N-PX 1 e500612_n-px.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, 2017 – June 30, 2018

 

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, 2017 TO JUNE 30, 2018

 

ProxyEdge

Meeting Date Range: 07/01/2017 - 06/30/2018

GAMCO International Growth Fund Inc.

 

Report Date: 07/01/2018

1

 

 

Investment Company Report
  BRITISH AMERICAN TOBACCO P.L.C.  
  Security G1510J102       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 19-Jul-2017
  ISIN GB0002875804       Agenda 708302889 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT A. THE ACQUISITION, BY A SUBSIDIARY OF
THE COMPANY, OF THE REMAINING 57.8% OF THE
COMMON STOCK OF REYNOLDS AMERICAN INC.,
NOT ALREADY HELD BY THE COMPANY OR ITS
SUBSIDIARIES, WHICH WILL BE EFFECTED
THROUGH A STATUTORY MERGER PURSUANT TO
THE LAWS OF NORTH CAROLINA (THE "PROPOSED
ACQUISITION"), SUBSTANTIALLY IN THE MANNER
AND ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE MERGER AGREEMENT (AS
DEFINED IN, AND PARTICULARS OF WHICH ARE
SUMMARISED IN, THE CIRCULAR OF THE COMPANY
DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER
AGREEMENTS AND ANCILLARY ARRANGEMENTS
CONTEMPLATED BY THE MERGER AGREEMENT, BE
AND ARE HEREBY APPROVED AND THAT THE
DIRECTORS OF THE COMPANY (OR ANY DULY
AUTHORISED COMMITTEE THEREOF) BE
AUTHORISED TO MAKE ANY NON-MATERIAL
AMENDMENTS, VARIATIONS, WAIVERS OR
EXTENSIONS TO THE TERMS OF THE PROPOSED
ACQUISITION OR THE MERGER AGREEMENT WHICH
THEY IN THEIR ABSOLUTE DISCRETION CONSIDER
NECESSARY, APPROPRIATE OR DESIRABLE AND
TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH
THINGS WHICH THEY CONSIDER NECESSARY,
APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR
IN CONNECTION WITH, THE PROPOSED
ACQUISITION, INCLUDING, WITHOUT LIMITATION,
THE WAIVER OF ANY CONDITIONS TO THE MERGER
AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL
EXISTING AUTHORITIES CONFERRED ON THE
DIRECTORS OF THE COMPANY, THE DIRECTORS
OF THE COMPANY BE AND THEY ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY ("RIGHTS")
PURSUANT TO OR IN CONNECTION WITH THE
PROPOSED ACQUISITION UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED
THAT THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING SAVE THAT THE COMPANY
SHALL BE ENTITLED TO MAKE OFFERS OR
Management   For   For  
    AGREEMENTS BEFORE THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE
DIRECTORS OF THE COMPANY SHALL BE ENTITLED
TO ALLOT SHARES AND GRANT RIGHTS PURSUANT
TO ANY SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
             
  NASPERS LIMITED  
  Security S53435103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Aug-2017
  ISIN ZAE000015889       Agenda 708414014 - 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: NET DIVIDEND OF 464 SA CENTS PER
LISTED N ORDINARY SHARE
Management   For   For  
  O.3   REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS AUDITOR
Management   For   For  
  O.4   TO CONFIRM THE APPOINTMENT OF E M CHOI AS A
NON-EXECUTIVE DIRECTOR
Management   For   For  
  O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER Management   For   For  
  O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z PACAK Management   For   For  
  O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F
PHASWANA
Management   For   For  
  O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J VAN
DER ROSS
Management   For   For  
  O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C
JAFTA
Management   Against   Against  
  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   For   For  
  O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: R C C JAFTA
Management   Against   Against  
  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  AMENDMENTS TO THE DEEDS FOR THE NASPERS
SHARE INCENTIVE TRUST, THE MIH SERVICES FZ
LLC SHARE TRUST (FORMERLY THE MIH
(MAURITIUS) LIMITED SHARE TRUST) AND THE MIH
HOLDINGS SHARE TRUST
Management   Against   Against  
  O.11  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 2019: BOARD - CHAIR
Management   For   For  
  S.1.2 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: BOARD - MEMBER
Management   For   For  
  S.1.3 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR
Management   For   For  
  S.1.4 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: AUDIT COMMITTEE -
MEMBER
Management   For   For  
  S.1.5 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR
Management   For   For  
  S.1.6 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER
Management   For   For  
  S.1.7 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: 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 2019: 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 2019: NOMINATION COMMITTEE -
CHAIR
Management   For   For  
  S1.10 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
MEMBER
Management   For   For  
  S1.11 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - CHAIR
Management   For   For  
  S1.12 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: SOCIAL AND ETHICS
COMMITTEE - MEMBER
Management   For   For  
  S1.13 APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2019: 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  
  COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE  
  Security H25662182       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 13-Sep-2017
  ISIN CH0210483332       Agenda 708411094 - 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: THE BOARD OF DIRECTORS
PROPOSES THAT THE GENERAL MEETING, HAVING
TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP, THE FINANCIAL
STATEMENTS OF THE COMPANY AND THE
DIRECTORS' REPORT FOR THE BUSINESS YEAR
ENDED 31 MARCH 2017
Management   No Action      
  2     APPROPRIATION OF PROFITS: ON 31 MARCH 2017,
THE RETAINED EARNINGS AVAILABLE FOR
DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
THE BOARD OF DIRECTORS PROPOSES THAT A
DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A'
REGISTERED SHARE IN THE COMPANY AND CHF
0.18 PER 'B' REGISTERED SHARE IN THE COMPANY.
THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF
CHF 1 033 560 000, SUBJECT TO A WAIVER BY
RICHEMONT EMPLOYEE BENEFITS LIMITED, A
WHOLLY OWNED SUBSIDIARY, OF ITS
ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
Management   No Action      
    HELD IN TREASURY. THE BOARD OF DIRECTORS
PROPOSES THAT THE REMAINING AVAILABLE
RETAINED EARNINGS OF THE COMPANY AT 31
MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
BE CARRIED FORWARD TO THE FOLLOWING
BUSINESS YEAR
             
  3     RELEASE OF THE BOARD OF DIRECTORS: THE
BOARD OF DIRECTORS PROPOSES THAT ITS
MEMBERS BE RELEASED FROM THEIR
OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR
ENDED 31 MARCH 2017
Management   No Action      
  4.1   RE-ELECTION OF JOHANN RUPERT AS A MEMBER
AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
ONE YEAR
Management   No Action      
  4.2   RE-ELECTION OF THE BOARD OF DIRECTOR:
JOSUA MALHERBE FOR A TERM OF ONE YEAR
Management   No Action      
  4.3   RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN-
BLAISE ECKERT FOR A TERM OF ONE YEAR
Management   No Action      
  4.4   RE-ELECTION OF THE BOARD OF DIRECTOR:
RUGGERO MAGNONI FOR A TERM OF ONE YEAR
Management   No Action      
  4.5   RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF
MOSS FOR A TERM OF ONE YEAR
Management   No Action      
  4.6   RE-ELECTION OF THE BOARD OF DIRECTOR:
GUILLAUME PICTET FOR A TERM OF ONE YEAR
Management   No Action      
  4.7   RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN
QUASHA FOR A TERM OF ONE YEAR
Management   No Action      
  4.8   RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA
RAMOS FOR A TERM OF ONE YEAR
Management   No Action      
  4.9   RE-ELECTION OF THE BOARD OF DIRECTOR: JAN
RUPERT FOR A TERM OF ONE YEAR
Management   No Action      
  4.10  RE-ELECTION OF THE BOARD OF DIRECTOR: GARY
SAAGE FOR A TERM OF ONE YEAR
Management   No Action      
  4.11  RE-ELECTION OF THE BOARD OF DIRECTOR:
CYRILLE VIGNERON FOR A TERM OF ONE YEAR
Management   No Action      
  4.12  ELECTION OF THE BOARD OF DIRECTOR: NIKESH
ARORA FOR A TERM OF ONE YEAR
Management   No Action      
  4.13  ELECTION OF THE BOARD OF DIRECTOR: NICOLAS
BOS FOR A TERM OF ONE YEAR
Management   No Action      
  4.14  ELECTION OF THE BOARD OF DIRECTOR: CLAY
BRENDISH FOR A TERM OF ONE YEAR
Management   No Action      
  4.15  ELECTION OF THE BOARD OF DIRECTOR:
BURKHART GRUND FOR A TERM OF ONE YEAR
Management   No Action      
  4.16  ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN
FOR A TERM OF ONE YEAR
Management   No Action      
  4.17  ELECTION OF THE BOARD OF DIRECTOR: JEROME
LAMBERT FOR A TERM OF ONE YEAR
Management   No Action      
  4.18  ELECTION OF THE BOARD OF DIRECTOR: VESNA
NEVISTIC FOR A TERM OF ONE YEAR
Management   No Action      
  4.19  ELECTION OF THE BOARD OF DIRECTOR: ANTON
RUPERT FOR A TERM OF ONE YEAR
Management   No Action      
  5.1   ELECTION OF THE COMPENSATION COMMITTEE
MEMBER FOR A TERM OF ONE YEAR: CLAY
BRENDISH
Management   No Action      
  5.2   ELECTION OF THE COMPENSATION COMMITTEE
MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
PICTET
Management   No Action      
  5.3   ELECTION OF THE COMPENSATION COMMITTEE
MEMBER FOR A TERM OF ONE YEAR: MARIA
RAMOS
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     RE-ELECTION OF THE INDEPENDENT
REPRESENTATIVE: THE BOARD OF DIRECTORS
PROPOSES THE RE-ELECTION OF MAITRE
FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT
& DEMIERRE, NOTAIRES, AS INDEPENDENT
REPRESENTATIVE OF THE SHAREHOLDERS FOR A
TERM OF ONE YEAR
Management   No Action      
  8.1   APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS: THE BOARD OF
DIRECTORS PROPOSES THE APPROVAL OF A
MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION OF CHF 8 400 000 FOR THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE CLOSING OF THIS AGM
THROUGH TO THE 2018 AGM. THE PROPOSED
AMOUNT INCLUDES FIXED COMPENSATION,
ATTENDANCE ALLOWANCES AND EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS
Management   No Action      
  8.2   APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF FIXED COMPENSATION OF THE
MEMBERS OF THE SENIOR EXECUTIVE
COMMITTEE: THE BOARD OF DIRECTORS
PROPOSES THE APPROVAL OF A MAXIMUM
AGGREGATE AMOUNT OF THE FIXED
COMPENSATION OF CHF 11 000 000 FOR THE
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
THIS MAXIMUM AMOUNT INCLUDES FIXED
COMPENSATION AND EMPLOYERS' SOCIAL
SECURITY CONTRIBUTIONS
Management   No Action      
  8.3   APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF VARIABLE COMPENSATION OF THE
MEMBERS OF THE SENIOR EXECUTIVE
COMMITTEE: THE BOARD OF DIRECTORS
PROPOSES THE APPROVAL OF THE AGGREGATE
VARIABLE COMPENSATION OF THE MEMBERS OF
THE SENIOR EXECUTIVE COMMITTEE IN AN
Management   No Action      
    AMOUNT OF CHF 12 310 000 FOR THE BUSINESS
YEAR ENDED 31 MARCH 2017. THE COMPONENTS
OF THE VARIABLE COMPENSATION, WHICH
INCLUDES SHORT- AND LONG-TERM INCENTIVES,
ARE DETAILED IN THE COMPANY'S COMPENSATION
REPORT AND INCLUDE EMPLOYERS' SOCIAL
SECURITY CONTRIBUTIONS
             
  DIAGEO PLC  
  Security G42089113       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 20-Sep-2017
  ISIN GB0002374006       Agenda 708448077 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     REPORT AND ACCOUNTS 2017 Management   For   For  
  2     DIRECTORS' REMUNERATION REPORT 2017 Management   For   For  
  3     DIRECTORS' REMUNERATION POLICY 2017 Management   For   For  
  4     DECLARATION OF FINAL DIVIDEND Management   For   For  
  5     RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Management   For   For  
  6     RE-ELECTION OF LORD DAVIES AS A DIRECTOR Management   For   For  
  7     RE-ELECTION OF J FERRAN AS A DIRECTOR Management   For   For  
  8     RE-ELECTION OF HO KWONPING AS A DIRECTOR Management   For   For  
  9     RE-ELECTION OF BD HOLDEN AS A DIRECTOR Management   For   For  
  10    RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Management   For   For  
  11    RE-ELECTION OF IM MENEZES AS A DIRECTOR Management   For   For  
  12    RE-ELECTION OF KA MIKELLS AS A DIRECTOR Management   For   For  
  13    RE-ELECTION OF AJH STEWART AS A DIRECTOR Management   For   For  
  14    RE-APPOINTMENT OF AUDITOR:
PRICEWATERHOUSECOOPERS LLP
Management   For   For  
  15    REMUNERATION OF AUDITOR Management   For   For  
  16    AUTHORITY TO ALLOT SHARES Management   For   For  
  17    DISAPPLICATION OF PRE-EMPTION RIGHTS Management   Against   Against  
  18    AUTHORITY TO PURCHASE OWN ORDINARY
SHARES
Management   For   For  
  19    AUTHORITY TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE IN THE
EU
Management   For   For  
  20    ADOPTION OF THE DIAGEO 2017 SHARE VALUE
PLAN
Management   For   For  
  CMMT  14 AUG 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION IN TEXT-OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting          
  CHINA GALAXY SECURITIES CO., LTD.  
  Security Y1R92J109       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 29-Sep-2017
  ISIN CNE100001NT6       Agenda 708543269 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 814537 DUE TO ADDITION OF-
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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/2017/0
814/ltn20170814564.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0913/LTN20170913291.pdf,-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0913/LTN20170913281.pdf
Non-Voting          
  1     TO CONSIDER AND APPROVE THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY: ARTICLES 2, 54, 55 AND 166
Management   For   For  
  2     TO CONSIDER AND APPROVE THE ELECTION OF
MR. LIU RUIZHONG AS AN INDEPENDENT DIRECTOR
OF THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
Management   For   For  
  UNILEVER NV, ROTTERDAM  
  Security N8981F271       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Oct-2017
  ISIN NL0000009355       Agenda 708549716 - 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          
  1     OPEN MEETING Non-Voting          
  2     RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting          
  3     RECEIVE ANNOUNCEMENTS Non-Voting          
  4     OTHER BUSINESS Non-Voting          
  5     CLOSE MEETING Non-Voting          
  PERNOD RICARD SA, PARIS  
  Security F72027109       Meeting Type MIX 
  Ticker Symbol         Meeting Date 09-Nov-2017
  ISIN FR0000120693       Agenda 708586613 - 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/2017/1004/201710041704689.pdf
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 AND SETTING OF THE
DIVIDEND: EUR 2.02 PER SHARE
Management   For   For  
  O.4   APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.225-
38 AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE
Management   For   For  
  O.5   RENEWAL OF THE TERM OF MS ANNE LANGE AS
DIRECTOR
Management   For   For  
  O.6   RENEWAL OF THE TERM OF MS VERONICA VARGAS
AS DIRECTOR
Management   Against   Against  
  O.7   RENEWAL OF THE TERM OF THE COMPANY PAUL
RICARD, REPRESENTED BY MR PAUL-CHARLES
RICARD, AS DIRECTOR
Management   For   For  
  O.8   RENEWAL OF THE TERM OF DELOITTE & ASSOCIES
AS STATUTORY AUDITOR
Management   For   For  
  O.9   SETTING THE ANNUAL AMOUNT OF ATTENDANCE
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
Management   For   For  
  O.10  APPROVAL OF THE ELEMENTS OF THE
REMUNERATION POLICY APPLICABLE TO THE MR
ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER
Management   For   For  
  O.11  REVIEW OF THE COMPENSATION OWED OR PAID
TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR
Management   For   For  
  O.12  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN COMPANY SHARES
Management   For   For  
  E.13  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLING TREASURY SHARES UP TO 10% OF
THE SHARE CAPITAL
Management   For   For  
  E.14  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 135 MILLION (NAMELY ABOUT
32.81% OF THE SHARE CAPITAL), BY ISSUING
COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
Management   For   For  
  E.15  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 41 MILLION (NAMELY ABOUT
9.96% OF THE SHARE CAPITAL), BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY
CAPITAL, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A
PUBLIC OFFER
Management   For   For  
  E.16  DELEGATION OF AUTHORITY TO BE GRANTED 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,
UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS
PER THE FOURTEENTH, FIFTEENTH AND
SEVENTEENTH RESOLUTIONS
Management   For   For  
  E.17  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
TO BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT
TO ARTICLE L.411-2 II OF THE FRENCH MONETARY
AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 41 MILLION, NAMELY ABOUT
9.96% OF THE SHARE CAPITAL
Management   For   For  
  E.18  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMPANY CAPITAL TO
COMPENSATE IN-KIND CONTRIBUTIONS GRANTED
TO THE COMPANY UP TO A LIMIT OF 10% OF THE
SHARE CAPITAL
Management   For   For  
  E.19  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMPANY CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY, UP TO A LIMIT OF 10% OF THE
SHARE CAPITAL
Management   For   For  
  E.20  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL
AMOUNT OF EURO 135, NAMELY 32.81% OF THE
SHARE CAPITAL
Management   For   For  
  E.21  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE
SHARE CAPITAL, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF SAID MEMBERS
Management   For   For  
  E.22  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  CHR. HANSEN HOLDING A/S  
  Security K1830B107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Nov-2017
  ISIN DK0060227585       Agenda 708711622 - 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 RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
AND 7.A". THANK YOU.
Non-Voting          
  1     RECEIVE REPORT OF BOARD Non-Voting          
  2     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action      
  3     APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF DKK 6.33 PER SHARE
Management   No Action      
  4     APPROVE REMUNERATION OF DIRECTORS Management   No Action      
  5.A   APPROVE CREATION OF DKK 131.9 MILLION POOL
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS:
ARTICLES 5.1 TO 5.4
Management   No Action      
  5.B   AUTHORIZE SHARE REPURCHASE PROGRAM Management   No Action      
  5.C   AMEND ARTICLES RE: REMOVE AGE LIMIT FOR
BOARD MEMBERS: ARTICLE 9.2
Management   No Action      
  5.D   APPROVE GUIDELINES FOR INCENTIVE-BASED
COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD
Management   No Action      
  6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS
DIRECTOR
Management   No Action      
  6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR Management   No Action      
  6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR Management   No Action      
  6.B.C REELECT LUIS CANTARELL AS DIRECTOR Management   No Action      
  6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW
DIRECTOR
Management   No Action      
  6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Management   No Action      
  6.B.F REELECT MARK WILSON AS DIRECTOR Management   No Action      
  7.A   RATIFY PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITORS
Management   No Action      
  8     AUTHORIZE EDITORIAL CHANGES TO ADOPTED
RESOLUTIONS IN CONNECTION WITH
REGISTRATION WITH DANISH AUTHORITIES
Management   No Action      
  CMMT  23 NOV 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS AND MODIFICATION OF TEXT IN
RESOLUTION 7.A. IF YOU HAVE-ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  FAST RETAILING CO.,LTD.  
  Security J1346E100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 30-Nov-2017
  ISIN JP3802300008       Agenda 708739391 - 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     Appoint Accounting Auditors Management   For   For  
  COLOPLAST A/S, HUMLEBAEK  
  Security K16018192       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-Dec-2017
  ISIN DK0060448595       Agenda 708745508 - 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 NUMBERS 5.1 TO 5.7 AND 6.1.
THANK YOU.
Non-Voting          
  1     TO RECEIVE THE REPORT OF THE BOARD OF
DIRECTORS ON THE ACTIVITIES OF THE-COMPANY
DURING THE PAST FINANCIAL YEAR
Non-Voting          
  2     TO PRESENT AND APPROVE THE AUDITED ANNUAL
REPORT
Management   No Action      
  3     TO PASS A RESOLUTION ON THE DISTRIBUTION OF
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
Management   No Action      
  4.1.A AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL NAME
FOLLOWING THE SECONDARY NAME IS DELETED
Management   No Action      
  4.1.B AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO
THE COMPANY'S REGISTERED OFFICE IS DELETED
Management   No Action      
  4.1.C AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 3(7): THE COMPANY'S
REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR
NUMBER IS STATED
Management   No Action      
  4.1.D AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 4(3): THE STATUTORY
LIMITATION PERIOD APPLYING TO UNCLAIMED
DIVIDENDS IS CHANGED FROM FIVE TO THREE
YEARS
Management   No Action      
  4.1.E AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 4(5): THE STATUTORY
LIMITATION PERIOD APPLYING TO UNCLAIMED
DIVIDENDS IS CHANGED FROM FIVE TO THREE
YEARS
Management   No Action      
  4.1.F AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 5(2): EXTENSION OF
AUTHORISATION CONFERRED ON THE BOARD OF
DIRECTORS UP TO AND INCLUDING THE ANNUAL
GENERAL MEETING TO BE HELD IN 2022
Management   No Action      
  4.1.G AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 7(1): THE COMPANY'S
POSSIBILITY OF COMMUNICATING
ELECTRONICALLY WITH SHAREHOLDERS
Management   No Action      
  4.1.H AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 9(1): THE COMPANY'S
POSSIBILITY OF COMMUNICATING
ELECTRONICALLY WITH SHAREHOLDERS
Management   No Action      
  4.1.I AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 9(2): THE COMPANY'S
POSSIBILITY OF COMMUNICATING
ELECTRONICALLY WITH SHAREHOLDERS
Management   No Action      
  4.1.J AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 9(3): DELETED DUE TO THE
AMENDMENT OF ARTICLE 9(2)
Management   No Action      
  4.1.K AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 10: AN ORDINARY
PROVISION WITH RESPECT TO THE CHAIRMAN OF
THE MEETING, SEE SECTION 101(5) AND (6) OF THE
DANISH COMPANIES ACT, IS INSERTED
Management   No Action      
  4.1.L AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 20: ENABLING THE
COMPANY TO APPLY MODERN MEANS OF
COMMUNICATIONS IN ITS RELATIONS WITH
SHAREHOLDERS AS PROVIDED FOR UNDER THE
DANISH COMPANIES ACT
Management   No Action      
  4.2   AUTHORISATION TO THE COMPANY'S BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
TREASURY SHARES REPRESENTING UP TO 10% OF
THE COMPANY'S SHARE CAPITAL. THE
AUTHORISATION WILL BE VALID UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING TO BE
HELD IN 2018
Management   No Action      
  5.1   TO ELECT MEMBER TO THE BOARD OF DIRECTORS.
THE BOARD OF DIRECTORS PROPOSES RE-
ELECTION OF THE FOLLOWING MEMBER: MR
MICHAEL PRAM RASMUSSEN, DIRECTOR
(CHAIRMAN)
Management   No Action      
  5.2   TO ELECT MEMBER TO THE BOARD OF DIRECTORS.
THE BOARD OF DIRECTORS PROPOSES RE-
ELECTION OF THE FOLLOWING MEMBER: MR NIELS
PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)
Management   No Action      
  5.3   TO ELECT MEMBER TO THE BOARD OF DIRECTORS.
THE BOARD OF DIRECTORS PROPOSES RE-
ELECTION OF THE FOLLOWING MEMBER: MR PER
MAGID, ATTORNEY
Management   No Action      
  5.4   TO ELECT MEMBER TO THE BOARD OF DIRECTORS.
THE BOARD OF DIRECTORS PROPOSES RE-
ELECTION OF THE FOLLOWING MEMBER: MS
BIRGITTE NIELSEN, EXECUTIVE DIRECTOR
Management   No Action      
  5.5   TO ELECT MEMBER TO THE BOARD OF DIRECTORS.
THE BOARD OF DIRECTORS PROPOSES RE-
ELECTION OF THE FOLLOWING MEMBER: MS JETTE
NYGAARD-ANDERSEN, CEO
Management   No Action      
  5.6   TO ELECT MEMBER TO THE BOARD OF DIRECTORS.
THE BOARD OF DIRECTORS PROPOSES RE-
ELECTION OF THE FOLLOWING MEMBER: MR
JORGEN TANG-JENSEN, CEO
Management   No Action      
  5.7   FURTHERMORE, THE BOARD OF DIRECTORS
PROPOSES ELECTION OF MR CARSTEN HELLMANN,
CEO (ALK-ABELL6 A/S)
Management   No Action      
  6.1   TO APPOINT AUDITORS. THE BOARD OF
DIRECTORS PROPOSES THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS THE COMPANY'S AUDITORS
Management   No Action      
  7     ANY OTHER BUSINESS Non-Voting          
  CMMT  21 NOV 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  ASSOCIATED BRITISH FOODS PLC  
  Security G05600138       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 08-Dec-2017
  ISIN GB0006731235       Agenda 708742374 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ANNUAL REPORT AND ACCOUNTS Management   For   For  
  2     DIRECTORS' REMUNERATION REPORT Management   For   For  
  3     DECLARATION OF FINAL DIVIDEND: 29.65P PER
ORDINARY SHARE
Management   For   For  
  4     RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Management   For   For  
  5     RE-ELECTION OF JOHN BASON AS A DIRECTOR Management   For   For  
  6     RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Management   For   For  
  7     RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Management   For   For  
  8     RE-ELECTION OF WOLFHART HAUSER AS A
DIRECTOR
Management   For   For  
  9     ELECTION OF MICHAEL MCLINTOCK AS A
DIRECTOR
Management   For   For  
  10    RE-ELECTION OF RICHARD REID AS A DIRECTOR Management   For   For  
  11    RE-ELECTION OF CHARLES SINCLAIR AS A
DIRECTOR
Management   For   For  
  12    RE-ELECTION OF GEORGE WESTON AS A
DIRECTOR
Management   For   For  
  13    REAPPOINTMENT OF AUDITOR: ERNST & YOUNG
LLP
Management   For   For  
  14    AUDITOR'S REMUNERATION Management   For   For  
  15    POLITICAL DONATIONS OR EXPENDITURE Management   For   For  
  16    DIRECTORS' AUTHORITY TO ALLOT SHARES Management   For   For  
  17    DISAPPLICATION OF PRE-EMPTION RIGHTS Management   For   For  
  18    THAT A GENERAL MEETING, OTHER THAN AN
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management   For   For  
  PARK24 CO.,LTD.  
  Security J63581102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Jan-2018
  ISIN JP3780100008       Agenda 708856109 - 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 Nishikawa, Koichi
Management   Against   Against  
  2.2   Appoint a Director except as Supervisory Committee
Members Sasaki, Kenichi
Management   For   For  
  2.3   Appoint a Director except as Supervisory Committee
Members Kawakami, Norifumi
Management   For   For  
  2.4   Appoint a Director except as Supervisory Committee
Members Kawasaki, Keisuke
Management   For   For  
  2.5   Appoint a Director except as Supervisory Committee
Members Oura, Yoshimitsu
Management   For   For  
  3.1   Appoint a Director as Supervisory Committee Members
Uenishi, Seishi
Management   Against   Against  
  3.2   Appoint a Director as Supervisory Committee Members
Kano, Kyosuke
Management   For   For  
  3.3   Appoint a Director as Supervisory Committee Members
Takeda, Tsunekazu
Management   Against   Against  
  THE SAGE GROUP PLC  
  Security G7771K142       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Feb-2018
  ISIN GB00B8C3BL03       Agenda 708832399 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE ANNUAL REPORT
& ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2017
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND OF 10.20P PER
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2017
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 ELECT MR D B CRUMP AS A DIRECTOR Management   For   For  
  6     TO RE-ELECT MR J W D HALL AS A DIRECTOR Management   For   For  
  7     TO RE-ELECT MR S HARE AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT MR J HOWELL AS A DIRECTOR Management   For   For  
  9     TO ELECT MS S JIANDANI AS A DIRECTOR Management   For   For  
  10    TO ELECT MS C KEERS AS A DIRECTOR Management   For   For  
  11    TO RE-ELECT MR S KELLY AS A DI RECTOR Management   For   For  
  12    TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS
TO THE COMPANY
Management   For   For  
  13    TO AUTHORISE THE AUDIT AND RISK COMMITTEE
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
Management   For   For  
  14    TO APPROVE THE DIRECTORS' REMUNERATION
REPORT
Management   For   For  
  15    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
  16    TO EMPOWER THE DIRECTORS TO ALLOT EQUITY
SECURITIES FOR CASH
Management   For   For  
  17    TO GRANT AUTHORITY TO THE COMPANY TO MAKE
MARKET PURCHASES OF OWN SHARES
Management   For   For  
  18    TO ALLOW GENERAL MEETINGS (OTHER THAN
ANNUAL GENERAL MEETINGS) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management   For   For  
  19    TO APPROVE AND ADOPT THE SAGE GROUP PLC
SHARE OPTION PLAN
Management   For   For  
  20    TO APPROVE AND ADOPT THE CALIFORNIA
SCHEDULE TO THE SAGE GROUP RESTRICTED
SHARE PLAN
Management   For   For  
  NOVARTIS AG, BASEL  
  Security H5820Q150       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-Mar-2018
  ISIN CH0012005267       Agenda 708914076 - 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     APPROVAL OF THE OPERATING AND FINANCIAL
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2017 FINANCIAL YEAR
Management   No Action      
  2     DISCHARGE FROM LIABILITY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
Management   No Action      
  3     APPROPRIATION OF AVAILABLE EARNINGS OF
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND: CHF 2.80 PER
DIVIDEND BEARING SHARE
Management   No Action      
  4     REDUCTION OF SHARE CAPITAL Management   No Action      
  5.1   BINDING VOTE ON THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION FOR MEMBERS OF
THE BOARD OF DIRECTORS FROM THE 2018
ANNUAL GENERAL MEETING TO THE 2019 ANNUAL
GENERAL MEETING
Management   No Action      
  5.2   BINDING VOTE ON THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION FOR MEMBERS OF
THE EXECUTIVE COMMITTEE FOR THE NEXT
FINANCIAL YEAR, I.E. 2019
Management   No Action      
  5.3   ADVISORY VOTE ON THE 2017 COMPENSATION
REPORT
Management   No Action      
  6.1   RE-ELECTION OF JOERG REINHARDT, PH.D., AS
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN
OF THE BOARD OF DIRECTORS
Management   No Action      
  6.2   RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D.
AS A MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  6.3   RE-ELECTION OF DIMITRI AZAR, M.D. AS A MEMBER
OF THE BOARD OF DIRECTORS
Management   No Action      
  6.4   RE-ELECTION OF TON BUECHNER AS A MEMBER
OF THE BOARD OF DIRECTORS
Management   No Action      
  6.5   RE-ELECTION OF SRIKANT DATAR, PH.D. AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  6.6   RE-ELECTION OF ELIZABETH DOHERTY AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  6.7   RE-ELECTION OF ANN FUDGE AS A MEMBER OF
THE BOARD OF DIRECTORS
Management   No Action      
  6.8   RE-ELECTION OF FRANS VAN HOUTEN AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  6.9   RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS
A MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  7.1   RE-ELECTION OF SRIKANT DATAR, PH.D., AS
MEMBER OF THE COMPENSATION COMMITTEE
Management   No Action      
  7.2   RE-ELECTION OF ANN FUDGE AS MEMBER OF THE
COMPENSATION COMMITTEE
Management   No Action      
  7.3   RE-ELECTION OF ENRICO VANNI, PH.D., AS
MEMBER OF THE COMPENSATION COMMITTEE
Management   No Action      
  7.4   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER
OF THE COMPENSATION COMMITTEE
Management   No Action      
  8     RE-ELECTION OF THE STATUTORY AUDITOR:
PRICEWATERHOUSECOOPERS AG
Management   No Action      
  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
Management   No Action      
    GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
             
  NOVO NORDISK A/S  
  Security K72807132       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 22-Mar-2018
  ISIN DK0060534915       Agenda 708994834 - 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 THIS IS AN AMENDMENT TO
MEETING ID 876788 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING
OF RESOLUTION 5.3. ALL-VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED-TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
Non-Voting          
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO
5.3.F AND 6. THANK YOU
Non-Voting          
  1     THE BOARD OF DIRECTORS ORAL REPORT ON THE
COMPANY'S ACTIVITIES IN THE PAST-FINANCIAL
YEAR
Non-Voting          
  2     ADOPTION OF THE STATUTORY ANNUAL REPORT
2017
Management   No Action      
  3.1   APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS FOR 2017 AND THE REMUNERATION
LEVEL FOR 2018: APPROVAL OF ACTUAL
REMUNERATION OF THE BOARD OF DIRECTORS
FOR 2017
Management   No Action      
  3.2   APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS FOR 2017 AND THE REMUNERATION
LEVEL FOR 2018: APPROVAL OF THE
REMUNERATION LEVEL OF THE BOARD OF
DIRECTORS FOR 2018
Management   No Action      
  4     RESOLUTION TO DISTRIBUTE THE PROFIT: DKK 7.85
PER SHARE
Management   No Action      
  5.1   ELECTION OF HELGE LUND AS CHAIRMAN Management   No Action      
  5.2   ELECTION OF JEPPE CHRISTIANSEN AS VICE
CHAIRMAN
Management   No Action      
  5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF
DIRECTORS
Management   No Action      
  5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF
DIRECTORS
Management   No Action      
  5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD
OF DIRECTORS
Management   No Action      
  5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF
DIRECTORS
Management   No Action      
  5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF
DIRECTORS
Management   No Action      
  5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF
DIRECTORS
Management   No Action      
  6     REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS AS AUDITOR
Management   No Action      
  7.1   PROPOSAL FROM THE BOARD OF DIRECTORS:
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 392,512,800 TO DKK 382,512,800
Management   No Action      
  7.2   PROPOSAL FROM THE BOARD OF DIRECTORS:
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN
SHARES
Management   No Action      
  7.3   PROPOSAL FROM THE BOARD OF DIRECTORS:
APPROVAL OF CHANGES TO THE REMUNERATION
PRINCIPLES
Management   No Action      
  8     ANY OTHER BUSINESS Non-Voting          
  CMMT  27 FEB 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION IN TEXT-OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 885497-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting          
  JAPAN TOBACCO INC.  
  Security J27869106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Mar-2018
  ISIN JP3726800000       Agenda 708992400 - 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: Eliminate the Articles Related to
Counselors and Advisors
Management   For   For  
  3.1   Appoint a Director Tango, Yasutake Management   For   For  
  3.2   Appoint a Director Terabatake, Masamichi Management   For   For  
  3.3   Appoint a Director Iwai, Mutsuo Management   For   For  
  3.4   Appoint a Director Minami, Naohiro Management   For   For  
  3.5   Appoint a Director Hirowatari, Kiyohide Management   For   For  
  3.6   Appoint a Director Koda, Main Management   For   For  
  3.7   Appoint a Director Watanabe, Koichiro Management   For   For  
  4     Appoint a Corporate Auditor Nagata, Ryoko Management   Against   Against  
  5     Appoint a Substitute Corporate Auditor Masaki, Michio Management   For   For  
  SHISEIDO COMPANY,LIMITED  
  Security J74358144       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Mar-2018
  ISIN JP3351600006       Agenda 709003898 - 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 Uotani, Masahiko Management   For   For  
  2.2   Appoint a Director Aoki, Jun Management   For   For  
  2.3   Appoint a Director Shimatani, Yoichi Management   For   For  
  2.4   Appoint a Director Ishikura, Yoko Management   For   For  
  2.5   Appoint a Director Iwahara, Shinsaku Management   For   For  
  2.6   Appoint a Director Oishi, Kanoko Management   For   For  
  3     Appoint a Corporate Auditor Yoshida, Takeshi Management   For   For  
  4     Amend the Compensation to be received by Directors Management   For   For  
  5     Approve Details of Compensation as Long-Term
Incentive Type Stock Options for Directors
Management   For   For  
  SHIMANO INC.  
  Security J72262108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Mar-2018
  ISIN JP3358000002       Agenda 709015425 - 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 Shimano, Yozo Management   Against   Against  
  2.2   Appoint a Director Hirata, Yoshihiro Management   For   For  
  2.3   Appoint a Director Shimano, Taizo Management   For   For  
  2.4   Appoint a Director Tsuzaki, Masahiro Management   For   For  
  2.5   Appoint a Director Toyoshima, Takashi Management   For   For  
  2.6   Appoint a Director Tarutani, Kiyoshi Management   For   For  
  2.7   Appoint a Director Matsui, Hiroshi Management   For   For  
  2.8   Appoint a Director Otake, Masahiro Management   For   For  
  2.9   Appoint a Director Kiyotani, Kinji Management   Against   Against  
  3.1   Appoint a Corporate Auditor Katsuoka, Hideo Management   Against   Against  
  3.2   Appoint a Corporate Auditor Nozue, Kanako Management   For   For  
  3.3   Appoint a Corporate Auditor Hashimoto, Toshihiko Management   For   For  
  SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)  
  Security 806857108       Meeting Type Annual  
  Ticker Symbol SLB                   Meeting Date 04-Apr-2018
  ISIN AN8068571086       Agenda 934735246 - 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: Henri Seydoux Management   For   For  
  2.    To approve, on an advisory basis, the Company's
executive compensation.
Management   For   For  
  3.    To report on the course of business during the year
ended December 31, 2017; and approve our
consolidated balance sheet as of December 31, 2017;
our consolidated statement of income for the year ended
December 31, 2017; and our Board of Directors'
declarations of dividends in 2017, as reflected in our
2017 Annual Report to Stockholders.
Management   For   For  
  4.    To ratify the appointment of PricewaterhouseCoopers
LLP as independent auditors for 2018.
Management   For   For  
  5.    To approve amended and restated French Sub Plan for
purposes of qualification under French Law.
Management   For   For  
  HENKEL AG & CO. KGAA  
  Security D3207M102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 09-Apr-2018
  ISIN DE0006048408       Agenda 708990076 - 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 (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU
Non-Voting          
  CMMT  PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 19 MAR 18, WHEREAS-THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE GERMAN LAW. THANK
YOU
Non-Voting          
  CMMT  COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
25.03.2018. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting          
  1     PRESENTATION OF THE ANNUAL FINANCIAL
STATEMENTS, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE COMBINED MANAGEMENT
REPORT RELATING TO HENKEL AG & CO. KGAA
AND THE GROUP, EACH AS APPROVED AND
ENDORSED BY THE SUPERVISORY BOARD,
INCLUDING THE EXPLANATORY CORPORATE
GOVERNANCE/CORPORATE MANAGEMENT AND
REMUNERATION REPORTS TOGETHER WITH THE
INFORMATION REQUIRED ACCORDING TO
Management   No Action      
    SECTIONS 289A (1) AND 315A (1) OF THE GERMAN
COMMERCIAL CODE [HGB], AND PRESENTATION OF
THE REPORT OF THE SUPERVISORY BOARD FOR
FISCAL 2017.RESOLUTION TO APPROVE THE
ANNUAL FINANCIAL STATEMENTS OF HENKEL AG &
CO. KGAA FOR FISCAL 2017
             
  2     RESOLUTION FOR THE APPROPRIATION OF
PROFIT: 1.77 EUROS PER ORDINARY SHARE AND
1.79 EUROS PER PREFERRED SHARE
Management   No Action      
  3     RESOLUTION TO APPROVE AND RATIFY THE
ACTIONS OF THE PERSONALLY LIABLE PARTNER
Management   No Action      
  4     RESOLUTION TO APPROVE AND RATIFY THE
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
Management   No Action      
  5     RESOLUTION TO APPROVE AND RATIFY THE
ACTIONS OF THE MEMBERS OF THE
SHAREHOLDERS' COMMITTEE
Management   No Action      
  6     RESOLUTION ON THE APPOINTMENT OF THE
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND OF THE EXAMINER FOR FINANCIAL REVIEW OF
THE FINANCIAL REPORT FOR THE FIRST SIX
MONTHS OF FISCAL 2018: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
GERMANY
Management   No Action      
  7     RESOLUTION ON A SUPPLEMENTARY ELECTION TO
THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ
Management   No Action      
  8     RESOLUTION ON A SUPPLEMENTARY ELECTION TO
THE SHAREHOLDERS' COMMITTEE: MR. JOHANN-
CHRISTOPH FREY
Management   No Action      
  RIO TINTO PLC  
  Security G75754104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 11-Apr-2018
  ISIN GB0007188757       Agenda 709012075 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL BE
VOTED ON BY RIO TINTO PLC AND-RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU
Non-Voting          
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
  2     APPROVE REMUNERATION POLICY Management   For   For  
  3     APPROVE REMUNERATION REPORT FOR UK LAW
PURPOSES
Management   Against   Against  
  4     APPROVE REMUNERATION REPORT FOR
AUSTRALIAN LAW PURPOSES
Management   Against   Against  
  5.A   APPROVE 2018 EQUITY INCENTIVE PLAN Management   For   For  
  5.B   APPROVE THE POTENTIAL TERMINATION OF
BENEFITS PAYABLE UNDER THE 2018 EQUITY
INCENTIVE PLAN
Management   For   For  
  6     RE-ELECT: MEGAN CLARK AS DIRECTOR Management   For   For  
  7     RE-ELECT: DAVID CONSTABLE AS DIRECTOR Management   For   For  
  8     RE-ELECT: ANN GODBEHERE AS DIRECTOR Management   For   For  
  9     RE-ELECT: SIMON HENRY AS DIRECTOR Management   For   For  
  10    RE-ELECT :JEAN-SEBASTIEN JACQUES AS
DIRECTOR
Management   For   For  
  11    RE-ELECT: SAM LAIDLAW AS DIRECTOR Management   For   For  
  12    RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Management   For   For  
  13    RE-ELECT: CHRIS LYNCH AS DIRECTOR Management   For   For  
  14    RE-ELECT: SIMON THOMPSON AS DIRECTOR Management   For   For  
  15    REAPPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS
Management   For   For  
  16    AUTHORISE THE AUDIT COMMITTEE TO FIX
REMUNERATION OF AUDITORS
Management   For   For  
  17    AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE
Management   For   For  
  CMMT  PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL
BE VOTED ON BY RIO TINTO PLC-SHAREHOLDERS
ONLY. THANK YOU
Non-Voting          
  18    AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE
RIGHTS
Management   For   For  
  19    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
Management   For   For  
  20    AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
Management   For   For  
  21    AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE
Management   For   For  
  CHRISTIAN DIOR SE, PARIS  
  Security F26334106       Meeting Type MIX 
  Ticker Symbol         Meeting Date 12-Apr-2018
  ISIN FR0000130403       Agenda 709020464 - 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  21 MAR 2018: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0305/20180305
1-800455.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321
1-800716.pdf AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTION 13 AND ADDITION OF THE URL LINK. IF
YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.
Non-Voting          
  O.1   APPROVAL OF CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  O.2   APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  O.3   ALLOCATION OF INCOME - SETTING OF THE
DIVIDEND
Management   For   For  
  O.4   APPROVAL OF REGULATED AGREEMENTS Management   For   For  
  O.5   RATIFICATION OF THE APPOINTMENT OF MR.
NICOLAS BAZIRE AS DIRECTOR AS A
REPLACEMENT FOR MR. DENIS DALIBOT WHO HAS
RESIGNED
Management   For   For  
  O.6   RENEWAL OF THE TERM OF OFFICE OF MRS.
DELPHINE ARNAULT AS DIRECTOR
Management   For   For  
  O.7   RENEWAL OF THE TERM OF OFFICE OF MRS.
HELENE DESMARAIS AS DIRECTOR
Management   For   For  
  O.8   RENEWAL OF THE TERM OF OFFICE OF MR. JAIME
DE MARICHALAR Y SAENZ DE TEJADA AS CENSOR
Management   Against   Against  
  O.9   APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS MR. BERNARD
ARNAULT
Management   Against   Against  
  O.10  APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO THE CHIEF
EXECUTIVE OFFICER MR. SIDNEY TOLEDANO
Management   For   For  
  O.11  APPROVAL OF THE REMUNERATION POLICY
APPLICABLE TO THE EXECUTIVE CORPORATE
OFFICERS
Management   Against   Against  
  O.12  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A TERM OF 18 MONTHS, TO
TRADE ON THE COMPANY'S SHARES FOR A
MAXIMUM PURCHASE PRICE OF EUR 450 PER
SHARE, I.E. A MAXIMUM CUMULATIVE AMOUNT OF
8,2 BILLION EUROS
Management   For   For  
  E.13  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A TERM OF 26
MONTHS, TO PROCEED WITH A CAPITAL INCREASE
THROUGH INCORPORATION OF PROFITS,
RESERVES, PREMIUMS OR OTHERS
Management   For   For  
  E.14  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A TERM OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
BUYBACK OF ITS OWN SHARES
Management   For   For  
  E.15  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A TERM OF 26
MONTHS, TO ISSUE ORDINARY SHARES AND/OR
CAPITAL SECURITIES GRANTING ACCESS TO
OTHER CAPITAL SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND/OR ANY TRANSFERRABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Management   For   For  
  E.16  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A TERM OF 26
MONTHS, TO ISSUE BY MEANS OF PUBLIC
OFFERING ORDINARY SHARES, AND / OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, AND / OR
TRANSFERRABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITH THE OPTION TO
GRANT PRIORITY PERIOD
Management   Against   Against  
  E.17  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A TERM OF 26
MONTHS, TO ISSUE ORDINARY SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO CAPITAL SECURITIES TO BE ISSUED WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AS PART OF A PRIVATE
PLACEMENT IN FAVOUR OF QUALIFIED INVESTORS
OR A SMALL CIRCLE OF INVESTORS
Management   Against   Against  
  E.18  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO
DETERMINE THE ISSUE PRICE OF SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, SUBJECT TO A LIMIT OF 10% OF
THE CAPITAL PER YEAR, IN THE FRAMEWORK OF A
SHARE CAPITAL INCREASE THROUGH ISSUING
SHARES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ACCORDANCE WITH THE
SIXTEENTH AND SEVENTEENTH RESOLUTIONS
Management   Against   Against  
  E.19  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A TERM OF 26
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT IN THE
FRAMEWORK OF OVER-ALLOTMENT OPTIONS IN
THE EVENT OF SUBSCRIPTIONS EXCEEDING
NUMBER OF PROPOSED SECURITIES
Management   Against   Against  
  E.20  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A TERM OF 26
MONTHS, TO ISSUE SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS
CONSIDERATION FOR THE SHARES TENDERED IN
RESPONSE TO ANY PUBLIC TENDER OFFER
PRESENTED BY THE COMPANY
Management   Against   Against  
  E.21  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A TERM OF 26
MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL, ORDINARY SHARES OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ACCESS TO THE ALLOCATION OF DEBT
SECURITIES AS REMUNERATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL
Management   Against   Against  
  E.22  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO
GRANT OPTIONS FOR SUBSCRIPTION WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT OR GRANT OPTIONS TO
PURCHASE SHARES TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY AND RELATED 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 TERM OF 26
MONTHS, TO ISSUE SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT
OF MEMBERS OF THE GROUP'S COMPANY SAVINGS
PLAN WITHIN THE LIMIT OF 1 % OF SHARE CAPITAL
Management   For   For  
  E.24  SETTING THE OVERALL CEILING OF THE CAPITAL
INCREASE DECIDED IMMEDIATELY OR IN THE
FUTURE BY VIRTUE OF DELEGATION OF POWER
Management   For   For  
  E.25  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A TERM OF 26 MONTHS, TO
ALLOT FREE SHARES TO BE ISSUED, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING
SHARES FOR THE BENEFIT OF THE EMPLOYEES
AND / OR EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY AND RELATED ENTITIES WITHIN THE
LIMIT OF 1% OF THE CAPITAL
Management   Against   Against  
  E.26  STATUTORY AMENDMENT Management   For   For  
  SMITH & NEPHEW PLC  
  Security G82343164       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-Apr-2018
  ISIN GB0009223206       Agenda 709023218 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE AUDITED ACCOUNTS Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING POLICY)
Management   For   For  
  3     TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS
PER ORDINARY SHARE
Management   For   For  
  4     ELECTION AND RE-ELECTION OF DIRECTOR:
GRAHAM BAKER
Management   For   For  
  5     ELECTION AND RE-ELECTION OF DIRECTOR: VINITA
BALI
Management   For   For  
  6     ELECTION AND RE-ELECTION OF DIRECTOR: IAN
BARLOW
Management   For   For  
  7     ELECTION AND RE-ELECTION OF DIRECTOR:
OLIVIER BOHUON
Management   For   For  
  8     ELECTION AND RE-ELECTION OF DIRECTOR: THE
RT. HON BARONESS VIRGINIA BOTTOMLEY
Management   For   For  
  9     ELECTION AND RE-ELECTION OF DIRECTOR: ERIK
ENGSTROM
Management   For   For  
  10    ELECTION AND RE-ELECTION OF DIRECTOR:
ROLAND DIGGELMANN
Management   For   For  
  11    ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN
FREESTONE
Management   For   For  
  12    ELECTION AND RE-ELECTION OF DIRECTOR:
MICHAEL FRIEDMAN
Management   For   For  
  13    ELECTION AND RE-ELECTION OF DIRECTOR: MARC
OWEN
Management   For   For  
  14    ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE
RISLEY
Management   For   For  
  15    ELECTION AND RE-ELECTION OF DIRECTOR:
ROBERTO QUARTA
Management   For   For  
  16    TO RE-APPOINT THE AUDITOR: KPMG LLP Management   For   For  
  17    TO AUTHORISE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITOR
Management   For   For  
  18    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT
SHARES
Management   For   For  
  19    TO RENEW THE DIRECTORS' AUTHORITY FOR THE
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
Management   For   For  
  20    TO RENEW THE DIRECTORS' LIMITED AUTHORITY
TO MAKE MARKET PURCHASES OF THE
COMPANY'S OWN SHARES
Management   For   For  
  21    TO AUTHORISE GENERAL MEETINGS TO BE HELD
ON 14 CLEAR DAYS' NOTICE
Management   For   For  
  CMMT  13 MAR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITOR-NAME IN
RESOLUTION 16 AND MODIFICATION OF THE 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          
  NESTLE SA, CHAM UND VEVEY  
  Security H57312649       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-Apr-2018
  ISIN CH0038863350       Agenda 709055582 - 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 2017
Management   No Action      
  1.2   ACCEPTANCE OF THE COMPENSATION REPORT
2017 (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 2017
Management   No Action      
  4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE
BOARD OF DIRECTORS: MR PAUL BULCKE
Management   No Action      
  4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR ULF MARK SCHNEIDER
Management   No Action      
  4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR HENRI DE CASTRIES
Management   No Action      
  4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR BEAT W. HESS
Management   No Action      
  4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR RENATO FASSBIND
Management   No Action      
  4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR JEAN-PIERRE ROTH
Management   No Action      
  4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS ANN M. VENEMAN
Management   No Action      
  4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS EVA CHENG
Management   No Action      
  4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS RUTH K. ONIANG'O
Management   No Action      
  4.110 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR PATRICK AEBISCHER
Management   No Action      
  4.111 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS URSULA M. BURNS
Management   No Action      
  4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR
KASPER RORSTED
Management   No Action      
  4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR
PABLO ISLA
Management   No Action      
  4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS
KIMBERLY A. ROSS
Management   No Action      
  4.3.1 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR BEAT W. HESS
Management   No Action      
  4.3.2 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR JEAN-PIERRE ROTH
Management   No Action      
  4.3.3 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR PATRICK AEBISCHER
Management   No Action      
  4.3.4 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MS URSULA M. BURNS
Management   No Action      
  4.4   ELECTION OF THE STATUTORY AUDITORS: KPMG
SA, GENEVA BRANCH
Management   No Action      
  4.5   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     CAPITAL REDUCTION (BY CANCELLATION OF
SHARES)
Management   No Action      
  7     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 2017:-
HTTPS://WWW.NESTLE.COM/ASSET-
LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORP
ORATE_SOC-IAL_RESPONSIBILITY/NESTLE-IN-
SOCIETY-SUMMARY-REPORT-2017-EN.PDF
Non-Voting          
  L'OREAL S.A.  
  Security F58149133       Meeting Type MIX 
  Ticker Symbol         Meeting Date 17-Apr-2018
  ISIN FR0000120321       Agenda 709047523 - 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://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312
1-800414.pdf
Non-Voting          
  O.1   APPROVAL OF CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017
Management   For   For  
  O.2   APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2017 AND SETTING OF THE DIVIDEND
Management   For   For  
  O.4   APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Management   For   For  
  O.5   APPOINTMENT OF MR. PATRICE CAINE AS
DIRECTOR
Management   For   For  
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-
PAUL AGON AS DIRECTOR
Management   For   For  
  O.7   RENEWAL OF THE TERM OF OFFICE OF MRS.
BELEN GARIJO AS DIRECTOR
Management   For   For  
  O.8   SETTING OF THE ANNUAL AMOUNT OF THE
ATTENDANCE FEES ALLOTTED TO THE MEMBERS
OF THE BOARD OF DIRECTORS
Management   For   For  
  O.9   APPROVAL OF THE PROVISIONS' APPLICATION OF
MR. AGON'S EMPLOYMENT CONTRACT
CORRESPONDING TO DEFINED BENEFIT PENSION
COMMITMENTS FOR THE PERIOD OF HIS RENEWED
TERM OF OFFICE
Management   For   For  
  O.10  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO EXECUTIVE CORPORATE
OFFICERS
Management   For   For  
  O.11  APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO
MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Management   For   For  
  O.12  AUTHORIZATION FOR THE COMPANY TO BUY BACK
ITS OWN SHARES
Management   For   For  
  E.13  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES ACQUIRED BY THE
COMPANY PURSUANT TO ARTICLES L. 225-209 AND
L. 225-208 OF THE FRENCH COMMERCIAL CODE
Management   For   For  
  E.14  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
TO REMUNERATE CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD COMPANIES
Management   For   For  
  E.15  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION TO EMPLOYEES AND CORPORATE
OFFICERS OF EXISTING SHARES AND/OR SHARES
TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
Management   For   For  
  E.16  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR EMPLOYEES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
Management   For   For  
  E.17  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
RESERVED FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE
SHAREHOLDING TRANSACTION
Management   For   For  
  E.18  AMENDMENT TO STATUTORY PROVISIONS
RELATING TO THRESHOLD CROSSING
DECLARATIONS
Management   Against   Against  
  E.19  POWERS FOR FORMALITIES Management   For   For  
  HEINEKEN NV, AMSTERDAM  
  Security N39427211       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 19-Apr-2018
  ISIN NL0000009165       Agenda 709034285 - 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 Management   For   For  
  1.D   RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting          
  1.E   APPROVE DIVIDENDS OF EUR 1.47 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 SHARE ISSUANCES UNDER ITEM 2B
Management   For   For  
  3     DISCUSSION ON COMPANY'S CORPORATE
GOVERNANCE STRUCTURE
Non-Voting          
  4     AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF THE
ARTICLES OF ASSOCIATION
Management   For   For  
  5.A   REELECT JOSE ANTONIO FERNANDEZ CARBAJAL
TO SUPERVISORY BOARD
Management   For   For  
  5.B   REELECT JAVIER GERARDO ASTABURUAGA
SANJINES TO SUPERVISORY BOARD
Management   For   For  
  5.C   REELECT JEAN-MARC HUET TO SUPERVISORY
BOARD
Management   For   For  
  5.D   ELECT MARION HELMES TO SUPERVISORY BOARD Management   For   For  
  ACCOR SA, COURCOURONNES  
  Security F00189120       Meeting Type MIX 
  Ticker Symbol         Meeting Date 20-Apr-2018
  ISIN FR0000120404       Agenda 709098998 - 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 893945 DUE TO RECEIPT OF-
ADDITIONAL RESOLUTION 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE-
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
Non-Voting          
  CMMT  02 APR 2018: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0323/20180323
1-800785.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0402/20180402
1-800881.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
900203, PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  O.3   ALLOCATION OF INCOME AND DISTRIBUTION OF
THE DIVIDEND
Management   For   For  
  O.4   SETTING OF THE ANNUAL AMOUNT OF THE
ATTENDANCE FEES
Management   For   For  
  O.5   APPROVAL OF THE RENEWAL OF REGULATED
COMMITMENTS FOR THE BENEFIT OF MR.
SEBASTIEN BAZIN
Management   For   For  
  O.6   APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR ATTRIBUTED TO MR. SEBASTIEN
BAZIN FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 (SAY ON PAY EX POST)
Management   For   For  
  O.7   APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR ATTRIBUTED TO MR. SVEN BOINET
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 (SAY ON PAY EX POST)
Management   For   For  
  O.8   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY FOR THE
FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE)
Management   Against   Against  
  O.9   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE
OFFICER OF THE COMPANY FOR THE FINANCIAL
YEAR 2018 (SAY ON PAY EX ANTE)
Management   For   For  
  O.10  APPROVAL OF THE SALE OF CONTROL OF
ACCORINVEST GROUP SA
Management   For   For  
  O.11  AUTHORIZATION TO THE BOARD OF DIRECTORS TO
TRADE IN THE SHARES OF THE COMPANY
Management   For   For  
  O.12  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 SHARES
Management   Against   Against  
  E.13  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS
OF COMPANY SAVINGS PLAN
Management   For   For  
  O.14  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  ESSILOR INTERNATIONAL SOCIETE ANONYME  
  Security F31668100       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 24-Apr-2018
  ISIN FR0000121667       Agenda 709046569 - 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  09 APR 2018: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL-
LINK:https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0309/2018-
03091800480.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0409/20180409
1-800822.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF THE URL-LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
Non-Voting          
  1     APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  2     APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  3     ALLOCATION OF INCOME AND SETTING OF THE
DIVIDEND
Management   For   For  
  4     RENEWAL OF THE TERM OF OFFICE OF MR.
ANTOINE BERNARD DE SAINT-AFFRIQUE AS
DIRECTOR
Management   For   For  
  5     RENEWAL OF THE TERM OF OFFICE OF MRS.
LOUISE FRECHETTE AS DIRECTOR
Management   For   For  
  6     RENEWAL OF THE TERM OF OFFICE OF MR.
BERNARD HOURS AS DIRECTOR
Management   For   For  
  7     RENEWAL OF THE TERM OF OFFICE OF MR. MARC
ONETTO AS DIRECTOR
Management   For   For  
  8     RENEWAL OF THE TERM OF OFFICE OF MR.
OLIVIER PECOUX AS DIRECTOR
Management   Against   Against  
  9     RENEWAL OF THE TERM OF OFFICE OF MRS.
JEANETTE WONG AS DIRECTOR
Management   For   For  
  10    APPOINTMENT OF MRS. JEANETTE WONG AS
DIRECTOR OF THE COMPANY AS A REPLACEMENT
FOR MRS. HENRIETTA FORE (AS OF THE
COMPLETION DATE OF THE RECONCILIATION WITH
LUXOTTICA
Management   For   For  
  11    APPROVAL OF THE COMMITMENTS REFERRED TO
IN ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
SEVERANCE PAY OF MR. LAURENT VACHEROT,
DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN
CASES OF TERMINATION OF HIS EMPLOYMENT
CONTRACT
Management   For   For  
  12    APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. HUBERT SAGNIERES,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2017
Management   For   For  
  13    APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. LAURENT VACHEROT,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2017
Management   For   For  
  14    APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO CORPORATE EXECUTIVE
OFFICERS
Management   Against   Against  
  15    POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  SHIRE PLC  
  Security G8124V108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Apr-2018
  ISIN JE00B2QKY057       Agenda 709096817 - 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     RE-ELECT OLIVIER BOHUON AS DIRECTOR Management   For   For  
  5     RE-ELECT IAN CLARK AS DIRECTOR Management   For   For  
  6     ELECT THOMAS DITTRICH AS DIRECTOR Management   For   For  
  7     RE-ELECT GAIL FOSLER AS DIRECTOR Management   For   For  
  8     RE-ELECT STEVEN GILLIS AS DIRECTOR Management   For   For  
  9     RE-ELECT DAVID GINSBURG AS DIRECTOR Management   For   For  
  10    RE-ELECT SUSAN KILSBY AS DIRECTOR Management   For   For  
  11    RE-ELECT SARA MATHEW AS DIRECTOR Management   For   For  
  12    RE-ELECT FLEMMING ORNSKOV AS DIRECTOR Management   For   For  
  13    RE-ELECT ALBERT STROUCKEN AS DIRECTOR Management   For   For  
  14    REAPPOINT DELOITTE LLP AS AUDITORS Management   For   For  
  15    AUTHORISE THE AUDIT, COMPLIANCE RISK
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 ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
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  
  BRITISH AMERICAN TOBACCO P.L.C.  
  Security G1510J102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Apr-2018
  ISIN GB0002875804       Agenda 709091374 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIPT OF THE 2017 ANNUAL REPORT AND
ACCOUNTS
Management   For   For  
  2     APPROVAL OF THE 2017 DIRECTORS'
REMUNERATION REPORT
Management   For   For  
  3     REAPPOINTMENT OF THE AUDITORS: KPMG LLP Management   For   For  
  4     AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE
THE AUDITORS' REMUNERATION
Management   For   For  
  5     RE-ELECTION OF RICHARD BURROWS AS A
DIRECTOR (N)
Management   For   For  
  6     RE-ELECTION OF NICANDRO DURANTE AS A
DIRECTOR
Management   For   For  
  7     RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R) Management   For   For  
  8     RE-ELECTION OF DR MARION HELMES AS A
DIRECTOR (A, N)
Management   For   For  
  9     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N,
R)
Management   For   For  
  10    RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A
DIRECTOR (N, R)
Management   For   For  
  11    RE-ELECTION OF KIERAN POYNTER AS A
DIRECTOR (A, N)
Management   For   For  
  12    RE-ELECTION OF BEN STEVENS AS A DIRECTOR Management   For   For  
  13    ELECTION OF LUC JOBIN AS A DIRECTOR (N, R)
WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
Management   For   For  
  14    ELECTION OF HOLLY KELLER KOEPPEL AS A
DIRECTOR (A, N) WHO HAS BEEN APPOINTED
SINCE THE LAST ANNUAL GENERAL MEETING
Management   For   For  
  15    ELECTION OF LIONEL NOWELL, III AS A DIRECTOR
(A, N) 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  
  DANONE  
  Security F12033134       Meeting Type MIX 
  Ticker Symbol         Meeting Date 26-Apr-2018
  ISIN FR0000120644       Agenda 708995317 - 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  04 APR 2018: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0226/20180226
1-800375.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404
1-800879.pdf. 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          
  O.1   APPROVAL OF CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   No Action      
  O.2   APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   No Action      
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND AT 1.90 EURO PER SHARE
Management   No Action      
  O.4   OPTION FOR THE PAYMENT OF DIVIDEND IN
SHARES
Management   No Action      
  O.5   RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT
POTIER AS DIRECTOR
Management   No Action      
  O.6   RENEWAL OF THE TERM OF OFFICE OF MRS.
VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO
ARTICLE 15-II OF THE BY-LAWS
Management   No Action      
  O.7   RENEWAL OF THE TERM OF OFFICE OF MRS.
SERPIL TIMURAY AS DIRECTOR
Management   No Action      
  O.8   APPOINTMENT OF MR. MICHEL LANDEL AS
DIRECTOR
Management   No Action      
  O.9   APPOINTMENT OF MRS. CECILE CABANIS AS
DIRECTOR
Management   No Action      
  O.10  APPOINTMENT OF MR. GUIDO BARILLA AS
DIRECTOR
Management   No Action      
  O.11  APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017, TO MR. FRANCK
RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL 30 NOVEMBER 2017
Management   No Action      
  O.12  APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. EMMANUEL
FABER, CHIEF EXECUTIVE OFFICER UNTIL 30
NOVEMBER 2017 AS WELL AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER
2017
Management   No Action      
  O.13  APPROVAL OF THE COMPENSATION POLICY FOR
EXECUTIVE CORPORATE OFFICERS
Management   No Action      
  O.14  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO BUY, HOLD OR TRANSFER
SHARES OF THE COMPANY
Management   No Action      
  E.15  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO ALLOCATE EXISTING OR TO BE
ISSUED SHARES OF THE COMPANY WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
Management   No Action      
  E.16  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   No Action      
  SCHRODERS PLC  
  Security G78602136       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Apr-2018
  ISIN GB0002405495       Agenda 709070394 - 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: THAT A FINAL
DIVIDEND OF 79 PENCE PER SHARE ON THE
ORDINARY SHARES AND ON THE NON-VOTING
ORDINARY SHARES AS RECOMMENDED BY THE
DIRECTORS BE DECLARED PAYABLE ON 3 MAY
2018 TO SHAREHOLDERS ON THE REGISTER ON 23
MARCH 2018
Management   For   For  
  3     TO APPROVE THE REMUNERATION REPORT Management   For   For  
  4     TO ELECT SIR DAMON BUFFINI Management   For   For  
  5     TO RE-ELECT MICHAEL DOBSON Management   For   For  
  6     TO RE-ELECT PETER HARRISON Management   For   For  
  7     TO RE-ELECT RICHARD KEERS Management   For   For  
  8     TO RE-ELECT ROBIN BUCHANAN Management   For   For  
  9     TO RE-ELECT RHIAN DAVIES Management   For   For  
  10    TO RE-ELECT RAKHI GOSS-CUSTARD Management   For   For  
  11    TO RE-ELECT IAN KING Management   For   For  
  12    TO RE-ELECT NICHOLA PEASE Management   For   For  
  13    TO RE-ELECT PHILIP MALLINCKRODT Management   For   For  
  14    TO RE-ELECT BRUNO SCHRODER Management   For   For  
  15    TO APPOINT ERNST & YOUNG LLP AS AUDITORS Management   For   For  
  16    TO AUTHORISE THE AUDIT AND RISK COMMITTEE
TO DETERMINE THE AUDITORS' REMUNERATION
Management   For   For  
  17    TO RENEW THE AUTHORITY TO ALLOT SHARES Management   For   For  
  18    TO RENEW THE AUTHORITY TO PURCHASE OWN
SHARES
Management   For   For  
  19    NOTICE OF GENERAL MEETINGS Management   For   For  
  NAGACORP LTD  
  Security G6382M109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Apr-2018
  ISIN KYG6382M1096       Agenda 709062551 - 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/LISTCONEW
S/SEHK/2018/0315/LTN201803151142.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0315/LTN201803151148.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 RECEIVE AND CONSIDER THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017 (THE "YEAR")
Management   For   For  
  2     TO DECLARE THE FINAL DIVIDEND IN RESPECT OF
THE YEAR
Management   For   For  
  3.I   TO RE-ELECT THE RETIRING DIRECTOR OF THE
COMPANY: MR. TIMOTHY PATRICK MCNALLY AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management   For   For  
  3.II  TO RE-ELECT THE RETIRING DIRECTOR OF THE
COMPANY: MR. PHILIP LEE WAI TUCK AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
Management   For   For  
  4     TO APPROVE THE DIRECTORS' REMUNERATION
FOR THE YEAR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX DIRECTORS' REMUNERATION
FOR THE YEAR ENDING 31 DECEMBER 2018
Management   For   For  
  5     TO RE-APPOINT BDO LIMITED AS THE
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
Management   For   For  
  6.A   TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
Management   Against   Against  
  6.B   TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
Management   For   For  
  6.C   SUBJECT TO THE PASSING OF ORDINARY
RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE
AUTHORITY GIVEN TO THE DIRECTORS PURSUANT
TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE
SHARES BY ADDING THE NUMBER OF ISSUED
SHARES OF THE COMPANY REPURCHASED UNDER
ORDINARY RESOLUTION NO. 6(B)
Management   Against   Against  
  AGNICO EAGLE MINES LIMITED  
  Security 008474108       Meeting Type Annual and Special Meeting
  Ticker Symbol AEM                   Meeting Date 27-Apr-2018
  ISIN CA0084741085       Agenda 934765047 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Dr. 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 McCombe       For   For  
    7 James D. Nasso       For   For  
    8 Dr. Sean Riley       For   For  
    9 J. Merfyn Roberts       For   For  
    10 Jamie C. Sokalsky       For   For  
  2     Appointment of Ernst & Young LLP as Auditors of the
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
Management   For   For  
  3     Consideration of and, if deemed advisable, the passing of
an ordinary resolution approving an amendment to the
Company's Stock Option Plan.
Management   For   For  
  4     Consideration of and, if deemed advisable, the passing of
an ordinary resolution confirming the adoption of the
amended and restated by-laws of the Company.
Management   Against   Against  
  5     Consideration of and, if deemed advisable, the passing of
a non-binding, advisory resolution accepting the
Company's approach to executive compensation.
Management   For   For  
  UNILEVER NV, ROTTERDAM  
  Security N8981F271       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-May-2018
  ISIN NL0000009355       Agenda 709092364 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     CONSIDERATION OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE 2017 FINANCIAL YEAR
Non-Voting          
  2     TO ADOPT THE ANNUAL ACCOUNTS AND
APPROPRIATION OF THE PROFIT FOR THE 2017
FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS
PAID AS DIVIDEND ON THE PREFERENCE SHARES
AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON
THE ORDINARY SHARES
Management   For   For  
  3     TO DISCHARGE THE EXECUTIVE DIRECTORS IN
OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
Management   For   For  
  4     TO DISCHARGE THE NON-EXECUTIVE DIRECTORS
IN OFFICE IN THE 2017 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
Management   For   For  
  5     TO APPROVE THE REMUNERATION POLICY Management   For   For  
  6     TO REAPPOINT MR N S ANDERSEN AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  7     TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE
DIRECTOR
Management   For   For  
  8     TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE
DIRECTOR
Management   For   For  
  9     TO REAPPOINT DR M DEKKERS AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  10    TO REAPPOINT DR J HARTMANN AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  11    TO REAPPOINT MS M MA AS A NON-EXECUTIVE
DIRECTOR
Management   For   For  
  12    TO REAPPOINT MR S MASIYIWA AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  13    TO REAPPOINT PROFESSOR Y MOON AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  14    TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE
DIRECTOR
Management   For   For  
  15    TO REAPPOINT MR P G J M POLMAN AS AN
EXECUTIVE DIRECTOR
Management   For   For  
  16    TO REAPPOINT MR J RISHTON AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  17    TO REAPPOINT MR F SIJBESMA AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  18    TO APPOINT MS A JUNG AS A NON-EXECUTIVE
DIRECTOR
Management   For   For  
  19    TO APPOINT KPMG AS THE AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE 2018 FINANCIAL YEAR
Management   For   For  
  20    TO AUTHORISE THE BOARD OF DIRECTORS TO
PURCHASE 6% AND 7% CUMULATIVE PREFERENCE
SHARES AND DEPOSITARY RECEIPTS THEREOF IN
THE SHARE CAPITAL OF THE COMPANY
Management   For   For  
  21    TO AUTHORISE THE BOARD OF DIRECTORS TO
PURCHASE ORDINARY SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL OF
THE COMPANY
Management   For   For  
  22    TO REDUCE THE CAPITAL WITH RESPECT TO 6%
AND 7% CUMULATIVE PREFERENCE SHARES AND
DEPOSITARY RECEIPTS THEREOF HELD BY THE
COMPANY IN ITS OWN SHARE CAPITAL
Management   For   For  
  23    TO REDUCE THE CAPITAL WITH RESPECT TO
ORDINARY SHARES AND DEPOSITARY RECEIPTS
THEREOF HELD BY THE COMPANY IN ITS OWN
SHARE CAPITAL
Management   For   For  
  24    TO DESIGNATE THE BOARD OF DIRECTORS AS THE
COMPANY BODY AUTHORISED TO ISSUE SHARES
IN THE COMPANY
Management   For   For  
  25    TO DESIGNATE THE BOARD OF DIRECTORS AS THE
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR GENERAL CORPORATE PURPOSES
Management   For   For  
  26    TO DESIGNATE THE BOARD OF DIRECTORS AS THE
COMPANY BODY AUTHORISED TO RESTRICT OR
EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS
THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF
SHARES FOR ACQUISITION PURPOSES
Management   For   For  
  RECKITT BENCKISER GROUP PLC  
  Security G74079107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-May-2018
  ISIN GB00B24CGK77       Agenda 709144240 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE 2017 REPORT AND FINANCIAL
STATEMENTS
Management   For   For  
  2     TO RECEIVE AND ADOPT THE DIRECTORS'
REMUNERATION REPORT
Management   For   For  
  3     TO DECLARE A FINAL DIVIDEND Management   For   For  
  4     TO RE-ELECT NICANDRO DURANTE Management   For   For  
  5     TO RE-ELECT MARY HARRIS Management   For   For  
  6     TO RE-ELECT ADRIAN HENNAH Management   For   For  
  7     TO RE-ELECT RAKESH KAPOOR Management   For   For  
  8     TO RE-ELECT PAMELA KIRBY Management   For   For  
  9     TO RE-ELECT ANDRE LACROIX Management   For   For  
  10    TO RE-ELECT CHRIS SINCLAIR Management   For   For  
  11    TO RE-ELECT WARREN TUCKER Management   For   For  
  12    TO APPOINT KPMG LLP AS AUDITOR Management   For   For  
  13    TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE AUDITOR'S REMUNERATION
Management   For   For  
  14    TO AUTHORISE THE COMPANY TO MAKE POLITICAL
DONATIONS
Management   For   For  
  15    TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT
SHARES
Management   For   For  
  16    TO RENEW THE DIRECTORS' POWER TO DISAPPLY
PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL
Management   For   For  
  17    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5
PER CENT OF ISSUED SHARE CAPITAL
Management   For   For  
  18    TO RENEW THE COMPANY'S AUTHORITY TO
PURCHASE ITS OWN SHARES
Management   For   For  
  19    TO APPROVE THE CALLING OF GENERAL
MEETINGS ON 14 CLEAR DAYS' NOTICE
Management   For   For  
  CMMT  23 APR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting          
  GLAXOSMITHKLINE PLC  
  Security G3910J112       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-May-2018
  ISIN GB0009252882       Agenda 709156005 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE 2017 ANNUAL
REPORT
Management   For   For  
  2     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION
Management   For   For  
  3     TO ELECT DR HAL BARRON AS A DIRECTOR Management   For   For  
  4     TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Management   For   For  
  5     TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Management   For   For  
  6     TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Management   For   For  
  7     TO RE-ELECT VINDI BANGA AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Management   For   For  
  9     TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management   For   For  
  10    TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management   For   For  
  11    TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Management   For   For  
  12    TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management   For   For  
  13    TO RE-ELECT URS ROHNER AS A DIRECTOR Management   For   For  
  14    TO APPOINT AUDITORS: DELOITTE LLP Management   For   For  
  15    TO DETERMINE REMUNERATION OF AUDITORS Management   For   For  
  16    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
Management   For   For  
  17    TO AUTHORISE ALLOTMENT OF SHARES Management   For   For  
  18    TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL
POWER
Management   For   For  
  19    TO DISAPPLY PRE-EMPTION RIGHTS - IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
Management   For   For  
  20    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For  
  21    TO AUTHORISE EXEMPTION FROM STATEMENT OF
NAME OF SENIOR STATUTORY AUDITOR
Management   For   For  
  22    TO AUTHORISE REDUCED NOTICE OF A GENERAL
MEETING OTHER THAN AN AGM
Management   For   For  
  23    TO APPROVE ADOPTION OF NEW ARTICLES OF
ASSOCIATION
Management   For   For  
  GLAXOSMITHKLINE PLC  
  Security G3910J112       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 03-May-2018
  ISIN GB0009252882       Agenda 709291948 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE BUYOUT OF NOVARTIS'
INTEREST IN GLAXOSMITHKLINE CONSUMER
HEALTHCARE HOLDINGS LIMITED FOR THE
PURPOSES OF CHAPTER 11 OF THE LISTING RULES
OF THE FINANCIAL CONDUCT AUTHORITY
Management   For   For  
  MILLICOM INTERNATIONAL CELLULAR S.A.  
  Security L6388F128       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2018
  ISIN SE0001174970       Agenda 709162464 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  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          
  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          
  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
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 DECEMBER 31, 2017
Non-Voting          
  3     TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2017
Management   No Action      
  4     TO ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2017. ON A PARENT COMPANY
BASIS, MILLICOM GENERATED A LOSS OF USD
384,414,983 WHICH IS PROPOSED TO BE
ALLOCATED TO THE PROFIT OR LOSS BROUGHT
FORWARD ACCOUNT OF MILLICOM
Management   No Action      
  5     TO APPROVE THE DISTRIBUTION BY MILLICOM OF A
DIVIDEND IN A TOTAL AMOUNT OF USD 266,022,071
TO THE SHAREHOLDERS OF MILLICOM PRO RATA
TO THE PAID-UP PAR VALUE OF THEIR
SHAREHOLDING IN MILLICOM, CORRESPONDING
TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER
THAN THE TREASURY SHARES) TO BE PAID IN TWO
EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER
14, 2018. TO ACKNOWLEDGE AND CONFIRM THAT
MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO
MAKE THIS DIVIDEND DISTRIBUTION
Management   No Action      
  6     TO DISCHARGE ALL THE CURRENT DIRECTORS OF
MILLICOM FOR THE PERFORMANCE OF THEIR
MANDATES DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2017
Management   No Action      
  7     TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Management   No Action      
  8     TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR
FOR A TERM STARTING ON THE DAY OF THE AGM
AND ENDING ON THE DAY OF THE NEXT ANNUAL
GENERAL MEETING TO TAKE PLACE IN 2019 (THE
"2019 AGM")
Management   No Action      
  9     TO RE-ELECT MR. ODILON ALMEIDA AS A
DIRECTOR FOR A TERM STARTING ON THE DAY OF
THE AGM AND ENDING ON THE 2019 AGM
Management   No Action      
  10    TO RE-ELECT MS. JANET DAVIDSON AS A
DIRECTOR FOR A TERM STARTING ON THE DAY OF
THE AGM AND ENDING ON THE 2019 AGM
Management   No Action      
  11    TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM STARTING ON THE DAY OF
THE AGM AND ENDING ON THE 2019 AGM
Management   No Action      
  12    TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR
FOR A TERM STARTING ON THE DAY OF THE AGM
AND ENDING ON THE 2019 AGM
Management   No Action      
  13    TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
A DIRECTOR FOR A TERM STARTING ON THE DAY
OF THE AGM AND ENDING ON THE 2019 AGM
Management   No Action      
  14    TO RE-ELECT MR. ROGER SOLE RAFOLS AS A
DIRECTOR FOR A TERM STARTING ON THE DAY OF
THE AGM AND ENDING ON THE 2019 AGM
Management   No Action      
  15    TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR
FOR A TERM STARTING ON SEPTEMBER 1, 2018
AND ENDING ON THE 2019 AGM
Management   No Action      
  16    TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN
OF THE BOARD OF DIRECTORS FOR A TERM
STARTING ON THE DAY OF THE AGM AND ENDING
ON THE 2019 AGM
Management   No Action      
  17    TO APPROVE THE DIRECTORS' REMUNERATION
FOR THE PERIOD FROM THE AGM TO THE 2019
AGM, INCLUDING (I) A FEE-BASED COMPENSATION
AMOUNTING TO SEK 5,775,000, AND (II) A SHARE-
BASED COMPENSATION AMOUNTING TO SEK
3,850,000, SUCH SHARES TO BE PROVIDED FROM
Management   No Action      
    THE COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S
AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-
UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS)
             
  18    TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE 2019 AGM AND TO APPROVE THE
EXTERNAL AUDITOR REMUNERATION TO BE PAID
AGAINST APPROVED ACCOUNT
Management   No Action      
  19    TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION COMMITTEE
AND DETERMINATION OF THE ASSIGNMENT OF THE
NOMINATION COMMITTEE
Management   No Action      
  20    TO AUTHORIZE THE BOARD OF DIRECTORS, AT
ANY TIME BETWEEN THE AGM AND THE DAY OF
THE 2019 AGM, PROVIDED THE REQUIRED LEVELS
OF DISTRIBUTABLE RESERVES ARE MET BY
MILLICOM AT THAT TIME, EITHER DIRECTLY OR
THROUGH A SUBSIDIARY OR A THIRD PARTY, TO
ENGAGE IN A SHARE REPURCHASE PLAN OF
MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL
PURPOSES ALLOWED OR WHICH WOULD BECOME
AUTHORIZED BY THE LAWS AND REGULATIONS IN
FORCE, AND IN PARTICULAR THE LUXEMBOURG
LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED (THE "1915 LAW") (THE
"SHARE REPURCHASE PLAN")
Management   No Action      
  21    TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT
Management   No Action      
  22    TO APPROVE THE SHARE-BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES
Management   No Action      
  MILLICOM INTERNATIONAL CELLULAR S.A.  
  Security L6388F128       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 04-May-2018
  ISIN SE0001174970       Agenda 709162476 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO ELECT THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN OF THE EGM TO
APPOINT THE OTHER MEMBERS OF THE BUREAU
OF THE MEETING
Management   No Action      
  2     TO RENEW THE AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS IN ARTICLE 5 OF
MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE
NEW SHARES UP TO A SHARE CAPITAL OF USD
199,999,800 DIVIDED INTO 133,333,200 SHARES
WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A
PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO
AMEND ARTICLE 5, PARAGRAPH 4 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
ACCORDINGLY
Management   No Action      
  3     IN RELATION TO THE RENEWAL OF THE
AUTHORIZATION TO INCREASE THE ISSUED SHARE
CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF
THE BOARD OF DIRECTORS OF MILLICOM ISSUED
IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE
1915 LAW, INTER ALIA; AND (II) TO APPROVE THE
GRANTING TO THE BOARD OF DIRECTORS OF THE
POWER TO REMOVE OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN
CASE OF ISSUE OF SHARES AGAINST PAYMENT IN
CASH, TO A MAXIMUM OF NEW SHARES
REPRESENTING 5% OF THE THEN OUTSTANDING
SHARES (INCLUDING SHARES HELD IN TREASURY
BY THE COMPANY ITSELF); AND TO AMEND
ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION ACCORDINGLY
Management   No Action      
  4     TO FULLY RESTATE THE COMPANY'S ARTICLES OF
ASSOCIATION TO INCORPORATE THE
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION APPROVED IN THE FOREGOING
RESOLUTIONS, AND TO REFLECT THE
RENUMBERING OF THE ARTICLES OF THE 1915 LAW
Management   No Action      
  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          
  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          
  INVESTOR AB  
  Security W48102128       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 08-May-2018
  ISIN SE0000107419       Agenda 709148717 - 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 CHAIR 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 RECORD DATE FOR DIVIDENDS: SEK 12.00 PER
SHARE
Management   No Action      
  12A   DECISION ON: THE NUMBER OF MEMBERS AND
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING:
ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
AND NO DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS
Management   No Action      
  12B   DECISION ON: THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: 1 REGISTERED AUDITING COMPANY
Management   No Action      
  13A   DECISIONS ON: THE COMPENSATION THAT SHALL
BE PAID TO THE BOARD OF DIRECTORS
Management   No Action      
  13B   DECISIONS ON: THE COMPENSATION THAT SHALL
BE PAID TO THE AUDITORS
Management   No Action      
  14A   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: JOSEF ACKERMANN
Management   No Action      
  14B   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: GUNNAR BROCK
Management   No Action      
  14C   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: JOHAN FORSSELL
Management   No Action      
  14D   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: MAGDALENA GERGER
Management   No Action      
  14E   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: TOM JOHNSTONE, CBE
Management   No Action      
  14F   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: GRACE REKSTEN SKAUGEN
Management   No Action      
  14G   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: HANS STRABERG
Management   No Action      
  14H   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: LENA TRESCHOW TORELL
Management   No Action      
  14I   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: JACOB WALLENBERG
Management   No Action      
  14J   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: MARCUS WALLENBERG
Management   No Action      
  14K   RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: SARA OHRVALL
Management   No Action      
  15    ELECTION OF CHAIR OF THE BOARD OF
DIRECTORS. PROPOSAL FROM THE NOMINATION
COMMITTEE: JACOB WALLENBERG IS PROPOSED
TO BE RE-ELECTED AS CHAIR OF THE BOARD OF
DIRECTORS
Management   No Action      
  16    ELECTION OF AUDITORS AND DEPUTY AUDITORS:
DELOITTE AB
Management   No Action      
  17A   PROPOSALS FOR RESOLUTION ON: GUIDELINES
FOR SALARY AND ON OTHER REMUNERATION FOR
THE PRESIDENT AND OTHER MEMBERS OF THE
EXTENDED MANAGEMENT GROUP
Management   No Action      
  17B   PROPOSALS FOR RESOLUTION ON: A LONG-TERM
VARIABLE REMUNERATION PROGRAM FOR
EMPLOYEES WITHIN INVESTOR, EXCLUDING
PATRICIA INDUSTRIES
Management   No Action      
  17C   PROPOSALS FOR RESOLUTION ON: A LONG-TERM
VARIABLE REMUNERATION PROGRAM FOR
EMPLOYEES WITHIN PATRICIA INDUSTRIES
Management   No Action      
  18A   PROPOSALS FOR RESOLUTION 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      
  18B   PROPOSALS FOR RESOLUTION 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 2018 ACCORDING TO
17B
Management   No Action      
  19    CONCLUSION OF THE MEETING Non-Voting          
  RANDGOLD RESOURCES LIMITED  
  Security 752344309       Meeting Type Annual  
  Ticker Symbol GOLD                  Meeting Date 08-May-2018
  ISIN US7523443098       Agenda 934773626 - 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 2017
together with the directors' reports and the auditor's
report on the financial statements (the '2017 annual
report').
Management   For   For  
  2.    To declare a final dividend of $2.00 per ordinary share
recommended by the directors in respect of the financial
year ended 31 December 2017 to be paid to holders of
ordinary shares on the register of members at the close
of business on 23 March 2018 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 2017
annual report for the financial year ended 31 December
2017.
Management   For   For  
  4.    To approve the directors' remuneration policy contained
in the directors' remuneration report of the 2017 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 re-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) 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.   Approval of the Randgold Resources Limited Long Term
Incentive Plan.
Management   For   For  
  20.   Authority to disapply pre-emption rights. Management   For   For  
  21.   Authority for the Company to purchase its own ordinary
shares and ADSs.
Management   For   For  
  ITV PLC  
  Security G4984A110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 10-May-2018
  ISIN GB0033986497       Agenda 709075281 - 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 DECLARE A FINAL DIVIDEND : TO DECLARE A
FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
Management   For   For  
  4     TO RE-ELECT SALMAN AMIN Management   For   For  
  5     TO RE-ELECT SIR PETER BAZALGETTE Management   For   For  
  6     TO ELECT MARGARET EWING Management   For   For  
  7     TO RE-ELECT ROGER FAXON Management   For   For  
  8     TO RE-ELECT IAN GRIFFITHS Management   For   For  
  9     TO RE-ELECT MARY HARRIS Management   For   For  
  10    TO RE-ELECT ANNA MANZ Management   For   For  
  11    TO ELECT DAME CAROLYN MCCALL Management   For   For  
  12    TO APPOINT KPMG LLP AS AUDITORS Management   For   For  
  13    TO AUTHORISE THE DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION
Management   For   For  
  14    AUTHORITY TO ALLOT SHARES Management   For   For  
  15    DISAPPLICATION OF PRE-EMPTION RIGHTS Management   For   For  
  16    ADDITIONAL DISAPPLICATION OF PRE-EMPTION
RIGHTS
Management   For   For  
  17    POLITICAL DONATIONS Management   For   For  
  18    PURCHASE OF OWN SHARES Management   For   For  
  19    LENGTH OF NOTICE PERIOD FOR GENERAL
MEETINGS
Management   For   For  
  JARDINE MATHESON HOLDINGS LIMITED  
  Security G50736100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 10-May-2018
  ISIN BMG507361001       Agenda 709245131 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE FINANCIAL STATEMENTS FOR
2017 AND TO DECLARE A FINAL DIVIDEND
Management   For   For  
  2     TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Management   Against   Against  
  3     TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR
Management   Against   Against  
  4     TO RE-ELECT Y.K. PANG AS A DIRECTOR Management   Against   Against  
  5     TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Management   Against   Against  
  6     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  7     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
Management   For   For  
  AIR LIQUIDE, SOCIETE ANONYME  
  Security F01764103       Meeting Type MIX 
  Ticker Symbol         Meeting Date 16-May-2018
  ISIN FR0000120073       Agenda 708981142 - 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  21 MAR 2018: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0219/20180219
1-800248.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321
1-800712.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND IN-
RESOLUTION O.3 AND ADDITION OF THE URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU
Non-Voting          
  O.1   APPROVAL OF CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017
Management   For   For  
  O.2   APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2017
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2017; SETTING OF THE DIVIDEND: EUR 2.65 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
LONG TERM REGISTERED SHARES
Management   For   For  
  O.4   AUTHORIZATION GRANTED FOR 18 MONTHS TO
THE BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO TRADE ON ITS OWN SHARES
Management   For   For  
  O.5   RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT
POTIER AS DIRECTOR
Management   For   For  
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-
PAUL AGON AS DIRECTOR
Management   For   For  
  O.7   RENEWAL OF THE TERM OF OFFICE OF MRS. SIN
LENG LOW AS DIRECTOR
Management   For   For  
  O.8   RENEWAL OF THE TERM OF OFFICE OF MRS.
ANNETTE WINKLER AS DIRECTOR
Management   For   For  
  O.9   APPROVAL OF THE COMMITMENTS REFERRED TO
IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
SEVERANCE PAY OF MR. BENOIT POTIER
Management   For   For  
  O.10  APPROVAL OF THE COMMITMENTS REFERRED TO
IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE DEFINED
BENEFIT RETIREMENT OBLIGATIONS OF MR.
BENOIT POTIER
Management   For   For  
  O.11  APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED TO MR. BENOIT POTIER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Management   For   For  
  O.12  APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED TO MR. PIERRE DUFOUR FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Management   For   For  
  O.13  APPROVAL OF THE REMUNERATION POLICY
APPLICABLE TO CORPORATE EXECUTIVE
OFFICERS
Management   For   For  
  O.14  SETTING OF THE AMOUNT OF THE ATTENDANCE
FEES
Management   For   For  
  E.15  AUTHORIZATION GRANTED FOR 24 MONTHS TO
THE BOARD OF DIRECTORS TO REDUCE THE
CAPITAL BY CANCELLATION OF TREASURY SHARES
Management   For   For  
  E.16  DELEGATION OF AUTHORITY GRANTED FOR 26
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF
300 MILLION EUROS
Management   For   For  
  O.17  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  CMMT  DELETION OF COMMENT Non-Voting          
  PRUDENTIAL PLC  
  Security G72899100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-May-2018
  ISIN GB0007099541       Agenda 709227234 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS,
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE
AUDITOR'S REPORT (THE ANNUAL REPORT)
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT
Management   For   For  
  3     TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Management   For   For  
  4     TO ELECT MR JAMES TURNER AS A DIRECTOR Management   For   For  
  5     TO ELECT MR THOMAS WATJEN AS A DIRECTOR Management   For   For  
  6     TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Management   For   For  
  7     TO RE-ELECT MR JOHN FOLEY 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 ANNE RICHARDS AS A DIRECTOR Management   For   For  
  15    TO RE-ELECT MS ALICE SCHROEDER AS A
DIRECTOR
Management   For   For  
  16    TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Management   For   For  
  17    TO RE-ELECT LORD TURNER AS A DIRECTOR Management   For   For  
  18    TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Management   For   For  
  19    TO RE-APPOINT KPMG LLP AS THE COMPANY'S
AUDITOR
Management   For   For  
  20    TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
Management   For   For  
  21    TO RENEW THE AUTHORITY TO MAKE POLITICAL
DONATIONS
Management   For   For  
  22    TO RENEW THE AUTHORITY TO ALLOT ORDINARY
SHARES
Management   For   For  
  23    TO RENEW THE EXTENSION OF AUTHORITY TO
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES;
Management   For   For  
  24    TO RENEW THE AUTHORITY FOR DISAPPLICATION
OF PRE-EMPTION RIGHTS
Management   For   For  
  25    TO RENEW THE AUTHORITY FOR THE ISSUANCE OF
MANDATORY CONVERTIBLE SECURITIES (MCS);
Management   For   For  
  26    TO RENEW THE AUTHORITY FOR DISAPPLICATION
OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ISSUANCE OF MCS
Management   For   For  
  27    TO RENEW THE AUTHORITY FOR PURCHASE OF
OWN SHARES;
Management   For   For  
  28    TO RENEW THE AUTHORITY IN RESPECT OF
NOTICE FOR GENERAL MEETINGS
Management   For   For  
  29    TO ADOPT NEW ARTICLES OF ASSOCIATION Management   For   For  
  AIA GROUP LIMITED  
  Security Y002A1105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 18-May-2018
  ISIN HK0000069689       Agenda 709091413 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.
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/LISTCONEW
S/SEHK/2018/0321/LTN20180321768.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0321/LTN20180321774.PDF
Non-Voting          
  1     TO RECEIVE THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 30 NOVEMBER 2017
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND OF 74.38 HONG
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2017
Management   For   For  
  3     TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE
DIRECTOR OF THE COMPANY
Management   For   For  
  4     TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
Management   For   For  
  5     TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE
LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
Management   For   For  
  6     TO RE-ELECT MR. CHUNG-KONG CHOW AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
Management   For   For  
  7     TO RE-ELECT MR. JOHN BARRIE HARRISON AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
Management   For   For  
  8     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX ITS REMUNERATION
Management   For   For  
  9.A   TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10 PER CENT TO THE BENCHMARKED
PRICE
Management   For   For  
  9.B   TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF THIS RESOLUTION
Management   For   For  
  9.C   TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES OF THE COMPANY UNDER THE
RESTRICTED SHARE UNIT SCHEME ADOPTED BY
THE COMPANY ON 28 SEPTEMBER 2010 (AS
AMENDED)
Management   For   For  
  ASTRAZENECA PLC  
  Security G0593M107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 18-May-2018
  ISIN GB0009895292       Agenda 709261123 - 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 2017
Management   For   For  
  2     TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST
INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE, SEK
7.40) PER ORDINARY SHARE AND TO CONFIRM, AS
THE FINAL DIVIDEND FOR 2017, THE SECOND
INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK
14.97) PER ORDINARY SHARE
Management   For   For  
  3     TO REAPPOINT 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 RE-ELECT THE DIRECTOR: LEIF JOHANSSON Management   For   For  
  5.B   TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Management   For   For  
  5.C   TO RE-ELECT THE DIRECTOR: MARC DUNOYER Management   For   For  
  5.D   TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Management   For   For  
  5.E   TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Management   For   For  
  5.F   TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Management   For   For  
  5.G   TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Management   For   For  
  5.H   TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Management   For   For  
  5.I   TO RE-ELECT THE DIRECTOR: SHERI MCCOY Management   For   For  
  5.J   TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Management   For   For  
  5.K   TO RE-ELECT THE DIRECTOR: SHRITI VADERA Management   For   For  
  5.L   TO RE-ELECT THE DIRECTOR: MARCUS
WALLENBERG
Management   Against   Against  
  6     TO APPROVE THE ANNUAL REPORT ON
REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  7     TO AUTHORISE LIMITED POLITICAL DONATIONS Management   For   For  
  8     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
  9     TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS
Management   For   For  
  10    TO AUTHORISE THE DIRECTORS TO FURTHER
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
Management   For   For  
  11    AUTHORISE THE COMPANY TO PURCHASE ITS OWN
SHARES
Management   For   For  
  12    TO REDUCE THE NOTICE PERIOD FOR GENERAL
MEETINGS
Management   For   For  
  13    TO ADOPT NEW ARTICLES OF ASSOCIATION Management   For   For  
  CMMT  20 APR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting          
  KINNEVIK AB  
  Security W5139V109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 21-May-2018
  ISIN SE0008373906       Agenda 709316485 - 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: THE NOMINATION COMMITTEE-
PROPOSES THAT WILHELM LUNING, MEMBER OF
THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO
BE THE CHAIRMAN OF THE ANNUAL GENERAL
MEETING
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: SEK 8.25 PER SHARE
Management   No Action      
  12    RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management   No Action      
  13    DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: NUMBER OF MEMBERS (7) AND
DEPUTY MEMBERS (0) OF BOARD
Management   No Action      
  14    DETERMINATION OF THE REMUNERATION TO THE
BOARD AND THE AUDITOR
Management   No Action      
  15.A  ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.B  ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.C  ELECTION OF BOARD MEMBER: ERIK
MITTEREGGER (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.D  ELECTION OF BOARD MEMBER: HENRIK POULSEN
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.E  ELECTION OF BOARD MEMBER: MARIO QUEIROZ
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management   No Action      
  15.F  ELECTION OF BOARD MEMBER: CRISTINA
STENBECK (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  15.G  ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management   No Action      
  16    ELECTION OF THE CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT DAME
AMELIA FAWCETT SHALL BE ELECTED AS THE NEW
CHAIRMAN OF THE BOARD
Management   No Action      
  17    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management   No Action      
  18    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR SENIOR EXECUTIVES
Management   No Action      
  19    RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2018, INCLUDING
RESOLUTIONS REGARDING: (A) ADOPTION OF THE
PLAN, (B) AMENDMENTS OF THE ARTICLES OF
ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
SHARES TO THE PARTICIPANTS IN THE PLAN
Management   No Action      
  20    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON TRANSFERS OF OWN
CLASS B SHARES TO COVER COSTS FOR
RESOLVED LONG TERM INCENTIVE PLANS
Management   No Action      
  21    RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON REPURCHASES OF
OWN SHARES
Management   No Action      
  22    RESOLUTION REGARDING OFFER TO RECLASSIFY
CLASS A SHARES INTO CLASS B SHARES
Management   No Action      
  23    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting          
  CMMT  26 APR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF-
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  FAMILYMART UNY HOLDINGS CO.,LTD.  
  Security J1340R107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-May-2018
  ISIN JP3802600001       Agenda 709368686 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Amend Articles to: Change Company Location within
TOKYO, Expand Business Lines
Management   For   For  
  2.1   Appoint a Director Takayanagi, Koji Management   Against   Against  
  2.2   Appoint a Director Nakayama, Isamu Management   For   For  
  2.3   Appoint a Director Sako, Norio Management   For   For  
  2.4   Appoint a Director Sawada, Takashi Management   For   For  
  2.5   Appoint a Director Kato, Toshio Management   For   For  
  2.6   Appoint a Director Koshida, Jiro Management   For   For  
  2.7   Appoint a Director Nakade, Kunihiro Management   For   For  
  2.8   Appoint a Director Kubo, Isao Management   For   For  
  2.9   Appoint a Director Tsukamoto, Naoyoshi Management   For   For  
  2.10  Appoint a Director Tamamaki, Hiroaki Management   For   For  
  2.11  Appoint a Director Takahashi, Jun Management   For   For  
  2.12  Appoint a Director Saeki, Takashi Management   For   For  
  2.13  Appoint a Director Izawa, Tadashi Management   For   For  
  3     Appoint a Corporate Auditor Aonuma, Takayuki Management   For   For  
  HERMES INTERNATIONAL SA, PARIS  
  Security F48051100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 05-Jun-2018
  ISIN FR0000052292       Agenda 709343254 - 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  18 MAY 2018: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0425/20180425
1-801309.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0518/20180518
1-801828.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF THE URL-LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017, APPROVAL OF THE EXPENSES
AND CHARGES REFERRED TO IN ARTICLE 39-4 OF
THE FRENCH GENERAL TAX CODE
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  O.3   DISCHARGE GRANTED TO THE MANAGEMENT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Management   For   For  
  O.4   ALLOCATION OF INCOME - DISTRIBUTION OF AN
ORDINARY DIVIDEND AND AN EXCEPTIONAL
DIVIDEND
Management   For   For  
  O.5   APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L. 226-
10, L. 225-38 TO L. 225-43 OF THE FRENCH
COMMERCIAL CODE
Management   For   For  
  O.6   AUTHORIZATION GRANTED TO THE MANAGEMENT
TO TRADE IN THE SHARES OF THE COMPANY
Management   For   For  
  O.7   REVIEW OF THE COMPENSATION PAID OR
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. AXEL DUMAS, MANAGER
Management   Against   Against  
  O.8   REVIEW OF THE COMPENSATION OWED OR PAID
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017 TO THE COMPANY EMILE HERMES SARL,
MANAGER
Management   Against   Against  
  O.9   RENEWAL OF THE TERM OF OFFICE OF MR.
MATTHIEU DUMAS AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
Management   For   For  
  O.10  RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE
GUERRAND AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF THREE YEARS
Management   For   For  
  O.11  RENEWAL OF THE TERM OF OFFICE OF MRS.
OLYMPIA GUERRAND AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
Management   For   For  
  O.12  RENEWAL OF THE TERM OF OFFICE OF MR.
ROBERT PEUGEOT AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF ONE
YEAR
Management   Against   Against  
  E.13  AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT TO REDUCE THE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY (ARTICLE L. 225-
209 OF THE FRENCH COMMERCIAL CODE) -
GENERAL CANCELLATION PROGRAM
Management   For   For  
  E.14  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  KEYENCE CORPORATION  
  Security J32491102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 13-Jun-2018
  ISIN JP3236200006       Agenda 709542953 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management   For   For  
  2.1   Appoint a Director Takizaki, Takemitsu Management   For   For  
  2.2   Appoint a Director Yamamoto, Akinori Management   For   For  
  2.3   Appoint a Director Kimura, Keiichi Management   For   For  
  2.4   Appoint a Director Ideno, Tomohide Management   For   For  
  2.5   Appoint a Director Yamaguchi, Akiji Management   For   For  
  2.6   Appoint a Director Miki, Masayuki Management   For   For  
  2.7   Appoint a Director Kanzawa, Akira Management   For   For  
  2.8   Appoint a Director Fujimoto, Masato Management   For   For  
  2.9   Appoint a Director Tanabe, Yoichi Management   For   For  
  3     Appoint a Substitute Corporate Auditor Yamamoto,
Masaharu
Management   For   For  
  KAMEDA SEIKA CO LTD  
  Security J29352101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 14-Jun-2018
  ISIN JP3219800004       Agenda 709531176 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management   For   For  
  2     Amend Articles to: Streamline Business Lines, Increase
the Board of Directors Size to 12, Adopt Efficacy of
Appointment of Substitute Corporate Auditor, Approve
Minor Revisions
Management   For   For  
  3.1   Appoint a Director Tanaka, Michiyasu Management   For   For  
  3.2   Appoint a Director Sato, Isamu Management   For   For  
  3.3   Appoint a Director Koizumi, Naoko Management   For   For  
  3.4   Appoint a Director Sakamoto, Masamoto Management   For   For  
  3.5   Appoint a Director Seki, Nobuo Management   For   For  
  3.6   Appoint a Director Tsutsumi, Tadasu Management   For   For  
  3.7   Appoint a Director Maeda, Hitoshi Management   For   For  
  3.8   Appoint a Director Mackenzie Donald Clugston Management   For   For  
  3.9   Appoint a Director Kobayashi, Akira Management   For   For  
  3.10  Appoint a Director Miyake, Minesaburo Management   For   For  
  4.1   Appoint a Corporate Auditor Yazawa, Kenichi Management   For   For  
  4.2   Appoint a Corporate Auditor Yuhara, Takao Management   For   For  
  5     Appoint a Substitute Corporate Auditor Tsuchida, Ryo Management   For   For  
  6     Approve Payment of Bonuses to Directors Management   For   For  
  SONY CORPORATION  
  Security J76379106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 19-Jun-2018
  ISIN JP3435000009       Agenda 709525919 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1.1   Appoint a Director Yoshida, Kenichiro Management   For   For  
  1.2   Appoint a Director Hirai, Kazuo Management   For   For  
  1.3   Appoint a Director Nagayama, Osamu Management   For   For  
  1.4   Appoint a Director Harada, Eiko Management   For   For  
  1.5   Appoint a Director Tim Schaaff Management   For   For  
  1.6   Appoint a Director Matsunaga, Kazuo Management   For   For  
  1.7   Appoint a Director Miyata, Koichi Management   For   For  
  1.8   Appoint a Director John V. Roos Management   For   For  
  1.9   Appoint a Director Sakurai, Eriko Management   For   For  
  1.10  Appoint a Director Minakawa, Kunihito Management   For   For  
  1.11  Appoint a Director Sumi, Shuzo Management   For   For  
  1.12  Appoint a Director Nicholas Donatiello, Jr. Management   For   For  
  1.13  Appoint a Director Oka, Toshiko Management   For   For  
  2     Approve Issuance of Share Acquisition Rights as Stock
Options
Management   For   For  
  KOMATSU LTD.  
  Security J35759125       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 19-Jun-2018
  ISIN JP3304200003       Agenda 709549488 - 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 Oku, Masayuki Management   Against   Against  
  2.5   Appoint a Director Yabunaka, Mitoji Management   For   For  
  2.6   Appoint a Director Kigawa, Makoto Management   For   For  
  2.7   Appoint a Director Ogawa, Hiroyuki Management   For   For  
  2.8   Appoint a Director Urano, Kuniko Management   For   For  
  3     Appoint a Corporate Auditor Yamaguchi, Hirohide Management   For   For  
  4     Approve Payment of Bonuses to Directors Management   Against   Against  
  5     Amend the Compensation to be received by Corporate
Officers
Management   For   For  
  6     Approve Details of the Restricted-Share Compensation
Plan to be received by Directors
Management   For   For  
  NIDEC CORPORATION  
  Security J52968104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 20-Jun-2018
  ISIN JP3734800000       Agenda 709555013 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Amend Articles to: Revise Conveners and Chairpersons
of a Shareholders Meeting and Board of Directors
Meeting
Management   For   For  
  2.1   Appoint a Director Nagamori, Shigenobu Management   For   For  
  2.2   Appoint a Director Kobe, Hiroshi Management   For   For  
  2.3   Appoint a Director Katayama, Mikio Management   For   For  
  2.4   Appoint a Director Yoshimoto, Hiroyuki Management   For   For  
  2.5   Appoint a Director Sato, Akira Management   For   For  
  2.6   Appoint a Director Miyabe, Toshihiko Management   For   For  
  2.7   Appoint a Director Onishi, Tetsuo Management   For   For  
  2.8   Appoint a Director Sato, Teiichi Management   For   For  
  2.9   Appoint a Director Shimizu, Osamu Management   For   For  
  3     Appoint a Corporate Auditor Ochiai, Hiroyuki Management   For   For  
  4     Approve Details of the Performance-based Stock
Compensation to be received by Directors, etc.
Management   For   For  
  TOSHIBA MACHINE CO.,LTD.  
  Security J89838106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 22-Jun-2018
  ISIN JP3592600005       Agenda 709549476 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Share Consolidation Management   For   For  
  2.1   Appoint a Director Iimura, Yukio Management   For   For  
  2.2   Appoint a Director Mikami, Takahiro Management   For   For  
  2.3   Appoint a Director Sakamoto, Shigetomo Management   For   For  
  2.4   Appoint a Director Kobayashi, Akiyoshi Management   For   For  
  2.5   Appoint a Director Koike, Jun Management   For   For  
  2.6   Appoint a Director Goto, Eiichi Management   For   For  
  2.7   Appoint a Director Ogura, Yoshihiro Management   For   For  
  2.8   Appoint a Director Sato, Kiyoshi Management   For   For  
  2.9   Appoint a Director Iwasaki, Seigo Management   For   For  
  3     Appoint a Corporate Auditor Takahashi, Hiroshi Management   For   For  
  4     Appoint a Substitute Corporate Auditor Imamura, Akifumi Management   For   For  
  TOPCON CORPORATION  
  Security J87473112       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Jun-2018
  ISIN JP3630400004       Agenda 709549729 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1.1   Appoint a Director Hirano, Satoshi Management   For   For  
  1.2   Appoint a Director Iwasaki, Makoto Management   For   For  
  1.3   Appoint a Director Eto, Takashi Management   For   For  
  1.4   Appoint a Director Fukuma, Yasufumi Management   For   For  
  1.5   Appoint a Director Akiyama, Haruhiko Management   For   For  
  1.6   Appoint a Director Yamazaki, Takayuki Management   For   For  
  1.7   Appoint a Director Matsumoto, Kazuyuki Management   For   For  
  1.8   Appoint a Director Sudo, Akira Management   For   For  
  1.9   Appoint a Director Yamazaki, Naoko Management   For   For  
  2     Appoint a Corporate Auditor Mitake, Akinori Management   Against   Against  
  3     Appoint a Substitute Corporate Auditor Kadota, Takeshi Management   For   For  
  4     Amend the Compensation to be received by Directors Management   For   For  
  SMC CORPORATION  
  Security J75734103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Jun-2018
  ISIN JP3162600005       Agenda 709554972 - 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 Takada, Yoshiyuki Management   Against   Against  
  2.2   Appoint a Director Maruyama, Katsunori Management   For   For  
  2.3   Appoint a Director Usui, Ikuji Management   For   For  
  2.4   Appoint a Director Kosugi, Seiji Management   For   For  
  2.5   Appoint a Director Satake, Masahiko Management   For   For  
  2.6   Appoint a Director Kuwahara, Osamu Management   For   For  
  2.7   Appoint a Director Takada, Yoshiki Management   For   For  
  2.8   Appoint a Director Ohashi, Eiji Management   For   For  
  2.9   Appoint a Director Kaizu, Masanobu Management   For   For  
  2.10  Appoint a Director Kagawa, Toshiharu Management   For   For  
  RINNAI CORPORATION  
  Security J65199101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Jun-2018
  ISIN JP3977400005       Agenda 709558805 - 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 Hayashi, Kenji Management   For   For  
  3.2   Appoint a Director Naito, Hiroyasu Management   For   For  
  3.3   Appoint a Director Narita, Tsunenori Management   For   For  
  3.4   Appoint a Director Kosugi, Masao Management   For   For  
  3.5   Appoint a Director Kondo, Yuji Management   For   For  
  3.6   Appoint a Director Matsui, Nobuyuki Management   For   For  
  3.7   Appoint a Director Kamio, Takashi Management   For   For  
  4     Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro Management   For   For  
  MURATA MANUFACTURING CO.,LTD.  
  Security J46840104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2018
  ISIN JP3914400001       Agenda 709550556 - 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 Yoshihara, Hiroaki
Management   For   For  
  2.8   Appoint a Director except as Supervisory Committee
Members Shigematsu, Takashi
Management   For   For  
  3.1   Appoint a Director as Supervisory Committee Members
Ozawa, Yoshiro
Management   Against   Against  
  3.2   Appoint a Director as Supervisory Committee Members
Ueno, Hiroshi
Management   For   For  
  3.3   Appoint a Director as Supervisory Committee Members
Kambayashi, Hiyoo
Management   For   For  
  3.4   Appoint a Director as Supervisory Committee Members
Yasuda, Yuko
Management   For   For  
  FANUC CORPORATION  
  Security J13440102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2018
  ISIN JP3802400006       Agenda 709569048 - 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 Inaba, Yoshiharu Management   For   For  
  2.2   Appoint a Director Yamaguchi, Kenji Management   For   For  
  2.3   Appoint a Director Uchida, Hiroyuki Management   For   For  
  2.4   Appoint a Director Gonda, Yoshihiro Management   For   For  
  2.5   Appoint a Director Inaba, Kiyonori Management   For   For  
  2.6   Appoint a Director Noda, Hiroshi Management   For   For  
  2.7   Appoint a Director Kohari, Katsuo Management   For   For  
  2.8   Appoint a Director Matsubara, Shunsuke Management   For   For  
  2.9   Appoint a Director Okada, Toshiya Management   For   For  
  2.10  Appoint a Director Richard E. Schneider Management   For   For  
  2.11  Appoint a Director Tsukuda, Kazuo Management   For   For  
  2.12  Appoint a Director Imai, Yasuo Management   For   For  
  2.13  Appoint a Director Ono, Masato Management   For   For  
  3     Appoint a Corporate Auditor Sumikawa, Masaharu Management   For   For  
  JSP CORPORATION  
  Security J28562106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2018
  ISIN JP3386000008       Agenda 709598443 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Appoint a Director Tsukamoto, Kozo Management   Against   Against  
  1.2   Appoint a Director Sakai, Yukio Management   For   For  
  1.3   Appoint a Director Usui, Hiroshi Management   For   For  
  1.4   Appoint a Director Oikawa, Yasuo Management   For   For  
  1.5   Appoint a Director Wakabayashi, Koichi Management   For   For  
  1.6   Appoint a Director Suzuki, Takanori Management   For   For  
  1.7   Appoint a Director Ogawa, Makoto Management   For   For  
  1.8   Appoint a Director Uchida, Kosuke Management   For   For  
  1.9   Appoint a Director Inari, Masato Management   For   For  
  1.10  Appoint a Director Ono, Kenji Management   For   For  
  1.11  Appoint a Director Beppu, Yoshifumi Management   For   For  
  2     Appoint a Corporate Auditor Saito, Yoshinari Management   Against   Against  

 

 

 

 

 

 

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    8/13/18

 

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