ThZeal - The Zeal

N-PX 1 e473063_npx.htm N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08560

GAMCO International Growth Fund, Inc.
(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422
(Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

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

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

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

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017

ProxyEdge

Meeting Date Range: 07/01/2016 - 06/30/2017

GAMCO International Growth Fund, Inc.

Report Date: 07/01/2017

Investment Company Report
	ACCOR SA, COURCOURONNES
	Security		F00189120			Meeting Type			MIX
	Ticker Symbol					Meeting Date			12-Jul-2016
	ISIN		FR0000120404			Agenda			707207254 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 651713 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	24 JUN 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/0601/201606011602781.pdf,- https://balo.journal- officiel.gouv.fr/pdf/2016/0624/201606241603542.pdf.- PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 656561. PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	E.1	APPROVAL OF THE CONTRIBUTION OF 1,718,134 FRHI SHARES TO THE COMPANY, ITS VALUATION AND CONSIDERATION		Management		For		For
	E.2	INCREASE OF THE COMPANY'S CAPITAL FOLLOWING THE CONTRIBUTION OF 1,718,134 FRHI SHARES TO THE COMPANY		Management		For		For
	O.3	POWERS TO CARRY OUT FORMALITIES		Management		For		For
	O.4	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A DIRECTOR		Management		For		For
	O.5	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN FAKHROO AS A DIRECTOR		Management		For		For
	O.6	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A DIRECTOR		Management		For		For
	O.7	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS A DIRECTOR		Management		Against		Against
	O.8	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS A DIRECTOR		Management		For		For
	O.9	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A DIRECTOR		Management		For		For
	O.10	PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: DIRECTORS' FEES		Management		For		For
	NASPERS LTD, CAPE TOWN
	Security		S53435103			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Aug-2016
	ISIN		ZAE000015889			Agenda			707286894 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS		Management		For		For
	O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS		Management		For		For
	O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR		Management		Abstain		Against
	O.4.1	TO CONFIRM THE APPOINTMENT OF : H J DU TOIT AS A NON-EXECUTIVE DIRECTOR		Management		For		For
	O.4.2	TO CONFIRM THE APPOINTMENT OF : G LIU AS A NON-EXECUTIVE DIRECTOR		Management		For		For
	O.5.1	TO ELECT THE FOLLOWING DIRECTOR : F L N LETELE		Management		For		For
	O.5.2	TO ELECT THE FOLLOWING DIRECTOR : R OLIVEIRA DE LIMA		Management		Against		Against
	O.5.3	TO ELECT THE FOLLOWING DIRECTOR : J D T STOFBERG		Management		For		For
	O.5.4	TO ELECT THE FOLLOWING DIRECTOR : D MEYER		Management		For		For
	O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER : D G ERIKSSON		Management		For		For
	O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER : B J VAN DER ROSS		Management		Against		Against
	O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER : R C C JAFTA		Management		For		For
	O.7	TO ENDORSE THE COMPANY'S REMUNERATION POLICY		Management		Against		Against
	O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS		Management		Against		Against
	O.9	APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH		Management		For		For
	O.10	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING		Management		For		For
	S.1.1	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - CHAIR		Management		For		For
	S.1.2	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : BOARD - MEMBER		Management		For		For
	S.1.3	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - CHAIR		Management		For		For
	S.1.4	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : AUDIT COMMITTEE - MEMBER		Management		For		For
	S.1.5	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR		Management		For		For
	S.1.6	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : RISK COMMITTEE - MEMBER		Management		For		For
	S.1.7	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - CHAIR		Management		For		For
	S.1.8	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : HUMAN RESOURCES AND REMUNERATION COMMITTEE - MEMBER		Management		For		For
	S.1.9	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - CHAIR		Management		For		For
	S1.10	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : NOMINATION COMMITTEE - MEMBER		Management		For		For
	S1.11	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - CHAIR		Management		For		For
	S1.12	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : SOCIAL AND ETHICS COMMITTEE - MEMBER		Management		For		For
	S1.13	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2018 : TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS		Management		For		For
	S.2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT		Management		For		For
	S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT		Management		For		For
	S.4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY		Management		For		For
	S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY		Management		Against		Against
	S.6	AMENDMENT TO THE MEMORANDUM OF INCORPORATION: FRACTIONS OF SHARES		Management		For		For
	KEYENCE CORPORATION
	Security		J32491102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			09-Sep-2016
	ISIN		JP3236200006			Agenda			707336295 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	Approve Appropriation of Surplus		Management		For		For
	2	Appoint a Substitute Corporate Auditor Takeda, Hidehiko		Management		For		For
	COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE
	Security		H25662182			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			14-Sep-2016
	ISIN		CH0210483332			Agenda			707286022 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE		Non-Voting
	1	ANNUAL REPORT		Management		No Action
	2	APPROPRIATION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.70 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.17 PER 'B' REGISTERED SHARE IN THE COMPANY		Management		No Action
	3	RELEASE OF THE BOARD OF DIRECTORS		Management		No Action
	4.1	ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT		Management		No Action
	4.2	ELECTION OF THE BOARD OF DIRECTOR: YVES- ANDRE ISTEL		Management		No Action
	4.3	ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE		Management		No Action
	4.4	ELECTION OF THE BOARD OF DIRECTOR: JEAN- BLAISE ECKERT		Management		No Action
	4.5	ELECTION OF THE BOARD OF DIRECTOR: BERNARD FORNAS		Management		No Action
	4.6	ELECTION OF THE BOARD OF DIRECTOR: RICHARD LEPEU		Management		No Action
	4.7	ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI		Management		No Action
	4.8	ELECTION OF THE BOARD OF DIRECTOR: SIMON MURRAY		Management		No Action
	4.9	ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET		Management		No Action
	4.10	ELECTION OF THE BOARD OF DIRECTOR: NORBERT PLATT		Management		No Action
	4.11	ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA		Management		No Action
	4.12	ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS		Management		No Action
	4.13	ELECTION OF THE BOARD OF DIRECTOR: LORD RENWICK OF CLIFTON		Management		No Action
	4.14	ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT		Management		No Action
	4.15	ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE		Management		No Action
	4.16	ELECTION OF THE BOARD OF DIRECTOR: JUERGEN SCHREMPP		Management		No Action
	4.17	ELECTION OF THE BOARD OF DIRECTOR: THE DUKE OF WELLINGTON		Management		No Action
	4.18	ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS		Management		No Action
	4.19	ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON		Management		No Action
	5.1	ELECTION OF THE COMPENSATION COMMITTEE: LORD RENWICK OF CLIFTON		Management		No Action
	5.2	ELECTION OF THE COMPENSATION COMMITTEE: YVES-ANDRE ISTEL		Management		No Action
	5.3	ELECTION OF THE COMPENSATION COMMITTEE: THE DUKE OF WELLINGTON		Management		No Action
	6	RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY		Management		No Action
	7	ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR		Management		No Action
	8.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS		Management		No Action
	8.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE		Management		No Action
	8.3	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE		Management		No Action
	DIAGEO PLC, LONDON
	Security		G42089113			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			21-Sep-2016
	ISIN		GB0002374006			Agenda			707318881 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	REPORT AND ACCOUNTS 2016		Management		For		For
	2	DIRECTORS' REMUNERATION REPORT 2016		Management		For		For
	3	DECLARATION OF FINAL DIVIDEND		Management		For		For
	4	RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR		Management		For		For
	5	RE-ELECTION OF LORD DAVIES AS A DIRECTOR		Management		For		For
	6	RE-ELECTION OF HO KWON PING AS A DIRECTOR		Management		For		For
	7	RE-ELECTION OF BD HOLDEN AS A DIRECTOR		Management		For		For
	8	RE-ELECTION OF DR FB HUMER AS A DIRECTOR		Management		For		For
	9	RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR		Management		For		For
	10	RE-ELECTION OF IM MENEZES AS A DIRECTOR		Management		For		For
	11	RE-ELECTION OF PG SCOTT AS A DIRECTOR		Management		For		For
	12	RE-ELECTION OF AJH STEWART AS A DIRECTOR		Management		For		For
	13	ELECTION OF J FERRAN AS A DIRECTOR		Management		For		For
	14	ELECTION OF KA MIKELLS AS A DIRECTOR		Management		For		For
	15	ELECTION OF EN WALMSLEY AS A DIRECTOR		Management		For		For
	16	RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP		Management		For		For
	17	REMUNERATION OF AUDITOR		Management		For		For
	18	AUTHORITY TO ALLOT SHARES		Management		For		For
	19	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		For		For
	20	AUTHORITY TO PURCHASE OWN ORDINARY SHARES		Management		For		For
	21	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU		Management		For		For
	CMMT	15AUG2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		Non-Voting
	CHINA GALAXY SECURITIES CO., LTD.
	Security		Y1R92J109			Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol					Meeting Date			18-Oct-2016
	ISIN		CNE100001NT6			Agenda			707402753 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 675371 DUE TO ADDITION OF- RESOLUTIONS 5, 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0914/LTN20160914520.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0914/LTN20160914408.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0901/LTN201609011698.pdf		Non-Voting
	1	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN GONGYAN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY		Management		For		For
	2	TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR MR. CHEN YOUAN FOR 2012-2014		Management		For		For
	3	TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR MR. YU WENXIU FOR 2012-2014		Management		For		For
	4	TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR MR. ZHONG CHENG FOR 2014		Management		For		For
	5	TO CONSIDER AND APPROVE THE ELECTION OF MR. TAO LIBIN AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY		Management		For		For
	6	TO CONSIDER AND APPROVE THE SPECIAL REPORTS ON THE UTILIZATION OF THE PREVIOUSLY RAISED PROCEEDS		Management		For		For
	PERNOD RICARD SA, PARIS
	Security		F72027109			Meeting Type			MIX
	Ticker Symbol					Meeting Date			17-Nov-2016
	ISIN		FR0000120693			Agenda			707436730 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	06 OCT 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1005/201610051604813.pdf.- PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE		Management		For		For
	O.4	APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE		Management		For		For
	O.5	APPROVAL OF REGULATED COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD		Management		For		For
	O.6	RENEWAL OF THE TERM OF MR ALEXANDRE RICARD AS DIRECTOR		Management		For		For
	O.7	RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR		Management		Against		Against
	O.8	RENEWAL OF THE TERM OF MR CESAR GIRON AS DIRECTOR		Management		For		For
	O.9	RENEWAL OF THE TERM OF MR WOLFGANG COLBERG AS DIRECTOR		Management		For		For
	O.10	RATIFICATION OF THE CO-OPTING OF MS ANNE LANGE TO THE ROLE OF DIRECTOR		Management		For		For
	O.11	APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR		Management		For		For
	O.12	APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR		Management		For		For
	O.13	SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS		Management		For		For
	O.14	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHAIRMAN- CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR		Management		For		For
	O.15	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES		Management		For		For
	E.16	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT, AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR OF THE COMPANY		Management		For		For
	E.17	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS		Management		For		For
	E.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	FAST RETAILING CO.,LTD.
	Security		J1346E100			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			24-Nov-2016
	ISIN		JP3802300008			Agenda			707592350 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1.1	Appoint a Director Yanai, Tadashi		Management		For		For
	1.2	Appoint a Director Hambayashi, Toru		Management		For		For
	1.3	Appoint a Director Hattori, Nobumichi		Management		For		For
	1.4	Appoint a Director Murayama, Toru		Management		Against		Against
	1.5	Appoint a Director Shintaku, Masaaki		Management		For		For
	1.6	Appoint a Director Nawa, Takashi		Management		For		For
	2.1	Appoint a Corporate Auditor Yasumoto, Takaharu		Management		For		For
	2.2	Appoint a Corporate Auditor Kaneko, Keiko		Management		For		For
	2.3	Appoint a Corporate Auditor Shinjo, Masaaki		Management		For		For
	CHR. HANSEN HOLDING A/S
	Security		K1830B107			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			29-Nov-2016
	ISIN		DK0060227585			Agenda			707583793 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU		Non-Voting
	CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU		Non-Voting
	1	REPORT ON THE COMPANY'S ACTIVITIES		Non-Voting
	2	APPROVAL OF THE 2015/16 ANNUAL REPORT		Management		No Action
	3	RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: DKK 5.23 PER SHARE		Management		No Action
	4	DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS		Management		No Action
	5.A	PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT COMPUTERSHARE A/S AS NEW COMPANY REGISTRAR		Management		No Action
	5.B	PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S		Management		No Action
	6.A.A	RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTOR: OLE ANDERSEN		Management		No Action
	6.B.A	RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: FREDERIC STEVENIN		Management		No Action
	6.B.B	RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: MARK WILSON		Management		No Action
	6.B.C	RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE		Management		No Action
	6.B.D	RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: TIINA MATTILA-SANDHOLM		Management		No Action
	6.B.E	RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: KRISTIAN VILLUMSEN		Management		No Action
	6.B.F	ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: LUIS CANTARELL ROCAMORA		Management		No Action
	7.A	RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB		Management		No Action
	8	AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING		Management		No Action
	CMMT	07 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	CHRISTIAN DIOR SE, PARIS
	Security		F26334106			Meeting Type			MIX
	Ticker Symbol					Meeting Date			06-Dec-2016
	ISIN		FR0000130403			Agenda			707556734 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	01 NOV 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1028/201610281605023.pdf,A- REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.4. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS		Management		For		For
	O.3	APPROVAL OF THE REGULATED AGREEMENTS		Management		For		For
	O.4	ALLOCATION OF INCOME - SETTING OF DIVIDEND: EUR 3.55 PER SHARE		Management		For		For
	O.5	RATIFICATION OF THE APPOINTMENT OF MR DENIS DALIBOT AS DIRECTOR		Management		For		For
	O.6	RENEWAL OF THE TERM OF MR DENIS DALIBOT AS DIRECTOR		Management		For		For
	O.7	RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE VABRES AS DIRECTOR		Management		For		For
	O.8	RENEWAL OF THE TERM OF MRS SEGOLENE GALLIENNE AS DIRECTOR		Management		For		For
	O.9	RENEWAL OF THE TERM OF MR CHRISTIAN DE LABRIFFE AS DIRECTOR		Management		Against		Against
	O.10	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, PRESIDENT OF THE BOARD OF DIRECTORS		Management		Against		Against
	O.11	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR		Management		Against		Against
	O.12	AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO TRADE IN COMPANY'S SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS		Management		For		For
	E.13	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS FOR A PERIOD OF TWENTY-SIX MONTHS		Management		For		For
	E.14	AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS		Management		For		For
	E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY THE COMPANY, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT		Management		Abstain		Against
	E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH OPTION TO GRANT A PRIORITY RIGHT		Management		Against		Against
	E.17	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR OF A LIMITED GROUP OF INVESTORS		Management		Against		Against
	E.18	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE SIXTEENTH AND THE SEVENTEENTH RESOLUTIONS ABOVE		Management		Against		Against
	E.19	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED		Management		Against		Against
	E.20	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY		Management		Against		Against
	E.21	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AS REMUNERATION FOR PAYMENTS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL		Management		Against		Against
	E.22	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO SHARES WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR SHARES PURCHASE OPTIONS FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES AND EXECUTIVE DIRECTORS AND ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL		Management		Against		Against
	E.23	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A MAXIMUM AMOUNT OF 1% OF THE CAPITAL		Management		For		For
	E.24	SETTING OF AN OVERALL CEILING OF THE CAPITAL INCREASES DECIDED UPON PURSUANT TO THESE DELEGATIONS OF AUTHORITY TO THE AMOUNT OF EURO 80 MILLION		Management		For		For
	ASSOCIATED BRITISH FOODS PLC, LONDON
	Security		G05600138			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			09-Dec-2016
	ISIN		GB0006731235			Agenda			707593465 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		For		For
	2	APPROVE REMUNERATION REPORT		Management		For		For
	3	APPROVE REMUNERATION POLICY		Management		For		For
	4	APPROVE FINAL DIVIDEND		Management		For		For
	5	RE-ELECT EMMA ADAMO AS DIRECTOR		Management		For		For
	6	RE-ELECT JOHN BASON AS DIRECTOR		Management		For		For
	7	RE-ELECT RUTH CAIRNIE AS DIRECTOR		Management		For		For
	8	RE-ELECT TIMOTHY CLARKE AS DIRECTOR		Management		For		For
	9	RE-ELECT JAVIER FERRAN AS DIRECTOR		Management		For		For
	10	RE-ELECT WOLFHART HAUSER AS DIRECTOR		Management		For		For
	11	ELECT RICHARD REID AS DIRECTOR		Management		For		For
	12	RE-ELECT CHARLES SINCLAIR AS DIRECTOR		Management		For		For
	13	RE-ELECT GEORGE WESTON AS DIRECTOR		Management		For		For
	14	REAPPOINT ERNST YOUNG LLP AS AUDITORS		Management		For		For
	15	AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS		Management		For		For
	16	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS		Management		For		For
	17	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS		Management		For		For
	18	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE		Management		Against		Against
	19	APPROVE 2016 LONG TERM INCENTIVE PLAN		Management		For		For
	YAHOO JAPAN CORPORATION
	Security		J95402103			Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol					Meeting Date			14-Dec-2016
	ISIN		JP3933800009			Agenda			707595091 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Appoint a Director except as Supervisory Committee Members Jonathan, Bullock		Management		Against		Against
	PARK24 CO.,LTD.
	Security		J63581102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Jan-2017
	ISIN		JP3780100008			Agenda			707675748 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2	Amend Articles to: Expand Business Lines		Management		For		For
	3.1	Appoint a Director except as Supervisory Committee Members Nishikawa, Koichi		Management		Against		Against
	3.2	Appoint a Director except as Supervisory Committee Members Sasaki, Kenichi		Management		For		For
	3.3	Appoint a Director except as Supervisory Committee Members Kawakami, Norifumi		Management		For		For
	3.4	Appoint a Director except as Supervisory Committee Members Kawasaki, Keisuke		Management		For		For
	3.5	Appoint a Director except as Supervisory Committee Members Oura, Yoshimitsu		Management		For		For
	SAGE GROUP PLC, NEWCASTLE UPON TYNE
	Security		G7771K142			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			28-Feb-2017
	ISIN		GB00B8C3BL03			Agenda			707683214 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2016		Management		For		For
	2	TO DECLARE A FINAL DIVIDEND OF 9.35P PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2016		Management		For		For
	3	TO RE-ELECT MR D H BRYDON AS A DIRECTOR		Management		For		For
	4	TO RE-ELECT MR N BERKETT AS A DIRECTOR		Management		For		For
	5	TO RE-ELECT MR J W D HALL AS A DIRECTOR		Management		For		For
	6	TO RE-ELECT MR S HARE AS A DIRECTOR		Management		For		For
	7	TO RE-ELECT MR J HOWELL AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT MR S KELLY AS A DIRECTOR		Management		For		For
	9	TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS TO THE COMPANY		Management		For		For
	10	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY		Management		For		For
	11	TO APPROVE THE DIRECTORS REMUNERATION REPORT		Management		For		For
	12	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		Management		For		For
	13	TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH		Management		For		For
	14	TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES OF OWN SHARES		Management		For		For
	15	TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE		Management		For		For
	NOVARTIS AG, BASEL
	Security		H5820Q150			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			28-Feb-2017
	ISIN		CH0012005267			Agenda			707714007 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723253 DUE TO ADDITION OF- RESOLUTION B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU		Non-Voting
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE		Non-Voting
	A.1	APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR		Management		No Action
	A.2	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE		Management		No Action
	A.3	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: GROSS DIVIDEND (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL VALUE		Management		No Action
	A.4	REDUCTION OF SHARE CAPITAL		Management		No Action
	A.5.1	BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING		Management		No Action
	A.5.2	BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018		Management		No Action
	A.5.3	ADVISORY VOTE ON THE 2016 COMPENSATION REPORT		Management		No Action
	A.6.1	RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)		Management		No Action
	A.6.2	RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	A.6.3	RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	A.6.4	RE-ELECTION OF TON BUECHNER AS A MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	A.6.5	RE-ELECTION OF SRIKANT DATAR, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	A.6.6	RE-ELECTION OF ELIZABETH DOHERTY AS A MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	A.6.7	RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	A.6.8	RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	A.6.9	RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	A6.10	RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS A MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	A6.11	RE-ELECTION OF ENRICO VANNI, PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	A6.12	RE-ELECTION OF WILLIAM T. WINTERS AS A MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	A6.13	ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF THE BOARD OF DIRECTORS		Management		No Action
	A.7.1	RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	A.7.2	RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	A.7.3	RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	A.7.4	RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	A.8	RE-ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR OF NOVARTIS AG FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2017		Management		No Action
	A.9	RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY OF NOVARTIS AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING		Management		No Action
	B	IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)		Management		No Action
	NOVO NORDISK A/S, BAGSVAERD
	Security		K72807132			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			23-Mar-2017
	ISIN		DK0060534915			Agenda			707792708 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU		Non-Voting
	CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	2	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		No Action
	3.1	APPROVE REMUNERATION OF DIRECTORS FOR 2016		Management		No Action
	3.2	APPROVE REMUNERATION OF DIRECTORS FOR 2017		Management		No Action
	4	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 7.60 PER SHARE		Management		No Action
	5.1	REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN		Management		No Action
	5.2	REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND DEPUTY CHAIRMAN		Management		No Action
	5.3.A	REELECT BRIAN DANIELS AS DIRECTOR		Management		No Action
	5.3.B	REELECT SYLVIE GREGOIRE AS DIRECTOR		Management		No Action
	5.3.C	REELECT LIZ HEWITT AS DIRECTOR		Management		No Action
	5.3.D	ELECT KASIM KUTAY AS DIRECTOR		Management		No Action
	5.3.E	ELECT HELGE LUND AS DIRECTOR		Management		No Action
	5.3.F	REELECT MARY SZELA AS DIRECTOR		Management		No Action
	6	RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS		Management		No Action
	7.1	APPROVE DKK 10 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION		Management		No Action
	7.2	AUTHORIZE SHARE REPURCHASE PROGRAM		Management		No Action
	7.3	APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD		Management		No Action
	8.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FREE PARKING FOR THE SHAREHOLDERS IN CONNECTION WITH THE SHAREHOLDERS' MEETING		Shareholder		No Action
	8.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE SHAREHOLDERS' MEETING IS SERVED AS SET TABLE CATERING		Shareholder		No Action
	NOVO NORDISK A/S, BAGSVAERD
	Security		K72807132			Meeting Type			Ordinary General Meeting
	Ticker Symbol					Meeting Date			23-Mar-2017
	ISIN		DK0060534915			Agenda			707810051 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU		Non-Voting
	JAPAN TOBACCO INC.
	Security		J27869106			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			24-Mar-2017
	ISIN		JP3726800000			Agenda			707795932 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2	Appoint a Substitute Corporate Auditor Masaki, Michio		Management		For		For
	SHISEIDO COMPANY,LIMITED
	Security		J74358144			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			28-Mar-2017
	ISIN		JP3351600006			Agenda			707810253 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2	Amend Articles to: Expand Business Lines		Management		For		For
	3.1	Appoint a Director Uotani, Masahiko		Management		For		For
	3.2	Appoint a Director Iwai, Tsunehiko		Management		For		For
	3.3	Appoint a Director Aoki, Jun		Management		For		For
	3.4	Appoint a Director Ishikura, Yoko		Management		For		For
	3.5	Appoint a Director Iwata, Shoichiro		Management		Against		Against
	3.6	Appoint a Director Oishi, Kanoko		Management		For		For
	3.7	Appoint a Director Uemura, Tatsuo		Management		For		For
	4	Appoint a Corporate Auditor Ozu, Hiroshi		Management		For		For
	5	Approve Payment of Bonuses to Directors		Management		For		For
	6	Approve Details of Compensation as Long-Term Incentive Type Stock Options for Directors		Management		For		For
	RAKUTEN,INC.
	Security		J64264104			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			30-Mar-2017
	ISIN		JP3967200001			Agenda			707821256 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Amend Articles to: Streamline Business Lines		Management		For		For
	2.1	Appoint a Director Mikitani, Hiroshi		Management		For		For
	2.2	Appoint a Director Hosaka, Masayuki		Management		For		For
	2.3	Appoint a Director Charles B. Baxter		Management		For		For
	2.4	Appoint a Director Kutaragi, Ken		Management		For		For
	2.5	Appoint a Director Joshua G. James		Management		For		For
	2.6	Appoint a Director Mitachi, Takashi		Management		For		For
	2.7	Appoint a Director Murai, Jun		Management		For		For
	2.8	Appoint a Director Youngme Moon		Management		For		For
	3	Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies		Management		Against		Against
	4	Approve Issuance of Share Acquisition Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and the Affiliated Companies		Management		Against		Against
	5	Approve Issuance of Share Acquisition Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and the Affiliated Companies		Management		Against		Against
	SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
	Security		806857108			Meeting Type			Annual
	Ticker Symbol		SLB			Meeting Date			05-Apr-2017
	ISIN		AN8068571086			Agenda			934533705 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE		Management		For		For
	1B.	ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO		Management		For		For
	1C.	ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES		Management		For		For
	1D.	ELECTION OF DIRECTOR: PAAL KIBSGAARD		Management		For		For
	1E.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV		Management		For		For
	1F.	ELECTION OF DIRECTOR: HELGE LUND		Management		For		For
	1G.	ELECTION OF DIRECTOR: MICHAEL E. MARKS		Management		For		For
	1H.	ELECTION OF DIRECTOR: INDRA K. NOOYI		Management		For		For
	1I.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN		Management		For		For
	1J.	ELECTION OF DIRECTOR: LEO RAFAEL REIF		Management		For		For
	1K.	ELECTION OF DIRECTOR: TORE I. SANDVOLD		Management		For		For
	1L.	ELECTION OF DIRECTOR: HENRI SEYDOUX		Management		For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.		Management		For		For
	3.	TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.		Management		1 Year		For
	4.	TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.		Management		For		For
	5.	TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.		Management		For		For
	6.	TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.		Management		For		For
	7.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.		Management		For		For
	HENKEL AG & CO. KGAA, DUESSELDORF
	Security		D3207M102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			06-Apr-2017
	ISIN		DE0006048408			Agenda			707792900 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 16 MAR 2017,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU		Non-Voting
	CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 MAR 2017. FURTHER INFORMATION ON- COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE		Non-Voting
	1	PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, BOTH ENDORSED BY THE SUPERVISORY BOARD; OF THE SUMMARIZED MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION AND ANALYSIS) ON HENKEL AG & CO. KGAA AND HENKEL GROUP, INCLUDING THE EXPLANATORY REPORT ON CORPORATE GOVERNANCE/COMPANY MANAGEMENT AND THE COMPENSATION REPORT AS WELL AS ON THE STATEMENTS ACCORDING TO PARAGRAPH 289		Management		No Action
		SUB-SECTION 4, 315 SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE (HGB); AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR. RESOLUTION ON THE RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR THE 2016 FISCAL YEAR
	2	RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS		Management		No Action
	3	RESOLUTION ON THE RATIFICATION OF THE GENERAL PARTNER		Management		No Action
	4	RESOLUTION ON THE RATIFICATION OF THE MEMBERS OF THE SUPERVISORY BOARD		Management		No Action
	5	RESOLUTION ON THE RATIFICATION OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE		Management		No Action
	6	RESOLUTION ON THE ELECTION OF THE INDEPENDENT AUDITOR FOR THE COMPANY AND THE CONSOLIDATED ACCOUNTS, AS WELL AS OF THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR: KPMG AG		Management		No Action
	7.1	RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF		Management		No Action
	7.2	RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF DOMINATION AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, DUESSELDORF		Management		No Action
	7.3	RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH,		Management		No Action
		HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: HENKEL INVESTMENT GMBH, DUESSELDORF (PREVIOUSLY HENKEL SECHSTE VERWALTUNGSGESELLSCHAFT MBH)
	7.4	RESOLUTION ON THE AGREEMENT TO THE CONCLUSION OF CONTROL AGREEMENTS AND PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL AG & CO. KGAA (RULING COMPANY) ON THE ONE SIDE AND HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL INVESTMENT GMBH AS WELL AS SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH (CONTROLLED COMPANY) ON THE OTHER SIDE: SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH, DUESSELDORF		Management		No Action
	NESTLE SA, CHAM UND VEVEY
	Security		H57312649			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			06-Apr-2017
	ISIN		CH0038863350			Agenda			707814263 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE		Non-Voting
	1.1	APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016		Management		No Action
	1.2	ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE)		Management		No Action
	2	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT		Management		No Action
	3	APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016		Management		No Action
	4.1.1	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE		Management		No Action
	4.1.2	RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN		Management		No Action
	4.1.3	RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES		Management		No Action
	4.1.4	RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS		Management		No Action
	4.1.5	RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND		Management		No Action
	4.1.6	RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH		Management		No Action
	4.1.7	RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI		Management		No Action
	4.1.8	RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH		Management		No Action
	4.1.9	RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN		Management		No Action
	41.10	RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG		Management		No Action
	41.11	RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O		Management		No Action
	41.12	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER		Management		No Action
	4.2.1	ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER		Management		No Action
	4.2.2	ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS		Management		No Action
	4.3	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE		Management		No Action
	4.4.1	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS		Management		No Action
	4.4.2	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN		Management		No Action
	4.4.3	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH		Management		No Action
	4.4.4	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER		Management		No Action
	4.5	ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH		Management		No Action
	4.6	ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW		Management		No Action
	5.1	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS		Management		No Action
	5.2	APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD		Management		No Action
	6	IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL		Shareholder		No Action
	CMMT	PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2016:- http://www.nestle.com/asset- library/documents/library/documents/corporate_soci- al_responsibility/nestle-in-society-summary-report-2016- en.pdf		Non-Voting
	SMITH & NEPHEW PLC, LONDON
	Security		G82343164			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			06-Apr-2017
	ISIN		GB0009223206			Agenda			707816433 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		For		For
	2	APPROVE REMUNERATION POLICY		Management		For		For
	3	APPROVE REMUNERATION REPORT		Management		For		For
	4	APPROVE FINAL DIVIDEND		Management		For		For
	5	ELECT GRAHAM BAKER AS DIRECTOR		Management		For		For
	6	RE-ELECT VINITA BALI AS DIRECTOR		Management		For		For
	7	RE-ELECT IAN BARLOW AS DIRECTOR		Management		For		For
	8	RE-ELECT OLIVIER BOHUON AS DIRECTOR		Management		For		For
	9	RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS DIRECTOR		Management		For		For
	10	RE-ELECT ERIK ENGSTROM AS DIRECTOR		Management		For		For
	11	RE-ELECT ROBIN FREESTONE AS DIRECTOR		Management		For		For
	12	RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR		Management		For		For
	13	RE-ELECT JOSEPH PAPA AS DIRECTOR		Management		For		For
	14	RE-ELECT ROBERTO QUARTA AS DIRECTOR		Management		For		For
	15	REAPPOINT KPMG LLP AS AUDITORS		Management		For		For
	16	AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS		Management		For		For
	17	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS		Management		For		For
	18	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS		Management		For		For
	19	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES		Management		For		For
	20	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE		Management		For		For
	RIO TINTO PLC, LONDON
	Security		G75754104			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			12-Apr-2017
	ISIN		GB0007188757			Agenda			707818285 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE BE INFORMED THAT ONLY THE SHAREHOLDERS OF THE RIO TINTO PLC ARE- ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 20 TO 23. PLEASE BE INFORMED-THAT BOTH THE SHAREHOLDERS OF THE RIO TINTO PLC AND RIO TINTO LIMITED ARE-ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS FROM 1 TO 19		Non-Voting
	1	RECEIPT OF THE 2016 ANNUAL REPORT		Management		For		For
	2	APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER		Management		Against		Against
	3	APPROVAL OF THE REMUNERATION REPORT		Management		Against		Against
	4	APPROVAL OF POTENTIAL TERMINATION BENEFITS		Management		For		For
	5	TO RE-ELECT MEGAN CLARK AS A DIRECTOR		Management		For		For
	6	TO ELECT DAVID CONSTABLE AS A DIRECTOR		Management		For		For
	7	TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT ANN GODBEHERE AS A DIRECTOR		Management		For		For
	9	TO ELECT SIMON HENRY AS A DIRECTOR, EFFECTIVE AS OF 1 JULY 2017		Management		For		For
	10	TO ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR		Management		For		For
	11	TO ELECT SAM LAIDLAW AS A DIRECTOR		Management		For		For
	12	TO RE-ELECT MICHAEL L'ESTRANGE AS A DIRECTOR		Management		For		For
	13	TO RE-ELECT CHRIS LYNCH AS A DIRECTOR		Management		For		For
	14	TO RE-ELECT PAUL TELLIER AS A DIRECTOR		Management		For		For
	15	TO RE-ELECT SIMON THOMPSON AS A DIRECTOR		Management		For		For
	16	TO RE-ELECT JOHN VARLEY AS A DIRECTOR		Management		For		For
	17	RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP		Management		For		For
	18	REMUNERATION OF AUDITORS		Management		For		For
	19	AUTHORITY TO MAKE POLITICAL DONATIONS		Management		For		For
	20	GENERAL AUTHORITY TO ALLOT SHARES		Management		For		For
	21	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		For		For
	22	AUTHORITY TO PURCHASE RIO TINTO PLC SHARES		Management		For		For
	23	NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS		Management		For		For
	CMMT	09 MAR 2017: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3 AND 4-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION		Non-Voting
	CMMT	09 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		Non-Voting
	CHRISTIAN DIOR SE, PARIS
	Security		F26334106			Meeting Type			MIX
	Ticker Symbol					Meeting Date			13-Apr-2017
	ISIN		FR0000130403			Agenda			707813033 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2017/0306/201703061700442.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND- MODIFICATION OF TEXT IN RESOLUTION E.12 . IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS		Management		For		For
	O.3	APPROVAL OF THE REGULATED AGREEMENTS		Management		For		For
	O.4	ALLOCATION OF INCOME - SETTING OF THE DIVIDEND: EUR 1.40 PER SHARE		Management		For		For
	O.5	RENEWAL OF THE TERM OF MR BERNARD ARNAULT AS DIRECTOR		Management		For		For
	O.6	RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO AS DIRECTOR		Management		For		For
	O.7	APPOINTMENT OF MRS LUISA LORO PIANA AS DIRECTOR		Management		For		For
	O.8	APPOINTMENT OF MR PIERRE GODE AS OBSERVER		Management		Against		Against
	O.9	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER		Management		Against		Against
	O.10	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIDNEY TOLEDANO, MANAGING DIRECTOR		Management		Against		Against
	O.11	APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE EXECUTIVE DIRECTORS		Management		Against		Against
	E.12	HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND 21		Management		For		For
	E.13	DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO MAKE THE BY-LAWS COMPLIANT WITH THE NEW LEGAL AND REGULATORY PROVISIONS		Management		For		For
	ATRESMEDIA CORPORACION DE MEDIOS DE CO
	Security		E0728T102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			19-Apr-2017
	ISIN		ES0109427734			Agenda			707851285 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1.1	APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS		Management		For		For
	1.2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS		Management		For		For
	1.3	APPROVE DISCHARGE OF BOARD		Management		For		For
	2	APPROVE SPECIAL DIVIDENDS CHARGED TO RESERVES		Management		For		For
	3	APPROVE REMUNERATION POLICY		Management		For		For
	4	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS		Management		For		For
	5	ADVISORY VOTE ON REMUNERATION REPORT		Management		For		For
	6	RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS		Non-Voting
	CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20.APR.2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU		Non-Voting
	CMMT	SHAREHOLDERS HOLDING LESS THAN "400" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING.		Non-Voting
	CMMT	03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD-DATE FROM 12 APR 2017 TO 13 APR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.		Non-Voting
	HEINEKEN N.V.
	Security		N39427211			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			20-Apr-2017
	ISIN		NL0000009165			Agenda			707816914 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1.A	RECEIVE REPORT OF MANAGEMENT BOARD		Non-Voting
	1.B	DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS		Non-Voting
	1.C	ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		For		For
	1.D	RECEIVE EXPLANATION ON DIVIDEND POLICY		Non-Voting
	1.E	APPROVE DIVIDENDS OF EUR1.34 PER SHARE		Management		For		For
	1.F	APPROVE DISCHARGE OF MANAGEMENT BOARD		Management		For		For
	1.G	APPROVE DISCHARGE OF SUPERVISORY BOARD		Management		For		For
	2.A	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL		Management		For		For
	2.B	GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL		Management		For		For
	2.C	AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 2B		Management		For		For
	3	AMEND PERFORMANCE CRITERIA OF LONG-TERM INCENTIVE PLAN		Management		For		For
	4	RATIFY DELOITTE AS AUDITORS		Management		For		For
	5	REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT BOARD		Management		For		For
	6.A	REELECT M. DAS TO SUPERVISORY BOARD		Management		For		For
	6.B	REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY BOARD		Management		For		For
	L'OREAL S.A., PARIS
	Security		F58149133			Meeting Type			MIX
	Ticker Symbol					Meeting Date			20-Apr-2017
	ISIN		FR0000120321			Agenda			707841335 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	17 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0315/201703151700480.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR AND SETTING OF THE DIVIDEND : EUR 3.30 PER SHARE AND AN EXTRA OF EUR 0.33 PER SHARE TO LONG-TERM REGISTERED SHARES		Management		For		For
	O.4	APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR		Management		Against		Against
	O.5	RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE BETTENCOURT MEYERS AS DIRECTOR		Management		For		For
	O.6	RENEWAL OF THE TERM OF MS VIRGINIE MORGON AS DIRECTOR		Management		For		For
	O.7	APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE COMPONENTS MAKING UP THE GLOBAL COMPENSATION AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER		Management		For		For
	O.8	SHAREHOLDERS' ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2016 FINANCIAL YEAR		Management		For		For
	O.9	AUTHORISATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES		Management		For		For
	E.10	DIVISION BY TWO OF THE NOMINAL VALUE OF THE COMPANY'S SHARES		Management		For		For
	E.11	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS		Management		For		For
	E.12	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS		Management		For		For
	E.13	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW AN INCREASE IN THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS		Management		For		For
	E.14	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW A CAPITAL INCREASE RESERVED TO CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES		Management		For		For
	E.15	ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE		Management		For		For
	E.16	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	SHIRE PLC, ST HELIER
	Security		G8124V108			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			25-Apr-2017
	ISIN		JE00B2QKY057			Agenda			707875564 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2016		Management		For		For
	2	TO APPROVE THE DIRECTORS REMUNERATION REPORT		Management		For		For
	3	TO RE-ELECT DOMINIC BLAKEMORE		Management		For		For
	4	TO RE-ELECT OLIVIER BOHUON		Management		For		For
	5	TO RE-ELECT WILLIAM BURNS		Management		For		For
	6	TO ELECT IAN CLARK		Management		For		For
	7	TO ELECT GAIL FOSLER		Management		For		For
	8	TO RE-ELECT DR STEVEN GILLIS		Management		For		For
	9	TO RE-ELECT DR DAVID GINSBURG		Management		For		For
	10	TO RE-ELECT SUSAN KILSBY		Management		For		For
	11	TO RE-ELECT SARA MATHEW		Management		For		For
	12	TO RE-ELECT ANNE MINTO		Management		For		For
	13	TO RE-ELECT DR FLEMMING ORNSKOV		Management		For		For
	14	TO RE-ELECT JEFFREY POULTON		Management		For		For
	15	TO ELECT ALBERT STROUCKEN		Management		For		For
	16	TO RE APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR		Management		For		For
	17	TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR		Management		For		For
	18	TO AUTHORIZE THE ALLOTMENT OF SHARES		Management		For		For
	19	TO AUTHORIZE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		For		For
	20	TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		For		For
	21	TO AUTHORIZE PURCHASES OF OWN SHARES		Management		For		For
	22	TO ADOPT NEW ARTICLES OF ASSOCIATION		Management		For		For
	23	TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS		Management		For		For
	UNILEVER NV, ROTTERDAM
	Security		N8981F271			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Apr-2017
	ISIN		NL0000009355			Agenda			707843492 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2016 FINANCIAL YEAR		Non-Voting
	2	TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2016 FINANCIAL YEAR: DURING 2016 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 1,973 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES		Management		For		For
	3	TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK		Management		For		For
	4	TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK		Management		For		For
	5	TO APPROVE THE DIRECTORS REMUNERATION POLICY		Management		For		For
	6	TO APPROVE THE UNILEVER SHARE PLAN 2017		Management		For		For
	7	TO REAPPOINT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	8	TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE DIRECTOR		Management		For		For
	9	TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR		Management		For		For
	10	TO REAPPOINT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	11	TO REAPPOINT MS A M FUDGE AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	12	TO REAPPOINT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	13	TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR		Management		For		For
	14	TO REAPPOINT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	15	TO REAPPOINT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	16	TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR		Management		For		For
	17	TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR		Management		For		For
	18	TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	19	TO REAPPOINT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	20	TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR		Management		For		For
	21	TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY		Management		For		For
	22	TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY		Management		For		For
	23	TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL		Management		For		For
	BRITISH AMERICAN TOBACCO P.L.C.
	Security		G1510J102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Apr-2017
	ISIN		GB0002875804			Agenda			707861844 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	RECEIPT OF THE 2016 ANNUAL REPORT AND ACCOUNTS		Management		For		For
	2	APPROVAL OF THE 2016 DIRECTORS' REMUNERATION REPORT		Management		For		For
	3	DECLARATION OF THE FINAL DIVIDEND FOR 2016: 118.1P PER ORDINARY SHARE		Management		For		For
	4	REAPPOINTMENT OF THE AUDITORS: KPMG LLP		Management		For		For
	5	AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION		Management		For		For
	6	RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR		Management		For		For
	7	RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR		Management		For		For
	8	RE-ELECTION OF SUE FARR AS A DIRECTOR		Management		For		For
	9	RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR		Management		For		For
	10	RE-ELECTION OF SAVIO KWAN AS A DIRECTOR		Management		For		For
	11	RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR		Management		For		For
	12	RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR		Management		For		For
	13	RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR		Management		For		For
	14	RE-ELECTION OF BEN STEVENS AS A DIRECTOR		Management		For		For
	15	ELECTION OF DR MARION HELMES AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING		Management		For		For
	16	RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES		Management		For		For
	17	RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS		Management		For		For
	18	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES		Management		For		For
	19	AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE		Management		For		For
	20	NOTICE PERIOD FOR GENERAL MEETINGS		Management		For		For
	CMMT	03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	DANONE SA, PARIS
	Security		F12033134			Meeting Type			MIX
	Ticker Symbol					Meeting Date			27-Apr-2017
	ISIN		FR0000120644			Agenda			707794839 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0227/201702271700367.pdf		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE		Management		For		For
	O.4	OPTION FOR PAYMENT OF DIVIDEND IN SHARES		Management		For		For
	O.5	RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS DIRECTOR		Management		For		For
	O.6	RENEWAL OF THE TERM OF MS ISABELLE SEILLIER AS DIRECTOR		Management		For		For
	O.7	RENEWAL OF THE TERM OF MR JEAN-MICHEL SEVERINO AS DIRECTOR		Management		For		For
	O.8	RENEWAL OF THE TERM OF MR LIONEL ZINSOU- DERLIN AS DIRECTOR		Management		For		For
	O.9	APPOINTMENT OF MR GREGG L. ENGLES AS DIRECTOR		Management		For		For
	O.10	APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP		Management		For		For
	O.11	REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		Management		For		For
	O.12	REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		Management		For		For
	O.13	APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS		Management		For		For
	O.14	APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS		Management		For		For
	O.15	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES		Management		For		For
	E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS		Management		For		For
	E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY		Management		For		For
	E.18	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS		Management		For		For
	E.19	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY		Management		For		For
	E.20	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL		Management		For		For
	E.21	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED		Management		For		For
	E.22	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS		Management		For		For
	E.23	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS		Management		For		For
	E.24	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES		Management		For		For
	E.25	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	ASTRAZENECA PLC, LONDON
	Security		G0593M107			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			27-Apr-2017
	ISIN		GB0009895292			Agenda			707847286 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2016		Management		For		For
	2	TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE, SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2016 THE SECOND INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE, SEK 16.57) PER ORDINARY SHARE		Management		For		For
	3	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR		Management		For		For
	4	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR		Management		For		For
	5.A	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: LEIF JOHANSSON		Management		For		For
	5.B	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOT		Management		For		For
	5.C	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARC DUNOYER		Management		For		For
	5.D	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: GENEVIEVE BERGER		Management		For		For
	5.E	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PHILIP BROADLEY		Management		For		For
	5.F	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: BRUCE BURLINGTON		Management		For		For
	5.G	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: GRAHAM CHIPCHASE		Management		For		For
	5.H	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: RUDY MARKHAM		Management		For		For
	5.I	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: SHRITI VADERA		Management		For		For
	5.J	TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERG		Management		Against		Against
	6	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016		Management		For		For
	7	TO APPROVE THE DIRECTORS' REMUNERATION POLICY		Management		For		For
	8	TO AUTHORISE LIMITED POLITICAL DONATIONS		Management		For		For
	9	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		Management		For		For
	10	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS		Management		For		For
	11	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES		Management		For		For
	12	TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS		Management		For		For
	SCHRODERS PLC, LONDON
	Security		G78602136			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			27-Apr-2017
	ISIN		GB0002405495			Agenda			707853861 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE REPORT AND ACCOUNTS		Management		For		For
	2	TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER SHARE		Management		For		For
	3	TO APPROVE THE REMUNERATION REPORT		Management		Against		Against
	4	TO APPROVE THE REMUNERATION POLICY		Management		Against		Against
	5	TO ELECT IAN KING		Management		For		For
	6	TO ELECT RAKHI GOSS-CUSTARD		Management		For		For
	7	TO RE-ELECT MICHAEL DOBSON		Management		For		For
	8	TO RE-ELECT PETER HARRISON		Management		For		For
	9	TO RE-ELECT RICHARD KEERS		Management		For		For
	10	TO RE-ELECT LORD HOWARD OF PENRITH		Management		For		For
	11	TO RE-ELECT ROBIN BUCHANAN		Management		For		For
	12	TO RE-ELECT RHIAN DAVIES		Management		For		For
	13	TO RE-ELECT NICHOLA PEASE		Management		For		For
	14	TO RE-ELECT PHILIP MALLINCKRODT		Management		For		For
	15	TO RE-ELECT BRUNO SCHRODER		Management		For		For
	16	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS		Management		For		For
	17	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION		Management		For		For
	18	TO RENEW THE AUTHORITY TO ALLOT SHARES		Management		For		For
	19	TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES		Management		For		For
	20	NOTICE OF GENERAL MEETINGS		Management		For		For
	CMMT	21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	AGNICO EAGLE MINES LIMITED
	Security		008474108			Meeting Type			Annual
	Ticker Symbol		AEM			Meeting Date			28-Apr-2017
	ISIN		CA0084741085			Agenda			934564483 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	01	DIRECTOR		Management
		1	LEANNE M. BAKER			For		For
		2	SEAN BOYD			For		For
		3	MARTINE A. CELEJ			For		For
		4	ROBERT J. GEMMELL			For		For
		5	MEL LEIDERMAN			For		For
		6	DEBORAH A. MCCOMBE			For		For
		7	JAMES D. NASSO			For		For
		8	SEAN RILEY			For		For
		9	J. MERFYN ROBERTS			For		For
		10	JAMIE C. SOKALSKY			For		For
		11	HOWARD R. STOCKFORD			For		For
		12	PERTTI VOUTILAINEN			For		For
	02	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management		For		For
	03	A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.		Management		For		For
	RANDGOLD RESOURCES LIMITED
	Security		752344309			Meeting Type			Annual
	Ticker Symbol		GOLD			Meeting Date			02-May-2017
	ISIN		US7523443098			Agenda			934582986 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1.	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS ('2016 ANNUAL REPORT').		Management		For		For
	2.	TO DECLARE A FINAL DIVIDEND OF $1.00 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 17 MARCH 2017 IN RESPECT OF ORDINARY SHARES THEN REGISTERED IN THEIR NAMES.		Management		For		For
	3.	TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE 2016 ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016.		Management		For		For
	4.	TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT OF THE 2016 ANNUAL REPORT.		Management		For		For
	5.	TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE COMPANY.		Management		For		For
	6.	TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY.		Management		For		For
	7.	TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY.		Management		For		For
	8.	TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL KASSUM) AS A DIRECTOR OF THE COMPANY.		Management		For		For
	9.	TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF THE COMPANY.		Management		For		For
	10.	TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY.		Management		For		For
	11.	TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY.		Management		For		For
	12.	TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY.		Management		For		For
	13.	TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.		Management		For		For
	14.	TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS.		Management		For		For
	15.	AUTHORITY TO ALLOT SHARES.		Management		For		For
	16.	TO RESOLVE THAT AS PART OF THEIR FEES AS DIRECTORS OF THE COMPANY EACH NON- EXECUTIVE DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR RE-ELECTED AT THIS MEETING BE AWARDED 1,500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT.		Management		For		For
	17.	TO RESOLVE THAT AS PART OF HIS FEE AS SENIOR INDEPENDENT DIRECTOR OF THE COMPANY, THE SENIOR INDEPENDENT DIRECTOR IN OFFICE AT THIS MEETING WILL BE AWARDED 2,000 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT.		Management		For		For
	18.	TO RESOLVE THAT AS PART OF HIS FEE AS CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN OFFICE AT THIS MEETING WILL BE AWARDED 2,500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT.		Management		For		For
	19.	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.		Management		For		For
	20.	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES AND ADSS.		Management		For		For
	AIR LIQUIDE SA, PARIS
	Security		F01764103			Meeting Type			MIX
	Ticker Symbol					Meeting Date			03-May-2017
	ISIN		FR0000120073			Agenda			707774560 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	23 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0217/201702171700272.pdf;- PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE 2016 FINANCIAL YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES		Management		For		For
	O.4	18-MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES		Management		For		For
	O.5	RENEWAL OF THE TERM OF MR THIERRY PEUGEOT AS DIRECTOR		Management		For		For
	O.6	APPOINTMENT OF MR. XAVIER HUILLARD AS DIRECTOR		Management		For		For
	O.7	STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE		Management		For		For
	O.8	ADVISORY REVIEW OF COMPENSATION OWED OR PAID TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		Management		For		For
	O.9	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		Management		For		For
	O.10	APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER		Management		For		For
	O.11	APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY GENERAL MANAGER		Management		For		For
	E.12	24-MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES		Management		For		For
	E.13	26-MONTH DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO		Management		For		For
	E.14	26-MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF SHARES OR TRANSFERABLE SECURITIES		Management		For		For
	E.15	26-MONTH DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME		Management		For		For
	E.16	18-MONTH DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES		Management		For		For
	O.17	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	INVESTOR AB, STOCKHOLM
	Security		W48102128			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			03-May-2017
	ISIN		SE0000107419			Agenda			707941286 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	ELECTION OF THE CHAIRMAN OF THE MEETING: AXEL CALISSENDORFF		Non-Voting
	2	DRAWING UP AND APPROVAL OF THE VOTING LIST		Non-Voting
	3	APPROVAL OF THE AGENDA		Non-Voting
	4	ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES		Non-Voting
	5	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED		Non-Voting
	6	PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT,-AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT-FOR THE INVESTOR GROUP		Non-Voting
	7	THE PRESIDENT'S ADDRESS		Non-Voting
	8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND OF THE BOARD COMMITTEES		Non-Voting
	9	RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP		Management		No Action
	10	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT		Management		No Action
	11	RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF A RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 11.00 PER SHARE		Management		No Action
	12.A	DECISIONS ON: THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING		Management		No Action
	12.B	DECISIONS ON: THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING		Management		No Action
	13.A	DECISIONS ON: THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS		Management		No Action
	13.B	DECISIONS ON: THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS		Management		No Action
	14.A	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: JOSEF ACKERMANN, RE-ELECTION		Management		No Action
	14.B	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: GUNNAR BROCK, RE- ELECTION		Management		No Action
	14.C	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: JOHAN FORSSELL, RE- ELECTION		Management		No Action
	14.D	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: MAGDALENA GERGER, RE-ELECTION		Management		No Action
	14.E	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: TOM JOHNSTONE, CBE, RE-ELECTION		Management		No Action
	14.F	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: GRACE REKSTEN SKAUGEN, RE-ELECTION		Management		No Action
	14.G	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: HANS STRABERG, RE- ELECTION		Management		No Action
	14.H	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: LENA TRESCHOW TORELL, RE-ELECTION		Management		No Action
	14.I	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: JACOB WALLENBERG, RE-ELECTION		Management		No Action
	14.J	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: MARCUS WALLENBERG, RE-ELECTION		Management		No Action
	14.K	ELECTION OF MEMBER AND DEPUTY MEMBER OF THE BOARD OF DIRECTOR: SARA OHRVALL, RE- ELECTION		Management		No Action
	15	ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: JACOB WALLENBERG		Management		No Action
	16	ELECTION OF AUDITORS AND DEPUTY AUDITORS: THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT		Management		No Action
	17.A	PROPOSALS FOR RESOLUTIONS ON: GUIDELINES FOR SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE MANAGEMENT GROUP		Management		No Action
	17.B	PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR THE MEMBERS OF THE MANAGEMENT GROUP AND OTHER EMPLOYEES		Management		No Action
	17.C	PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES		Management		No Action
	18.A	PROPOSALS FOR RESOLUTIONS ON: PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE REMUNERATION TO THE BOARD OF DIRECTORS		Management		No Action
	18.B	PROPOSALS FOR RESOLUTIONS ON: TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2017 ACCORDING TO 17B		Management		No Action
	19	PROPOSAL FOR RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION		Management		No Action
	20.A	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ZERO WITH RESPECT TO WORKPLACE ACCIDENTS WITHIN THE COMPANY AS WELL AS WITHIN ITS PORTFOLIO COMPANIES		Management		No Action
	20.B	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO		Management		No Action
	20.C	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE RESULT ANNUALLY SHALL BE REPORTED IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT		Management		No Action
	20.D	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY AS WELL AS WITHIN ITS PORTFOLIO COMPANIES BETWEEN MEN AND WOMEN		Management		No Action
	20.E	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE FUTURE AS WELL AS TO CLOSELY MONITOR THE DEVELOPMENT WITH RESPECT TO BOTH EQUALITY AND ETHNICITY		Management		No Action
	20.F	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT		Management		No Action
	20.G	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO TAKE APPROPRIATE ACTIONS IN ORDER TO ESTABLISH A SHAREHOLDERS' ASSOCIATION FOR THE COMPANY		Management		No Action
	20.H	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT MEMBER OF THE BOARD OF DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE BOARD COMPENSATION THROUGH A LEGAL ENTITY, SWEDISH OR FOREIGN		Management		No Action
	20.I	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE, IN THE PERFORMANCE OF ITS DUTIES, SHALL TAKE INTO SPECIFIC ACCOUNT MATTERS RELATED TO ETHICS, GENDER AND ETHNICITY		Management		No Action
	20.J	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: WITH RESPECT TO H) ABOVE, INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS THE RELEVANT AUTHORITY - THE TAX AUTHORITY OR THE GOVERNMENT - TO SEEK TO INDUCE A CHANGE IN THE REGULATORY FRAMEWORK		Management		No Action
	20.K	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: AN AMENDMENT TO THE ARTICLES OF ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS FOLLOWS. AT GENERAL MEETING OF SHAREHOLDERS, CLASS A SHARES AS WELL AS CLASS B SHARES CARRY ONE VOTE EACH. AS FOR THE REST		Management		No Action
	20.L	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION THERETO, INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS THE GOVERNMENT REGARDING AN AMENDMENT TO THE SWEDISH COMPANIES ACT IN ORDER TO REVOKE THE POSSIBILITY TO HAVE DIFFERENT VOTING RIGHTS FOR DIFFERENT CLASSES OF SHARES IN SWEDISH LIMITED LIABILITY COMPANIES		Management		No Action
	20.M	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: AN AMENDMENT TO THE ARTICLES OF ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN SECTION 5 (PARAGRAPH 2-3). FORMER CABINET MINISTERS MAY NOT BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE ELAPSED FROM THE TIME THE PERSON DID RESIGN FROM SUCH POSITION. OTHER OF THE PUBLICLY REMUNERATED POLITICIANS MAY NOT BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL ONE YEAR HAS ELAPSED FROM THE TIME THE PERSON DID RESIGNED FROM SUCH POSITION, UNLESS EXCEPTIONAL REASONS INDUCE THE CONTRARY		Management		No Action
	20.N	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION THERETO, ADDRESS TO THE GOVERNMENT THE NEED OF INTRODUCTION OF PROVISIONS CONCERNING SO-CALLED POLITICIAN QUARANTINE ON A NATIONAL LEVEL		Management		No Action
	20.O	PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2018, OR ANY EXTRA GENERAL MEETING HELD PRIOR THERETO, FOR DECISION		Management		No Action
	21	CONCLUSION OF THE MEETING		Non-Voting
	CMMT	THE BOARD DOESN'T MAKE ANY RECOMMENDATION ON RESOLUTION NUMBERS 20.A TO 20.O		Non-Voting
	GLAXOSMITHKLINE PLC, BRENTFORD
	Security		G3910J112			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			04-May-2017
	ISIN		GB0009252882			Agenda			707933253 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT		Management		For		For
	2	TO APPROVE THE ANNUAL REPORT ON REMUNERATION		Management		For		For
	3	TO APPROVE THE REMUNERATION POLICY		Management		For		For
	4	TO ELECT EMMA WALMSLEY AS A DIRECTOR		Management		For		For
	5	TO ELECT DR VIVIENNE COX AS A DIRECTOR		Management		For		For
	6	TO ELECT DR PATRICK VALLANCE AS A DIRECTOR		Management		For		For
	7	TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR		Management		For		For
	9	TO RE-ELECT VINDI BANGA AS A DIRECTOR		Management		For		For
	10	TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR		Management		For		For
	11	TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR		Management		For		For
	12	TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR		Management		For		For
	13	TO RE-ELECT JUDY LEWENT AS A DIRECTOR		Management		For		For
	14	TO RE-ELECT URS ROHNER AS A DIRECTOR		Management		For		For
	15	TO RE-APPOINT AUDITORS: PRICEWATERHOUSECOOPERS LLP		Management		For		For
	16	TO DETERMINE REMUNERATION OF AUDITORS		Management		For		For
	17	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE		Management		For		For
	18	TO AUTHORISE ALLOTMENT OF SHARES		Management		For		For
	19	TO DISAPPLY PRE-EMPTION RIGHTS GENERAL POWER		Management		For		For
	20	TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT		Management		For		For
	21	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES		Management		For		For
	22	TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR		Management		For		For
	23	TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM		Management		For		For
	24	TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN		Management		For		For
	25	TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN		Management		For		For
	CMMT	03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	JARDINE MATHESON HOLDINGS LTD, HAMILTON
	Security		G50736100			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			04-May-2017
	ISIN		BMG507361001			Agenda			707948785 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND		Management		For		For
	2	TO RE-ELECT DAVID HSU AS A DIRECTOR		Management		Against		Against
	3	TO RE-ELECT ADAM KESWICK AS A DIRECTOR		Management		Against		Against
	4	TO RE-ELECT SIMON KESWICK AS A DIRECTOR		Management		Against		Against
	5	TO RE-ELECT DR RICHARD LEE AS A DIRECTOR		Management		Against		Against
	6	TO FIX THE DIRECTORS' FEES		Management		For		For
	7	TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION		Management		For		For
	8	TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES		Management		For		For
	MILLICOM INTERNATIONAL CELLULAR S.A.
	Security		L6388F128			Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol					Meeting Date			04-May-2017
	ISIN		SE0001174970			Agenda			707978409 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH		Management		No Action
	2	TO APPROVE THE POSSIBILITY FOR THE COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY		Management		No Action
	3	TO DELETE THE REQUIREMENT THAT ANNUAL GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY		Management		No Action
	4	TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY		Management		No Action
	5	TO APPROVE THE AMENDMENT TO THE THRESHOLD AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY		Management		No Action
	6	TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS		Management		No Action
	CMMT	11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	MILLICOM INTERNATIONAL CELLULAR S.A.
	Security		L6388F128			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			04-May-2017
	ISIN		SE0001174970			Agenda			707996938 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752694 DUE TO ADDITION OF- RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU		Non-Voting
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	1	TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH		Management		No Action
	2	TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		Non-Voting
	3	TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016		Management		No Action
	4	TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM		Management		No Action
	5	TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION		Management		No Action
	6	TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		Management		No Action
	7	TO SET THE NUMBER OF DIRECTORS AT EIGHT (9)		Management		No Action
	8	TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM)		Management		No Action
	9	TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM		Management		No Action
	10	TO RE ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM		Management		No Action
	11	TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM		Management		No Action
	12	TO RE ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM		Management		No Action
	13	TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM		Management		No Action
	14	TO ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM		Management		No Action
	15	TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM		Management		No Action
	16	TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM		Management		No Action
	17	TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS		Management		No Action
	18	TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM		Management		No Action
	19	TO APPROVE THE EXTERNAL AUDITORS COMPENSATION		Management		No Action
	20	TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE		Management		No Action
	21	TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN)		Management		No Action
	22	TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT		Management		No Action
	23	TO APPROVE THE SHARE BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES		Management		No Action
	24	TO ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE- BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE		Management		No Action
		COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS
	CMMT	17 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	CHINA GALAXY SECURITIES CO., LTD.
	Security		Y1R92J109			Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol					Meeting Date			05-May-2017
	ISIN		CNE100001NT6			Agenda			707850194 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 317/LTN20170317537.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 317/LTN20170317519.pdf		Non-Voting
	1	TO CONSIDER AND APPROVE THE ELECTION OF MS. CHEN JING AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY		Management		Against		Against
	ACCOR SA, COURCOURONNES
	Security		F00189120			Meeting Type			MIX
	Ticker Symbol					Meeting Date			05-May-2017
	ISIN		FR0000120404			Agenda			708046176 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 753004 DUE TO ADDITION OF- SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0331/201703311700791.pdf,- http://www.journal- officiel.gouv.fr//pdf/2017/0419/201704191701131.pdf		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR		Management		For		For
	O.3	ALLOCATION OF INCOME AND APPROVAL OF A DIVIDEND		Management		For		For
	O.4	OPTION FOR PAYMENT OF DIVIDEND IN SHARES		Management		For		For
	O.5	RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS DIRECTOR		Management		For		For
	O.6	RENEWAL OF MS IRIS KNOBLOCH'S TERM AS DIRECTOR		Management		For		For
	O.7	RATIFICATION OF THE COOPTATION MR NAWAF BIN JASSIM BIN JABOR AL-THANI		Management		For		For
	O.8	RATIFICATION OF THE COOPTATION OF MR VIVEK BADRINATH		Management		For		For
	O.9	RATIFICATION OF THE COOPTATION OF MR NICOLAS SARKOZY		Management		For		For
	O.10	APPROVAL OF A REGULATED AGREEMENT WITH EURAZEO		Management		Against		Against
	O.11	APPROVAL OF REGULATED COMMITMENTS TO THE BENEFIT OF MR SVEN BOINET		Management		For		For
	O.12	VOTE ON THE COMPENSATION DUE OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SEBASTIEN BAZIN		Management		For		For
	O.13	VOTE ON THE COMPENSATION DUE OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR SVEN BOINET		Management		For		For
	O.14	VOTE ON THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2017 FINANCIAL YEAR		Management		For		For
	O.15	VOTE ON THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO BE AWARDED TO THE COMPANY'S DEPUTY GENERAL MANAGER FOR THE 2017 FINANCIAL YEAR		Management		For		For
	O.16	AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES		Management		For		For
	E.17	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES		Management		For		For
	E.18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL		Management		For		For
	E.19	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER		Management		For		For
	E.20	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OF SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFER UNDER ARTICLE L.411- 2 II OF THE FRENCH MONETARY AND FINANCIAL CODE		Management		For		For
	E.21	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT		Management		For		For
	E.22	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY		Management		For		For
	E.23	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS		Management		For		For
	E.24	SETTING OF THE OVERALL LIMIT OF INCREASES IN CAPITAL LIKELY TO BE CARRIED OUT UNDER THE AFOREMENTIONED DELEGATIONS		Management		For		For
	E.25	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A COMPANY SAVINGS PLAN		Management		For		For
	E.26	AUTHORISATION TO THE BOARD OF DIRECTORS, WITHIN THE FRAMEWORK OF A 2017 PLAN OF CO- INVESTMENT AND FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED UNDER THE CONDITIONS OF PERSONAL INVESTMENT AND PERFORMANCE		Management		For		For
	O.27	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER INVOLVING THE COMPANY'S SECURITIES		Management		Against		Against
	O.28	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT OF THE BY-LAWS		Shareholder		For		Against
	KINNEVIK AB, STOCKHOLM
	Security		W5139V109			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			08-May-2017
	ISIN		SE0008373906			Agenda			707968129 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	OPENING OF THE ANNUAL GENERAL MEETING		Non-Voting
	2	ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING		Non-Voting
	3	PREPARATION AND APPROVAL OF THE VOTING LIST		Non-Voting
	4	APPROVAL OF THE AGENDA		Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES		Non-Voting
	6	DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED		Non-Voting
	7	REMARKS BY THE CHAIRMAN OF THE BOARD		Non-Voting
	8	PRESENTATION BY THE CHIEF EXECUTIVE OFFICER		Non-Voting
	9	PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT		Non-Voting
	10	RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET		Management		No Action
	11	RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 8.00 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON FRIDAY 12 MAY 2017. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 17 MAY 2017. THE LAST TRADING DAY IN THE KINNEVIK SHARE INCLUDING THE RIGHT TO RECEIVE DIVIDEND WILL BE WEDNESDAY 10 MAY 2017, AND THE FIRST TRADING DAY IN THE KINNEVIK SHARE NOT INCLUDING A RIGHT TO RECEIVE DIVIDEND WILL BE THURSDAY 11 MAY 2017		Management		No Action
	12	RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER		Management		No Action
	13.A	RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 6		Management		No Action
	13.B	RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS		Management		No Action
	14	DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR		Management		No Action
	15.A	RE-ELECTION OF BOARD MEMBER: TOM BOARDMAN (PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.B	RE-ELECTION OF BOARD MEMBER: ANDERS BORG (PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.C	RE-ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.D	RE-ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.E	RE-ELECTION OF BOARD MEMBER: LOTHAR LANZ (PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.F	RE-ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.G	RE-ELECTION OF BOARD MEMBER: MARIO QUEIROZ (PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.H	RE-ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.I	RE-ELECTION OF BOARD MEMBER: CRISTINA STENBECK (PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.J	ELECTION OF BOARD MEMBER: CYNTHIA GORDON (PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	15.K	ELECTION OF BOARD MEMBER: HENRIK POULSEN (PROPOSED BY THE NOMINATION COMMITTEE)		Management		No Action
	16	ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN		Management		No Action
	17	DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR		Management		No Action
	18	APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE		Management		No Action
	19	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES		Management		No Action
	CMMT	PLEASE NOTE THAT RESOLUTIONS 20.A TO 20.D ARE PROPOSED TO BE CONDITIONAL UPON-EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU.		Non-Voting
	20.A	RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN		Management		No Action
	20.B	RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES		Management		No Action
	20.C	RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES		Management		No Action
	20.D	RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN		Management		No Action
	21	RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN		Management		No Action
	22	RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES		Management		No Action
	23	RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 2, SECOND PARAGRAPH AND SECTION 10		Management		No Action
	CMMT	THE BOARD OF DIRECTORS DOES NOT MAKE ANY RECOMMENDATION ON THE RESOLUTION- NUMBERS 24.A TO 24.R		Non-Voting
	24.A	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES		Management		No Action
	24.B	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY		Management		No Action
	24.C	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT		Management		No Action
	24.D	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES		Management		No Action
	24.E	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY		Management		No Action
	24.F	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT		Management		No Action
	24.G	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY		Management		No Action
	24.H	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN		Management		No Action
	24.I	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY		Management		No Action
	24.J	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION		Management		No Action
	24.K	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE		Management		No Action
	24.L	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES		Management		No Action
	24.M	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION		Management		No Action
	24.N	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS		Management		No Action
	24.O	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING		Management		No Action
	24.P	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA		Management		No Action
	24.Q	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY		Management		No Action
	24.R	RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING		Management		No Action
	25	CLOSING OF THE ANNUAL GENERAL MEETING		Non-Voting
	ITV PLC, LONDON
	Security		G4984A110			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			10-May-2017
	ISIN		GB0033986497			Agenda			707857352 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS		Management		For		For
	2	TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION		Management		For		For
	3	TO RECEIVE AND ADOPT THE REMUNERATION POLICY		Management		For		For
	4	TO DECLARE A FINAL DIVIDEND		Management		For		For
	5	TO DECLARE A SPECIAL DIVIDEND		Management		For		For
	6	TO ELECT SALMAN AMIN		Management		For		For
	7	TO RE-ELECT SIR PETER BAZALGETTE		Management		For		For
	8	TO RE-ELECT ADAM CROZIER		Management		For		For
	9	TO RE-ELECT ROGER FAXON		Management		For		For
	10	TO RE-ELECT IAN GRIFFITHS		Management		For		For
	11	TO RE-ELECT MARY HARRIS		Management		For		For
	12	TO RE-ELECT ANDY HASTE		Management		For		For
	13	TO RE-ELECT ANNA MANZ		Management		For		For
	14	TO RE-ELECT JOHN ORMEROD		Management		For		For
	15	TO RE-APPOINT KPMG LLP AS AUDITORS		Management		For		For
	16	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION		Management		For		For
	17	AUTHORITY TO ALLOT SHARES		Management		For		For
	18	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		For		For
	19	ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		For		For
	20	POLITICAL DONATIONS		Management		For		For
	21	PURCHASE OF OWN SHARES		Management		For		For
	22	LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS		Management		For		For
	ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
	Security		F31668100			Meeting Type			MIX
	Ticker Symbol					Meeting Date			11-May-2017
	ISIN		FR0000121667			Agenda			707922402 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0329/201703291700766.pdf		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		Management		For		For
	O.3	ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND		Management		For		For
	O.4	AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE		Management		Against		Against
	O.5	RATIFICATION OF THE CO-OPTATION OF MS JEANETTE WONG AS DIRECTOR		Management		For		For
	O.6	RENEWAL OF THE TERM OF MR PHILIPPE ALFROID AS DIRECTOR		Management		Against		Against
	O.7	RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS DIRECTOR		Management		For		For
	O.8	RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR		Management		For		For
	O.9	RENEWAL OF THE TERM OF MR HUBERT SAGNIERES AS DIRECTOR		Management		For		For
	O.10	APPOINTMENT OF MR LAURENT VACHEROT AS DIRECTOR		Management		For		For
	O.11	APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLES L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, IN SOME CASES OF BREACH OF HIS EMPLOYMENT CONTRACT		Management		For		For
	O.12	APPROVAL OF THE COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY FOR MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, IN SOME CASES OF TERMINATION OF HIS CONTRACT OF EMPLOYMENT		Management		For		For
	O.13	REVIEW OF THE COMPENSATION DUE OR ALLOCATED TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR		Management		Against		Against
	O.14	REVIEW OF THE COMPENSATION DUE OR ALLOCATED TO MR LAURENT VACHEROT, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR		Management		Against		Against
	O.15	APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS		Management		For		For
	O.16	INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES		Management		For		For
	O.17	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES		Management		For		For
	E.18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		For		For
	E.19	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES AND CATEGORIES OF EMPLOYEES OF FOREIGN AFFILIATES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS PART OF A SHAREHOLDING INITIATIVE OF EMPLOYEES		Management		For		For
	E.20	AMENDMENTS TO ARTICLES 12 AND 14 OF THE BY- LAWS ON THE TERMS OF APPOINTMENT OF DIRECTORS REPRESENTING THE EMPLOYEES AND DURATION OF DIRECTORS' TERM OF OFFICE		Management		For		For
	E.21	REVISION OF THE BY-LAWS AS FROM THE FINAL COMPLETION OF THE PARTIAL CONTRIBUTION OF ALL LUXOTTICA SECURITIES HELD BY DELFIN TO ESSILOR INTERNATIONAL		Management		For		For
	E.22	APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY DELFIN FOR THE BENEFIT OF ESSILOR INTERNATIONAL (HEREAFTER 'THE COMPANY) AND DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO THE IMPLEMENTATION OF SAID CONTRIBUTION		Management		For		For
	E.23	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN CAPITAL OF ESSILOR INTERNATIONAL BY ISSUING SHARES, WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATING THE SECURITIES MADE AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY ESSILOR INTERNATIONAL		Management		For		For
	E.24	APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS GOVERNED BY THE LEGAL REGIME OF SPINOFFS GRANTED BY ESSILOR INTERNATIONAL TO THE COMPANY DELAMARE SOVRA, 100% SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL) ITS TRANSACTIONS AND HOLDINGS AND DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF SAID CONTRIBUTION		Management		For		For
	E.25	AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF THE COMPANY REGARDING ITS CORPORATE PURPOSE (EXPANSION TO THE ACTIVITIES OF HOLDING COMPANIES)		Management		For		For
	O.26	APPOINTMENT OF MR LEONARDO DEL VECCHIO AS DIRECTOR		Management		For		For
	O.27	APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR		Management		For		For
	O.28	APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS DIRECTOR		Management		For		For
	O.29	APPOINTMENT OF MS RAFAELLA MAZZOLI AS DIRECTOR		Management		For		For
	O.30	APPOINTMENT OF MR FRANCESCO MILLERI AS DIRECTOR		Management		For		For
	O.31	APPOINTMENT OF MR GIANNI MION AS DIRECTOR		Management		For		For
	O.32	APPOINTMENT OF MS LUCIA MORSELLI AS DIRECTOR		Management		For		For
	O.33	APPOINTMENT OF MS CHRISTINA SCOCCHIA AS DIRECTOR		Management		For		For
	O.34	APPOINTMENT OF MR HUBERT SAGNIERES AS DIRECTOR		Management		For		For
	O.35	APPOINTMENT OF MS JULIETTE FAVRE AS DIRECTOR		Management		For		For
	O.36	APPOINTMENT OF MS HENRIETTA FORE AS DIRECTOR		Management		For		For
	O.37	APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR		Management		For		For
	O.38	APPOINTMENT OF MS ANNETTE MESSEMER AS DIRECTOR		Management		For		For
	O.39	APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR		Management		For		For
	O.40	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
	Security		F31668100			Meeting Type			Special General Meeting
	Ticker Symbol					Meeting Date			11-May-2017
	ISIN		FR0000121667			Agenda			707925422 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU.		Non-Voting
	CMMT	03 APR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0329/201703291700776.pdf;- http://www.journal- officiel.gouv.fr//pdf/2017/0403/201704031700912.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	1	CANCELLATION OF THE DOUBLE VOTING RIGHTS AND CORRESPONDING AMENDMENT TO THE-BY- LAWS		Non-Voting
	2	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Non-Voting
	CMMT	PLEASE NOTE THAT THIS MEETING IS FOR HOLDERS OF DOUBLE VOTING RIGHTS ONLY		Non-Voting
	CK HUTCHISON HOLDINGS LIMITED
	Security		G21765105			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			11-May-2017
	ISIN		KYG217651051			Agenda			707949080 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0405/LTN201704051401.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 405/LTN201704051407.pdf		Non-Voting
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		Non-Voting
	1	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016		Management		For		For
	2	TO DECLARE A FINAL DIVIDEND		Management		For		For
	3.A	TO RE-ELECT MR KAM HING LAM AS DIRECTOR		Management		For		For
	3.B	TO RE-ELECT MS EDITH SHIH AS DIRECTOR		Management		For		For
	3.C	TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS DIRECTOR		Management		For		For
	3.D	TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS DIRECTOR		Management		For		For
	3.E	TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS DIRECTOR		Management		Against		Against
	3.F	TO RE-ELECT MS LEE WAI MUN, ROSE AS DIRECTOR		Management		Against		Against
	3.G	TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR		Management		For		For
	3.H	TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR		Management		For		For
	4	TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION		Management		For		For
	5.1	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES		Management		Against		Against
	5.2	TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES		Management		For		For
	5.3	TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES		Management		Against		Against
	CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 MAY 2017 AT 09:00 HRS. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.		Non-Voting
	PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING
	Security		D6216S143			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			12-May-2017
	ISIN		DE000PSM7770			Agenda			707942149 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL		Non-Voting
	CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE		Non-Voting
	CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU		Non-Voting
	CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE		Non-Voting
	1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE		Non-Voting
	2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,863,456,628.50 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90 PER NO-PAR SHARE EUR 800,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 628,679,385.30 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE DATE: MAY 17, 2017		Management		No Action
	3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS		Management		No Action
	4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD		Management		No Action
	5	RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS		Management		No Action
	6	APPOINTMENT OF AUDITORS FOR THE 2017 FINANCIAL YEAR AND FOR THE REVIEW OF ANY INTERIM FINANCIAL REPORT FOR THE 2018 FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG, MUNICH		Management		No Action
	7.1	APPROVAL OF CONTROL AND PROFIT-TRANSFER AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED		Management		No Action
	7.2	APPROVAL OF CONTROL AND PROFIT-TRANSFER AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE VERWALTUNGS- GESELLSCHAFT GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED		Management		No Action
	7.3	APPROVAL OF CONTROL AND PROFIT-TRANSFER AGREEMENTS: THE CONTROL AND PROFIT- TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED		Management		No Action
	PRUDENTIAL PLC, LONDON
	Security		G72899100			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			18-May-2017
	ISIN		GB0007099541			Agenda			707984919 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT)		Management		For		For
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016		Management		For		For
	3	TO APPROVE THE REVISED DIRECTORS' REMUNERATION POLICY		Management		For		For
	4	TO ELECT MS ANNE RICHARDS AS A DIRECTOR		Management		For		For
	5	TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR		Management		For		For
	6	TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR		Management		For		For
	7	TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT MR DAVID LAW AS A DIRECTOR		Management		For		For
	9	TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR		Management		For		For
	10	TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR		Management		For		For
	11	TO RE-ELECT MR NICOLAOS NICANDROU AS A DIRECTOR		Management		For		For
	12	TO RE-ELECT MR ANTHONY NIGHTINGALE AS A DIRECTOR		Management		For		For
	13	TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR		Management		For		For
	14	TO RE-ELECT MS ALICE SCHROEDER AS A DIRECTOR		Management		For		For
	15	TO RE-ELECT MR BARRY STOWE AS A DIRECTOR		Management		For		For
	16	TO RE-ELECT LORD TURNER AS A DIRECTOR		Management		For		For
	17	TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR		Management		For		For
	18	TO RE-ELECT MR TONY WILKEY AS A DIRECTOR		Management		For		For
	19	TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE LAID		Management		For		For
	20	TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION		Management		For		For
	21	POLITICAL DONATIONS		Management		For		For
	22	RENEWAL OF AUTHORITY TO ALLOT ORDINARY SHARES		Management		For		For
	23	EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES		Management		For		For
	24	RENEWAL OF AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		For		For
	25	AUTHORITY TO ISSUE MANDATORY CONVERTIBLE SECURITIES ('MCS')		Management		For		For
	26	AUTHORITY FOR DISAPPLICATION OF PRE- EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS		Management		For		For
	27	RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES		Management		For		For
	28	THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE		Management		For		For
	TRAVIS PERKINS PLC
	Security		G90202105			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			24-May-2017
	ISIN		GB0007739609			Agenda			707992663 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS		Management		For		For
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT, (EXCLUDING THE DIRECTORS' REMUNERATION POLICY)		Management		For		For
	3	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY		Management		For		For
	4	TO DECLARE A FINAL DIVIDEND OF 29.75 PENCE PER SHARE		Management		For		For
	5	TO ELECT ALAN WILLIAMS AS A DIRECTOR		Management		For		For
	6	TO RE-ELECT RUTH ANDERSON AS A DIRECTOR		Management		For		For
	7	TO RE-ELECT TONY BUFFIN AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT JOHN CARTER AS A DIRECTOR		Management		For		For
	9	TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR		Management		For		For
	10	TO RE-ELECT PETE REDFERN AS A DIRECTOR		Management		For		For
	11	TO RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR		Management		For		For
	12	TO RE-ELECT JOHN ROGERS AS A DIRECTOR		Management		For		For
	13	TO RE-ELECT ROBERT WALKER AS A DIRECTOR		Management		For		For
	14	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY		Management		For		For
	15	TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR		Management		For		For
	16	TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES		Management		For		For
	17	TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH FREE FROM PRE-EMPTION		Management		For		For
	18	TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES		Management		For		For
	19	TO CALL A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE		Management		For		For
	20	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES		Management		For		For
	21	TO APPROVE THE TRAVIS PERKINS PLC 2017 PERFORMANCE SHARE PLAN		Management		For		For
	22	TO APPROVE THE TRAVIS PERKINS PLC 2017 CO- INVESTMENT PLAN		Management		For		For
	23	TO APPROVE THE TRAVIS PERKINS PLC 2017 DEFERRED SHARE BONUS PLAN		Management		For		For
	FAMILYMART UNY HOLDINGS CO.,LTD.
	Security		J13398102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			25-May-2017
	ISIN		JP3802600001			Agenda			708105386 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Amend Articles to: Expand Business Lines		Management		For		For
	2.1	Appoint a Director Nakayama, Isamu		Management		For		For
	2.2	Appoint a Director Sako, Norio		Management		For		For
	2.3	Appoint a Director Kato, Toshio		Management		For		For
	2.4	Appoint a Director Koshida, Jiro		Management		For		For
	2.5	Appoint a Director Nakade, Kunihiro		Management		For		For
	2.6	Appoint a Director Takahashi, Jun		Management		For		For
	2.7	Appoint a Director Takayanagi, Koji		Management		For		For
	2.8	Appoint a Director Sawada, Takashi		Management		For		For
	2.9	Appoint a Director Takeuchi, Shuichi		Management		Against		Against
	2.10	Appoint a Director Watanabe, Akihiro		Management		Against		Against
	2.11	Appoint a Director Saeki, Takashi		Management		For		For
	3	Appoint a Corporate Auditor Iwamura, Shuji		Management		For		For
	HERMES INTERNATIONAL SA, PARIS
	Security		F48051100			Meeting Type			MIX
	Ticker Symbol					Meeting Date			06-Jun-2017
	ISIN		FR0000052292			Agenda			708081651 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0426/201704261701323.pdf		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS		Management		For		For
	O.3	GRANT OF DISCHARGE TO THE MANAGEMENT		Management		For		For
	O.4	ALLOCATION OF INCOME - DISTRIBUTION OF THE ORDINARY DIVIDEND		Management		For		For
	O.5	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS		Management		For		For
	O.6	AUTHORISATION GRANTED TO MANAGEMENT TO TRADE IN COMPANY SHARES		Management		For		For
	O.7	REVIEW OF THE COMPENSATION OWED OR PAID TO MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		Management		Against		Against
	O.8	REVIEW OF THE COMPENSATION OWED OR PAID TO THE COMPANY EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016		Management		Against		Against
	O.9	RENEWAL OF THE TERM OF MS MONIQUE COHEN AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS		Management		For		For
	O.10	RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS		Management		Against		Against
	O.11	RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS		Management		For		For
	O.12	APPOINTMENT OF MS DOROTHEE ALTMAYER AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM		Management		For		For
	O.13	APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW MEMBER OF THE SUPERVISORY BOARD FOR A ONE-YEAR TERM		Management		For		For
	O.14	INCREASING THE OVERALL AMOUNT OF ATTENDANCE FEES AND REMUNERATIONS TO THE SUPERVISORY BOARD		Management		For		For
	O.15	RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S TERM AS STATUTORY AUDITOR OF THE COMPANY FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MR ETIENNE BORIS' TERM AS DEPUTY STATUTORY AUDITOR		Management		For		For
	O.16	RENEWAL OF CABINET DIDIER KLING & ASSOCIES' TERM AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS, AND END OF MS. DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY AUDITOR		Management		For		For
	E.17	AUTHORISATION TO BE GRANTED TO THE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225- 209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME		Management		For		For
	E.18	DELEGATION OF AUTHORITY FOR THE MANAGEMENT TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS AND BY FREELY ALLOCATING SHARES AND/OR INCREASING THE NOMINAL VALUE OF EXISTING SHARES		Management		For		For
	E.19	DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		For		For
	E.20	DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY TO GRANT A PRIORITY PERIOD, THROUGH A PUBLIC OFFER		Management		Against		Against
	E.21	DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		For		For
	E.22	DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR ANY OTHER SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE		Management		Against		Against
	E.23	DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATED TO EQUITY SECURITIES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL		Management		Against		Against
	E.24	DELEGATION OF POWERS TO CARRY OUT ALL LEGAL FORMALITIES RELATED TO THE GENERAL MEETING		Management		For		For
	KEYENCE CORPORATION
	Security		J32491102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			09-Jun-2017
	ISIN		JP3236200006			Agenda			708220734 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	Approve Appropriation of Surplus		Management		For		For
	2	Amend Articles to: Allow Use of Electronic Systems for Public Notifications		Management		For		For
	3.1	Appoint a Director Takizaki, Takemitsu		Management		For		For
	3.2	Appoint a Director Yamamoto, Akinori		Management		For		For
	3.3	Appoint a Director Kimura, Tsuyoshi		Management		For		For
	3.4	Appoint a Director Kimura, Keiichi		Management		For		For
	3.5	Appoint a Director Ideno, Tomohide		Management		For		For
	3.6	Appoint a Director Yamaguchi, Akiji		Management		For		For
	3.7	Appoint a Director Kanzawa, Akira		Management		For		For
	3.8	Appoint a Director Fujimoto, Masato		Management		For		For
	3.9	Appoint a Director Tanabe, Yoichi		Management		For		For
	4	Appoint a Substitute Corporate Auditor Yamamoto, Masaharu		Management		For		For
	SONY CORPORATION
	Security		J76379106			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			15-Jun-2017
	ISIN		JP3435000009			Agenda			708212484 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1.1	Appoint a Director Hirai, Kazuo		Management		For		For
	1.2	Appoint a Director Yoshida, Kenichiro		Management		For		For
	1.3	Appoint a Director Nagayama, Osamu		Management		For		For
	1.4	Appoint a Director Nimura, Takaaki		Management		For		For
	1.5	Appoint a Director Harada, Eiko		Management		For		For
	1.6	Appoint a Director Tim Schaaff		Management		For		For
	1.7	Appoint a Director Matsunaga, Kazuo		Management		For		For
	1.8	Appoint a Director Miyata, Koichi		Management		For		For
	1.9	Appoint a Director John V. Roos		Management		For		For
	1.10	Appoint a Director Sakurai, Eriko		Management		For		For
	1.11	Appoint a Director Minakawa, Kunihito		Management		For		For
	1.12	Appoint a Director Sumi, Shuzo		Management		For		For
	2	Approve Issuance of Share Acquisition Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries		Management		For		For
	NIDEC CORPORATION
	Security		J52968104			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			16-Jun-2017
	ISIN		JP3734800000			Agenda			708233212 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1.1	Appoint a Director Nagamori, Shigenobu		Management		For		For
	1.2	Appoint a Director Kobe, Hiroshi		Management		For		For
	1.3	Appoint a Director Katayama, Mikio		Management		For		For
	1.4	Appoint a Director Sato, Akira		Management		For		For
	1.5	Appoint a Director Miyabe, Toshihiko		Management		For		For
	1.6	Appoint a Director Yoshimoto, Hiroyuki		Management		For		For
	1.7	Appoint a Director Onishi, Tetsuo		Management		For		For
	1.8	Appoint a Director Ido, Kiyoto		Management		For		For
	1.9	Appoint a Director Ishida, Noriko		Management		For		For
	2	Appoint a Corporate Auditor Murakami, Kazuya		Management		For		For
	KAMEDA SEIKA CO.,LTD.
	Security		J29352101			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			19-Jun-2017
	ISIN		JP3219800004			Agenda			708220809 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	Approve Appropriation of Surplus		Management		For		For
	2	Appoint a Substitute Corporate Auditor Tsuchida, Ryo		Management		For		For
	3	Approve Payment of Bonuses to Directors		Management		For		For
	KOMATSU LTD.
	Security		J35759125			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			20-Jun-2017
	ISIN		JP3304200003			Agenda			708223754 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Noji, Kunio		Management		For		For
	2.2	Appoint a Director Ohashi, Tetsuji		Management		For		For
	2.3	Appoint a Director Fujitsuka, Mikio		Management		For		For
	2.4	Appoint a Director Kuromoto, Kazunori		Management		For		For
	2.5	Appoint a Director Mori, Masanao		Management		For		For
	2.6	Appoint a Director Oku, Masayuki		Management		Against		Against
	2.7	Appoint a Director Yabunaka, Mitoji		Management		For		For
	2.8	Appoint a Director Kigawa, Makoto		Management		For		For
	3.1	Appoint a Corporate Auditor Matsuo, Hironobu		Management		For		For
	3.2	Appoint a Corporate Auditor Ono, Kotaro		Management		For		For
	4	Approve Payment of Bonuses to Directors		Management		Against		Against
	5	Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Representative Directors of the Company's Subsidiaries		Management		For		For
	YAHOO JAPAN CORPORATION
	Security		J95402103			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			20-Jun-2017
	ISIN		JP3933800009			Agenda			708233781 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1.1	Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu		Management		Against		Against
	1.2	Appoint a Director except as Supervisory Committee Members Son, Masayoshi		Management		For		For
	1.3	Appoint a Director except as Supervisory Committee Members Miyauchi, Ken		Management		For		For
	1.4	Appoint a Director except as Supervisory Committee Members Jonathan Bullock		Management		For		For
	1.5	Appoint a Director except as Supervisory Committee Members Arthur Chong		Management		For		For
	1.6	Appoint a Director except as Supervisory Committee Members Alexi A. Wellman		Management		For		For
	2.1	Appoint a Director as Supervisory Committee Members Yoshii, Shingo		Management		For		For
	2.2	Appoint a Director as Supervisory Committee Members Onitsuka, Hiromi		Management		For		For
	2.3	Appoint a Director as Supervisory Committee Members Fujiwara, Kazuhiko		Management		Against		Against
	3.1	Appoint a Substitute Director as Supervisory Committee Members Uemura, Kyoko		Management		For		For
	3.2	Appoint a Substitute Director as Supervisory Committee Members Kimiwada, Kazuko		Management		Against		Against
	4	Approve Details of the Restricted-Share Compensation Plan to be received by Directors		Management		For		For
	SOFTBANK GROUP CORP.
	Security		J75963108			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			21-Jun-2017
	ISIN		JP3436100006			Agenda			708237676 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Son, Masayoshi		Management		For		For
	2.2	Appoint a Director Miyauchi, Ken		Management		For		For
	2.3	Appoint a Director Ronald D. Fisher		Management		For		For
	2.4	Appoint a Director Marcelo Claure		Management		For		For
	2.5	Appoint a Director Rajeev Misra		Management		For		For
	2.6	Appoint a Director Simon Segars		Management		For		For
	2.7	Appoint a Director Yun Ma		Management		For		For
	2.8	Appoint a Director Yanai, Tadashi		Management		For		For
	2.9	Appoint a Director Nagamori, Shigenobu		Management		For		For
	2.10	Appoint a Director Mark Schwartz		Management		For		For
	2.11	Appoint a Director Yasir O. Al-Rumayyan		Management		For		For
	3.1	Appoint a Corporate Auditor Suzaki, Masato		Management		Against		Against
	3.2	Appoint a Corporate Auditor Uno, Soichiro		Management		For		For
	3.3	Appoint a Corporate Auditor Kubokawa, Hidekazu		Management		For		For
	4	Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Executives of the Company and the Company's Subsidiaries		Management		For		For
	CHINA GALAXY SECURITIES CO., LTD.
	Security		Y1R92J109			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			22-Jun-2017
	ISIN		CNE100001NT6			Agenda			708280110 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 777377 DUE TO ADDITION OF- RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- (http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0606/LTN20170606433.pdf)-,- (http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0606/LTN20170606419.pdf)-AND- (http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0504/LTN201705041371.pdf-)		Non-Voting
	1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR 2016		Management		For		For
	2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2016		Management		For		For
	3	TO CONSIDER AND APPROVE THE 2016 ANNUAL REPORT		Management		For		For
	4	TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT FOR 2016		Management		For		For
	5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2016		Management		For		For
	6	TO CONSIDER AND APPROVE THE CAPITAL EXPENDITURE BUDGET FOR 2017		Management		For		For
	7	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF THE EXTERNAL AUDITING FIRMS OF THE COMPANY FOR 2017		Management		For		For
	8	TO CONSIDER AND APPROVE THE INCREASE OF NET CAPITAL GUARANTEE TO GALAXY JINHUI SECURITIES ASSETS MANAGEMENT CO., LTD. BY THE COMPANY		Management		For		For
	9	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES		Management		Against		Against
	10	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PROPOSAL ON AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING		Management		Against		Against
	12	TO CONSIDER AND APPROVE THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA GALAXY FINANCIAL HOLDINGS COMPANY LIMITED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE CAP AMOUNTS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 RELATING THERETO		Management		For		For
	13	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLES 1, 5, 12, 18 AND 231		Management		For		For
	RIO TINTO PLC, LONDON
	Security		G75754104			Meeting Type			Ordinary General Meeting
	Ticker Symbol					Meeting Date			27-Jun-2017
	ISIN		GB0007188757			Agenda			708221116 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	THAT THE TRANSACTION, ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE SPA AND THE OTHER TRANSACTION DOCUMENTS (AS EACH TERM IS DEFINED IN THE CIRCULAR TO RIO TINTO PLC SHAREHOLDERS DATED 19 MAY 2017), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE TRANSACTION DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE, AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION		Management		Abstain		Against
	SMC CORPORATION
	Security		J75734103			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			28-Jun-2017
	ISIN		JP3162600005			Agenda			708269762 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2	Amend Articles to: Reduce the Board of Directors Size to 12, Adopt an Executive Officer System		Management		For		For
	3.1	Appoint a Director Takada, Yoshiyuki		Management		Against		Against
	3.2	Appoint a Director Maruyama, Katsunori		Management		For		For
	3.3	Appoint a Director Usui, Ikuji		Management		For		For
	3.4	Appoint a Director Kosugi, Seiji		Management		For		For
	3.5	Appoint a Director Satake, Masahiko		Management		For		For
	3.6	Appoint a Director Kuwahara, Osamu		Management		For		For
	3.7	Appoint a Director Takada, Yoshiki		Management		For		For
	3.8	Appoint a Director Ohashi, Eiji		Management		For		For
	3.9	Appoint a Director Kaizu, Masanobu		Management		For		For
	3.10	Appoint a Director Kagawa, Toshiharu		Management		For		For
	4	Approve Provision of Retirement Allowance for Retiring Directors		Management		Against		Against
	MURATA MANUFACTURING CO.,LTD.
	Security		J46840104			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			29-Jun-2017
	ISIN		JP3914400001			Agenda			708233969 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director except as Supervisory Committee Members Murata, Tsuneo		Management		For		For
	2.2	Appoint a Director except as Supervisory Committee Members Fujita, Yoshitaka		Management		For		For
	2.3	Appoint a Director except as Supervisory Committee Members Inoue, Toru		Management		For		For
	2.4	Appoint a Director except as Supervisory Committee Members Nakajima, Norio		Management		For		For
	2.5	Appoint a Director except as Supervisory Committee Members Iwatsubo, Hiroshi		Management		For		For
	2.6	Appoint a Director except as Supervisory Committee Members Takemura, Yoshito		Management		For		For
	2.7	Appoint a Director except as Supervisory Committee Members Ishino, Satoshi		Management		For		For
	2.8	Appoint a Director except as Supervisory Committee Members Shigematsu, Takashi		Management		For		For
	3	Approve Details of the Restricted-Share Compensation Plan to be received by Directors except Outside Directors and Directors as Supervisory Committee Members		Management		For		For
	FANUC CORPORATION
	Security		J13440102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			29-Jun-2017
	ISIN		JP3802400006			Agenda			708257438 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2	Amend Articles to: Expand Business Lines		Management		For		For
	3.1	Appoint a Director Inaba, Yoshiharu		Management		For		For
	3.2	Appoint a Director Yamaguchi, Kenji		Management		For		For
	3.3	Appoint a Director Uchida, Hiroyuki		Management		For		For
	3.4	Appoint a Director Gonda, Yoshihiro		Management		For		For
	3.5	Appoint a Director Inaba, Kiyonori		Management		For		For
	3.6	Appoint a Director Noda, Hiroshi		Management		For		For
	3.7	Appoint a Director Kohari, Katsuo		Management		For		For
	3.8	Appoint a Director Matsubara, Shunsuke		Management		For		For
	3.9	Appoint a Director Okada, Toshiya		Management		For		For
	3.10	Appoint a Director Richard E. Schneider		Management		For		For
	3.11	Appoint a Director Tsukuda, Kazuo		Management		For		For
	3.12	Appoint a Director Imai, Yasuo		Management		For		For
	3.13	Appoint a Director Ono, Masato		Management		For		For
	ACCOR SA, COURCOURONNES
	Security		F00189120			Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol					Meeting Date			30-Jun-2017
	ISIN		FR0000120404			Agenda			708221065 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/0524/201705241702318.pdf		Non-Voting
	1	APPROVAL OF A PARTIAL CONTRIBUTION OF ASSETS GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS GRANTED BY THE COMPANY FOR THE BENEFIT OF ACCORINVEST		Management		For		For
	2	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant GAMCO International Growth Fund, Inc.

By (Signature and Title)* /s/ Bruce N. Alpert

Bruce N. Alpert, Principal Executive Officer

Date 8/18/17

*Print the name and title of each signing officer under his or her signature.