINANCIAL YEARENDED 31 AUGUST 2016 TOGETHER WITH THEDIRECTORS' REPORT, STRATEGIC REPORT ANDAUDITORS' REPORT

Management

TO APPROVE THE DIRECTORS' REMUNERATIONREPORT FOR THE FINANCIAL YEAR ENDED 31AUGUST 2016

Management

TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OFTHE COMPANY

Management

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For


01-Dec-2016


23-Nov-2016


/ Hong Kong 28-Nov-2016

Item Proposedby

CMMT

CMMT

1 For For

2 For For


07-Dec-2016


05-Dec-2016

City / Country SYDNEY / Australia 01-Dec-2016

Item Proposedby

CMMT

1 For For

2 For For


09-Dec-2016


07-Dec-2016

City / Country ADELAIDE

/ Australia 05-Dec-2016

503604000

TO RE-ELECT HELEN ASHTON AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT IAN DYSON AS A DIRECTOR OF THECOMPANY

Management

TO RE-ELECT RITA CLIFTON AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT HILARY RIVA AS A DIRECTOR OF THECOMPANY

Management

TO RE-ELECT NICK ROBERTSON AS A DIRECTOROF THE COMPANY

Management

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLPAS AUDITORS OF THE COMPANY

Management

TO AUTHORISE THE DIRECTORS TO DETERMINETHE AMOUNT OF THE AUDITORS' REMUNERATION

Management

TO AUTHORISE THE DIRECTORS TO ALLOT SHARESUNDER SECTION 551 OF THE COMPANIES ACT 2006

Management

TO AUTHORISE THE DIRECTORS TO DISAPPLYSTATUTORY PRE-EMPTION RIGHTS

Management

TO AUTHORISE THE COMPANY TO MAKE MARKETPURCHASES OF ITS OWN SHARES

Management

Security

Ticker Symbol

ISIN

Y1662W117

HK0883013259

Meeting Type

Meeting Date

Agenda

CNOOC LTD, HONG KONG

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B00G0S5 - B016D18 - B05QZJ6 -B16TB15 - BP3RPR4 - BRTM823



Non-Voting

PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1116/LTN20161116017.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2016/1116/LTN20161116013.pdf

Non-Voting

TO APPROVE THE NON-EXEMPT CONTINUINGCONNECTED TRANSACTIONS

Management

TO APPROVE THE PROPOSED CAPS FOR EACHCATEGORY OF THE NON-EXEMPT CONTINUINGCONNECTED TRANSACTIONS

Management

Security

Ticker Symbol

ISIN

Q9159A117

AU000000TPM6

Meeting Type

Meeting Date

Agenda

TPG TELECOM LTD, NORTH RYDE

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date05-Dec-2016

6351876 - B1HJ5T0 - BQ8NKT1



Non-Voting


RE-ELECTION OF DIRECTOR JOSEPH PANG Management

Security

Ticker Symbol

WESTPAC BANKING CORP, SYDNEY NSW

ISIN

Q97417101

AU000000WBC1

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0957258 - 5412183 - 6076146 -6956527 - 6957393 - B01D654 -BHZKQV6

Item Proposedby

CMMT

2 For For

3 For For

4.A For For

4.B For For

CMMT

CMMT


09-Dec-2016


07-Dec-2016



503604000

Item Proposedby

CMMT

2

3

4.A

4.B

CMMT

CMMT


09-Dec-2016


07-Dec-2016





Non-Voting


GRANT OF EQUITY TO MANAGING DIRECTOR ANDCHIEF EXECUTIVE OFFICER

Management

RE-ELECTION OF EWEN CROUCH AS A DIRECTOR Management

RE-ELECTION OF PETER MARRIOTT AS ADIRECTOR

Management

23 NOV 2016: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTIONS 4.A AND 4.B AND ADDITION OFCOMMENT. IF YOU HAVE ALREADY-SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR-ORIGINALINSTRUCTIONS. THANK YOU.

Non-Voting

23 NOV 2016: NOTE THAT HOLDERS OF WESTPACCONVERTIBLE PREFERENCE SHARES (-CPS) HAVETHE RIGHT TO ATTEND/ SPEAK AT THE MEETINGBUT DO NOT HAVE THE RIGHT-TO VOTE

Non-Voting

Security

Ticker Symbol


ISIN

Q97417101

AU000000WBC1

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0957258 - 5412183 - 6076146 -6956527 - 6957393 - B01D654 -BHZKQV6



Non-Voting



Management



Management


Non-Voting


Non-Voting

Security

Ticker Symbol


ISIN

Q97417101

AU000000WBC1

Meeting Type

Meeting Date

Agenda

Record Date

Vote Deadline Date


503604000

Item Proposedby

CMMT

2 For For

3 For For

4.A For For

4.B For For

CMMT

CMMT

Special

13-Dec-2016


07-Nov-2016


12-Dec-2016

Item Proposedby

1. For For

2. For For

3. For For


16-Dec-2016


14-Dec-2016



Item Proposedby

SEDOL(s) Quick Code0957258 - 5412183 - 6076146 -6956527 - 6957393 - B01D654 -BHZKQV6



Non-Voting



Management



Management


Non-Voting


Non-Voting

Security

Ticker Symbol

MONSANTO COMPANY

ISIN

61166W101

MON

US61166W1018

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



TO ADOPT THE AGREEMENT AND PLAN OFMERGER, DATED AS OF SEPTEMBER 14, 2016 (AS ITMAY BE AMENDED FROM TIME TO TIME, THE"MERGER AGREEMENT"), BY AND AMONGMONSANTO COMPANY (THE "COMPANY"), BAYERAKTIENGESELLSCHAFT, A GERMAN STOCKCORPORATION ("BAYER"), AND KWA INVESTMENTCO., A DELAWARE ..(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULL PROPOSAL).

Management

TO APPROVE, ON AN ADVISORY (NON-BINDING)BASIS, CERTAIN COMPENSATION THAT MAY BEPAID OR BECOME PAYABLE TO THE COMPANY'SNAMED EXECUTIVE OFFICERS IN CONNECTIONWITH THE MERGER.

Management

TO APPROVE THE ADJOURNMENT OF THE SPECIALMEETING, IF NECESSARY OR APPROPRIATE,INCLUDING TO SOLICIT ADDITIONAL PROXIES IFTHERE ARE INSUFFICIENT VOTES AT THE TIME OFTHE SPECIAL MEETING TO APPROVE THEPROPOSAL TO ADOPT THE MERGER AGREEMENTOR IN THE ABSENCE OF A QUORUM.

Management

Security

Ticker Symbol

ISIN

Q4887E101

AU000000IPL1

Meeting Type

Meeting Date

Agenda

INCITEC PIVOT LTD, SOUTHBANK

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6673042 - B05PJ13 - B0FXSW1 -BHZLK51


CMMT

1 For For

2 For For

3 For For

4 For For


16-Dec-2016


14-Dec-2016



503601000

Item Proposedby

CMMT

2.A

2.B

2.C

3

4


16-Dec-2016


14-Dec-2016



503601000

Item Proposedby

CMMT


Non-Voting

RE-ELECTION OF MS KATHRYN FAGG AS ADIRECTOR

Management

APPROVAL OF ISSUE TO THE MANAGING DIRECTORUNDER THE INCITEC PIVOT PERFORMANCE RIGHTSPLAN

Management

AMENDMENTS TO THE COMPANY'S CONSTITUTION Management

ADOPTION OF THE REMUNERATION REPORT (NON-BINDING ADVISORY VOTE)

Management

Security

Ticker Symbol

ISIN

Q65336119

AU000000NAB4

Meeting Type

Meeting Date

Agenda

NATIONAL AUSTRALIA BANK LTD, DOCKLANDS

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0624604 - 5709711 - 6624330 -6624534 - 6624608 - B02P3G9 -BJ052F6



Non-Voting

RE-ELECTION OF DIRECTOR - MR ANTHONY YUEN Management

ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Management

ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Management


PERFORMANCE RIGHTS - GROUP CHIEFEXECUTIVE OFFICER

Management

Security

Ticker Symbol


ISIN

Q65336119

AU000000NAB4

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0624604 - 5709711 - 6624330 -6624534 - 6624608 - B02P3G9 -BJ052F6



Non-Voting

2.A For For

2.B For For

2.C For For

3 For For

4 For For


16-Dec-2016


14-Dec-2016



503601000

Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

3 For For

4 For For


16-Dec-2016


14-Dec-2016



Item Proposedby

CMMT

2 For For

3 For For

4.A For For

4.B For For


16-Dec-2016


14-Dec-2016








Management

Security

Ticker Symbol

ISIN

Q65336119

AU000000NAB4

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0624604 - 5709711 - 6624330 -6624534 - 6624608 - B02P3G9 -BJ052F6



Non-Voting






Management

Security

Ticker Symbol

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR

ISIN

Q09504137

AU000000ANZ3

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6065586 - 6068079 - B02K9V1 -B05J0K1 - BHZL8N5



Non-Voting


GRANT OF PERFORMANCE RIGHTS TO MR S CELLIOTT

Management

ELECTION OF BOARD ENDORSED CANDIDATE: MS SJ HALTON AO PSM

Management

RE-ELECTION OF BOARD ENDORSED CANDIDATE:MR G R LIEBELT

Management

Security

Ticker Symbol

ISIN

Q09504137

AU000000ANZ3

Meeting Type

Meeting Date

Agenda

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6065586 - 6068079 - B02K9V1 -B05J0K1 - BHZL8N5

Item Proposedby

CMMT

2

3

4.A

4.B


16-Dec-2016


14-Dec-2016

City / Country SYDNEY / Australia 12-Dec-2016

Item Proposedby

1 For For


27-Jan-2017


13-Dec-2016

City / Country SAMUTPRAKARN

/ Thailand 24-Jan-2017

Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For

5.1 For For

5.2 For For

5.3 For For

5.4 For For

5.5 For For

6 For For

7 For For

8 For For

9 Against Against



Non-Voting


GRANT OF PERFORMANCE RIGHTS TO MR S CELLIOTT

Management

ELECTION OF BOARD ENDORSED CANDIDATE: MS SJ HALTON AO PSM

Management

RE-ELECTION OF BOARD ENDORSED CANDIDATE:MR G R LIEBELT

Management

Security

Ticker Symbol

ISIN

Q8505L116

AU000000SGM7

Meeting Type

Meeting Date

Agenda

SIMS METAL MANAGEMENT LTD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B0LCW75 - B0MTW19 - B0R60K0



Security

Ticker Symbol

ISIN

Y0028Q111

TH0765010010

Meeting Type

Meeting Date

Agenda

AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6741198 - B1BDGN9 - B1FHTM7


IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS-ABSTAIN.

Non-Voting

MATTERS TO BE INFORMED TO THESHAREHOLDERS

Management

TO ACKNOWLEDGE THE OPERATING RESULTS OF2016

Management

TO APPROVE THE FINANCIAL STATEMENTS FORTHE FISCAL YEAR 2016 ENDED SEPTEMBER 30,2016

Management

TO APPROVE THE APPROPRIATION OF DIVIDENDPAYMENT ACCORDING TO THE OPERATINGRESULTS IN THE ACCOUNTING PERIOD 2016

Management

TO ELECT NEW DIRECTOR IN REPLACEMENT OFTHOSE WHO RETIRE BY ROTATION: MR. PRASONGPOONTANEAT

Management

TO ELECT NEW DIRECTOR IN REPLACEMENT OFTHOSE WHO RETIRE BY ROTATION: MR. MANITNITIPRATEEP

Management

TO ELECT NEW DIRECTOR IN REPLACEMENT OFTHOSE WHO RETIRE BY ROTATION: MR. SARAWUTBENJAKUL

Management

TO ELECT NEW DIRECTOR IN REPLACEMENT OFTHOSE WHO RETIRE BY ROTATION: MR. MANASJAMVEHA

Management

TO ELECT NEW DIRECTOR IN REPLACEMENT OFTHOSE WHO RETIRE BY ROTATION: POLICELIEUTENANT GENERAL MANU MEKMOK

Management

TO APPROVE THE DIRECTORS' REMUNERATION Management

TO APPOINT AN AUDITOR AND DETERMINE THEAUDITOR'S REMUNERATION

Management

TO APPROVE THE CHANGE OF PAR VALUE OF THECOMPANY'S SHARE AND THE AMENDMENT TOCLAUSE 4 OF THE MEMORANDUM OF ASSOCIATIONOF THE COMPANY REGARDING THE REGISTEREDCAPITAL TO BE IN LINE WITH SUCH CHANGE OFPAR VALUE

Management

OTHER MATTERS (IF ANY) Management

Annual

27-Jan-2017


05-Dec-2016


26-Jan-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

2. For For

3. For For

4. 1 Year For

5. For For

6. Against For

7. Against For


31-Jan-2017


26-Jan-2017


/ UnitedKingdom

24-Jan-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 Abstain Against

14 For For

Security

Ticker Symbol

ISIN

61166W101

MON

US61166W1018

Meeting Type

Meeting Date

Agenda

MONSANTO COMPANY

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: DWIGHT M. "MITCH"BARNS

Management

ELECTION OF DIRECTOR: GREGORY H. BOYCE Management

ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. Management

ELECTION OF DIRECTOR: JANICE L. FIELDS Management

ELECTION OF DIRECTOR: HUGH GRANT Management

ELECTION OF DIRECTOR: ARTHUR H. HARPER Management

ELECTION OF DIRECTOR: LAURA K. IPSEN Management

ELECTION OF DIRECTOR: MARCOS M. LUTZ Management

ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management

ELECTION OF DIRECTOR: JON R. MOELLER Management

ELECTION OF DIRECTOR: GEORGE H. POSTE,PH.D., D.V.M.

Management

ELECTION OF DIRECTOR: ROBERT J. STEVENS Management

ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. Management

RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

Management

ADVISORY (NON-BINDING) VOTE TO APPROVEEXECUTIVE COMPENSATION.

Management

ADVISORY (NON-BINDING) VOTE ON FREQUENCYOF ADVISORY VOTES ON EXECUTIVECOMPENSATION.

Management

APPROVAL OF PERFORMANCE GOALS UNDER, ANDAN AMENDMENT TO, THE LONG-TERM INCENTIVEPLAN.

Management

SHAREOWNER PROPOSAL: LOBBYING REPORT. Shareholder

SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shareholder

Security

Ticker Symbol

ISIN

G2727Z103

AU000000CYB7

Meeting Type

Meeting Date

Agenda

CYBG PLC, LEEDS

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date26-Jan-2017

BD6GND6 - BYSWYY7 - BYZY5Y3 -BZ8FJ26


TO RECEIVE THE ANNUAL REPORT AND FINANCIALSTATEMENTS FOR THE YEAR ENDED 30SEPTEMBER 2016

Management

TO APPROVE THE DIRECTORS' REMUNERATIONPOLICY

Management

TO APPROVE THE DIRECTORS' ANNUAL REPORTON REMUNERATION FOR THE YEAR ENDED 30SEPTEMBER 2016

Management

TO ELECT CLIVE ADAMSON AS A DIRECTOR OF THECOMPANY

Management

TO ELECT PAUL COBY AS A DIRECTOR OF THECOMPANY

Management

TO ELECT FIONA MACLEOD AS A DIRECTOR OF THECOMPANY

Management

TO ELECT TIM WADE AS A DIRECTOR OF THECOMPANY

Management

TO RE-ELECT DAVID BENNETT AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT DAVID BROWNE AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT DEBBIE CROSBIE AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT DAVID DUFFY AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT ADRIAN GRACE AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT RICHARD GREGORY AS A DIRECTOROF THE COMPANY

Management

TO RE-ELECT JIM PETTIGREW AS A DIRECTOR OFTHE COMPANY

Management

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For

22 For For

23 For For

24 For For

25 For For

26 For For

27 For For


31-Jan-2017


26-Jan-2017


/ UnitedKingdom

24-Jan-2017

Item Proposedby

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

TO RE-ELECT DR TERESA ROBSON-CAPPS AS ADIRECTOR OF THE COMPANY

Management

TO RE-ELECT IAN SMITH AS A DIRECTOR OF THECOMPANY

Management

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Management

TO AUTHORISE THE AUDIT COMMITTEE TODETERMINE THE REMUNERATION OF THEAUDITORS

Management

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management

TO AUTHORISE THE DIRECTORS TO DISAPPLYSTATUTORY PRE-EMPTION RIGHTS IN RESPECT OF5% OF THE COMPANY'S ISSUED SHARE CAPITAL

Management

TO AUTHORISE THE DIRECTORS TO DISAPPLYSTATUTORY PRE-EMPTION RIGHTS IN RESPECT OFAN ADDITIONAL 5% OF THE COMPANY'S ISSUEDSHARE CAPITAL

Management

TO PERMIT THE COMPANY TO PURCHASE ITS OWNSHARES

Management

TO PERMIT THE COMPANY TO ENTER INTO ACONTINGENT PURCHASE CONTRACT BETWEENTHE COMPANY AND MACQUARIE FOR THEPURCHASE BY THE COMPANY OF ORDINARYSHARES CONVERTED FROM CHESS DEPOSITARYINTERESTS (CDIS)

Management

TO AUTHORISE THE COMPANY TO MAKE POLITICALDONATIONS AND INCUR POLITICAL EXPENDITURE

Management

TO AUTHORISE THE CALLING OF GENERALMEETINGS OF THE COMPANY BY NOTICE OF 14CLEAR DAYS

Management

TO APPROVE THE AMENDMENTS TO THE RULES OFTHE CYBG LONG-TERM INCENTIVE PLAN

Management

TO APPROVE THE AMENDMENTS TO THE RULES OFTHE CYBG DEFERRED EQUITY PLAN

Management

Security

Ticker Symbol

CYBG PLC, LEEDS

ISIN

G2727Z103

AU000000CYB7

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date





Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management



Management



Management

21

22

23

24

25

26

27


31-Jan-2017


26-Jan-2017


/ UnitedKingdom

24-Jan-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For

22 For For

23 For For


Management


Management


Management


Management


Management


Management


Management

Security

Ticker Symbol

ISIN

G2727Z103

AU000000CYB7

Meeting Type

Meeting Date

Agenda

CYBG PLC, LEEDS

Record Date

SEDOL(s) Quick Code

Vote Deadline Date





Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management


Management



Management



Management


Management


Management


Management

24 For For

25 For For

26 For For

27 For For

Annual

31-Jan-2017


02-Dec-2016


30-Jan-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

2. For For

3. 1 Year For

4. For For

Annual

17-Feb-2017


21-Dec-2016


16-Feb-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

2. For For

3. 1 Year For

4. For For

5. Against For

6. Against For


27-Feb-2017


Management


Management


Management


Management

Security

Ticker Symbol

VISA INC.

ISIN

92826C839

V

US92826C8394

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: LLOYD A. CARNEY Management

ELECTION OF DIRECTOR: MARY B. CRANSTON Management

ELECTION OF DIRECTOR: FRANCISCO JAVIERFERNANDEZ-CARBAJAL

Management

ELECTION OF DIRECTOR: GARY A. HOFFMAN Management

ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Management

ELECTION OF DIRECTOR: ROBERT W.MATSCHULLAT

Management

ELECTION OF DIRECTOR: SUZANNE NORAJOHNSON

Management

ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Management

ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Management

ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION.

Management

ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

RATIFICATION OF THE APPOINTMENT OF KPMG LLPAS OUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Management

Security

Ticker Symbol

ISIN

966837106

WFM

US9668371068

Meeting Type

Meeting Date

Agenda

WHOLE FOODS MARKET, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Management

ELECTION OF DIRECTOR: MARY ELLEN COE Management

ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Management

ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Management

ELECTION OF DIRECTOR: JOHN MACKEY Management

ELECTION OF DIRECTOR: WALTER ROBB Management

ELECTION OF DIRECTOR: JONATHAN SEIFFER Management

ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Management

ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Management

ELECTION OF DIRECTOR: DR. RALPH SORENSON Management

ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Management

ELECTION OF DIRECTOR: WILLIAM (KIP) TINDELL, III Management

ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE NAMED EXECUTIVEOFFICERS.

Management

ADVISORY VOTE ON THE FREQUENCY OFSHAREHOLDER VOTES ON EXECUTIVECOMPENSATION.

Management

RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG LLP AS INDEPENDENT AUDITOR FOR THECOMPANY FOR THE FISCAL YEAR ENDINGSEPTEMBER 24, 2017.

Management

PROPOSAL ASKING OUR BOARD OF DIRECTORS TOADOPT REVISIONS TO THE COMPANY'S PROXYACCESS BYLAW.

Shareholder

PROPOSAL ASKING THE COMPANY TO ISSUE AREPORT REGARDING OUR FOOD WASTE EFFORTS.

Shareholder

Security

Ticker Symbol

Q0521T108 Meeting Type

Meeting Date

ARISTOCRAT LEISURE LIMITED


25-Feb-2017


/ Australia 23-Feb-2017

Item Proposedby

CMMT

CMMT

1

2

3

4

5 6

7

8

9


27-Feb-2017


25-Feb-2017


/ Australia 23-Feb-2017

Item Proposedby

CMMT

CMMT

ISIN AU000000ALL7 Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date25-Feb-2017

6051563 - 6253983 - B01DC01 -B1BB9C3



Non-Voting

IF A PROPORTIONAL TAKEOVER BID IS MADE FORTHE COMPANY, A SHARE TRANSFER TO-THEOFFEROR CANNOT BE REGISTERED UNTIL THE BIDIS APPROVED BY MEMBERS NOT-ASSOCIATEDWITH THE BIDDER. THE RESOLUTION MUST BECONSIDERED AT A MEETING-HELD MORE THAN 14DAYS BEFORE THE BID CLOSES. EACH MEMBERHAS ONE VOTE FOR-EACH FULLY PAID SHAREHELD. THE VOTE IS DECIDED ON A SIMPLEMAJORITY. THE-BIDDER AND ITS ASSOCIATES ARENOT ALLOWED TO VOTE

Non-Voting

APPOINTMENT OF DIRECTOR - MRS A TANSEY Management

APPOINTMENT OF DIRECTOR - MRS S SUMMERSCOUDER

Management

APPOINTMENT OF DIRECTOR - MR P RAMSEY Management

RE-ELECTION OF DIRECTOR - MR DCP BANKS Management

RE-ELECTION OF DIRECTOR - MS K CONLON ManagementAPPROVAL FOR THE GRANT OF PERFORMANCESHARE RIGHTS TO THE INCOMING CHIEFEXECUTIVE OFFICER AND MANAGING DIRECTORUNDER THE LONG TERM INCENTIVE PLAN

Management



REINSERTION OF PROPORTIONAL TAKEOVERAPPROVAL PROVISIONS

Management

Security

Ticker Symbol

ISIN

Q0521T108

AU000000ALL7

Meeting Type

Meeting Date

Agenda

ARISTOCRAT LEISURE LIMITED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6051563 - 6253983 - B01DC01 -B1BB9C3



Non-Voting


Non-Voting

1 For For

2 For For

3 For For

4 For For

5 For For6 Against Against

7 Against Against

8 For For

9 For For


28-Feb-2017


23-Feb-2017

City / Country BASEL / Switzerland 22-Feb-2017

Item Proposedby

CMMT

CMMT

A.1 For For

A.2 For For

A.3 For For

A.4 For For

A.5.1 For For

A.5.2 For For

A.5.3 Against Against

A.6.1 For For

A.6.2 For For

A.6.3 For For

A.6.4 For For

A.6.5 For For

A.6.6 For For

APPOINTMENT OF DIRECTOR - MRS A TANSEY Management

APPOINTMENT OF DIRECTOR - MRS S SUMMERSCOUDER

Management

APPOINTMENT OF DIRECTOR - MR P RAMSEY Management

RE-ELECTION OF DIRECTOR - MR DCP BANKS Management

RE-ELECTION OF DIRECTOR - MS K CONLON ManagementAPPROVAL FOR THE GRANT OF PERFORMANCESHARE RIGHTS TO THE INCOMING CHIEFEXECUTIVE OFFICER AND MANAGING DIRECTORUNDER THE LONG TERM INCENTIVE PLAN

Management



REINSERTION OF PROPORTIONAL TAKEOVERAPPROVAL PROVISIONS

Management

Security

Ticker Symbol

ISIN

H5820Q150

CH0012005267

Meeting Type

Meeting Date

Agenda

NOVARTIS AG, BASEL

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


7103065 - 7105083 - B01DMY5 -B10S3M3 - B769708


PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 723253 DUE TO ADDITION OF-RESOLUTION B. ALL VOTES RECEIVED ON THEPREVIOUS MEETING WILL BE DISREGARDED-ANDYOU WILL NEED TO REINSTRUCT ON THIS MEETINGNOTICE. THANK YOU

Non-Voting

PART 2 OF THIS MEETING IS FOR VOTING ONAGENDA AND MEETING ATTENDANCE-REQUESTSONLY. PLEASE ENSURE THAT YOU HAVE FIRSTVOTED IN FAVOUR OF THE-REGISTRATION OFSHARES IN PART 1 OF THE MEETING. IT IS AMARKET REQUIREMENT-FOR MEETINGS OF THISTYPE THAT THE SHARES ARE REGISTERED ANDMOVED TO A-REGISTERED LOCATION AT THE CSD,AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THEVOTE INSTRUCTION, IT IS POSSIBLE-THAT AMARKER MAY BE PLACED ON YOUR SHARES TOALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFOREWHILST THIS DOES NOT PREVENT THE-TRADINGOF SHARES, ANY THAT ARE REGISTERED MUST BEFIRST DEREGISTERED IF-REQUIRED FORSETTLEMENT. DEREGISTRATION CAN AFFECT THEVOTING RIGHTS OF THOSE-SHARES. IF YOU HAVECONCERNS REGARDING YOUR ACCOUNTS,

Non-Voting

APPROVAL OF THE OPERATING AND FINANCIALREVIEW OF NOVARTIS AG, THE FINANCIALSTATEMENTS OF NOVARTIS AG AND THE GROUPCONSOLIDATED FINANCIAL STATEMENTS FOR THE2016 FINANCIAL YEAR

Management

DISCHARGE FROM LIABILITY OF THE MEMBERS OFTHE BOARD OF DIRECTORS AND THE EXECUTIVECOMMITTEE

Management

APPROPRIATION OF AVAILABLE EARNINGS OFNOVARTIS AG AS PER BALANCE SHEET ANDDECLARATION OF DIVIDEND: GROSS DIVIDEND(BEFORE TAXES AND DUTIES) OF CHF 2.75 PERDIVIDEND BEARING SHARE OF CHF 0.50 NOMINALVALUE

Management

REDUCTION OF SHARE CAPITAL Management

BINDING VOTE ON TOTAL COMPENSATION FORMEMBERS OF THE BOARD OF DIRECTORS FROMTHE 2017 ANNUAL GENERAL MEETING TO THE 2018ANNUAL GENERAL MEETING

Management

BINDING VOTE ON TOTAL COMPENSATION FORMEMBERS OF THE EXECUTIVE COMMITTEE FORTHE NEXT FINANCIAL YEAR, I.E. 2018

Management

ADVISORY VOTE ON THE 2016 COMPENSATIONREPORT

Management

RE-ELECTION OF JOERG REINHARDT, PH.D., ANDRE-ELECTION AS CHAIRMAN OF THE BOARD OFDIRECTORS (IN A SINGLE VOTE)

Management

RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D.AS A MEMBER OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBEROF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF TON BUECHNER AS A MEMBEROF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF SRIKANT DATAR, PH.D. AS AMEMBER OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF ELIZABETH DOHERTY AS AMEMBER OF THE BOARD OF DIRECTORS

Management

A.6.7 For For

A.6.8 For For

A.6.9 For For

A6.10 For For

A6.11 For For

A6.12 For For

A6.13 For For

A.7.1 For For

A.7.2 For For

A.7.3 For For

A.7.4 For For

A.8 For For

A.9 For For

B Against Against

Annual

07-Mar-2017


09-Jan-2017


06-Mar-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

2. For For

3. For For

4. For Against

Other Meeting

10-Mar-2017


31-Jan-2017

City / Country TBD / India 07-Mar-2017

RE-ELECTION OF ANN FUDGE AS A MEMBER OFTHE BOARD OF DIRECTORS

Management

RE-ELECTION OF PIERRE LANDOLT, PH.D. AS AMEMBER OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF ANDREAS VON PLANTA, PH.D. ASA MEMBER OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS AMEMBER OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF ENRICO VANNI, PH.D. AS AMEMBER OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF WILLIAM T. WINTERS AS AMEMBER OF THE BOARD OF DIRECTORS

Management

ELECTION OF FRANS VAN HOUTEN AS A MEMBEROF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF SRIKANT DATAR, PH.D., ASMEMBER OF THE COMPENSATION COMMITTEE

Management

RE-ELECTION OF ANN FUDGE AS MEMBER OF THECOMPENSATION COMMITTEE

Management

RE-ELECTION OF ENRICO VANNI, PH.D., ASMEMBER OF THE COMPENSATION COMMITTEE

Management

RE-ELECTION OF WILLIAM T. WINTERS AS MEMBEROF THE COMPENSATION COMMITTEE

Management

RE-ELECTION OF THE STATUTORY AUDITOR: THEBOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG ASSTATUTORY AUDITOR OF NOVARTIS AG FOR THEFINANCIAL YEAR STARTING ON JANUARY 1, 2017

Management

RE-ELECTION OF THE INDEPENDENT PROXY: THEBOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN,ATTORNEY AT LAW, BASEL, AS INDEPENDENTPROXY OF NOVARTIS AG UNTIL THE END OF THENEXT ANNUAL GENERAL MEETING

Management

IF ALTERNATIVE MOTIONS UNDER THE AGENDAITEMS PUBLISHED IN THE NOTICE OF ANNUALGENERAL MEETING AND/OR MOTIONS RELATINGTO ADDITIONAL AGENDA ITEMS (ARTICLE 700PARAGRAPH 3 OF THE SWISS CODE OFOBLIGATIONS) ARE PROPOSED AT THE ANNUALGENERAL MEETING, I/WE INSTRUCT THEINDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES= ACCORDING TO THE MOTION OF THE BOARD OFDIRECTORS, AGAINST = AGAINSTALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =ABSTAIN FROM VOTING)

Management

Security

Ticker Symbol

ISIN

747525103

QCOM

US7475251036

Meeting Type

Meeting Date

Agenda

QUALCOMM INCORPORATED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management

ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Management

ELECTION OF DIRECTOR: THOMAS W. HORTON Management

ELECTION OF DIRECTOR: PAUL E. JACOBS Management

ELECTION OF DIRECTOR: ANN M. LIVERMORE Management

ELECTION OF DIRECTOR: HARISH MANWANI Management

ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Management

ELECTION OF DIRECTOR: STEVE MOLLENKOPF Management

ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management

ELECTION OF DIRECTOR: FRANCISCO ROS Management

ELECTION OF DIRECTOR: ANTHONY J.VINCIQUERRA

Management

RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT PUBLIC ACCOUNTANTS FOR OURFISCAL YEAR ENDING SEPTEMBER 24, 2017.

Management

APPROVAL, ON AN ADVISORY BASIS, OF OUREXECUTIVE COMPENSATION.

Management

STOCKHOLDER PROPOSAL TO AMEND THE PROXYACCESS PROVISION OF OUR AMENDED ANDRESTATED BYLAWS, IF PROPERLY PRESENTED ATTHE ANNUAL MEETING.

Shareholder

Security

Ticker Symbol

ISIN

Y37246207

INE001A01036

Meeting Type

Meeting Date

Agenda

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6171900

Item Proposedby

CMMT

1 For For

2 For For


14-Mar-2017


09-Mar-2017


/ CaymanIslands

09-Mar-2017

Item Proposedby

CMMT

CMMT

1 For For


17-Mar-2017


30-Dec-2016

City / Country GYEONGGI

/ Korea,Republic Of

07-Mar-2017

Item Proposedby

CMMT

CMMT

1

2

3.1

3.2

4

5

Annual

22-Mar-2017



PLEASE NOTE THAT THIS IS A POSTAL MEETINGANNOUNCEMENT. A PHYSICAL MEETING IS-NOTBEING HELD FOR THIS COMPANY. THEREFORE,MEETING ATTENDANCE REQUESTS ARE-NOT VALIDFOR THIS MEETING. IF YOU WISH TO VOTE, YOUMUST RETURN YOUR-INSTRUCTIONS BY THEINDICATED CUTOFF DATE. PLEASE ALSO NOTETHAT ABSTAIN IS-NOT A VALID VOTE OPTION ATPOSTAL BALLOT MEETINGS. THANK YOU

Non-Voting

INCREASE IN THE AUTHORISED SHARE CAPITALAND AMENDMENTS TO THE CAPITAL CLAUSE OFTHE MEMORANDUM OF ASSOCIATION OF HOUSINGDEVELOPMENT FINANCE CORPORATION LIMITED:CLAUSE V

Management

APPROVAL FOR ISSUANCE OF EQUITY SHARESUNDER EMPLOYEES STOCK OPTION SCHEME - 2017TO THE EMPLOYEES AND DIRECTORS OF HOUSINGDEVELOPMENT FINANCE CORPORATION LIMITED

Management

Security

Ticker Symbol

CK ASSET HOLDINGS LIMITED

ISIN

G2103F101

KYG2103F1019

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date09-Mar-2017

BD8NJ26 - BWX52N2 - BYYTQV3 -BYZZT88 - BZ0C594


PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTIONON THIS MEETING

Non-Voting

PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2017/0221/ltn20170221273.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0221/LTN20170221291.pdf

Non-Voting

TO APPROVE THE CONNECTED TRANSACTIONTHAT IS CONTEMPLATED BETWEEN THE COMPANYAND CHEUNG KONG INFRASTRUCTURE HOLDINGSLIMITED PURSUANT TO, OR IN CONNECTION WITH,THE CONSORTIUM FORMATION AGREEMENTINCLUDING, BUT NOT LIMITED TO, THE FORMATIONOF A CONSORTIUM BETWEEN THE COMPANY,CHEUNG KONG INFRASTRUCTURE HOLDINGSLIMITED AND (IF APPLICABLE) POWER ASSETSHOLDINGS LIMITED IN RELATION TO THE JOINTVENTURE TRANSACTION AS MORE PARTICULARLYSET OUT IN THE NOTICE OF EXTRAORDINARYGENERAL MEETING

Management

Security

Ticker Symbol

ISIN

Y62579100

KR7035420009

Meeting Type

Meeting Date

Agenda

NAVER CORP, SONGNAM

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6560393 - B06NVB0


PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 723309 DUE TO ADDITION OF-RESOLUTION 3.2. ALL VOTES RECEIVED ON THEPREVIOUS MEETING WILL BE-DISREGARDED ANDYOU WILL NEED TO REINSTRUCT ON THIS MEETINGNOTICE. THANK YOU

Non-Voting

THE ISSUING COMPANY WILL OWN 100% OFSHARES OF NEWLY ESTABLISHED COMPANY-RESULTED FROM THE ABOVE SPIN-OFF.THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON-SHAREHOLDERS OF COMPANY

Non-Voting

APPROVAL OF FINANCIAL STATEMENT Management

AMENDMENT OF ARTICLES OF INCORP Management

APPOINTMENT OF DIRECTOR: HAN SUNG SUK Management

APPOINTMENT OF NON-EXECUTIVE DIRECTOR:BYUN DAE KYU

Management

APPROVAL OF REMUNERATION FOR DIRECTOR Management

APPROVAL OF SPLIT PLAN Management

Security

Ticker Symbol

ISIN

855244109

SBUX

US8552441094

Meeting Type

Meeting Date

Agenda

STARBUCKS CORPORATION

12-Jan-2017


21-Mar-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

1N. For For

2. For For

3. 1 Year For

4. For For

5. Against For


23-Mar-2017


31-Dec-2016


13-Mar-2017

Item Proposedby

1 For For

2 For For

3.1 For For

3.2 For For

3.3 For For

3.4 For For

3.5 For For

3.6 For For

3.7 For For

3.8 For For

4 For For

5.1 For For

5.2 For For

6 For For

Annual

23-Mar-2017


27-Jan-2017


22-Mar-2017

Item Proposedby

1.1 For For

1.2 For For

1.3 For For

1.4 For For

1.5 For For

1.6 For For

1.7 For For

1.8 For For

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: HOWARD SCHULTZ Management

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management

ELECTION OF DIRECTOR: ROSALIND BREWER Management

ELECTION OF DIRECTOR: MARY N. DILLON Management

ELECTION OF DIRECTOR: ROBERT M. GATES Management

ELECTION OF DIRECTOR: MELLODY HOBSON Management

ELECTION OF DIRECTOR: KEVIN R. JOHNSON Management

ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Management

ELECTION OF DIRECTOR: SATYA NADELLA Management

ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Management

ELECTION OF DIRECTOR: CLARA SHIH Management

ELECTION OF DIRECTOR: JAVIER G. TERUEL Management

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Management

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management

ADVISORY RESOLUTION TO APPROVE OUREXECUTIVE COMPENSATION.

Management


Management

RATIFICATION OF SELECTION OF DELOITTE &TOUCHE LLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

Management

AMEND PROXY ACCESS BYLAW. Shareholder

Security

Ticker Symbol

SHINHAN FINANCIAL GROUP CO LTD, SEOUL

ISIN

Y7749X101

KR7055550008

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6397502 - B02PW28


APPROVAL OF FINANCIAL STATEMENTS Management

AMENDMENT OF ARTICLES OF INCORPORATION Management

ELECTION OF INSIDE DIRECTOR JO YONG BYEONG Management

ELECTION OF A NON-PERMANENT DIRECTOR WISEONG HO

Management

ELECTION OF OUTSIDE DIRECTOR BAK AN SUN Management

ELECTION OF OUTSIDE DIRECTOR BAK CHEOL Management

ELECTION OF OUTSIDE DIRECTOR I SANG GYEONG Management

ELECTION OF OUTSIDE DIRECTOR JU JAE SEONG Management

ELECTION OF OUTSIDE DIRECTOR HIRAKAWA YUKI Management

ELECTION OF OUTSIDE DIRECTOR PHILIPPE AVRIL Management

ELECTION OF AUDIT COMMITTEE MEMBER WHO ISAN OUTSIDE DIRECTOR I MAN U

Management

ELECTION OF AUDIT COMMITTEE MEMBER I SANGGYEONG

Management

ELECTION OF AUDIT COMMITTEE MEMBER I SEONGRYANG

Management


Security

Ticker Symbol

ISIN

92342Y109

PAY

US92342Y1091

Meeting Type

Meeting Date

Agenda

VERIFONE SYSTEMS, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Management

ELECTION OF DIRECTOR: KAREN AUSTIN Management

ELECTION OF DIRECTOR: PAUL GALANT Management

ELECTION OF DIRECTOR: ALEX W. (PETE) HART Management

ELECTION OF DIRECTOR: ROBERT B. HENSKE Management

ELECTION OF DIRECTOR: EITAN RAFF Management

ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Management

ELECTION OF DIRECTOR: JANE J. THOMPSON Management

2. For For

3. For For

4. 1 Year For

5. For For


24-Mar-2017


31-Dec-2016


14-Mar-2017

Item Proposedby

1 For For

2 For For

3.1 For For

3.2 For For

3.3 For For

3.4 For For

3.5 For For

4.1 For For

4.2 For For

5 For For

6 For For


24-Mar-2017


31-Dec-2016


14-Mar-2017

Item Proposedby

1 For For

2 For For


24-Mar-2017


31-Dec-2016


14-Mar-2017

Item Proposedby

1 For For

2 For For


28-Mar-2017


21-Mar-2017

City / Country COPENHAGEN V

/ Denmark 17-Mar-2017

Item Proposedby

APPROVAL OF THE AMENDMENT ANDRESTATEMENT OF THE VERIFONE 2006 EQUITYINCENTIVE PLAN TO, AMONG OTHER THINGS,INCREASE THE NUMBER OF SHARES OF COMMONSTOCK THAT MAY BE ISSUED THEREUNDER ANDPROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION.

Management

AN ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.

Management

AN ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES TO APPROVE THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.

Management

RATIFICATION OF THE SELECTION OF ERNST &YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULL PROPOSAL).

Management

Security

Ticker Symbol

SK TELECOM CO LTD, SEOUL

ISIN

Y4935N104

KR7017670001

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6224871 - B3BJS24



AMENDMENT OF ARTICLES OF INCORPORATION Management

ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Management

ELECTION OF A NON-PERMANENT DIRECTOR: JODAE SIK

Management

ELECTION OF OUTSIDE DIRECTOR: I JAE HUN Management

ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON Management

ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO Management

ELECTION OF AUDIT COMMITTEE MEMBER: I JAEHUN

Management

ELECTION OF AUDIT COMMITTEE MEMBER: AN JAEHYEON

Management


GRANT OF STOCK OPTION Management

Security

Ticker Symbol

ISIN

Y74718100

KR7005930003

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6771720 - B19VC15 - B74V052




Security

Ticker Symbol

ISIN

Y74718100

KR7005930003

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6771720 - B19VC15 - B74V052




Security

Ticker Symbol

ISIN

K3967W102

DK0010272202

Meeting Type

Meeting Date

Agenda

GENMAB A/S, COPENHAGEN

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


4500993 - 4595739 - 4628970 -B01JBT1 - B28HC00


CMMT

CMMT

CMMT

CMMT

1

2 For For

3 For For

4.1 For For

4.2 For For

4.3 For For

4.4 For For

4.5 For For

4.6 For For

5 For For

6.A For For

6.B For For

6.C For For

6.D For For

7 For For

8


29-Mar-2017


22-Mar-2017

City / Country ZURICH / Switzerland 21-Mar-2017

Item Proposedby

IN THE MAJORITY OF MEETINGS THE VOTES ARECAST WITH THE REGISTRAR WHO WILL-FOLLOWCLIENT INSTRUCTIONS. IN A SMALL PERCENTAGEOF MEETINGS THERE IS NO-REGISTRAR ANDCLIENTS VOTES MAY BE CAST BY THE CHAIRMANOF THE BOARD OR A-BOARD MEMBER AS PROXY.CLIENTS CAN ONLY EXPECT THEM TO ACCEPTPRO-MANAGEMENT-VOTES. THE ONLY WAY TOGUARANTEE THAT ABSTAIN AND/OR AGAINSTVOTES ARE-REPRESENTED AT THE MEETING IS TOSEND YOUR OWN REPRESENTATIVE OR ATTENDTHE-MEETING IN PERSON. THE SUB CUSTODIANBANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU

Non-Voting

PLEASE BE ADVISED THAT SPLIT AND PARTIALVOTING IS NOT AUTHORISED FOR A-BENEFICIALOWNER IN THE DANISH MARKET. PLEASE CONTACTYOUR GLOBAL CUSTODIAN-FOR FURTHERINFORMATION.

Non-Voting

IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE

Non-Voting

PLEASE NOTE THAT SHAREHOLDERS AREALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLYFOR RESOLUTION NUMBERS "4.1 TO 4.6". THANKYOU

Non-Voting

REPORT OF THE BOARD OF DIRECTORS ON THECOMPANY'S ACTIVITIES DURING THE YEAR

Non-Voting

APPROVAL OF THE AUDITED ANNUAL REPORT ANDDISCHARGE OF THE BOARD OF DIRECTORS ANDTHE EXECUTIVE MANAGEMENT

Management

DECISION AS TO THE DISTRIBUTION OF PROFITACCORDING TO THE APPROVED ANNUAL REPORT

Management

RE-ELECTION OF MATS PETTERSSON Management

RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Management

RE-ELECTION OF PERNILLE ERENBJERG Management

RE-ELECTION OF DR. PAOLO PAOLETTI Management

ELECTION OF ROLF HOFFMANN Management

ELECTION OF DEIRDRE P. CONNELLY Management

ELECTION OF AUDITOR: RE-ELECTION OFPRICEWATERHOUSECOOPERSSTATSAUTORISERET REVISIONSPARTNERSELSKAB

Management

PROPOSALS FROM THE BOARD OF DIRECTORS:AMENDMENT OF THE GENERAL GUIDELINES FORINCENTIVE-BASED REMUNERATION OF THE BOARDOF DIRECTORS AND THE EXECUTIVEMANAGEMENT

Management

PROPOSALS FROM THE BOARD OF DIRECTORS:ADOPTION OF THE BOARD OF DIRECTORS'REMUNERATION FOR 2017

Management

PROPOSALS FROM THE BOARD OF DIRECTORS:AMENDMENT OF ARTICLE 5 (AUTHORIZATION TOISSUE WARRANTS)

Management

PROPOSALS FROM THE BOARD OF DIRECTORS:INSERTION OF NEW ARTICLE 17 (LANGUAGE OFCOMPANY ANNOUNCEMENTS)

Management

AUTHORIZATION OF CHAIRMAN OF GENERALMEETING TO REGISTER RESOLUTIONS PASSED BYGENERAL MEETING

Management

MISCELLANEOUS Non-Voting

Security

Ticker Symbol

ISIN

H9870Y105

CH0011075394

Meeting Type

Meeting Date

Agenda

ZURICH INSURANCE GROUP AG, ZUERICH

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0885768 - 2744157 - 4626134 -5983816 - B01F337 - B5NR4G6


CMMT

1.1 For For

1.2 For For

2.1 For For

2.2 For For

3 For For

4.1.1 For For

4.1.2 For For

4.1.3 For For

4.1.4 For For

4.1.5 For For

4.1.6 For For

4.1.7 For For

4.1.8 For For

4.1.9 For For

4.110 For For

4.111 For For

4.2.1 For For

4.2.2 For For

4.2.3 For For

4.2.4 For For

4.3 For For

4.4 For For

5.1 For For

5.2 For For

6 For For

7 For For


30-Mar-2017


24-Mar-2017

City / Country MADRID / Spain 24-Mar-2017

Item Proposedby


Non-Voting

REPORTING ON THE FINANCIAL YEAR 2016:APPROVAL OF THE MANAGEMENT REPORT, THEANNUAL FINANCIAL STATEMENTS AND THECONSOLIDATED FINANCIAL STATEMENTS FOR 2016

Management

REPORTING ON THE FINANCIAL YEAR 2016:ADVISORY VOTE ON THE REMUNERATION REPORT2016

Management

APPROPRIATION OF AVAILABLE EARNINGS FOR2016: CHF 11.30 PER SHARE

Management

APPROPRIATION OF CAPITAL CONTRIBUTIONRESERVE: CHF 5.70 PER SHARE

Management

DISCHARGE OF MEMBERS OF THE BOARD OFDIRECTORS AND OF THE EXECUTIVE COMMITTEE

Management

RE-ELECTION OF MR. TOM DE SWAAN ASCHAIRMAN OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OFTHE BOARD OF DIRECTORS

Management

RE-ELECTION OF MS. SUSAN BIES AS MEMBER OFTHE BOARD OF DIRECTORS

Management

RE-ELECTION OF DAME ALISON CARNWATH ASMEMBER OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF MR. CHRISTOPH FRANZ ASMEMBER OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF MR. JEFFREY L. HAYMAN ASMEMBER OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF MR. FRED KINDLE AS MEMBER OFTHE BOARD OF DIRECTORS

Management

RE-ELECTION OF MS. MONICA MAECHLER ASMEMBER OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF MR. KISHORE MAHBUBANI ASMEMBER OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF MR. DAVID NISH AS MEMBER OFTHE BOARD OF DIRECTORS

Management

ELECTION OF MS. CATHERINE P. BESSANT ASMEMBER OF THE BOARD OF DIRECTORS

Management

RE-ELECTION OF MR. TOM DE SWAAN AS MEMBEROF THE REMUNERATION COMMITTEE

Management

RE-ELECTION OF MR. CHRISTOPH FRANZ ASMEMBER OF THE REMUNERATION COMMITTEE

Management

RE-ELECTION OF MR. FRED KINDLE AS MEMBER OFTHE REMUNERATION COMMITTEE

Management

RE-ELECTION OF MR. KISHORE MAHBUBANI ASMEMBER OF THE REMUNERATION COMMITTEE

Management

RE-ELECTION OF MR. LIC. IUR. ANDREAS G.KELLER, ATTORNEY AT LAW, AS INDEPENDENTVOTING RIGHTS REPRESENTATIVE

Management

RE-ELECTION OF PRICEWATERHOUSECOOPERSLTD AS AUDITORS

Management

APPROVAL OF THE REMUNERATION FOR THEBOARD OF DIRECTORS

Management

APPROVAL OF THE REMUNERATION FOR THEEXECUTIVE COMMITTEE

Management

AUTHORIZED AND CONTINGENT SHARE CAPITAL Management

FURTHER CHANGES TO THE ARTICLES OFASSOCIATION

Management

Security

Ticker Symbol

RED EL CTRICA CORPORACI N S A.

ISIN

E42807110

ES0173093024

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BD0CNV8 - BD1DQG6 - BD6FXN3 -BY7QHN0 - BYXVJX3 - BZ00JX0


CMMT

1 For For

2 For For

3 For For

4 For For

5.1 For For

5.2 For For

5.3 For For

6.1 For For

6.2 For For

7 For For

8

9

CMMT


05-Apr-2017


03-Apr-2017

City / Country SYDNEY / Australia 30-Mar-2017

Item Proposedby

CMMT

2 For For

3 For For

4 For For

CMMT

Annual

05-Apr-2017


06-Feb-2017


04-Apr-2017

Item Proposedby

PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 31 MAR 2017 CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL REMAIN-VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU'

Non-Voting

APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTSAND MANAGEMENT REPORT

Management

APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTSAND MANAGEMENT REPORT

Management

ALLOCATION OF RESULTS Management

APPROVAL OF THE MANAGEMENT OF THE BOARDOF DIRECTORS

Management

REELECTION OF MS MARIA JOSE GARCIA BEATOAS INDEPENDENT DIRECTOR

Management

APPOINTMENT OF MR ARSENIO FERNANDEZ DEMESA Y DIAZ DEL RIO

Management

APPOINTMENT OF MR ALBERTO CARBAJO JOSA ASINDEPENDENT DIRECTOR

Management

APPROVAL OF THE REMUNERATION OF THE BOARDOF DIRECTORS

Management

APPROVAL OF THE ANNUAL REMUNERATIONREPORT OF THE BOARD OF DIRECTORS

Management

DELEGATION OF POWERS TO THE BOARD OFDIRECTORS TO IMPLEMENT AGREEMENTSADOPTED BY SHAREHOLDERS AT THE GENERALMEETING

Management

INFORMATION ABOUT ANNUAL CORPORATEGOVERNANCE REPORT

Non-Voting

INFORMATION ABOUT AMENDMENTS OF THEREGULATION OF THE BOARD OF DIRECTORS

Non-Voting

28 FEB 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTION NO 7. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO-NOT VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK-YOU.

Non-Voting

Security

Ticker Symbol

ISIN

Q8351E109

AU000000SCG8

Meeting Type

Meeting Date

Agenda

SCENTRE GROUP, SYDNEY NSW

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date03-Apr-2017

6283441 - BLZH0Z7 - BP9DKX7 -BPCX7Q6



Non-Voting

THAT THE COMPANY'S REMUNERATION REPORTFOR THE FINANCIAL YEAR ENDED 31 DECEMBER2016 BE ADOPTED

Management

THAT MR ANDREW HARMOS IS RE-ELECTED AS ADIRECTOR OF THE COMPANY

Management

THAT MS ALIZA KNOX IS RE-ELECTED AS ADIRECTOR OF THE COMPANY

Management

17 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF THE-TEXT OFRESOLUTION 3. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.

Non-Voting

Security

Ticker Symbol

ISIN

143658300

CCL

PA1436583006

Meeting Type

Meeting Date

Agenda

CARNIVAL CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



1. For For

2. For For

3. For For

4. For For

5. For For

6. For For

7. For For

8. For For

9. For For

10. For For

11. For For

12. 1 Year For

13. For For

14. For For

15. For For

16. For For

17. For For

18. For For

19. For For

20. For For


06-Apr-2017


31-Mar-2017

City / Country BARCELONA

/ Spain 31-Mar-2017

TO RE-ELECT MICKY ARISON AS A DIRECTOR OFCARNIVAL CORPORATION AND AS A DIRECTOR OFCARNIVAL PLC.

Management

TO RE-ELECT SIR JONATHON BAND AS A DIRECTOROF CARNIVAL CORPORATION AND AS A DIRECTOROF CARNIVAL PLC.

Management

TO ELECT HELEN DEEBLE AS A DIRECTOR OFCARNIVAL CORPORATION AND AS A DIRECTOR OFCARNIVAL PLC.

Management

TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOROF CARNIVAL CORPORATION AND AS A DIRECTOROF CARNIVAL PLC.

Management

TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOROF CARNIVAL CORPORATION AND AS A DIRECTOROF CARNIVAL PLC.

Management

TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOROF CARNIVAL CORPORATION AND AS A DIRECTOROF CARNIVAL PLC.

Management

TO RE-ELECT SIR JOHN PARKER AS A DIRECTOROF CARNIVAL CORPORATION AND AS A DIRECTOROF CARNIVAL PLC.

Management

TO RE-ELECT STUART SUBOTNICK AS A DIRECTOROF CARNIVAL CORPORATION AND AS A DIRECTOROF CARNIVAL PLC.

Management

TO RE-ELECT LAURA WEIL AS A DIRECTOR OFCARNIVAL CORPORATION AND AS A DIRECTOR OFCARNIVAL PLC.

Management

TO RE-ELECT RANDALL J. WEISENBURGER AS ADIRECTOR OF CARNIVAL CORPORATION AND AS ADIRECTOR OF CARNIVAL PLC.

Management

TO HOLD A (NON-BINDING) ADVISORY VOTE TOAPPROVE EXECUTIVE COMPENSATION (INACCORDANCE WITH LEGAL REQUIREMENTSAPPLICABLE TO U.S. COMPANIES).

Management

TO HOLD A (NON-BINDING) ADVISORY VOTE TODETERMINE HOW FREQUENTLY THESHAREHOLDERS OF CARNIVAL CORPORATION &PLC SHOULD BE PROVIDED WITH A NON-BINDINGADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION (IN ACCORDANCE WITH LEGALREQUIREMENTS APPLICABLE TO U.S. COMPANIES).

Management

TO APPROVE THE CARNIVAL PLC DIRECTORS'REMUNERATION REPORT (OTHER THAN THECARNIVAL PLC DIRECTORS' REMUNERATIONPOLICY SET OUT IN SECTION B OF PART II OF THECARNIVAL PLC DIRECTORS' REMUNERATIONREPORT) (IN ACCORDANCE WITH LEGALREQUIREMENTS APPLICABLE TO UK COMPANIES).

Management

TO APPROVE THE CARNIVAL PLC DIRECTORS'REMUNERATION POLICY SET OUT IN SECTION B OFPART II OF THE CARNIVAL PLC DIRECTORS'REMUNERATION REPORT (IN ACCORDANCE WITHLEGAL REQUIREMENTS APPLICABLE TO UKCOMPANIES).

Management

TO RE-APPOINT THE UK FIRM OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT AUDITORS FOR CARNIVAL PLC ANDTO RATIFY THE SELECTION OF THE U.S. FIRM OFPRICEWATERHOUSECOOPERS LLP AS THEINDEPENDENT REGISTERED CERTIFIED PUBLICACCOUNTING FIRM FOR CARNIVAL CORPORATION.

Management

TO AUTHORIZE THE AUDIT COMMITTEE OFCARNIVAL PLC TO AGREE THE REMUNERATION OFTHE INDEPENDENT AUDITORS OF CARNIVAL PLC.

Management

TO RECEIVE THE UK ACCOUNTS AND REPORTS OFTHE DIRECTORS AND AUDITORS OF CARNIVAL PLCFOR THE YEAR ENDED NOVEMBER 30, 2016 (INACCORDANCE WITH LEGAL REQUIREMENTSAPPLICABLE TO UK COMPANIES).

Management

TO APPROVE THE GIVING OF AUTHORITY FOR THEALLOTMENT OF NEW SHARES BY CARNIVAL PLC (INACCORDANCE WITH CUSTOMARY PRACTICE FORUK COMPANIES).

Management

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENTOF NEW SHARES BY CARNIVAL PLC (INACCORDANCE WITH CUSTOMARY PRACTICE FORUK COMPANIES).

Management

TO APPROVE A GENERAL AUTHORITY FORCARNIVAL PLC TO BUY BACK CARNIVAL PLCORDINARY SHARES IN THE OPEN MARKET (INACCORDANCE WITH LEGAL REQUIREMENTSAPPLICABLE TO UK COMPANIES DESIRING TOIMPLEMENT SHARE BUY BACK PROGRAMS).

Management

Security

Ticker Symbol

ISIN

E2427M123

ES0140609019

Meeting Type

Meeting Date

Agenda

CAIXABANK S.A., BARCELONA

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B283W97 - B28DNJ4 - B2Q44R4 -B2QS7L1 - BHZLBR0 - BZBG551

Item Proposedby

CMMT

CMMT

1 For For

2 For For

3 For For

4 For For

5.1 Against Against

5.2 Against Against

5.3 For For

5.4 Against Against

5.5 Against Against

5.6 Against Against

6 Against Against

7.1 For For

7.2 For For

7.3 For For


SHAREHOLDERS HOLDING LESS THAN 1000 (ONETHOUSAND) SHARES (MINIMUM AMOUNT TO-ATTEND THE MEETING) MAY GRANT A PROXY TOANOTHER SHAREHOLDER ENTITLED TO-LEGALASSISTANCE OR GROUP THEM TO REACH ATLEAST THAT NUMBER, GIVING-REPRESENTATIONTO A SHAREHOLDER OF THE GROUPED OR OTHERPERSONAL SHAREHOLDER-ENTITLED TO ATTENDTHE MEETING

Non-Voting

PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 07 APR 2017, CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL-REMAIN VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU

Non-Voting

APPROVAL OF THE INDIVIDUAL ANDCONSOLIDATED ANNUAL ACCOUNTS AND THERESPECTIVE MANAGEMENT REPORTS FOR THEYEAR ENDING ON 31 DECEMBER 2016

Management

APPROVAL OF THE BOARD OF DIRECTORS'MANAGEMENT DURING THE FINANCIAL YEARENDING ON 31 DECEMBER 2016

Management

APPROVAL OF THE PROPOSED ALLOCATION OFPROFIT FOR THE YEAR ENDING ON 31 DECEMBER2016

Management

APPOINTMENT OF THE AUDITOR FOR THECOMPANY AND ITS CONSOLIDATED GROUP FORTHE FINANCIAL YEARS 2018, 2019 AND 2020:PRICEWATERHOUSECOOPERS

Management

RATIFICATION AND APPOINTMENT OF BOARDMEMBER: MR. JORDI GUAL SOLE

Management

RATIFICATION AND APPOINTMENT OF BOARDMEMBER: MR. JOSE SERNA MASIA

Management

RATIFICATION AND APPOINTMENT OF BOARDMEMBER: MS. KORO USARRAGA UNSAIN

Management

RATIFICATION AND APPOINTMENT OF BOARDMEMBER: MR. ALEJANDRO GARCIA-BRAGADODALMAU

Management

RATIFICATION AND APPOINTMENT OF BOARDMEMBER: FUNDACION BANCARIA CANARIA CAJAGENERAL DE AHORROS DE CANARIAS -FUNDACION CAJACANARIAS

Management

APPOINTMENT OF BOARD MEMBER: MR. IGNACIOGARRALDA RUIZ DE VELASCO

Management

APPROVAL, IN SO FAR AS IT IS NECESSARY, OFTHE EXEMPTION FROM THE NON-COMPETITIONOBLIGATION WITH REGARD TO THE COMPANY ASSET FORTH IN ARTICLE 230 OF THE CAPITALCOMPANIES ACT

Management

AMENDMENT OF CERTAIN ARTICLES OF THECOMPANY'S BY-LAWS IN ORDER TO DELIMIT THEBOARD OF DIRECTORS' SCOPE OF ACTION WITHREGARD TO THE CAIXABANK GROUP COMPANIES;INCLUDE CERTAIN CORPORATE GOVERNANCEIMPROVEMENTS RELATING TO COMPLIANCE WITHTHE CONDITIONS FOR THE PRUDENTIALDECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ASESTABLISHED BY THE EUROPEAN CENTRAL BANK;AND INCLUDE OF OTHER GOOD GOVERNANCEIMPROVEMENTS AND TECHNICAL IMPROVEMENTS:RATIFICATION OF THE WORDING OF ARTICLE 6("THE SHARES") OF THE BY-LAWS

Management

AMENDMENT OF CERTAIN ARTICLES OF THECOMPANY'S BY-LAWS IN ORDER TO DELIMIT THEBOARD OF DIRECTORS' SCOPE OF ACTION WITHREGARD TO THE CAIXABANK GROUP COMPANIES;INCLUDE CERTAIN CORPORATE GOVERNANCEIMPROVEMENTS RELATING TO COMPLIANCE WITHTHE CONDITIONS FOR THE PRUDENTIALDECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ASESTABLISHED BY THE EUROPEAN CENTRAL BANK;AND INCLUDE OF OTHER GOOD GOVERNANCEIMPROVEMENTS AND TECHNICAL IMPROVEMENTS:AMENDMENT OF THE FOLLOWING ARTICLES INSECTION II ("THE BOARD OF DIRECTORS") OF TITLEV ("THE COMPANY'S GOVERNING BODIES") OF THEBY-LAWS: ARTICLE 30 ("BOARD OF DIRECTORS"),ARTICLE 31 ("DUTIES OF THE BOARD OFDIRECTORS"), ARTICLE 32 ("COMPOSITION OF THEBOARD OF DIRECTORS"), ARTICLE 35("APPOINTMENT TO POSTS ON THE BOARD OFDIRECTORS") AND ARTICLE 37 ("PROCEDURES FOR

Management

AMENDMENT OF CERTAIN ARTICLES OF THECOMPANY'S BY-LAWS IN ORDER TO DELIMIT THEBOARD OF DIRECTORS' SCOPE OF ACTION WITHREGARD TO THE CAIXABANK GROUP COMPANIES;INCLUDE CERTAIN CORPORATE GOVERNANCEIMPROVEMENTS RELATING TO COMPLIANCE WITHTHE CONDITIONS FOR THE PRUDENTIALDECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ASESTABLISHED BY THE EUROPEAN CENTRAL BANK;AND INCLUDE OF OTHER GOOD GOVERNANCE

Management

7.4 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15

16

CMMT


06-Apr-2017


31-Mar-2017


/ CaymanIslands

31-Mar-2017

Item Proposedby

IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROLCOMMITTEE, RISK COMMITTEE, APPOINTMENTSCOMMITTEE AND REMUNERATION COMMITTEE") INSECTION III ("DELEGATION OF POWERS. BOARDCOMMITTEES") OF TITLE V ("THE COMPANY'SGOVERNING BODIES") OF THE BY-LAWSAMENDMENT OF CERTAIN ARTICLES OF THECOMPANY'S BY-LAWS IN ORDER TO DELIMIT THEBOARD OF DIRECTORS' SCOPE OF ACTION WITHREGARD TO THE CAIXABANK GROUP COMPANIES;INCLUDE CERTAIN CORPORATE GOVERNANCEIMPROVEMENTS RELATING TO COMPLIANCE WITHTHE CONDITIONS FOR THE PRUDENTIALDECONSOLIDATION OF CRITERIA CAIXA, S.A.U. ASESTABLISHED BY THE EUROPEAN CENTRAL BANK;AND INCLUDE OF OTHER GOOD GOVERNANCEIMPROVEMENTS AND TECHNICAL IMPROVEMENTS:INSERTION OF A FINAL PROVISION IN THE BY-LAWS

Management

APPROVAL OF THE DIRECTORS' REMUNERATIONPOLICY

Management

ESTABLISHMENT OF THE BOARD MEMBERS'REMUNERATION

Management

DELIVERY OF SHARES TO THE EXECUTIVEDIRECTORS AND SENIOR EXECUTIVES AS PART OFTHE COMPANY'S VARIABLE REMUNERATIONSCHEME

Management

APPROVAL OF THE MAXIMUM LEVEL OF VARIABLEREMUNERATION THAT MAY BE EARNED BYEMPLOYEES WHOSE WORK HAS A SIGNIFICANTIMPACT ON THE COMPANY'S RISK PROFILE

Management

REDUCTION OF THE TERM FOR CALL OFEXTRAORDINARY GENERAL MEETINGS ASPROVIDED IN ARTICLE 515 OF THE CORPORATEENTERPRISES ACT

Management

AUTHORISATION AND DELEGATION OF POWERS TOINTERPRET, CORRECT, SUPPLEMENT, IMPLEMENTAND DEVELOP THE RESOLUTIONS ADOPTED BYTHE GENERAL MEETING, AND DELEGATION OFPOWERS TO NOTARISE THOSE RESOLUTIONS INPUBLIC DEEDS, REGISTER THEM AND, WHERE THECASE MAY BE, CORRECT THEM

Management

CONSULTATIVE VOTE ON THE ANNUAL REPORT ONDIRECTORS' REMUNERATION FOR THE 2016FINANCIAL YEAR

Management

REPORTING ON THE AMENDMENT OF THE BOARDOF DIRECTORS INTERNAL REGULATIONS-AGREEDON AT THE MEETING OF 23 FEBRUARY 2017 INORDER TO DELIMIT THE SCOPE OF-ACTION OF THEBOARD OF DIRECTORS WITH REGARD TO THECAIXABANK GROUP-COMPANIES; INCLUSION OFCERTAIN CORPORATE GOVERNANCEIMPROVEMENTS RELATING TO-COMPLIANCE WITH

Non-Voting

THE CONDITIONS FOR THE PRUDENTIALDECONSOLIDATION OF CRITERIA-CAIXA, S.A.U.ESTABLISHED BY THE EUROPEAN CENTRAL BANK;INCLUSION OF OTHER-GOOD GOVERNANCE ANDTECHNICAL IMPROVEMENTS, ADJUSTING THEIRWORDING TO THAT-OF THE COMPANY BY-LAWS,THE AMENDMENT OF WHICH HAS BEEN PROPOSEDUNDER POINT-7 ABOVECOMMUNICATION OF THE AUDITED BALANCESHEET SERVING AS THE BASIS FOR APPROVAL-BYTHE COMPANY'S BOARD OF DIRECTORS AT ITSMEETING OF 17 NOVEMBER 2016 OF THE-TERMSAND IMPLEMENTATION OF THE RESOLUTION FOR ACAPITAL INCREASE AGAINST-RESERVESAPPROVED BY THE COMPANY'S GENERALSHAREHOLDERS' MEETING OF 28 APRIL-2016,UNDER POINT 9 OF THE AGENDA, WITHIN THEFRAMEWORK OF THE SHAREHOLDER-REMUNERATION SCHEME CALLED THE"DIVIDEND/SHARE PROGRAMME". TERMS FOR THE-IMPLEMENTATION OF THE CAPITAL INCREASE

Non-Voting

02 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF AUDITOR-NAME. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU

Non-Voting

Security

ANTA SPORTS PRODUCTS LTD

Ticker Symbol

ISIN

G04011105

KYG040111059

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B1YVKN8 - B235FM2 - B2468S1 -BD8NKZ6 - BP3RRC3


CMMT

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 Against Against

10 For For

11 Against Against

12 Against Against


06-Apr-2017


30-Mar-2017

City / Country LAUSANNE

/ Switzerland 29-Mar-2017

Item Proposedby

CMMT

1.1 For For

1.2 For For

2 For For


Non-Voting


Non-Voting

TO RECEIVE AND CONSIDER THE AUDITEDCONSOLIDATED FINANCIAL STATEMENTS OF THECOMPANY AND ITS SUBSIDIARIES AND THEREPORTS OF THE DIRECTORS AND THE AUDITOROF THE COMPANY FOR THE YEAR ENDED 31DECEMBER 2016

Management

TO DECLARE A FINAL DIVIDEND OF HK34 CENTSPER ORDINARY SHARE OF THE COMPANY INRESPECT OF THE YEAR ENDED 31 DECEMBER 2016

Management

TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTSPER ORDINARY SHARE OF THE COMPANY INRESPECT OF THE YEAR ENDED 31 DECEMBER 2016

Management

TO RE-ELECT MR. WANG WENMO AS ANEXECUTIVE DIRECTOR OF THE COMPANY

Management

TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVEDIRECTOR OF THE COMPANY

Management

TO RE-ELECT MR. LU HONG TE AS ANINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY

Management

TO AUTHORISE THE BOARD OF DIRECTORS OF THECOMPANY TO FIX THE REMUNERATION OF THECOMPANY'S DIRECTORS

Management

TO RE-APPOINT KPMG AS THE COMPANY'SAUDITOR AND TO AUTHORISE THE BOARD OFDIRECTORS OF THE COMPANY TO FIX THEIRREMUNERATION

Management

TO GRANT A GENERAL MANDATE TO THEDIRECTORS OF THE COMPANY TO ALLOT, ISSUEAND DEAL WITH THE COMPANY'S SHARES

Management

TO GRANT A GENERAL MANDATE TO THEDIRECTORS OF THE COMPANY TO REPURCHASETHE COMPANY'S SHARES

Management

TO EXTEND THE GENERAL MANDATE GRANTED TOTHE DIRECTORS OF THE COMPANY UNDERRESOLUTION NO.9 BY THE NUMBER OF SHARESREPURCHASED UNDER RESOLUTION NO. 10

Management

TO APPROVE THE ADOPTION OF THE NEW SHAREOPTION SCHEME AND THE TERMINATION OF THEEXISTING SHARE OPTION SCHEME

Management

Security

Ticker Symbol

ISIN

H57312649

CH0038863350

Meeting Type

Meeting Date

Agenda

NESTLE SA, CHAM UND VEVEY

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


3056044 - 7123870 - 7125274 -7126578 - B01F348 - B0ZGHZ6 -BH7KD02 - BH89D42



Non-Voting

APPROVAL OF THE ANNUAL REVIEW, THEFINANCIAL STATEMENTS OF NESTLE S.A. AND THECONSOLIDATED FINANCIAL STATEMENTS OF THENESTLE GROUP FOR 2016

Management

ACCEPTANCE OF THE COMPENSATION REPORT2016 (ADVISORY VOTE)

Management

DISCHARGE TO THE MEMBERS OF THE BOARD OFDIRECTORS AND OF THE MANAGEMENT

Management

3 For For

4.1.1 For For

4.1.2 For For

4.1.3 For For

4.1.4 For For

4.1.5 For For

4.1.6 For For

4.1.7 For For

4.1.8 For For

4.1.9 For For

41.10 For For

41.11 For For

41.12 For For

4.2.1 For For

4.2.2 For For

4.3 For For

4.4.1 For For

4.4.2 For For

4.4.3 For For

4.4.4 For For

4.5 For For

4.6 For For

5.1 For For

5.2 For For

6 Against For

CMMT

Annual

06-Apr-2017


13-Feb-2017

City / Country / Canada 04-Apr-2017

Item Proposedby

01

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

APPROPRIATION OF PROFIT RESULTING FROM THEBALANCE SHEET OF NESTLE S.A. (PROPOSEDDIVIDEND) FOR THE FINANCIAL YEAR 2016

Management

RE-ELECTION TO THE BOARD OF DIRECTORS: MRPAUL BULCKE

Management

RE-ELECTION TO THE BOARD OF DIRECTORS: MRANDREAS KOOPMANN

Management

RE-ELECTION TO THE BOARD OF DIRECTORS: MRHENRI DE CASTRIES

Management

RE-ELECTION TO THE BOARD OF DIRECTORS: MRBEAT W. HESS

Management

RE-ELECTION TO THE BOARD OF DIRECTORS: MRRENATO FASSBIND

Management

RE-ELECTION TO THE BOARD OF DIRECTORS: MRSTEVEN G. HOCH

Management

RE-ELECTION TO THE BOARD OF DIRECTORS: MSNAINA LAL KIDWAI

Management

RE-ELECTION TO THE BOARD OF DIRECTORS: MRJEAN-PIERRE ROTH

Management

RE-ELECTION TO THE BOARD OF DIRECTORS: MSANN M. VENEMAN

Management

RE-ELECTION TO THE BOARD OF DIRECTORS: MSEVA CHENG

Management

RE-ELECTION TO THE BOARD OF DIRECTORS: MSRUTH K. ONIANG'O

Management

RE-ELECTION TO THE BOARD OF DIRECTORS: MRPATRICK AEBISCHER

Management

ELECTION TO THE BOARD OF DIRECTORS: MR ULFMARK SCHNEIDER

Management

ELECTION TO THE BOARD OF DIRECTORS: MSURSULA M. BURNS

Management

ELECTION OF THE CHAIRMAN OF THE BOARD OFDIRECTORS: MR PAUL BULCKE

Management

ELECTION OF MEMBER OF THE COMPENSATIONCOMMITTEE: MR BEAT W. HESS

Management

ELECTION OF MEMBER OF THE COMPENSATIONCOMMITTEE: MR ANDREAS KOOPMANN

Management

ELECTION OF MEMBER OF THE COMPENSATIONCOMMITTEE: MR JEAN-PIERRE ROTH

Management

ELECTION OF MEMBER OF THE COMPENSATIONCOMMITTEE: MR PATRICK AEBISCHER

Management

ELECTION OF THE STATUTORY AUDITORS: KPMGSA, GENEVA BRANCH

Management

ELECTION OF THE INDEPENDENTREPRESENTATIVE: HARTMANN DREYER,ATTORNEYS-AT-LAW

Management

APPROVAL OF THE COMPENSATION OF THE BOARDOF DIRECTORS

Management

APPROVAL OF THE COMPENSATION OF THEEXECUTIVE BOARD

Management

IN THE EVENT OF ANY YET UNKNOWN NEW ORMODIFIED PROPOSAL BY A SHAREHOLDER DURINGTHE GENERAL MEETING, I INSTRUCT THEINDEPENDENT REPRESENTATIVE TO VOTE ASFOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCHYET UNKNOWN PROPOSAL, NO = VOTE AGAINSTANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN =ABSTAIN FROM VOTING) - THE BOARD OFDIRECTORS RECOMMENDS TO VOTE NO ON ANYSUCH YET UNKNOWN PROPOSAL

Shareholder

PLEASE FIND BELOW THE LINK FOR NESTLE INSOCIETY CREATING SHARED VALUE AND-MEETINGOUR 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

Security

Ticker Symbol

CANADIAN IMPERIAL BANK OF COMMERCE

ISIN

136069101

CM

CA1360691010

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

BRENT S. BELZBERG

NANCI E. CALDWELL

GARY F. COLTER

PATRICK D. DANIEL

LUC DESJARDINS

VICTOR G. DODIG

LINDA S. HASENFRATZ

KEVIN J. KELLY

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

02 For For

03 For For

04 Against For

Annual

11-Apr-2017


10-Feb-2017


10-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

2. For For

3. 1 Year For

4. For For

5. Against For


12-Apr-2017


09-Mar-2017

City / Country BANGKOK

/ Thailand 07-Apr-2017

Item Proposedby

1 For For

2 Abstain Against

3 Abstain Against

4 For For

5 For For

6.1 Against Against

6.2 For For

6.3 Against Against

6.4 For For

CHRISTINE E. LARSEN

NICHOLAS D. LE PAN

JOHN P. MANLEY

JANE L. PEVERETT

KATHARINE B. STEVENSON

MARTINE TURCOTTE

RONALD W. TYSOE

BARRY L. ZUBROW

APPOINTMENT OF ERNST & YOUNG LLP ASAUDITORS

Management

ADVISORY RESOLUTION ABOUT OUR EXECUTIVECOMPENSATION APPROACH

Management

SHAREHOLDER PROPOSAL Shareholder

Security

Ticker Symbol

ISIN

064058100

BK

US0640581007

Meeting Type

Meeting Date

Agenda

THE BANK OF NEW YORK MELLON CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: LINDA Z. COOK Management

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Management

ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Management

ELECTION OF DIRECTOR: EDWARD P. GARDEN Management

ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Management

ELECTION OF DIRECTOR: GERALD L. HASSELL Management

ELECTION OF DIRECTOR: JOHN M. HINSHAW Management

ELECTION OF DIRECTOR: EDMUND F. KELLY Management

ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management

ELECTION OF DIRECTOR: JENNIFER B. MORGAN Management

ELECTION OF DIRECTOR: MARK A. NORDENBERG Management

ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Management

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Management

ADVISORY RESOLUTION TO APPROVE THE 2016COMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.

Management

PROPOSAL TO RECOMMEND, BY NON-BINDINGVOTE, THE FREQUENCY OF STOCKHOLDERADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

RATIFICATION OF KPMG LLP AS OUR INDEPENDENTAUDITOR FOR 2017.

Management

STOCKHOLDER PROPOSAL REGARDING A PROXYVOTING REVIEW REPORT.

Shareholder

Security

Ticker Symbol

ISIN

Y0606R119

TH0001010014

Meeting Type

Meeting Date

Agenda

BANGKOK BANK PUBLIC CO LTD, BANGKOK

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5313855 - 6077019 - B01DCW3


TO APPROVE THE MINUTES OF THE 23RD ANNUALORDINARY MEETING OF SHAREHOLDERS HELD ONAPRIL 12, 2016

Management

TO ACKNOWLEDGE THE REPORT ON THE RESULTSOF OPERATIONS FOR THE YEAR 2016 ASPRESENTED IN THE ANNUAL REPORT

Management

TO ACKNOWLEDGE THE REPORT OF THE AUDITCOMMITTEE FOR THE YEAR 2016

Management

TO APPROVE THE FINANCIAL STATEMENTS FORTHE PERIOD ENDED DECEMBER 31, 2016

Management

TO APPROVE THE APPROPRIATION OF PROFIT ANDTHE PAYMENT OF DIVIDEND FOR THE YEAR 2016

Management

TO ELECT DIRECTOR IN PLACE OF THOSERETIRING BY ROTATION: ADMIRAL PRACHETSIRIDEJ

Management

TO ELECT DIRECTOR IN PLACE OF THOSERETIRING BY ROTATION: MR. SINGHTANGTATSWAS

Management

TO ELECT DIRECTOR IN PLACE OF THOSERETIRING BY ROTATION: MR. CHARNSOPHONPANICH

Management

TO ELECT DIRECTOR IN PLACE OF THOSERETIRING BY ROTATION: MR. ARUN CHIRACHAVALA

Management

6.5 For For

6.6 For For

7.1 For For

7.2 For For

8 Abstain Against

9 For For

10 Against Against

CMMT

CMMT


12-Apr-2017


15-Mar-2017

City / Country AMSTERDAM

/ Netherlands 03-Apr-2017

Item Proposedby

1

2

3

4

5 For For

6 For For

7 For For

8 For For

9

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21


12-Apr-2017


10-Apr-2017


06-Apr-2017

TO ELECT DIRECTOR IN PLACE OF THOSERETIRING BY ROTATION: MR. CHARTSIRISOPHONPANICH

Management

TO ELECT DIRECTOR IN PLACE OF THOSERETIRING BY ROTATION: MR. THAWEELAPRITTAPIROM

Management

TO ELECT ADDITIONAL DIRECTOR: MR.CHARAMPORN JOTIKASTHIRA

Management

TO ELECT ADDITIONAL DIRECTOR: MR. CHOKECHAINILJIANSKUL

Management

TO ACKNOWLEDGE THE DIRECTORS'REMUNERATION

Management

TO APPOINT THE AUDITORS AND DETERMINE THEREMUNERATION

Management

OTHER BUSINESS Management

27 FEB 2017: IN THE SITUATION WHERE THECHAIRMAN OF THE MEETING SUDDENLY-CHANGETHE AGENDA AND/OR ADD NEW AGENDA DURINGTHE MEETING, WE WILL VOTE THAT-AGENDA ASABSTAIN.

Non-Voting

27 FEB 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Security

Ticker Symbol

KONINKLIJKE AHOLD DELHAIZE N.V.

ISIN

N0074E105

NL0011794037

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BD0Q398 - BZ9ND50


OPEN MEETING Non-Voting

RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

RECEIVE EXPLANATION ON COMPANY'S RESERVESAND DIVIDEND POLICY

Non-Voting

DISCUSS REMUNERATION REPORT CONTAININGREMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS

Non-Voting

ADOPT FINANCIAL STATEMENTS AND STATUTORYREPORTS

Management

APPROVE DIVIDENDS OF EUR 0.57 PER SHARE Management

APPROVE DISCHARGE OF MANAGEMENT BOARD Management

APPROVE DISCHARGE OF SUPERVISORY BOARD Management

RECEIVE REPORT OF MANAGEMENT BOARD OFTHE FORMER BOARD OF DIRECTORS OF-DELHAIZEGROUP AND RECEIVE REPORT OF THE FORMERSTATUTORY AUDITOR OF DELHAIZE-GROUP

Non-Voting

ADOPT FINANCIAL STATEMENTS AND STATUTORYREPORTS OF DELHAIZE GROUP

Management

APPROVE END OF MANDATE AND DISCHARGE OFDIRECTORS OF DELHAIZE GROUP

Management

APPROVE END OF TERM AND DISCHARGE OF THEFORMER STATUTORY AUDITOR OF DELHAIZEGROUP

Management

REELECT JAN HOMMEN TO SUPERVISORY BOARD Management

REELECT BEN NOTEBOOM TO SUPERVISORYBOARD

Management

APPROVE APPLICATION OF DIFFERENT PEERGROUP FOR US COO

Management

RATIFY PRICEWATERHOUSECOOPERS ASAUDITORS

Management

GRANT BOARD AUTHORITY TO ISSUE SHARES UPTO 10 PERCENT OF ISSUED CAPITAL

Management

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVERIGHTS FROM SHARE ISSUANCES UNDER ITEM 17

Management

AUTHORIZE REPURCHASE OF UP TO 10 PERCENTOF ISSUED SHARE CAPITAL

Management

APPROVE REDUCTION IN SHARE CAPITAL BYCANCELLATION OF SHARES UNDER ITEM 19

Management

CLOSE MEETING Non-Voting

Security

Ticker Symbol

ISIN

G75754104

GB0007188757

Meeting Type

Meeting Date

Agenda

RIO TINTO PLC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0718875 - 4718699 - 5725676 -6720595 - B02T7C5 - B0CRGK0 -BJ4XHR3

Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For19 For For

20 For For

21 For For

22 For For

23 For For

CMMT

CMMT


12-Apr-2017


08-Mar-2017

City / Country LUXEMBOURG

/ Luxembourg 03-Apr-2017

Item Proposedby

1


PLEASE BE INFORMED THAT ONLY THESHAREHOLDERS OF THE RIO TINTO PLC ARE-ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERSFROM 20 TO 23. PLEASE BE INFORMED-THAT BOTHTHE SHAREHOLDERS OF THE RIO TINTO PLC ANDRIO TINTO LIMITED ARE-ELIGIBLE TO VOTE ON THERESOLUTION NUMBERS FROM 1 TO 19

Non-Voting

RECEIPT OF THE 2016 ANNUAL REPORT Management

APPROVAL OF THE DIRECTORS' REPORT ONREMUNERATION AND REMUNERATION COMMITTEECHAIRMAN'S LETTER

Management

APPROVAL OF THE REMUNERATION REPORT Management

APPROVAL OF POTENTIAL TERMINATION BENEFITS Management

TO RE-ELECT MEGAN CLARK AS A DIRECTOR Management

TO ELECT DAVID CONSTABLE AS A DIRECTOR Management

TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management

TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management

TO ELECT SIMON HENRY AS A DIRECTOR,EFFECTIVE AS OF 1 JULY 2017

Management

TO ELECT JEAN-SEBASTIEN JACQUES AS ADIRECTOR

Management

TO ELECT SAM LAIDLAW AS A DIRECTOR Management

TO RE-ELECT MICHAEL L'ESTRANGE AS ADIRECTOR

Management

TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Management

TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management

TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management

TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management

RE-APPOINTMENT OF AUDITOR:PRICEWATERHOUSECOOPERS LLP

Management

REMUNERATION OF AUDITORS ManagementAUTHORITY TO MAKE POLITICAL DONATIONS Management

GENERAL AUTHORITY TO ALLOT SHARES Management

DISAPPLICATION OF PRE-EMPTION RIGHTS Management

AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Management

NOTICE PERIOD FOR GENERAL MEETINGS OTHERTHAN ANNUAL GENERAL MEETINGS

Management

09 MAR 2017: VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 3 AND 4-AND VOTESCAST BY ANY INDIVIDUAL OR RELATED PARTY WHOBENEFIT FROM THE-PASSING OF THE PROPOSAL/SWILL BE DISREGARDED BY THE COMPANY. HENCE,IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TOOBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ONTHE RELEVANT PROPOSAL ITEMS. BY DOING-SO,YOU ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

09 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Security

Ticker Symbol

ISIN

L8882U106

LU0075646355

Meeting Type

Meeting Date

Agenda

SUBSEA 7 SA, LUXEMBOURG

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


2850827 - 5258246 - B12PSS3 -B1VZ0G6 - B290156 - B64SSK7 -BJ054L6


TO APPROVE THE CONVENING OF THE AGM OFTHE COMPANY TO BE HELD ON 12 APRIL 2017,NOTWITHSTANDING THE DATE SET FORTH INARTICLE 24 OF THE COMPANY'S ARTICLES OFINCORPORATION

Management

2

3

4

5

6

7

8

9

10

11


12-Apr-2017


08-Mar-2017

City / Country LUXEMBOURG

/ Luxembourg 03-Apr-2017

Item Proposedby

1

2

3

4

5

6

7

8

TO CONSIDER (I) THE MANAGEMENT REPORTS OFTHE BOARD OF DIRECTORS OF THE-COMPANY INRESPECT OF THE STATUTORY ANDCONSOLIDATED FINANCIAL STATEMENTS OF-THECOMPANY AND (II) THE REPORTS OF ERNST &YOUNG S.A., LUXEMBOURG,-AUTHORISEDSTATUTORY AUDITOR ("REVISEUR D'ENTREPRISESAGREE") ON THE-STATUTORY FINANCIALSTATEMENTS AND THE CONSOLIDATED FINANCIALSTATEMENTS OF-THE COMPANY, FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2016, ASPUBLISHED ON-10 MARCH 2017 WHICH AREAVAILABLE ON THE COMPANY'S WEBSITE ATWWW.SUBSEA7.COM

Non-Voting

TO APPROVE THE STATUTORY FINANCIALSTATEMENTS OF THE COMPANY FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2016, ASPUBLISHED ON 10 MARCH 2017 WHICH AREAVAILABLE ON THE COMPANY'S WEBSITE ATWWW.SUBSEA7.COM

Management

TO APPROVE THE CONSOLIDATED FINANCIALSTATEMENTS OF THE COMPANY FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2016, ASPUBLISHED ON 10 MARCH 2017 WHICH AREAVAILABLE ON THE COMPANY'S WEBSITE ATWWW.SUBSEA7.COM

Management

TO APPROVE THE ALLOCATION OF RESULTS OFTHE COMPANY, INCLUDING THE PAYMENT OF ADIVIDEND, FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016, AS RECOMMENDED BY THEBOARD OF DIRECTORS OF THE COMPANY, NAMELYA DIVIDEND OF NOK 5.00 PER COMMON SHARE,PAYABLE ON 26 APRIL 2017

Management

TO DISCHARGE THE DIRECTORS OF THE COMPANYIN RESPECT OF THE PROPER PERFORMANCE OFTHEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016

Management

TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG,AS AUTHORISED STATUTORY AUDITOR ("REVISEURD'ENTREPRISES AGREE") TO AUDIT THESTATUTORY AND CONSOLIDATED FINANCIALSTATEMENTS OF THE COMPANY, FOR A TERM TOEXPIRE AT THE NEXT ANNUAL GENERAL MEETING

Management

TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOROF THE COMPANY TO HOLD OFFICE UNTIL THEANNUAL GENERAL MEETING TO BE HELD IN 2019OR UNTIL HIS SUCCESSOR HAS BEEN DULYELECTED

Management

TO RE-ELECT MR ROBERT LONG AS A DIRECTOROF THE COMPANY TO HOLD OFFICE UNTIL THEANNUAL GENERAL MEETING TO BE HELD IN 2019OR UNTIL HIS SUCCESSOR HAS BEEN DULYELECTED

Management

TO RE-ELECT MR DOD FRASER AS A DIRECTOR OFTHE COMPANY TO HOLD OFFICE UNTIL THEANNUAL GENERAL MEETING TO BE HELD IN 2019OR UNTIL HIS SUCCESSOR HAS BEEN DULYELECTED

Management

TO RE-ELECT MR ALLEN STEVENS AS A DIRECTOROF THE COMPANY TO HOLD OFFICE UNTIL THEANNUAL GENERAL MEETING TO BE HELD IN 2019OR UNTIL HIS SUCCESSOR HAS BEEN DULYELECTED

Management

Security

Ticker Symbol

ISIN

L8882U106

LU0075646355

Meeting Type

Meeting Date

Agenda

SUBSEA 7 SA, LUXEMBOURG

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


2850827 - 5258246 - B12PSS3 -B1VZ0G6 - B290156 - B64SSK7 -BJ054L6


AMENDMENT OF ARTICLE 2 OF THE ARTICLES OFINCORPORATION

Management

AMENDMENT OF ARTICLE 5 PARAGRAPH 3 OF THEARTICLES OF INCORPORATION

Management

AMENDMENT OF ARTICLE 5 OF THE ARTICLES OFINCORPORATION BY THE ADDITION OFPARAGRAPHS 7 AND 8

Management


Management


Management


Management


Management


Management

MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW


13-Apr-2017


11-Apr-2017

City / Country SYDNEY / Australia 07-Apr-2017

Item Proposedby

CMMT

CMMT

1 For For

2 For For

CMMT

1 For For

2 For For

3 For For


13-Apr-2017


11-Apr-2017


Item Proposedby

CMMT

CMMT

1 Abstain Against

2 Abstain Against

CMMT

1 Abstain Against

2 Abstain Against

3 Abstain Against


13-Apr-2017


11-Apr-2017


Security

Ticker Symbol

ISIN

Q568A7101

AU000000MQA4

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B3LMWW1 - B5W7K25 - B65V8G1


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL 1 (MACQUARIE ATLAS ROADS-LIMITED(MARL)) AND VOTES CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT-FROM THEPASSING OF THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE,-IF YOUHAVE OBTAINED BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED-IN THE COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY-DOING SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

BELOW RESOLUTIONS 1 AND 2 ARE FORMACQUARIE ATLAS ROADS LIMITED (MARL)

Non-Voting

ADOPTION OF MARL REMUNERATION REPORT Management

RE-APPOINTMENT OF DIRECTOR - RICHARDENGLAND

Management

BELOW RESOLUTIONS 1, 2 AND 3 ARE FORMACQUARIE ATLAS ROADS INTERNATIONAL-LIMITED (MARIL)

Non-Voting

RE-APPOINTMENT OFPRICEWATERHOUSECOOPERS AS AUDITOR

Management

RE-APPOINTMENT OF DIRECTOR - NORASCHEINKESTEL

Management

RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Management

Security

Ticker Symbol

ISIN

Q568A7101

AU000000MQA4

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B3LMWW1 - B5W7K25 - B65V8G1



Non-Voting


Non-Voting



Management


Non-Voting


Management


Management


Security

Ticker Symbol

ISIN

Q568A7101

AU000000MQA4

Meeting Type

Meeting Date

Agenda


Record Date

Vote Deadline Date


Item Proposedby

CMMT

CMMT

1 For For

2 For For

CMMT

1 For For

2 For For

3 For For


13-Apr-2017


05-Apr-2017

City / Country ZURICH / Switzerland 04-Apr-2017

Item Proposedby

CMMT

1 For For

2 Against Against

3 Against Against

4 For For

5 For For

6 For For7.1 For For

7.2 Against Against

8.1 For For

8.2 For For

SEDOL(s) Quick CodeB3LMWW1 - B5W7K25 - B65V8G1



Non-Voting


Non-Voting



Management


Non-Voting


Management


Management


Security

Ticker Symbol

ISIN

H0010V101

CH0012221716

Meeting Type

Meeting Date

Agenda

ABB LTD, ZUERICH

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


3044180 - 5702259 - 7108899 -7113815 - 7144053 - B02V7Z4 -B0YBLH2 - B89LKD2



Non-Voting

APPROVAL OF THE MANAGEMENT REPORT, THECONSOLIDATED FINANCIAL STATEMENTS AND THEANNUAL FINANCIAL STATEMENTS FOR 2016

Management

CONSULTATIVE VOTE ON THE 2016COMPENSATION REPORT

Management

DISCHARGE OF THE BOARD OF DIRECTORS ANDTHE PERSONS ENTRUSTED WITH MANAGEMENT

Management

APPROPRIATION OF EARNINGS: A DIVIDEND OFCHF 0.76 GROSS PER REGISTERED SHARE

Management

CAPITAL REDUCTION THROUGH CANCELLATION OFSHARES REPURCHASED UNDER THE SHAREBUYBACK PROGRAM

Management

RENEWAL OF AUTHORIZED SHARE CAPITAL ManagementBINDING VOTE ON THE MAXIMUM AGGREGATEAMOUNT OF COMPENSATION OF THE BOARD OFDIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.FROM THE 2017 ANNUAL GENERAL MEETING TOTHE 2018 ANNUAL GENERAL MEETING

Management

BINDING VOTE ON THE MAXIMUM AGGREGATEAMOUNT OF COMPENSATION OF THE EXECUTIVECOMMITTEE FOR THE FOLLOWING FINANCIALYEAR, I.E. 2018

Management

ELECTION OF MATTI ALAHUHTA AS DIRECTOR Management

ELECTION OF DAVID CONSTABLE AS DIRECTOR Management

8.3 For For

8.4 For For

8.5 For For

8.6 For For

8.7 For For

8.8 For For

8.9 For For

8.10 For For

9.1 For For

9.2 For For

9.3 For For

10 For For

11 For For

CMMT

Annual

18-Apr-2017


17-Feb-2017


17-Apr-2017

Item Proposedby

1A. For For

1B. Against Against

1C. For For

1D. For For

1E. For For

1F. For For

1G. Against Against

1H. For For

1I. Against Against

1J. For For

1K. For For

2. For For

3. 1 Year For

4. For For


20-Apr-2017


13-Mar-2017



Item Proposedby

1 For For

2 For For

3 For For

4 For For

5.1 For For

ELECTION OF FREDERICO FLEURY CURADO ASDIRECTOR

Management

ELECTION OF LARS FOERBERG AS DIRECTOR Management

ELECTION OF LOUIS R. HUGHES AS DIRECTOR Management

ELECTION OF DAVID MELINE AS DIRECTOR Management

ELECTION OF SATISH PAI AS DIRECTOR Management

ELECTION OF JACOB WALLENBERG AS DIRECTOR Management

ELECTION OF YING YEH AS DIRECTOR Management

ELECTION OF PETER VOSER AS DIRECTOR ANDCHAIRMAN

Management

ELECTIONS TO THE COMPENSATION COMMITTEE:DAVID CONSTABLE

Management

ELECTIONS TO THE COMPENSATION COMMITTEE:FREDERICO FLEURY CURADO

Management

ELECTIONS TO THE COMPENSATION COMMITTEE:YING YEH

Management

ELECTION OF THE INDEPENDENT PROXY: DR. HANSZEHNDER, BADEN

Management

ELECTION OF THE AUDITORS: ERNST & YOUNG AG Management

17 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF TEXT-INRESOLUTION 8.4. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT VOTE-AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU

Non-Voting

Security

Ticker Symbol

ISIN

744573106

PEG

US7445731067

Meeting Type

Meeting Date

Agenda

PUBLIC SERVICE ENTERPRISE GROUP INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: WILLIE A. DEESE Management

ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Management

ELECTION OF DIRECTOR: WILLIAM V. HICKEY Management

ELECTION OF DIRECTOR: RALPH IZZO Management

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management

ELECTION OF DIRECTOR: DAVID LILLEY Management

ELECTION OF DIRECTOR: THOMAS A. RENYI Management

ELECTION OF DIRECTOR: HAK CHEOL (H.C.) SHIN Management

ELECTION OF DIRECTOR: RICHARD J. SWIFT Management

ELECTION OF DIRECTOR: SUSAN TOMASKY Management

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Management

ADVISORY VOTE ON THE APPROVAL OF EXECUTIVECOMPENSATION

Management

ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON EXECUTIVE COMPENSATION

Management

RATIFICATION OF THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS INDEPENDENT AUDITOR FORTHE YEAR 2017

Management

Security

Ticker Symbol

ISIN

Y1772K169

TH0737010Y16

Meeting Type

Meeting Date

Agenda

CP ALL PUBLIC COMPANY LTD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B08YDF9 - B095BD5 - B095CD2


TO CERTIFY THE MINUTE OF THE ANNUALGENERAL MEETING OF SHAREHOLDERS 2016

Management

TO CONSIDER THE BOARD OF DIRECTORS' REPORTREGARDING OPERATIONS OF THE COMPANY INTHE PAST YEAR

Management

TO CONSIDER AND APPROVE BALANCE SHEET ANDINCOME STATEMENT FOR THE YEAR ENDEDDECEMBER 31, 2016

Management

TO CONSIDER AND APPROVE THE ALLOCATION OFPROFIT FOR LEGAL RESERVE AND THE CASHDIVIDEND PAYMENT

Management

TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S DIRECTOR TO REPLACE THEDIRECTOR WHO IS RETIRED BY ROTATION: MR.PRASERT JARUPANICH

Management

5.2 For For

5.3 For For

5.4 For For

5.5 For For

6 For For

7 For For

8 For For

9 Abstain For

CMMT

CMMT


20-Apr-2017


18-Apr-2017


Item Proposedby

CMMT

CMMT

2

3

4

5

6

7

MIX

20-Apr-2017


07-Apr-2017

City / Country ROMA / Italy 10-Apr-2017

TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S DIRECTOR TO REPLACE THEDIRECTOR WHO IS RETIRED BY ROTATION: MR.NARONG CHEARAVANONT

Management

TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S DIRECTOR TO REPLACE THEDIRECTOR WHO IS RETIRED BY ROTATION:MR.PITTAYA JEARAVISITKUL

Management

TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S DIRECTOR TO REPLACE THEDIRECTOR WHO IS RETIRED BY ROTATION:PIYAWAT TITASATTAVORAKUL

Management

TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S DIRECTOR TO REPLACE THEDIRECTOR WHO IS RETIRED BY ROTATION: MR.UMROONG SANPHASITVONG

Management

TO CONSIDER AND APPROVE THE DIRECTORS'REMUNERATION

Management

TO CONSIDER AND APPROVE THE APPOINTMENTOF THE COMPANY'S AUDITORS AND FIX THEAUDITORS' REMUNERATION

Management

TO ACKNOWLEDGE THE PROGRESS OF ELEVATINGTHE COMPANY'S CORPORATE GOVERNANCE

Management

OTHERS (IF ANY) Management

27 FEB 2017: IN THE SITUATION WHERE THECHAIRMAN OF THE MEETING SUDDENLY-CHANGETHE AGENDA AND/OR ADD NEW AGENDA DURINGTHE MEETING, WE WILL VOTE THAT-AGENDA ASABSTAIN.

Non-Voting

27 FEB 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF COMMENT.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Security

Ticker Symbol

APN OUTDOOR GROUP LTD, PYRMONT NSW

ISIN

Q1076L128

AU000000APO2

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BSM5T12


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 4, 5, 6 AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting


Non-Voting


RE-ELECTION OF DIRECTOR - JACK MATTHEWS Management

APPROVAL OF APN OUTDOOR GROUP LIMITEDLONG TERM INCENTIVE PLAN

Management

APPROVAL OF GRANT OF PERFORMANCE RIGHTSTO RICHARD HERRING

Management

INCREASE OF DIRECTORS' MAXIMUM FEE POOL Management

RENEWAL OF PROPORTIONAL TAKEOVERPROVISIONS

Management

Security

Ticker Symbol

ISIN

T9T23L584

IT0005239360

Meeting Type

Meeting Date

Agenda

UNICREDIT S.P.A.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BD71653 - BD7Y4T2 - BD7Y4V4 -BD7Y8B2 - BD7Y8P6 - BYMXPS7 -BYX7WP4 - BYX87Q3 - BYX89B2

Item Proposedby

O.1 For For

O.2 For For

O.3 For For

O.4 For For

O.5 For For

O.6 For For

E.1 For For

E.2 For For

Annual

24-Apr-2017


24-Feb-2017


21-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. Against Against

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

2. 1 Year For

3. For For

4. For For

5. For Against

6. For Against

MIX

25-Apr-2017


20-Apr-2017

City / Country PARIS / France 18-Apr-2017


TO APPROVE THE 2016 BALANCE SHEET OFUNICREDIT S.P.A., TO REMOVE THE SO-CALLED'NEGATIVE RESERVES' FOR THE COMPONENTSNOT SUBJECT TO CHANGE BY COVERING THEMDEFINITIVELY. TO PRESENT UNICREDIT GROUP'SCONSOLIDATED BALANCE SHEET

Management

UNICREDIT S.P.A.'S 2016 PROFIT ALLOCATION Management

2017 GROUP INCENTIVE SYSTEM Management

2017-2019 LONG TERM INCENTIVE PLAN (PIANO LTI2017-2019)

Management

GROUP POLICY ON SEVERANCE INDEMNITY Management

2017 GROUP REWARDING POLICY Management

TO EMPOWER THE BOARD OF DIRECTORS, AS PERART. 2443 OF THE ITALIAN CIVIL CODE, TORESOLVE, IN 2022, A STOCK CAPITAL INCREASE,FREE OF PAYMENT, AS PER ART. 2349 OF THEITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OFEUR 3,181,011.56 EQUAL TO A MAXIMUM AMOUNTOF NO. 339,236 UNICREDIT ORDINARY SHARES, TOBE ASSIGNED TO THE PERSONNEL OF THE PARENTCOMPANY AND THE GROUP'S BANKS ANDSUBSIDIARIES, IN ORDER TO EXECUTE THE 2016GROUP INCENTIVE SYSTEM, RELATEDAMENDMENTS TO THE BYLAW

Management

TO EMPOWER THE BOARD OF DIRECTORS, AS PERART. 2443 OF THE ITALIAN CIVIL CODE, TORESOLVE, IN ONE OR MORE INSTALMENTS, ANDFOR A MAXIMUM PERIOD OF FIVE YEARS FROMTHE SHAREHOLDERS' MEETING DATE, A STOCKCAPITAL INCREASE, FREE OF PAYMENT, AS PERART. 2349 OF THE ITALIAN CIVIL CODE, FOR AMAXIMUM AMOUNT OF EUR 187,539,740.00 EQUALTO A MAXIMUM NO. 20,000,000 UNICREDIT

Management

ORDINARY SHARES TO BE ASSIGNED TO THEPERSONNEL OF THE PARENT COMPANY AND THEGROUP'S BANKS AND SUBSIDIARIES, IN ORDER TOEXECUTE THE 2017 GROUP INCENTIVE SYSTEMAND HE PIANO LTI 2017-2019, RELATEDAMENDMENTS TO THE BYLAW

Security

Ticker Symbol

ISIN

438516106

HON

US4385161066

Meeting Type

Meeting Date

Agenda

HONEYWELL INTERNATIONAL INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: DARIUS ADAMCZYK Management

ELECTION OF DIRECTOR: WILLIAM S. AYER Management

ELECTION OF DIRECTOR: KEVIN BURKE Management

ELECTION OF DIRECTOR: JAIME CHICO PARDO Management

ELECTION OF DIRECTOR: DAVID M. COTE Management

ELECTION OF DIRECTOR: D. SCOTT DAVIS Management

ELECTION OF DIRECTOR: LINNET F. DEILY Management

ELECTION OF DIRECTOR: JUDD GREGG Management

ELECTION OF DIRECTOR: CLIVE HOLLICK Management

ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Management

ELECTION OF DIRECTOR: GEORGE PAZ Management

ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Management

ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES TO APPROVE EXECUTIVECOMPENSATION.

Management

ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION.

Management

APPROVAL OF INDEPENDENT ACCOUNTANTS. Management

INDEPENDENT BOARD CHAIRMAN. Shareholder

POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder

Security

Ticker Symbol

SCHNEIDER ELECTRIC SE, RUEIL MALMAISON

ISIN

F86921107

FR0000121972

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


4834108 - 5395875 - 7165463 -B030QQ4 - B0439Z2 - B11BPS1 -B8455F6 - BRTM6T6 - BWYBMC8

Item Proposedby

CMMT

CMMT

CMMT

O.1 For For

O.2 For For

O.3 For For

O.4 For For

O.5 For For

O.6 For For

O.7 For For

O.8 For For

O.9 Against Against

CMMT

O.10 Against For

O.11 Against For

O.12 For For

O.13 Against For

O.14 Against For

O.15 For For

O.16 For For


THE FOLLOWING APPLIES TO SHAREHOLDERSTHAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINEDATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILLSIGN THE PROXY CARDS AND FORWARD-THEM TOTHE LOCAL CUSTODIAN. IF YOU REQUEST MOREINFORMATION, PLEASE CONTACT-YOUR CLIENTREPRESENTATIVE

Non-Voting

IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU

Non-Voting

24 MAR 2017:PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-http://www.journal-officiel.gouv.fr//pdf/2017/0303/201703031700424.pdf,-https://www.journal-officiel.gouv.fr/pdf/2017/0324/201703241700715.pdfPLEASE-NOTE THAT THIS IS A REVISION DUE TORECEIPT OF DIVIDEND AMOUNT AND ADDITION-OFURL LINK. IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.

Non-Voting

APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

ALLOCATION OF INCOME FROM THE FINANCIALYEAR, SETTING OF THE COUPON AND DEDUCTIONFROM ISSUE PREMIUMS: EUR 2.04 PER SHARE

Management

INFORMATION ON REGULATED AGREEMENTS ANDCOMMITMENTS UNDERTAKEN DURING PREVIOUSFINANCIAL YEARS

Management

REVIEW OF THE COMPENSATION OWED OR PAIDTO MR JEAN-PASCAL TRICOIRE FOR THE 2016FINANCIAL YEAR

Management

REVIEW OF THE COMPENSATION OWED OR PAIDTO MR EMMANUEL BABEAU FOR THE 2016FINANCIAL YEAR

Management

APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGCOMPENSATION AND ALL TYPES OF ADVANTAGESTO THE CHIEF EXECUTIVE OFFICER

Management

APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGCOMPENSATION AND ALL TYPES OF ADVANTAGESTO THE DEPUTY GENERAL MANAGER

Management

RENEWAL OF THE TERM OF A DIRECTOR: JEAN-PASCAL TRICOIRE

Management

TENTH-FOURTEENTH RESOLUTIONS: INACCORDANCE WITH ARTICLE 11-3 OF THECOMPANY-BY-LAWS, AS THERE IS ONLY ONEDIRECTORS SEAT REPRESENTING THE EMPLOYEE-SHAREHOLDERS TO BE FILLED, ONLY THECANDIDATE HAVING RECEIVED THE MOST VOTES-FROM PRESENT AND REPRESENTEDSHAREHOLDERS WILL BE APPOINTED. THE BOARDOF-DIRECTORS HAVE APPROVED THE TWELFTHRESOLUTION, THUS THEY INVITE YOU TO VOTE-INFAVOUR OF THIS RESOLUTION AND TO ABSTAINFROM VOTING ON THE TENTH,-ELEVENTH,THIRTEENTH AND FOURTEENTH RESOLUTIONS

Non-Voting

APPOINTMENT OF MS NADINE BOUQUIN ASDIRECTOR REPRESENTING EMPLOYEESHAREHOLDERS

Shareholder

APPOINTMENT OF MR CLAUDE BRIQUET ASDIRECTOR REPRESENTING EMPLOYEESHAREHOLDERS

Shareholder

APPOINTMENT OF MS XIAOYUN MA AS DIRECTORREPRESENTING EMPLOYEE SHAREHOLDERS

Management

APPOINTMENT OF MR FRANCOIS MARTIN-FESTA ASDIRECTOR REPRESENTING EMPLOYEESHAREHOLDERS

Shareholder

APPOINTMENT OF MR JEAN-MICHEL VEDRINE ASDIRECTOR REPRESENTING EMPLOYEESHAREHOLDERS

Shareholder

SETTING OF THE AMOUNT OF ATTENDANCE FEESTO BE ALLOCATED TO THE BOARD OF DIRECTORS

Management

AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS TO PURCHASE COMPANY SHARES,MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

Management

E.17 For For

E.18 For For

E.19 For For

E.20 For For

E.21 For For

E.22 For For

E.23 For For

E.24 For For

E.25 For For

E.26 For For

E.27 For For

O.28 For For


25-Apr-2017


28-Mar-2017

AMENDMENT OF ARTICLE 11 OF THE COMPANY BY-LAWS TO ALLOW FOR THE APPOINTMENT OFDIRECTORS REPRESENTING EMPLOYEES INACCORDANCE WITH ARTICLE L. 225-27-1 OF THEFRENCH COMMERCIAL CODE

Management

AMENDMENT OF ARTICLE 19 OF THE COMPANY BY-LAWS TO ALLOW FOR HARMONISATION WITHAMENDED LAWS

Management

DELEGATION OF AUTHORITY GRANTED TO THEBOARD OF DIRECTORS TO INCREASE, WITH ANOMINAL LIMIT OF 800 MILLION EURO, THE SHARECAPITAL, THAT IS APPROXIMATELY 33.75% OFCAPITAL AS AT 31 DECEMBER 2016, BY ISSUINGCOMMON SHARES OR ANY TRANSFERABLESECURITIES GRANTING ACCESS TO THE CAPITALOF THE COMPANY OR ONE OF ITS SUBSIDIARIESWITH RETENTION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT OF SHAREHOLDERS

Management

DELEGATION OF AUTHORITY GRANTED TO THEBOARD OF DIRECTORS TO INCREASE THE SHARECAPITAL BY INCORPORATING RESERVES, PROFITS,PREMIUMS AND OTHER ELEMENTS WHICH CAN BECAPITALISED

Management

DELEGATION OF AUTHORITY GRANTED TO THEBOARD OF DIRECTORS TO INCREASE, WITH ANOMINAL LIMIT OF 230 MILLION EUROS, THE SHARECAPITAL, THAT IS APPROXIMATELY 9.7% OFCAPITAL AS AT 31 DECEMBER 2016, BY ISSUINGCOMMON SHARES OR ANY TRANSFERABLESECURITIES GRANTING ACCESS TO THE CAPITALOF THE COMPANY OR ONE OF ITS SUBSIDIARIESWITH CANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT OF SHAREHOLDERS BYMEANS OF PUBLIC OFFER. THIS DELEGATION MAYBE USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN THE CONTEXT OF A PUBLIC EXCHANGEOFFER INITIATED BY THE COMPANY

Management

DELEGATION OF AUTHORITY GRANTED TO THEBOARD OF DIRECTORS TO INCREASE THE AMOUNTOF THE INITIAL ISSUE, WITH RETENTION ORCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT OF SHAREHOLDERS,DECIDED IN APPLICATION OF THE NINETEENTH ORTWENTY-FIRST RESOLUTIONS

Management

DELEGATION OF POWERS GRANTED TO THEBOARD OF DIRECTORS TO INCREASE THE SHARECAPITAL, WITHIN THE LIMITS OF 9.7% OF SHARECAPITAL WITH A VIEW TO REMUNERATECONTRIBUTIONS-IN-KIND

Management

DELEGATION OF AUTHORITY GRANTED TO THEBOARD OF DIRECTORS TO DECIDE, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT OF SHAREHOLDERS AND INTHE CONTEXT OF AN OFFER PURSUANT TOARTICLE L.411-2 SECTION II OF THE FRENCHMONETARY AND FINANCIAL CODE, TO INCREASESHARE CAPITAL, WITHIN THE NOMINAL LIMIT OF115 MILLION EUROS, THAT IS 4.85% OF CAPITAL, BYISSUING COMMON SHARES OR ANYTRANSFERABLE SECURITIES GRANTING ACCESSTO THE CAPITAL OF THE COMPANY OR ONE OF ITSSUBSIDIARIES, WHOSE ISSUE PRICE WILL BE SETBY THE BOARD OF DIRECTORS ACCORDING TOTHE MODALITIES ESTABLISHED BY THE GENERALMEETING

Management

DELEGATION OF AUTHORITY GRANTED TO THEBOARD OF DIRECTORS TO INCREASE CAPITALRESERVED FOR MEMBERS OF THE COMPANYSAVINGS SCHEME WITHIN THE LIMIT OF 2% OFSHARE CAPITAL, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT OFSHAREHOLDERS

Management

DELEGATION OF POWERS GRANTED TO THEBOARD OF DIRECTORS TO INCREASE CAPITALRESERVED FOR A CATEGORY OF BENEFICIARIES:FOR EMPLOYEES OF FOREIGN COMPANIES OF THEGROUP, EITHER DIRECTLY, OR VIA ENTITIESACTING ON THEIR BEHALF OR ENTITIES OFFERINGFOREIGN EMPLOYEES OF THE GROUPADVANTAGES COMPARABLE TO THOSE OFFEREDTO MEMBERS OF THE COMPANY SAVINGSSCHEME, WITHIN THE LIMIT OF 1% OF SHARECAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OFSHAREHOLDERS

Management

AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS TO CANCEL, IF REQUIRED, COMPANYSHARES BOUGHT UNDER THE CONDITIONS SET BYTHE GENERAL MEETING, UP TO A MAXIMUM OF 10%OF SHARE CAPITAL

Management

POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management

Security

Ticker Symbol

ISIN

N01803100

NL0000009132

Meeting Type

Meeting Date

Agenda

AKZO NOBEL NV, AMSTERDAM

Record Date Holding Recon Date28-Mar-2017


/ Netherlands 17-Apr-2017

Item Proposedby

1

2

3.A

3.B For For

3.C

3.D For For

4.A Against Against

4.B Against Against

5.A Against Against

5.B For For

6 For For

7 For For

8


25-Apr-2017


20-Apr-2017

City / Country MADRID / Spain 19-Apr-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5.1 For For

5.2 For For

5.3 For For

6 For For

SEDOL(s) Quick Code

Vote Deadline Date

0291406 - 5458303 - 5458314 -5475120 - 5475131 - 5476662 -5499368 - B0338W3 - B4LDYL4 -B7NK3B7


OPEN MEETING Non-Voting

RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting

DISCUSS REMUNERATION REPORT CONTAININGREMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS

Non-Voting

ADOPT FINANCIAL STATEMENTS AND STATUTORYREPORTS

Management

DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting

APPROVE DIVIDENDS OF EUR1.65 PER SHARE Management

APPROVE DISCHARGE OF MANAGEMENT BOARD Management

APPROVE DISCHARGE OF SUPERVISORY BOARD Management

GRANT BOARD AUTHORITY TO ISSUE SHARES UPTO 10 PERCENT OF ISSUED CAPITAL PLUSADDITIONAL 10 PERCENT IN CASE OFTAKEOVER/MERGER

Management

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVERIGHTS FROM SHARE ISSUANCES

Management

AUTHORIZE REPURCHASE OF UP TO 10 PERCENTOF ISSUED SHARE CAPITAL

Management

APPROVE CANCELLATION OF REPURCHASEDSHARES

Management

OTHER BUSINESS Non-Voting

Security

Ticker Symbol

ISIN

E526K0106

ES0105046009

Meeting Type

Meeting Date

Agenda

AENA S.A, MADRID

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BVG6W79 - BVRZ8L1 - BVYV3F1 -BWY5BZ6


EXAMINATION AND APPROVAL, IF APPLICABLE, OFTHE INDIVIDUAL FINANCIAL STATEMENTS(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,STATEMENT OF CHANGES IN EQUITY, CASH FLOWSTATEMENT AND NOTES) AND INDIVIDUALMANAGEMENT REPORT OF THE COMPANY FORTHE FISCAL YEAR ENDED 31 DECEMBER 2016

Management

EXAMINATION AND APPROVAL, IF APPLICABLE, OFTHE CONSOLIDATED FINANCIAL STATEMENTS(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,STATEMENT OF CHANGES IN EQUITY, CASH FLOWSTATEMENT AND NOTES) AND THE CONSOLIDATEDMANAGEMENT REPORT OF THE COMPANY AND ITSSUBSIDIARIES FOR THE FISCAL YEAR ENDED 31DECEMBER 2016

Management

EXAMINATION AND APPROVAL, IF APPLICABLE, OFTHE PROPOSED ALLOCATION OF EARNINGS ANDDISTRIBUTION OF DIVIDENDS OF THE COMPANYFOR THE FISCAL YEAR ENDED 31 DECEMBER 2016

Management

EXAMINATION AND APPROVAL, IF APPLICABLE, OFTHE CORPORATE MANAGEMENT FOR THE FISCALYEAR ENDED 31 DECEMBER 2016

Management

RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. FRANCISCO JAVIER MARTINRAMIRO, WITH THE CATEGORY OF PROPRIETARYDIRECTOR

Management

APPOINTMENT WITH THE CATEGORY OFPROPRIETARY DIRECTOR OF MRS. MARIA JESUSROMERO DE AVILA TORRIJOS

Management

APPOINTMENT WITH THE CATEGORY OFPROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIAMARCO

Management

AUTHORISATION OF THE BOARD OF DIRECTORS,WITH POWERS OF SUBSTITUTION, FOR A MAXIMUMPERIOD OF FIVE YEARS SINCE THIS DATE, TOISSUE ORDINARY DEBENTURES OR BONDS ANDOTHER FIXED INCOME SECURITIES OF A SIMILARNATURE, UP TO A MAXIMUM OF FIVE BILLIONEUROS, OR ITS EQUIVALENT IN ANY OTHERCURRENCY, AND TO GUARANTEE THE ISSUES OFTHOSE SECURITIES BY OTHER COMPANIES IN THEGROUP, AND TO INCORPORATE A COMPANY FORTHIS PURPOSE

Management

7 For For

8 For For

9 For For

10 For For

CMMT

CMMT


25-Apr-2017


21-Apr-2017


/ Jersey 19-Apr-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For



25-Apr-2017


AMENDMENT OF ARTICLES 1 (NAME AND LEGALREGIME), 2 (CORPORATE PURPOSE), 3(NATIONALITY AND REGISTERED OFFICE) AND 51(FISCAL YEAR. ANNUAL STATEMENTS, RESERVESAND DISTRIBUTION OF PROFITS) IN THE COMPANYBYLAWS, TO ADAPT THE NAME OF THE COMPANYTO THE STIPULATIONS OF ARTICLE 111.2 OF ACT40/2015 OF 1 OCTOBER CONCERNING THE LEGALREGIME FOR THE PUBLIC SECTOR

Management

AMENDMENT OF ARTICLE 1 OF THE REGULATIONOF THE BOARD TO ADAPT THE NAME OF THECOMPANY TO THE STIPULATIONS OF ARTICLE 111OF ACT 40/2015 OF 1 OCTOBER CONCERNING THELEGAL REGIME FOR THE PUBLIC SECTOR

Management

CONSULTATIVE VOTE REGARDING THE ANNUALREPORT ON DIRECTORS' REMUNERATION FOR THEFISCAL YEAR 2016

Management

DELEGATION OF POWERS TO THE BOARD OFDIRECTORS TO FORMALISE AND EXECUTE ALL THERESOLUTIONS ADOPTED BY THE GENERALSHAREHOLDER'S MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BYTHE MEETING, AND TO RECORD SUCHRESOLUTIONS IN A NOTARIAL INSTRUMENT ANDINTERPRET, CURE A DEFECT IN, COMPLEMENT,DEVELOP AND REGISTER THEM

Management

PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 26 APR 2017. CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL-REMAIN VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU.

Non-Voting

24 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF TEXT-OF ALLTHE RESOLUTIONS. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU

Non-Voting

Security

Ticker Symbol

ISIN

G8124V108

JE00B2QKY057

Meeting Type

Meeting Date

Agenda

SHIRE PLC, ST HELIER

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

B2QKY05 - B39HMQ2 - B39J5V4 -B39J763


TO RECEIVE THE COMPANY'S ANNUAL REPORTAND ACCOUNTS FOR THE YEAR ENDED DECEMBER31 2016

Management

TO APPROVE THE DIRECTORS REMUNERATIONREPORT

Management

TO RE-ELECT DOMINIC BLAKEMORE Management

TO RE-ELECT OLIVIER BOHUON Management

TO RE-ELECT WILLIAM BURNS Management

TO ELECT IAN CLARK Management

TO ELECT GAIL FOSLER Management

TO RE-ELECT DR STEVEN GILLIS Management

TO RE-ELECT DR DAVID GINSBURG Management

TO RE-ELECT SUSAN KILSBY Management

TO RE-ELECT SARA MATHEW Management

TO RE-ELECT ANNE MINTO Management

TO RE-ELECT DR FLEMMING ORNSKOV Management

TO RE-ELECT JEFFREY POULTON Management

TO ELECT ALBERT STROUCKEN Management

TO RE APPOINT DELOITTE LLP AS THE COMPANY'SAUDITOR

Management

TO AUTHORIZE THE AUDIT COMPLIANCE AND RISKCOMMITTEE TO DETERMINE THE REMUNERATIONOF THE AUDITOR

Management

TO AUTHORIZE THE ALLOTMENT OF SHARES Management

TO AUTHORIZE THE GENERAL DISAPPLICATION OFPRE-EMPTION RIGHTS

Management

TO AUTHORIZE THE SPECIFIC DISAPPLICATION OFPRE-EMPTION RIGHTS

Management

TO AUTHORIZE PURCHASES OF OWN SHARES Management

TO ADOPT NEW ARTICLES OF ASSOCIATION ManagementTO APPROVE THE NOTICE PERIOD FOR GENERALMEETINGS

Management

Security

Ticker Symbol

ISIN

E7390Z100

ES0105025003

Meeting Type

Meeting Date

Agenda

MERLIN PROPERTIES SOCIMI S.A

20-Apr-2017

City / Country MADRID / Spain 19-Apr-2017

Item Proposedby

CMMT

CMMT

1 For For

2.1 For For

2.2 For For

3 For For

4 For For

5.1 For For

5.2 For For

6 For For

7.1 Against Against

7.2 For For

8 For For

9 Against Against

10 For For

11 For For

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BNGNB77 - BNWRB28 - BNY7YX8 -BQG05N3 - BR2Z0J0


SHAREHOLDERS HOLDING LESS THAN "500"SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHERSHAREHOLDER ENTITLED TO LEGAL-ASSISTANCEOR GROUP THEM TO REACH AT LEAST THATNUMBER, GIVING REPRESENTATION-TO ASHAREHOLDER OF THE GROUPED OR OTHERPERSONAL SHAREHOLDER ENTITLED TO-ATTENDTHE MEETING

Non-Voting

PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 26 APR 2017 CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL REMAIN-VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU

Non-Voting

EXAMINATION AND APPROVAL, IF APPROPRIATE,OF THE SEPARATE FINANCIAL STATEMENTS ANDDIRECTORS' REPORT OF MERLIN PROPERTIES,SOCIMI, S.A. AND OF THE CONSOLIDATEDFINANCIAL STATEMENTS AND DIRECTORS' REPORTOF MERLIN PROPERTIES, SOCIMI, S.A. AND ITSSUBSIDIARIES, FOR THE YEAR ENDED DECEMBER31, 2016

Management

EXAMINATION AND APPROVAL, IF APPROPRIATE,OF THE PROPOSED APPROPRIATION OFINCOME/LOSS FOR THE YEAR ENDED DECEMBER31, 2016

Management

DISTRIBUTION OF UNRESTRICTED RESERVES Management

EXAMINATION AND APPROVAL, IF APPROPRIATE,OF THE CONDUCT OF BUSINESS BY THE BOARD OFDIRECTORS DURING THE YEAR ENDED DECEMBER31, 2016

Management

REELECTION OF DELOITTE, S.L. AS AUDITOR OFTHE COMPANY AND ITS CONSOLIDATED GROUPFOR FISCAL YEAR 2017

Management

ESTABLISHMENT OF THE NUMBER OF MEMBERSOF THE BOARD OF DIRECTORS

Management

RATIFICATION OF THE APPOINTMENT BYCOOPTION AND REELECTION OF MR. JOSE FERRISMONERA AS DIRECTOR, CLASSIFIED AS NOMINEEDIRECTOR

Management

DETERMINATION OF THE ANNUAL FIXEDCOMPENSATION FOR NON-EXECUTIVE DIRECTORS(INDEPENDENT, NOMINEE AND OTHER NON-EXECUTIVE DIRECTORS)

Management

APPROVAL, FOR THE PURPOSES OF ARTICLE 529NOVODECIES OF THE REVISED CAPITALCOMPANIES LAW, OF THE DIRECTORS'COMPENSATION POLICY

Management

ADAPTATION OF THE FORMER SHARE-BASEDINCENTIVE PLAN TARGETED AT MEMBERS OF THEMANAGEMENT TEAM AS A RESULT OF THE NEWDIRECTORS' COMPENSATION POLICY

Management

APPROVAL OF A SHARE-BASED INCENTIVE PLANTARGETED AT MEMBERS OF THE MANAGEMENTTEAM AND APPLICABLE IN YEARS 2017-2019.ALLOCATION OF SHARES TO THE PLAN

Management

CONSULTATIVE VOTE ON THE ANNUAL REPORT ONDIRECTORS' COMPENSATION FOR THE YEARENDED DECEMBER 31, 2016

Management

AUTHORIZATION TO THE BOARD OF DIRECTORS,WITH POWERS OF DELEGATION, TO INCREASE THESHARE CAPITAL PURSUANT TO THE PROVISIONSOF ARTICLE 297.1.B) OF THE REVISED CAPITALCOMPANIES LAW, FOR A MAXIMUM TERM OF FIVEYEARS, BY WAY OF MONETARY CONTRIBUTIONSAND UP TO A MAXIMUM AMOUNT EQUAL TO HALF(50%) OF THE SHARE CAPITAL (OR UP TO AMAXIMUM AMOUNT OF TWENTY PERCENT (20%) OFTHE TOTAL SHARE CAPITAL FIGURE IN THE EVENTTHAT THE INCREASE EXCLUDES THESHAREHOLDERS' PREEMPTIVE SUBSCRIPTIONRIGHT), WITH THE POWER TO EXCLUDE THEPREEMPTIVE SUBSCRIPTION RIGHT

Management

AUTHORIZATION FOR THE DERIVATIVEACQUISITION OF TREASURY STOCK BY MERLINPROPERTIES, SOCIMI, S.A. OR COMPANIES IN ITSGROUP. REVOCATION OF PREVIOUSAUTHORIZATIONS

Management

12 For For

13 For For

14.1 For For

14.2 For For

15 For For

16 For For

17 For For

18 For For

Annual

25-Apr-2017


15-Feb-2017


24-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

2. For For

AUTHORIZATION TO THE BOARD OF DIRECTORS,WITH POWERS OF DELEGATION, FOR A MAXIMUMTERM OF FIVE YEARS, TO ISSUE SECURITIES(INCLUDING, IN PARTICULAR, DEBENTURES, BONDSAND WARRANTS) THAT ARE EXCHANGEABLE FOROR WITH THE RIGHT TO ACQUIRE THEOUTSTANDING SHARES OF THE COMPANY OROTHER COMPANIES, AND/OR CONVERTIBLE INTOOR WITH THE RIGHT TO SUBSCRIBE NEWLYISSUED SHARES OF THE COMPANY, UP TO AMAXIMUM OF EUR 1,000 MILLION, OR ITSEQUIVALENT IN ANY OTHER CURRENCY, AND TO

Management

GUARANTEE ISSUES OF THOSE SECURITIES BYOTHER COMPANIES IN ITS GROUP. SETTING OFTHE CRITERIA FOR DETERMINING THE BASES ANDTYPES OF CONVERSION AND/OR EXCHANGE. THEGRANT, WITH POWERS OF DELEGATION, TO THEBOARD OF DIRECTORS OF THE POWER TOINCREASE THE CAPITAL BY THE NECESSARYAMOUNT, AS WELL AS TO EXCLUDE THEPREEMPTIVE SUBSCRIPTION RIGHT IN THE ISSUESOF THOSE SECURITIES. REVOCATION OFPREVIOUS AUTHORIZATIONSAUTHORIZATION TO THE BOARD OF DIRECTORS,WITH POWERS OF DELEGATION, FOR A MAXIMUMTERM OF FIVE YEARS, TO ISSUE FIXED-INCOMESECURITIES (INCLUDING, IN PARTICULAR,DEBENTURES, BONDS AND PROMISSORY NOTES)AND PREFERRED SHARES AND TO GUARANTEEISSUES OF THOSE SECURITIES MADE BY OTHERCOMPANIES IN ITS GROUP. REVOCATION OFPREVIOUS AUTHORIZATIONS

Management

AMENDMENT OF ARTICLE 38 (DIRECTORS'COMPENSATION) TO INCLUDE A WORDING INKEEPING WITH THE DIRECTORS' COMPENSATIONPOLICY WHICH IS SUBMITTED TO THISSHAREHOLDERS' MEETING FOR APPROVAL

Management

AMENDMENT OF ARTICLE 55 (SPECIAL RULES ONDIVIDEND DISTRIBUTIONS) TO BRING THE BYLAWWORDING INTO LINE WITH THE CURRENTLEGISLATION ON THE CLEARING, SETTLEMENTAND RECORDING OF TRANSFERABLE SECURITIESREPRESENTED BY BOOK ENTRIES

Management

AMENDMENT OF THE REGULATIONS OF THESHAREHOLDERS' MEETING: AMENDMENT OFARTICLE 21 (CASTING OF DISTANCE VOTES PRIORTO THE SHAREHOLDERS' MEETING)

Management

AUTHORIZATION TO SHORTEN THE PERIOD FORCALLING SPECIAL SHAREHOLDERS' MEETINGS,PURSUANT TO THE PROVISIONS OF ARTICLE 515OF THE CAPITAL COMPANIES LAW

Management

AUTHORIZATION FOR CONTRIBUTIONS BY THECOMPANY TO CORPORATE SOCIALRESPONSIBILITY PROGRAMS OR PROJECTS

Management

AUTHORIZATION TO THE BOARD OF DIRECTORS TOINTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENTAND CARRY OUT THE RESOLUTIONS ADOPTED BYTHE SHAREHOLDERS' MEETING, AS WELL AS TODELEGATE THE POWERS IT RECEIVES FROM THESHAREHOLDERS' MEETING, AND TO DELEGATEPOWERS TO CAUSE SUCH RESOLUTIONS TO BENOTARIZED

Management

Security

Ticker Symbol

SUNTRUST BANKS, INC.

ISIN

867914103

STI

US8679141031

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: DALLAS S. CLEMENT Management

ELECTION OF DIRECTOR: PAUL R. GARCIA Management

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Management

ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Management

ELECTION OF DIRECTOR: DONNA S. MOREA Management

ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Management

ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Management

ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Management

ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Management

ELECTION OF DIRECTOR: BRUCE L. TANNER Management

ELECTION OF DIRECTOR: THOMAS R. WATJEN Management

ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Management

TO APPROVE, ON AN ADVISORY BASIS, THECOMPANY'S EXECUTIVE COMPENSATION.

Management

3. 1 Year For

4. For For

Annual

25-Apr-2017


27-Feb-2017


24-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

1N. For For

1O. For For

2. For For

3. For For

4. 1 Year For

5. Against For

6. Against For

7. For Against

8. Against For

9. For Against

Annual

25-Apr-2017


27-Feb-2017


24-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

TO RECOMMEND THAT A NON-BINDING, ADVISORYVOTE TO APPROVE THE COMPENSATION OF THECOMPANY'S NAMED EXECUTIVE OFFICERS BE PUTTO SHAREHOLDERS FOR THEIR CONSIDERATIONEVERY: ONE; TWO; OR THREE YEARS.

Management

TO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS OUR INDEPENDENT AUDITOR FOR 2017.

Management

Security

Ticker Symbol

ISIN

172967424

C

US1729674242

Meeting Type

Meeting Date

Agenda

CITIGROUP INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: MICHAEL L. CORBAT Management

ELECTION OF DIRECTOR: ELLEN M. COSTELLO Management

ELECTION OF DIRECTOR: DUNCAN P. HENNES Management

ELECTION OF DIRECTOR: PETER B. HENRY Management

ELECTION OF DIRECTOR: FRANZ B. HUMER Management

ELECTION OF DIRECTOR: RENEE J. JAMES Management

ELECTION OF DIRECTOR: EUGENE M. MCQUADE Management

ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Management

ELECTION OF DIRECTOR: GARY M. REINER Management

ELECTION OF DIRECTOR: ANTHONY M.SANTOMERO

Management

ELECTION OF DIRECTOR: DIANA L. TAYLOR Management

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,JR.

Management

ELECTION OF DIRECTOR: JAMES S. TURLEY Management

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management

ELECTION OF DIRECTOR: ERNESTO ZEDILLOPONCE DE LEON

Management

PROPOSAL TO RATIFY THE SELECTION OF KPMGLLP AS CITI'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.

Management

ADVISORY VOTE TO APPROVE CITI'S 2016EXECUTIVE COMPENSATION.

Management

ADVISORY VOTE TO APPROVE THE FREQUENCY OFFUTURE ADVISORY VOTES ON EXECUTIVECOMPENSATION.

Management

STOCKHOLDER PROPOSAL REQUESTING AREPORT ON THE COMPANY'S POLICIES AND GOALSTO REDUCE THE GENDER PAY GAP.

Shareholder

STOCKHOLDER PROPOSAL REQUESTING THAT THEBOARD APPOINT A STOCKHOLDER VALUECOMMITTEE TO ADDRESS WHETHER THEDIVESTITURE OF ALL NON-CORE BANKINGBUSINESS SEGMENTS WOULD ENHANCESHAREHOLDER VALUE.

Shareholder

STOCKHOLDER PROPOSAL REQUESTING AREPORT ON LOBBYING AND GRASSROOTSLOBBYING CONTRIBUTIONS.

Shareholder

STOCKHOLDER PROPOSAL REQUESTING ANAMENDMENT TO THE GENERAL CLAWBACK POLICYTO PROVIDE THAT A SUBSTANTIAL PORTION OFANNUAL TOTAL COMPENSATION OF EXECUTIVEOFFICERS SHALL BE DEFERRED AND FORFEITED,IN PART OR WHOLE, AT THE DISCRETION OF THEBOARD, TO HELP SATISFY ANY MONETARYPENALTY ASSOCIATED WITH A VIOLATION OF LAW.

Shareholder

STOCKHOLDER PROPOSAL REQUESTING THAT THEBOARD ADOPT A POLICY PROHIBITING THEVESTING OF EQUITY-BASED AWARDS FOR SENIOREXECUTIVES DUE TO A VOLUNTARY RESIGNATIONTO ENTER GOVERNMENT SERVICE.

Shareholder

Security

Ticker Symbol

ISIN

172967424

C

US1729674242

Meeting Type

Meeting Date

Agenda

CITIGROUP INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: MICHAEL L. CORBAT Management

ELECTION OF DIRECTOR: ELLEN M. COSTELLO Management

ELECTION OF DIRECTOR: DUNCAN P. HENNES Management

ELECTION OF DIRECTOR: PETER B. HENRY Management

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

1N. For For

1O. For For

2. For For

3. For For

4. 1 Year For

5. Against For

6. Against For

7. For Against

8. Against For

9. For Against


26-Apr-2017


24-Apr-2017

City / Country LONDON / Jersey 20-Apr-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

ELECTION OF DIRECTOR: FRANZ B. HUMER Management

ELECTION OF DIRECTOR: RENEE J. JAMES Management

ELECTION OF DIRECTOR: EUGENE M. MCQUADE Management

ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Management

ELECTION OF DIRECTOR: GARY M. REINER Management

ELECTION OF DIRECTOR: ANTHONY M.SANTOMERO

Management

ELECTION OF DIRECTOR: DIANA L. TAYLOR Management

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,JR.

Management

ELECTION OF DIRECTOR: JAMES S. TURLEY Management


ELECTION OF DIRECTOR: ERNESTO ZEDILLOPONCE DE LEON

Management

PROPOSAL TO RATIFY THE SELECTION OF KPMGLLP AS CITI'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.

Management

ADVISORY VOTE TO APPROVE CITI'S 2016EXECUTIVE COMPENSATION.

Management

ADVISORY VOTE TO APPROVE THE FREQUENCY OFFUTURE ADVISORY VOTES ON EXECUTIVECOMPENSATION.

Management

STOCKHOLDER PROPOSAL REQUESTING AREPORT ON THE COMPANY'S POLICIES AND GOALSTO REDUCE THE GENDER PAY GAP.

Shareholder

STOCKHOLDER PROPOSAL REQUESTING THAT THEBOARD APPOINT A STOCKHOLDER VALUECOMMITTEE TO ADDRESS WHETHER THEDIVESTITURE OF ALL NON-CORE BANKINGBUSINESS SEGMENTS WOULD ENHANCESHAREHOLDER VALUE.

Shareholder

STOCKHOLDER PROPOSAL REQUESTING AREPORT ON LOBBYING AND GRASSROOTSLOBBYING CONTRIBUTIONS.

Shareholder

STOCKHOLDER PROPOSAL REQUESTING ANAMENDMENT TO THE GENERAL CLAWBACK POLICYTO PROVIDE THAT A SUBSTANTIAL PORTION OFANNUAL TOTAL COMPENSATION OF EXECUTIVEOFFICERS SHALL BE DEFERRED AND FORFEITED,IN PART OR WHOLE, AT THE DISCRETION OF THEBOARD, TO HELP SATISFY ANY MONETARYPENALTY ASSOCIATED WITH A VIOLATION OF LAW.

Shareholder

STOCKHOLDER PROPOSAL REQUESTING THAT THEBOARD ADOPT A POLICY PROHIBITING THEVESTING OF EQUITY-BASED AWARDS FOR SENIOREXECUTIVES DUE TO A VOLUNTARY RESIGNATIONTO ENTER GOVERNMENT SERVICE.

Shareholder

Security

Ticker Symbol

ISIN

G4474Y206

AU000000HGG2

Meeting Type

Meeting Date

Agenda

HENDERSON GROUP PLC, ST HELIER

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B3DD1T2 - B3F6WB8


TO RECEIVE THE DIRECTORS' REPORT ANDACCOUNTS

Management

TO APPROVE THE REPORT ON DIRECTORS'REMUNERATION

Management

TO DECLARE A FINAL DIVIDEND OF 7.30 PENCE PERSHARE

Management

TO REAPPOINT MS S F ARKLE AS A DIRECTOR Management

TO REAPPOINT MS K DESAI AS A DIRECTOR Management

TO REAPPOINT MR K C DOLAN AS A DIRECTOR Management

TO REAPPOINT MR A J FORMICA AS A DIRECTOR Management

TO REAPPOINT MR R D GILLINGWATER AS ADIRECTOR

Management

TO REAPPOINT MR T F HOW AS A DIRECTOR Management

TO REAPPOINT MR R C H JEENS AS A DIRECTOR Management

TO REAPPOINT MS A C SEYMOUR-JACKSON AS ADIRECTOR

Management

TO REAPPOINT MR R M J THOMPSON AS ADIRECTOR

Management

TO REAPPOINT MR P C WAGSTAFF AS A DIRECTOR Management

TO REAPPOINT PRICEWATERHOUSECOOPERS LLPAS AUDITORS

Management

TO AUTHORISE THE DIRECTORS TO AGREE THEAUDITORS' REMUNERATION

Management

TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN SHARES TO A LIMITED EXTENT

Management

TO AUTHORISE THE COMPANY TO ENTER INTO ACONTINGENT PURCHASE CONTRACT

Management

18 For For


26-Apr-2017


24-Apr-2017


20-Apr-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

CMMT


26-Apr-2017


24-Apr-2017

City / Country LONDON / Jersey 20-Apr-2017

Item Proposedby

CMMT

CMMT

TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN CDIS TO A LIMITED EXTENT

Management

Security

Ticker Symbol

BRITISH AMERICAN TOBACCO P.L.C.

ISIN

G1510J102

GB0002875804

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0287580 - 5617278 - B02S755 -B3DCKS1 - B3F9DG9 - B3FKPZ5


RECEIPT OF THE 2016 ANNUAL REPORT ANDACCOUNTS

Management

APPROVAL OF THE 2016 DIRECTORS'REMUNERATION REPORT

Management

DECLARATION OF THE FINAL DIVIDEND FOR 2016:118.1P PER ORDINARY SHARE

Management

REAPPOINTMENT OF THE AUDITORS: KPMG LLP Management

AUTHORITY FOR THE AUDIT COMMITTEE TO AGREETHE AUDITORS' REMUNERATION

Management

RE-ELECTION OF RICHARD BURROWS AS ADIRECTOR

Management

RE-ELECTION OF NICANDRO DURANTE AS ADIRECTOR

Management

RE-ELECTION OF SUE FARR AS A DIRECTOR Management

RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Management

RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Management

RE-ELECTION OF DR PEDRO MALAN AS ADIRECTOR

Management

RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS ADIRECTOR

Management

RE-ELECTION OF KIERAN POYNTER AS ADIRECTOR

Management

RE-ELECTION OF BEN STEVENS AS A DIRECTOR Management

ELECTION OF DR MARION HELMES AS A DIRECTORWHO HAS BEEN APPOINTED SINCE THE LASTANNUAL GENERAL MEETING

Management

RENEWAL OF THE DIRECTORS' AUTHORITY TOALLOT SHARES

Management

RENEWAL OF THE DIRECTORS' AUTHORITY TODISAPPLY PRE-EMPTION RIGHTS

Management

AUTHORITY FOR THE COMPANY TO PURCHASE ITSOWN SHARES

Management

AUTHORITY TO MAKE DONATIONS TO POLITICALORGANISATIONS AND TO INCUR POLITICALEXPENDITURE

Management

NOTICE PERIOD FOR GENERAL MEETINGS Management

03 APR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OF TEXT-INRESOLUTION 3. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT VOTE-AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.

Non-Voting

Security

Ticker Symbol

ISIN

G4474Y206

AU000000HGG2

Meeting Type

Meeting Date

Agenda

HENDERSON GROUP PLC, ST HELIER

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B3DD1T2 - B3F6WB8



Non-Voting

PLEASE NOTE THAT RESOLUTIONS 1 TO 8 AND 12ARE PROPOSED TO BE CONDITIONAL-UPON EACHOTHER AND RESOLUTION 10 IS CONDITIONALUPON RESOLUTION 9. THANK YOU

Non-Voting

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

Annual

26-Apr-2017


24-Feb-2017


17-Apr-2017

Item Proposedby

4 For For

5 For For

6 For For

8 For For

9 For For

10 For For

11 For For

13A For For

13B For For

13C For For

13D For For

14 For For

15 For For

16A For For

16B For For

16C For For

16D For For

TO AUTHORISE THE REDENOMINATION OF THEISSUED SHARE CAPITAL AND CANCELLATION OFUNISSUED SHARES

Management

TO ADOPT THE INTERIM MEMORANDUM OFASSOCIATION

Management

TO AUTHORISE THE REDUCTION OF THE NOMINALVALUE OF THE REDENOMINATED ORDINARYSHARES

Management

TO AUTHORISE THE CONSOLIDATION OF THEISSUED SHARE CAPITAL

Management

TO AUTHORISE THE INCREASE OF SHARE CAPITAL Management

TO APPROVE THE CHANGE OF THE NAME OF THECOMPANY TO JANUS HENDERSON GROUP PLC

Management

TO ADOPT THE NEW MEMORANDUM OFASSOCIATION AND ARTICLES OF ASSOCIATION

Management

TO APPROVE THE MERGER WITH JANUS CAPITALGROUP INC. AS DECRIBED IN THE CIRCULAR

Management

TO AUTHORISE THE COMPANY TO ALLOTRELEVANT SECURITIES IN CONNECTION WITH THEDAI-ICHI OPTION AGREEMENT

Management

TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH THE DAI-ICHI OPTIONAGREEMENT

Management

TO APPROVE THE GRANT OF OPTIONS TO DAI-ICHIPURSUANT TO THE DAI-ICHI OPTION AGREEMENTFOR THE PURPOSES OF ASX LISTING RULE 7.1

Management

TO AUTHORISE THE DE-LISTING OF THECOMPANY'S SHARES FROM THE LONDON STOCKEXCHANGE

Management

Security

Ticker Symbol

ISIN

N07059210

ASML

USN070592100

Meeting Type

Meeting Date

Agenda

ASML HOLDINGS N.V.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



PROPOSAL TO ADOPT THE FINANCIALSTATEMENTS OF THE COMPANY FOR THEFINANCIAL YEAR 2016, AS PREPARED INACCORDANCE WITH DUTCH LAW

Management

PROPOSAL TO DISCHARGE THE MEMBERS OF THEBOARD OF MANAGEMENT FROM LIABILITY FORTHEIR RESPONSIBILITIES IN THE FINANCIAL YEAR2016

Management

PROPOSAL TO DISCHARGE THE MEMBERS OF THESUPERVISORY BOARD FROM LIABILITY FOR THEIRRESPONSIBILITIES IN THE FINANCIAL YEAR 2016

Management

PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PERORDINARY SHARE

Management

PROPOSAL TO ADOPT THE REVISEDREMUNERATION POLICY FOR THE BOARD OFMANAGEMENT

Management

PROPOSAL TO APPROVE THE NUMBER OF SHARESFOR THE BOARD OF MANAGEMENT

Management

PROPOSAL TO APPROVE THE NUMBER OF STOCKOPTIONS AND/OR SHARES FOR EMPLOYEES

Management

PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)VAN DER MEER MOHR AS MEMBER OF THESUPERVISORY BOARD

Management

PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)SMITS-NUSTELING AS MEMBER OF THESUPERVISORY BOARD

Management

PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSEAS MEMBER OF THE SUPERVISORY BOARD

Management

PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)ZIEBART AS MEMBER OF THE SUPERVISORYBOARD

Management

PROPOSAL TO ADJUST THE REMUNERATION OFTHE SUPERVISORY BOARD

Management

PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.AS EXTERNAL AUDITOR FOR THE REPORTINGYEAR 2018

Management

AUTHORIZATION TO ISSUE ORDINARY SHARES ORGRANT RIGHTS TO SUBSCRIBE FOR ORDINARYSHARES (5%)

Management

AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS

Management

AUTHORIZATION TO ISSUE SHARES OR GRANTRIGHTS TO SUBSCRIBE FOR ORDINARY SHARES INCONNECTION WITH OR ON THE OCCASION OFMERGERS, ACQUISITIONS AND/OR (STRATEGIC)ALLIANCES (5%)

Management


Management

17A For For

17B For For

18 For For

Annual

26-Apr-2017


01-Mar-2017


25-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

2. For For

3. 1 Year For

4. For For

Annual

26-Apr-2017


01-Mar-2017


25-Apr-2017

Item Proposedby

1.

1 For For

2 For For2. For For

3. 1 Year For

4. For For

Annual

26-Apr-2017


27-Feb-2017


25-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

2. For For

3. 1 Year For

4. For For

PROPOSALS TO AUTHORIZE THE BOARD OFMANAGEMENT TO ACQUIRE ORDINARY SHARES:AUTHORIZATION TO REPURCHASE ORDINARYSHARES UP TO 10% OF THE ISSUED SHARECAPITAL

Management

PROPOSALS TO AUTHORIZE THE BOARD OFMANAGEMENT TO ACQUIRE ORDINARY SHARES:AUTHORIZATION TO REPURCHASE ADDITIONALORDINARY SHARES UP TO 10% OF THE ISSUEDSHARE CAPITAL

Management

PROPOSAL TO CANCEL ORDINARY SHARES Management

Security

Ticker Symbol

ISIN

142339100

CSL

US1423391002

Meeting Type

Meeting Date

Agenda

CARLISLE COMPANIES INCORPORATED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: ROBERT G. BOHN Management

ELECTION OF DIRECTOR: TERRY D. GROWCOCK Management

ELECTION OF DIRECTOR: GREGG A. OSTRANDER Management

AN ADVISORY VOTE TO APPROVE THE COMPANY'SEXECUTIVE COMPENSATION.

Management

AN ADVISORY VOTE ON THE FREQUENCY OFHOLDING AN ADVISORY VOTE TO APPROVE THECOMPANY'S EXECUTIVE COMPENSATION.

Management

TO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THE2017 FISCAL YEAR.

Management

Security

Ticker Symbol

IDEX CORPORATION

ISIN

45167R104

IEX

US45167R1041

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

ANDREW K. SILVERNAIL

KATRINA L. HELMKAMPADVISORY VOTE TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION.

Management

ADVISORY VOTE TO APPROVE THE FREQUENCY(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITHWHICH STOCKHOLDERS OF IDEX SHALL BEENTITLED TO HAVE AN ADVISORY VOTE TOAPPROVE NAMED EXECUTIVE OFFICERCOMPENSATION.

Management

RATIFICATION OF THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS OUR INDEPENDENTREGISTERED ACCOUNTING FIRM FOR 2017.

Management

Security

Ticker Symbol

ISIN

125509109

CI

US1255091092

Meeting Type

Meeting Date

Agenda

CIGNA CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: DAVID M. CORDANI Management

ELECTION OF DIRECTOR: ERIC J. FOSS Management

ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Management

ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Management

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Management

ELECTION OF DIRECTOR: DONNA F. ZARCONE Management

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Management

ADVISORY APPROVAL OF CIGNA'S EXECUTIVECOMPENSATION.

Management

ADVISORY APPROVAL OF THE FREQUENCY OFFUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVECOMPENSATION.

Management

APPROVAL OF THE AMENDED AND RESTATEDCIGNA LONG-TERM INCENTIVE PLAN.

Management

5. For For

6. For Against

Annual

26-Apr-2017


02-Mar-2017


25-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

1N. For For

2. For For

3. 1 Year For

4. For For

5. Against For

6. Against For

7. For Against

8. Against For

Annual

26-Apr-2017


29-Mar-2017


17-Apr-2017

Item Proposedby

4 For For

5 For For

6 For For

8 For For

9 For For

10 For For

11 For For

13A For For

RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS CIGNA'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017.

Management

SHAREHOLDER PROPOSAL - SHAREHOLDERPROXY ACCESS

Shareholder

Security

Ticker Symbol

BANK OF AMERICA CORPORATION

ISIN

060505104

BAC

US0605051046

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: SHARON L. ALLEN Management

ELECTION OF DIRECTOR: SUSAN S. BIES Management

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Management

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Management

ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Management

ELECTION OF DIRECTOR: ARNOLD W. DONALD Management

ELECTION OF DIRECTOR: LINDA P. HUDSON Management

ELECTION OF DIRECTOR: MONICA C. LOZANO Management

ELECTION OF DIRECTOR: THOMAS J. MAY Management

ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Management

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Management

ELECTION OF DIRECTOR: MICHAEL D. WHITE Management

ELECTION OF DIRECTOR: THOMAS D. WOODS Management

ELECTION OF DIRECTOR: R. DAVID YOST Management

APPROVING OUR EXECUTIVE COMPENSATION (ANADVISORY, NON-BINDING "SAY ON PAY"RESOLUTION)

Management

A VOTE ON THE FREQUENCY OF FUTUREADVISORY "SAY ON PAY" RESOLUTIONS (ANADVISORY, NON-BINDING "SAY ON FREQUENCY"RESOLUTION)

Management

RATIFYING THE APPOINTMENT OF OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017

Management

STOCKHOLDER PROPOSAL - CLAWBACKAMENDMENT

Shareholder

STOCKHOLDER PROPOSAL - DIVESTITURE &DIVISION STUDY SESSIONS

Shareholder

STOCKHOLDER PROPOSAL - INDEPENDENT BOARDCHAIRMAN

Shareholder

STOCKHOLDER PROPOSAL - REPORTCONCERNING GENDER PAY EQUITY

Shareholder

Security

Ticker Symbol

ISIN

N07059210

ASML

USN070592100

Meeting Type

Meeting Date

Agenda

ASML HOLDINGS N.V.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



PROPOSAL TO ADOPT THE FINANCIALSTATEMENTS OF THE COMPANY FOR THEFINANCIAL YEAR 2016, AS PREPARED INACCORDANCE WITH DUTCH LAW

Management

PROPOSAL TO DISCHARGE THE MEMBERS OF THEBOARD OF MANAGEMENT FROM LIABILITY FORTHEIR RESPONSIBILITIES IN THE FINANCIAL YEAR2016

Management

PROPOSAL TO DISCHARGE THE MEMBERS OF THESUPERVISORY BOARD FROM LIABILITY FOR THEIRRESPONSIBILITIES IN THE FINANCIAL YEAR 2016

Management

PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PERORDINARY SHARE

Management

PROPOSAL TO ADOPT THE REVISEDREMUNERATION POLICY FOR THE BOARD OFMANAGEMENT

Management

PROPOSAL TO APPROVE THE NUMBER OF SHARESFOR THE BOARD OF MANAGEMENT

Management

PROPOSAL TO APPROVE THE NUMBER OF STOCKOPTIONS AND/OR SHARES FOR EMPLOYEES

Management

PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)VAN DER MEER MOHR AS MEMBER OF THESUPERVISORY BOARD

Management

13B For For

13C For For

13D For For

14 For For

15 For For

16A For For

16B For For

16C For For

16D For For

17A For For

17B For For

18 For For


27-Apr-2017


25-Apr-2017


21-Apr-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5.A For For

5.B For For

5.C For For

5.D For For

5.E For For

5.F For For

5.G For For

5.H For For

5.I For For

5.J For For

6 Against Against

7 For For

8 For For

9 For For

PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)SMITS-NUSTELING AS MEMBER OF THESUPERVISORY BOARD

Management

PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSEAS MEMBER OF THE SUPERVISORY BOARD

Management

PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)ZIEBART AS MEMBER OF THE SUPERVISORYBOARD

Management

PROPOSAL TO ADJUST THE REMUNERATION OFTHE SUPERVISORY BOARD

Management

PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.AS EXTERNAL AUDITOR FOR THE REPORTINGYEAR 2018

Management

AUTHORIZATION TO ISSUE ORDINARY SHARES ORGRANT RIGHTS TO SUBSCRIBE FOR ORDINARYSHARES (5%)

Management


Management

AUTHORIZATION TO ISSUE SHARES OR GRANTRIGHTS TO SUBSCRIBE FOR ORDINARY SHARES INCONNECTION WITH OR ON THE OCCASION OFMERGERS, ACQUISITIONS AND/OR (STRATEGIC)ALLIANCES (5%)

Management


Management

PROPOSALS TO AUTHORIZE THE BOARD OFMANAGEMENT TO ACQUIRE ORDINARY SHARES:AUTHORIZATION TO REPURCHASE ORDINARYSHARES UP TO 10% OF THE ISSUED SHARECAPITAL

Management

PROPOSALS TO AUTHORIZE THE BOARD OFMANAGEMENT TO ACQUIRE ORDINARY SHARES:AUTHORIZATION TO REPURCHASE ADDITIONALORDINARY SHARES UP TO 10% OF THE ISSUEDSHARE CAPITAL

Management

PROPOSAL TO CANCEL ORDINARY SHARES Management

Security

Ticker Symbol

ISIN

G0593M107

GB0009895292

Meeting Type

Meeting Date

Agenda

ASTRAZENECA PLC, LONDON

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0989529 - 4983884 - 5659902 -B01DCL2 - BRTM7T3


TO RECEIVE THE COMPANY'S ACCOUNTS, THEREPORTS OF THE DIRECTORS AND AUDITOR ANDTHE STRATEGIC REPORT FOR THE YEAR ENDED 31DECEMBER 2016

Management

TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRSTINTERIM DIVIDEND OF USD 0.90 (68.7 PENCE, SEK7.81) PER ORDINARY SHARE AND TO CONFIRM ASTHE FINAL DIVIDEND FOR 2016 THE SECONDINTERIM DIVIDEND OF USD 1.90 (150.2 PENCE, SEK16.57) PER ORDINARY SHARE

Management

TO APPOINT PRICEWATERHOUSECOOPERS LLP ASAUDITOR

Management

TO AUTHORISE THE DIRECTORS TO AGREE THEREMUNERATION OF THE AUDITOR

Management

TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: LEIF JOHANSSON

Management

TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: PASCAL SORIOT

Management

TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: MARC DUNOYER

Management

TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: GENEVIEVE BERGER

Management

TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: PHILIP BROADLEY

Management

TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: BRUCE BURLINGTON

Management

TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: GRAHAM CHIPCHASE

Management

TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: RUDY MARKHAM

Management

TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: SHRITI VADERA

Management

TO ELECT OR RE-ELECT THE FOLLOWINGDIRECTOR: MARCUS WALLENBERG

Management

TO APPROVE THE ANNUAL REPORT ONREMUNERATION FOR THE YEAR ENDED 31DECEMBER 2016

Management


Management

TO AUTHORISE LIMITED POLITICAL DONATIONS Management


10 For For

11 For For

12 For For


27-Apr-2017


25-Apr-2017


Item Proposedby

CMMT

2

3

4

5

6

7


27-Apr-2017


25-Apr-2017


/ NewZealand

21-Apr-2017

Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For


TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS

Management

TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN SHARES

Management

TO REDUCE THE NOTICE PERIOD FOR GENERALMEETINGS

Management

Security

Ticker Symbol

MYOB GROUP LTD, GLEN WAVERLEY VIC

ISIN

Q64867106

AU000000MYO9

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6242862 - B063G37 - BXB0667 -BXB0BQ2



Non-Voting


ELECTION OF EDWARD HAN Management

RE-ELECTION OF FIONA PAK-POY Management

RE-ELECTION OF ANNE WARD Management

RE-ELECTION OF CRAIG BOYCE Management

APPROVAL OF ISSUE OF SHARES AND ASSOCIATEDLOAN TO TIM REED UNDER THE EXECUTIVE SHAREPLAN

Management

Security

Ticker Symbol

SUMMERSET GROUP HOLDINGS LTD, WELLINGTON

ISIN

Q8794G109

NZSUME0001S0

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B6R3JL7 - BCDNPS2 - BD8ZX86 -BDB0YG3


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSAL "5" AND VOTES CAST BY-ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED. HENCE, IF YOU HAVE OBTAINEDBENEFIT OR DO-EXPECT TO OBTAIN FUTUREBENEFIT YOU SHOULD NOT VOTE (OR VOTE"ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS

Non-Voting

THAT THE BOARD IS AUTHORISED TO FIX THEAUDITORS' REMUNERATION: ERNST & YOUNG AREAUTOMATICALLY REAPPOINTED AT THE ANNUALMEETING AS AUDITORS OF SUMMERSET. THEPROPOSED RESOLUTION IS TO AUTHORISE THEDIRECTORS TO FIX THE REMUNERATION OF THEAUDITORS, ERNST & YOUNG

Management

HAVING RETIRED BY ROTATION, THAT ROBCAMPBELL BE RE-ELECTED AS A DIRECTOR OFSUMMERSET

Management

HAVING BEEN APPOINTED DURING THE YEAR BYTHE BOARD AND HOLDING OFFICE ONLY UNTIL THEANNUAL MEETING, THAT GRAINNE TROUTE BEELECTED AS A DIRECTOR OF SUMMERSET

Management

HAVING BEEN APPOINTED DURING THE YEAR BYTHE BOARD AND HOLDING OFFICE ONLY UNTIL THEANNUAL MEETING, THAT DR ANDREW WONG BEELECTED AS A DIRECTOR OF SUMMERSET

Management

THAT WITH EFFECT FROM 1 MAY 2017, THEMAXIMUM AGGREGATE AMOUNT OFREMUNERATION PAYABLE BY SUMMERSET TODIRECTORS (IN THEIR CAPACITY AS DIRECTORS)BE INCREASED BY NZD 50,000 PER ANNUM, FROMNZD 600,000 PER ANNUM TO NZD 650,000 PERANNUM

Management

Security G5215U106 Meeting Type

JUST EAT PLC, LONDON

27-Apr-2017


25-Apr-2017


21-Apr-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

MIX

27-Apr-2017


13-Apr-2017

City / Country BRUSSELS

/ Belgium 19-Apr-2017

Item Proposedby

CMMT

CMMT

A.1

A.2

A.3

A.4 For For

A.5 For For

A.6 For For

A.7 For For

Ticker Symbol

ISIN GB00BKX5CN86

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

BKX5CN8 - BLDYKY9 - BWDPP55 -BYMCFJ5


TO RECEIVE THE ANNUAL REPORT INCLUDING THEREPORTS OF THE DIRECTORS AND THE AUDITORFOR THE YEAR ENDED 31 DECEMBER 2016

Management

TO APPROVE THE DIRECTORS' REMUNERATIONREPORT

Management

TO RE-APPOINT JOHN HUGHES AS A DIRECTOR Management

TO RE-APPOINT DAVID BUTTRESS AS A DIRECTOR Management

TO RE-APPOINT GWYN BURR AS A DIRECTOR Management

TO RE-APPOINT FREDERIC COOREVITS AS ADIRECTOR

Management

TO RE-APPOINT ANDREW GRIFFITH AS A DIRECTOR Management

TO RE-APPOINT DIEGO OLIVA AS A DIRECTOR Management

TO RE-APPOINT PAUL HARRISON AS A DIRECTOR Management

TO RE-APPOINT ROISIN DONNELLY AS A DIRECTOR Management

TO RE-APPOINT DELOITTE LLP AS AUDITOR Management

TO AUTHORISE THE DIRECTORS TO DETERMINETHE AUDITOR'S REMUNERATION

Management

TO AUTHORISE THE DIRECTORS TO ALLOTRELEVANT SECURITIES PURSUANT TO SECTION551 OF THE COMPANIES ACT 2006

Management

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 ANDSECTION 573 OF THE COMPANIES ACT 2006

Management

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 ANDSECTION 573 OF THE COMPANIES ACT 2006 UP TOA FURTHER 5% FOR ACQUISITIONS OR SPECIFIEDCAPITAL EVENTS

Management

TO AUTHORISE THE COMPANY TO REPURCHASEITS OWN SHARES PURSUANT TO SECTION 701 OFTHE COMPANIES ACT 2006

Management

TO AUTHORISE POLITICAL DONATIONS ANDEXPENDITURE

Management

TO AUTHORISE THE CALLING OF A GENERALMEETING OTHER THAN AN ANNUAL GENERALMEETING ON NOT LESS THAN 14 CLEAR DAYS'NOTICE

Management

Security

Ticker Symbol

UCB SA, BRUXELLES

ISIN

B93562120

BE0003739530

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5596991 - 5675588 - B02PR45 -B28MZM8 - BJ05632


MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED

Non-Voting

IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE

Non-Voting

RECEIVE DIRECTORS' REPORT Non-Voting

RECEIVE AUDITORS' REPORT Non-Voting

RECEIVE CONSOLIDATED FINANCIAL STATEMENTSAND STATUTORY REPORTS

Non-Voting

APPROVE FINANCIAL STATEMENTS, ALLOCATIONOF INCOME, INCLUDING DIVIDENDS OF EUR 1.15PER SHARE

Management

APPROVE REMUNERATION REPORT Management

APPROVE DISCHARGE OF DIRECTORS Management

APPROVE DISCHARGE OF AUDITORS Management

A.81A For For

A.81B For For

A.82A For For

A.82B For For

A.8.3 For ForS.9.1 For For

S.9.2 For For

S.10 For For


27-Apr-2017


25-Apr-2017


21-Apr-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For

22 For For


27-Apr-2017


25-Apr-2017

City / Country SINGAPORE

/ Singapore 20-Apr-2017

Item Proposedby

1 For For

2 For For

3 For For

REELECT VIVIANE MONGES AS DIRECTOR Management

INDICATE VIVIANE MONGES AS INDEPENDENTBOARD MEMBER

Management

REELECT ALBRECHT DE GRAEVE AS DIRECTOR Management

INDICATE ALBRECHT DE GRAEVE AS INDEPENDENTBOARD MEMBER

Management

ELECT ROCH DOLIVEUX AS DIRECTOR ManagementAPPROVE RESTRICTED STOCK PLAN RE: ISSUANCEOF 1,054,000 RESTRICTED SHARES

Management

AMEND US EMPLOYEE STOCK PURCHASE PLAN Management

APPROVE CHANGE-OF-CONTROL CLAUSE RE:EMTN PROGRAM

Management

Security

Ticker Symbol

ISIN

G59640105

GB0005758098

Meeting Type

Meeting Date

Agenda

MEGGITT PLC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0575809 - 5607741 - B02SYX2 -BYVBFD7


TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management

TO APPROVE THE REMUNERATION POLICYCONTAINED IN THE REMUNERATION REPORT

Management

TO APPROVE THE REMUNERATION REPORT Management

TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE Management

TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Management

TO RE-ELECT MR S G YOUNG AS A DIRECTOR Management

TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Management

TO RE-ELECT MR C R DAY AS A DIRECTOR Management

TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Management

TO RE-ELECT MR P E GREEN AS A DIRECTOR Management

TO RE-ELECT MR P HEIDEN AS A DIRECTOR Management

TO RE-ELECT MR D R WEBB AS A DIRECTOR Management

TO ELECT MR A WOOD AS A DIRECTOR Management

TO ELECT MS N L GIOIA AS A DIRECTOR Management

TO REAPPOINT PRICEWATERHOUSECOOPERS LLPAS AUDITORS

Management

TO AUTHORISE THE AUDIT COMMITTEE ON BEHALFOF THE BOARD TO DETERMINE THE AUDITORS'FEES

Management

TO RENEW THE AUTHORITY TO ALLOT SHARES Management

TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OFTHE ISSUED SHARE CAPITAL

Management

TO DISAPPLY PRE-EMPTION RIGHTS FOR ANADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

Management

TO AUTHORISE DONATIONS TO POLITICALORGANISATIONS

Management

TO AUTHORISE THE DIRECTORS TO PURCHASESHARES IN THE COMPANY

Management

TO PERMIT THE HOLDING OF GENERAL MEETINGSAT 14 DAYS' NOTICE

Management

Security

Ticker Symbol

ISIN

Y20246107

SG1L01001701

Meeting Type

Meeting Date

Agenda

DBS GROUP HOLDINGS LTD, SINGAPORE

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

5772014 - 5783696 - 6175203 -B01DFX5 - B88D7S3 - BHZLDJ6


TO RECEIVE AND ADOPT THE DIRECTORS'STATEMENT AND AUDITED FINANCIALSTATEMENTS FOR THE YEAR ENDED 31 DECEMBER2016 AND THE AUDITOR'S REPORT THEREON

Management

TO DECLARE A ONE-TIER TAX EXEMPT FINALDIVIDEND OF 30 CENTS PER ORDINARY SHARE,FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:FINAL DIVIDEND OF 30 CENTS PER ORDINARYSHARE, ONE-TIER TAX EXEMPT]

Management

TO APPROVE THE AMOUNT OF SGD 3,588,490PROPOSED AS DIRECTORS' REMUNERATION FORTHE YEAR ENDED 31 DECEMBER 2016. [2015: SGD3,688,541]

Management

4 For For

5 For For

6 For For

7 For For

8 For For

9 Against Against

TO RE-APPOINT MESSRSPRICEWATERHOUSECOOPERS LLP AS AUDITOR OFTHE COMPANY AND TO AUTHORISE THEDIRECTORS TO FIX ITS REMUNERATION

Management

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ISRETIRING UNDER ARTICLE 99 OF THE COMPANY'SCONSTITUTION AND WHO, BEING ELIGIBLE, OFFERHIMSELF FOR RE-ELECTION: DR BART BROADMAN

Management

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ISRETIRING UNDER ARTICLE 99 OF THE COMPANY'SCONSTITUTION AND WHO, BEING ELIGIBLE, OFFERHIMSELF FOR RE-ELECTION: MR HO TIAN YEE

Management

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ISRETIRING UNDER ARTICLE 99 OF THE COMPANY'SCONSTITUTION AND WHO, BEING ELIGIBLE, OFFERHERSELF FOR RE-ELECTION: MRS OW FOONGPHENG

Management

THAT AUTHORITY BE AND IS HEREBY GIVEN TOTHE DIRECTORS OF THE COMPANY TO OFFER ANDGRANT AWARDS IN ACCORDANCE WITH THEPROVISIONS OF THE DBSH SHARE PLAN AND TOALLOT AND ISSUE FROM TIME TO TIME SUCHNUMBER OF ORDINARY SHARES OF THE COMPANY("DBSH ORDINARY SHARES") AS MAY BE REQUIREDTO BE ISSUED PURSUANT TO THE VESTING OFAWARDS UNDER THE DBSH SHARE PLAN,

Management

PROVIDED ALWAYS THAT: (A) THE AGGREGATENUMBER OF NEW DBSH ORDINARY SHARES (I)ISSUED AND/OR TO BE ISSUED PURSUANT TO THEDBSH SHARE PLAN; AND (II) ISSUED PURSUANT TOTHE DBSH SHARE OPTION PLAN, SHALL NOTEXCEED 5% OF THE TOTAL NUMBER OF ISSUEDSHARES (EXCLUDING TREASURY SHARES) OF THECOMPANY FROM TIME TO TIME; AND (B) THEAGGREGATE NUMBER OF NEW DBSH ORDINARYSHARES UNDER AWARDS TO BE GRANTEDPURSUANT TO THE DBSH SHARE PLAN DURINGTHE PERIOD COMMENCING FROM THE DATE OFTHIS ANNUAL GENERAL MEETING OF THECOMPANY AND ENDING ON THE DATE OF THE NEXTANNUAL GENERAL MEETING OF THE COMPANY ORTHE DATE BY WHICH THE NEXT ANNUAL GENERALMEETING OF THE COMPANY IS REQUIRED BY LAWTO BE HELD, WHICHEVER IS THE EARLIER, SHALLNOT EXCEED 2% OF THE TOTAL NUMBER OFISSUED SHARES (EXCLUDING TREASURY SHARES)THAT AUTHORITY BE AND IS HEREBY GIVEN TOTHE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUESHARES OF THE COMPANY ("SHARES") WHETHERBY WAY OF RIGHTS, BONUS OR OTHERWISE;AND/OR (II) MAKE OR GRANT OFFERS,AGREEMENTS OR OPTIONS (COLLECTIVELY,"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRESHARES TO BE ISSUED, INCLUDING BUT NOTLIMITED TO THE CREATION AND ISSUE OF (ASWELL AS ADJUSTMENTS TO) WARRANTS,DEBENTURES OR OTHER INSTRUMENTSCONVERTIBLE INTO SHARES, AT ANY TIME ANDUPON SUCH TERMS AND CONDITIONS AND FORSUCH PURPOSES AND TO SUCH PERSONS AS THEDIRECTORS MAY IN THEIR ABSOLUTE DISCRETIONDEEM FIT; AND (B) (NOTWITHSTANDING THEAUTHORITY CONFERRED BY THIS RESOLUTIONMAY HAVE CEASED TO BE IN FORCE) ISSUESHARES IN PURSUANCE OF ANY INSTRUMENTMADE OR GRANTED BY THE DIRECTORS WHILETHIS RESOLUTION WAS IN FORCE, PROVIDEDTHAT: (1) THE AGGREGATE NUMBER OF SHARESTO BE ISSUED PURSUANT TO THIS RESOLUTION(INCLUDING SHARES TO BE ISSUED IN PURSUANCEOF INSTRUMENTS MADE OR GRANTED PURSUANTTO THIS RESOLUTION) DOES NOT EXCEED 50% OFTHE TOTAL NUMBER OF ISSUED SHARES(EXCLUDING TREASURY SHARES) OF THECOMPANY (AS CALCULATED IN ACCORDANCE WITHPARAGRAPH (2) BELOW), OF WHICH THEAGGREGATE NUMBER OF SHARES TO BE ISSUEDOTHER THAN ON A PRO RATA BASIS TO

Management

10 For For

11 For For

12 For For

THE TOTAL NUMBER OF ISSUED SHARES(EXCLUDING TREASURY SHARES) OF THECOMPANY (AS CALCULATED IN ACCORDANCE WITHPARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCHMANNER OF CALCULATION AND ADJUSTMENTS ASMAY BE PRESCRIBED BY THE SINGAPOREEXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THEAGGREGATE NUMBER OF SHARES THAT MAY BEISSUED UNDER PARAGRAPH (1) ABOVE, THEPERCENTAGE OF ISSUED SHARES SHALL BEBASED ON THE TOTAL NUMBER OF ISSUEDSHARES (EXCLUDING TREASURY SHARES) OF THECOMPANY AT THE TIME THIS RESOLUTION ISPASSED, AFTER ADJUSTING FOR: (I) NEW SHARESARISING FROM THE CONVERSION OR EXERCISE OFANY CONVERTIBLE SECURITIES OR SHAREOPTIONS OR VESTING OF SHARE AWARDS WHICHARE OUTSTANDING OR SUBSISTING AT THE TIMETHIS RESOLUTION IS PASSED; AND (II) ANYSUBSEQUENT BONUS ISSUE, CONSOLIDATION ORSUBDIVISION OF SHARES; (3) IN EXERCISING THEAUTHORITY CONFERRED BY THIS RESOLUTION,THE COMPANY SHALL COMPLY WITH THEPROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCHCOMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)AND THE CONSTITUTION FOR THE TIME BEING OFTHE COMPANY; AND (4) (UNLESS REVOKED ORVARIED BY THE COMPANY IN GENERAL MEETING)THE AUTHORITY CONFERRED BY THISRESOLUTION SHALL CONTINUE IN FORCE UNTILTHAT AUTHORITY BE AND IS HEREBY GIVEN TOTHE DIRECTORS OF THE COMPANY TO ALLOT ANDISSUE SUCH NUMBER OF NEW ORDINARY SHARESOF THE COMPANY AS MAY BE REQUIRED TO BEALLOTTED AND ISSUED PURSUANT TO THEAPPLICATION OF THE DBSH SCRIP DIVIDENDSCHEME TO THE FINAL DIVIDEND OF 30 CENTS PERORDINARY SHARE FOR THE YEAR ENDED 31DECEMBER 2016

Management

THAT AUTHORITY BE AND IS HEREBY GIVEN TOTHE DIRECTORS OF THE COMPANY TO APPLY THEDBSH SCRIP DIVIDEND SCHEME TO ANYDIVIDEND(S) WHICH MAY BE DECLARED FOR THEYEAR ENDING 31 DECEMBER 2017 AND TO ALLOTAND ISSUE SUCH NUMBER OF NEW ORDINARYSHARES OF THE COMPANY AS MAY BE REQUIREDTO BE ALLOTTED AND ISSUED PURSUANTTHERETO

Management

THAT: (A) FOR THE PURPOSES OF SECTIONS 76CAND 76E OF THE COMPANIES ACT, CHAPTER 50(THE "COMPANIES ACT"), THE EXERCISE BY THEDIRECTORS OF THE COMPANY OF ALL THEPOWERS OF THE COMPANY TO PURCHASE OROTHERWISE ACQUIRE ISSUED ORDINARY SHARESOF THE COMPANY ("ORDINARY SHARES") NOTEXCEEDING IN AGGREGATE THE MAXIMUMPERCENTAGE (AS HEREAFTER DEFINED), AT SUCHPRICE OR PRICES AS MAY BE DETERMINED BY THEDIRECTORS FROM TIME TO TIME UP TO THEMAXIMUM PRICE (AS HEREAFTER DEFINED),WHETHER BY WAY OF: (I) MARKET PURCHASE(S)ON THE SINGAPORE EXCHANGE SECURITIESTRADING LIMITED ("SGX-ST") AND/OR ANY OTHERSECURITIES EXCHANGE ON WHICH THE ORDINARYSHARES MAY FOR THE TIME BEING BE LISTED ANDQUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISETHAN ON THE SGX-ST OR, AS THE CASE MAY BE,OTHER EXCHANGE) IN ACCORDANCE WITH ANYEQUAL ACCESS SCHEME(S) AS MAY BEDETERMINED OR FORMULATED BY THEDIRECTORS AS THEY CONSIDER FIT, WHICHSCHEME(S) SHALL SATISFY ALL THE CONDITIONSPRESCRIBED BY THE COMPANIES ACT, ANDOTHERWISE IN ACCORDANCE WITH ALL OTHERLAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGEAS MAY FOR THE TIME BEING BE APPLICABLE, BEAND IS HEREBY AUTHORISED AND APPROVEDGENERALLY AND UNCONDITIONALLY (THE "SHARE

Management

Annual

27-Apr-2017


28-Feb-2017


26-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

2. 1 Year For

3. For For

4. For For

5. For For

6. For Against

Annual

27-Apr-2017


28-Feb-2017


26-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

AS THE CASE MAY BE, THE DATE OF THE MAKINGOF THE OFFER PURSUANT TO THE OFF-MARKETPURCHASE, AND DEEMED TO BE ADJUSTED, INACCORDANCE WITH THE LISTING RULES OF THESGX-ST, FOR ANY CORPORATE ACTION THATOCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;"DATE OF THE MAKING OF THE OFFER" MEANS THEDATE ON WHICH THE COMPANY ANNOUNCES ITSINTENTION TO MAKE AN OFFER FOR THEPURCHASE OR ACQUISITION OF ORDINARYSHARES FROM SHAREHOLDERS, STATING THEREINTHE PURCHASE PRICE (WHICH SHALL NOT BEMORE THAN THE MAXIMUM PRICE CALCULATED ONTHE BASIS SET OUT BELOW) FOR EACH ORDINARYSHARE AND THE RELEVANT TERMS OF THE EQUALACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM PERCENTAGE"MEANS THAT NUMBER OF ISSUED ORDINARYSHARES REPRESENTING 1% OF THE ISSUEDORDINARY SHARES OF THE COMPANY AS AT THEDATE OF THE PASSING OF THIS RESOLUTION(EXCLUDING ANY ORDINARY SHARES WHICH AREHELD AS TREASURY SHARES AS AT THAT DATE);AND "MAXIMUM PRICE" IN RELATION TO ANORDINARY SHARE TO BE PURCHASED ORACQUIRED, MEANS THE PURCHASE PRICE(EXCLUDING RELATED BROKERAGE, COMMISSION,APPLICABLE GOODS AND SERVICES TAX, STAMPDUTIES, CLEARANCE FEES AND OTHER RELATEDEXPENSES) WHICH SHALL NOT EXCEED: (I) IN THECASE OF A MARKET PURCHASE OF AN ORDINARYSHARE, 105% OF THE AVERAGE CLOSING PRICE OF

Security

Ticker Symbol

ISIN

478160104

JNJ

US4781601046

Meeting Type

Meeting Date

Agenda

JOHNSON & JOHNSON

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: MARY C. BECKERLE Management


ELECTION OF DIRECTOR: IAN E. L. DAVIS Management

ELECTION OF DIRECTOR: ALEX GORSKY Management

ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management

ELECTION OF DIRECTOR: ANNE M. MULCAHY Management

ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management

ELECTION OF DIRECTOR: CHARLES PRINCE Management

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management

ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management

ADVISORY VOTE ON FREQUENCY OF VOTING TOAPPROVE NAMED EXECUTIVE OFFICERCOMPENSATION

Management


Management

RE-APPROVAL OF THE MATERIAL TERMS OFPERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN

Management

RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017

Management

SHAREHOLDER PROPOSAL - INDEPENDENT BOARDCHAIRMAN

Shareholder

Security

Ticker Symbol

JOHNSON & JOHNSON

ISIN

478160104

JNJ

US4781601046

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: MARY C. BECKERLE Management


ELECTION OF DIRECTOR: IAN E. L. DAVIS Management

ELECTION OF DIRECTOR: ALEX GORSKY Management

ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management

ELECTION OF DIRECTOR: ANNE M. MULCAHY Management

ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management

1H. For For

1I. For For

1J. For For

2. 1 Year For

3. For For

4. For For

5. For For

6. For Against

Annual

27-Apr-2017


28-Feb-2017


26-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

2. For For

3. For For

4. 1 Year For

5. Against For

6. Against For

7. Against For


28-Apr-2017


26-Apr-2017

City / Country PERTH / Australia 21-Apr-2017

Item Proposedby

CMMT

1

ELECTION OF DIRECTOR: CHARLES PRINCE Management

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management

ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management

ADVISORY VOTE ON FREQUENCY OF VOTING TOAPPROVE NAMED EXECUTIVE OFFICERCOMPENSATION

Management


Management

RE-APPROVAL OF THE MATERIAL TERMS OFPERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN

Management

RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017

Management

SHAREHOLDER PROPOSAL - INDEPENDENT BOARDCHAIRMAN

Shareholder

Security

Ticker Symbol

ISIN

717081103

PFE

US7170811035

Meeting Type

Meeting Date

Agenda

PFIZER INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Management

ELECTION OF DIRECTOR: W. DON CORNWELL Management


ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management

ELECTION OF DIRECTOR: HELEN H. HOBBS Management

ELECTION OF DIRECTOR: JAMES M. KILTS Management

ELECTION OF DIRECTOR: SHANTANU NARAYEN Management

ELECTION OF DIRECTOR: SUZANNE NORAJOHNSON

Management

ELECTION OF DIRECTOR: IAN C. READ Management

ELECTION OF DIRECTOR: STEPHEN W. SANGER Management

ELECTION OF DIRECTOR: JAMES C. SMITH Management

RATIFY THE SELECTION OF KPMG LLP ASINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017

Management

ADVISORY APPROVAL OF EXECUTIVECOMPENSATION

Management


Management

SHAREHOLDER PROPOSAL REGARDING THE HOLYLAND PRINCIPLES

Shareholder

SHAREHOLDER PROPOSAL REGARDING SPECIALSHAREOWNER MEETINGS

Shareholder

SHAREHOLDER PROPOSAL REGARDINGINDEPENDENT CHAIR POLICY

Shareholder

Security

Ticker Symbol

ILUKA RESOURCES LTD

ISIN

Q4875J104

AU000000ILU1

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6957575 - B01DKM9 - B0LWLF6 -BHZLJS7



Non-Voting

RE-ELECTION OF DIRECTOR - JENNY SEABROOK Management

2

3


28-Apr-2017


26-Apr-2017

City / Country PERTH / Australia 21-Apr-2017

Item Proposedby

CMMT

1 For For

2 For For

3 For For


28-Apr-2017


31-Mar-2017



Item Proposedby

CMMT

1 For For

2 For For

3.1 For For

3.2 For For

3.3 For For

3.4 Against Against

3.5 For For

4 For For

5 For For

6 For For

7 Against Against

8 Against Against

RE-ELECTION OF DIRECTOR - MARCELO BASTOS Management


Security

Ticker Symbol

ILUKA RESOURCES LTD

ISIN

Q4875J104

AU000000ILU1

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6957575 - B01DKM9 - B0LWLF6 -BHZLJS7



Non-Voting

RE-ELECTION OF DIRECTOR - JENNY SEABROOK Management

RE-ELECTION OF DIRECTOR - MARCELO BASTOS Management


Security

Ticker Symbol

PTT PUBLIC COMPANY LIMITED

ISIN

Y6883U113

TH0646010015

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6420390 - 7664379 - B1BDGH3 -B1G40G8


IN THE SITUATION WHERE THE CHAIRMAN OF THEMEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS-ABSTAIN.

Non-Voting

CERTIFY THE 2016 PERFORMANCE STATEMENTAND TO APPROVE THE 2016 FINANCIAL STATEMENTENDED ON DECEMBER 31, 2016

Management

TO APPROVE 2016 NET PROFIT ALLOCATION ANDDIVIDEND PAYMENT

Management

TO ELECT DIRECTOR TO REPLACE WHO ISRETIRING BY ROTATION IN 2017: MR. KITTIPONGKITTAYARAK

Management

TO ELECT DIRECTOR TO REPLACE WHO ISRETIRING BY ROTATION IN 2017: AM BOONSUIBPRASIT

Management

TO ELECT DIRECTOR TO REPLACE WHO ISRETIRING BY ROTATION IN 2017: MR. VICHAIASSARASAKORN

Management

TO ELECT DIRECTOR TO REPLACE WHO ISRETIRING BY ROTATION IN 2017: MR. SOMSAKCHOTRATTANASIRI

Management

TO ELECT DIRECTOR TO REPLACE WHO ISRETIRING BY ROTATION IN 2017: MR. THAMMAYOTSRICHUAI

Management

TO APPROVE THE 2017 DIRECTORS'REMUNERATION

Management

TO APPOINT AN AUDITOR AND TO APPROVE THE2017 AUDITING FEES

Management

TO APPROVE THE RESTRUCTURING PLAN OF ITSBUSINESS AND THE PLAN FOR THE INITIAL PUBLICOFFERING (THE IPO) OF ORDINARY SHARES OFPTT OIL AND RETAIL BUSINESS CO., LTD. (PTTOR)AND THE LISTING OF PTTOR ON THE STOCKEXCHANGE OF THAILAND WHICH IS CLASSIFIED ASA TRANSACTION UNDER SECTION 107(2)(A) OF THEPUBLIC LIMITED COMPANIES ACT B.E. 2535 (1992)(INCLUDING ANY AMENDMENT THERETO)

Management

TO APPROVE THE ISSUANCE AND OFFERING FORSALE OF THE WARRANTS TO PURCHASEORDINARY SHARES OF PTT OIL AND RETAILBUSINESS COMPANY LIMITED (PTTOR) ASUBSIDIARY OF THE COMPANY TO THEEXECUTIVES AND EMPLOYEES OF PTTOR (ESOP)

Management

OTHER MATTERS. (IF ANY) Management


28-Apr-2017


26-Apr-2017


Item Proposedby

CMMT

1

2

3

4

5

Annual

28-Apr-2017


28-Feb-2017


27-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. Abstain Against

1M. For For

2. For For

3. For For

4. 1 Year For

5. For Against

6. For Against

7. For Against

8. For Against

Annual

01-May-2017


24-Feb-2017


28-Apr-2017

Security

Ticker Symbol

SPEEDCAST INTERNATIONAL LIMITED

ISIN

Q86164102

AU000000SDA9

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BD70HG8 - BPRC2R4 - BQWJNV8



Non-Voting

ADOPTION OF REMUNERATION REPORT (NON-BINDING RESOLUTION)

Management

RE-ELECTION OF MR. JOHN MACKAY AS DIRECTOR Management

RE-ELECTION OF MR. MICHAEL BERK AS DIRECTOR Management

APPROVAL OF LONG TERM INCENTIVE PLAN ISSUETO CEO

Management

APPROVAL OF POTENTIAL FUTURE TERMINATIONBENEFITS

Management

Security

Ticker Symbol

ISIN

00206R102

T

US00206R1023

Meeting Type

Meeting Date

Agenda

AT&T INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: RANDALL L.STEPHENSON

Management

ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Management

ELECTION OF DIRECTOR: RICHARD W. FISHER Management

ELECTION OF DIRECTOR: SCOTT T. FORD Management

ELECTION OF DIRECTOR: GLENN H. HUTCHINS Management

ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management

ELECTION OF DIRECTOR: MICHAEL B.MCCALLISTER

Management

ELECTION OF DIRECTOR: BETH E. MOONEY Management

ELECTION OF DIRECTOR: JOYCE M. ROCHE Management

ELECTION OF DIRECTOR: MATTHEW K. ROSE Management

ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Management

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management

ELECTION OF DIRECTOR: GEOFFREY Y. YANG Management

RATIFICATION OF APPOINTMENT OF INDEPENDENTAUDITORS.

Management

ADVISORY APPROVAL OF EXECUTIVECOMPENSATION.

Management

ADVISORY APPROVAL OF FREQUENCY OF VOTE ONEXECUTIVE COMPENSATION

Management

PREPARE POLITICAL SPENDING REPORT. Shareholder

PREPARE LOBBYING REPORT. Shareholder

MODIFY PROXY ACCESS REQUIREMENTS. Shareholder

REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shareholder

Security

Ticker Symbol

ISIN

532457108

LLY

US5324571083

Meeting Type

Meeting Date

Agenda

ELI LILLY AND COMPANY

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


Item Proposedby

1A. Against Against

1B. For For

1C. For For

1D. For For

1E. For For

2. For For

3. 1 Year For

4. For For

5. For For

6. For Against

Annual

01-May-2017


22-Feb-2017


28-Apr-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. Against Against

1I. For For

1J. Against Against

1K. For For

1L. For For

1M. Against Against

1N. For For

2. Against Against

3. 1 Year For

4. For For

5. For For

6. For For

Annual

02-May-2017


06-Mar-2017


01-May-2017

Item Proposedby


ELECTION OF DIRECTOR: M. L. ESKEW Management

ELECTION OF DIRECTOR: W. G. KAELIN, JR. Management

ELECTION OF DIRECTOR: J. C. LECHLEITER Management

ELECTION OF DIRECTOR: D. A. RICKS Management

ELECTION OF DIRECTOR: M. S. RUNGE Management

ADVISORY VOTE ON COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVE OFFICERS.

Management

ADVISORY VOTE REGARDING THE FREQUENCY OFADVISORY VOTES ON COMPENSATION PAID TOTHE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

RATIFICATION OF THE APPOINTMENT BY THEAUDIT COMMITTEE OF THE BOARD OF DIRECTORSOF ERNST & YOUNG LLP AS PRINCIPALINDEPENDENT AUDITOR FOR 2017.

Management

APPROVE AMENDMENT TO THE LILLY DIRECTORS'DEFERRAL PLAN.

Management

CONSIDERATION OF A SHAREHOLDER PROPOSALSEEKING A REPORT REGARDING DIRECT ANDINDIRECT POLITICAL CONTRIBUTIONS.

Shareholder

Security

Ticker Symbol

ISIN

001055102

AFL

US0010551028

Meeting Type

Meeting Date

Agenda

AFLAC INCORPORATED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: DANIEL P. AMOS Management

ELECTION OF DIRECTOR: PAUL S. AMOS II Management

ELECTION OF DIRECTOR: W. PAUL BOWERS Management

ELECTION OF DIRECTOR: KRISS CLONINGER III Management

ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Management

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Management

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Management

ELECTION OF DIRECTOR: ROBERT B. JOHNSON Management

ELECTION OF DIRECTOR: THOMAS J. KENNY Management

ELECTION OF DIRECTOR: CHARLES B. KNAPP Management

ELECTION OF DIRECTOR: KAROLE F. LLOYD Management

ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Management

ELECTION OF DIRECTOR: BARBARA K. RIMER,DRPH

Management

ELECTION OF DIRECTOR: MELVIN T. STITH Management

TO CONSIDER THE FOLLOWING NON-BINDINGADVISORY PROPOSAL: "RESOLVED, THAT THESHAREHOLDERS APPROVE THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVE OFFICERS,PURSUANT TO THE COMPENSATION DISCLOSURERULES OF THE SECURITIES AND EXCHANGECOMMISSION, INCLUDING AS DISCLOSED IN THECOMPENSATION DISCUSSION AND ANALYSIS,EXECUTIVE COMPENSATION TABLES ANDACCOMPANYING NARRATIVE DISCUSSION IN THEPROXY STATEMENT"

Management

NON-BINDING, ADVISORY VOTE ON THEFREQUENCY OF FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION EVERY

Management

TO CONSIDER AND ACT UPON THE RATIFICATIONOF THE APPOINTMENT OF KPMG LLP ASINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM OF THE COMPANY FOR THE YEAR ENDINGDECEMBER 31, 2017

Management

TO APPROVE THE ADOPTION OF THE AFLACINCORPORATED LONG-TERM INCENTIVE PLAN (ASAMENDED AND RESTATED FEBRUARY 14, 2017)("2017 LTIP") WITH ADDITIONAL SHARESAUTHORIZED UNDER THE 2017 LTIP

Management

TO APPROVE THE ADOPTION OF THE 2018MANAGEMENT INCENTIVE PLAN ("2018 MIP")

Management

Security

Ticker Symbol

ISIN

92210H105

VNTV

US92210H1059

Meeting Type

Meeting Date

Agenda

VANTIV, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



1.

1 For For

2 For For

3 For For2. For For

3. For For

Annual

02-May-2017


09-Mar-2017


01-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

2. For For

3. For For

4. For For

5. For For

6. For For

Annual

03-May-2017


07-Mar-2017


02-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. Against Against

1I. For For

1J. For For

1K. For For

2. For For

3. For For

DIRECTOR Management

KEVIN COSTELLO

LISA HOOK

DAVID KARNSTEDTTO APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.

Management

TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING DECEMBER 31, 2017.

Management

Security

Ticker Symbol

ISIN

02005N100

ALLY

US02005N1000

Meeting Type

Meeting Date

Agenda

ALLY FINANCIAL INC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: FRANKLIN W. HOBBS Management

ELECTION OF DIRECTOR: KENNETH J. BACON Management

ELECTION OF DIRECTOR: ROBERT T. BLAKELY Management

ELECTION OF DIRECTOR: MAUREEN A. BREAKIRON-EVANS

Management

ELECTION OF DIRECTOR: WILLIAM H. CARY Management

ELECTION OF DIRECTOR: MAYREE C. CLARK Management

ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE Management

ELECTION OF DIRECTOR: MARJORIE MAGNER Management

ELECTION OF DIRECTOR: JOHN J. STACK Management

ELECTION OF DIRECTOR: MICHAEL F. STEIB Management

ELECTION OF DIRECTOR: JEFFREY J. BROWN Management


APPROVAL OF THE ALLY FINANCIAL INC. INCENTIVECOMPENSATION PLAN, AMENDED AND RESTATEDEFFECTIVE AS OF MAY 2, 2017.

Management

APPROVAL OF THE ALLY FINANCIAL INC. NON-EMPLOYEE DIRECTORS EQUITY COMPENSATIONPLAN, AMENDED AND RESTATED EFFECTIVE AS OFMAY 2, 2017.

Management

APPROVAL OF THE ALLY FINANCIAL INC.EXECUTIVE PERFORMANCE PLAN, AMENDED ANDRESTATED EFFECTIVE AS OF JANUARY 1, 2018.

Management

RATIFICATION OF THE AUDIT COMMITTEE'SENGAGEMENT OF DELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.

Management

Security

Ticker Symbol

ISIN

91913Y100

VLO

US91913Y1001

Meeting Type

Meeting Date

Agenda

VALERO ENERGY CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: H. PAULETT EBERHART Management

ELECTION OF DIRECTOR: JOSEPH W. GORDER Management

ELECTION OF DIRECTOR: KIMBERLY S. GREENE Management

ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Management

ELECTION OF DIRECTOR: DONALD L. NICKLES Management

ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Management

ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Management

ELECTION OF DIRECTOR: SUSAN KAUFMANPURCELL

Management

ELECTION OF DIRECTOR: STEPHEN M. WATERS Management

ELECTION OF DIRECTOR: RANDALL J.WEISENBURGER

Management

ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Management

RATIFY THE APPOINTMENT OF KPMG LLP ASVALERO ENERGY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2017.

Management

APPROVE, BY NON-BINDING VOTE, THE 2016COMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.

Management

4. 1 Year For

Annual

03-May-2017


01-Mar-2017


02-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

1N. For For

2. For For

3. For For

4. 1 Year For

5. Against For

6. Against For


04-May-2017


02-May-2017


Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

ADVISORY VOTE TO RECOMMEND THEFREQUENCY OF STOCKHOLDER VOTES ONEXECUTIVE COMPENSATION.

Management

Security

Ticker Symbol

ISIN

713448108

PEP

US7134481081

Meeting Type

Meeting Date

Agenda

PEPSICO, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: SHONA L. BROWN Management

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management

ELECTION OF DIRECTOR: CESAR CONDE Management

ELECTION OF DIRECTOR: IAN M. COOK Management

ELECTION OF DIRECTOR: DINA DUBLON Management

ELECTION OF DIRECTOR: RONA A. FAIRHEAD Management

ELECTION OF DIRECTOR: RICHARD W. FISHER Management

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management

ELECTION OF DIRECTOR: INDRA K. NOOYI Management

ELECTION OF DIRECTOR: DAVID C. PAGE Management

ELECTION OF DIRECTOR: ROBERT C. POHLAD Management

ELECTION OF DIRECTOR: DANIEL VASELLA Management

ELECTION OF DIRECTOR: DARREN WALKER Management

ELECTION OF DIRECTOR: ALBERTO WEISSER Management

RATIFICATION OF THE APPOINTMENT OF KPMG LLPAS THE COMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

ADVISORY APPROVAL OF THE COMPANY'SEXECUTIVE COMPENSATION.

Management

ADVISORY VOTE ON FREQUENCY OF FUTURESHAREHOLDER ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATION.

Management

REPORT REGARDING PESTICIDE POLLUTION. Shareholder

IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shareholder

Security

Ticker Symbol

ISIN

Q81437107

AU000000RIO1

Meeting Type

Meeting Date

Agenda

RIO TINTO LTD, MELBOURNE VIC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16



Non-Voting



Management








Management


Management


12 For For


15 For For

16 For For

17 For For

18 For For

19 For For

20 For For


04-May-2017


02-May-2017


Item Proposedby

CMMT

1

2

3

4

5

6

7

8

9

10

11

12

13 14

15

16

17

18

19

20


04-May-2017


02-May-2017


Item Proposedby


Management

TO RE-ELECT CHRIS LYNCH AS A DIRECTOR ManagementTO RE-ELECT PAUL TELLIER AS A DIRECTOR Management



RE-APPOINTMENT OF AUDITORS:PRICEWATERHOUSECOOPERS LLP

Management

REMUNERATION OF AUDITORS Management

AUTHORITY TO MAKE POLITICAL DONATIONS Management

RENEWAL OF OFF-MARKET AND ON-MARKETSHARE BUY-BACK AUTHORITIES

Management

Security

Ticker Symbol


ISIN

Q81437107

AU000000RIO1

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16



Non-Voting



Management








Management


Management



Management





Management




Management

Security

Ticker Symbol

ISIN

Q81437107

AU000000RIO1

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16


CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For


15 For For

16 For For

17 For For

18 For For

19 For For

20 For For


04-May-2017


02-May-2017

City / Country DERBY / UnitedKingdom

27-Apr-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For


Non-Voting



Management








Management


Management



Management





Management




Management

Security

Ticker Symbol

ROLLS-ROYCE HOLDINGS PLC, LONDON

ISIN

G76225104

GB00B63H8491

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

B3YL8G1 - B4M1901 - B63H849 -BYVJN71


TO RECEIVE THE STRATEGIC REPORT, THEDIRECTORS' REPORT AND THE AUDITED FINANCIALSTATEMENTS FOR THE YEAR ENDED 31 DECEMBER2016

Management


Management

TO APPROVE THE DIRECTORS' REMUNERATIONREPORT FOR THE YEAR ENDED 31 DECEMBER 2016

Management

TO ELECT STEPHEN DAINTITH AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THECOMPANY (MEMBER OF NOMINATIONS &GOVERNANCE COMMITTEE, CHAIRMAN OFCOMMITTEE AND CHAIRMAN OF THE COMPANY)

Management

TO RE-ELECT WARREN EAST CBE AS A DIRECTOROF THE COMPANY

Management

TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOROF THE COMPANY (MEMBER OF AUDIT COMMITTEE,CHAIRMAN OF COMMITTEE MEMBER OFNOMINATIONS & GOVERNANCE COMMITTEE ANDMEMBER OF SCIENCE & TECHNOLOGYCOMMITTEE)

Management

TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OFTHE COMPANY (MEMBER OF AUDIT COMMITTEE,MEMBER OF REMUNERATION COMMITTEECHAIRMAN OF COMMITTEE, AND SCIENCE &TECHNOLOGY COMMITTEE)

Management

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For

22 For For

23 For For


04-May-2017


02-May-2017


Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

3 For For

4 For For


04-May-2017


02-May-2017

TO RE-ELECT SIR FRANK CHAPMAN AS ADIRECTOR OF THE COMPANY (MEMBER OFNOMINATIONS & GOVERNANCE COMMITTEE,MEMBER OF REMUNERATION COMMITTEE,MEMBER OF SAFETY & ETHICS COMMITTEE ANDCHAIRMAN OF COMMITTEE)

Management

TO RE-ELECT IRENE DORNER AS A DIRECTOR OFTHE COMPANY (MEMBER OF AUDIT COMMITTEE,MEMBER OF NOMINATIONS & GOVERNANCECOMMITTEE AND MEMBER OF SAFETY & ETHICSCOMMITTEE)

Management

TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OFTHE COMPANY (MEMBER OF AUDIT COMMITTEE,MEMBER OF NOMINATIONS & GOVERNANCECOMMITTEE AND MEMBER OF SAFETY & ETHICSCOMMITTEE)

Management

TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OFTHE COMPANY (MEMBER OF SCIENCE &TECHNOLOGY COMMITTEE)

Management

TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OFTHE COMPANY (MEMBER OF NOMINATIONS &GOVERNANCE COMMITTEE, MEMBER OFREMUNERATION COMMITTEE, MEMBER OFSCIENCE & TECHNOLOGY COMMITTEE ANDCHAIRMAN OF COMMITTEE)

Management

TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OFTHE COMPANY (MEMBER OF NOMINATIONS &GOVERNANCE COMMITTEE AND MEMBER OFSCIENCE & TECHNOLOGY COMMITTEE)

Management

TO RE-APPOINT KPMG LLP AS THE COMPANY'SAUDITOR: THAT KPMG LLP BE RE-APPOINTED ASTHE COMPANY'S AUDITOR TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERALMEETING AT WHICH FINANCIAL STATEMENTS ARELAID

Management

TO AUTHORISE THE AUDIT COMMITTEE, ONBEHALF OF THE BOARD, TO DETERMINE THEAUDITOR'S REMUNERATION

Management

TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management

TO AUTHORISE POLITICAL DONATIONS ANDPOLITICAL EXPENDITURE

Management

TO APPROVE THE ROLLS-ROYCE LONG-TERMINCENTIVE PLAN

Management


TO DISAPPLY PRE-EMPTION RIGHTS Management

TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN ORDINARY SHARES

Management

TO ADOPT THE NEW ARTICLES OF ASSOCIATIONOF THE COMPANY

Management

Security

Ticker Symbol

ISIN

Q19884107

AU000000CTX1

Meeting Type

Meeting Date

Agenda

CALTEX AUSTRALIA LTD, SYDNEY

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6161503 - B02NRR2 - B1BBP69



Non-Voting

RE-ELECTION OF GREIG GAILEY AS A DIRECTOR Management

RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Management

ELECTION OF MELINDA CONRAD AS A DIRECTOR Management

ADOPT THE REMUNERATION REPORT FOR THEYEAR ENDED 31 DECEMBER 2016

Management

GRANT THE PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR & CEO

Management

Security

Ticker Symbol

CALTEX AUSTRALIA LTD, SYDNEY

ISIN

Q19884107

AU000000CTX1

Meeting Type

Meeting Date

Agenda

Record Date Holding Recon Date02-May-2017


Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

3 For For

4 For For


04-May-2017


02-May-2017


/ Australia 28-Apr-2017

Item Proposedby

CMMT

1 For For

2 For For

3.A For For

3.B For For


04-May-2017


02-May-2017



Item Proposedby

SEDOL(s) Quick Code

Vote Deadline Date

6161503 - B02NRR2 - B1BBP69



Non-Voting

RE-ELECTION OF GREIG GAILEY AS A DIRECTOR Management

RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Management

ELECTION OF MELINDA CONRAD AS A DIRECTOR Management

ADOPT THE REMUNERATION REPORT FOR THEYEAR ENDED 31 DECEMBER 2016

Management

GRANT THE PERFORMANCE RIGHTS TO THEMANAGING DIRECTOR & CEO

Management

Security

Ticker Symbol

ISIN

Q49822101

AU000000IRE2

Meeting Type

Meeting Date

Agenda

IRESS LTD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6297497 - B06LZR8 - B1HK2V4


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3.A, 3.B AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

RE-ELECTION OF MS JENNY SEABROOK AS ADIRECTOR

Management


APPROVAL OF GRANT OF DEFERRED SHARERIGHTS TO THE MANAGING DIRECTOR AND CEO

Management

APPROVAL OF GRANT OF PERFORMANCE RIGHTSTO THE MANAGING DIRECTOR AND CEO

Management

Security

Ticker Symbol

ISIN

Q49822101

AU000000IRE2

Meeting Type

Meeting Date

Agenda

IRESS LTD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6297497 - B06LZR8 - B1HK2V4


CMMT

1 For For

2 For For

3.A For For

3.B For For


04-May-2017


02-May-2017

City / Country WESTMINSTER

/ UnitedKingdom

27-Apr-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For

22 For For

23 For For

24 For For

25 For For

CMMT


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 2, 3.A, 3.B AND VOTES-CAST BY ANYINDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF THE-PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE OBTAINED-BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED BENEFIT-NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S-AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

RE-ELECTION OF MS JENNY SEABROOK AS ADIRECTOR

Management


APPROVAL OF GRANT OF DEFERRED SHARERIGHTS TO THE MANAGING DIRECTOR AND CEO

Management

APPROVAL OF GRANT OF PERFORMANCE RIGHTSTO THE MANAGING DIRECTOR AND CEO

Management

Security

Ticker Symbol

ISIN

G3910J112

GB0009252882

Meeting Type

Meeting Date

Agenda

GLAXOSMITHKLINE PLC, BRENTFORD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0925288 - 4907657 - B01DHS4 -BRTM7S2


TO RECEIVE AND ADOPT THE 2016 ANNUALREPORT

Management

TO APPROVE THE ANNUAL REPORT ONREMUNERATION

Management

TO APPROVE THE REMUNERATION POLICY Management

TO ELECT EMMA WALMSLEY AS A DIRECTOR Management

TO ELECT DR VIVIENNE COX AS A DIRECTOR Management

TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Management

TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Management

TO RE-ELECT PROFESSOR SIR ROY ANDERSON ASA DIRECTOR

Management

TO RE-ELECT VINDI BANGA AS A DIRECTOR Management

TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management

TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management

TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Management

TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management

TO RE-ELECT URS ROHNER AS A DIRECTOR Management

TO RE-APPOINT AUDITORS:PRICEWATERHOUSECOOPERS LLP

Management

TO DETERMINE REMUNERATION OF AUDITORS Management

TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE DONATIONS TO POLITICALORGANISATIONS AND INCUR POLITICALEXPENDITURE

Management

TO AUTHORISE ALLOTMENT OF SHARES Management

TO DISAPPLY PRE-EMPTION RIGHTS GENERALPOWER

Management

TO DISAPPLY PRE-EMPTION RIGHTS INCONNECTION WITH AN ACQUISITION OR SPECIFIEDCAPITAL INVESTMENT

Management


Management

TO AUTHORISE EXEMPTION FROM STATEMENT OFNAME OF SENIOR STATUTORY AUDITOR

Management

TO AUTHORISE REDUCED NOTICE OF A GENERALMEETING OTHER THAN AN AGM

Management

TO APPROVE THE GLAXOSMITHKLINE 2017PERFORMANCE SHARE PLAN

Management

TO APPROVE THE GLAXOSMITHKLINE 2017DEFERRED ANNUAL BONUS PLAN

Management

03 APR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF AUDITOR-NAME INRESOLUTION 15. IF YOU HAVE ALREADY SENT INYOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.

Non-Voting

Security G74079107 Meeting Type

RECKITT BENCKISER GROUP PLC, SLOUGH

04-May-2017


02-May-2017

City / Country HAYES / UnitedKingdom

27-Apr-2017

Item Proposedby

1 For For

2 For For

3 For For

4 Abstain Against

5 For For

6 For For

7 For For

8 Abstain Against

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For

22 For For


04-May-2017


02-May-2017



Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

3 For For

4 For For

5.A Against For

Ticker Symbol

ISIN GB00B24CGK77

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

B24CGK7 - B28STJ1 - B28THT0 -BRTM7X7 - BVGHC61


ACCEPT FINANCIAL STATEMENTS AND STATUTORYREPORTS

Management

APPROVE REMUNERATION REPORT Management

APPROVE FINAL DIVIDEND Management

RE-ELECT ADRIAN BELLAMY AS DIRECTOR Management

RE-ELECT NICANDRO DURANTE AS DIRECTOR Management

RE-ELECT MARY HARRIS AS DIRECTOR Management

RE-ELECT ADRIAN HENNAH AS DIRECTOR Management

RE-ELECT KENNETH HYDON AS DIRECTOR Management

RE-ELECT RAKESH KAPOOR AS DIRECTOR Management

RE-ELECT PAMELA KIRBY AS DIRECTOR Management

RE-ELECT ANDRE LACROIX AS DIRECTOR Management

RE-ELECT CHRIS SINCLAIR AS DIRECTOR Management

RE-ELECT JUDITH SPRIESER AS DIRECTOR Management

RE-ELECT WARREN TUCKER AS DIRECTOR Management

REAPPOINT PRICEWATERHOUSECOOPERS LLP ASAUDITORS

Management

AUTHORISE THE AUDIT COMMITTEE TO FIXREMUNERATION OF AUDITORS

Management

AUTHORISE EU POLITICAL DONATIONS ANDEXPENDITURE

Management

AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVERIGHTS

Management

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

Management

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH ANACQUISITION OR OTHER CAPITAL INVESTMENT

Management

AUTHORISE MARKET PURCHASE OF ORDINARYSHARES

Management

AUTHORISE THE COMPANY TO CALL GENERALMEETING WITH TWO WEEKS' NOTICE

Management

Security

Ticker Symbol

ISIN

Q82869118

AU000000STO6

Meeting Type

Meeting Date

Agenda

SANTOS LTD, ADELAIDE SA

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5689040 - 6776703 - 6797674 -B02PC84 - BJ054J4



Non-Voting

TO RE-ELECT MR PETER ROLAND COATES AS ADIRECTOR

Management

TO ELECT MR GUY MICHAEL COWAN AS ADIRECTOR

Management

TO ELECT MR PETER ROLAND HEARL AS ADIRECTOR

Management

TO ADOPT THE REMUNERATION REPORT (NON-BINDING VOTE)

Management

GRANT OF SHARE ACQUISITION RIGHTS TO MRKEVIN GALLAGHER

Management

PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: AMENDMENT TO THECONSTITUTION

Shareholder

5.B Against For

CMMT

CMMT


04-May-2017


02-May-2017



Item Proposedby

CMMT

2.A Against Against

2.B For For

2.C For For

3 For For

4 For For

5.A Against For

5.B Against For

CMMT

CMMT

Annual

04-May-2017


10-Mar-2017


03-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. Abstain Against

PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: STRATEGICRESILIENCE FOR 2035 AND BEYOND

Shareholder

11 APR 2017: PLEASE NOTE THAT ITEM 5(B) IS AN"ADVISORY RESOLUTION" AND MAY-BE PROPERLYCONSIDERED AT THE MEETING ONLY IF ITEM 5(A)IS PASSED BY SPECIAL-RESOLUTION. IF ITEM 5(A)IS NOT PASSED, THIS ITEM WILL NOT BE PUT TOTHE-MEETING. THANK YOU.

Non-Voting

11 APR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF THE-COMMENT. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU.

Non-Voting

Security

Ticker Symbol

ISIN

Q82869118

AU000000STO6

Meeting Type

Meeting Date

Agenda

SANTOS LTD, ADELAIDE SA

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5689040 - 6776703 - 6797674 -B02PC84 - BJ054J4



Non-Voting

TO RE-ELECT MR PETER ROLAND COATES AS ADIRECTOR

Management

TO ELECT MR GUY MICHAEL COWAN AS ADIRECTOR

Management

TO ELECT MR PETER ROLAND HEARL AS ADIRECTOR

Management

TO ADOPT THE REMUNERATION REPORT (NON-BINDING VOTE)

Management

GRANT OF SHARE ACQUISITION RIGHTS TO MRKEVIN GALLAGHER

Management

PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: AMENDMENT TO THECONSTITUTION

Shareholder


Shareholder

11 APR 2017: PLEASE NOTE THAT ITEM 5(B) IS AN"ADVISORY RESOLUTION" AND MAY-BE PROPERLYCONSIDERED AT THE MEETING ONLY IF ITEM 5(A)IS PASSED BY SPECIAL-RESOLUTION. IF ITEM 5(A)IS NOT PASSED, THIS ITEM WILL NOT BE PUT TOTHE-MEETING. THANK YOU.

Non-Voting

11 APR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO ADDITION OF THE-COMMENT. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU.

Non-Voting

Security

Ticker Symbol

ISIN

011659109

ALK

US0116591092

Meeting Type

Meeting Date

Agenda

ALASKA AIR GROUP, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Management

ELECTION OF DIRECTOR: MARION C. BLAKEY Management

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Management

ELECTION OF DIRECTOR: DHIREN R. FONSECA Management

ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Management

ELECTION OF DIRECTOR: DENNIS F. MADSEN Management

1G. For For

1H. Abstain Against

1I. For For

1J. For For

2. For For

3. 1 Year For

4. For For

5. For For

6. For Against

Annual

04-May-2017


15-Mar-2017

City / Country / Canada 02-May-2017

Item Proposedby

01

1 Withheld Against

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

02 For For

03 For For


05-May-2017


03-May-2017

City / Country PERTH / Australia 01-May-2017

Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

3 For For

ELECTION OF DIRECTOR: HELVI K. SANDVIK Management

ELECTION OF DIRECTOR: J. KENNETH THOMPSON Management

ELECTION OF DIRECTOR: BRADLEY D. TILDEN Management

ELECTION OF DIRECTOR: ERIC K. YEAMAN Management

ADVISORY VOTE TO APPROVE THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.

Management

ADVISORY VOTE TO APPROVE THE FREQUENCY OFTHE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS,SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

APPROVE AN AMENDMENT TO THE COMPANY'SCERTIFICATE OF ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULL PROPOSAL).

Management

RATIFICATION OF THE APPOINTMENT OF KPMG LLPAS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEEPROXY STATEMENT FOR FULL PROPOSAL).

Management

CONSIDER A STOCKHOLDER PROPOSALREGARDING CHANGES TO THE COMPANY'S PROXYACCESS BYLAW.

Shareholder

Security

Ticker Symbol

CANADIAN NATURAL RESOURCES LIMITED

ISIN

136385101

CNQ

CA1363851017

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

CATHERINE M. BEST

N. MURRAY EDWARDS

TIMOTHY W. FAITHFULL

HON. GARY A. FILMON

CHRISTOPHER L. FONG

AMB. GORDON D. GIFFIN

WILFRED A. GOBERT

STEVE W. LAUT

HON. FRANK J. MCKENNA

DAVID A. TUER

ANNETTE M. VERSCHUREN

THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP, CHARTEREDACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORSOF THE CORPORATION FOR THE ENSUING YEARAND THE AUTHORIZATION OF THE AUDITCOMMITTEE OF THE BOARD OF DIRECTORS OFTHE CORPORATION TO FIX THEIR REMUNERATION.

Management

ON AN ADVISORY BASIS, ACCEPTING THECORPORATION'S APPROACH TO EXECUTIVECOMPENSATION AS SET FORTH IN THEACCOMPANYING INFORMATION CIRCULAR.

Management

Security

Ticker Symbol

ISIN

980228100

AU000000WPL2

Meeting Type

Meeting Date

Agenda

WOODSIDE PETROLEUM LTD, PERTH WA

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0979962 - 5710456 - 6979728 -B05PPD7 - BHZKR80



Non-Voting

RE-ELECTION OF MR MICHAEL CHANEY Management

ELECTION OF MR LAWRENCE ARCHIBALD Management

ELECTION OF MR IAN MACFARLANE Management


CMMT

4 Against For


08-May-2017


10-Apr-2017


/ Netherlands 01-May-2017

Item Proposedby

1

2.A

2.B

2.C

2.D

2.E For For

3.A

3.B For For

4.A For For

4.B For For

5.A

5.B For For

6.A For For

6.B For For

6.C For For

7.A For For

7.B For For

7.C For For

7.D For For

7.E For For

7.F For For

8.A Against Against

8.B For For

9 For For

10

Annual

IF YOU INTEND TO VOTE FOR THE REMUNERATIONREPORT, THEN YOU SHOULD VOTE-AGAINST THESPILL RESOLUTION

Non-Voting

CONDITIONAL SPILL RESOLUTION: THAT, SUBJECTTO AND CONDITIONAL ON AT LEAST 25% OF THEVOTES CAST ON ITEM 3 BEING CAST AGAINST THEREMUNERATION REPORT: (A) AN EXTRAORDINARYGENERAL MEETING OF THE COMPANY (THE SPILLMEETING) BE HELD WITHIN 90 DAYS OF THEPASSING OF THIS RESOLUTION; (B) ALL OF THENON-EXECUTIVE DIRECTORS IN OFFICE WHEN THERESOLUTION TO APPROVE THE DIRECTORS'REPORT FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016 WAS PASSED (BEING MICHAELCHANEY, LARRY ARCHIBALD, MELINDA CILENTO,FRANK COOPER, CHRISTOPHER HAYNES, IANMACFARLANE, ANN PICKARD, SARAH RYAN ANDGENE TILBROOK) AND WHO REMAIN IN OFFICE AT

Shareholder

THE TIME OF THE SPILL MEETING, CEASE TO HOLDOFFICE IMMEDIATELY BEFORE THE END OF THESPILL MEETING; AND (C) RESOLUTIONS TOAPPOINT PERSONS TO OFFICES THAT WILL BEVACATED IMMEDIATELY BEFORE THE END OF THESPILL MEETING BE PUT TO THE VOTE AT THE SPILLMEETING

Security

Ticker Symbol

ISIN

N4578E595

NL0011821202

Meeting Type

Meeting Date

Agenda

ING GROEP N.V.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BD1X3Q5 - BD3GKS3 - BD3H7D0 -BD82H29 - BD82HY1 - BYP1QY1 -BZ57390


OPENING REMARKS AND ANNOUNCEMENTS Non-Voting

REPORT OF THE EXECUTIVE BOARD FOR 2016 Non-Voting

SUSTAINABILITY Non-Voting

REPORT OF THE SUPERVISORY BOARD FOR 2016 Non-Voting

REMUNERATION REPORT Non-Voting

ANNUAL ACCOUNTS FOR 2016 Management

PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting

DIVIDEND FOR 2016: IT IS PROPOSED TO DECLAREA TOTAL DIVIDEND FOR 2016 OF EUR 0.66 PERORDINARY SHARE

Management

DISCHARGE OF THE MEMBERS OF THE EXECUTIVEBOARD IN RESPECT OF THEIR DUTIES PERFORMEDDURING THE YEAR 2016

Management

DISCHARGE OF THE MEMBERS AND FORMERMEMBER OF THE SUPERVISORY BOARD INRESPECT OF THEIR DUTIES PERFORMED DURINGTHE YEAR 2016

Management

AMENDMENT TO DEFERRAL PERIOD IN THEREMUNERATION POLICY FOR MEMBERS OF THE-EXECUTIVE BOARD

Non-Voting

VARIABLE REMUNERATION CAP FOR SELECTEDGLOBAL STAFF

Management

COMPOSITION OF THE EXECUTIVE BOARD:REAPPOINTMENT OF RALPH HAMERS

Management

COMPOSITION OF THE EXECUTIVE BOARD:APPOINTMENT OF STEVEN VAN RIJSWIJK

Management

COMPOSITION OF THE EXECUTIVE BOARD:APPOINTMENT OF KOOS TIMMERMANS

Management

COMPOSITION OF THE SUPERVISORY BOARD:REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

Management

COMPOSITION OF THE SUPERVISORY BOARD:REAPPOINTMENT OF ROBERT REIBESTEIN

Management

COMPOSITION OF THE SUPERVISORY BOARD:REAPPOINTMENT OF JEROEN VAN DER VEER

Management

COMPOSITION OF THE SUPERVISORY BOARD:APPOINTMENT OF JAN PETER BALKENENDE

Management

COMPOSITION OF THE SUPERVISORY BOARD:APPOINTMENT OF MARGARETE HAASE

Management

COMPOSITION OF THE SUPERVISORY BOARD:APPOINTMENT OF HANS WIJERS

Management

AUTHORISATION TO ISSUE ORDINARY SHARES Management

AUTHORISATION TO ISSUE ORDINARY SHARES,WITH OR WITHOUT PRE-EMPTIVE RIGHTS OFEXISTING SHAREHOLDERS

Management

AUTHORISATION OF THE EXECUTIVE BOARD TOACQUIRE ORDINARY SHARES IN THE COMPANY'SCAPITAL

Management

ANY OTHER BUSINESS AND CONCLUSION Non-Voting

Security 231021106 Meeting Type

CUMMINS INC.

09-May-2017


07-Mar-2017


08-May-2017

Item Proposedby

1) For For

2) For For

3) For For

4) For For

5) For For

6) For For

7) Abstain Against

8) For For

9) For For

10) For For

11) For For

12) 1 Year For

13) For For

14) For For

15) For For

16) For Against

Annual

09-May-2017


13-Mar-2017


08-May-2017

Item Proposedby

1A. Abstain Against

1B. For For

1C. For For

1D. For For

1E. For For

1F. Abstain Against

1G. For For

1H. For For

1I. For For

1J. Abstain Against

1K. For For

1L. For For

2. For For

3. For For

4. For For

5. For For

6. 1 Year For

7. Against For

Ticker Symbol

ISIN

CMI

US2310211063

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Management

ELECTION OF DIRECTOR: ROBERT J. BERNHARD Management

ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANGDIAZ

Management

ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Management

ELECTION OF DIRECTOR: STEPHEN B. DOBBS Management

ELECTION OF DIRECTOR: ROBERT K. HERDMAN Management

ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management

ELECTION OF DIRECTOR: THOMAS J. LYNCH Management

ELECTION OF DIRECTOR: WILLIAM I. MILLER Management

ELECTION OF DIRECTOR: GEORGIA R. NELSON Management

ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS AS DISCLOSED IN THE PROXYSTATEMENT.

Management

ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS.

Management

PROPOSAL TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS OURAUDITORS FOR 2017.

Management

PROPOSAL TO APPROVE OUR AMENDED ANDRESTATED 2012 OMNIBUS INCENTIVE PLAN.

Management

PROPOSAL TO APPROVE AMENDMENTS TO OURBY-LAWS TO IMPLEMENT PROXY ACCESS.

Management

THE SHAREHOLDER PROPOSAL REGARDINGPROXY ACCESS.

Shareholder

Security

Ticker Symbol

ISIN

235851102

DHR

US2358511028

Meeting Type

Meeting Date

Agenda

DANAHER CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: DONALD J. EHRLICH Management

ELECTION OF DIRECTOR: LINDA HEFNER FILLER Management

ELECTION OF DIRECTOR: ROBERT J. HUGIN Management

ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Management

ELECTION OF DIRECTOR: TERI LIST-STOLL Management

ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Management

ELECTION OF DIRECTOR: MITCHELL P. RALES Management

ELECTION OF DIRECTOR: STEVEN M. RALES Management

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Management

ELECTION OF DIRECTOR: ALAN G. SPOON Management

ELECTION OF DIRECTOR: RAYMOND C. STEVENS,PH.D.

Management

ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. Management

TO RATIFY THE SELECTION OF ERNST & YOUNGLLP AS DANAHER'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE YEAR ENDINGDECEMBER 31, 2017.

Management

TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 STOCK INCENTIVE PLAN AND THEMATERIAL TERMS OF THE PERFORMANCE GOALSUNDER THE PLAN.

Management

TO APPROVE CERTAIN AMENDMENTS TODANAHER'S 2007 EXECUTIVE INCENTIVECOMPENSATION PLAN AND THE MATERIAL TERMSOF THE PERFORMANCE GOALS UNDER THE PLAN.

Management

TO APPROVE ON AN ADVISORY BASIS THECOMPANY'S NAMED EXECUTIVE OFFICERCOMPENSATION.

Management

TO HOLD AN ADVISORY VOTE RELATING TO THEFREQUENCY OF FUTURE SHAREHOLDERADVISORY VOTES ON THE COMPANY'S NAMEDEXECUTIVE OFFICER COMPENSATION.

Management

TO ACT UPON A SHAREHOLDER PROPOSALREQUESTING THAT DANAHER ADOPT AND REPORTON GOALS TO REDUCE GREENHOUSE GASEMISSIONS.

Shareholder


10-May-2017


18-Apr-2017

City / Country HEIDELBERG

/ Germany 02-May-2017

Item Proposedby

CMMT

CMMT

CMMT

1

2 For For

3.1 For For

3.2 For For

3.3 For For

3.4 For For

3.5 For For

3.6 For For

3.7 For For

3.8 For For

3.9 For For

4.1 For For

4.2 For For

4.3 For For

4.4 For For

4.5 For For

4.6 For For

4.7 For For

4.8 For For

4.9 For For

Security

Ticker Symbol

HEIDELBERGCEMENT AG, HEIDELBERG

ISIN

D31709104

DE0006047004

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


4418706 - 5120679 - 5848692 -B0316V2 - B28J842 - BD3VR76 -BHZLJ32 - BR3HZT0 - BYL6ST9


ACCORDING TO GERMAN LAW, IN CASE OFSPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THEAGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTINGRIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BEEXCLUDED WHEN YOUR SHARE IN VOTING RIGHTSHAS REACHED CERTAIN THRESHOLDS-AND YOUHAVE NOT COMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTS-NOTIFICATIONSPURSUANT TO THE GERMAN SECURITIES TRADINGACT (WHPG). FOR-QUESTIONS IN THIS REGARDPLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DONOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSIONFROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU

Non-Voting

PLEASE NOTE THAT THE TRUE RECORD DATE FORTHIS MEETING IS 19.04.2017, WHEREAS-THEMEETING HAS BEEN SETUP USING THE ACTUALRECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TOENSURE THAT ALL POSITIONS REPORTED ARE INCONCURRENCE WITH-THE GERMAN LAW. THANKYOU

Non-Voting

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL25.04.2017. FURTHER INFORMATION ON-COUNTERPROPOSALS CAN BE FOUND DIRECTLY ON THEISSUER'S WEBSITE (PLEASE REFER-TO THEMATERIAL URL SECTION OF THE APPLICATION). IFYOU WISH TO ACT ON THESE-ITEMS, YOU WILLNEED TO REQUEST A MEETING ATTEND AND VOTEYOUR SHARES-DIRECTLY AT THE COMPANY'SMEETING. COUNTER PROPOSALS CANNOT BEREFLECTED IN-THE BALLOT ON PROXYEDGE

Non-Voting

RECEIVE FINANCIAL STATEMENTS ANDSTATUTORY REPORTS FOR FISCAL 2016MANAGEMENT

Non-Voting

APPROVE ALLOCATION OF INCOME AND DIVIDENDSOF EUR 1.60 PER SHARE

Management

APPROVE DISCHARGE OF BOARD MEMBER BERNDSCHEIFELE FOR FISCAL 2016

Management

APPROVE DISCHARGE OF BOARD MEMBERDOMINIK VON ACHTEN FOR FISCAL 2016

Management

APPROVE DISCHARGE OF BOARD MEMBER DANIELGAUTHIER FOR FISCAL 2016

Management

APPROVE DISCHARGE OF BOARD MEMBER KEVINGLUSKIE FOR FISCAL 2016

Management

APPROVE DISCHARGE OF BOARD MEMBER HAKANGURDAL FOR FISCAL 2016

Management

APPROVE DISCHARGE OF BOARD MEMBERANDREAS KERN FOR FISCAL 2016

Management

APPROVE DISCHARGE OF BOARD MEMBER JONMORRISH FOR FISCAL 2016

Management

APPROVE DISCHARGE OF BOARD MEMBERLORENZ NAEGER FOR FISCAL 2016

Management

APPROVE DISCHARGE OF BOARD MEMBER ALBERTSCHEUER FOR FISCAL 2016

Management

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL2016

Management

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER HEINZ SCHMITT FOR FISCAL 2016

Management

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER JOSEF HEUMANN FOR FISCAL 2016

Management

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER GABRIELE KAILING FOR FISCAL 2016

Management

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER HANS GEORG KRAUT FOR FISCAL 2016

Management

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER LUDWIG MERCKLE FORFISCAL 2016

Management

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER TOBIAS MERCKLE FOR FISCAL 2016

Management

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER ALAN JAMES MURRAY FOR FISCAL 2016

Management

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER JUERGEN SCHNEIDER FOR FISCAL 2016

Management

4.10 For For

4.11 For For

4.12 For For

4.13 For For

5 For For


10-May-2017


08-May-2017


04-May-2017

582603000

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For

22 For For

23 For For

24 For For

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER WERNER SCHRAEDER FOR FISCAL 2016

Management

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER FRANK-DIRK STEININGER FOR FISCAL2016

Management

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER STEPHAN WEHNING FOR FISCAL 2016

Management

APPROVE DISCHARGE OF SUPERVISORY BOARDMEMBER MARION WEISSENBERGER-EIBL FORFISCAL 2016

Management

RATIFY ERNST AND YOUNG GMBH AS AUDITORSFOR FISCAL 2017

Management

Security

Ticker Symbol

BARCLAYS PLC

ISIN

G08036124

GB0031348658

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

3134865 - 6507312 - B021PQ1 -B02S681 - BRTM7V5


TO RECEIVE THE REPORTS OF THE DIRECTORSAND AUDITORS AND THE AUDITED ACCOUNTS OFTHE COMPANY FOR THE YEAR ENDED 31DECEMBER 2016

Management

TO APPROVE THE DIRECTORS REMUNERATIONREPORT OTHER THAN THE PART CONTAINING THEDIRECTORS REMUNERATION POLICY FOR THEYEAR ENDED 31 DECEMBER 2016

Management

TO APPROVE THE DIRECTORS REMUNERATIONPOLICY CONTAINED IN THE DIRECTORSREMUNERATION REPORT FOR THE YEAR ENDED 31DECEMBER 2016

Management

TO APPOINT MARY FRANCIS AS A DIRECTOR OFTHE COMPANY

Management

TO APPOINT SIR IAN CHESHIRE AS A DIRECTOR OFTHE COMPANY

Management

TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OFTHE COMPANY

Management

TO REAPPOINT TIM BREEDON AS A DIRECTOR OFTHE COMPANY

Management

TO REAPPOINT CRAWFORD GILLIES AS ADIRECTOR OF THE COMPANY

Management

TO REAPPOINT SIR GERRY GRIMSTONE AS ADIRECTOR OF THE COMPANY

Management

TO REAPPOINT REUBEN JEFFERY III AS ADIRECTOR OF THE COMPANY

Management

TO REAPPOINT JOHN MCFARLANE AS A DIRECTOROF THE COMPANY

Management

TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOROF THE COMPANY

Management

TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OFTHE COMPANY

Management

TO REAPPOINT DIANE SCHUENEMAN AS ADIRECTOR OF THE COMPANY

Management

TO REAPPOINT JAMES STALEY AS A DIRECTOR OFTHE COMPANY

Management

TO APPOINT KPMG LLP AS AUDITORS OF THECOMPANY

Management

TO AUTHORISE THE BOARD AUDIT COMMITTEE TOSET THE REMUNERATION OF THE AUDITORS

Management

TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICAL DONATIONSAND INCUR POLITICAL EXPENDITURE

Management

TO AUTHORISE THE DIRECTORS TO ALLOT SHARESAND EQUITY SECURITIES

Management

TO AUTHORISE THE DIRECTORS TO ALLOT EQUITYSECURITIES FOR CASH AND OR TO SELLTREASURY SHARES OTHER THAN ON A PRO RATABASIS TO SHAREHOLDERS OF NO MORE THAN 5PER CENT OF ISC

Management

TO AUTHORISE THE DIRECTORS TO ALLOT EQUITYSECURITIES FOR CASH AND OR TO SELLTREASURY SHARES OTHER THAN ON A PRO RATABASIS TO SHAREHOLDERS OF NO MORE THAN ANADD 5 PER CENT

Management

TO AUTHORISE THE DIRECTORS TO ALLOT EQUITYSECURITIES IN RELATION TO THE ISSUANCE OFCONTINGENT EQUITY CONVERSION NOTES

Management

TO AUTHORISE THE DIRECTORS TO ALLOT EQUITYSECURITIES FOR CASH OTHER THAN ON A PRORATA BASIS TO SHAREHOLDERS IN RELATION TOTHE ISSUANCE OF CONTINGENT ECNS

Management


Management

25 For For

26 For For


10-May-2017


08-May-2017


04-May-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For

22 For For

23 For For

24 For For

25 For For

26 For For

27 For For


10-May-2017


18-Apr-2017

City / Country MANNHEIM


Item Proposedby

CMMT

TO AUTHORISE THE DIRECTORS TO CALL GENERALMEETINGS OTHER THAN AN AGM ON NOT LESSTHAN 14 CLEAR DAYS NOTICE

Management

TO APPROVE THE AMENDMENT OF THE BARCLAYSLONG TERM INCENTIVE PLAN

Management

Security

Ticker Symbol

ISIN

G0683Q109

GB0002162385

Meeting Type

Meeting Date

Agenda

AVIVA PLC, LONDON

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0216238 - 4100490 - 4191007 -5983991 - B02S658 - B045BR4


ANNUAL REPORT AND ACCOUNTS Management

DIRECTORS' REMUNERATION REPORT Management

FINAL DIVIDEND Management

TO ELECT KEITH WILLIAMS Management

TO RE-ELECT CLAUDIA ARNEY Management

TO RE-ELECT GLYN BARKER Management

TO RE-ELECT ANDY BRIGGS Management

TO RE-ELECT PATRICIA CROSS Management

TO RE-ELECT BELEN ROMANA GARCIA Management

TO RE-ELECT MICHAEL HAWKER Management

TO RE-ELECT MICHAEL MIRE Management

TO RE-ELECT SIR ADRIAN MONTAGUE Management

TO RE-ELECT TOM STODDARD Management

TO RE-ELECT MARK WILSON Management

TO RE-APPOINT, ASAUDITOR,PRICEWATERHOUSECOOPERS LLP

Management

AUDITOR'S REMUNERATION Management

POLITICAL DONATIONS Management

AVIVA PLC SAVINGS RELATED SHARE OPTIONSCHEME 2017

Management

AUTHORITY TO ALLOT ORDINARY SHARES Management

DISAPPLICATION OF PRE-EMPTION RIGHTS Management

DISAPPLICATION OF PRE-EMPTION RIGHTS -SPECIFIED CAPITAL PROJECTS

Management

AUTHORITY TO PURCHASE ORDINARY SHARES Management

AUTHORITY TO PURCHASE 8 3/4% PREFERENCESHARES

Management

AUTHORITY TO PURCHASE 8 3/8% PREFERENCESHARES

Management

14 DAYS' NOTICE FOR GENERAL MEETINGS Management

AUTHORITY TO ALLOT SHARES-SOLVENCY IIINSTRUMENTS

Management

DISAPPLICATION OF PRE-EMPTION RIGHTSSOLVENCY II INSTRUMENTS

Management

Security

Ticker Symbol

SAP SE, WALLDORF/BADEN

ISIN

D66992104

DE0007164600

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


4616889 - 4846288 - 4882185 -B02NV69 - B115107 - B23V638 -B4KJM86 - B92MTZ4 - BYL6SX3


ACCORDING TO GERMAN LAW, IN CASE OFSPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THEAGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTINGRIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BEEXCLUDED WHEN YOUR SHARE IN VOTING RIGHTSHAS REACHED CERTAIN THRESHOLDS-AND YOUHAVE NOT COMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTS-NOTIFICATIONSPURSUANT TO THE GERMAN SECURITIES TRADINGACT (WHPG). FOR-QUESTIONS IN THIS REGARDPLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DONOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSIONFROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU

Non-Voting

CMMT

CMMT

1

2 For For

3 For For

4 For For

5 For For


10-May-2017


18-Apr-2017

City / Country HANNOVER


Item Proposedby

CMMT

CMMT

CMMT

1

PLEASE NOTE THAT THE TRUE RECORD DATE FORTHIS MEETING IS 19.04.2017, WHEREAS-THEMEETING HAS BEEN SETUP USING THE ACTUALRECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TOENSURE THAT ALL POSITIONS REPORTED ARE INCONCURRENCE WITH-THE GERMAN LAW. THANKYOU

Non-Voting


Non-Voting

PRESENTATION OF THE ADOPTED ANNUALFINANCIAL STATEMENTS AND THE APPROVED-GROUP ANNUAL FINANCIAL STATEMENTS, THECOMBINED MANAGEMENT REPORT AND GROUP-MANAGEMENT REPORT OF SAP SE, INCLUDING THEEXECUTIVE BOARD'S EXPLANATORY-NOTESRELATING TO THE INFORMATION PROVIDEDPURSUANT TO SECTIONS 289 (4) AND-315 (4) OFTHE GERMAN COMMERCIAL CODE(HANDELSGESETZBUCH; "HGB"), AND THE-SUPERVISORY BOARD'S REPORT, EACH FORFISCAL YEAR 2016

Non-Voting

RESOLUTION ON THE APPROPRIATION OF THERETAINED EARNINGS OF FISCAL YEAR 2016: THEDISTRIBUTABLE PROFIT THE DISTRIBUTABLEPROFIT IN THE AMOUNT OF EUR 9,472,776,443.39SHALL BE APPROPRIATED AS FOLLOWS: PAYMENTOF A DIVIDEND OF EUR 1.25 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 800,000,000 SHALLBE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 11, 2017PAYABLE DATE: MAY15, 2017

Management

RESOLUTION ON THE FORMAL APPROVAL OF THEACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR2016

Management

RESOLUTION ON THE FORMAL APPROVAL OF THEACTS OF THE SUPERVISORY BOARD IN FISCALYEAR 2016

Management

APPOINTMENT OF THE AUDITORS OF THEFINANCIAL STATEMENTS AND GROUP ANNUALFINANCIAL STATEMENTS FOR FISCAL YEAR 2017:KPMG AGWIRTSCHAFTSPRUFUNGSGESELLSCHAFT

Management

Security

Ticker Symbol

ISIN

D94523103

DE0007664039

Meeting Type

Meeting Date

Agenda

VOLKSWAGEN AG, WOLFSBURG

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0309291 - 0930550 - 4924430 -4930545 - 4940629 - 4971425 -5497146 - 5497168 - 5497221 -5497254 - 5497265 - 5497276 -5497920 - 7158623 - B1GXSC7 -BD3VRN2 - BYQT730


PLEASE NOTE THAT THESE SHARES HAVE NOVOTING RIGHTS, SHOULD YOU WISH TO-ATTENDTHE MEETING PERSONALLY, YOU MAY APPLY FORAN ENTRANCE CARD. THANK YOU

Non-Voting

PLEASE NOTE THAT THE TRUE RECORD DATE FORTHIS MEETING IS 19 APR 17, WHEREAS-THEMEETING HAS BEEN SETUP USING THE ACTUALRECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TOENSURE THAT ALL POSITIONS REPORTED ARE INCONCURRENCE WITH-THE GERMAN LAW. THANKYOU

Non-Voting


Non-Voting

PRESENTATION OF THE FINANCIAL STATEMENTSAND ANNUAL REPORT FOR THE 2016-FINANCIALYEAR WITH THE REPORT OF THE SUPERVISORYBOARD, THE GROUP FINANCIAL-STATEMENTS ANDGROUP ANNUAL REPORT AS WELL AS THE REPORTBY THE BOARD OF MDS-PURSUANT TO SECTIONS289(4) AND 315(4) OF THE GERMAN COMMERCIALCODE

Non-Voting

2

3.1

3.2

3.3

3.4

3.5

3.6

3.7

3.8

3.9

4.1

4.2

4.3

4.4

4.5

4.6

4.7

4.8

4.9

4.10

4.11

4.12

4.13

4.14

4.15

4.16

4.17

4.18

4.19

4.20

4.21

4.22

5

RESOLUTION ON THE APPROPRIATION OF THEDISTRIBUTABLE PROFIT IN THE AMOUNT OF-EUR1,401,672,084.54 SHALL BE APPROPRIATED ASFOLLOWS: PAYMENT OF A DIVIDEND-OF EUR 2 PERDIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OFA DIVIDEND OF EUR-2.06 PER PREFERENCE SHAREEUR 385,000,000 SHALL BE CARRIED TO THEOTHER-RESERVES. EUR 1,709,231.84 SHALL BECARRIED FORWARD. EX-DIVIDEND DATE: MAY-11,2017 PAYABLE DATE: MAY 15, 2017

Non-Voting

RATIFICATION OF THE ACTS OF THE BOARD OFMDS: M. MUELLER

Non-Voting

RATIFICATION OF THE ACTS OF THE BOARD OFMDS: K. BLESSING

Non-Voting

RATIFICATION OF THE ACTS OF THE BOARD OFMDS: H. DIESS

Non-Voting

RATIFICATION OF THE ACTS OF THE BOARD OFMDS: F.J. GARCIA SANZ

Non-Voting

RATIFICATION OF THE ACTS OF THE BOARD OFMDS: J. HEIZMANN

Non-Voting

RATIFICATION OF THE ACTS OF THE BOARD OFMDS: HOHMANN-DENNHARDT

Non-Voting

RATIFICATION OF THE ACTS OF THE BOARD OFMDS: A. RENSCHLER

Non-Voting

RATIFICATION OF THE ACTS OF THE BOARD OFMDS: R. STADLER

Non-Voting

RATIFICATION OF THE ACTS OF THE BOARD OFMDS: F. WITTER

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: H.D. POETSCH

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: J. HOFMANN

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: H.A. AL-ABDULLA

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: A. AL BAKER

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: H.S. AL-JABER

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: B. DIETZE

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: A. FALKENGREN

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: H. P. FISCHER

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: U. FRITSCH

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: B. FROEHLICH

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: U. HUECK

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: J. JAERVKLO

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: L. KIESLING

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: O. LIES

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: P. MOSCH

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: B. OSTERLOH

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: H.M. PIECH

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: F.O. PORSCHE

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: W. PORSCHE

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: S. WEIL

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: S. WOLF

Non-Voting

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD: T. ZWIEBLER

Non-Voting

APPROVAL OF THE NEW REMUNERATION SYSTEMFOR MEMBERS OF THE BOARD OF MDS THE-NEWREMUNERATION SYSTEM FOR THE MEMBERS OFTHE BOARD OF MDS, EFFECTIVE-RETROACTIVELYFROM JANUARY 1, 2017, SHALL BE APPROVED

Non-Voting

6

7

8.1

8.2

8.3

Annual

10-May-2017


15-Mar-2017


09-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. Abstain Against

1F. For For

1G. For For

1H. Against Against

2. 1 Year For

3. For For

4. For For

Annual

10-May-2017


15-Mar-2017


Item Proposedby

01 For For

02 Against Against

03

1 For For

2 For For

3 For For

RESOLUTION ON THE ADJUSTMENT OF THESUPERVISORY BOARD REMUNERATION, AND THE-CORRESPONDING AMENDMENTS TO THE ARTICLESOF ASSOCIATION IN ADDITION TO THE-COMPENSATION OF THEIR EXPENSES, EVERYMEMBER OF THE SUPERVISORY BOARD SHALL-RECEIVE A FIXED ANNUAL REMUNERATION,STARTING WITH THE 2017 FINANCIAL YEAR.-THEORDINARY MEMBERS OF THE SUPERVISORYBOARD SHALL RECEIVE AN ANNUAL-REMUNERATION OF EUR 100,000. THE CHAIRMANOF SHALL THREE TIMES AND THE DEPUTY-TWICEOF THIS AMOUNT. THE MEMBERS OF THESUPERVISORY BOARD SHALL RECEIVE AN-ADDITIONAL FIXED REMUNERATION OF EUR 50,000FOR THEIR DUTIES IN COMMITTEES,-IF THECOMMITTEE MEETS AT LEAST ONCE A YEAR. THECHAIRMAN OF A COMMITTEE-SHALL RECEIVE

Non-Voting

OF THIS AMOUNT. EACH-MEMBER OF THESUPERVISORY BOARD SHALL RECEIVE EUR 1000PER ATTENDED MEETING-OF THE SUPERVISORYBOARD OR A COMMITTEE. HOWEVER, THE AMOUNTWILL BE PLAYED-ONLY ONCE, IF THERE ARESEVERAL MEETINGS PER DAYAPPROVAL OF A CONTROL AND PROFIT TRANSFERAGREEMENT THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'SWHOLLY OWNED SUBSIDIARY VOLKSWAGEN-BETEILIGUNGS GMBH, EFFECTIVE RETROACTIVELYUPON THE FINANCIAL YEAR OF ITS-ENTRY INTOTHE COMMERCIAL REGISTER, SHALL BEAPPROVED

Non-Voting

APPOINTMENT OF AUDITOR FOR THE 2017FINANCIAL YEAR: PRICEWATERHOUSECOOPERS

Non-Voting

APPOINTMENT OF AUDITOR FOR THE REVIEW OFTHE 2017 INTERIM HALF-YEAR FINANCIAL-STATEMENTS: PRICEWATERHOUSECOOPERS

Non-Voting

APPOINTMENT OF AUDITOR FOR THE INTERIMFINANCIAL STATEMENTS OF THE FIRST-QUARTEROF THE 2018 FINANCIAL YEAR:PRICEWATERHOUSECOOPERS

Non-Voting

Security

Ticker Symbol

SIMON PROPERTY GROUP, INC.

ISIN

828806109

SPG

US8288061091

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: GLYN F. AEPPEL Management

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management

ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Management

ELECTION OF DIRECTOR: ALLAN HUBBARD Management

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Management

ELECTION OF DIRECTOR: GARY M. RODKIN Management

ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Management

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Management

AN ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

AN ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION.

Management

RATIFICATION OF ERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017.

Management

Security

Ticker Symbol

ISIN

13645T100

CP

CA13645T1003

Meeting Type

Meeting Date

Agenda

CANADIAN PACIFIC RAILWAY LIMITED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



APPOINTMENT OF AUDITOR AS NAMED IN THEPROXY STATEMENT

Management

ADVISORY VOTE TO APPROVE COMPENSATION OFTHE CORPORATION'S NAMED EXECUTIVEOFFICERS AS DESCRIBED IN THE PROXYSTATEMENT

Management

DIRECTOR Management

THE HON. JOHN BAIRD

ISABELLE COURVILLE

KEITH E. CREEL

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

Annual

10-May-2017


16-Mar-2017


09-May-2017

Item Proposedby

1A) For For

1B) For For

1C) For For

1D) For For

1E) For For

1F) For For

1G) For For

1H) For For

1I) For For

1J) For For

2. Against Against

3. 1 Year For

4. For For

5. For For


11-May-2017


09-May-2017

City / Country EDINBURGH

/ UnitedKingdom

05-May-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

GILLIAN H. DENHAM

WILLIAM R. FATT

REBECCA MACDONALD

MATTHEW H. PAULL

JANE L. PEVERETT

ANDREW F. REARDON

GORDON T. TRAFTON II

Security

Ticker Symbol

ISIN

750236101

RDN

US7502361014

Meeting Type

Meeting Date

Agenda

RADIAN GROUP INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: HERBERT WENDER Management

ELECTION OF DIRECTOR: DAVID C. CARNEY Management

ELECTION OF DIRECTOR: HOWARD B. CULANG Management

ELECTION OF DIRECTOR: LISA W. HESS Management

ELECTION OF DIRECTOR: STEPHEN T. HOPKINS Management

ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY Management

ELECTION OF DIRECTOR: GAETANO MUZIO Management

ELECTION OF DIRECTOR: GREGORY V. SERIO Management

ELECTION OF DIRECTOR: NOEL J. SPIEGEL Management

ELECTION OF DIRECTOR: RICHARD G.THORNBERRY

Management

TO APPROVE, BY AN ADVISORY, NON-BINDINGVOTE, THE OVERALL COMPENSATION OF THECOMPANY'S NAMED EXECUTIVE OFFICERS.

Management

TO APPROVE, BY AN ADVISORY, NON-BINDINGVOTE, THE FREQUENCY OF ...(DUE TO SPACELIMITS, SEE PROXY STATEMENT FOR FULLPROPOSAL).

Management

APPROVE AMENDED AND RESTATED EQUITYCOMPENSATION PLAN TO INCREASE SHARESAVAILABLE AND TO MAKE CERTAIN OTHERCHANGES.

Management

TO RATIFY APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR FISCAL 2017.

Management

Security

Ticker Symbol

ISIN

G5533W248

GB0008706128

Meeting Type

Meeting Date

Agenda

LLOYDS BANKING GROUP PLC, EDINBURGH

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0870612 - 5460524 - B02SY65 -BRTM7Q0


RECEIVE THE REPORT AND ACCOUNTS FOR YEARENDED 31 DECEMBER 2016

Management

RE ELECTION OF LORD BLACKWELL Management

RE ELECTION OF MR J COLOMBAS Management

RE ELECTION OF MR M G CULMER Management

RE ELECTION OF MR A P DICKINSON Management

RE ELECTION OF MS A M FREW Management

RE ELECTION OF MR S P HENRY Management

RE ELECTION OF MR A HORTA OSORIO Management

RE ELECTION OF MS D D MCWHINNEY Management

RE ELECTION OF MR N E T PRETTEJOHN Management

RE ELECTION OF S W SINCLAIR Management

RE ELECTION OF MS S V WELLER Management

REMUNERATION POLICY SECTION OF THEDIRECTORS REMUNERATION REPORT

Management

ANNUAL REPORT ON REMUNERATION SECTION OFTHE DIRECTORS REMUNERATION REPORT

Management

APPROVAL OF A FINAL ORDINARY OF 1.7 PENCEPER SHARE

Management

APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCEPER SHARE

Management

RE APPOINTMENT OF THE AUDITOR:PRICEWATERHOUSECOOPERS LLP

Management

18 For For

19 For For

20 For For

21 For For


24 For For

25 For For

26 For For

27 For For

28 For For

29 For For

30 For For

CMMT


11-May-2017


09-May-2017

City / Country EDINBURGH

/ UnitedKingdom

05-May-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For


24 For For

25 For For

26 For For

27 For For

AUTHORITY TO SET THE REMUNERATION OF THEAUDITOR

Management

RENEWAL OF SHARE SAVE SCHEME Management

AUTHORITY FOR THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICAL DONATIONS ORINCUR POLITICAL EXPENDITURE

Management

RE DESIGNATION OF LIMITED VOTING SHARES Management

DIRECTORS AUTHORITY TO ALLOT SHARES ManagementDIRECTORS AUTHORITY TO ALLOT SHARES INRELATION TO THE ISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS

Management

LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS Management

LIMITED DISAPPLICATION OF PRE EMPTION RIGHTSIN THE EVENT OF FINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITAL INVESTMENT

Management

LIMITED DISAPPLICATION OF PRE EMPTION RIGHTSIN RELATION TO THE ISSUE OF REGULATORYCAPITAL CONVERTIBLE INSTRUMENTS

Management


AUTHORITY TO PURCHASE PREFERENCE SHARES Management

ADOPTION OF NEW ARTICLES OF ASSOCIATION Management


23 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF AUDITOR-NAME. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU.

Non-Voting

Security

Ticker Symbol

ISIN

G5533W248

GB0008706128

Meeting Type

Meeting Date

Agenda

LLOYDS BANKING GROUP PLC, EDINBURGH

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0870612 - 5460524 - B02SY65 -BRTM7Q0


RECEIVE THE REPORT AND ACCOUNTS FOR YEARENDED 31 DECEMBER 2016

Management

RE ELECTION OF LORD BLACKWELL Management

RE ELECTION OF MR J COLOMBAS Management

RE ELECTION OF MR M G CULMER Management

RE ELECTION OF MR A P DICKINSON Management

RE ELECTION OF MS A M FREW Management

RE ELECTION OF MR S P HENRY Management

RE ELECTION OF MR A HORTA OSORIO Management

RE ELECTION OF MS D D MCWHINNEY Management

RE ELECTION OF MR N E T PRETTEJOHN Management

RE ELECTION OF S W SINCLAIR Management

RE ELECTION OF MS S V WELLER Management

REMUNERATION POLICY SECTION OF THEDIRECTORS REMUNERATION REPORT

Management

ANNUAL REPORT ON REMUNERATION SECTION OFTHE DIRECTORS REMUNERATION REPORT

Management

APPROVAL OF A FINAL ORDINARY OF 1.7 PENCEPER SHARE

Management

APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCEPER SHARE

Management

RE APPOINTMENT OF THE AUDITOR:PRICEWATERHOUSECOOPERS LLP

Management

AUTHORITY TO SET THE REMUNERATION OF THEAUDITOR

Management

RENEWAL OF SHARE SAVE SCHEME Management

AUTHORITY FOR THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICAL DONATIONS ORINCUR POLITICAL EXPENDITURE

Management

RE DESIGNATION OF LIMITED VOTING SHARES Management

DIRECTORS AUTHORITY TO ALLOT SHARES ManagementDIRECTORS AUTHORITY TO ALLOT SHARES INRELATION TO THE ISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS

Management

LIMITED DISAPPLICATION OF PRE EMPTION RIGHTS Management

LIMITED DISAPPLICATION OF PRE EMPTION RIGHTSIN THE EVENT OF FINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITAL INVESTMENT

Management

LIMITED DISAPPLICATION OF PRE EMPTION RIGHTSIN RELATION TO THE ISSUE OF REGULATORYCAPITAL CONVERTIBLE INSTRUMENTS

Management


28 For For

29 For For

30 For For

CMMT


11-May-2017


09-May-2017

City / Country SYDNEY / Australia 05-May-2017

Item Proposedby

CMMT

2.A For For

2.B For For

2.C For For

2.D For For

2.E For For

2.F For For

3 For For

4 For For


11-May-2017


09-May-2017


Item Proposedby

CMMT

CMMT

1 For For

2 For For

3 For For

AUTHORITY TO PURCHASE PREFERENCE SHARES Management

ADOPTION OF NEW ARTICLES OF ASSOCIATION Management


23 MAR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF AUDITOR-NAME. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU.

Non-Voting

Security

Ticker Symbol

ISIN

Q0344G101

AU000000AMP6

Meeting Type

Meeting Date

Agenda

AMP LIMITED, PARRAMATTA

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5517561 - 6115715 - 6121206 -6709958 - 6710789 - B02K8Z8 -B1BB9D4 - BHZL8H9



Non-Voting

TO RE-ELECT CATHERINE BRENNER AS ADIRECTOR

Management

TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR Management

TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR Management

TO ELECT GEOFF ROBERTS AS A DIRECTOR Management

TO ELECT PETER VARGHESE AS A DIRECTOR Management

TO ELECT MIKE WILKINS AS A DIRECTOR Management


APPROVAL OF CHIEF EXECUTIVE OFFICER'S LONG-TERM INCENTIVE FOR 2017

Management

Security

Ticker Symbol

GPT GROUP

ISIN

Q4252X155

AU000000GPT8

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6365350 - 6365866 - B06LZH8 -B2PF917 - BHZLHN8



Non-Voting

PLEASE NOTE THAT RESOLUTION 1, 2 ARE FORCOMPANY GPT MANAGEMENT HOLDINGS-LIMITEDAND RESOLUTIONS 3, 4 ARE FOR COMPANY GPTMANAGEMENT HOLDINGS LIMITED-AND TRUST THEGENERAL PROPERTY TRUST. THANK YOU

Non-Voting

RE-ELECTION OF MR GENE TILBROOK AS ADIRECTOR

Management


GRANT OF PERFORMANCE RIGHTS TO THECOMPANY'S CHIEF EXECUTIVE OFFICER ANDMANAGING DIRECTOR, ROBERT JOHNSTON (2017DEFERRED SHORT TERM INCENTIVE)

Management

4 For For


11-May-2017


05-May-2017


/ CaymanIslands

04-May-2017

Item Proposedby

CMMT

CMMT

1 For For

2 For For

3.1 For For

3.2 For For

3.3 For For

3.4 Against Against

3.5 For For

3.6 For For

4 For For

5.1 Against Against

5.2 For For

5.3 Against Against

Annual

11-May-2017


13-Mar-2017


10-May-2017

Item Proposedby

1A.

1B.

1C.

1D.

1E.

1F.

1G.

1H.

1I.

1J.

2.

3.

4.

5.

GRANT OF PERFORMANCE RIGHTS TO THECOMPANY'S CHIEF EXECUTIVE OFFICER ANDMANAGING DIRECTOR, ROBERT JOHNSTON (LONGTERM INCENTIVE)

Management

Security

Ticker Symbol

ISIN

G2103F101

KYG2103F1019

Meeting Type

Meeting Date

Agenda

CK ASSET HOLDINGS LIMITED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BD8NJ26 - BWX52N2 - BYYTQV3 -BYZZT88 - BZ0C594



Non-Voting


Non-Voting

TO RECEIVE THE AUDITED FINANCIALSTATEMENTS, THE REPORT OF THE DIRECTORSAND THE INDEPENDENT AUDITOR'S REPORT FORTHE YEAR ENDED 31 DECEMBER 2016

Management

TO DECLARE A FINAL DIVIDEND Management

TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR Management

TO ELECT MR. KAM HING LAM AS DIRECTOR Management

TO ELECT MR. CHUNG SUN KEUNG, DAVY ASDIRECTOR

Management

TO ELECT MR. CHEONG YING CHEW, HENRY ASDIRECTOR

Management

TO ELECT MR. COLIN STEVENS RUSSEL ASDIRECTOR

Management

TO ELECT MR. DONALD JEFFREY ROBERTS ASDIRECTOR

Management

TO APPOINT MESSRS. DELOITTE TOUCHETOHMATSU AS AUDITOR AND AUTHORISE THEDIRECTORS TO FIX THEIR REMUNERATION

Management

TO GIVE A GENERAL MANDATE TO THE DIRECTORSTO ISSUE ADDITIONAL SHARES OF THE COMPANY

Management

TO GIVE A GENERAL MANDATE TO THE DIRECTORSTO BUY BACK SHARES OF THE COMPANY

Management

TO EXTEND THE GENERAL MANDATE GRANTED TOTHE DIRECTORS PURSUANT TO ORDINARYRESOLUTION NO. 5(1) TO ISSUE ADDITIONALSHARES OF THE COMPANY)

Management

Security

Ticker Symbol

ISIN

959802109

WU

US9598021098

Meeting Type

Meeting Date

Agenda

THE WESTERN UNION COMPANY

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: MARTIN I. COLE Management

ELECTION OF DIRECTOR: HIKMET ERSEK Management

ELECTION OF DIRECTOR: RICHARD A. GOODMAN Management

ELECTION OF DIRECTOR: BETSY D. HOLDEN Management

ELECTION OF DIRECTOR: JEFFREY A. JOERRES Management

ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Management

ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Management

ELECTION OF DIRECTOR: ROBERT W. SELANDER Management

ELECTION OF DIRECTOR: FRANCES FRAGOSTOWNSEND

Management

ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Management

ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION

Management

ADVISORY VOTE ON THE FREQUENCY OF THEVOTE ON EXECUTIVE COMPENSATION

Management

RATIFICATION OF SELECTION OF ERNST & YOUNGLLP AS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017

Management

STOCKHOLDER PROPOSAL REGARDING POLITICALCONTRIBUTIONS DISCLOSURE

Shareholder

6.

7.

Annual

11-May-2017


15-Mar-2017


10-May-2017

Item Proposedby

1A. For For

1B. Abstain Against

1C. For For

1D. For For

1E. Abstain Against

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. Abstain Against

1M. For For

2. For For

3. For For

4. 1 Year For

Annual

11-May-2017


17-Mar-2017


10-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

2. 1 Year For

3. For For

4. For For

5. For For

6. For For

MIX

12-May-2017


09-May-2017

City / Country PARIS / France 04-May-2017

STOCKHOLDER PROPOSAL REGARDING ACTION BYWRITTEN CONSENT

Shareholder

STOCKHOLDER PROPOSAL REGARDING REPORTDETAILING RISKS AND COSTS TO THE COMPANYCAUSED BY STATE POLICIES SUPPORTINGDISCRIMINATION

Shareholder

Security

Ticker Symbol

ISIN

260543103

DOW

US2605431038

Meeting Type

Meeting Date

Agenda

THE DOW CHEMICAL COMPANY

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: AJAY BANGA Management

ELECTION OF DIRECTOR: JACQUELINE K. BARTON Management

ELECTION OF DIRECTOR: JAMES A. BELL Management

ELECTION OF DIRECTOR: RICHARD K. DAVIS Management

ELECTION OF DIRECTOR: JEFF M. FETTIG Management

ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management

ELECTION OF DIRECTOR: MARK LOUGHRIDGE Management

ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Management

ELECTION OF DIRECTOR: ROBERT S. (STEVE)MILLER

Management

ELECTION OF DIRECTOR: PAUL POLMAN Management

ELECTION OF DIRECTOR: DENNIS H. REILLEY Management

ELECTION OF DIRECTOR: JAMES M. RINGLER Management

ELECTION OF DIRECTOR: RUTH G. SHAW Management

RATIFICATION OF THE APPOINTMENT OF THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM.

Management

ADVISORY RESOLUTION TO APPROVE EXECUTIVECOMPENSATION.

Management

ADVISORY RESOLUTION ON THE FREQUENCY OFFUTURE ADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION.

Management

Security

Ticker Symbol

ISIN

28176E108

EW

US28176E1082

Meeting Type

Meeting Date

Agenda

EDWARDS LIFESCIENCES CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Management

ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Management

ELECTION OF DIRECTOR: LESLIE S. HEISZ Management

ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Management

ELECTION OF DIRECTOR: STEVEN R. LORANGER Management

ELECTION OF DIRECTOR: MARTHA H. MARSH Management

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Management

ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Management

ADVISORY VOTE TO APPROVE EXECUTIVECOMPENSATION EVERY ONE, TWO OR THREEYEARS

Management

ADVISORY VOTE TO APPROVE COMPENSATION OFNAMED EXECUTIVE OFFICERS

Management

AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATIONPROGRAM

Management

AMENDMENT AND RESTATEMENT OF THE U.S.EMPLOYEE STOCK PURCHASE PLAN

Management

RATIFICATION OF APPOINTMENT OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM

Management

Security

Ticker Symbol

ISIN

F7629A107

FR0010208488

Meeting Type

Meeting Date

Agenda

ENGIE SA, COURBEVOIE

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B0C2CQ3 - B0CYN33 - B0Z11C6 -B28HB14 - B3B89W8 - B3BQVC6 -B3BVQW6 - BH4HMN2 - BRTM7D7

Item Proposedby

CMMT

CMMT

CMMT

CMMT

O.1 For For

O.2 For For

O.3 For For

O.4 For For

O.5 For For

O.6 For For

O.7 For For

O.8 For For

O.9 Against Against

O.10 For For

O.11 For For

O.12 For For

O.13 For For

E.14 For For

E.15 For For


PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE.

Non-Voting


Non-Voting


Non-Voting

PLEASE NOTE THAT IMPORTANT ADDITIONALMEETING INFORMATION IS AVAILABLE BY-CLICKINGON THE MATERIAL URL LINK:-http://www.journal-officiel.gouv.fr//pdf/2017/0317/201703171700568.pdf

Non-Voting

APPROVAL OF THE TRANSACTIONS AND ANNUALCORPORATE FINANCIAL STATEMENTS FOR THE2016 FINANCIAL YEAR

Management


Management

ALLOCATION OF INCOME AND SETTING OF THEDIVIDEND FOR THE 2016 FINANCIAL YEAR

Management

APPROVAL OF THE REGULATED AGREEMENTS ANDCOMMITMENTS PURSUANT TO ARTICLE L.225-38 OFTHE FRENCH COMMERCIAL CODE

Management

APPROVAL OF AN AGREEMENT RELATING TO THERETIREMENT OF MS. ISABELLE KOCHER, GENERALMANAGER, PURSUANT TO ARTICLE L.225-42- 1 OFTHE FRENCH COMMERCIAL CODE

Management

AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO DEAL IN COMPANY SHARES

Management

RATIFICATION OF THE PROVISIONAL APPOINTMENTOF MR PATRICE DURAND AS DIRECTOR

Management

APPOINTMENT OF A DIRECTOR REPRESENTINGEMPLOYEE SHAREHOLDERS (MR CHRISTOPHEAUBERT)

Management

APPOINTMENT OF A DIRECTOR REPRESENTINGEMPLOYEE SHAREHOLDERS (MR TON WILLEMS)

Management

REVIEW OF THE COMPENSATION OWED OR PAIDTO MR GERARD MESTRALLET, CHIEF EXECUTIVEOFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3MAY 2016

Management

REVIEW OF THE COMPENSATION OWED OR PAIDTO MS. ISABELLE KOCHER, DEPUTY GENERALMANAGER OF TRANSACTIONS, FOR THE PERIODFROM 1 JANUARY TO 3 MAY 2016

Management

REVIEW OF THE COMPENSATION OWED OR PAIDTO MS. ISABELLE KOCHER, GENERAL MANAGER,FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER2016

Management

APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OFTHE FRENCH COMMERCIAL CODE, OF THEPRINCIPLES AND CRITERIA FOR DETERMINING,DISTRIBUTING AND AWARDING FIXED, VARIABLEAND EXCEPTIONAL COMPONENTS FORMING THEGLOBAL COMPENSATIONS AND THE BENEFITS OFALL KINDS TO BE AWARDED TO THE MANAGEMENTEXECUTIVE OFFICERS

Management

DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPON ANINCREASE IN CAPITAL THROUGH THE ISSUANCE OFSHARES OR SECURITIES GRANTING ACCESS TOCAPITAL SECURITIES TO BE ISSUED, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, FOR THE BENEFIT OFEMPLOYEES ADHERING TO THE ENGIE GROUPCOMPANY SAVINGS SCHEME

Management

DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPON ANINCREASE IN THE CAPITAL THROUGH THEISSUANCE OF SHARES OR SECURITIES GRANTINGACCESS TO CAPITAL SECURITIES TO BE ISSUED,WITH CANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITYINCLUDED WITHIN THE CONTEXT OFIMPLEMENTING THE ENGIE GROUP INTERNATIONALEMPLOYEE SHAREHOLDING PLAN

Management

E.16 For For

E.17 Against Against

E.18 For For


12-May-2017


09-May-2017


/ Hong Kong 05-May-2017

Item Proposedby

CMMT

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7A For For

7B For For

7C For For


12-May-2017


28-Apr-2017

City / Country MUENCHEN


Item Proposedby

AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO FREELY ALLOCATE SHARES, INFAVOUR OF, ON THE ONE HAND, ALL EMPLOYEESAND EXECUTIVE OFFICERS OF THE ENGIE GROUP(WITH THE EXCEPTION OF ENGIE COMPANYEXECUTIVE OFFICERS) OR, ON THE OTHER HAND,EMPLOYEES PARTICIPATING IN THE ENGIE GROUPINTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

Management

AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO FREELY ALLOCATE SHARES INFAVOUR OF CERTAIN ENGIE GROUP EMPLOYEESAND EXECUTIVE OFFICERS (WITH THE EXCEPTIONOF ENGIE COMPANY EXECUTIVE OFFICERS)

Management

POWERS TO EXECUTE THE DECISIONS OF THEGENERAL MEETING AND TO CARRY OUT ALL LEGALFORMALITIES

Management

Security

Ticker Symbol

ISIN

Y002A1105

HK0000069689

Meeting Type

Meeting Date

Agenda

AIA COMPANY LTD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B4TX8S1 - B4Y5XL0 - B5WGY64 -BD8NJM6 - BP3RP07



Non-Voting


Non-Voting

TO RECEIVE THE AUDITED CONSOLIDATEDFINANCIAL STATEMENTS OF THE COMPANY, THEREPORT OF THE DIRECTORS AND THEINDEPENDENT AUDITOR'S REPORT FOR THE YEARENDED 30 NOVEMBER 2016

Management

TO DECLARE A FINAL DIVIDEND OF 63.75 HONGKONG CENTS PER SHARE FOR THE YEAR ENDED 30NOVEMBER 2016

Management

TO RE-ELECT MR. MOHAMED AZMAN YAHYA ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY

Management

TO RE-ELECT MR. EDMUND SZE-WING TSE ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY

Management

TO RE-ELECT MR. JACK CHAK-KWONG SO ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY

Management

TO RE-APPOINT PRICEWATERHOUSECOOPERS ASAUDITOR OF THE COMPANY AND TO AUTHORISETHE BOARD OF DIRECTORS OF THE COMPANY TOFIX ITS REMUNERATION

Management

TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES OF THE COMPANY, NOTEXCEEDING 10 PER CENT OF THE NUMBER OFSHARES OF THE COMPANY IN ISSUE AS AT THEDATE OF THIS RESOLUTION, AND THE DISCOUNTFOR ANY SHARES TO BE ISSUED SHALL NOTEXCEED 10 PER CENT TO THE BENCHMARKEDPRICE

Management

TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO BUY BACK SHARES OF THECOMPANY, NOT EXCEEDING 10 PER CENT OF THENUMBER OF SHARES OF THE COMPANY IN ISSUEAS AT THE DATE OF THIS RESOLUTION

Management

TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ALLOT, ISSUE AND DEAL WITHSHARES OF THE COMPANY UNDER THERESTRICTED SHARE UNIT SCHEME ADOPTED BYTHE COMPANY ON 28 SEPTEMBER 2010 (ASAMENDED)

Management

Security

Ticker Symbol

ISIN

D6216S143

DE000PSM7770

Meeting Type

Meeting Date

Agenda

PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BCZM1B2 - BCZM1C3 - BCZM1D4 -BD3CVP5 - BD3VRC1 - BHZLQ42


CMMT

CMMT

CMMT

CMMT

1

2 For For

3 For For

4 For For

5 Against Against

6 For For

7.1 For For

7.2 For For

PLEASE NOTE THAT FOLLOWING THE AMENDMENTTO PARAGRAPH 21 OF THE SECURITIES-TRADEACT ON 9TH JULY 2015 AND THE OVER-RULING OFTHE DISTRICT COURT IN-COLOGNE JUDGMENTFROM 6TH JUNE 2012 THE VOTING PROCESS HASNOW CHANGED WITH-REGARD TO THE GERMANREGISTERED SHARES. AS A RESULT, IT IS NOWTHE-RESPONSIBILITY OF THE END-INVESTOR (I.E.FINAL BENEFICIARY) AND NOT THE-INTERMEDIARYTO DISCLOSE RESPECTIVE FINAL BENEFICIARYVOTING RIGHTS THEREFORE-THE CUSTODIANBANK / AGENT IN THE MARKET WILL BE SENDINGTHE VOTING DIRECTLY-TO MARKET AND IT IS THEEND INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THEISSUER DIRECTLY, SHOULD THEY HOLD-MORETHAN 3 % OF THE TOTAL SHARE CAPITAL

Non-Voting

THE VOTE/REGISTRATION DEADLINE ASDISPLAYED ON PROXYEDGE IS SUBJECT TOCHANGE-AND WILL BE UPDATED AS SOON ASBROADRIDGE RECEIVES CONFIRMATION FROMTHE SUB-CUSTODIANS REGARDING THEIRINSTRUCTION DEADLINE. FOR ANY QUERIESPLEASE-CONTACT YOUR CLIENT SERVICESREPRESENTATIVE

Non-Voting

ACCORDING TO GERMAN LAW, IN CASE OFSPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THEAGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTINGRIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BEEXCLUDED WHEN YOUR SHARE IN VOTING RIGHTSHAS REACHED CERTAIN THRESHOLDS-AND YOUHAVE NOT COMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTS-NOTIFICATIONSPURSUANT TO THE GERMAN SECURITIES TRADINGACT (WHPG). FOR-QUESTIONS IN THIS REGARD

Non-Voting

PLEASE CONTACT YOUR CLIENT SERVICEREPRESENTATIVE-FOR CLARIFICATION. IF YOU DONOT HAVE ANY INDICATION REGARDING SUCHCONFLICT-OF INTEREST, OR ANOTHER EXCLUSIONFROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOUCOUNTER PROPOSALS MAY BE SUBMITTED UNTIL27.04.2017. FURTHER INFORMATION ON-COUNTERPROPOSALS CAN BE FOUND DIRECTLY ON THEISSUER'S WEBSITE (PLEASE REFER-TO THEMATERIAL URL SECTION OF THE APPLICATION). IFYOU WISH TO ACT ON THESE-ITEMS, YOU WILLNEED TO REQUEST A MEETING ATTEND AND VOTEYOUR SHARES-DIRECTLY AT THE COMPANY'SMEETING. COUNTER PROPOSALS CANNOT BEREFLECTED IN-THE BALLOT ON PROXYEDGE

Non-Voting

PRESENTATION OF THE FINANCIAL STATEMENTSAND ANNUAL REPORT FOR THE 2016-FINANCIALYEAR WITH THE REPORT OF THE SUPERVISORYBOARD, THE GROUP FINANCIAL-STATEMENTS, THEGROUP ANNUAL REPORT, AND THE REPORTPURSUANT TO SECTIONS-289(4) AND 315(4) OF THEGERMAN COMMERCIAL CODE

Non-Voting

RESOLUTION ON THE APPROPRIATION OF THEDISTRIBUTABLE PROFIT OF EUR 1,863,456,628.50SHALL BE APPROPRIATED AS FOLLOWS: PAYMENTOF A DIVIDEND OF EUR 1.90 PER NO-PAR SHAREEUR 800,000,000 SHALL BE ALLOCATED TO THEREVENUE RESERVES EUR 628,679,385.30 SHALL BECARRIED FORWARD EX-DIVIDEND DATE: MAY 15,2017 PAYABLE DATE: MAY 17, 2017

Management

RATIFICATION OF THE ACTS OF THE BOARD OFMDS

Management

RATIFICATION OF THE ACTS OF THE SUPERVISORYBOARD

Management

RESOLUTION ON THE APPROVAL OF THECOMPENSATION SYSTEM FOR THE MEMBERS OFTHE BOARD OF MDS

Management

APPOINTMENT OF AUDITORS FOR THE 2017FINANCIAL YEAR AND FOR THE REVIEW OF ANYINTERIM FINANCIAL REPORT FOR THE 2018FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG,MUNICH

Management

APPROVAL OF CONTROL AND PROFIT-TRANSFERAGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'SWHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1ZWANZIGSTE VERWALTUNGSGESELLSCHAFTGMBH, EFFECTIVE FOR A PERIOD OF AT LEASTFIVE YEARS, SHALL BE APPROVED

Management

APPROVAL OF CONTROL AND PROFIT-TRANSFERAGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'SWHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1EINUNDZWANZIGSTE VERWALTUNGS-GESELLSCHAFT GMBH, EFFECTIVE FOR A PERIODOF AT LEAST FIVE YEARS, SHALL BE APPROVED

Management

7.3 For For


12-May-2017


10-May-2017


Item Proposedby

CMMT

1

2

Annual

12-May-2017


13-Mar-2017


11-May-2017

Item Proposedby

1A. For For

1B. For For

1C. Against Against

1D. For For

1E. For For

1F. Against Against

1G. For For

1H. For For

1I. For For

1J. Against Against

2. For For

3. For For

4. 1 Year For

5. For Against

Annual

12-May-2017


13-Mar-2017


11-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

APPROVAL OF CONTROL AND PROFIT-TRANSFERAGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'SWHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1SPORTS GMBH, EFFECTIVE FOR A PERIOD OF ATLEAST FIVE YEARS, SHALL BE APPROVED

Management

Security

Ticker Symbol

ISIN

Q39564101

AU000000FLN2

Meeting Type

Meeting Date

Agenda

FREELANCER LTD, PYRMONT NSW

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BGK05G2 - BY4K9Z1



Non-Voting

NON-BINDING RESOLUTION TO ADOPTREMUNERATION REPORT

Management

RE-ELECTION OF DARREN WILLIAMS AS ADIRECTOR

Management

Security

Ticker Symbol

COLGATE-PALMOLIVE COMPANY

ISIN

194162103

CL

US1941621039

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: CHARLES A. BANCROFT Management

ELECTION OF DIRECTOR: JOHN P. BILBREY Management

ELECTION OF DIRECTOR: JOHN T. CAHILL Management

ELECTION OF DIRECTOR: IAN COOK Management

ELECTION OF DIRECTOR: HELENE D. GAYLE Management

ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management

ELECTION OF DIRECTOR: C. MARTIN HARRIS Management

ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Management

ELECTION OF DIRECTOR: MICHAEL B. POLK Management

ELECTION OF DIRECTOR: STEPHEN I. SADOVE Management

RATIFY SELECTION OFPRICEWATERHOUSECOOPERS LLP AS COLGATE'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM.

Management



Management

STOCKHOLDER PROPOSAL ON 15% THRESHOLDTO CALL SPECIAL SHAREOWNER MEETINGS, IFPROPERLY PRESENTED AT THE MEETING.

Shareholder

Security

Ticker Symbol

ISIN

98956P102

ZBH

US98956P1021

Meeting Type

Meeting Date

Agenda

ZIMMER BIOMET HOLDINGS, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Management

ELECTION OF DIRECTOR: BETSY J. BERNARD Management

ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Management

ELECTION OF DIRECTOR: DAVID C. DVORAK Management

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

2. For For

3. Abstain Against

4. 1 Year For

Annual and Special Meeting

12-May-2017


24-Mar-2017


Item Proposedby

01

1 For For

2 For For

3 Withheld Against

4 For For

5 For For

6 For For

7 Withheld Against

8 For For

02 For For

03 For For

04 Against Against


16-May-2017


14-May-2017

City / Country DOCKLANDS

/ Australia 11-May-2017

Item Proposedby

CMMT

1 For For

ELECTION OF DIRECTOR: MICHAEL J. FARRELL Management

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management

ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management

ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management

ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Management

ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management

ELECTION OF DIRECTOR: JEFFREY K. RHODES Management

RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017

Management

ADVISORY VOTE TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION (SAY ON PAY)

Management

ADVISORY VOTE ON THE FREQUENCY OF SAY ONPAY VOTES

Management

Security

Ticker Symbol

ISIN

550372106

LUNMF

CA5503721063

Meeting Type

Meeting Date

Agenda

LUNDIN MINING CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

DONALD K. CHARTER

PAUL K. CONIBEAR

JOHN H. CRAIG

PETER C. JONES

LUKAS H. LUNDIN

DALE C. PENIUK

WILLIAM A. RAND

CATHERINE J. G. STEFAN

APPOINTMENT OF PRICEWATERHOUSECOOPERSLLP, CHARTERED PROFESSIONAL ACCOUNTANTS,LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OFTHE CORPORATION FOR THE ENSUING YEAR ANDAUTHORIZING THE DIRECTORS TO FIX THEIRREMUNERATION.

Management

CONSIDERING AND, IF DEEMED APPROPRIATE,PASSING, WITH OR WITHOUT VARIATION, ANORDINARY, NON-BINDING RESOLUTION, ON ANADVISORY BASIS AND NOT TO DIMINISH THE ROLEAND RESPONSIBILITIES OF THE BOARD, TOACCEPT THE APPROACH TO EXECUTIVECOMPENSATION DISCLOSED IN THECORPORATION'S MANAGEMENT INFORMATIONCIRCULAR.

Management

CONSIDERING AND, IF DEEMED APPROPRIATE,PASSING, WITH OR WITHOUT VARIATION, ANORDINARY RESOLUTION TO APPROVE THEAMENDMENTS TO THE 2006 INCENTIVE STOCKOPTION PLAN OF THE CORPORATION, AS MOREPARTICULARLY DESCRIBED IN THECORPORATION'S MANAGEMENT INFORMATIONCIRCULAR.

Management

Security

Ticker Symbol

ISIN

Q9478H108

AU000000VVR9

Meeting Type

Meeting Date

Agenda

VIVA ENERGY REIT

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BZ4SMX1



Non-Voting

NON-BINDING ADVISORY VOTE ON THEREMUNERATION REPORT

Management

2 For For

3 For For

4 For For

Other Meeting

16-May-2017


31-Mar-2017

City / Country TBD / India 11-May-2017

Item Proposedby

CMMT

1 For For

Annual

16-May-2017


17-Mar-2017


15-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. Abstain Against

1I. Abstain Against

2. For For

3. 1 Year For

4. For For

5. For For

Annual

16-May-2017


17-Mar-2017


15-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

2. For For

3. 1 Year For

4. For For

APPOINTMENT OF AUDITOR:PRICEWATERHOUSECOOPERS

Management

RE-ELECTION OF LACHLAN PFEIFFER AS DIRECTOR Management

RE-ELECTION OF GEORGINA LYNCH AS DIRECTOR Management

Security

Ticker Symbol

ISIN

Y6139B141

INE775A01035

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6743990



Non-Voting

SPECIAL RESOLUTION FOR CREATION OFCHARGES ON THE ASSETS OF THE COMPANY

Management

Security

Ticker Symbol

ISIN

74834L100

DGX

US74834L1008

Meeting Type

Meeting Date

Agenda

QUEST DIAGNOSTICS INCORPORATED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. D. Management

ELECTION OF DIRECTOR: VICKY B. GREGG Management

ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D.,PH. D.

Management

ELECTION OF DIRECTOR: TIMOTHY L. MAIN Management

ELECTION OF DIRECTOR: GARY M. PFEIFFER Management

ELECTION OF DIRECTOR: TIMOTHY M. RING Management

ELECTION OF DIRECTOR: STEPHEN H.RUSCKOWSKI

Management

ELECTION OF DIRECTOR: DANIEL C. STANZIONE,PH. D.

Management

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. D. Management

AN ADVISORY RESOLUTION TO APPROVE THEEXECUTIVE OFFICER COMPENSATION DISCLOSEDIN THE COMPANY'S 2017 PROXY STATEMENT

Management

AN ADVISORY VOTE TO RECOMMEND THEFREQUENCY OF THE STOCKHOLDER ADVISORYVOTE TO APPROVE EXECUTIVE OFFICERCOMPENSATION

Management

RATIFICATION OF THE APPOINTMENT OF OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2017

Management

APPROVAL OF AMENDMENTS TO THE AMENDEDAND RESTATED LONG-TERM INCENTIVE PLAN FORNON-EMPLOYEE DIRECTORS

Management

Security

Ticker Symbol

ISIN

808513105

SCHW

US8085131055

Meeting Type

Meeting Date

Agenda

THE CHARLES SCHWAB CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: WILLIAM S. HARAF Management

ELECTION OF DIRECTOR: FRANK C. HERRINGER Management

ELECTION OF DIRECTOR: STEPHEN T. MCLIN Management

ELECTION OF DIRECTOR: ROGER O. WALTHER Management

ELECTION OF DIRECTOR: ROBERT N. WILSON Management

RATIFICATION OF THE SELECTION OF DELOITTE &TOUCHE LLP AS INDEPENDENT AUDITORS

Management

FREQUENCY OF ADVISORY VOTE ON NAMEDEXECUTIVE OFFICER COMPENSATION

Management


Management

5. Against For

6. Against For

7. Against For

8. Against For

Annual

17-May-2017


20-Mar-2017


16-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

2. For For

3. For For

4. 1 Year For

5. For For

Annual

17-May-2017


20-Mar-2017


16-May-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For2. For For

3. 1 Year For

4. For For

STOCKHOLDER PROPOSAL REQUESTINGDISCLOSURE OF LOBBYING POLICY, PROCEDURESAND OVERSIGHT; LOBBYING EXPENDITURES; ANDPARTICIPATION IN ORGANIZATIONS ENGAGED INLOBBYING

Shareholder

STOCKHOLDER PROPOSAL REQUESTING ANNUALDISCLOSURE OF EEO-1 DATA

Shareholder

STOCKHOLDER PROPOSAL REQUESTINGADOPTION OF A PROXY ACCESS BYLAW FORDIRECTOR NOMINATIONS BY STOCKHOLDERS

Shareholder

STOCKHOLDER PROPOSAL REQUESTINGMAJORITY VOTE TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BYSTOCKHOLDERS

Shareholder

Security

Ticker Symbol

HALLIBURTON COMPANY

ISIN

406216101

HAL

US4062161017

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: ABDULAZIZ F. ALKHAYYAL

Management

ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Management

ELECTION OF DIRECTOR: ALAN M. BENNETT Management

ELECTION OF DIRECTOR: JAMES R. BOYD Management

ELECTION OF DIRECTOR: MILTON CARROLL Management

ELECTION OF DIRECTOR: NANCE K. DICCIANI Management

ELECTION OF DIRECTOR: MURRY S. GERBER Management

ELECTION OF DIRECTOR: JOSE C. GRUBISICH Management

ELECTION OF DIRECTOR: DAVID J. LESAR Management

ELECTION OF DIRECTOR: ROBERT A. MALONE Management

ELECTION OF DIRECTOR: J. LANDIS MARTIN Management

ELECTION OF DIRECTOR: JEFFREY A. MILLER Management

ELECTION OF DIRECTOR: DEBRA L. REED Management

RATIFICATION OF THE SELECTION OF AUDITORS. Management

ADVISORY APPROVAL OF EXECUTIVECOMPENSATION.

Management

PROPOSAL FOR ADVISORY VOTE ON THEFREQUENCY OF FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.

Management

PROPOSAL TO AMEND AND RESTATE THEHALLIBURTON COMPANY STOCK AND INCENTIVEPLAN.

Management

Security

Ticker Symbol

ISIN

00751Y106

AAP

US00751Y1064

Meeting Type

Meeting Date

Agenda

ADVANCE AUTO PARTS, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

JOHN F. BERGSTROM

JOHN C. BROUILLARD

BRAD W. BUSS

FIONA P. DIAS

JOHN F. FERRARO

THOMAS R. GRECO

ADRIANA KARABOUTIS

EUGENE I. LEE, JR.

WILLIAM S. OGLESBY

REUBEN E. SLONE

JEFFREY C. SMITHAPPROVE, BY ADVISORY VOTE, THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.

Management

RECOMMEND, BY ADVISORY VOTE, HOW OFTENSTOCKHOLDERS SHOULD VOTE ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.

Management

APPROVE THE COMPANY'S 2017 AMENDED ANDRESTATED EXECUTIVE INCENTIVE PLAN.

Management

5. For For

6. For For

Annual

17-May-2017


27-Mar-2017


16-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

2. For For

3. 1 Year For

4. For For


18-May-2017


12-May-2017

City / Country MADRID / Spain 12-May-2017

Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP (DELOITTE) AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

APPROVE PROPOSAL TO AMEND THE COMPANY'SCERTIFICATE OF INCORPORATION TO REDUCE THETHRESHOLD STOCK OWNERSHIP REQUIREMENTFROM 25 PERCENT TO 10 PERCENT FORSTOCKHOLDERS TO CALL A SPECIAL MEETING.

Management

Security

Ticker Symbol

ISIN

883556102

TMO

US8835561023

Meeting Type

Meeting Date

Agenda

THERMO FISHER SCIENTIFIC INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: MARC N. CASPER Management

ELECTION OF DIRECTOR: NELSON J. CHAI Management

ELECTION OF DIRECTOR: C. MARTIN HARRIS Management

ELECTION OF DIRECTOR: TYLER JACKS Management

ELECTION OF DIRECTOR: JUDY C. LEWENT Management

ELECTION OF DIRECTOR: THOMAS J. LYNCH Management

ELECTION OF DIRECTOR: JIM P. MANZI Management

ELECTION OF DIRECTOR: WILLIAM G. PARRETT Management

ELECTION OF DIRECTOR: LARS R. SORENSEN Management

ELECTION OF DIRECTOR: SCOTT M. SPERLING Management

ELECTION OF DIRECTOR: ELAINE S. ULLIAN Management

ELECTION OF DIRECTOR: DION J. WEISLER Management

AN ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.

Management

AN ADVISORY VOTE ON THE FREQUENCY OFFUTURE EXECUTIVE COMPENSATION ADVISORYVOTES.

Management

RATIFICATION OF THE AUDIT COMMITTEE'SSELECTION OF PRICEWATERHOUSECOOPERS LLPAS THE COMPANY'S INDEPENDENT AUDITORS FOR2017.

Management

Security

Ticker Symbol

REPSOL S.A

ISIN

E8471S130

ES0173516115

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


2525095 - 5669343 - 5669354 -B0389R0 - B114HV7 - B7VMR46 -BHZLQX1 - BR3NPB0


PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 19 MAY 2017. CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL-REMAIN VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU

Non-Voting

REVIEW AND APPROVAL, IF APPROPRIATE , OF THEANNUAL FINANCIAL STATEMENTS ANDMANAGEMENT REPORT OF REPSOL, S.A., THECONSOLIDATED ANNUAL FINANCIAL STATEMENTSAND CONSOLIDATED MANAGEMENT REPORT, FORFISCAL YEAR ENDED 31 DECEMBER 2016

Management

REVIEW AND APPROVAL, IF APPROPRIATE , OF THEPROPOSED RESULTS ALLOCATION FOR 2016

Management

REVIEW AND APPROVAL, IF APPROPRIATE , OF THEMANAGEMENT OF THE BOARD OF DIRECTORS OFREPSOL, S.A. DURING 2016

Management

RENEW APPOINTMENT OF DELOITTE AS AUDITORFOR FY 2017

Management

APPOINT PRICEWATERHOUSECOOPERS ASAUDITOR FOR FY 2018, 2019 AND 2020

Management

6 For For

7 For For

8 For For

9 Abstain Against10 Abstain Against

11 For For

12 Abstain Against

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

INCREASE OF SHARE CAPITAL IN AN AMOUNTDETERMINABLE PURSUANT TO THE TERMS OF THERESOLUTION, BY ISSUING NEW COMMON SHARESHAVING A PAR VALUE OF ONE 1 EURO EACH, OFTHE SAME CLASS AND SERIES AS THOSECURRENTLY IN CIRCULATION, CHARGED TOVOLUNTARY RESERVES, OFFERING THESHAREHOLDERS THE POSSIBILITY OF SELLING THESCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELFOR ON THE MARKET. DELEGATION OF AUTHORITYTO THE BOARD OF DIRECTORS OR, BYDELEGATION, TO THE DELEGATE COMMITTEE ORTHE CEO, TO FIX THE DATE THE INCREASE IS TOBE IMPLEMENTED AND THE TERMS OF THEINCREASE IN ALL RESPECTS NOT PROVIDED FORBY THE GENERAL MEETING, ALL IN ACCORDANCEWITH ARTICLE 297.1.A OF THE COMPANIES ACT.

Management

NEWLY ISSUED SHARES ON THE MADRID,BARCELONA, BILBAO AND VALENCIA STOCKEXCHANGES THROUGH THE SPANISH AUTOMATEDQUOTATION SYSTEM, SISTEMA DEINTERCONEXION BURSATIL, AS WELL AS ON ANYOTHER STOCK EXCHANGES OR SECURITIESMARKETS WHERE THE COMPANY'S SHARES AREOR COULD BE LISTINGSECOND CAPITAL INCREASE IN AN AMOUNTDETERMINABLE PURSUANT TO THE TERMS OF THERESOLUTION, BY ISSUING NEW COMMON SHARESHAVING A PAR VALUE OF ONE EURO EACH, OF THESAME CLASS AND SERIES AS THOSE CURRENTLYIN CIRCULATION, CHARGED TO VOLUNTARYRESERVES, OFFERING THE SHAREHOLDERS THEPOSSIBILITY OF SELLING THE FREE OF CHARGEALLOCATION RIGHTS TO THE COMPANY ITSELF ORON THE MARKET. DELEGATION OF AUTHORITY TOTHE BOARD OF DIRECTORS OR, BY DELEGATION,TO THE DELEGATE COMMITTEE OR THE CEO, TOFIX THE DATE THE INCREASE IS TO BEIMPLEMENTED AND THE TERMS OF THE INCREASEIN ALL RESPECTS NOT PROVIDED FOR BY THEGENERAL MEETING, ALL IN ACCORDANCE WITHARTICLE 297.1 A OF THE COMPANIES ACT.APPLICATION FOR OFFICIAL LISTING OF THENEWLY ISSUED SHARES ON THE MADRID,BARCELONA, BILBAO AND VALENCIA STOCKEXCHANGES THROUGH THE AUTOMATEDQUOTATION SYSTEM, SISTEMA DEINTERCONEXION BURSATIL, AS WELL AS ON ANYOTHER STOCK EXCHANGES OR SECURITIESMARKETS WHERE THE COMPANY'S SHARES ARE

Management

DELEGATION TO THE BOARD OF DIRECTORS ONTHE POWER TO ISSUE FIXED INCOME,CONVERTIBLE AND OR EXCHANGEABLESECURITIES FOR COMPANY SHARES, AS WELL ASWARRANTS, OPTIONS TO SUBSCRIBE NEW SHARESOR ACQUIRE CIRCULATING COMPANY SHARES.SETTING OF CRITERIA TO DETERMINE THE TERMSAND TYPES OF THE CONVERSION AND OREXCHANGE AND ALLOCATION TO THE BOARD OFDIRECTORS OF THE POWERS TO INCREASECAPITAL AS NECESSARY, AS WELL AS FULLY ORPARTIALLY REMOVE SHAREHOLDERS PREEMPTIVESUBSCRIPTION RIGHTS IN THESE ISSUANCES.AUTHORISATION FOR THE COMPANY TOGUARANTEE SECURITY ISSUANCES MADE BY ITSSUBSIDIARIES. NULLIFY THE PORTION OFRESOLUTION THIRTEEN B OF THE GENERALSHAREHOLDERS MEETING HELD ON 31 MAY 2012THAT WERE NOT USED

Management

RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR ManagementRE-ELECTION OF MR. MANUEL MANRIQUE CECILIAAS DIRECTOR

Management

RE-ELECTION OF MR. LUIS SUAREZ DE LEZOMANTILLA AS DIRECTOR

Management

RATIFICATION OF THE APPOINTMENT BYCOOPTATION AND RE-ELECTION AS DIRECTOR OFMR. ANTONIO MASSANELL LAVILLA

Management

APPOINTMENT OF MS. MARIA TERESA BALLESTERFORNES AS DIRECTOR

Management

APPOINTMENT OF MS. ISABEL TORREMOCHAFERREZUELO AS DIRECTOR

Management

APPOINTMENT OF MR. MARIANO MARZO CARPIOAS DIRECTOR

Management

ADVISORY VOTE ON THE REPSOL, S.A. ANNUALREPORT ON DIRECTORS REMUNERATION FOR 2016

Management

IMPLEMENTATION OF A COMPENSATION SYSTEMREFERRED TO THE SHARE VALUE FOR THE CEO OFTHE COMPANY

Management

APPROVAL, IF APPROPRIATE, OF THE INCLUSIONOF A TARGET RELATED TO THE PERFORMANCE OFTOTAL SHAREHOLDER RETURNS IN THE 2017 2020LONG TERM MULTI YEAR VARIABLEREMUNERATION PLAN

Management

19 For For

20 For For

21 For For

CMMT


18-May-2017


16-May-2017


12-May-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For


20 For For

21 For For

22 For For

23 For For

24 For For

25 For For

26 For For

27 For For

28 For For

Annual

APPROVAL, IF APPROPRIATE, OF THE DELIVERINGOF SHARES TO THE EXECUTIVE DIRECTORS INPARTIAL PAYMENT OF THEIR REMUNERATIONUNDER THE LONG TERM MULTI YEARREMUNERATION PLANS

Management

EXAMINATION AND APPROVAL, IF APPROPRIATE,OF THE REMUNERATION POLICY FOR DIRECTORSOF REPSOL, S.A. 2018 TO 2020

Management

DELEGATION OF POWERS TO INTERPRET,SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY ANDFORMALIZE THE RESOLUTIONS ADOPTED BY THEGENERAL SHAREHOLDERS MEETING

Management

06 APR 2017: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF AUDITOR-NAMES. IFYOU HAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDETO AMEND YOUR ORIGINAL INSTRUCTIONS. THANKYOU.

Non-Voting

Security

Ticker Symbol

ISIN

G72899100

GB0007099541

Meeting Type

Meeting Date

Agenda

PRUDENTIAL PLC, LONDON

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0709954 - 5395864 - B01DPD5 -B3PWN46 - B3Q15X5


TO RECEIVE AND CONSIDER THE ACCOUNTS FORTHE FINANCIAL YEAR ENDED 31 DECEMBER 2016TOGETHER WITH THE STRATEGIC REPORT,DIRECTORS' REMUNERATION REPORT,DIRECTORS' REPORT AND THE AUDITOR'S REPORTON THOSE ACCOUNTS (THE ANNUAL REPORT)

Management

TO APPROVE THE DIRECTORS' REMUNERATIONREPORT FOR THE YEAR ENDED 31 DECEMBER 2016

Management

TO APPROVE THE REVISED DIRECTORS'REMUNERATION POLICY

Management

TO ELECT MS ANNE RICHARDS AS A DIRECTOR Management

TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Management

TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Management

TO RE-ELECT MS PENELOPE JAMES AS ADIRECTOR

Management

TO RE-ELECT MR DAVID LAW AS A DIRECTOR Management

TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Management

TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS ADIRECTOR

Management

TO RE-ELECT MR NICOLAOS NICANDROU AS ADIRECTOR

Management

TO RE-ELECT MR ANTHONY NIGHTINGALE AS ADIRECTOR

Management

TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Management

TO RE-ELECT MS ALICE SCHROEDER AS ADIRECTOR

Management

TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Management

TO RE-ELECT LORD TURNER AS A DIRECTOR Management

TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Management

TO RE-ELECT MR TONY WILKEY AS A DIRECTOR ManagementTO RE-APPOINT KPMG LLP AS THE COMPANY'SAUDITOR UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING AT WHICH THE COMPANY'SACCOUNTS ARE LAID

Management

TO AUTHORISE THE AUDIT COMMITTEE ON BEHALFOF THE BOARD TO DETERMINE THE AMOUNT OFTHE AUDITOR'S REMUNERATION

Management

POLITICAL DONATIONS Management

RENEWAL OF AUTHORITY TO ALLOT ORDINARYSHARES

Management

EXTENSION OF AUTHORITY TO ALLOT ORDINARYSHARES TO INCLUDE REPURCHASED SHARES

Management

RENEWAL OF AUTHORITY FOR DISAPPLICATION OFPRE-EMPTION RIGHTS

Management

AUTHORITY TO ISSUE MANDATORY CONVERTIBLESECURITIES ('MCS')

Management

AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUEOF MCS

Management

RENEWAL OF AUTHORITY FOR PURCHASE OF OWNSHARES

Management

THAT A GENERAL MEETING OTHER THAN ANANNUAL GENERAL MEETING MAY BE CALLED ONNOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

Security 521865204 Meeting Type

LEAR CORPORATION

18-May-2017


23-Mar-2017


17-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

2. For For

3. For For

4. 1 Year For

Annual

18-May-2017


20-Mar-2017


17-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. Abstain Against

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

2. For For

3. 1 Year For

4. For For

5. For Against

Annual

18-May-2017


23-Mar-2017


17-May-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

Ticker Symbol

ISIN

LEA

US5218652049

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: RICHARD H. BOTT Management

ELECTION OF DIRECTOR: THOMAS P. CAPO Management

ELECTION OF DIRECTOR: JONATHAN F. FOSTER Management

ELECTION OF DIRECTOR: MARY LOU JEPSEN Management

ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Management

ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. Management

ELECTION OF DIRECTOR: DONALD L. RUNKLE Management

ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Management

ELECTION OF DIRECTOR: GREGORY C. SMITH Management

ELECTION OF DIRECTOR: HENRY D. G. WALLACE Management

RATIFICATION OF THE RETENTION OF ERNST &YOUNG LLP AS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.

Management

ADVISORY VOTE TO APPROVE LEARCORPORATION'S EXECUTIVE COMPENSATION.

Management

ADVISORY VOTE TO APPROVE THE FREQUENCY OFFUTURE ADVISORY VOTES ON LEARCORPORATION'S EXECUTIVE COMPENSATION.

Management

Security

Ticker Symbol

ISIN

278642103

EBAY

US2786421030

Meeting Type

Meeting Date

Agenda

EBAY INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Management

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management

ELECTION OF DIRECTOR: ANTHONY J. BATES Management

ELECTION OF DIRECTOR: LOGAN D. GREEN Management

ELECTION OF DIRECTOR: BONNIE S. HAMMER Management

ELECTION OF DIRECTOR: KATHLEEN C. MITIC Management

ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management

ELECTION OF DIRECTOR: PAUL S. PRESSLER Management

ELECTION OF DIRECTOR: ROBERT H. SWAN Management

ELECTION OF DIRECTOR: THOMAS J. TIERNEY Management

ELECTION OF DIRECTOR: PERRY M. TRAQUINA Management

ELECTION OF DIRECTOR: DEVIN N. WENIG Management

ADVISORY VOTE TO APPROVE NAMED EXECUTIVEOFFICER COMPENSATION.

Management

ADVISORY VOTE TO APPROVE THE FREQUENCYWITH WHICH THE ADVISORY VOTE TO APPROVENAMED EXECUTIVE OFFICER COMPENSATIONSHOULD BE HELD.

Management

RATIFICATION OF APPOINTMENT OF INDEPENDENTAUDITORS.

Management

CONSIDERATION OF A STOCKHOLDER PROPOSALREGARDING RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

Security

Ticker Symbol

ISIN

34354P105

FLS

US34354P1057

Meeting Type

Meeting Date

Agenda

FLOWSERVE CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

R. SCOTT ROWE

LEIF E. DARNER

GAYLA J. DELLY

ROGER L. FIX

JOHN R. FRIEDERY

JOE E. HARLAN

RICK J. MILLS

8 For For2. For For

3. 1 Year For

4. For For

5. For Against

6. For For


19-May-2017


17-May-2017



Item Proposedby

CMMT

1

2

3

4

5

6

7

8


19-May-2017


17-May-2017


15-May-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For


19-May-2017


17-May-2017

City / Country PORTMORESBY

/ Papua NewGuinea

15-May-2017

DAVID E. ROBERTSADVISORY VOTE ON EXECUTIVE COMPENSATION. Management

ADVISORY VOTE ON THE FREQUENCY OFCONDUCTING THE ADVISORY VOTE ON EXECUTIVECOMPENSATION.

Management

RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP TO SERVE ASTHE COMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2017.

Management

A SHAREHOLDER PROPOSAL REQUESTING THEBOARD OF DIRECTORS TO AMEND THE PROXYACCESS BYLAWS TO INCREASE THE NUMBER OFSHAREHOLDERS ABLE TO AGGREGATE THEIRSHARES TO MEET OWNERSHIP REQUIREMENTS.

Shareholder

ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Management

Security

Ticker Symbol

ISIN

Q8806E100

AU000000SYR9

Meeting Type

Meeting Date

Agenda

SYRAH RESOURCES LTD, MELBOURNE VIC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B23HV20 - B248RM4 - B91MQG5


VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS 1, 5, 6, 7 AND 8 AND-VOTES CAST BYANY INDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF-THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE-OBTAINED BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE-COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting


RE-ELECTION OF MR RHETT BRANS AS ADIRECTOR OF THE COMPANY

Management

ELECTION OF MR SHAUN VERNER AS A DIRECTOROF THE COMPANY

Management

ELECTION OF DR CHRISTINA LAMPE-ONNERUD ASA DIRECTOR OF THE COMPANY

Management

RATIFICATION OF PRIOR ISSUE OF SHARES Management

APPROVAL TO ISSUE DIRECTOR OPTIONS TO MRSHAUN VERNER (OR HIS NOMINEE)

Management

APPROVAL TO GRANT PERFORMANCE RIGHTS TOMR SHUAN VERNER (OR HIS NOMINEE)

Management

APPROVAL TO ISSUE SHARES TO A DIRECTOR - MRJAMES ASKEW (OR HIS NOMINEE)

Management

Security

Ticker Symbol

NATIONAL GRID PLC, LONDON

ISIN

G6375K151

GB00B08SNH34

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

B08SNH3 - B0FHST0 - B0FP8T4


TO APPROVE THE CONSOLIDATION OF SHARES Management

TO AUTHORISE THE DIRECTORS TO ALLOT NEWORDINARY SHARES

Management

TO DISAPPLY PRE-EMPTION RIGHTS Management

TO DISAPPLY PRE-EMPTION RIGHTS FORACQUISITIONS

Management

TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN NEW ORDINARY SHARES

Management

Security

Ticker Symbol

ISIN

Y64695110

PG0008579883

Meeting Type

Meeting Date

Agenda

OIL SEARCH LTD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


4104414 - 6657604 - B02Q760 -BHZLPC3

Item Proposedby

CMMT

CMMT

O.2 For For

O.3 For For

O.4 For For

O.5 For For

O.6 For For

S.1 For For

S.2 For For

S.3 For For

S.4 For For

O.7 For Against

O.8 Against For


19-May-2017


17-May-2017

City / Country PORTMORESBY

/ Papua NewGuinea

15-May-2017

Item Proposedby

CMMT


PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 736476 DUE TO ADDITION OF-RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVEDON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS MEETING NOTICE. THANKYOU

Non-Voting

VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS S.1, S.2, S.3, S.4 AND-VOTES CAST BYANY INDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF-THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE-OBTAINED BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE-COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

TO RE-ELECT SIR KOSTAS CONSTANTINOU AS ADIRECTOR OF THE COMPANY

Management

TO RE-ELECT DR AGU KANTSLER AS A DIRECTOROF THE COMPANY

Management

TO ELECT MR MEL TOGOLO AS A DIRECTOR OFTHE COMPANY

Management

TO ELECT MS FIONA HARRIS AS A DIRECTOR OFTHE COMPANY

Management

TO APPOINT AN AUDITOR AND TO AUTHORISE THEDIRECTORS TO FI X THE FEES AND EXPENSES OFTHE AUDITOR. DELOITTE TOUCHE TOHMATSURETIRES IN ACCORDANCE WITH SECTION 190 OFTHE PNG COMPANIES ACT (1997) AND BEINGELIGIBLE TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT

Management

TO APPROVE THE AWARD OF 315,000PERFORMANCE RIGHTS TO MANAGING DIRECTOR,MR PETER BOTTEN

Management

TO APPROVE THE AWARD OF 61,800PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR,MR GEREA AOPI

Management

TO APPROVE THE AWARD OF 277,966 RESTRICTEDSHARES TO MANAGING DIRECTOR, MR PETERBOTTEN

Management

TO APPROVE THE AWARD OF 47,930 RESTRICTEDSHARES TO EXECUTIVE DIRECTOR, MR GEREAAOPI

Management


Shareholder

PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: HUMAN RIGHTSCOMPLIANCE AND REPORTING

Shareholder

Security

Ticker Symbol

ISIN

Y64695110

PG0008579883

Meeting Type

Meeting Date

Agenda

OIL SEARCH LTD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


4104414 - 6657604 - B02Q760 -BHZLPC3


PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 736476 DUE TO ADDITION OF-RESOLUTIONS O.7 AND O.8. ALL VOTES RECEIVEDON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS MEETING NOTICE. THANKYOU

Non-Voting

CMMT

O.2 For For

O.3 For For

O.4 For For

O.5 For For

O.6 For For

S.1 For For

S.2 For For

S.3 For For

S.4 For For

O.7 Against For

O.8 Against For

Annual

22-May-2017


27-Mar-2017


19-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. Abstain Against

1K. For For

1L. For For

1M. For For

1N. For For

2. For For

3. For For

4. 1 Year For

VOTING EXCLUSIONS APPLY TO THIS MEETING FORPROPOSALS S.1, S.2, S.3, S.4 AND-VOTES CAST BYANY INDIVIDUAL OR RELATED PARTY WHO BENEFITFROM THE PASSING OF-THE PROPOSAL/S WILL BEDISREGARDED BY THE COMPANY. HENCE, IF YOUHAVE-OBTAINED BENEFIT OR EXPECT TO OBTAINFUTURE BENEFIT (AS REFERRED IN THE-COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOING-SO, YOUACKNOWLEDGE THAT YOU HAVE OBTAINEDBENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THEPASSING OF THE RELEVANT PROPOSAL/S. BYVOTING (FOR OR AGAINST)-ON THE ABOVEMENTIONED PROPOSAL/S, YOU ACKNOWLEDGETHAT YOU HAVE NOT OBTAINED-BENEFIT NEITHEREXPECT TO OBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT-PROPOSAL/S AND YOU COMPLYWITH THE VOTING EXCLUSION

Non-Voting

TO RE-ELECT SIR KOSTAS CONSTANTINOU AS ADIRECTOR OF THE COMPANY

Management

TO RE-ELECT DR AGU KANTSLER AS A DIRECTOROF THE COMPANY

Management

TO ELECT MR MEL TOGOLO AS A DIRECTOR OFTHE COMPANY

Management

TO ELECT MS FIONA HARRIS AS A DIRECTOR OFTHE COMPANY

Management

TO APPOINT AN AUDITOR AND TO AUTHORISE THEDIRECTORS TO FI X THE FEES AND EXPENSES OFTHE AUDITOR. DELOITTE TOUCHE TOHMATSURETIRES IN ACCORDANCE WITH SECTION 190 OFTHE PNG COMPANIES ACT (1997) AND BEINGELIGIBLE TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT

Management

TO APPROVE THE AWARD OF 315,000PERFORMANCE RIGHTS TO MANAGING DIRECTOR,MR PETER BOTTEN

Management

TO APPROVE THE AWARD OF 61,800PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR,MR GEREA AOPI

Management

TO APPROVE THE AWARD OF 277,966 RESTRICTEDSHARES TO MANAGING DIRECTOR, MR PETERBOTTEN

Management

TO APPROVE THE AWARD OF 47,930 RESTRICTEDSHARES TO EXECUTIVE DIRECTOR, MR GEREAAOPI

Management


Shareholder

PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: HUMAN RIGHTSCOMPLIANCE AND REPORTING

Shareholder

Security

Ticker Symbol

ISIN

617446448

MS

US6174464486

Meeting Type

Meeting Date

Agenda

MORGAN STANLEY

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: ERSKINE B. BOWLES Management

ELECTION OF DIRECTOR: ALISTAIR DARLING Management

ELECTION OF DIRECTOR: THOMAS H. GLOCER Management

ELECTION OF DIRECTOR: JAMES P. GORMAN Management

ELECTION OF DIRECTOR: ROBERT H. HERZ Management

ELECTION OF DIRECTOR: NOBUYUKI HIRANO Management

ELECTION OF DIRECTOR: KLAUS KLEINFELD Management

ELECTION OF DIRECTOR: JAMI MISCIK Management

ELECTION OF DIRECTOR: DENNIS M. NALLY Management

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Management

ELECTION OF DIRECTOR: JAMES W. OWENS Management

ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Management

ELECTION OF DIRECTOR: PERRY M. TRAQUINA Management

ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Management

TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS INDEPENDENT AUDITOR

Management

TO APPROVE THE COMPENSATION OF EXECUTIVESAS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE)

Management

TO VOTE ON THE FREQUENCY OF HOLDING ANONBINDING ADVISORY VOTE ON THECOMPENSATION OF EXECUTIVES AS DISCLOSED INTHE PROXY STATEMENT (NON-BINDING ADVISORYVOTE)

Management

5. For For

6. For For

7. Against For

8. For Against

MIX

23-May-2017


18-May-2017


Item Proposedby

CMMT

CMMT

CMMT

CMMT

O.1 For For

O.2 For For

O.3 For For

O.4 For For

O.5 For For

O.6 For For

O.7 For For

O.8 For For

O.9 For For

O.10 For For

O.11 For For

TO APPROVE THE AMENDED AND RESTATEDEQUITY INCENTIVE COMPENSATION PLAN TOINCREASE THE NUMBER OF AUTHORIZED SHARESAND TO EXTEND THE TERM

Management

TO APPROVE THE AMENDED AND RESTATEDDIRECTORS' EQUITY CAPITAL ACCUMULATIONPLAN TO INCREASE THE NUMBER OF AUTHORIZEDSHARES

Management

SHAREHOLDER PROPOSAL REGARDING A CHANGEIN THE TREATMENT OF ABSTENTIONS FORPURPOSES OF VOTE-COUNTING

Shareholder

SHAREHOLDER PROPOSAL REGARDING A POLICYTO PROHIBIT VESTING OF DEFERRED EQUITYAWARDS FOR SENIOR EXECUTIVES WHO RESIGNTO ENTER GOVERNMENT SERVICE

Shareholder

Security

Ticker Symbol

BNP PARIBAS SA

ISIN

F1058Q238

FR0000131104

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


4133667 - 4144681 - 4904357 -6222187 - 6507000 - 7166057 -7309681 - 7309692 - 7309766 -7310070 - 7529757 - B01DCX4 -B0CRJ34 - B0Z5388 - B19GH59 -B7N2TP9 - B92MW99 - BH7KCX8



Non-Voting


Non-Voting

IN CASE AMENDMENTS OR NEW RESOLUTIONSARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THE-CHAIRMAN ORA NAMED THIRD PARTY TO VOTE ON ANY SUCHITEM RAISED. SHOULD YOU-WISH TO PASSCONTROL OF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR-BROADRIDGE CLIENT SERVICEREPRESENTATIVE. THANK YOU.

Non-Voting

15 MAR 2017: PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2017/0306/201703061700430.pdf-,https://balo.journal-officiel.gouv.fr/pdf/2017/0315/201703151700550.pdf,-PLEASE NOTE THAT THIS IS A REVISION DUE TOADDITION OF URL LINK. IF YOU HAVE-ALREADYSENT IN YOUR VOTES, PLEASE DO NOT VOTEAGAIN UNLESS YOU DECIDE TO-AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting


Management


Management

ALLOCATION OF INCOME FOR THE FINANCIAL YEARENDED 31 DECEMBER 2016 AND PAYMENT OFDIVIDEND: EUR 2.70 PER SHARE

Management

APPROVAL OF THE STATUTORY AUDITORS'SPECIAL REPORT ON THE AGREEMENTS ANDCOMMITMENTS GOVERNED BY ARTICLES L.225-38AND FOLLOWING THE FRENCH COMMERCIAL CODE

Management

AUTHORISATION FOR THE COMPANY TOPURCHASE ITS OWN SHARES

Management

RENEWAL OF THE TERM OF MR JEAN LEMIERRE ASA DIRECTOR

Management

RENEWAL OF THE TERM OF MS MONIQUE COHENAS A DIRECTOR

Management

RENEWAL OF THE TERM OF MS DANIELASCHWARZER AS A DIRECTOR

Management

RENEWAL OF THE TERM OF MS FIELDS WICKER-MIURIN AS A DIRECTOR

Management

APPOINTMENT OF MR JACQUES ASCHENBROICHAS A DIRECTOR TO REPLACE MR JEAN-FRANCOISLEPETIT

Management

APPROVAL OF THE ELEMENTS OF THECOMPENSATION POLICY THAT ARE APPLICABLE TOTHE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

O.12 For For

O.13 For For

O.14 For For

O.15 For For

O.16 For For

E.17 For For

E.18 For For

MIX

23-May-2017


18-May-2017


Item Proposedby

CMMT

CMMT

CMMT

CMMT

O.1 For For

O.2 For For

O.3 For For

O.4 For For

O.5 For For

O.6 For For

O.7 For For

O.8 For For

VOTE ON THE ELEMENTS OF THE COMPENSATIONPOLICY APPLICABLE TO THE MANAGING DIRECTORAND TO THE DEPUTY GENERAL MANAGER

Management

ADVISORY VOTE ON THE COMPENSATION OWEDOR PAID TO MR JEAN LEMIERRE, CHAIRMAN OFTHE BOARD OF DIRECTORS, FOR THE 2016FINANCIAL YEAR - RECOMMENDATION OF SECTION26.2 OF THE FRENCH AFEP-MEDEF CODE

Management

ADVISORY VOTE ON THE COMPENSATION OWEDOR PAID TO MR JEAN-LAURENT BONNAFE,MANAGING DIRECTOR, FOR THE 2016 FINANCIALYEAR - RECOMMENDATION OF SECTION 26.2 OFTHE FRENCH AFEP-MEDEF CODE

Management

ADVISORY VOTE ON THE COMPENSATION OWEDOR PAID TO MR PHILIPPE BORDENAVE, DEPUTYGENERAL MANAGER, FOR THE 2016 FINANCIALYEAR - RECOMMENDATION OF SECTION 26.2 OFTHE FRENCH AFEP-MEDEF CODE

Management

ADVISORY VOTE ON THE TOTAL COMPENSATIONOF ALL KINDS PAID DURING THE 2016 FINANCIALYEAR TO THE EFFECTIVE DIRECTORS ANDCERTAIN CATEGORIES OF EMPLOYEES - ARTICLEL.511-73 OF THE FRENCH MONETARY ANDFINANCIAL CODE

Management

AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO REDUCE THE SHARE CAPITALBY CANCELLING SHARES

Management


Security

Ticker Symbol

VALEO SA, PARIS

ISIN

F96221340

FR0013176526

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BDC5ST8 - BDD8KS9 - BYQ3LV8 -BYQLR58 - BYT2P98 - BYT32B2



Non-Voting


Non-Voting


Non-Voting

PLEASE NOTE THAT IMPORTANT ADDITIONALMEETING INFORMATION IS AVAILABLE BY-CLICKINGON THE MATERIAL URL LINK:-http://www.journal-officiel.gouv.fr//pdf/2017/0329/201703291700777.pdf

Non-Voting

APPROVAL OF THE CORPORATE FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016

Management

APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016

Management

ALLOCATION OF INCOME FOR THE FINANCIAL YEARENDED 31 DECEMBER 2016 AND SETTING OF THEDIVIDEND

Management

APPROVAL OF THE AGREEMENTS ANDCOMMITMENTS PURSUANT TO THE PROVISIONS OFARTICLES L.225-38 AND FOLLOWING OF THEFRENCH COMMERCIAL CODE

Management

RENEWAL OF THE TERM OF C. MAURY DEVINE ASDIRECTOR

Management

RENEWAL OF THE TERM OF MS MARI-NOELLEJEGO-LAVEISSIERE AS DIRECTOR

Management

RENEWAL OF THE TERM OF VERONIQUE WEILL ASDIRECTOR

Management

REVIEW ON THE COMPENSATION OWED OR PAIDTO MR PASCAL COLOMBANI FOR THE EXECUTIONOF HIS FUNCTIONS AS CHAIRMAN OF THE BOARDOF DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

O.9 For For

O.10 For For

O.11 For For

E.12 For For

E.13 For For

E.14 For For

E.15 For For

E.16 For For

E.17 For For

E.18 For For

E.19 For For

E.20 For For

E.21 For For


23-May-2017


17-May-2017


/ CaymanIslands

17-May-2017

Item Proposedby

REVIEW ON THE COMPENSATION OWED OR PAIDTO MR JACQUES ASCHENBROICH FOR THEEXECUTION OF HIS FUNCTIONS AS GENERALMANAGER UNTIL 18 FEBRUARY 2016, THEN ASCHIEF EXECUTIVE OFFICER SINCE 18 FEBRUARY2016, FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2016

Management

APPROVAL OF THE ELEMENTS OF THECOMPENSATION POLICY APPLICABLE TO THECHIEF EXECUTIVE OFFICER

Management

AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO TRADE IN COMPANY SHARES

Management

DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPONISSUING SHARES AND/OR SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL AND/ORGRANTING THE RIGHT TO THE ALLOCATION OFDEBT SECURITIES, WITH RETENTION OFSHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHTS

Management

DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPONISSUING SHARES AND/OR SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL AND/ORGRANTING THE RIGHT TO THE ALLOCATION OFDEBT SECURITIES, WITH CANCELLATION OFSHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHTS

Management

DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPONISSUING SHARES AND/OR SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL AND/ORGRANTING THE RIGHT TO THE ALLOCATION OFDEBT SECURITIES VIA PRIVATE PLACEMENTPURSUANT TO ARTICLE L.411-2 II OF THE FRENCHMONETARY AND FINANCIAL CODE, WITHCANCELLATION OF SHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHTS

Management

DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO INCREASE THENUMBER OF SHARES OR SECURITIES TO BEISSUED IN THE EVENT OF AN ISSUANCE, WITHRETENTION OR CANCELLATION OFSHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHTS, IN THE CONTEXT OF AN OVER-ALLOTMENTOPTION IN THE EVENT OF A DEMAND EXCEEDINGTHE NUMBER OF SECURITIES OFFERED

Management

DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPONINCREASING THE COMPANY'S SHARE CAPITALTHROUGH THE INCORPORATION OF RESERVES,PROFITS, PREMIUMS OR ANY OTHER SUM WHOSECAPITALISATION MAY BE PERMISSIBLE

Management

DELEGATION OF POWERS TO BE GRANTED TO THEBOARD OF DIRECTORS TO DECIDE UPON ISSUINGSHARES AND/OR SECURITIES GRANTING ACCESSTO THE COMPANY'S CAPITAL AND/OR GRANTINGTHE RIGHT TO THE ALLOCATION OF DEBTSECURITIES AS REMUNERATION FORCONTRIBUTIONS IN KIND MADE TO THE COMPANY

Management

DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS TO DECIDE UPONISSUING SHARES AND/OR SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL AND/ORGRANTING THE RIGHT TO THE ALLOCATION OFDEBT SECURITIES RESERVED FOR MEMBERS OFSAVING SCHEMES, WITH CANCELLATION OF THESHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTIONRIGHT

Management

AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO REDUCE THE SHARE CAPITALBY CANCELLING TREASURY SHARES

Management

AMENDMENTS TO BY-LAWS DETERMINING THEPROCEDURE FOR APPOINTING DIRECTORSREPRESENTING SALARIED EMPLOYEES - LAWNDECREE2015-994 OF 17 AUGUST 2015 REGARDINGSOCIAL DIALOGUE AND EMPLOYMENT

Management


Security

Ticker Symbol

WH GROUP LIMITED

ISIN

G96007102

KYG960071028

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BD8ND79 - BLLHKZ1 - BM67P58 -BRCJDD7 - BTF8M50


CMMT

CMMT

1 For For

2.A For For

2.B For For

2.C For For

3 For For

4 For For

5 For For

6 For For

7 Against Against

8 Against Against


23-May-2017


19-May-2017

City / Country THEHAGUE

/ UnitedKingdom

17-May-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For


Non-Voting


Non-Voting

TO RECEIVE, CONSIDER AND ADOPT THE AUDITEDCONSOLIDATED FINANCIAL STATEMENTS OF THECOMPANY AND ITS SUBSIDIARIES AND THEREPORTS OF THE DIRECTORS AND AUDITOR FORTHE YEAR ENDED DECEMBER 31, 2016

Management

TO RE-ELECT MR. YOU MU AS AN EXECUTIVEDIRECTOR OF THE COMPANY

Management

TO RE-ELECT MR. HUANG MING AS ANINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY

Management

TO RE-ELECT MR. LAU, JIN TIN DON AS ANINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY

Management

TO AUTHORIZE THE BOARD OF DIRECTORS OF THECOMPANY TO FIX THE REMUNERATION OF ALLDIRECTORS OF THE COMPANY

Management

TO APPOINT ERNST & YOUNG AS THE AUDITOR OFTHE COMPANY TO HOLD OFFICE UNTIL THECONCLUSION OF THE NEXT ANNUAL GENERALMEETING, AND TO AUTHORIZE THE BOARD OFDIRECTORS OF THE COMPANY TO FIX THEIRREMUNERATION

Management

TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PERSHARE OF THE COMPANY FOR THE YEAR ENDEDDECEMBER 31, 2016

Management

TO GIVE A GENERAL MANDATE TO THE DIRECTORSTO REPURCHASE SHARES OF THE COMPANY NOTEXCEEDING 10% OF THE TOTAL ISSUED SHARESOF THE COMPANY AS AT THE DATE OF PASSING OFTHIS RESOLUTION

Management

TO GIVE A GENERAL MANDATE TO THE DIRECTORSTO ISSUE, ALLOT AND DEAL WITH ADDITIONALSHARES OF THE COMPANY NOT EXCEEDING 20%OF THE TOTAL ISSUED SHARES OF THE COMPANYAS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

TO EXTEND THE GENERAL MANDATE GRANTED TOTHE DIRECTORS TO ISSUE, ALLOT AND DEAL WITHADDITIONAL SHARES OF THE COMPANY BY THETOTAL NUMBER OF SHARES REPURCHASED BYTHE COMPANY

Management

Security

Ticker Symbol

ISIN

G7690A118

GB00B03MM408

Meeting Type

Meeting Date

Agenda

ROYAL DUTCH SHELL PLC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B03MM40 - B09CBN6 - B0DX3B7 -B0F7DX9 - B1SSBM1 - BYQ7YD3


THAT THE COMPANY'S ANNUAL ACCOUNTS FORTHE FINANCIAL YEAR ENDED DECEMBER 31, 2016,TOGETHER WITH THE DIRECTORS' REPORT ANDTHE AUDITOR'S REPORT ON THOSE ACCOUNTS, BERECEIVED

Management

THAT THE DIRECTORS' REMUNERATION POLICY,SET OUT ON PAGES 96 TO 103 OF THE DIRECTORS'REMUNERATION REPORT, BE APPROVED

Management

THAT THE DIRECTORS' REMUNERATION REPORT,EXCLUDING THE DIRECTORS' REMUNERATIONPOLICY SET OUT ON PAGES 96 TO 103 OF THEDIRECTORS' REMUNERATION REPORT, FOR THEYEAR ENDED DECEMBER 31, 2016, BE APPROVED

Management

THAT CATHERINE HUGHES BE APPOINTED AS ADIRECTOR OF THE COMPANY WITH EFFECT FROMJUNE 1, 2017

Management

THAT ROBERTO SETUBAL BE APPOINTED AS ADIRECTOR OF THE COMPANY WITH EFFECT FROMOCTOBER 1, 2017

Management

THAT BEN VAN BEURDEN BE REAPPOINTED AS ADIRECTOR OF THE COMPANY

Management

THAT GUY ELLIOTT BE REAPPOINTED AS ADIRECTOR OF THE COMPANY

Management

THAT EULEEN GOH BE REAPPOINTED AS ADIRECTOR OF THE COMPANY

Management

THAT CHARLES O. HOLLIDAY BE REAPPOINTED ASA DIRECTOR OF THE COMPANY

Management

THAT GERARD KLEISTERLEE BE REAPPOINTED ASA DIRECTOR OF THE COMPANY

Management

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

THAT SIR NIGEL SHEINWALD BE REAPPOINTED ASA DIRECTOR OF THE COMPANY

Management

THAT LINDA G. STUNTZ BE REAPPOINTED AS ADIRECTOR OF THE COMPANY

Management

THAT JESSICA UHL BE REAPPOINTED AS ADIRECTOR OF THE COMPANY

Management

THAT HANS WIJERS BE REAPPOINTED AS ADIRECTOR OF THE COMPANY

Management

THAT GERRIT ZALM BE REAPPOINTED AS ADIRECTOR OF THE COMPANY

Management

THAT ERNST & YOUNG LLP BE REAPPOINTED ASAUDITOR OF THE COMPANY TO HOLD OFFICEUNTIL THE CONCLUSION OF THE NEXT AGM OF THECOMPANY

Management

THAT THE AUDIT COMMITTEE OF THE BOARD BEAUTHORISED TO DETERMINE THE REMUNERATIONOF THE AUDITOR FOR 2017

Management

THAT THE BOARD BE GENERALLY ANDUNCONDITIONALLY AUTHORISED, IN SUBSTITUTIONFOR ALL SUBSISTING AUTHORITIES, TO ALLOTSHARES IN THE COMPANY, AND TO GRANT RIGHTSTO SUBSCRIBE FOR OR TO CONVERT ANYSECURITY INTO SHARES IN THE COMPANY, UP TOAN AGGREGATE NOMINAL AMOUNT OF EUR 190MILLION, AND TO LIST SUCH SHARES OR RIGHTSON ANY STOCK EXCHANGE, SUCH AUTHORITIES TOAPPLY UNTIL THE EARLIER OF THE CLOSE OFBUSINESS ON AUGUST 23, 2018, AND THE END OFTHE NEXT AGM OF THE COMPANY (UNLESSPREVIOUSLY RENEWED, REVOKED OR VARIED BYTHE COMPANY IN GENERAL MEETING) BUT, INEACH CASE, DURING THIS PERIOD THE COMPANYMAY MAKE OFFERS AND ENTER INTOAGREEMENTS WHICH WOULD, OR MIGHT, REQUIRESHARES TO BE ALLOTTED OR RIGHTS TOSUBSCRIBE FOR OR TO CONVERT SECURITIESINTO SHARES TO BE GRANTED AFTER THEAUTHORITY ENDS AND THE BOARD MAY ALLOTSHARES OR GRANT RIGHTS TO SUBSCRIBE FOROR TO CONVERT SECURITIES INTO SHARES UNDERANY SUCH OFFER OR AGREEMENT AS IF THE

Management

THAT IF RESOLUTION 18 IS PASSED, THE BOARD BEGIVEN POWER TO ALLOT EQUITY SECURITIES (ASDEFINED IN THE COMPANIES ACT 2006) FOR CASHUNDER THE AUTHORITY GIVEN BY THATRESOLUTION AND/OR TO SELL ORDINARY SHARESHELD BY THE COMPANY AS TREASURY SHARESFOR CASH AS IF SECTION 561 OF THE COMPANIESACT 2006 DID NOT APPLY TO ANY SUCHALLOTMENT OR SALE, SUCH POWER TO BELIMITED: (A) TO THE ALLOTMENT OF EQUITYSECURITIES AND SALE OF TREASURY SHARES FORCASH IN CONNECTION WITH AN OFFER OF, ORINVITATION TO APPLY FOR, EQUITY SECURITIES: (I)TO ORDINARY SHAREHOLDERS IN PROPORTION(AS NEARLY AS MAY BE PRACTICABLE) TO THEIREXISTING HOLDINGS; AND (II) TO HOLDERS OFOTHER EQUITY SECURITIES, AS REQUIRED BY THERIGHTS OF THOSE SECURITIES OR, AS THE BOARD

Management

THAT THE BOARD MAY IMPOSE ANY LIMITS ORRESTRICTIONS AND MAKE ANY ARRANGEMENTSWHICH IT CONSIDERS NECESSARY ORAPPROPRIATE TO DEAL WITH TREASURY SHARES,FRACTIONAL ENTITLEMENTS, RECORD DATES, ORLEGAL OR PRACTICAL PROBLEMS ARISING IN ANYOVERSEAS TERRITORY, THE REQUIREMENTS OFANY REGULATORY BODY OR STOCK EXCHANGE ORANY OTHER MATTER WHATSOEVER; AND (B) TOTHE ALLOTMENT OF EQUITY SECURITIES OR SALEOF TREASURY SHARES (OTHERWISE THAN UNDERPARAGRAPH (A) ABOVE) UP TO A NOMINALAMOUNT OF EUR 28 MILLION, SUCH POWER TOAPPLY UNTIL THE EARLIER OF THE CLOSE OFBUSINESS ON AUGUST 23, 2018, AND THE END OFTHE NEXT AGM OF THE COMPANY BUT, IN EACHCASE, PRIOR TO ITS EXPIRY THE COMPANY MAYMAKE OFFERS, AND ENTER INTO AGREEMENTS,WHICH WOULD, OR MIGHT, REQUIRE EQUITYSECURITIES TO BE ALLOTTED (AND TREASURYSHARES TO BE SOLD) AFTER THE POWER EXPIRESAND THE BOARD MAY ALLOT EQUITY SECURITIES(AND SELL TREASURY SHARES) UNDER ANY SUCHOFFER OR AGREEMENT AS IF THE POWER HAD

20 For For

21 Against For

MIX

23-May-2017


18-May-2017

City / Country NEUILLY-SUR-SEINE

/ France 16-May-2017

Item Proposedby

CMMT

CMMT

CMMT

CMMT

CMMT

O.1 For For

THAT THE COMPANY BE AUTHORISED FOR THEPURPOSES OF SECTION 701 OF THE COMPANIESACT 2006 TO MAKE ONE OR MORE MARKETPURCHASES (AS DEFINED IN SECTION 693(4) OFTHE COMPANIES ACT 2006) OF ITS ORDINARYSHARES OF EUR 0.07 EACH ("ORDINARY SHARES"),SUCH AUTHORITY TO BE LIMITED: (A) TO AMAXIMUM NUMBER OF 817 MILLION ORDINARYSHARES; (B) BY THE CONDITION THAT THEMINIMUM PRICE WHICH MAY BE PAID FOR ANORDINARY SHARE IS EUR 0.07 AND THE MAXIMUMPRICE WHICH MAY BE PAID FOR AN ORDINARYSHARE IS THE HIGHER OF: (I) AN AMOUNT EQUALTO 5% ABOVE THE AVERAGE MARKET VALUE OFAN ORDINARY SHARE FOR THE FIVE BUSINESSDAYS IMMEDIATELY PRECEDING THE DAY ONWHICH THAT ORDINARY SHARE IS CONTRACTEDTO BE PURCHASED; AND (II) THE HIGHER OF THEPRICE OF THE LAST INDEPENDENT TRADE ANDTHE HIGHEST CURRENT INDEPENDENT BID ON THETRADING VENUES WHERE THE PURCHASE ISCARRIED OUT, IN EACH CASE, EXCLUSIVE OFEXPENSES; SUCH AUTHORITY TO APPLY UNTIL THEEARLIER OF THE CLOSE OF BUSINESS ON AUGUST23, 2018, AND THE END OF THE NEXT AGM OF THECOMPANY BUT IN EACH CASE SO THAT THE

Management

PURCHASE ORDINARY SHARES WHICH WILL ORMAY BE COMPLETED OR EXECUTED WHOLLY ORPARTLY AFTER THE AUTHORITY ENDS AND THECOMPANY MAY PURCHASE ORDINARY SHARESPURSUANT TO ANY SUCH CONTRACT AS IF THEAUTHORITY HAD NOT ENDEDPLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: THE COMPANY HASRECEIVED NOTICE PURSUANT TO THE UKCOMPANIES ACT 2006 OF THE INTENTION TO MOVETHE RESOLUTION SET FORTH ON PAGE 6 ANDINCORPORATED HEREIN BY WAY OF REFERENCEAT THE COMPANY'S 2017 AGM. THE RESOLUTIONHAS BEEN REQUISITIONED BY A GROUP OFSHAREHOLDERS AND SHOULD BE READTOGETHER WITH THEIR STATEMENT IN SUPPORTOF THEIR PROPOSED RESOLUTION, ALSO SETFORTH ON PAGE 6, AS IT PROVIDES MORE DETAILON THE BREADTH OF ACTIONS SUCH RESOLUTIONWOULD REQUIRE OF THE COMPANY

Shareholder

Security

Ticker Symbol

ISIN

F0392W125

FR0010313833

Meeting Type

Meeting Date

Agenda

ARKEMA SA, COLOMBES

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B0Z5YZ2 - B15CG43 - B15CPY6 -B18P5L9 - B18R0J8 - BQQPDP6


PLEASE NOTE IN THE FRENCH MARKET THAT THEONLY VALID VOTE OPTIONS ARE "FOR"-AND"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATEDAS AN "AGAINST" VOTE

Non-Voting


Non-Voting


Non-Voting

PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 743951 DUE TO ADDITION OF-RESOLUTION A. ALL VOTES RECEIVED ON THEPREVIOUS MEETING WILL BE DISREGARDED-ANDYOU WILL NEED TO REINSTRUCT ON THIS MEETINGNOTICE. THANK YOU

Non-Voting

PLEASE NOTE THAT IMPORTANT ADDITIONALMEETING INFORMATION IS AVAILABLE BY-CLICKINGON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2017/0322/201703221700642.pdf

Non-Voting


Management

O.2 For For

O.3 For For

O.4 For For

O.5 For For

O.6 For For

O.7 For For

O.8 For For

O.9 For For

O.10 For For

O.11 For For

E.12 For For

E.13 For For

A Against For

Annual

23-May-2017


27-Mar-2017


22-May-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 Withheld Against

8 Withheld Against

9 For For

10 Withheld Against


3. For For

4. 1 Year For

Annual

23-May-2017


04-Apr-2017


22-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For


Management

ALLOCATION OF INCOME FOR THE FINANCIAL YEARENDED 31 DECEMBER 2016 AND SETTING OF THEDIVIDEND: EUR 2.05 PER SHARE

Management

APPROVAL OF THE STATUTORY AUDITORS'REPORT PURSUANT TO THE REGULATEDAGREEMENTS AND COMMITMENTS IN ARTICLESL.225-38 AND FOLLOWING THE FRENCHCOMMERCIAL CODE

Management

RATIFICATION OF THE COOPTATION OF MRSMARIE-JOSE DONSION AS DIRECTOR

Management

RENEWAL OF THE TERM OF MR MARC PANDRAUDAS DIRECTOR

Management

RENEWAL OF THE TERM OF MR THIERRY MORIN ASDIRECTOR

Management

APPOINTMENT OF MS YANNICK ASSOUAD ASDIRECTOR

Management

APPROVAL OF THE PRINCIPLES AND DETERMININGCRITERIA FOR THE ALLOCATION AND DESIGNATIONOF THE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS COMPOSING THE TOTALCOMPENSATION AND BENEFITS OF EVERY KINDDUE TO THE CHIEF EXECUTIVE OFFICER

Management

SHAREHOLDER CONSULTATION ON THECOMPENSATION OWED OR PAID TO THE CHIEFEXECUTIVE OFFICER IN 2016

Management

AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS, FOR DURATION OF 18 MONTHS, TOTRADE IN COMPANY SHARES

Management

AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS, FOR DURATION OF 24 MONTHS, TOREDUCE THE SHARE CAPITAL BY MEANS OF SHARECANCELLATION

Management


PLEASE NOTE THAT THIS RESOLUTION IS ASHAREHOLDER PROPOSAL: APPROVE STOCKDIVIDEND PROGRAM (CASH OR SHARES)

Shareholder

Security

Ticker Symbol

ISIN

025932104

AFG

US0259321042

Meeting Type

Meeting Date

Agenda

AMERICAN FINANCIAL GROUP, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

CARL H. LINDNER III

S. CRAIG LINDNER

KENNETH C. AMBRECHT

JOHN B. BERDING

JOSEPH E. CONSOLINO

VIRGINIA C. DROSOS

JAMES E. EVANS

TERRY S. JACOBS

GREGORY G. JOSEPH

WILLIAM W. VERITY

JOHN I. VON LEHMANPROPOSAL TO RATIFY THE AUDIT COMMITTEE'SAPPOINTMENT OF ERNST & YOUNG LLP AS THECOMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2017.

Management

ADVISORY VOTE ON COMPENSATION OF NAMEDEXECUTIVE OFFICERS.

Management

ADVISORY VOTE ON FREQUENCY OF ADVISORYVOTE ON COMPENSATION OF NAMED EXECUTIVEOFFICERS.

Management

Security

SM ENERGY COMPANY

Ticker Symbol

ISIN

78454L100

SM

US78454L1008

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: LARRY W. BICKLE Management

ELECTION OF DIRECTOR: STEPHEN R. BRAND Management

ELECTION OF DIRECTOR: LOREN M. LEIKER Management

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

2. For For

3. For For

4. 1 Year For

5. For For

Annual

23-May-2017


29-Mar-2017


22-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

2. For For

3. For For

4. 3 Years For

5. For For

6. Against For

7. Against For

8. Against For

Annual

23-May-2017


29-Mar-2017


22-May-2017

Item Proposedby

1A. For For

1B. Abstain Against

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

ELECTION OF DIRECTOR: JAVAN D. OTTOSON Management

ELECTION OF DIRECTOR: RAMIRO G. PERU Management

ELECTION OF DIRECTOR: JULIO M. QUINTANA Management

ELECTION OF DIRECTOR: ROSE M. ROBESON Management

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Management

RATIFY THE APPOINTMENT BY THE AUDITCOMMITTEE OF ERNST & YOUNG LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM.

Management

TO APPROVE, ON A NON-BINDING ADVISORY BASIS,THE COMPENSATION PHILOSOPHY, POLICIES ANDPROCEDURES, AND THE COMPENSATION OF OURCOMPANY'S NAMED EXECUTIVE OFFICERS, ASDISCLOSED IN THE ACCOMPANYING PROXYSTATEMENT.

Management

TO RECOMMEND, ON A NON-BINDING ADVISORYBASIS, THE FREQUENCY OF STOCKHOLDER VOTESON EXECUTIVE COMPENSATION.

Management

THE PROPOSAL TO APPROVE THE AMENDMENT OFTHE EMPLOYEE STOCK PURCHASE PLAN.

Management

Security

Ticker Symbol

ISIN

023135106

AMZN

US0231351067

Meeting Type

Meeting Date

Agenda

AMAZON.COM, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management

ELECTION OF DIRECTOR: TOM A. ALBERG Management

ELECTION OF DIRECTOR: JOHN SEELY BROWN Management

ELECTION OF DIRECTOR: JAMIE S. GORELICK Management

ELECTION OF DIRECTOR: DANIEL P.HUTTENLOCHER

Management

ELECTION OF DIRECTOR: JUDITH A. MCGRATH Management

ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management

ELECTION OF DIRECTOR: THOMAS O. RYDER Management

ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management

ELECTION OF DIRECTOR: WENDELL P. WEEKS Management

RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG LLP AS INDEPENDENT AUDITORS

Management


Management


Management

APPROVAL OF THE COMPANY'S 1997 STOCKINCENTIVE PLAN, AS AMENDED AND RESTATED

Management

SHAREHOLDER PROPOSAL REGARDING A REPORTON USE OF CRIMINAL BACKGROUND CHECKS INHIRING DECISIONS

Shareholder

SHAREHOLDER PROPOSAL REGARDINGSUSTAINABILITY AS AN EXECUTIVECOMPENSATION PERFORMANCE MEASURE

Shareholder

SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDERPROPOSALS

Shareholder

Security

Ticker Symbol

ISIN

023135106

AMZN

US0231351067

Meeting Type

Meeting Date

Agenda

AMAZON.COM, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management

ELECTION OF DIRECTOR: TOM A. ALBERG Management

ELECTION OF DIRECTOR: JOHN SEELY BROWN Management

ELECTION OF DIRECTOR: JAMIE S. GORELICK Management

ELECTION OF DIRECTOR: DANIEL P.HUTTENLOCHER

Management

ELECTION OF DIRECTOR: JUDITH A. MCGRATH Management

ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management

ELECTION OF DIRECTOR: THOMAS O. RYDER Management

ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management

1J. For For

2. For For

3. For For

4. 1 Year Against

5. For For

6. Against For

7. Against For

8. Against For


24-May-2017


22-May-2017

City / Country NORTHAMPTON

/ UnitedKingdom

18-May-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For

12 For For

13 For For

14 For For

15 For For

16 For For

17 For For

18 For For

19 For For

20 For For

21 For For

22 For For

23 For For


24-May-2017


04-Apr-2017

City / Country MASSACHUSETTS

/ UnitedStates

18-May-2017

Item Proposedby

ELECTION OF DIRECTOR: WENDELL P. WEEKS Management

RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG LLP AS INDEPENDENT AUDITORS

Management


Management


Management

APPROVAL OF THE COMPANY'S 1997 STOCKINCENTIVE PLAN, AS AMENDED AND RESTATED

Management

SHAREHOLDER PROPOSAL REGARDING A REPORTON USE OF CRIMINAL BACKGROUND CHECKS INHIRING DECISIONS

Shareholder

SHAREHOLDER PROPOSAL REGARDINGSUSTAINABILITY AS AN EXECUTIVECOMPENSATION PERFORMANCE MEASURE

Shareholder

SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDERPROPOSALS

Shareholder

Security

Ticker Symbol

ISIN

G90202105

GB0007739609

Meeting Type

Meeting Date

Agenda

TRAVIS PERKINS PLC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0773960 - B02S2Y9 - B09SP65


TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management

TO APPROVE THE DIRECTORS' REMUNERATIONREPORT, (EXCLUDING THE DIRECTORS'REMUNERATION POLICY)

Management

TO RECEIVE AND APPROVE THE DIRECTORS'REMUNERATION POLICY

Management

TO DECLARE A FINAL DIVIDEND OF 29.75 PENCEPER SHARE

Management

TO ELECT ALAN WILLIAMS AS A DIRECTOR Management

TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Management

TO RE-ELECT TONY BUFFIN AS A DIRECTOR Management

TO RE-ELECT JOHN CARTER AS A DIRECTOR Management

TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Management

TO RE-ELECT PETE REDFERN AS A DIRECTOR Management

TO RE-ELECT CHRISTOPHER ROGERS AS ADIRECTOR

Management

TO RE-ELECT JOHN ROGERS AS A DIRECTOR Management

TO RE-ELECT ROBERT WALKER AS A DIRECTOR Management

TO RE-APPOINT KPMG LLP AS AUDITOR OF THECOMPANY

Management

TO AUTHORISE THE AUDIT COMMITTEE TO FIX THEREMUNERATION OF THE AUDITOR

Management

TO AUTHORISE THE DIRECTORS TO ALLOTSECURITIES

Management

TO AUTHORISE THE DIRECTORS TO ALLOTSECURITIES FOR CASH FREE FROM PRE-EMPTION

Management

TO AUTHORISE THE DIRECTORS TO ALLOTSECURITIES FOR CASH FREE FROM PRE-EMPTIONIN LIMITED CIRCUMSTANCES

Management

TO CALL A GENERAL MEETING OTHER THAN ANAGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Management

TO AUTHORISE THE COMPANY TO MAKE MARKETPURCHASES OF ITS OWN ORDINARY SHARES

Management

TO APPROVE THE TRAVIS PERKINS PLC 2017PERFORMANCE SHARE PLAN

Management

TO APPROVE THE TRAVIS PERKINS PLC 2017 CO-INVESTMENT PLAN

Management

TO APPROVE THE TRAVIS PERKINS PLC 2017DEFERRED SHARE BONUS PLAN

Management

Security

Ticker Symbol

ISIN

U46009103

AU000000INM4

Meeting Type

Meeting Date

Agenda

IRON MOUNTAIN INCORPORATED

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BYWHWN3


CMMT

1.A For For

1.B For For

1.C For For

1.D For For

1.E For For

1.F For For

1.G For For

1.H For For

1.I For For

1.J For For

1.K For For

1.L For For

2 For For

3 For For

CMMT

4.1 For For

PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 763806 DUE TO CHANGE IN-RECORDDATE FROM 05 APR 2017 TO 04 APR 2017. ALLVOTES RECEIVED ON THE-PREVIOUS MEETINGWILL BE DISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS-MEETING NOTICE. THANKYOU

Non-Voting

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: JENNIFER ALLERTON

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: TED R. ANTENUCCI

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: PAMELA M. ARWAY

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: CLARKE H. BAILEY

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: NEIL CHATFIELD

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: KENT P. DAUTEN

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: PAUL F. DENINGER

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: PER-KRISTIANHALVORSEN

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: WILLIAM L. MEANEY

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: WENDY J. MURDOCK

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: WALTER C.RAKOWICH

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: ALFRED J.VERRECCHIA

Management

THE APPROVAL OF AN AMENDMENT TO THE IRONMOUNTAIN INCORPORATED 2014 STOCK AND CASHINCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASETHE NUMBER OF SHARES OF COMMON STOCKAUTHORIZED FOR ISSUANCE THEREUNDER BY5,000,000 FROM 7,750,000 TO 12,750,000, TOEXTEND THE TERMINATION DATE OF THE 2014PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027AND TO PROVIDE THAT THE AGGREGATEECONOMIC VALUE OF ALL EQUITY-BASED ANDEQUITY-RELATED AWARDS GRANTED UNDER THE2014 PLAN IN ANY YEAR TO ANY DIRECTOR WHO ISNOT AN EMPLOYEE OF THE COMPANY SHALL NOTEXCEED AUD 500,000, DETERMINED, FOR EACHAWARD, BY USING THE FAIR MARKET VALUE (ASDEFINED IN THE 2014 PLAN) AS OF THE DATE SUCHAWARD IS GRANTED

Management

THE APPROVAL OF A NON BINDING, ADVISORYRESOLUTION APPROVING THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS AS DESCRIBEDIN THE IRON MOUNTAIN INCORPORATED PROXYSTATEMENT

Management

PLEASE NOTE YOU CAN ONLY VOTE FOR ONEYEAR, TWO YEAR, THREE YEARS OR ABSTAIN.-PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWINGTHREE ANNUAL OPTIONS TO PLACE A-VOTE FORTHAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' ORAGAINST IN ANY OF THE-'YEAR' OPTIONS WE WILLREGISTER A VOTE OF ABSTAIN ON YOUR BEHALF.THE-STANDING INSTRUCTIONS FOR THIS MEETINGWILL BE DISABLED. THE BOARD OF-DIRECTORSRECOMMENDS YOU VOTE FOR 1 YEAR

Non-Voting

THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE 1 YEAR

Management

4.2

4.3

4.4

5 For For


24-May-2017


04-Apr-2017

City / Country MASSACHUSETTS

/ UnitedStates

18-May-2017

Item Proposedby

CMMT

1.A For For

1.B For For

1.C For For

1.D For For

1.E For For

1.F For For

1.G For For

1.H For For

1.I For For

1.J For For

1.K For For

THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE 2 YEARS

Shareholder


Shareholder

THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE ABSTAIN

Shareholder

THE RATIFICATION OF THE SELECTION BY THEAUDIT COMMITTEE OF DELOITTE AND TOUCHE LLPAS IRON MOUNTAIN INCORPORATED'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE YEAR ENDING DECEMBER 31, 2017

Management

Security

Ticker Symbol

IRON MOUNTAIN INCORPORATED

ISIN

U46009103

AU000000INM4

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BYWHWN3


PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 763806 DUE TO CHANGE IN-RECORDDATE FROM 05 APR 2017 TO 04 APR 2017. ALLVOTES RECEIVED ON THE-PREVIOUS MEETINGWILL BE DISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS-MEETING NOTICE. THANKYOU

Non-Voting

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: JENNIFER ALLERTON

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: TED R. ANTENUCCI

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: PAMELA M. ARWAY

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: CLARKE H. BAILEY

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: NEIL CHATFIELD

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: KENT P. DAUTEN

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: PAUL F. DENINGER

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: PER-KRISTIANHALVORSEN

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: WILLIAM L. MEANEY

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: WENDY J. MURDOCK

Management

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: WALTER C.RAKOWICH

Management

1.L For For

2 For For

3 For For

CMMT

4.1 For For

4.2

4.3

4.4

5 For For

Annual

24-May-2017


27-Mar-2017


23-May-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For2. For For

ELECTION OF THE DIRECTOR TO THE IRONMOUNTAIN INCORPORATED BOARD OF DIRECTORSFOR A ONE YEAR TERM OR UNTIL THE SUCCESSORIS ELECTED AND QUALIFIED: ALFRED J.VERRECCHIA

Management

THE APPROVAL OF AN AMENDMENT TO THE IRONMOUNTAIN INCORPORATED 2014 STOCK AND CASHINCENTIVE PLAN, OR THE 2014 PLAN, TO INCREASETHE NUMBER OF SHARES OF COMMON STOCKAUTHORIZED FOR ISSUANCE THEREUNDER BY5,000,000 FROM 7,750,000 TO 12,750,000, TOEXTEND THE TERMINATION DATE OF THE 2014PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027AND TO PROVIDE THAT THE AGGREGATEECONOMIC VALUE OF ALL EQUITY-BASED ANDEQUITY-RELATED AWARDS GRANTED UNDER THE2014 PLAN IN ANY YEAR TO ANY DIRECTOR WHO ISNOT AN EMPLOYEE OF THE COMPANY SHALL NOTEXCEED AUD 500,000, DETERMINED, FOR EACHAWARD, BY USING THE FAIR MARKET VALUE (ASDEFINED IN THE 2014 PLAN) AS OF THE DATE SUCHAWARD IS GRANTED

Management

THE APPROVAL OF A NON BINDING, ADVISORYRESOLUTION APPROVING THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS AS DESCRIBEDIN THE IRON MOUNTAIN INCORPORATED PROXYSTATEMENT

Management

PLEASE NOTE YOU CAN ONLY VOTE FOR ONEYEAR, TWO YEAR, THREE YEARS OR ABSTAIN.-PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWINGTHREE ANNUAL OPTIONS TO PLACE A-VOTE FORTHAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' ORAGAINST IN ANY OF THE-'YEAR' OPTIONS WE WILLREGISTER A VOTE OF ABSTAIN ON YOUR BEHALF.THE-STANDING INSTRUCTIONS FOR THIS MEETINGWILL BE DISABLED. THE BOARD OF-DIRECTORSRECOMMENDS YOU VOTE FOR 1 YEAR

Non-Voting

THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE 1 YEAR

Management


Shareholder


Shareholder

THE APPROVAL ON A NON BINDING, ADVISORYBASIS OF THE FREQUENCY. (EVERY ONE, TWO ORTHREE YEARS) OF FUTURE NON-BINDING,ADVISORY VOTES OF STOCKHOLDERS ON THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS. PLEASE VOTE FOR ON THISRESOLUTION TO APPROVE ABSTAIN

Shareholder

THE RATIFICATION OF THE SELECTION BY THEAUDIT COMMITTEE OF DELOITTE AND TOUCHE LLPAS IRON MOUNTAIN INCORPORATED'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE YEAR ENDING DECEMBER 31, 2017

Management

Security

Ticker Symbol

ISIN

337738108

FISV

US3377381088

Meeting Type

Meeting Date

Agenda

FISERV, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

ALISON DAVIS

JOHN Y. KIM

DENNIS F. LYNCH

DENIS J. O'LEARY

GLENN M. RENWICK

KIM M. ROBAK

JD SHERMAN

DOYLE R. SIMONS

JEFFERY W. YABUKITO APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE NAMED EXECUTIVEOFFICERS OF FISERV, INC.

Management

3. 1 Year For

4. For For

5. For Against

Annual

24-May-2017


29-Mar-2017


23-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

1M. For For

1N. For For

2. For For

3. For For

4. 1 Year For

5. For For

6. For For

Annual

24-May-2017


05-Apr-2017


23-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

2. For For

ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON THE COMPENSATION OFNAMED EXECUTIVE OFFICERS.

Management

TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR2017.

Management

A SHAREHOLDER PROPOSAL SEEKING ANAMENDMENT TO FISERV, INC.'S PROXY ACCESS BY-LAW.

Shareholder

Security

Ticker Symbol

CME GROUP INC.

ISIN

12572Q105

CME

US12572Q1058

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF EQUITY DIRECTOR: TERRENCE A.DUFFY

Management

ELECTION OF EQUITY DIRECTOR: TIMOTHY S.BITSBERGER

Management

ELECTION OF EQUITY DIRECTOR: CHARLES P.CAREY

Management

ELECTION OF EQUITY DIRECTOR: DENNIS H.CHOOKASZIAN

Management

ELECTION OF EQUITY DIRECTOR: ANA DUTRA Management

ELECTION OF EQUITY DIRECTOR: MARTIN J.GEPSMAN

Management

ELECTION OF EQUITY DIRECTOR: LARRY G.GERDES

Management

ELECTION OF EQUITY DIRECTOR: DANIEL R.GLICKMAN

Management

ELECTION OF EQUITY DIRECTOR: LEO MELAMED Management

ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK Management

ELECTION OF EQUITY DIRECTOR: JOHN F.SANDNER

Management

ELECTION OF EQUITY DIRECTOR: TERRY L.SAVAGE

Management

ELECTION OF EQUITY DIRECTOR: WILLIAM R.SHEPARD

Management

ELECTION OF EQUITY DIRECTOR: DENNIS A.SUSKIND

Management

RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2017.

Management

ADVISORY VOTE ON THE COMPENSATION OF OURNAMED EXECUTIVE OFFICERS.

Management

ADVISORY VOTE ON THE FREQUENCY OF FUTUREVOTES ON THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS.

Management

APPROVAL OF THE AMENDED AND RESTATED CMEGROUP INC. INCENTIVE PLAN FOR OUR NAMEDEXECUTIVE OFFICERS.

Management

APPROVAL OF THE AMENDED AND RESTATED CMEGROUP INC. OMNIBUS STOCK PLAN.

Management

Security

Ticker Symbol

PAYPAL HOLDINGS, INC.

ISIN

70450Y103

PYPL

US70450Y1038

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: WENCES CASARES Management

ELECTION OF DIRECTOR: JONATHANCHRISTODORO

Management

ELECTION OF DIRECTOR: JOHN J. DONAHOE Management

ELECTION OF DIRECTOR: DAVID W. DORMAN Management

ELECTION OF DIRECTOR: BELINDA JOHNSON Management

ELECTION OF DIRECTOR: GAIL J. MCGOVERN Management

ELECTION OF DIRECTOR: DAVID M. MOFFETT Management

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Management

ELECTION OF DIRECTOR: FRANK D. YEARY Management

ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR NAMED EXECUTIVEOFFICERS.

Management

3. For For

4. For For

5. Against For

6. For Against

7. Against For


25-May-2017


18-May-2017



Item Proposedby

CMMT

CMMT

1 For For

2 For For

3 For For

4.I For For

4.II Against Against

4.III For For

4.IV For For

5 For For

6 For For

7 Against Against

8 Against Against


25-May-2017


23-May-2017



APPROVAL OF AN AMENDMENT TO OUR AMENDEDAND RESTATED CERTIFICATE OF INCORPORATIONTO INCREASE THE NUMBER OF STOCKHOLDERSWHO MAY, FOR PROXY ACCESS PURPOSES,AGGREGATE THEIR HOLDINGS FROM 15 TO 20.

Management

RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT AUDITOR FOR 2017.

Management

STOCKHOLDER PROPOSAL REGARDINGSTOCKHOLDER WRITTEN CONSENT WITHOUT AMEETING.

Shareholder

STOCKHOLDER PROPOSAL REGARDING ASUSTAINABILITY REPORT.

Shareholder

STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" GREENHOUSE GAS EMISSIONS REPORT.

Shareholder

Security

Ticker Symbol

ISIN

Y14965100

HK0941009539

Meeting Type

Meeting Date

Agenda

CHINA MOBILE LIMITED, HONG KONG

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5563575 - 6073556 - B01DDV9 -B162JB0 - BD8NH55 - BP3RPD0 -BRTM834



Non-Voting

PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0412/LTN20170412440.pdf-,-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0412/LTN20170412353.pdf

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITEDFINANCIAL STATEMENTS AND THE REPORTS OFTHE DIRECTORS AND AUDITORS OF THE COMPANYAND ITS SUBSIDIARIES FOR THE YEAR ENDED 31DECEMBER 2016

Management

TO DECLARE A FINAL DIVIDEND FOR THE YEARENDED 31 DECEMBER 2016

Management

TO RE-ELECT MR. DONG XIN AS EXECUTIVEDIRECTOR OF THE COMPANY

Management

TO RE-ELECT THE FOLLOWING PERSON ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY: MR. FRANK WONG KWONG SHING

Management

TO RE-ELECT THE FOLLOWING PERSON ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY: DR. MOSES CHENG MO CHI

Management

TO RE-ELECT THE FOLLOWING PERSON ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY: MR. PAUL CHOW MAN YIU

Management

TO RE-ELECT THE FOLLOWING PERSON ASINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY: MR. STEPHEN YIU KIN WAH

Management

TO RE-APPOINT PRICEWATERHOUSECOOPERSAND PRICEWATERHOUSECOOPERS ZHONG TIANLLP AS THE AUDITORS OF THE GROUP FOR HONGKONG FINANCIAL REPORTING AND U.S. FINANCIALREPORTING PURPOSES, RESPECTIVELY, AND TOAUTHORIZE THE DIRECTORS TO FIX THEIRREMUNERATION

Management

TO GIVE A GENERAL MANDATE TO THE DIRECTORSOF THE COMPANY TO BUY BACK SHARES IN THECOMPANY NOT EXCEEDING 10% OF THE NUMBEROF ISSUED SHARES IN ACCORDANCE WITHORDINARY RESOLUTION NUMBER 6 AS SET OUT INTHE AGM NOTICE

Management

TO GIVE A GENERAL MANDATE TO THE DIRECTORSOF THE COMPANY TO ISSUE, ALLOT AND DEALWITH ADDITIONAL SHARES IN THE COMPANY NOTEXCEEDING 20% OF THE NUMBER OF ISSUEDSHARES IN ACCORDANCE WITH ORDINARYRESOLUTION NUMBER 7 AS SET OUT IN THE AGMNOTICE

Management

TO EXTEND THE GENERAL MANDATE GRANTED TOTHE DIRECTORS OF THE COMPANY TO ISSUE,ALLOT AND DEAL WITH SHARES BY THE NUMBEROF SHARES BOUGHT BACK IN ACCORDANCE WITHORDINARY RESOLUTION NUMBER 8 AS SET OUT INTHE AGM NOTICE

Management

Security

Ticker Symbol

ISIN

Q0109N101

AU000000ABC7

Meeting Type

Meeting Date

Agenda

ADELAIDE BRIGHTON LTD

Record Date

Vote Deadline Date


Item Proposedby

CMMT

2

3

4

5

6

7

8

Annual

25-May-2017


27-Mar-2017


24-May-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For2. For For

3. 1 Year For

4. For For

5. Against For

Annual

25-May-2017


27-Mar-2017


24-May-2017

Item Proposedby

1A. For For

1B. Abstain Against

1C. For For

1D. For For

1E. For For

1F. Abstain Against

1G. For For

SEDOL(s) Quick Code6006886 - B062PY8 - B06LYB5



Non-Voting

ELECTION OF MR Z TODORCEVSKI Management

RE-ELECTION OF MR LV HOSKING Management

RE-ELECTION OF MR KB SCOTT-MACKENZIE Management

RE-ELECTION OF MS AM TANSEY Management

ISSUE OF AWARDS TO THE MANAGING DIRECTOR Management


NON-EXECUTIVE DIRECTOR REMUNERATION Management

Security

Ticker Symbol

ISIN

169656105

CMG

US1696561059

Meeting Type

Meeting Date

Agenda

CHIPOTLE MEXICAN GRILL, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

AL BALDOCCHI

PAUL T. CAPPUCCIO

STEVE ELLS

NEIL FLANZRAICH

ROBIN HICKENLOOPER

KIMBAL MUSK

ALI NAMVAR

MATTHEW H. PAULLAN ADVISORY VOTE TO APPROVE THECOMPENSATION OF OUR EXECUTIVE OFFICERS ASDISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY").

Management

AN ADVISORY VOTE ON THE FREQUENCY OFFUTURE SAY-ON-PAY VOTES.

Management

RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG LLP AS OUR INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE YEAR ENDINGDECEMBER 31, 2017.

Management

A SHAREHOLDER PROPOSAL, IF PROPERLYPRESENTED AT THE MEETING, REQUESTING THATTHE BOARD OF DIRECTORS IMPLEMENT CHANGESTO CHIPOTLE'S GOVERNING DOCUMENTS TOLOWER THE THRESHOLD FOR SHAREHOLDERS TOCALL SPECIAL MEETINGS OF SHAREHOLDERS TOAN AGGREGATE OF 15% OF OUR OUTSTANDINGCOMMON STOCK.

Shareholder

Security

Ticker Symbol

TIFFANY & CO.

ISIN

886547108

TIF

US8865471085

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management

ELECTION OF DIRECTOR: ROSE MARIE BRAVO Management

ELECTION OF DIRECTOR: GARY E. COSTLEY Management

ELECTION OF DIRECTOR: ROGER N. FARAH Management

ELECTION OF DIRECTOR: LAWRENCE K. FISH Management

ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Management

ELECTION OF DIRECTOR: JAMES E. LILLIE Management

1H. Abstain Against

1I. For For

1J. For For

1K. For For

2. For For

3. For For

4. 1 Year For

5. For For

Annual

25-May-2017


27-Mar-2017


24-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

2. For For

3. 1 Year For

4. For For

5. For For

Annual

25-May-2017


27-Mar-2017


24-May-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 Withheld Against

7 For For

8 For For

9 For For2. For For

ELECTION OF DIRECTOR: CHARLES K. MARQUIS Management

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Management

ELECTION OF DIRECTOR: ROBERT S. SINGER Management

ELECTION OF DIRECTOR: FRANCESCO TRAPANI Management

RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS LLP AS THECOMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM TO AUDIT THE COMPANY'SCONSOLIDATED FINANCIAL STATEMENTS FOR THEFISCAL YEAR ENDING JANUARY 31, 2018.

Management

APPROVAL, ON AN ADVISORY BASIS, OF THECOMPENSATION PAID TO THE COMPANY'S NAMEDEXECUTIVE OFFICERS IN FISCAL 2016.

Management

PREFERENCE, ON AN ADVISORY BASIS, ON THEFREQUENCY OF SEEKING SHAREHOLDERAPPROVAL OF THE COMPENSATION PAID TO THECOMPANY'S NAMED EXECUTIVE OFFICERS.

Management

APPROVAL OF THE TIFFANY & CO. 2017 DIRECTORSEQUITY COMPENSATION PLAN.

Management

Security

Ticker Symbol

ISIN

91529Y106

UNM

US91529Y1064

Meeting Type

Meeting Date

Agenda

UNUM GROUP

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: THEODORE H. BUNTING,JR.

Management

ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Management


ELECTION OF DIRECTOR: CYNTHIA L. EGAN Management

ELECTION OF DIRECTOR: PAMELA H. GODWIN Management

ELECTION OF DIRECTOR: KEVIN T. KABAT Management

ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Management

ELECTION OF DIRECTOR: GLORIA C. LARSON Management

ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Management

ELECTION OF DIRECTOR: RONALD P. O'HANLEY Management

ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Management

TO APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.

Management

WHETHER TO HOLD FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY2 YEARS OR EVERY 3 YEARS.

Management

TO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

TO APPROVE THE COMPANY'S STOCK INCENTIVEPLAN OF 2017.

Management

Security

Ticker Symbol

BIG LOTS, INC.

ISIN

089302103

BIG

US0893021032

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

JEFFREY P. BERGER

DAVID J. CAMPISI

JAMES R. CHAMBERS

MARLA C. GOTTSCHALK

CYNTHIA T. JAMISON

PHILIP E. MALLOTT

NANCY A. REARDON

WENDY L. SCHOPPERT

RUSSELL E. SOLTAPPROVAL OF THE BIG LOTS 2017 LONG-TERMINCENTIVE PLAN.

Management

3. For For

4. 1 Year For

5. For For

Annual

25-May-2017


27-Mar-2017


24-May-2017

Item Proposedby

1.1 For For

1.2 For For

2. For For

Annual

25-May-2017


27-Mar-2017


24-May-2017

Item Proposedby

1A.

1B.

1C.

1D.

1E.

1F.

1G.

1H.

1I.

1J.

2.

3.

MIX

26-May-2017


23-May-2017


Item Proposedby

CMMT

APPROVAL OF THE COMPENSATION OF BIG LOTS'NAMED EXECUTIVE OFFICERS, AS DISCLOSED INTHE PROXY STATEMENT PURSUANT TO ITEM 402OF REGULATION S-K, INCLUDING THECOMPENSATION DISCUSSION AND ANALYSIS,COMPENSATION TABLES AND NARRATIVEDISCUSSION ACCOMPANYING THE TABLES.

Management

ADVISORY VOTE ON THE COMPENSATION OF BIGLOTS' NAMED EXECUTIVE OFFICERS EVERY 1YEAR.

Management

RATIFICATION OF THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS BIG LOTS' INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THE2017 FISCAL YEAR.

Management

Security

Ticker Symbol

NEW RESIDENTIAL INVESTMENT CORP.

ISIN

64828T201

NRZ

US64828T2015

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: ALAN L. TYSON Management

ELECTION OF DIRECTOR: DAVID SALTZMAN Management

TO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR NEW RESIDENTIALINVESTMENT CORP. FOR FISCAL YEAR 2017.

Management

Security

Ticker Symbol

ISIN

929089100

VOYA

US9290891004

Meeting Type

Meeting Date

Agenda

VOYA FINANCIAL, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: LYNNE BIGGAR Management

ELECTION OF DIRECTOR: JANE P. CHWICK Management

ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Management

ELECTION OF DIRECTOR: J. BARRY GRISWELL Management

ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Management

ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Management

ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Management

ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Management


ELECTION OF DIRECTOR: DAVID ZWIENER Management

APPROVAL, IN A NON-BINDING ADVISORY VOTE, OFTHE COMPENSATION PAID TO THE NAMEDEXECUTIVE OFFICERS, AS DISCLOSED ANDDISCUSSED IN THE PROXY STATEMENT

Management

RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FORFISCAL YEAR 2017

Management

Security

Ticker Symbol

TOTAL SA, COURBEVOIE

ISIN

F92124100

FR0000120271

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0214663 - 4617462 - 4905413 -5180628 - 5638279 - 5836976 -B030QX1 - B128WJ1 - B15C557 -B15C5P7 - B15C5S0 - B15C7G2 -B15CVJ3 - B19GK61 - B1YYWP3 -B738M92 - B92MVZ8



Non-Voting

CMMT

CMMT

CMMT

O.1

O.2

O.3

O.4

O.5

O.6

O.7

O.8

O.9

O.10

O.11

O.12

E.13


26-May-2017


22-May-2017



Item Proposedby

CMMT

CMMT

A.1 For For

A.2 For For


Non-Voting


Non-Voting

PLEASE NOTE THAT IMPORTANT ADDITIONALMEETING INFORMATION IS AVAILABLE BY-CLICKINGON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2017/0322/201703221700668.pdf

Non-Voting


Management


Management

ALLOCATION OF PROFITS, SETTING OF THEDIVIDEND AND AN OPTION FOR THE PAYMENT OFTHE DIVIDEND BALANCE IN SHARES, FOR THE 2016FINANCIAL YEAR

Management

OPTION FOR THE PAYMENT OF INTERIM DIVIDENDSIN SHARES, FOR THE 2017 FINANCIAL YEAR -DELEGATION OF POWERS TO THE BOARD OFDIRECTORS

Management

AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS TO TRADE IN COMPANY SHARES

Management

RENEWAL OF THE TERM OF MS PATRICIA BARBIZETAS DIRECTOR

Management

RENEWAL OF THE TERM OF MS MARIE-CHRISTINECOISNE-ROQUETTE AS DIRECTOR

Management

APPOINTMENT OF MR MARK CUTIFANI ASDIRECTOR

Management

APPOINTMENT OF MR CARLOS TAVARES ASDIRECTOR

Management

AGREEMENTS PURSUANT TO ARTICLES L.225-38AND FOLLOWING THE FRENCH COMMERCIAL CODE

Management

REVIEW OF THE COMPENSATION OWED OR PAIDTO THE CHIEF EXECUTIVE OFFICER FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

APPROVAL OF THE PRINCIPLES AND DETERMININGCRITERIA FOR THE ALLOCATION AND DESIGNATIONOF THE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS COMPOSING THE TOTALCOMPENSATION AND BENEFITS OF EVERY KINDDUE TO THE CHIEF EXECUTIVE OFFICER

Management

AUTHORISATION GRANTED TO THE BOARD OFDIRECTORS TO REDUCE THE CAPITAL BY MEANSOF SHARE CANCELLATION

Management

Security

Ticker Symbol

ISIN

Y1662W117

HK0883013259

Meeting Type

Meeting Date

Agenda

CNOOC LTD, HONG KONG

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B00G0S5 - B016D18 - B05QZJ6 -B16TB15 - BD8NGX6 - BP3RPR4 -BRTM823



Non-Voting


Non-Voting

TO RECEIVE AND CONSIDER THE AUDITEDFINANCIAL STATEMENTS TOGETHER WITH THEREPORT OF THE DIRECTORS AND INDEPENDENTAUDITORS' REPORT THEREON FOR THE YEARENDED 31 DECEMBER 2016

Management

TO DECLARE A FINAL DIVIDEND FOR THE YEARENDED 31 DECEMBER 2016

Management

A.3 For For

A.4 For For

A.5 For For

A.6 For For

A.7 For For

A.8 For For

A.9 For For

B.1 For For

B.2 Against Against

B.3 Against Against


26-May-2017


24-May-2017


22-May-2017

Item Proposedby

1 For For

2 For For

3 For For


30-May-2017


28-May-2017


Item Proposedby

TO RE-ELECT MR. YUAN GUANGYU AS ANEXECUTIVE DIRECTOR OF THE COMPANY

Management

TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVEDIRECTOR OF THE COMPANY

Management

TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVEDIRECTOR OF THE COMPANY

Management

TO RE-ELECT MR. LAWRENCE J. LAU WHO HASSERVED THE COMPANY FOR MORE THAN NINEYEARS, AS AN INDEPENDENT NON-EXECUTIVEDIRECTOR OF THE COMPANY

Management

TO RE-ELECT MR. KEVIN G. LYNCH AS ANINDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY

Management

TO AUTHORISE THE BOARD OF DIRECTORS TO FIXTHE REMUNERATION OF EACH OF THE DIRECTORS

Management

TO RE-APPOINT DELOITTE TOUCHE TOHMATSU ASTHE INDEPENDENT AUDITORS OF THE COMPANYAND ITS SUBSIDIARIES, AND TO AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIRREMUNERATION

Management

TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO BUY BACK SHARES IN THE CAPITALOF THE COMPANY NOT EXCEEDING 10% OF THETOTAL NUMBER OF ISSUED SHARES OF THECOMPANY AS AT THE DATE OF PASSING OF THISRESOLUTION

Management

TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ISSUE, ALLOT AND DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THECOMPANY AND TO MAKE OR GRANT OFFERS,AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TOSUBSCRIBE FOR OR CONVERT ANY SECURITY INTOSHARES IN THE COMPANY WHICH WOULD ORMIGHT REQUIRE THE EXERCISE OF SUCH POWER,WHICH SHALL NOT EXCEED 20% OF THE TOTALNUMBER OF ISSUED SHARES OF THE COMPANY ASAT THE DATE OF PASSING OF THIS RESOLUTION

Management

TO EXTEND THE GENERAL MANDATE GRANTED TOTHE DIRECTORS TO ISSUE, ALLOT AND DEAL WITHADDITIONAL SHARES OF THE COMPANY AND TOMAKE OR GRANT OFFERS, AGREEMENTS, OPTIONSAND SIMILAR RIGHTS TO SUBSCRIBE FOR ORCONVERT ANY SECURITY INTO SHARES IN THECOMPANY BY THE AGGREGATE NUMBER OFSHARES BOUGHT BACK, WHICH SHALL NOTEXCEED 10% OF THE TOTAL NUMBER OF ISSUEDSHARES OF THE COMPANY AS AT THE DATE OFPASSING OF THIS RESOLUTION

Management

Security

Ticker Symbol

ISIN

G6117L178

GB00BQY7BX88

Meeting Type

Meeting Date

Agenda

MICRO FOCUS INTERNATIONAL PLC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

BQY7BX8 - BRWQFD2 - BSHYLC9


TO APPROVE THE PROPOSED ACQUISITION OF HPESOFTWARE, TO INCREASE THE BORROWING LIMITCONTAINED IN THE ARTICLES OF ASSOCIATION OFTHE COMPANY TO USD 10,000 MILLION AND TOGRANT THE DIRECTORS AUTHORITY TO ALLOTORDINARY SHARES UP TO A NOMINAL AMOUNT OFGBP 25,000,000 AS THE CONSIDERATION SHARES

Management

TO AMEND THE ARTICLES OF ASSOCIATION OF THECOMPANY IN CONNECTION WITH THE RETURN OFVALUE AND SHARE CAPITAL CONSOLIDATION, ANDTO AUTHORISE THE DIRECTORS TO EFFECT THERETURN OF VALUE AND THE SHARE CAPITALCONSOLIDATION

Management

TO AMEND THE ARTICLES OF ASSOCIATION OF THECOMPANY TO REFLECT THE COMPANY HAVINGAMERICAN DEPOSITARY SHARES IN ISSUE ONCOMPLETION OF THE PROPOSED ACQUISITION

Management

Security

Ticker Symbol

SYDNEY AIRPORT

ISIN

Q8808P103

AU000000SYD9

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B70DWB2 - B7625Y7 - B768XW9 -BJ054R2


CMMT

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

CMMT

1 For For


30-May-2017


28-May-2017


Item Proposedby

CMMT

CMMT

1 For For

2 For For

3 For For

4 For For

5 Against Against

CMMT

1 For For


30-May-2017


28-May-2017


Item Proposedby


Non-Voting

PLEASE NOTE THAT THE BELOW RESOLUTIONS 1TO 5 ARE PROPOSED BY SAL

Non-Voting


RE-ELECTION OF STEPHEN WARD Management

RE-ELECTION OF ANN SHERRY Management

APPROVAL FOR THE GIVING OF TERMINATIONBENEFITS TO KERRIE MATHER

Management

AMENDMENT TO MAXIMUM AGGREGATEREMUNERATION PAYABLE TO NON-EXECUTIVEDIRECTORS

Management

PLEASE NOTE THAT THE BELOW RESOLUTION 1 ISPROPOSED BY SAT1

Non-Voting

RE-ELECTION OF PATRICK GOURLEY Management

Security

Ticker Symbol

ISIN

Q8808P103

AU000000SYD9

Meeting Type

Meeting Date

Agenda

SYDNEY AIRPORT

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B70DWB2 - B7625Y7 - B768XW9 -BJ054R2



Non-Voting


Non-Voting





Management


Management


Non-Voting


Security

Ticker Symbol

SYDNEY AIRPORT

ISIN

Q8808P103

AU000000SYD9

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B70DWB2 - B7625Y7 - B768XW9 -BJ054R2


CMMT

CMMT

1 For For

2 For For

3 For For

4 For For

5 For For

CMMT

1 For For

Annual

30-May-2017


03-Apr-2017


26-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

2. For For

3. For For

4. For For

5. 1 Year For

Annual

30-May-2017


07-Apr-2017


26-May-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

2. For For

3. For For

4. 1 Year For


Non-Voting


Non-Voting





Management


Management


Non-Voting


Security

Ticker Symbol

ISIN

58471A105

MDSO

US58471A1051

Meeting Type

Meeting Date

Agenda

MEDIDATA SOLUTIONS, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: TAREK A. SHERIF Management

ELECTION OF DIRECTOR: GLEN M. DE VRIES Management

ELECTION OF DIRECTOR: CARLOS DOMINGUEZ Management

ELECTION OF DIRECTOR: NEIL M. KURTZ Management

ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH Management

ELECTION OF DIRECTOR: LEE A. SHAPIRO Management

ELECTION OF DIRECTOR: ROBERT B. TAYLOR Management

TO APPROVE, ON AN ADVISORY BASIS, NAMEDEXECUTIVE OFFICER COMPENSATION (THE "SAYON PAY VOTE").

Management

TO APPROVE THE MEDIDATA SOLUTIONS, INC. 2017LONG-TERM INCENTIVE PLAN.

Management

TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017.

Management

TO APPROVE, ON AN ADVISORY BASIS, THEFREQUENCY OF HOLDING THE SAY ON PAY VOTEIN THE FUTURE (THE "SAY WHEN ON PAY VOTE").

Management

Security

Ticker Symbol

ISIN

452327109

ILMN

US4523271090

Meeting Type

Meeting Date

Agenda

ILLUMINA, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: CAROLINE D. DORSA Management

ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D. Management

ELECTION OF DIRECTOR: PHILIP W. SCHILLER Management

TO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS OUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.

Management

TO APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE NAMED EXECUTIVEOFFICERS AS DISCLOSED IN THE PROXYSTATEMENT.

Management

TO RECOMMEND, BY NON-BINDING VOTE, THEFREQUENCY OF EXECUTIVE COMPENSATIONVOTES.

Management

5. For For

Annual

30-May-2017


31-Mar-2017


26-May-2017

Item Proposedby

1.

1 For For

2 For For2. For For

3. For For

4. 1 Year For

MIX

31-May-2017


26-May-2017


Item Proposedby

CMMT

CMMT

CMMT

CMMT

O.1 For For

O.2 For For

O.3 For For

O.4 For For

O.5 For For

O.6 For For

TO APPROVE AN AMENDMENT TO OURCERTIFICATE OF INCORPORATION TO REMOVECERTAIN SUPERMAJORITY VOTINGREQUIREMENTS AS DISCLOSED IN THE PROXYSTATEMENT.

Management

Security

Ticker Symbol

ISIN

69327R101

PDCE

US69327R1014

Meeting Type

Meeting Date

Agenda

PDC ENERGY, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

DAVID C. PARKE

JEFFREY C. SWOVELANDRATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE COMPANY FOR THE YEAR ENDINGDECEMBER 31, 2017.

Management

APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.

Management

APPROVE, ON AN ADVISORY BASIS, THEFREQUENCY OF FUTURE ADVISORY VOTES ON THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.

Management

Security

Ticker Symbol

ISIN

F7607Z165

FR0000130577

Meeting Type

Meeting Date

Agenda

PUBLICIS GROUPE SA, PARIS

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


4380429 - 4380548 - B030QB9 -B043CD1 - B28LGL1 - BRTM759 -BYQT5W5



Non-Voting


Non-Voting


Non-Voting

05 MAY 2017:PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION IS-AVAILABLEBY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2017/0426/201704261701364.pdf,-http://www.journal-officiel.gouv.fr//pdf/2017/0505/201705051701616.pdfAND-PLEASE NOTE THAT THIS IS A REVISION DUETO ADDITION OF URL LINK. IF YOU HAVE-ALREADYSENT IN YOUR VOTES, PLEASE DO NOT VOTEAGAIN UNLESS YOU DECIDE TO-AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting


Management

APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE FINANCIAL YEAR 2016

Management

ALLOCATION OF INCOME FOR THE 2016 FINANCIALYEAR AND SETTING OF THE DIVIDEND

Management

OPTION FOR DIVIDEND PAYMENT IN CASH OR INSHARES

Management

REGULATED AGREEMENTS AND COMMITMENTSFOR THE 2016 FINANCIAL YEAR

Management

RENEWAL OF THE TERM OF MR SIMON BADINTERAS MEMBER OF THE SUPERVISORY BOARD

Management

O.7 For For

O.8 For For

O.9 For For

O.10 For For

O.11 For For

O.12 For For

O.13 For For

O.14 For For

O.15 For For

O.16 For For

O.17 For For

O.18 For For

O.19 For For

O.20 For For

RENEWAL OF THE TERM OF MR JEAN CHAREST ASMEMBER OF THE SUPERVISORY BOARD

Management

APPOINTMENT OF MR MAURICE LEVY AS MEMBEROF THE SUPERVISORY BOARD AND APPROVAL OFTHE PRINCIPLES AND CRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THE FIXED,VARIABLES AND EXCEPTIONAL COMPONENTSMAKING UP THE TOTAL COMPENSATION AND THEBENEFITS OF ANY KIND TO BE ALLOCATED TO MRMAURICE LEVY AS CHAIRMAN OF THESUPERVISORY BOARD FROM 1ST JUNE 2017 FORTHE YEAR 2017 FINANCIAL YEAR

Management

RENEWAL OF THE TERM OF MAZARS ASSTATUTORY AUDITOR

Management

REVIEW OF THE COMPENSATION OWED OR PAIDFOR THE FINANCIAL YEAR ENDED 31 DECEMBER2016 TO MS ELISABETH BADINTER, CHAIRPERSONOF THE SUPERVISORY BOARD

Management

REVIEW OF THE COMPENSATION OWED OR PAIDFOR THE FINANCIAL YEAR ENDED 31 DECEMBER2016 TO MR MAURICE LEVY, CHAIRMAN OF THEBOARD OF DIRECTORS; AND APPROVAL OF THEPRINCIPLES AND CRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THE FIXED,VARIABLES AND EXCEPTIONAL COMPONENTSMAKING UP THE TOTAL COMPENSATION AND THEBENEFITS OF ANY KIND TO BE ALLOCATED TO MRMAURICE LEVY, AS CHAIRMAN OF THE BOARD OFDIRECTORS FROM 1ST JANUARY TO 31ST MAY 2017FOR THE 2017 FINANCIAL YEAR

Management

REVIEW OF THE COMPENSATION OWED OR PAIDFOR THE FINANCIAL YEAR ENDED 31 DECEMBER2016 TO MR KEVIN ROBERTS, MEMBER OF THEBOARD OF DIRECTORS UNTIL 31 AUGUST 2016

Management

REVIEW OF THE COMPENSATION OWED OR PAIDTO MR JEAN-MICHEL ETIENNE, MEMBER OF THEBOARD OF DIRECTORS, FOR THE FINANCIAL YEARENDED 31 DECEMBER 2016

Management

REVIEW OF THE COMPENSATION OWED OR PAIDTO MS ANNE-GABRIELLE HEILBRONNER, MEMBEROF THE BOARD OF DIRECTORS, FOR THEFINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLES AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND THE BENEFITS OF ANY KINDTO BE ALLOCATED TO THE MEMBERS OF THESUPERVISORY BOARD FOR THE 2017 FINANCIALYEAR

Management

APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND THE BENEFITS OF ANY KINDTO BE ALLOCATED TO MS ELISABETH BADINTER,CHAIRPERSON OF THE SUPERVISORY BOARDUNTIL 31ST MAY 2017 FOR THE 2017 FINANCIALYEAR

Management

APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND THE BENEFITS OF ANY KINDTO BE ALLOCATED TO MR ARTHUR SADOUN,CHAIRMAN OF THE BOARD OF DIRECTORS FROM1ST JUNE 2017 FOR THE 2017 FINANCIAL YEAR

Management

APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND THE BENEFITS OF ANY KINDTO BE ALLOCATED TO MR JEAN-MICHEL ETIENNE,MEMBER OF THE BOARD OF DIRECTORS, FOR THE2017 FINANCIAL YEAR

Management

APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND THE BENEFITS OF ANY KINDTO BE ALLOCATED TO MS ANNE-GABRIELLEHEILBRONNER, MEMBER OF THE BOARD OFDIRECTORS, FOR THE 2017 FINANCIAL YEAR

Management

APPROVAL OF THE PRINCIPLES AND CRITERIA FORDETERMINING, DISTRIBUTING AND ALLOCATINGTHE FIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND THE BENEFITS OF ANY KINDTO BE ALLOCATED TO MR STEVE KING, NEWMEMBER OF THE BOARD OF DIRECTORS FROM 1STJUNE 2017, FOR THE 2017 FINANCIAL YEAR

Management

O.21 For For

O.22 For For

O.23 For For

E.24 For For

E.25 For For

E.26 For For

E.27 For For

E.28 For For

E.29 For For

O.30 For For


31-May-2017


26-May-2017


24-May-2017

Item Proposedby

APPROVAL OF THE REGULATED AGREEMENTS ANDCOMMITMENTS GOVERNED BY ARTICLE L. 225-90-1OF THE FRENCH COMMERCIAL CODE REGARDINGEND OF TERM AND NON-COMPETITIONAGREEMENTS AND COMPENSATIONS FOR THEBENEFIT OF MR ARTHUR SADOUN FOR HIS TERMAS CHAIRMAN OF THE BOARD OF DIRECTORSFROM 1ST JUNE 2017

Management

APPROVAL OF THE REGULATED AGREEMENTS ANDCOMMITMENTS GOVERNED BY ARTICLE L. 225-90-1OF THE FRENCH COMMERCIAL CODE REGARDINGEND OF TERM AND NON-COMPETITIONAGREEMENTS AND COMPENSATIONS FOR THEBENEFIT OF MR STEVE KING FOR HIS TERM ASMEMBER OF THE BOARD OF DIRECTORS FROM 1STJUNE 2017

Management

AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO ALLOW THE COMPANY TO DEALIN ITS OWN SHARES FOR A PERIOD OF EIGHTEENMONTHS

Management

AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS TO REDUCE THE CAPITAL BYCANCELLING ALL OR PART OF THE COMPANY OWNSHARES HELD BY IT FOR A PERIOD OF TWENTY-SIXMONTHS

Management

AUTHORISATION TO BE GRANTED TO THE BOARDOF DIRECTORS, FOR A PERIOD OF TWENTY-SIXMONTHS, TO SET THE ISSUE PRICE OF ORDINARYSHARES AND/OR TRANSFERABLE SECURITIESGOVERNED BY ARTICLES L.228-92 PARA. 1 ANDL.228-93 PARA. 1 AND 3 OF THE FRENCHCOMMERCIAL CODE AS PART OF CAPITALINCREASES BY ISSUANCES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFEROR OFFER GOVERNED BY ARTICLE L.411-2 I OF THEFRENCH MONETARY AND FINANCIAL CODE, UP TO10% PER YEAR

Management

DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS, FOR A PERIOD OFTWENTY-SIX MONTHS, TO ISSUE COMMONCOMPANY SHARES AND/OR TRANSFERABLESECURITIES GOVERNED BY ARTICLES L.228-92PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THEFRENCH COMMERCIAL CODE, WITH CANCELLATIONOF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TOCOMPENSATION IN-KIND CONTRIBUTIONS TO THECOMPANY AND CONSISTING OF EQUITYSECURITIES OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE CAPITAL, OUTSIDE OFAN EXCHANGE PUBLIC OFFER INITIATED BY THECOMPANY

Management

DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS, FOR A PERIOD OFTWENTY-SIX MONTHS, TO DECIDE UPON THEISSUANCE OF COMMON SHARES ORTRANSFERABLE SECURITIES GOVERNED BYARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1AND 3 OF THE FRENCH COMMERCIAL CODE, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, FOR THE BENEFIT OFMEMBERS OF A COMPANY'S SAVINGS SCHEME

Management

DELEGATION OF AUTHORITY TO BE GRANTED TOTHE BOARD OF DIRECTORS, FOR A PERIOD OFEIGHTEEN MONTHS, TO DECIDE UPON THEISSUANCE OF COMMON SHARES ORTRANSFERABLE SECURITIES GOVERNED BYARTICLES L.228-92 PARA. 1 AND L.228-93 PARA. 1AND 3 OF THE FRENCH COMMERCIAL CODE, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, IN FAVOUR OF CERTAINCATEGORIES OF BENEFICIARIES

Management

AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OFTHE COMPANY TO SET FORTH THE TERMS FORTHE APPOINTMENT OF MEMBERS OF THESUPERVISORY BOARD REPRESENTINGEMPLOYEES, PURSUANT TO ARTICLE L.225-79-2 OFTHE FRENCH COMMERCIAL CODE

Management


Security

Ticker Symbol

ISIN

G74079107

GB00B24CGK77

Meeting Type

Meeting Date

Agenda

RECKITT BENCKISER GROUP PLC, SLOUGH

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B24CGK7 - B28STJ1 - B28THT0 -BRTM7X7 - BVGHC61


1 For For

Annual

31-May-2017


17-Mar-2017


30-May-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For


3. 1 Year For

4. For For

Annual

31-May-2017


07-Apr-2017


30-May-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For2. For For

3. 1 Year For

4. For For

5. For For

Annual

01-Jun-2017


07-Apr-2017

THAT THE ACQUISITION, ON THE TERMS SET OUTIN THE MERGER AGREEMENT (BOTH AS DEFINED INTHE CIRCULAR TO SHAREHOLDERS DATED 5 MAY2017 (THE "CIRCULAR")), BE AND IS HEREBYAPPROVED AND THE DIRECTORS (OR ACOMMITTEE OF THE DIRECTORS) BE AND AREHEREBY AUTHORISED TO WAIVE, AMEND, VARY OREXTEND ANY OF THE TERMS OF THE MERGERAGREEMENT AND TO DO ALL SUCH THINGS ASTHEY MAY CONSIDER TO BE NECESSARY ORDESIRABLE TO IMPLEMENT AND GIVE EFFECT TO,OR OTHERWISE IN CONNECTION WITH, THEACQUISITION AND ANY MATTERS INCIDENTAL TOTHE ACQUISITION

Management

Security

Ticker Symbol

ISIN

904311107

UAA

US9043111072

Meeting Type

Meeting Date

Agenda

UNDER ARMOUR, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

KEVIN A. PLANK

GEORGE W. BODENHEIMER

DOUGLAS E. COLTHARP

ANTHONY W. DEERING

JERRI L. DEVARD

KAREN W. KATZ

A.B. KRONGARD

WILLIAM R. MCDERMOTT

ERIC T. OLSON

HARVEY L. SANDERSTO APPROVE, BY A NON-BINDING ADVISORY VOTE,THE COMPENSATION OF EXECUTIVES ASDISCLOSED IN THE "EXECUTIVE COMPENSATION"SECTION OF THE PROXY STATEMENT, INCLUDINGTHE COMPENSATION DISCUSSION AND ANALYSISAND TABLES.

Management


Management

RATIFICATION OF APPOINTMENT OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.

Management

Security

Ticker Symbol

WESCO INTERNATIONAL, INC.

ISIN

95082P105

WCC

US95082P1057

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

SANDRA BEACH LIN

JOHN J. ENGEL

MATTHEW J. ESPE

BOBBY J. GRIFFIN

JOHN K. MORGAN

STEVEN A. RAYMUND

JAMES L. SINGLETON

LYNN M. UTTERAPPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.

Management

APPROVE, ON AN ADVISORY BASIS, THEFREQUENCY OF AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.

Management

APPROVE THE RENEWAL AND RESTATEMENT OFTHE WESCO INTERNATIONAL, INC. 1999 LONG-TERM INCENTIVE PLAN

Management

RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

Security

Ticker Symbol

ISIN

30303M102

FB

US30303M1027

Meeting Type

Meeting Date

Agenda

FACEBOOK INC.

Record Date Holding Recon Date07-Apr-2017


31-May-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For2. For For

3. Against For

4. Against For

5. Against For

6. Against For

7. Against For

Annual

01-Jun-2017


13-Mar-2017


31-May-2017

Item Proposedby

1.

1

2

3

4

5

6

7

82.

3.

4.

5.

Annual

01-Jun-2017


04-May-2017

City / Country / Netherlands 30-May-2017

Item Proposedby

2-C For For

2-D For For

3-A For For

3-B For For

SEDOL(s) Quick Code

Vote Deadline Date


DIRECTOR Management

MARC L. ANDREESSEN

ERSKINE B. BOWLES

S.D.DESMOND-HELLMANN

REED HASTINGS

JAN KOUM

SHERYL K. SANDBERG

PETER A. THIEL

MARK ZUCKERBERGTO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS FACEBOOK, INC.'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING DECEMBER 31, 2017.

Management

A STOCKHOLDER PROPOSAL REGARDING CHANGEIN STOCKHOLDER VOTING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING ALOBBYING REPORT.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING FALSENEWS.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING AGENDER PAY EQUITY REPORT.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING ANINDEPENDENT CHAIR.

Shareholder

Security

Ticker Symbol

ISIN

829226109

SBGI

US8292261091

Meeting Type

Meeting Date

Agenda

SINCLAIR BROADCAST GROUP, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

DAVID D. SMITH

FREDERICK G. SMITH

J. DUNCAN SMITH

ROBERT E. SMITH

HOWARD E. FRIEDMAN

LAWRENCE E. MCCANNA

DANIEL C. KEITH

MARTIN R. LEADERRATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

NON-BINDING ADVISORY VOTE ON OUR EXECUTIVECOMPENSATION.

Management

NON-BINDING ADVISORY VOTE ON THEFREQUENCY OF NON-BINDING ADVISORY VOTESON OUR EXECUTIVE COMPENSATION.

Management

APPROVAL OF THE SINCLAIR BROADCAST GROUP,INC. EXECUTIVE PERFORMANCE FORMULA ANDINCENTIVE PLAN.

Management

Security

Ticker Symbol

NXP SEMICONDUCTORS NV.

ISIN

N6596X109

NXPI

NL0009538784

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ADOPTION OF THE 2016 STATUTORY ANNUALACCOUNTS.

Management

GRANTING DISCHARGE TO THE DIRECTORS FORTHEIR RESPONSIBILITIES IN THE FINANCIAL YEAR2016.

Management

PROPOSAL TO RE-APPOINT MR. RICHARD L.CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.

Management

PROPOSAL TO RE-APPOINT SIR PETER BONFIELDAS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.

Management

3-C For For

3-D For For

3-E For For

3-F For For

3-G For For

3-H For For

3-I For For

3-J For For

3-K For For

4-A Against Against

4-B Against Against

5 For For

6 For For


02-Jun-2017


26-May-2017



Item Proposedby

CMMT

CMMT

1 For For

2 For For

3.A.A For For

3.A.B For For

3.A.C For For

3.A.D For For

3.A.E For For

3.A.F For For

3.A.G For For

3.B For For

4 For For

5.A Against Against

5.B Against Against

PROPOSAL TO RE-APPOINT MR. JOHANNES P.HUTH AS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.

Management

PROPOSAL TO RE-APPOINT MR. KENNETH A.GOLDMAN AS NON-EXECUTIVE DIRECTOR WITHEFFECT FROM JUNE 1, 2017.

Management

PROPOSAL TO RE-APPOINT DR. MARION HELMESAS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.

Management

PROPOSAL TO RE-APPOINT MR. JOSEPH KAESERAS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.

Management

PROPOSAL TO RE-APPOINT MR. IAN LORING ASNON-EXECUTIVE DIRECTOR WITH EFFECT FROMJUNE 1, 2017.

Management

PROPOSAL TO RE-APPOINT MR. ERIC MEURICE ASNON-EXECUTIVE DIRECTOR WITH EFFECT FROMJUNE 1, 2017.

Management

PROPOSAL TO RE-APPOINT MR. PETER SMITHAMAS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.

Management

PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERNAS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.

Management

PROPOSAL TO RE-APPOINT MR. GREGORY SUMMEAS NON-EXECUTIVE DIRECTOR WITH EFFECTFROM JUNE 1, 2017.

Management

AUTHORIZATION OF THE BOARD OF DIRECTORS TOISSUE SHARES OR GRANT RIGHTS TO ACQUIRESHARES.

Management

AUTHORIZATION OF THE BOARD OF DIRECTORS TORESTRICT OR EXCLUDE PRE-EMPTION RIGHTS.

Management

AUTHORIZATION OF THE BOARD OF DIRECTORS TOREPURCHASE SHARES IN THE COMPANY'SCAPITAL.

Management

AUTHORIZATION TO CANCEL REPURCHASEDSHARES IN THE COMPANY'S CAPITAL.

Management

Security

Ticker Symbol

ISIN

Y1489Q103

HK0144000764

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5387719 - 6416139 - B01XX53 -BD8NCJ4 - BP3RPC9



Non-Voting


Non-Voting

TO RECEIVE AND CONSIDER THE AUDITEDCONSOLIDATED FINANCIAL STATEMENTS FOR THEYEAR ENDED 31 DECEMBER 2016 TOGETHER WITHTHE REPORT OF THE DIRECTORS AND THEINDEPENDENT AUDITOR'S REPORT

Management

TO DECLARE A FINAL DIVIDEND OF 65 HK CENTSPER SHARE FOR THE YEAR ENDED 31 DECEMBER2016 IN SCRIP FORM WITH CASH OPTION

Management

TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Management

TO RE-ELECT MR. WANG HONG AS A DIRECTOR Management

TO RE-ELECT MR. HUA LI AS A DIRECTOR Management

TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Management

TO RE-ELECT MR. ZHENG SHAOPING AS ADIRECTOR

Management

TO RE-ELECT MS. SHI WEI AS A DIRECTOR Management

TO RE-ELECT MR. BONG SHU YING FRANCIS AS ADIRECTOR

Management

TO AUTHORISE THE BOARD OF DIRECTORS TO FIXTHE REMUNERATION OF THE DIRECTORS

Management

TO RE-APPOINT MESSRS. DELOITTE TOUCHETOHMATSU AS AUDITOR OF THE COMPANY AND TOAUTHORISE THE BOARD OF DIRECTORS TO FIX ITSREMUNERATION

Management

TO GRANT A MANDATE TO THE DIRECTORS TOGRANT OPTIONS UNDER THE SHARE OPTIONSCHEME AS SET OUT IN ITEM 5A OF THE AGMNOTICE

Management

TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ALLOT SHARES AS SET OUT INITEM 5B OF THE AGM NOTICE

Management

5.C For For

5.D Against Against


02-Jun-2017


26-May-2017



Item Proposedby

CMMT

CMMT

1 For For

Annual

05-Jun-2017


11-Apr-2017


02-Jun-2017

Item Proposedby

1A. Abstain Against

1B. Abstain Against

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. Abstain Against

2. For For

3. 1 Year For

4. For For

5. For Against

Annual

05-Jun-2017


11-Apr-2017


02-Jun-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

TO GRANT A GENERAL MANDATE TO THEDIRECTORS FOR THE BUY-BACK OF SHARES ASSET OUT IN ITEM 5C OF THE AGM NOTICE

Management

TO ADD THE NUMBER OF THE SHARES BOUGHTBACK UNDER RESOLUTION NO. 5C TO THEMANDATE GRANTED TO THE DIRECTORS UNDERRESOLUTION NO. 5B

Management

Security

Ticker Symbol

ISIN

Y1489Q103

HK0144000764

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5387719 - 6416139 - B01XX53 -BD8NCJ4 - BP3RPC9



Non-Voting


Non-Voting

TO APPROVE THE SHARE PURCHASE AGREEMENTAND THE TRANSACTIONS CONTEMPLATEDTHEREUNDER

Management

Security

Ticker Symbol

UNITEDHEALTH GROUP INCORPORATED

ISIN

91324P102

UNH

US91324P1021

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management

ELECTION OF DIRECTOR: RICHARD T. BURKE Management

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management

ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management

ELECTION OF DIRECTOR: MICHELE J. HOOPER Management

ELECTION OF DIRECTOR: RODGER A. LAWSON Management

ELECTION OF DIRECTOR: GLENN M. RENWICK Management

ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management


Management

ADVISORY APPROVAL OF THE FREQUENCY OFHOLDING FUTURE SAY-ON-PAY VOTES.

Management

RATIFICATION OF THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE COMPANYFOR THE YEAR ENDING DECEMBER 31, 2017.

Management

THE SHAREHOLDER PROPOSAL SET FORTH IN THEPROXY STATEMENT REQUESTING ADDITIONALLOBBYING DISCLOSURE, IF PROPERLY PRESENTEDAT THE 2017 ANNUAL MEETING OFSHAREHOLDERS.

Shareholder

Security

Ticker Symbol

UNITEDHEALTH GROUP INCORPORATED

ISIN

91324P102

UNH

US91324P1021

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management

ELECTION OF DIRECTOR: RICHARD T. BURKE Management

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management

ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management

ELECTION OF DIRECTOR: MICHELE J. HOOPER Management

ELECTION OF DIRECTOR: RODGER A. LAWSON Management

ELECTION OF DIRECTOR: GLENN M. RENWICK Management

1H. For For

1I. For For

2. For For

3. 1 Year For

4. For For

5. For Against

Annual

06-Jun-2017


10-Apr-2017


05-Jun-2017

Item Proposedby

1.

1 For For

2 For For

3 For For2. For For

3. For For

4. 1 Year For

5. Against For

6. Against For

7. Against For

8. Against For

9. Against For

10. Against For

Annual

06-Jun-2017


10-Apr-2017


05-Jun-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For2. For For

ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management


Management

ADVISORY APPROVAL OF THE FREQUENCY OFHOLDING FUTURE SAY-ON-PAY VOTES.

Management

RATIFICATION OF THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE COMPANYFOR THE YEAR ENDING DECEMBER 31, 2017.

Management

THE SHAREHOLDER PROPOSAL SET FORTH IN THEPROXY STATEMENT REQUESTING ADDITIONALLOBBYING DISCLOSURE, IF PROPERLY PRESENTEDAT THE 2017 ANNUAL MEETING OFSHAREHOLDERS.

Shareholder

Security

Ticker Symbol

NETFLIX, INC.

ISIN

64110L106

NFLX

US64110L1061

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

REED HASTINGS

JAY HOAG

A. GEORGE (SKIP) BATTLETO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017.

Management

ADVISORY APPROVAL OF THE COMPANY'SEXECUTIVE OFFICER COMPENSATION.

Management

ADVISORY APPROVAL OF THE FREQUENCY OFVOTES ON THE COMPANY'S EXECUTIVE OFFICERCOMPENSATION.

Management

STOCKHOLDER PROPOSAL REGARDING PROXYACCESS, IF PROPERLY PRESENTED AT THEMEETING.

Shareholder

STOCKHOLDER PROPOSAL REGARDING ANANNUAL SUSTAINABILITY REPORT, IF PROPERLYPRESENTED AT THE MEETING.

Shareholder

STOCKHOLDER PROPOSAL REGARDING ANEMISSIONS REPORT, IF PROPERLY PRESENTED ATTHE MEETING.

Shareholder

STOCKHOLDER PROPOSAL REGARDING ELECTINGEACH DIRECTOR ANNUALLY, IF PROPERLYPRESENTED AT THE MEETING.

Shareholder

STOCKHOLDER PROPOSAL REGARDING SIMPLEMAJORITY VOTING, IF PROPERLY PRESENTED ATTHE MEETING.

Shareholder

STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLYPRESENTED AT THE MEETING.

Shareholder

Security

Ticker Symbol

ISIN

09061G101

BMRN

US09061G1013

Meeting Type

Meeting Date

Agenda

BIOMARIN PHARMACEUTICAL INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

JEAN-JACQUES BIENAIME

WILLARD DERE

MICHAEL GREY

ELAINE J. HERON

V. BRYAN LAWLIS

ALAN J. LEWIS

RICHARD A. MEIER

DAVID PYOTT

DENNIS J. SLAMONTO RATIFY THE SELECTION OF KPMG LLP AS THEINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR BIOMARIN FOR THE FISCAL YEARENDING DECEMBER 31, 2017.

Management

3. 1 Year For

4. For For

5. For For

6. For For

Annual

06-Jun-2017


10-Apr-2017


05-Jun-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 Withheld Against

5 For For2. For For

Annual

07-Jun-2017


10-Apr-2017


06-Jun-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

2. For For

3. For For

4. 1 Year For

5. For For

Annual

07-Jun-2017


19-Apr-2017


06-Jun-2017

Item Proposedby

TO APPROVE, ON AN ADVISORY BASIS, THEFREQUENCY OF THE STOCKHOLDERS' APPROVAL,ON AN ADVISORY BASIS, OF THE COMPENSATIONOF THE COMPANY'S NAMED EXECUTIVE OFFICERSAS DISCLOSED IN THE PROXY STATEMENT.

Management

TO APPROVE, ON AN ADVISORY BASIS, THECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS AS DISCLOSED IN THEPROXY STATEMENT.

Management

TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Management

TO APPROVE AMENDMENTS TO BIOMARIN'SAMENDED AND RESTATED CERTIFICATE OFINCORPORATION, AS AMENDED, TO (I) INCREASETHE TOTAL NUMBER OF AUTHORIZED SHARES OFCOMMON STOCK FROM 250,000,000 SHARES TO500,000,000 SHARES, AND (II) MAKE CERTAIN MINORADMINISTRATIVE CHANGES.

Management

Security

Ticker Symbol

ISIN

00164V103

AMCX

US00164V1035

Meeting Type

Meeting Date

Agenda

AMC NETWORKS INC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

JONATHAN F. MILLER

LEONARD TOW

DAVID E. VAN ZANDT

CARL E. VOGEL

ROBERT C. WRIGHTRATIFICATION OF THE APPOINTMENT OF KPMG LLPAS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF THE COMPANY FOR FISCALYEAR 2017

Management

Security

Ticker Symbol

ISIN

09062X103

BIIB

US09062X1037

Meeting Type

Meeting Date

Agenda

BIOGEN INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: ALEXANDER J. DENNER Management

ELECTION OF DIRECTOR: CAROLINE D. DORSA Management

ELECTION OF DIRECTOR: NANCY L. LEAMING Management

ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Management

ELECTION OF DIRECTOR: ROBERT W. PANGIA Management

ELECTION OF DIRECTOR: STELIOSPAPADOPOULOS

Management

ELECTION OF DIRECTOR: BRIAN S. POSNER Management

ELECTION OF DIRECTOR: ERIC K. ROWINSKY Management

ELECTION OF DIRECTOR: LYNN SCHENK Management

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Management

ELECTION OF DIRECTOR: MICHEL VOUNATSOS Management

TO RATIFY THE SELECTION OFPRICEWATERHOUSECOOPERS LLP AS BIOGENINC.'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.

Management

SAY ON PAY - TO APPROVE AN ADVISORY VOTE ONEXECUTIVE COMPENSATION.

Management

SAY WHEN ON PAY - TO APPROVE AN ADVISORYVOTE ON THE FREQUENCY OF THE ADVISORYVOTE ON EXECUTIVE COMPENSATION.

Management

TO APPROVE THE BIOGEN INC. 2017 OMNIBUSEQUITY PLAN.

Management

Security

Ticker Symbol

ALPHABET INC

ISIN

02079K305

GOOGL

US02079K3059

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For


3. For For

4. For For

5. 3 Years For

6. For Against

7. Against For

8. Against For

9. Against For

10. Against For

11. Against For

12. Against For

Annual

07-Jun-2017


19-Apr-2017


06-Jun-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 Withheld Against

9 For For

10 For For

11 For For


3. Against Against

4. Against Against

DIRECTOR Management

LARRY PAGE

SERGEY BRIN

ERIC E. SCHMIDT

L. JOHN DOERR

ROGER W. FERGUSON, JR.

DIANE B. GREENE

JOHN L. HENNESSY

ANN MATHER

ALAN R. MULALLY

PAUL S. OTELLINI

K. RAM SHRIRAM

SHIRLEY M. TILGHMANTHE RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS ALPHABET'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE FISCAL YEAR ENDING DECEMBER31, 2017.

Management

THE APPROVAL OF AN AMENDMENT TOALPHABET'S 2012 STOCK PLAN TO INCREASE THESHARE RESERVE BY 15,000,000 SHARES OF CLASSC CAPITAL STOCK.

Management

THE APPROVAL OF THE 2016 COMPENSATIONAWARDED TO NAMED EXECUTIVE OFFICERS.

Management

THE FREQUENCY OF FUTURE STOCKHOLDERADVISORY VOTES REGARDING COMPENSATIONAWARDED TO NAMED EXECUTIVE OFFICERS.

Management

A STOCKHOLDER PROPOSAL REGARDING EQUALSHAREHOLDER VOTING, IF PROPERLY PRESENTEDAT THE MEETING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING ALOBBYING REPORT, IF PROPERLY PRESENTED ATTHE MEETING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING APOLITICAL CONTRIBUTIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING AREPORT ON GENDER PAY, IF PROPERLYPRESENTED AT THE MEETING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING ACHARITABLE CONTRIBUTIONS REPORT, IFPROPERLY PRESENTED AT THE MEETING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING THEIMPLEMENTATION OF "HOLY LAND PRINCIPLES," IFPROPERLY PRESENTED AT THE MEETING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING AREPORT ON "FAKE NEWS," IF PROPERLYPRESENTED AT THE MEETING.

Shareholder

Security

Ticker Symbol

ISIN

02079K305

GOOGL

US02079K3059

Meeting Type

Meeting Date

Agenda

ALPHABET INC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

LARRY PAGE

SERGEY BRIN

ERIC E. SCHMIDT

L. JOHN DOERR

ROGER W. FERGUSON, JR.

DIANE B. GREENE

JOHN L. HENNESSY

ANN MATHER

ALAN R. MULALLY

PAUL S. OTELLINI

K. RAM SHRIRAM

SHIRLEY M. TILGHMANTHE RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS ALPHABET'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE FISCAL YEAR ENDING DECEMBER31, 2017.

Management

THE APPROVAL OF AN AMENDMENT TOALPHABET'S 2012 STOCK PLAN TO INCREASE THESHARE RESERVE BY 15,000,000 SHARES OF CLASSC CAPITAL STOCK.

Management

THE APPROVAL OF THE 2016 COMPENSATIONAWARDED TO NAMED EXECUTIVE OFFICERS.

Management

5. 1 Year Against

6. For Against

7. For Against

8. For Against

9. For Against

10. Against For

11. Against For

12. Against For

Annual

07-Jun-2017


19-Apr-2017


06-Jun-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. Against Against

1F. Abstain Against

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

2. For For

3. 1 Year For

4. For For

5. For For

6. Against For

Annual

07-Jun-2017


25-Apr-2017

City / Country / Canada 02-Jun-2017

Item Proposedby

01

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

02 For For

THE FREQUENCY OF FUTURE STOCKHOLDERADVISORY VOTES REGARDING COMPENSATIONAWARDED TO NAMED EXECUTIVE OFFICERS.

Management

A STOCKHOLDER PROPOSAL REGARDING EQUALSHAREHOLDER VOTING, IF PROPERLY PRESENTEDAT THE MEETING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING ALOBBYING REPORT, IF PROPERLY PRESENTED ATTHE MEETING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING APOLITICAL CONTRIBUTIONS REPORT, IF PROPERLYPRESENTED AT THE MEETING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING AREPORT ON GENDER PAY, IF PROPERLYPRESENTED AT THE MEETING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING ACHARITABLE CONTRIBUTIONS REPORT, IFPROPERLY PRESENTED AT THE MEETING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING THEIMPLEMENTATION OF "HOLY LAND PRINCIPLES," IFPROPERLY PRESENTED AT THE MEETING.

Shareholder

A STOCKHOLDER PROPOSAL REGARDING AREPORT ON "FAKE NEWS," IF PROPERLYPRESENTED AT THE MEETING.

Shareholder

Security

Ticker Symbol

HESS CORPORATION

ISIN

42809H107

HES

US42809H1077

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: R.F. CHASE Management

ELECTION OF DIRECTOR: T.J. CHECKI Management

ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management

ELECTION OF DIRECTOR: J.B. HESS Management

ELECTION OF DIRECTOR: E.E. HOLIDAY Management

ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Management

ELECTION OF DIRECTOR: M.S. LIPSCHULTZ Management

ELECTION OF DIRECTOR: D. MCMANUS Management

ELECTION OF DIRECTOR: K.O. MEYERS Management

ELECTION OF DIRECTOR: J.H. QUIGLEY Management

ELECTION OF DIRECTOR: F.G. REYNOLDS Management

ELECTION OF DIRECTOR: W.G. SCHRADER Management

ADVISORY APPROVAL OF THE COMPENSATION OFOUR NAMED EXECUTIVE OFFICERS.

Management

ADVISORY VOTE ON THE FREQUENCY OF VOTINGON EXECUTIVE COMPENSATION.

Management

RATIFICATION OF THE SELECTION OF ERNST &YOUNG LLP AS INDEPENDENT AUDITORS FORFISCAL YEAR ENDING DECEMBER 31, 2017.

Management

APPROVAL OF THE 2017 LONG TERM INCENTIVEPLAN.

Management

STOCKHOLDER PROPOSAL, IF PROPERLYPRESENTED AT THE MEETING, RECOMMENDING ASCENARIO ANALYSIS REPORT REGARDINGCARBON ASSET RISK.

Shareholder

Security

Ticker Symbol

ISIN

82509L107

SHOP

CA82509L1076

Meeting Type

Meeting Date

Agenda

SHOPIFY INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

TOBIAS LÜTKE

ROBERT ASHE

STEVEN COLLINS

GAIL GOODMAN

JEREMY LEVINE

JOHN PHILLIPS

RESOLUTION APPROVING THE RE-APPOINTMENTOF PRICEWATERHOUSECOOPERS LLP ASAUDITORS OF THE COMPANY AND AUTHORIZINGTHE DIRECTORS TO FIX THEIR REMUNERATION.

Management

03 For For


08-Jun-2017


07-Apr-2017

City / Country HSINCHU

/ Taiwan,Province ofChina

02-Jun-2017

Item Proposedby

CMMT

1 For For

2 For For

3 For For

4 For For

5.1 For For

5.2 For For

Annual

08-Jun-2017


12-Apr-2017


07-Jun-2017

Item Proposedby

1. For For

2. Abstain Against

3. 1 Year For

4. For For

5. For For

6. For For

7. For For

Annual

08-Jun-2017


16-Mar-2017


07-Jun-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

NON-BINDING ADVISORY RESOLUTION THAT THESHAREHOLDERS ACCEPT THE COMPANY'SAPPROACH TO EXECUTIVE COMPENSATION ASDISCLOSED IN THE MANAGEMENT INFORMATIONCIRCULAR FOR THE MEETING.

Management

Security

Ticker Symbol

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU

ISIN

Y84629107

TW0002330008

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6889106 - B16TKV8


PLEASE NOTE THAT IN CASES WHERE THE CLIENTINSTRUCTS US TO VOTE AGAINST ANY-PROPOSALTO BE DISCUSSED AT A SHAREHOLDERS MEETINGAND THE VOTING WITH-RESPECT TO SUCHPROPOSAL IS DONE BY BALLOT, WE OR OURDESIGNEE WILL FILL OUT-THE BALLOT IN RESPECTOF SUCH PROPOSAL IN ACCORDANCE WITH THECLIENTS-INSTRUCTIONS. HOWEVER, IF THEVOTING AT THE SHAREHOLDERS MEETING IS DONEBY-ACCLAMATION, WE/OUR DESIGNEE WILL NOTTAKE ANY ACTION IN RESPECT OF THE-RELEVANTPROPOSAL. THANK YOU

Non-Voting

TO ACCEPT 2016 BUSINESS REPORT ANDFINANCIAL STATEMENTS.

Management

TO APPROVE THE PROPOSAL FOR DISTRIBUTIONOF 2016 EARNINGS. PROPOSED CASH DIVIDEND:TWD 7 PER SHARE.

Management

TO REVISE THE ARTICLES OF INCORPORATION. Management

TO REVISE THE PROCEDURES FOR ACQUISITIONOR DISPOSAL OF ASSETS.

Management

THE ELECTION OF THE DIRECTOR.:MARKLIU,SHAREHOLDER NO.10758

Management

THE ELECTION OF THE DIRECTOR.:C.C.WEI,SHAREHOLDER NO.370885

Management

Security

Ticker Symbol

VMWARE, INC.

ISIN

928563402

VMW

US9285634021

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: ANTHONY BATES Management

AN ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION, ASDESCRIBED IN VMWARE'S PROXY STATEMENT.

Management

ADVISORY VOTE ON THE FREQUENCY OF FUTUREADVISORY VOTES ON NAMED EXECUTIVE OFFICERCOMPENSATION.

Management

TO APPROVE THE AMENDED AND RESTATED 2007EQUITY AND INCENTIVE PLAN.

Management

TO APPROVE THE AMENDED AND RESTATED 2007EMPLOYEE STOCK PURCHASE PLAN.

Management

TO APPROVE THE AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION.

Management

TO RATIFY THE SELECTION BY THE AUDITCOMMITTEE OF VMWARE'S BOARD OF DIRECTORSOF PRICEWATERHOUSECOOPERS LLP ASVMWARE'S INDEPENDENT AUDITOR FOR THEFISCAL YEAR ENDING FEBRUARY 2, 2018.

Management

Security

Ticker Symbol

COMCAST CORPORATION

ISIN

20030N101

CMCSA

US20030N1019

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

KENNETH J. BACON

MADELINE S. BELL

SHELDON M. BONOVITZ

EDWARD D. BREEN

GERALD L. HASSELL

6 For For

7 For For

8 For For

9 For For


3. For For

4. 1 Year For

5. For Against

6. For Against

Annual

08-Jun-2017


10-Apr-2017


07-Jun-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For2. For For

3. For For

4. 1 Year For

Annual

08-Jun-2017


10-Apr-2017


07-Jun-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For2. For For

3. Against Against

4. 1 Year For

Annual

08-Jun-2017


13-Apr-2017


07-Jun-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 Withheld Against

JEFFREY A. HONICKMAN

ASUKA NAKAHARA

DAVID C. NOVAK

BRIAN L. ROBERTS

JOHNATHAN A. RODGERSRATIFICATION OF THE APPOINTMENT OF OURINDEPENDENT AUDITORS

Management

ADVISORY VOTE ON EXECUTIVE COMPENSATION Management

ADVISORY VOTE ON THE FREQUENCY OF THEVOTE ON EXECUTIVE COMPENSATION

Management

TO PROVIDE A LOBBYING REPORT Shareholder

TO STOP 100-TO-ONE VOTING POWER Shareholder

Security

Ticker Symbol

ISIN

517834107

LVS

US5178341070

Meeting Type

Meeting Date

Agenda

LAS VEGAS SANDS CORP.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

CHARLES D. FORMAN

STEVEN L. GERARD

GEORGE JAMIESON

LEWIS KRAMERRATIFICATION OF THE SELECTION OF DELOITTE &TOUCHE LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017

Management

AN ADVISORY (NON-BINDING) VOTE TO APPROVETHE COMPENSATION OF THE NAMED EXECUTIVEOFFICERS

Management

AN ADVISORY (NON-BINDING) VOTE ON HOWFREQUENTLY STOCKHOLDERS SHOULD VOTE TOAPPROVE THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS

Management

Security

Ticker Symbol

LAS VEGAS SANDS CORP.

ISIN

517834107

LVS

US5178341070

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

CHARLES D. FORMAN

STEVEN L. GERARD

GEORGE JAMIESON

LEWIS KRAMERRATIFICATION OF THE SELECTION OF DELOITTE &TOUCHE LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEYEAR ENDING DECEMBER 31, 2017

Management

AN ADVISORY (NON-BINDING) VOTE TO APPROVETHE COMPENSATION OF THE NAMED EXECUTIVEOFFICERS

Management

AN ADVISORY (NON-BINDING) VOTE ON HOWFREQUENTLY STOCKHOLDERS SHOULD VOTE TOAPPROVE THE COMPENSATION OF THE NAMEDEXECUTIVE OFFICERS

Management

Security

Ticker Symbol

ISIN

741503403

PCLN

US7415034039

Meeting Type

Meeting Date

Agenda

THE PRICELINE GROUP INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

TIMOTHY M. ARMSTRONG

JEFFERY H. BOYD

JAN L. DOCTER

JEFFREY E. EPSTEIN

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For


3. For For

4. 1 Year For

5. For Against

Annual

08-Jun-2017


13-Apr-2017


07-Jun-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 For For

6 For For

7 For For

8 For For

9 For For

10 For For

11 For For


3. For For

4. 1 Year For

5. Against For

Annual

09-Jun-2017


13-Apr-2017


08-Jun-2017

Item Proposedby

1.1 For For

1.2 For For

1.3 For For

1.4 For For

1.5 For For

1.6 For For

2 For For

GLENN D. FOGEL

JAMES M. GUYETTE

ROBERT J. MYLOD, JR.

CHARLES H. NOSKI

NANCY B. PERETSMAN

THOMAS E. ROTHMAN

CRAIG W. RYDIN

LYNN M. VOJVODICHTO RATIFY THE SELECTION OF DELOITTE &TOUCHE LLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THE COMPANY FORTHE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

TO APPROVE ON A NON-BINDING ADVISORY BASISTHE 2016 COMPENSATION PAID BY THE COMPANYTO ITS NAMED EXECUTIVE OFFICERS.

Management

TO CAST A NON-BINDING ADVISORY VOTE ON THEFREQUENCY OF FUTURE NON-BINDING ADVISORYVOTES ON THE COMPENSATION PAID BY THECOMPANY TO ITS NAMED EXECUTIVE OFFICERS.

Management

TO CONSIDER AND VOTE UPON A NON-BINDINGSTOCKHOLDER PROPOSAL CONCERNING SPECIALMEETINGS.

Shareholder

Security

Ticker Symbol

ISIN

741503403

PCLN

US7415034039

Meeting Type

Meeting Date

Agenda

THE PRICELINE GROUP INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

TIMOTHY M. ARMSTRONG

JEFFERY H. BOYD

JAN L. DOCTER

JEFFREY E. EPSTEIN

GLENN D. FOGEL

JAMES M. GUYETTE

ROBERT J. MYLOD, JR.

CHARLES H. NOSKI

NANCY B. PERETSMAN

THOMAS E. ROTHMAN

CRAIG W. RYDIN

LYNN M. VOJVODICHTO RATIFY THE SELECTION OF DELOITTE &TOUCHE LLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM OF THE COMPANY FORTHE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

TO APPROVE ON A NON-BINDING ADVISORY BASISTHE 2016 COMPENSATION PAID BY THE COMPANYTO ITS NAMED EXECUTIVE OFFICERS.

Management

TO CAST A NON-BINDING ADVISORY VOTE ON THEFREQUENCY OF FUTURE NON-BINDING ADVISORYVOTES ON THE COMPENSATION PAID BY THECOMPANY TO ITS NAMED EXECUTIVE OFFICERS.

Management

TO CONSIDER AND VOTE UPON A NON-BINDINGSTOCKHOLDER PROPOSAL CONCERNING SPECIALMEETINGS.

Shareholder

Security

Ticker Symbol

ISIN

75886F107

REGN

US75886F1075

Meeting Type

Meeting Date

Agenda

REGENERON PHARMACEUTICALS, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: BONNIE L. BASSLER Management

ELECTION OF DIRECTOR: N. ANTHONY COLES Management

ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Management

ELECTION OF DIRECTOR: CHRISTINE A. POON Management

ELECTION OF DIRECTOR: P. ROY VAGELOS Management

ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Management

RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS THECOMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2017.

Management

3 For For

4 For For

5 3 Years For


14-Jun-2017


09-Jun-2017

City / Country MADRID / Spain 08-Jun-2017

Item Proposedby

CMMT

CMMT

1 For For

2 For For

3 For For

4 For For

5.1 For For

5.2 For For

5.3 For For

5.4 For For

5.5 For For

5.6 For For

5.7 For For

5.8 For For

5.9 For For

5.10 Against Against

5.11 For For

6 For For

PROPOSAL TO APPROVE THE AMENDED ANDRESTATED REGENERON PHARMACEUTICALS, INC.2014 LONG-TERM INCENTIVE PLAN

Management

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,EXECUTIVE COMPENSATION.

Management

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,THE FREQUENCY OF FUTURE ADVISORY VOTES ONEXECUTIVE COMPENSATION.

Management

Security

Ticker Symbol

ISIN

E04908112

ES0109067019

Meeting Type

Meeting Date

Agenda

AMADEUS IT GROUP, S.A

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B3MSM28 - B3XGB68 - B58LLB7 -B66TC95 - BHZL8B3


PLEASE NOTE IN THE EVENT THE MEETING DOESNOT REACH QUORUM, THERE WILL BE A-SECONDCALL ON 15 JUNE 2017 CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL-REMAIN VALID FORALL CALLS UNLESS THE AGENDA IS AMENDED.THANK YOU

Non-Voting

SHAREHOLDERS HOLDING LESS THAN "300"SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHERSHAREHOLDER ENTITLED TO LEGAL-ASSISTANCEOR GROUP THEM TO REACH AT LEAST THATNUMBER, GIVING REPRESENTATION-TO ASHAREHOLDER OF THE GROUPED OR OTHERPERSONAL SHAREHOLDER ENTITLED TO-ATTENDTHE MEETING

Non-Voting

EXAMINATION AND APPROVAL, IF APPLICABLE, OFTHE ANNUAL ACCOUNTS - BALANCE SHEET,PROFIT AND LOSS ACCOUNT, STATEMENT OFCHANGES IN EQUITY IN THE PERIOD, CASH FLOWSTATEMENT AND ANNUAL REPORT - ANDDIRECTORS REPORT OF THE COMPANY,CONSOLIDATED ANNUAL ACCOUNTS ANDCONSOLIDATED DIRECTORS REPORT OF ITSGROUP OF COMPANIES, ALL OF THEM RELATED TOTHE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER2016

Management

APPROVAL, IF APPLICABLE, OF THE PROPOSAL ONTHE ALLOCATION OF 2016 RESULTS OF THECOMPANY AND DISTRIBUTION OF DIVIDENDS

Management

EXAMINATION AND APPROVAL, IF APPLICABLE, OFTHE MANAGEMENT CARRIED OUT BY THE BOARDOF DIRECTORS FOR THE YEAR CLOSED AS OF 31DECEMBER 2016

Management

RENEWAL OF THE APPOINTMENT OF AUDITORSFOR THE COMPANY AND ITS CONSOLIDATEDGROUP FOR THE FINANCIAL YEAR TO BE CLOSEDON 31 DECEMBER 2017: DELOITTE

Management

APPOINTMENT OF MR. NICOLAS HUSS, ASINDEPENDENT DIRECTOR, FOR A TERM OF THREEYEARS

Management

RE-ELECTION OF MR. JOSE ANTONIO TAZONGARCIA, AS INDEPENDENT DIRECTOR, FOR A TERMOF ONE YEAR

Management

RE-ELECTION OF MR. LUIS MAROTO CAMINO, ASEXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

Management

RE-ELECTION OF MR. DAVID GORDON COMYNWEBSTER, AS INDEPENDENT DIRECTOR, FOR ATERM OF ONE YEAR

Management

RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,AS INDEPENDENT DIRECTOR, FOR A TERM OF ONEYEAR

Management

RE-ELECTION OF MR. GUILLERMO DE LA DEHESAROMERO, AS INDEPENDENT DIRECTOR, FOR ATERM OF ONE YEAR

Management

RE-ELECTION OF DAME CLARA FURSE, ASINDEPENDENT DIRECTOR, FOR A TERM OF ONEYEAR

Management

RE-ELECTION OF MR. FRANCESCO LOREDAN, AS"OTHER EXTERNAL" DIRECTOR, FOR A TERM OFONE YEAR

Management

RE-ELECTION OF MR. STUART MCALPINE, AS"OTHER EXTERNAL" DIRECTOR, FOR A TERM OFONE YEAR

Management

RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHEREXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

Management

RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHEREXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

Management

ANNUAL REPORT ON DIRECTORS REMUNERATION,FOR AN ADVISORY VOTE THEREON, AS PERARTICLE 541.4 OF THE SPANISH CAPITALCOMPANIES ACT

Management

7 For For

8 For For

Annual

14-Jun-2017


20-Apr-2017


13-Jun-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For

5 Withheld Against

6 For For

7 For For

8 For For

9 Withheld Against

10 For For


3. For For

4. For For

5. 1 Year For

6. For Against

Annual

14-Jun-2017


17-Apr-2017


13-Jun-2017

Item Proposedby

1.

1

2

3

4

52.

3.

4.


15-Jun-2017


APPROVAL OF THE REMUNERATION OF THEMEMBERS OF THE BOARD OF DIRECTORS, IN THEIRCAPACITY AS SUCH, FOR FINANCIAL YEAR 2017

Management

DELEGATION OF POWERS TO THE BOARD OFDIRECTORS, WITH POWER OF SUBSTITUTION, FORTHE FULL FORMALISATION, INTERPRETATION,REMEDY AND IMPLEMENTATION OF THERESOLUTIONS TO BE ADOPTED BY THE GENERALSHAREHOLDERS' MEETING

Management

Security

Ticker Symbol

ISIN

151020104

CELG

US1510201049

Meeting Type

Meeting Date

Agenda

CELGENE CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

ROBERT J. HUGIN

MARK J. ALLES

RICHARD W BARKER D PHIL

MICHAEL W. BONNEY

MICHAEL D. CASEY

CARRIE S. COX

MICHAEL A. FRIEDMAN, MD

JULIA A. HALLER, M.D.

GILLA S. KAPLAN, PH.D.

JAMES J. LOUGHLIN

ERNEST MARIO, PH.D.RATIFICATION OF THE APPOINTMENT OF KPMG LLPAS THE COMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE FISCAL YEARENDING DECEMBER 31, 2017.

Management

APPROVAL OF AN AMENDMENT ANDRESTATEMENT OF THE COMPANY'S STOCKINCENTIVE PLAN.

Management

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVECOMPENSATION OF THE COMPANY'S NAMEDEXECUTIVE OFFICERS.

Management


Management

STOCKHOLDER PROPOSAL TO REQUEST A BY-LAWPROVISION LIMITING MANAGEMENT'S ACCESS TOVOTE TALLIES PRIOR TO THE ANNUAL MEETINGWITH RESPECT TO CERTAIN EXECUTIVE PAYMATTERS, DESCRIBED IN MORE DETAIL IN THEPROXY STATEMENT.

Shareholder

Security

Ticker Symbol

ISIN

31620R303

FNF

US31620R3030

Meeting Type

Meeting Date

Agenda

FIDELITY NATIONAL FINANCIAL, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

WILLIAM P. FOLEY, II*

DOUGLAS K. AMMERMAN*

THOMAS M. HAGERTY*

PETER O. SHEA, JR.*

RAYMOND R. QUIRK#RATIFICATION OF THE APPOINTMENT OF KPMG LLPAS OUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Management

APPROVAL OF A NON-BINDING ADVISORYRESOLUTION ON THE COMPENSATION PAID TOOUR NAMED EXECUTIVE OFFICERS.

Management

SELECTION, ON A NON-BINDING ADVISORY BASIS,OF THE FREQUENCY (ANNUAL OR "1 YEAR",BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3YEARS") WITH WHICH WE SOLICIT FUTURE NON-BINDING ADVISORY VOTES ON THECOMPENSATION PAID TO OUR NAMED EXECUTIVEOFFICERS.

Management

Security

Z ENERGY LTD

Ticker Symbol

ISIN

Q9898K103

NZZELE0001S1

Meeting Type

Meeting Date

Agenda

13-Jun-2017


/ NewZealand

08-Jun-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

Annual

15-Jun-2017


13-Apr-2017


14-Jun-2017

Item Proposedby

1.

1 For For

2 For For

3 For For

4 For For2. For For

3. For For

4. 1 Year For

5. For Against

Annual

15-Jun-2017


20-Apr-2017


14-Jun-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

2. For For

3. 1 Year For

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BCZVPY0 - BD1N031 - BD5HWK0 -BP53QW2


THAT THE BOARD BE AUTHORISED TO FIX THEFEES AND EXPENSES OF KPMG AS AUDITOR FORTHE NEXT YEAR

Management

THAT MR PETER GRIFFITHS, WHO RETIRES BYROTATION AND IS ELIGIBLE FOR REELECTION, BEELECTED AS A DIRECTOR OF Z ENERGY LIMITED

Management

THAT MR ALAN DUNN, WHO RETIRES BY ROTATIONAND IS ELIGIBLE FOR REELECTION, BE ELECTED ASA DIRECTOR OF Z ENERGY LIMITED

Management

THAT MR STEPHEN REINDLER, APPOINTED BY THEBOARD AS A DIRECTOR ON 1 MAY 2017, WHORETIRES AND IS ELIGIBLE FOR ELECTION, BEELECTED AS A DIRECTOR OF Z ENERGY LIMITED

Management

THAT THE TOTAL ANNUAL REMUNERATIONPAYABLE TO ALL NON-EXECUTIVE DIRECTORSTAKEN TOGETHER BE INCREASED BY NZD100,000FROM NZD1,000,000 TO NZD1,100,000, SUCH SUMTO BE DIVIDED AMONGST THE NON-EXECUTIVEDIRECTORS IN THE MANNER THAT THEY SEE FIT

Management

Security

Ticker Symbol

ISIN

36467J108

GLPI

US36467J1088

Meeting Type

Meeting Date

Agenda

GAMING & LEISURE PROPERTIES, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

JOSEPH W. MARSHALL, III

E. SCOTT URDANG

EARL C. SHANKS

JAMES B. PERRYTO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THECURRENT FISCAL YEAR.

Management

TO APPROVE, ON A NON-BINDING ADVISORY BASIS,THE COMPANY'S EXECUTIVE COMPENSATION.

Management

TO APPROVE, ON A NON-BINDING ADVISORY BASIS,THE FREQUENCY OF FUTURE ADVISORY VOTES TOAPPROVE EXECUTIVE COMPENSATION.

Management

TO CONSIDER A SHAREHOLDER PROPOSALREGARDING MAJORITY VOTING IN UNCONTESTEDDIRECTOR ELECTIONS, IF PROPERLY PRESENTEDAT THE ANNUAL MEETING.

Shareholder

Security

Ticker Symbol

ISIN

693656100

PVH

US6936561009

Meeting Type

Meeting Date

Agenda

PVH CORP.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: MARY BAGLIVO Management

ELECTION OF DIRECTOR: BRENT CALLINICOS Management

ELECTION OF DIRECTOR: EMANUEL CHIRICO Management

ELECTION OF DIRECTOR: JUAN R. FIGUEREO Management

ELECTION OF DIRECTOR: JOSEPH B. FULLER Management

ELECTION OF DIRECTOR: V. JAMES MARINO Management

ELECTION OF DIRECTOR: G. PENNY MCINTYRE Management

ELECTION OF DIRECTOR: AMY MCPHERSON Management

ELECTION OF DIRECTOR: HENRY NASELLA Management

ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Management

ELECTION OF DIRECTOR: CRAIG RYDIN Management

ELECTION OF DIRECTOR: JUDITH AMANDA SOURRYKNOX

Management

APPROVAL OF THE ADVISORY RESOLUTION ONEXECUTIVE COMPENSATION.

Management

ADVISORY VOTE WITH RESPECT TO THEFREQUENCY OF FUTURE ADVISORY VOTES ONEXCUTIVE COMPENSATION.

Management

4. For For


20-Jun-2017


31-Mar-2017

City / Country TOKYO / Japan 18-Jun-2017

63010

Item Proposedby

1 For For

2.1 For For

2.2 For For

2.3 For For

2.4 For For

2.5 For For

2.6 For For

2.7 For For

2.8 For For

3.1 For For

3.2 For For

4 For For

5 For For

Annual

20-Jun-2017


21-Apr-2017


19-Jun-2017

Item Proposedby

1.

1 For For

2 For For

3 For For2. For For

3. For For


21-Jun-2017


19-Jun-2017

City / Country SYDNEY / Australia 15-Jun-2017

Item Proposedby

CMMT

1 For For

2 For For

RATIFICATION OF AUDITORS. Management

Security

Ticker Symbol

KOMATSU LTD.

ISIN

J35759125

JP3304200003

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5581533 - 6496584 - B01DLC6 -B170KV0 - BHZL3Q3


Please reference meeting materials. Non-Voting

Approve Appropriation of Surplus Management

Appoint a Director Noji, Kunio Management

Appoint a Director Ohashi, Tetsuji Management

Appoint a Director Fujitsuka, Mikio Management

Appoint a Director Kuromoto, Kazunori Management

Appoint a Director Mori, Masanao Management

Appoint a Director Oku, Masayuki Management

Appoint a Director Yabunaka, Mitoji Management

Appoint a Director Kigawa, Makoto Management

Appoint a Corporate Auditor Matsuo, Hironobu Management

Appoint a Corporate Auditor Ono, Kotaro Management

Approve Payment of Bonuses to Directors Management

Approve Delegation of Authority to the Board of Directorsto Determine Details of Share Acquisition Rights Issuedas Stock-Linked Compensation Type Stock Options forEmployees of the Company and Representative Directorsof the Company's Subsidiaries

Management

Security

Ticker Symbol

ISIN

98138H101

WDAY

US98138H1014

Meeting Type

Meeting Date

Agenda

WORKDAY, INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



DIRECTOR Management

CHRISTA DAVIES

MICHAEL A. STANKEY

GEORGE J. STILL, JR.TO RATIFY THE APPOINTMENT OF ERNST & YOUNGLLP AS WORKDAY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THE FISCAL YEARENDING JANUARY 31, 2018.

Management

ADVISORY VOTE ON NAMED EXECUTIVE OFFICERCOMPENSATION.

Management

Security

Ticker Symbol

ISIN

Q3647R147

AU000000EVN4

Meeting Type

Meeting Date

Agenda

EVOLUTION MINING LTD

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B3X0F91 - B43HS01 - B701C94



Non-Voting

ACQUISITIONS OF RELEVANT INTERESTS INEVOLUTION SHARES

Management

ISSUE OF PERFORMANCE RIGHTS TO MR JACOB(JAKE) KLEIN

Management


21-Jun-2017


31-Mar-2017


65010

Item Proposedby

1.1 For For

1.2 For For

1.3 For For

1.4 For For

1.5 For For

1.6 For For

1.7 For For

1.8 For For

1.9 For For

1.10 For For

1.11 For For

1.12 For For

1.13 For For


21-Jun-2017


31-Mar-2017


94330

Item Proposedby

1 For For

2.1 For For

2.2 For For

2.3 For For

2.4 For For

2.5 For For

2.6 For For

2.7 For For

2.8 For For

2.9 For For

2.10 For For

2.11 For For

2.12 For For

2.13 For For

2.14 For For


21-Jun-2017


31-Mar-2017


94330

Item Proposedby

1 For For

2.1 For For

2.2 For For

2.3 For For

2.4 For For

2.5 For For

2.6 For For

2.7 For For

2.8 For For

Security

Ticker Symbol

HITACHI,LTD.

ISIN

J20454112

JP3788600009

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


4429151 - 4429344 - 5675726 -6429104 - B02DZQ7 - B0CRGZ5 -B0ZGTS3



Appoint a Director Baba Kalyani Management

Appoint a Director Cynthia Carroll Management

Appoint a Director Sakakibara, Sadayuki Management

Appoint a Director George Buckley Management

Appoint a Director Louise Pentland Management

Appoint a Director Mochizuki, Harufumi Management

Appoint a Director Yamamoto, Takatoshi Management

Appoint a Director Philip Yeo Management

Appoint a Director Yoshihara, Hiroaki Management

Appoint a Director Tanaka, Kazuyuki Management

Appoint a Director Nakanishi, Hiroaki Management

Appoint a Director Nakamura, Toyoaki Management

Appoint a Director Higashihara, Toshiaki Management

Security

Ticker Symbol

ISIN

J31843105

JP3496400007

Meeting Type

Meeting Date

Agenda

KDDI CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5674444 - 6248990 - B06NQV5 -BHZL6R5




Appoint a Director Onodera, Tadashi Management

Appoint a Director Tanaka, Takashi Management

Appoint a Director Morozumi, Hirofumi Management

Appoint a Director Takahashi, Makoto Management

Appoint a Director Ishikawa, Yuzo Management

Appoint a Director Uchida, Yoshiaki Management

Appoint a Director Shoji, Takashi Management

Appoint a Director Muramoto, Shinichi Management

Appoint a Director Mori, Keiichi Management

Appoint a Director Yamaguchi, Goro Management

Appoint a Director Kodaira, Nobuyori Management

Appoint a Director Fukukawa, Shinji Management

Appoint a Director Tanabe, Kuniko Management

Appoint a Director Nemoto, Yoshiaki Management

Security

Ticker Symbol

ISIN

J31843105

JP3496400007

Meeting Type

Meeting Date

Agenda

KDDI CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5674444 - 6248990 - B06NQV5 -BHZL6R5




Appoint a Director Onodera, Tadashi Management

Appoint a Director Tanaka, Takashi Management

Appoint a Director Morozumi, Hirofumi Management

Appoint a Director Takahashi, Makoto Management

Appoint a Director Ishikawa, Yuzo Management

Appoint a Director Uchida, Yoshiaki Management

Appoint a Director Shoji, Takashi Management

Appoint a Director Muramoto, Shinichi Management

2.9 For For

2.10 For For

2.11 For For

2.12 For For

2.13 For For

2.14 For For


22-Jun-2017


31-Mar-2017

City / Country CHIBA / Japan 20-Jun-2017

92010

Item Proposedby

1 For For

2 For For

3.1 For For

3.2 For For

3.3 For For

3.4 For For

3.5 For For

3.6 For For

3.7 For For

3.8 For For

3.9 For For

3.10 For For

4 For For


23-Jun-2017


31-Mar-2017


72700

Item Proposedby

1 For For

2 For For

3.1 For For

3.2 For For

3.3 For For

3.4 For For

3.5 For For

3.6 For For

3.7 For For

3.8 For For

4 For For

5 For For


23-Jun-2017


31-Mar-2017


90200

Item Proposedby

1 For For

2.1 For For

2.2 For For

2.3 For For

Appoint a Director Mori, Keiichi Management

Appoint a Director Yamaguchi, Goro Management

Appoint a Director Kodaira, Nobuyori Management

Appoint a Director Fukukawa, Shinji Management

Appoint a Director Tanabe, Kuniko Management

Appoint a Director Nemoto, Yoshiaki Management

Security

Ticker Symbol

ISIN

J25979121

JP3705200008

Meeting Type

Meeting Date

Agenda

JAPAN AIRLINES CO.,LTD.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B837SL0 - B8BRV46 - BDDJSV1




Amend Articles to: Establish the Articles Related toRecord Date for Interim Dividends

Management

Appoint a Director Onishi, Masaru Management

Appoint a Director Ueki, Yoshiharu Management

Appoint a Director Fujita, Tadashi Management

Appoint a Director Okawa, Junko Management

Appoint a Director Saito, Norikazu Management

Appoint a Director Kikuyama, Hideki Management

Appoint a Director Shin, Toshinori Management

Appoint a Director Iwata, Kimie Management

Appoint a Director Kobayashi, Eizo Management

Appoint a Director Ito, Masatoshi Management

Approve Adoption of the Performance-based StockCompensation to be received by Directors

Management

Security

Ticker Symbol

ISIN

J14406136

JP3814800003

Meeting Type

Meeting Date

Agenda

SUBARU CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5714403 - 6356406 - B01DH73 -B16TBD7 - BHZL4X7




Amend Articles to: Revise Convenors and Chairpersonsof a Board of Directors Meeting, Revise Directors withTitle, Approve Minor Revisions

Management

Appoint a Director Yoshinaga, Yasuyuki Management

Appoint a Director Kondo, Jun Management

Appoint a Director Tachimori, Takeshi Management

Appoint a Director Kasai, Masahiro Management

Appoint a Director Okada, Toshiaki Management

Appoint a Director Kato, Yoichi Management

Appoint a Director Komamura, Yoshinori Management

Appoint a Director Aoyama, Shigehiro Management

Appoint a Substitute Corporate Auditor Tamazawa, Kenji Management

Approve Details of the Restricted-Share CompensationPlan to be received by Directors

Management

Security

Ticker Symbol

ISIN

J1257M109

JP3783600004

Meeting Type

Meeting Date

Agenda

EAST JAPAN RAILWAY COMPANY

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5734713 - 6298542 - B16TB60 -B3BH2R1 - BHZL6F3




Appoint a Director Ota, Tomomichi Management

Appoint a Director Arai, Kenichiro Management

Appoint a Director Matsuki, Shigeru Management

3 Against Against

Other Meeting

25-Jun-2017


19-May-2017

City / Country TBD / India 21-Jun-2017

Item Proposedby

CMMT

1 For For


26-Jun-2017


31-Mar-2017


86300

Appoint a Corporate Auditor Mori, Kimitaka Management

Security

Ticker Symbol


ISIN

Y6139B141

INE775A01035

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6743990



Non-Voting

RESOLVED THAT IN ACCORDANCE WITH SECTION63 AND OTHER APPLICABLE PROVISIONS, IF ANY,OF THE COMPANIES ACT, 2013 READ WITH RULESFRAME THEREUNDER, (INCLUDING ANYSTATUTORY MODIFICATION(S) OR RE-ENACTMENTTHEREOF FOR THE TIME BEING IN FORCE), THERELEVANT PROVISIONS OF THE MEMORANDUMAND ARTICLES OF ASSOCIATION OF THE COMPANYAND THE RECOMMENDATION OF THE BOARD OFDIRECTORS (HEREINAFTER REFERRED TO AS "THEBOARD", WHICH EXPRESSION SHALL BE DEEMEDTO INCLUDE A COMMITTEE OF DIRECTORS DULYAUTHORISED IN THIS BEHALF) OF THE COMPANYAND SUBJECT TO THE REGULATIONS ANDGUIDELINES ISSUED BY THE SECURITIES ANDEXCHANGE BOARD OF INDIA ("SEBI") INCLUDINGTHE APPLICABLE PROVISIONS OF THE SECURITIESAND EXCHANGE BOARD OF INDIA (ISSUE OFCAPITAL AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2009, AS AMENDED ("SEBIREGULATIONS") AND OTHER APPLICABLEREGULATORY AUTHORITIES, AND SUCHPERMISSIONS, SANCTIONS AND APPROVALS ASMAY BE REQUIRED IN THIS REGARD, CONSENT OFTHE MEMBERS OF THE COMPANY BE AND ISHEREBY ACCORDED TO THE BOARD FORCAPITALIZATION OF SUCH SUM OF THESECURITIES PREMIUM ACCOUNT / FREE RESERVESOF THE COMPANY, AS MAY BE CONSIDEREDNECESSARY BY THE BOARD FOR THE PURPOSE OFISSUANCE OF BONUS SHARES OF RE. 1/- EACH,CREDITED AS FULLY PAID UP SHARES TO THE

Management

REGISTER OF MEMBERS ON SUCH DATE ("RECORDDATE") AS MAY BE FIXED BY THE BOARD IN THISREGARD, IN THE PROPORTION OF ONE EQUITYSHARE FOR EVERY TWO EXISTING EQUITY SHARESHELD BY THE MEMBERS. RESOLVED FURTHERTHAT THE ALLOTMENT OF BONUS SHARES TO THEEXTENT THAT THEY RELATE TO NON-RESIDENTMEMBERS OF THE COMPANY, SHALL BE SUBJECTTO THE APPROVAL, IF ANY, OF THE RESERVE BANKOF INDIA UNDER THE FOREIGN EXCHANGEMANAGEMENT ACT, 1999 AS MAY BE DEEMEDNECESSARY. RESOLVED FURTHER THAT THEBONUS SHARES TO BE ALLOTTED SUBJECT TO THEMEMORANDUM AND ARTICLES OF ASSOCIATION OFTHE COMPANY AND SHALL RANK IN ALL RESPECTSPARI PASSU WITH THE EXISTING EQUITY SHARESOF THE COMPANY WITH A RIGHT TO PARTICIPATEIN DIVIDEND, IF ANY, TO BE DECLARED AFTER THEDATE OF ALLOTMENT OF THESE BONUS SHARES.RESOLVED FURTHER THAT IF AS A RESULT OFIMPLEMENTATION OF THIS RESOLUTION, ANYMEMBER BECOMES ENTITLED TO A FRACTION OFNEW EQUITY SHARES TO BE ALLOTTED AS BONUSSHARES, THE COMPANY SHALL NOT ISSUE ANYCERTIFICATE OR COUPON IN RESPECT OF SUCHFRACTIONAL SHARES BUT THE TOTAL NUMBER OFSUCH NEW EQUITY SHARES REPRESENTING SUCHFRACTIONS SHALL BE ALLOTTED BY THE BOARDTO A NOMINEE OR NOMINEES TO BE SELECTED BYTHE BOARD WHO WOULD HOLD THEM AS TRUSTEEFOR THE EQUITY SHAREHOLDERS WHO WOULDHAVE BEEN ENTITLED TO SUCH FRACTIONS IN

Security

Ticker Symbol

ISIN

J7618E108

JP3165000005

Meeting Type

Meeting Date

Agenda

SOMPO HOLDINGS,INC.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


B5368V6 - B62G7K6 - B7BWSH6 -BHZL5Y5

Item Proposedby

1 For For

2.1 For For

2.2 For For

2.3 For For

2.4 For For

2.5 For For

2.6 For For

2.7 For For

2.8 For For

2.9 For For

2.10 For For

2.11 For For

2.12 For For

3.1 For For

3.2 For For

4 For For

5 For For


26-Jun-2017


31-Mar-2017


87660

Item Proposedby

1 For For

2.1 For For

2.2 For For

2.3 For For

2.4 For For

2.5 For For

2.6 For For

2.7 For For

2.8 For For

2.9 For For

2.10 For For

2.11 For For

2.12 For For

2.13 For For


27-Jun-2017


31-Mar-2017


94320

Item Proposedby

1 For For


27-Jun-2017


23-Jun-2017


21-Jun-2017

Item Proposedby




Appoint a Director Sakurada, Kengo Management

Appoint a Director Tsuji, Shinji Management

Appoint a Director Ehara, Shigeru Management

Appoint a Director Fujikura, Masato Management

Appoint a Director Yoshikawa, Koichi Management

Appoint a Director Okumura, Mikio Management

Appoint a Director Nishizawa, Keiji Management

Appoint a Director Takahashi, Kaoru Management

Appoint a Director Nohara, Sawako Management

Appoint a Director Endo, Isao Management

Appoint a Director Murata, Tamami Management

Appoint a Director Scott Trevor Davis Management

Appoint a Corporate Auditor Uchiyama, Hideyo Management

Appoint a Corporate Auditor Muraki, Atsuko Management

Amend the Compensation to be received by Directors Management

Approve Details of Stock Compensation to be receivedby Directors and Executive Officers of the Company andthe Group Companies

Management

Security

Ticker Symbol

TOKIO MARINE HOLDINGS,INC.

ISIN

J86298106

JP3910660004

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6513126 - B0BWH36 - B11FD23 -BHZL620




Appoint a Director Sumi, Shuzo Management

Appoint a Director Nagano, Tsuyoshi Management

Appoint a Director Fujii, Kunihiko Management

Appoint a Director Ishii, Ichiro Management

Appoint a Director Fujita, Hirokazu Management

Appoint a Director Yuasa, Takayuki Management

Appoint a Director Kitazawa, Toshifumi Management

Appoint a Director Mimura, Akio Management

Appoint a Director Sasaki, Mikio Management

Appoint a Director Egawa, Masako Management

Appoint a Director Iwasaki, Kenji Management

Appoint a Director Mitachi, Takashi Management

Appoint a Director Nakazato, Katsumi Management

Security

Ticker Symbol

ISIN

J59396101

JP3735400008

Meeting Type

Meeting Date

Agenda

NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


0641186 - 5168602 - 6641373 -B1570S0 - BJ04L23




Security

Ticker Symbol

ISIN

G75754104

GB0007188757

Meeting Type

Meeting Date

Agenda

RIO TINTO PLC

Record Date

SEDOL(s) Quick Code

Vote Deadline Date

Holding Recon Date

0718875 - 4718699 - 5725676 -6720595 - B02T7C5 - B0CRGK0 -BJ4XHR3


1 For For


27-Jun-2017


20-Jun-2017

City / Country MUMBAI / India 19-Jun-2017

Item Proposedby

1 For For

2 For For

3 For For

4 For For

5 For For

THAT THE TRANSACTION, ON THE TERMS ANDSUBJECT TO THE CONDITIONS SET OUT IN THE SPAAND THE OTHER TRANSACTION DOCUMENTS (ASEACH TERM IS DEFINED IN THE CIRCULAR TO RIOTINTO PLC SHAREHOLDERS DATED 19 MAY 2017),BE AND IS HEREBY APPROVED AND THEDIRECTORS (OR A DULY AUTHORISED COMMITTEEOF THE DIRECTORS) BE AND ARE HEREBYAUTHORISED TO WAIVE, AMEND, VARY OR EXTENDANY OF THE TERMS AND CONDITIONS OF THETRANSACTION DOCUMENTS, PROVIDED THAT ANYSUCH WAIVERS, AMENDMENTS, VARIATIONS OREXTENSIONS ARE NOT OF A MATERIAL NATURE,AND TO DO ALL THINGS AS THEY MAY CONSIDERTO BE NECESSARY OR DESIRABLE TO COMPLETE,IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISEIN CONNECTION WITH, THE TRANSACTION AND

Management

Security

Ticker Symbol

ISIN

Y03638114

INE021A01026

Meeting Type

Meeting Date

Agenda

ASIAN PAINTS LTD, MUMBAI

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


BCRWL65


TO RECEIVE, CONSIDER AND ADOPT THE AUDITEDFINANCIAL STATEMENTS INCLUDING AUDITEDCONSOLIDATED FINANCIAL STATEMENTS OF THECOMPANY FOR THE FINANCIAL YEAR ENDED 31STMARCH, 2017 TOGETHER WITH THE REPORTS OFTHE BOARD OF DIRECTORS AND AUDITORSTHEREON

Management

TO DECLARE DIVIDEND ON EQUITY SHARES FORTHE FINANCIAL YEAR ENDED 31ST MARCH, 2017

Management

TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAYVAKIL (DIN: 00009151), WHO RETIRES BY ROTATIONAND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

Management

TO APPOINT A DIRECTOR IN PLACE OF MS. AMRITAVAKIL (DIN: 00170725), WHO RETIRES BY ROTATIONAND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT

Management

"RESOLVED THAT PURSUANT TO SECTIONS 139,142 AND OTHER APPLICABLE PROVISIONS, IF ANY,OF THE COMPANIES ACT, 2013 READ WITHCOMPANIES (AUDIT AND AUDITORS) RULES, 2014(INCLUDING ANY STATUTORY MODIFICATION(S) ORRE-ENACTMENT(S) THEREOF FOR THE TIME BEINGIN FORCE), THE COMPANY HEREBY RATIFIES THEAPPOINTMENT OF M/S. DELOITTE HASKINS & SELLSLLP, CHARTERED ACCOUNTANTS (FIRMREGISTRATION NUMBER 117366W/W-100018) ASTHE STATUTORY AUDITORS OF THE COMPANY TOHOLD OFFICE FROM THE CONCLUSION OF THISANNUAL GENERAL MEETING TILL THE CONCLUSIONOF THE 72ND ANNUAL GENERAL MEETING OF THECOMPANY, ON SUCH REMUNERATION AS SHALL BEFIXED BY THE BOARD OF DIRECTORS OF THECOMPANY FOR THE FINANCIAL YEAR ENDING 31STMARCH, 2018. RESOLVED FURTHER THAT THEBOARD OF DIRECTORS AND/OR THE COMPANY

Management

SETTLE ANY QUESTION, DIFFICULTY OR DOUBT,THAT MAY ARISE IN GIVING EFFECT TO THISRESOLUTION AND TO DO ALL SUCH ACTS, DEEDSAND THINGS AS MAY BE NECESSARY, EXPEDIENTAND DESIRABLE FOR THE PURPOSE OF GIVINGEFFECT TO THIS RESOLUTION"

6 For For

7 For For

"RESOLVED THAT MR. R. SESHASAYEE (DIN:00047985), WHO WAS APPOINTED AS ANADDITIONAL / INDEPENDENT DIRECTOR BY THEBOARD OF DIRECTORS OF THE COMPANY WITHEFFECT FROM 23RD JANUARY, 2017 PURSUANT TOSECTIONS 149, 152, 161 SCHEDULE IV AND OTHERAPPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 2013 READ WITH COMPANIES(APPOINTMENT AND QUALIFICATION OFDIRECTORS) RULES, 2014 AND SEBI (LISTINGOBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 (INCLUDING ANY STATUTORYMODIFICATION(S) OR RE-ENACTMENTS(S)THEREOF FOR THE TIME BEING IN FORCE), INRESPECT OF WHOM THE COMPANY HAS RECEIVEDA NOTICE IN WRITING FROM A MEMBER UNDERSECTION 160 OF THE COMPANIES ACT, 2013PROPOSING HIS CANDIDATURE FOR THE OFFICEOF DIRECTOR BE AND IS HEREBY APPOINTED ASAN INDEPENDENT DIRECTOR ON THE BOARD OFDIRECTORS OF THE COMPANY TO HOLD OFFICEFOR 5 (FIVE) CONSECUTIVE YEARS UPTO 22NDJANUARY, 2022. RESOLVED FURTHER THAT THEBOARD OF DIRECTORS AND/OR THE COMPANYSECRETARY, BE AND ARE HEREBY AUTHORIZEDTO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT,THAT MAY ARISE IN GIVING EFFECT TO THISRESOLUTION AND TO DO ALL SUCH ACTS, DEEDSAND THINGS AS MAY BE NECESSARY, EXPEDIENTAND DESIRABLE FOR THE PURPOSE OF GIVING

Management

"RESOLVED THAT PURSUANT TO THE PROVISIONSOF SECTIONS 196, 197, 198, 203, SCHEDULE V ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 2013 READ WITH COMPANIES(APPOINTMENT AND REMUNERATION OFMANAGERIAL PERSONNEL) RULES, 2014,(INCLUDING ANY STATUTORY MODIFICATION(S) ORRE-ENACTMENT THEREOF FOR THE TIME BEING INFORCE), APPROVAL OF THE COMPANY BE AND ISHEREBY ACCORDED TO THE RE-APPOINTMENT OFMR. K.B.S. ANAND AS THE MANAGING DIRECTOR &CEO OF THE COMPANY FOR A PERIOD OF TWO (2)YEARS, COMMENCING FROM 1ST APRIL, 2018 TO31ST MARCH, 2020. RESOLVED FURTHER THATAPPROVAL BE AND IS HEREBY ACCORDED TO THEREMUNERATION, PERQUISITES, ALLOWANCES,BENEFITS AND AMENITIES PAYABLE AS PER THETERMS AND CONDITIONS OF THE AGREEMENT TOBE ENTERED INTO BY MR. K.B.S. ANAND WITH THE

Management

AND AS SET OUT IN THE STATEMENT ANNEXED TOTHE NOTICE, INCLUDING THE FOLLOWING:REMUNERATION: A. BASIC SALARY: WITH EFFECTFROM 1ST APRIL, 2018, IN THE RANGE OF INR21,90,000 (RUPEES TWENTY ONE LAKHS ANDNINETY THOUSAND ONLY) TO INR 27,37,500(RUPEES TWENTY SEVEN LAKHS THIRTY SEVENTHOUSAND AND FIVE HUNDRED ONLY) PERMONTH. FURTHER, THE ANNUAL INCREMENTS INTHE BASIC SALARY WILL BE NOT EXCEEDING 25%PER ANNUM AT THE DISCRETION OF THE BOARDOF DIRECTORS OF THE COMPANY. B. COMMISSION:THE MANAGING DIRECTOR & CEO WILL BEENTITLED TO RECEIVE COMMISSION WITH EFFECTFROM 1ST APRIL, 2018, AS MAY BE DETERMINED BYTHE BOARD OF DIRECTORS OF THE COMPANYFROM TIME TO TIME, BUT SHALL NOT EXCEED0.75% OF NET PROFIT OF THE COMPANY ASCALCULATED UNDER SECTION 198 AND OTHERAPPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 2013 READ WITH THE RULESISSUED THEREUNDER (INCLUDING ANYSTATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING INFORCE), FOR EACH FINANCIAL YEAR. PERQUISITESAND OTHER ALLOWANCES: (A) THE MANAGINGDIRECTOR & CEO WILL BE PROVIDED FURNISHEDACCOMMODATION AND IN CASE NOACCOMMODATION IS PROVIDED BY THE COMPANY,THE MANAGING DIRECTOR & CEO SHALL BEENTITLED TO HOUSE RENT ALLOWANCE NOTEXCEEDING INR 3,50,000 (RUPEES THREE LAKHS

8 For For

Annual

27-Jun-2017


24-May-2017


20-Jun-2017

Item Proposedby

1A. For For

1B. For For

1C. For For

1D. For For

1E. For For

2. Abstain Against

3. For

SALARY, ETC. BUT EXCLUSIVE OFREIMBURSEMENT OF MEDICAL EXPENSES, ANYINSURANCE PREMIUM PAID AS PER THE POLICY OFTHE COMPANY AND REIMBURSEMENT OF PETROLEXPENSES (SUBJECT TO A LIMIT OF 300 LITRESPER MONTH). THE PERQUISITES SHALL BE VALUEDAS PER THE INCOME TAX ACT, 1961, WHEREVERAPPLICABLE. BENEFITS AND AMENITIES: GRATUITY:BENEFITS IN ACCORDANCE WITH THE RULES ANDREGULATIONS IN FORCE IN THE COMPANY FROMTIME TO TIME. LEAVE: IN ACCORDANCE WITH THEPRACTICES, RULES AND REGULATIONS IN FORCEIN THE COMPANY FROM TIME TO TIME, SUBJECTTO APPLICABLE LAWS. LOAN AND OTHERSCHEMES: BENEFITS UNDER LOAN AND OTHERSCHEMES IN ACCORDANCE WITH THE PRACTICES,RULES AND REGULATIONS IN FORCE IN THECOMPANY FROM TIME TO TIME, SUBJECT TOAPPLICABLE LAWS. OTHER BENEFITS ANDAMENITIES: SUCH OTHER BENEFITS ANDAMENITIES AS MAY BE PROVIDED BY THECOMPANY TO OTHER SENIOR EMPLOYEES FROMTIME TO TIME. REIMBURSEMENT OF COSTS,CHARGES AND EXPENSES: THE COMPANY SHALLPAY OR REIMBURSE TO THE MANAGING DIRECTOR& CEO AND HE SHALL BE ENTITLED TO BE PAIDAND/OR TO BE REIMBURSED BY THE COMPANY ALLCOSTS, CHARGES AND EXPENSES THAT MAY HAVEBEEN OR MAY BE INCURRED BY HIM FOR THEPURPOSE OF OR ON BEHALF OF THE COMPANY.RESOLVED FURTHER THAT IN THE EVENT OF LOSSOR INADEQUACY OF PROFITS IN ANY FINANCIALBE AND ARE HEREBY AUTHORIZED TO SETTLE ANYQUESTION, DIFFICULTY OR DOUBT, THAT MAYARISE IN GIVING EFFECT TO THIS RESOLUTION, DOALL SUCH ACTS, DEEDS, MATTERS AND THINGS ASMAY BE NECESSARY AND SIGN AND EXECUTE ALLDOCUMENTS OR WRITINGS AS MAY BENECESSARY, PROPER OR EXPEDIENT FOR THEPURPOSE OF GIVING EFFECT TO THIS RESOLUTIONAND FOR MATTERS CONCERNED THEREWITH ORINCIDENTAL THERETO""RESOLVED THAT PURSUANT TO SECTION 148 ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 2013 READ WITH THE COMPANIES(AUDIT AND AUDITORS) RULES, 2014 ANDCOMPANIES (COST RECORDS AND AUDIT) RULES,2014 (INCLUDING ANY STATUTORYMODIFICATION(S) OR RE-ENACTMENT(S) THEREOFFOR THE TIME BEING IN FORCE), M/S. RA & CO.,COST ACCOUNTANTS (FIRM REGISTRATIONNUMBER 000242) BE AND ARE HEREBY APPOINTEDAS THE COST AUDITORS OF THE COMPANY FORCONDUCTING AUDIT OF THE COST RECORDS, IFREQUIRED, FOR THE FINANCIAL YEAR ENDING31ST MARCH, 2018 AND BE PAID REMUNERATIONNOT EXCEEDING INR 5.50 LAKHS (RUPEES FIVELAKHS AND FIFTY THOUSAND ONLY) EXCLUDINGSERVICE TAX AND REIMBURSEMENT OF OUT OFPOCKET EXPENSES AT ACTUALS, IF ANY,INCURRED IN CONNECTION WITH THE AUDIT.RESOLVED FURTHER THAT THE BOARD OFDIRECTORS AND/OR THE COMPANY SECRETARYBE AND ARE HEREBY AUTHORIZED TO SETTLE ANYQUESTION, DIFFICULTY OR DOUBT, THAT MAYARISE IN GIVING EFFECT TO THIS RESOLUTIONAND TO DO ALL SUCH ACTS, DEEDS AND THINGSAS MAY BE NECESSARY, EXPEDIENT ANDDESIRABLE FOR THE PURPOSE OF GIVING EFFECT

Management

Security

NICE LTD.

Ticker Symbol

ISIN

653656108

NICE

US6536561086

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: DAVID KOSTMAN Management

ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Management

ELECTION OF DIRECTOR: YEHOSHUA (SHUKI)EHRLICH

Management

ELECTION OF DIRECTOR: LEO APOTHEKER Management

ELECTION OF DIRECTOR: JOE COWAN Management

TO APPROVE A GRANT OF OPTIONS ANDRESTRICTED SHARE UNITS TO THE COMPANY'SNON-EXECUTIVE DIRECTORS.

Management

TO APPROVE A ONE-TIME GRANT OF OPTIONS TOTHE CHAIRMAN OF THE BOARD OF DIRECTORS.

Management

3A. Against

4. Abstain

4A. Against

5. For For


28-Jun-2017


21-Jun-2017


/ Hong Kong 21-Jun-2017

Item Proposedby

CMMT

CMMT

1 For For

2 For For

3.A For For

3.B For For

3.C For For

3.D For For

3.E For For

4 For For

5 For For

6 Against Against

7 For For

8 Against Against


28-Jun-2017


21-Jun-2017


/ Hong Kong 21-Jun-2017

INDICATE WHETHER YOU ARE A "CONTROLLINGSHAREHOLDER" OR HAVE A PERSONAL BENEFITOR OTHER PERSONAL INTEREST IN THISPROPOSAL. IF YOU MARK "YES", PLEASE CONTACTTHE COMPANY AS SPECIFIED IN THE PROXYSTATEMENT. MARK "FOR" = YES OR "AGAINST" =NO.

Management

TO APPROVE CERTAIN COMPONENTS OF OURCHIEF EXECUTIVE OFFICER'S COMPENSATION.

Management

INDICATE WHETHER YOU ARE A "CONTROLLINGSHAREHOLDER" OR HAVE A PERSONAL BENEFITOR OTHER PERSONAL INTEREST IN THISPROPOSAL. IF YOU MARK "YES", PLEASE CONTACTTHE COMPANY AS SPECIFIED IN THE PROXYSTATEMENT. MARK "FOR" = YES OR "AGAINST" =NO.

Management

TO RE-APPOINT THE COMPANY'S INDEPENDENTAUDITORS AND TO ...(DUE TO SPACE LIMITS, SEEPROXY MATERIAL FOR FULL PROPOSAL).

Management

Security

Ticker Symbol

ISIN

Y0920U103

HK2388011192

Meeting Type

Meeting Date

Agenda

BOC HONG KONG (HOLDINGS) LTD, HONG KONG

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


6536112 - B01XWZ6 - B06MVT5 -B16MTV0 - BD8NLQ4 - BP3RP41



Non-Voting

PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/sehk/2017/0419/LTN20170419461.PDF-,-http://www.hkexnews.hk/listedco/listconews/sehk/2017/0419/LTN20170419437.pdf

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITEDFINANCIAL STATEMENTS AND THE REPORTS OFDIRECTORS AND OF THE AUDITOR OF THECOMPANY FOR THE YEAR ENDED 31 DECEMBER2016

Management

TO DECLARE A FINAL DIVIDEND OF HKD 0.625 PERSHARE FOR THE YEAR ENDED 31 DECEMBER 2016

Management

TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OFTHE COMPANY

Management

TO RE-ELECT DR CHOI KOON SHUM AS ADIRECTOR OF THE COMPANY

Management

TO FIX DIRECTORS' FEES AT HKD 400,000 PERANNUM TO EACH DIRECTOR

Management

TO RE-APPOINT ERNST & YOUNG AS AUDITOR OFTHE COMPANY AND AUTHORISE THE BOARD OFDIRECTORS OR A DULY AUTHORISED COMMITTEEOF THE BOARD TO DETERMINE THEREMUNERATION OF THE AUDITOR

Management

TO GRANT A GENERAL MANDATE TO THE BOARDOF DIRECTORS TO ALLOT, ISSUE AND DEAL WITHADDITIONAL SHARES IN THE COMPANY, NOTEXCEEDING 20% OR, IN THE CASE OF ISSUE OFSHARES SOLELY FOR CASH AND UNRELATED TOANY ASSET ACQUISITION, NOT EXCEEDING 5% OFTHE TOTAL NUMBER OF SHARES OF THE COMPANYIN ISSUE AS AT THE DATE OF PASSING THISRESOLUTION

Management

TO GRANT A GENERAL MANDATE TO THE BOARDOF DIRECTORS TO BUY BACK SHARES IN THECOMPANY, NOT EXCEEDING 10% OF THE TOTALNUMBER OF SHARES OF THE COMPANY IN ISSUEAS AT THE DATE OF PASSING THIS RESOLUTION

Management

CONDITIONAL ON THE PASSING OF RESOLUTIONS6 AND 7, TO EXTEND THE GENERAL MANDATEGRANTED BY RESOLUTION 6 BY ADDING THERETOOF THE TOTAL NUMBER OF SHARES OF THECOMPANY BOUGHT BACK UNDER THE GENERALMANDATE GRANTED PURSUANT TO RESOLUTION 7

Management

Security

Ticker Symbol

ISIN

Y0920U103

HK2388011192

Meeting Type

Meeting Date

Agenda

BOC HONG KONG (HOLDINGS) LTD, HONG KONG

Record Date

Vote Deadline Date


Item Proposedby

CMMT

CMMT

1 For For

Annual

28-Jun-2017


21-Apr-2017

City / Country / UnitedKingdom

27-Jun-2017

Item Proposedby

1A. For For

1B. For For

1C. Abstain Against

1D. For For

1E. For For

1F. For For

1G. For For

1H. For For

1I. For For

1J. For For

1K. For For

1L. For For

2. For For

3. For For

4. 1 Year For


29-Jun-2017


27-Jun-2017


Item Proposedby

CMMT

1 For For

SEDOL(s) Quick Code6536112 - B01XWZ6 - B06MVT5 -B16MTV0 - BD8NLQ4 - BP3RP41



Non-Voting

PLEASE NOTE THAT THE COMPANY NOTICE ANDPROXY FORM ARE AVAILABLE BY CLICKING-ON THEURL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0419/LTN20170419490.PDF-,-http://www.hkexnews.hk/listedco/listconews/SEHK/2017/0419/LTN20170419481.PDF

Non-Voting

THAT THE CONTINUING CONNECTEDTRANSACTIONS AND THE NEW CAPS, AS DEFINEDAND DESCRIBED IN THE CIRCULAR DATED 9JANUARY 2017 TO THE SHAREHOLDERS OF THECOMPANY, BE AND ARE HEREBY CONFIRMED,APPROVED AND RATIFIED

Management

Security

Ticker Symbol

SIGNET JEWELERS LIMITED

ISIN

G81276100

SIG

BMG812761002

Meeting Type

Meeting Date

Agenda

Record Date

SEDOL(s) Quick Code

Vote Deadline Date



ELECTION OF DIRECTOR: H. TODD STITZER Management

ELECTION OF DIRECTOR: VIRGINIA DROSOS Management

ELECTION OF DIRECTOR: DALE HILPERT Management

ELECTION OF DIRECTOR: MARK LIGHT Management

ELECTION OF DIRECTOR: HELEN MCCLUSKEY Management

ELECTION OF DIRECTOR: MARIANNE MILLERPARRS

Management

ELECTION OF DIRECTOR: THOMAS PLASKETT Management

ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Management

ELECTION OF DIRECTOR: ROBERT STACK Management

ELECTION OF DIRECTOR: BRIAN TILZER Management

ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Management

ELECTION OF DIRECTOR: RUSSELL WALLS Management

APPOINTMENT OF KPMG LLP AS INDEPENDENTAUDITOR OF THE COMPANY.

Management

APPROVAL, ON A NON-BINDING ADVISORY BASIS,OF THE COMPENSATION OF OUR NAMEDEXECUTIVE OFFICERS AS DISCLOSED IN THEPROXY STATEMENT (THE "SAY-ON-PAY" VOTE).

Management

APPROVAL, ON A NON-BINDING ADVISORY BASIS,OF THE FREQUENCY OF THE SAY-ON-PAY VOTE(THE "SAY-ON-FREQUENCY" VOTE).

Management

Security

Ticker Symbol

ISIN

Q81437107

AU000000RIO1

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16



Non-Voting

RESOLUTION FOR THE APPROVAL OF THEPROPOSED DISPOSAL OF COAL & ALLIEDINDUSTRIES LIMITED AS SET OUT MORE FULLY INTHE NOTICE OF GENERAL MEETING IN THEDOCUMENT SENT TO SHAREHOLDERS DATED 19MAY 2017 AND ACCOMPANYING THIS PROXY FORM

Management


29-Jun-2017


27-Jun-2017


Item Proposedby

CMMT

1 For For


29-Jun-2017


27-Jun-2017


Item Proposedby

CMMT

1


29-Jun-2017


27-Jun-2017


Item Proposedby

Security

Ticker Symbol

ISIN

Q81437107

AU000000RIO1

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16



Non-Voting


Management

Security

Ticker Symbol

ISIN

Q81437107

AU000000RIO1

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16



Non-Voting


Management

Security

Ticker Symbol

ISIN

Q81437107

AU000000RIO1

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16


CMMT

1 For For


29-Jun-2017


27-Jun-2017


Item Proposedby

CMMT

1 For For


29-Jun-2017


31-Mar-2017

City / Country OSAKA / Japan 27-Jun-2017

45280

Item Proposedby

1 For For

2.1 For For

2.2 For For

2.3 For For

2.4 For For

2.5 For For

2.6 For For

2.7 For For


Non-Voting


Management

Security

Ticker Symbol

ISIN

Q81437107

AU000000RIO1

Meeting Type

Meeting Date

Agenda


Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5782068 - 6220103 - 6227513 -B02PBV0 - BHZLR16



Non-Voting


Management

Security

Ticker Symbol

ISIN

J61546115

JP3197600004

Meeting Type

Meeting Date

Agenda

ONO PHARMACEUTICAL CO.,LTD.

Record Date

SEDOL(s) Quick Code

Vote Deadline Date


5978588 - 6660107 - B02K7P1 -B3FHJD2




Appoint a Director Sagara, Gyo Management

Appoint a Director Awata, Hiroshi Management

Appoint a Director Kato, Yutaka Management

Appoint a Director Kurihara, Jun Management

Appoint a Director Sano, Kei Management

Appoint a Director Kawabata, Kazuhito Management

Appoint a Director Ono, Isao Management

proxy voting policy · 2020. 5. 29. · 2 for for 3 for for 4 for for 5 for for 6 for for cmmt...

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