· 2018. 10. 8. · Investment Company Report Meeting Date Range: 01-Jul-2017 - 30-Jun-2018 Report Date: 19-Sep-2018 Page 1 of 267 ABBVIE INC. Security: 00287Y109 Ticker: ABBV ISIN:

Investment Company ReportMeeting Date Range: Report Date: 19-Sep-201801-Jul-2017 - 30-Jun-2018

Page 1 of 267

ABBVIE INC.

Security: 00287Y109

Ticker: ABBV

ISIN: US00287Y1091

Meeting Type: Annual

04-May-18Meeting Date:

Prop. # Proposal Proposedby

For/AgainstManagement's

Recommendation

Proposal Vote

Agenda Number: 934746768

3358 JHFIII Global Shareholder Yield Fund

1. DIRECTOR

1 Roxanne S. Austin For ForMgmt

2 Richard A. Gonzalez For ForMgmt

3 Rebecca B. Roberts For ForMgmt

4 Glenn F. Tilton For ForMgmt

For ForMgmt2. Ratification of Ernst & Young LLP as AbbVie'sindependent registered public accounting firmfor 2018

For ForMgmt3. Say on Pay - An advisory vote on theapproval of executive compensation

1 Year ForMgmt4. Say When on Pay - An advisory vote on thefrequency of the advisory vote to approveexecutive compensation

For ForMgmt5. Approval of a management proposalregarding amendment of the certificate ofincorporation for the annual election ofdirectors

For ForMgmt6. Approval of a management proposalregarding amendment of the certificate ofincorporation to eliminate supermajority voting


Page 2 of 267


Proposal Vote For/AgainstManagement's

Recommendation

For AgainstShr7. Stockholder Proposal - to Issue an AnnualReport on Lobbying

Against ForShr8. Stockholder Proposal - to Separate Chair andCEO

For AgainstShr9. Stockholder Proposal - to Issue an AnnualCompensation Committee Report on DrugPricing


Page 3 of 267

ALLIANZ SE

Security: D03080112

Ticker:

ISIN: DE0008404005

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT FOLLOWING TO THEAMENDMENT OF PARAGRAPH 21 OF THEGERMAN SECURITIES TRADE ACT(WERTPAPIERHANDELSGESETZ, WPHG)ON 9TH JULY 2015, THE JUDGEMENT OFTHE DISTRICT COURT IN COLOGNEFROM 6TH JUNE 2012 IS NO LONGERRELEVANT. AS A RESULT, IT REMAINSEXCLUSIVELY THE RESPONSIBILITY OFTHE END-INVESTOR (I.E. FINALBENEFICIARY) AND NOT THEINTERMEDIARY TO DISCLOSERESPECTIVE FINAL BENEFICIARY VOTINGRIGHTS IF THEY EXCEED RELEVANTREPORTING THRESHOLD OF WPHG(FROM 3 PERCENT OF OUTSTANDINGSHARE CAPITAL ONWARDS). PLEASEFURTHER NOTE THAT PURSUANT TO THESTATUTES OF ALLIANZ SE, THEREGISTRATION IN THE SHARE REGISTERFOR SHARES BELONGING TO SOMEONEELSE IN ONE S OWN NAME (NOMINEE-HOLDING) IS LIMITED TO 0.2 PERCENT OFTHE SHARE CAPITAL (880,499 SHARES)OR, IN CASE OF DISCLOSURE OF THEFINAL BENEFICIARIES, TO 3 PERCENT OFTHE SHARE CAPITAL (13,207,489SHARES). THEREFORE, FOR THEEXERCISE OF VOTING RIGHTS OFSHARES EXCEEDING THESETHRESHOLDS THE REGISTRATION OFSUCH SHARES IN THE SHARE REGISTEROF ALLIANZ SE IS STILL REQUIRED.

Non-VotingCMMT THE SUB-CUSTODIAN BANKS OPTIMIZEDTHEIR PROCESSES AND ESTABLISHEDSOLUTIONS, WHICH DO NOT REQUIRESHARE BLOCKING. REGISTERED SHARESWILL BE DEREGISTERED ACCORDING TOTRADING ACTIVITIES OR AT THEDEREGISTRATION DATE BY THE SUBCUSTODIANS. IN ORDER TO


Page 4 of 267



Recommendation

DELIVER/SETTLE A VOTED POSITIONBEFORE THE DEREGISTRATION DATE AVOTING INSTRUCTION CANCELLATIONAND DE-REGISTRATION REQUEST NEEDSTO BE SENT. PLEASE CONTACT YOURCSR FOR FURTHER INFORMATION.

Non-VotingCMMT ACCORDING TO GERMAN LAW, IN CASEOF SPECIFIC CONFLICTS OF INTEREST INCONNECTION WITH SPECIFIC ITEMS OFTHE AGENDA FOR THE GENERALMEETING YOU ARE NOT ENTITLED TOEXERCISE YOUR VOTING RIGHTS.FURTHER, YOUR VOTING RIGHT MIGHTBE EXCLUDED WHEN YOUR SHARE INVOTING RIGHTS HAS REACHED CERTAINTHRESHOLDS AND YOU HAVE NOTCOMPLIED WITH ANY OF THEMANDATORY VOTING RIGHTSNOTIFICATIONS PURSUANT TO THEGERMAN SECURITIES TRADING ACT(WPHG). FOR QUESTIONS WITHREGARDS TO THIS PLEASE CONTACTYOUR CLIENT SERVICEREPRESENTATIVE FOR CLARIFICATION.IF YOU DO NOT HAVE ANY INDICATIONREGARDING SUCH CONFLICT OFINTEREST, OR ANOTHER EXCLUSIONFROM VOTING, PLEASE SUBMIT YOURVOTE AS USUAL. THANK YOU.

Non-VotingCMMT COUNTER PROPOSALS MAY BESUBMITTED UNTIL 24.04.2018. FURTHERINFORMATION ON COUNTER PROPOSALSCAN BE FOUND DIRECTLY ON THEISSUER'S WEBSITE (PLEASE REFER TOTHE MATERIAL URL SECTION OF THEAPPLICATION). IF YOU WISH TO ACT ONTHESE ITEMS, YOU WILL NEED TOREQUEST A MEETING ATTEND AND VOTEYOUR SHARES DIRECTLY AT THECOMPANY'S MEETING. COUNTERPROPOSALS CANNOT BE REFLECTED INTHE BALLOT ON PROXYEDGE.


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Recommendation

Non-Voting1 PRESENTATION OF THE APPROVEDANNUAL FINANCIAL STATEMENTS ANDTHE APPROVED CONSOLIDATEDFINANCIAL STATEMENTS AS OFDECEMBER 31, 2017, AND OF THEMANAGEMENT REPORTS FOR ALLIANZSE AND FOR THE GROUP, THEEXPLANATORY REPORTS ON THEINFORMATION PURSUANT TO ARTICLES289A (1) AND 315A (1) OF THE GERMANCOMMERCIAL CODE (HGB), AS WELL ASTHE REPORT OF THE SUPERVISORYBOARD FOR FISCAL YEAR 2017

For ForMgmt2 APPROPRIATION OF NET EARNINGS

For ForMgmt3 APPROVAL OF THE ACTIONS OF THEMEMBERS OF THE MANAGEMENT BOARD

For ForMgmt4 APPROVAL OF THE ACTIONS OF THEMEMBERS OF THE SUPERVISORY BOARD

For ForMgmt5 CREATION OF AN AUTHORIZED CAPITAL2018/I WITH THE AUTHORIZATION TOEXCLUDE SHAREHOLDERSSUBSCRIPTION RIGHTS, CANCELLATIONOF THE AUTHORIZED CAPITAL 2014/I ANDCORRESPONDING AMENDMENT TO THESTATUTES

For ForMgmt6 CREATION OF AN AUTHORIZED CAPITAL2018/II FOR THE ISSUANCE OF SHARESTO EMPLOYEES WITH EXCLUSION OFSHAREHOLDERS SUBSCRIPTION RIGHTS,CANCELLATION OF THE AUTHORIZEDCAPITAL 2014/II AND CORRESPONDINGAMENDMENT TO THE STATUTES


Page 6 of 267



Recommendation

For ForMgmt7 APPROVAL OF A NEW AUTHORIZATION TOISSUE CONVERTIBLE BONDS, BONDSWITH WARRANTS, CONVERTIBLEPARTICIPATION RIGHTS, PARTICIPATIONRIGHTS AND SUBORDINATED FINANCIALINSTRUMENTS, EACH WITH THEAUTHORIZATION TO EXCLUDESHAREHOLDERS SUBSCRIPTION RIGHTS,CANCELLATION OF THE CURRENTAUTHORIZATION TO ISSUE CONVERTIBLEBONDS AND BONDS WITH WARRANTS,AMENDMENT OF THE EXISTINGCONDITIONAL CAPITAL 2010/2014 ANDCORRESPONDING AMENDMENT OF THESTATUTES

For ForMgmt8 AUTHORIZATION TO ACQUIRE TREASURYSHARES FOR TRADING PURPOSESPURSUANT TO ARTICLE 71 (1) NO. 7 AKTG

For ForMgmt9 AUTHORIZATION TO ACQUIRE TREASURYSHARES FOR OTHER PURPOSESPURSUANT TO ARTICLE 71 (1) NO. 8 AKTGAND TO THEIR UTILIZATION WITH THEAUTHORIZATION TO EXCLUDESHAREHOLDERS SUBSCRIPTION RIGHTS

For ForMgmt10 AUTHORIZATION TO USE DERIVATIVES INCONNECTION WITH THE ACQUISITION OFTREASURY SHARES PURSUANT TOARTICLE 71 (1) NO. 8 AKTG

For ForMgmt11 AMENDMENT TO THE STATUTES ONSUPERVISORY BOARD REMUNERATION

For ForMgmt12 APPROVAL OF CONTROL AGREEMENTBETWEEN ALLIANZ SE AND ALLIANZASSET MANAGEMENT GMBH

For ForMgmt13 APPROVAL OF CONTROL AND PROFITTRANSFER AGREEMENT BETWEENALLIANZ SE AND ALLIANZ CLIMATESOLUTIONS GMBH


Page 7 of 267

ALTRIA GROUP, INC.

Security: 02209S103

Ticker: MO

ISIN: US02209S1033





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: John T. Casteen III

For ForMgmt1b. Election of Director: Dinyar S. Devitre

For ForMgmt1c. Election of Director: Thomas F. Farrell II

For ForMgmt1d. Election of Director: Debra J. Kelly-Ennis

For ForMgmt1e. Election of Director: W. Leo Kiely III

For ForMgmt1f. Election of Director: Kathryn B. McQuade

For ForMgmt1g. Election of Director: George Munoz

For ForMgmt1h. Election of Director: Mark E. Newman

For ForMgmt1i. Election of Director: Nabil Y. Sakkab

For ForMgmt1j. Election of Director: Virginia E. Shanks

For ForMgmt1k. Election of Director: Howard A. Willard III


Page 8 of 267



Recommendation

For ForMgmt2. Ratification of the Selection of IndependentRegistered Public Accounting Firm

For ForMgmt3. Non-Binding Advisory Vote to Approve theCompensation of Altria's Named ExecutiveOfficers

Against ForShr4. Shareholder Proposal - Reducing andDisclosing Nicotine Levels in CigaretteBrands


Page 9 of 267

AMEREN CORPORATION

Security: 023608102

Ticker: AEE

ISIN: US0236081024





Recommendation

Proposal Vote



For ForMgmt1a. ELECTION OF DIRECTOR: WARNER L.BAXTER

For ForMgmt1b. ELECTION OF DIRECTOR: CATHERINE S.BRUNE

For ForMgmt1c. ELECTION OF DIRECTOR: J. EDWARDCOLEMAN

For ForMgmt1d. ELECTION OF DIRECTOR: ELLEN M.FITZSIMMONS

For ForMgmt1e. ELECTION OF DIRECTOR: RAFAELFLORES

For ForMgmt1f. ELECTION OF DIRECTOR: WALTER J.GALVIN

For ForMgmt1g. ELECTION OF DIRECTOR: RICHARD J.HARSHMAN

For ForMgmt1h. ELECTION OF DIRECTOR: CRAIG S. IVEY

For ForMgmt1i. ELECTION OF DIRECTOR: GAYLE P. W.JACKSON

For ForMgmt1j. ELECTION OF DIRECTOR: JAMES C.JOHNSON


Page 10 of 267



Recommendation

For ForMgmt1k. ELECTION OF DIRECTOR: STEVEN H.LIPSTEIN

For ForMgmt1l. ELECTION OF DIRECTOR: STEPHEN R.WILSON

For ForMgmt2. NON-BINDING ADVISORY APPROVAL OFCOMPENSATION OF THE NAMEDEXECUTIVE OFFICERS DISCLOSED INTHE PROXY STATEMENT.

For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2018.

For AgainstShr4. SHAREHOLDER PROPOSAL REGARDINGA REPORT ON COAL COMBUSTIONRESIDUALS.


Page 11 of 267

AMERICAN ELECTRIC POWER COMPANY, INC.

Security: 025537101

Ticker: AEP

ISIN: US0255371017


24-Apr-18Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Nicholas K. Akins

For ForMgmt1b. Election of Director: David J. Anderson

For ForMgmt1c. Election of Director: J. Barnie Beasley, Jr.

For ForMgmt1d. Election of Director: Ralph D. Crosby, Jr.

For ForMgmt1e. Election of Director: Linda A. Goodspeed

For ForMgmt1f. Election of Director: Thomas E. Hoaglin

For ForMgmt1g. Election of Director: Sandra Beach Lin

For ForMgmt1h. Election of Director: Richard C. Notebaert

For ForMgmt1i. Election of Director: Lionel L. Nowell III

For ForMgmt1j. Election of Director: Stephen S. Rasmussen

For ForMgmt1k. Election of Director: Oliver G. Richard III


Page 12 of 267



Recommendation

For ForMgmt1l. Election of Director: Sara Martinez Tucker

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2018.

For ForMgmt3. Advisory approval of the Company'sexecutive compensation.


Page 13 of 267

ARTHUR J. GALLAGHER & CO.

Security: 363576109

Ticker: AJG

ISIN: US3635761097





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Sherry S. Barrat

For ForMgmt1b. Election of Director: William L. Bax

For ForMgmt1c. Election of Director: D. John Coldman

For ForMgmt1d. Election of Director: Frank E. English, Jr.

For ForMgmt1e. Election of Director: J. Patrick Gallagher, Jr.

For ForMgmt1f. Election of Director: Elbert O. Hand

For ForMgmt1g. Election of Director: David S. Johnson

For ForMgmt1h. Election of Director: Kay W. McCurdy

For ForMgmt1i. Election of Director: Ralph J. Nicoletti

For ForMgmt1j. Election of Director: Norman L. Rosenthal


Page 14 of 267



Recommendation

For ForMgmt2. Ratification of the Appointment of Ernst &Young LLP as our Independent Auditor for2018.

For ForMgmt3. Approval, on an Advisory Basis, of theCompensation of our Named ExecutiveOfficers.


Page 15 of 267

ASSICURAZIONI GENERALI S.P.A., TRIESTE

Security: T05040109

Ticker:

ISIN: IT0000062072

Meeting Type: MIX




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE IN THE EVENT THEMEETING DOES NOT REACH QUORUM,THERE WILL BE A SECOND CALL OFEXTRAORDINARY MEETING IS ON 18APRIL 2018 AND SECOND CALL OFORDINARY MEETING IS ON 19 APRIL 2018(AND A THIRD CALL OF EXTRAORDINARYMEETING IS ON 19 APRIL 2018).CONSEQUENTLY, YOUR VOTINGINSTRUCTIONS WILL REMAIN VALID FORALL CALLS UNLESS THE AGENDA ISAMENDED. THANK YOU

For ForMgmtO.1.A APPROVAL OF THE ANNUAL FINANCIALSTATEMENTS AS AT 31 DECEMBER 2017,INCLUDING THE REPORTS OF THEBOARD OF DIRECTORS, THE BOARD OFSTATUTORY AUDITORS AND THEEXTERNAL AUDITOR. PRESENTATION OFTHE CONSOLIDATED FINANCIALSTATEMENTS AND OF THE INTEGRATEDANNUAL REPORT. RELATED ANDCONSEQUENT RESOLUTIONS.DELEGATION OF POWERS

For ForMgmtO.1.B ALLOCATION OF PROFITS 2017 ANDDISTRIBUTION OF DIVIDENDS. RELATEDAND CONSEQUENT RESOLUTIONS.DELEGATION OF POWERS

For ForMgmtO.2 PRESENTATION OF THE REMUNERATIONREPORT. APPROVAL OF REMUNERATIONPOLICY UNDER ART. 123-TER OFLEGISLATIVE DECREE NO. 58/1998 (CFBA)AND ART. 24 OF ISVAP REGULATION NO.39/2011. RELATED AND CONSEQUENTRESOLUTIONS


Page 16 of 267



Recommendation

Against AgainstMgmtO.3.A 2018 GROUP LONG TERM INCENTIVEPLAN (LTIP): APPROVAL OF THE 2018 LTIPPURSUANT TO ART. 114-BIS OF THECFBA. RELATED AND CONSEQUENTRESOLUTIONS. DELEGATION OFPOWERS

Against AgainstMgmtO.3.B 2018 GROUP LONG TERM INCENTIVEPLAN (LTIP): APPROVAL OF THEAUTHORISATION TO PURCHASE OWNSHARES AND TO DISPOSE OF THEM FORTHE PURPOSE OF INCENTIVE PLANS.RELATED AND CONSEQUENTRESOLUTIONS. DELEGATION OFPOWERS

Against AgainstMgmtE.3.C 2018 GROUP LONG TERM INCENTIVEPLAN (LTIP): APPROVAL IN THEEXTRAORDINARY SESSION OF THEDELEGATION OF POWER TO THE BOARDOF DIRECTORS PURSUANT TO ART. 2443OF THE ITALIAN CIVIL CODE, FOR APERIOD OF 5 YEARS FROM THE DATE OFTHE RESOLUTION, TO INCREASE THESHARE CAPITAL WITH FREE ISSUES ANDIN ONE OR SEVERAL TRANSACTIONS,PURSUANT TO ART. 2439 OF THE ITALIANCIVIL CODE FOR THE PURPOSES OF THE2018 LTIP. RELATED AND CONSEQUENTRESOLUTIONS. DELEGATION OFPOWERS

For ForMgmtE.4 AMENDMENT OF THE ARTICLES OFASSOCIATION: A. APPROVAL IN ANEXTRAORDINARY SESSION OF THEAMENDMENT TO ART. 9 OF THECOMPANY'S ARTICLES OF ASSOCIATION(ON THE UPDATE OF EQUITY ITEMS FORTHE LIFE SECTION AND THE NON-LIFESECTION) PURSUANT TO ART. 5 OF ISVAPREGULATION NO. 17 OF 11 MARCH 2008.RELATED AND CONSEQUENTRESOLUTIONS. DELEGATION OFPOWERS


Page 17 of 267



Recommendation

Non-VotingCMMT PLEASE NOTE THAT THE ITALIANLANGUAGE AGENDA IS AVAILABLE BYCLICKING ON THE URL LINK:https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_350496.PDF


Page 18 of 267

ASTRAZENECA PLC

Security: 046353108

Ticker: AZN

ISIN: US0463531089





Recommendation

Proposal Vote



For ForMgmt1. To receive the Company's Accounts, theReports of the Directors and Auditor and theStrategic Report for the year ended 31December 2017

For ForMgmt2. To confirm dividends

For ForMgmt3. To reappoint PricewaterhouseCoopers LLP asAuditor

For ForMgmt4. To authorise the Directors to agree theremuneration of the Auditor

For ForMgmt5a. Election of Director: Leif Johansson

For ForMgmt5b. Election of Director: Pascal Soriot

For ForMgmt5c. Election of Director: Marc Dunoyer

For ForMgmt5d. Election of Director: Genevieve Berger

For ForMgmt5e. Election of Director: Philip Broadley

For ForMgmt5f. Election of Director: Graham Chipchase


Page 19 of 267



Recommendation

For ForMgmt5g. Election of Director: Deborah DiSanzo

For ForMgmt5h. Election of Director: Rudy Markham

For ForMgmt5i. Election of Director: Sheri McCoy

For ForMgmt5j. Election of Director: Nazneen Rahman

For ForMgmt5k. Election of Director: Shriti Vadera

For ForMgmt5l. Election of Director: Marcus Wallenberg

Against AgainstMgmt6. To approve the Annual Report onRemuneration for the year ended 31December 2017

For ForMgmt7. To authorise limited political donations

For ForMgmt8. To authorise the Directors to allot shares

For ForMgmt9. To authorise the Directors to disapply pre-emption rights

For ForMgmt10. To authorise the Directors to further disapplypre-emption rights for acquisitions andspecified capital investments

For ForMgmt11. To authorise the Company to purchase itsown shares


Page 20 of 267



Recommendation

For ForMgmt12. To reduce the notice period for generalmeetings

For ForMgmt13. To adopt new Articles of Association


Page 21 of 267

AT&T INC.

Security: 00206R102

Ticker: T

ISIN: US00206R1023





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Randall L. Stephenson

For ForMgmt1B. Election of Director: Samuel A. Di Piazza, Jr.

For ForMgmt1C. Election of Director: Richard W. Fisher

For ForMgmt1D. Election of Director: Scott T. Ford

For ForMgmt1E. Election of Director: Glenn H. Hutchins

For ForMgmt1F. Election of Director: William E. Kennard

For ForMgmt1G. Election of Director: Michael B. McCallister

For ForMgmt1H. Election of Director: Beth E. Mooney

For ForMgmt1I. Election of Director: Joyce M. Roche

For ForMgmt1J. Election of Director: Matthew K. Rose

For ForMgmt1K. Election of Director: Cynthia B. Taylor


Page 22 of 267



Recommendation

For ForMgmt1L. Election of Director: Laura D'Andrea Tyson

For ForMgmt1M. Election of Director: Geoffrey Y. Yang

For ForMgmt2. Ratification of appointment of independentauditors.

For ForMgmt3. Advisory approval of executive compensation.

For ForMgmt4. Approve Stock Purchase and Deferral Plan.

For ForMgmt5. Approve 2018 Incentive Plan.

For AgainstShr6. Prepare lobbying report.

For AgainstShr7. Modify proxy access requirements.

For AgainstShr8. Independent Chair.

For AgainstShr9. Reduce vote required for written consent.


Page 23 of 267

AUTOMATIC DATA PROCESSING, INC.

Security: 053015103

Ticker: ADP

ISIN: US0530151036

Meeting Type: Contested Annual

07-Nov-17Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 PETER BISSON For ForMgmt

2 RICHARD T. CLARK For ForMgmt

3 ERIC C. FAST For ForMgmt

4 LINDA R. GOODEN For ForMgmt

5 MICHAEL P. GREGOIRE For ForMgmt

6 R. GLENN HUBBARD For ForMgmt

7 JOHN P. JONES For ForMgmt

8 WILLIAM J. READY For ForMgmt

9 CARLOS A. RODRIGUEZ For ForMgmt

10 SANDRA S. WIJNBERG For ForMgmt

For ForMgmt2. ADVISORY VOTE ON EXECUTIVECOMPENSATION.


Page 24 of 267



Recommendation

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFADVISORY VOTES ON EXECUTIVECOMPENSATION.

For ForMgmt4. RATIFICATION OF THE APPOINTMENT OFAUDITORS.

Against ForShr5. IF PROPERLY PRESENTED AT THEANNUAL MEETING, A STOCKHOLDERPROPOSAL REGARDING THE REPEAL OFCERTAIN BY-LAWS OF THE COMPANY.


Page 25 of 267

AXA SA

Security: F06106102

Ticker:

ISIN: FR0000120628

Meeting Type: MIX




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE IN THE FRENCH MARKETTHAT THE ONLY VALID VOTE OPTIONSARE "FOR" AND "AGAINST" A VOTE OF"ABSTAIN" WILL BE TREATED AS AN"AGAINST" VOTE.

Non-VotingCMMT THE FOLLOWING APPLIES TOSHAREHOLDERS THAT DO NOT HOLDSHARES DIRECTLY WITH A FRENCHCUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TOTHE GLOBAL CUSTODIANS ON THE VOTEDEADLINE DATE. IN CAPACITY ASREGISTERED INTERMEDIARY, THEGLOBAL CUSTODIANS WILL SIGN THEPROXY CARDS AND FORWARD THEM TOTHE LOCAL CUSTODIAN. IF YOUREQUEST MORE INFORMATION, PLEASECONTACT YOUR CLIENTREPRESENTATIVE

Non-VotingCMMT IN CASE AMENDMENTS OR NEWRESOLUTIONS ARE PRESENTED DURINGTHE MEETING, YOUR VOTE WILLDEFAULT TO 'ABSTAIN'. SHARES CANALTERNATIVELY BE PASSED TO THECHAIRMAN OR A NAMED THIRD PARTY TOVOTE ON ANY SUCH ITEM RAISED.SHOULD YOU WISH TO PASS CONTROLOF YOUR SHARES IN THIS WAY, PLEASECONTACT YOUR BROADRIDGE CLIENTSERVICE REPRESENTATIVE. THANK YOU

Non-VotingCMMT 21 MAR 2018: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0223/201802231800320.pdf AND


Page 26 of 267



Recommendation

https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0321/201803211800666.pdf. PLEASE NOTETHAT THIS IS A REVISION DUE TOADDITION OF THE URL LINK. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASEDO NOT VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU

For ForMgmtO.1 APPROVAL OF THE CORPORATEFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR 2017

For ForMgmtO.2 APPROVAL OF THE CONSOLIDATEDFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR 2017

For ForMgmtO.3 ALLOCATION OF INCOME THE FINANCIALYEAR 2017 AND SETTING OF THEDIVIDEND AT 1.26 EURO PER SHARE

For ForMgmtO.4 APPROVAL OF THE INDIVIDUALCOMPENSATION OF MR. DENIS DUVERNEAS CHAIRMAN OF THE BOARD OFDIRECTORS

For ForMgmtO.5 APPROVAL OF THE INDIVIDUALCOMPENSATION OF MR. THOMASBUBERL AS CHIEF EXECUTIVE OFFICER

For ForMgmtO.6 APPROVAL OF THE PRINCIPLES ANDCRITERIA OF DETERMINATION,DISTRIBUTION AND ALLOCATION OFFIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO THE CHAIRMANOF THE BOARD OF DIRECTORS


Page 27 of 267



Recommendation

For ForMgmtO.7 APPROVAL OF THE PRINCIPLES ANDCRITERIA OF DETERMINATION,DISTRIBUTION AND ALLOCATION OFFIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO THE CHIEFEXECUTIVE OFFICER

For ForMgmtO.8 STATUTORY AUDITORS' SPECIAL REPORTON THE AGREEMENTS ANDCOMMITMENTS REFERRED TO INARTICLES L.225-38 AND FOLLOWING OFTHE FRENCH COMMERCIAL CODE

For ForMgmtO.9 APPROVAL OF THE REGULATEDCOMMITMENTS REFERRED TO INARTICLE L.225-42-1 OF THE FRENCHCOMMERCIAL CODE TAKEN IN FAVOUROF MR. THOMAS BUBERL IN THE EVENTOF TERMINATION OF HIS DUTIES

For ForMgmtO.10 RENEWAL OF THE TERM OF OFFICE OFMR. DENIS DUVERNE AS DIRECTOR

For ForMgmtO.11 RENEWAL OF THE TERM OF OFFICE OFMR. THOMAS BUBERL AS DIRECTOR

For ForMgmtO.12 RENEWAL OF THE TERM OF OFFICE OFMR. ANDRE FRANCOIS-PONCET ASDIRECTOR

For ForMgmtO.13 APPOINTMENT OF MRS. PATRICIABARBIZET AS DIRECTOR, AS AREPLACEMENT FOR MRS. ISABELLEKOCHER

For ForMgmtO.14 APPOINTMENT OF MRS. RACHEL DUANAS DIRECTOR, AS A REPLACEMENT FORMRS. SUET FERN LEE


Page 28 of 267



Recommendation

For ForMgmtO.15 RENEWAL OF THE TERM OF OFFICE OFCABINET PRICEWATERHOUSECOOPERSAUDIT AS STATUTORY AUDITOR

For ForMgmtO.16 APPOINTMENT OF MR. PATRICE MOROTAS DEPUTY STATUTORY AUDITOR, AS AREPLACEMENT FOR MR. YVES NICOLAS

For ForMgmtO.17 SETTING OF THE ANNUAL AMOUNT OFTHE ATTENDANCE FEES TO BEALLOCATED TO THE BOARD OFDIRECTORS' MEMBERS

For ForMgmtO.18 AUTHORIZATION GRANTED TO THEBOARD OF DIRECTORS TO PURCHASECOMMON SHARES OF THE COMPANY

For ForMgmtE.19 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TOINCREASE THE SHARE CAPITAL BYISSUING COMMON SHARES ORTRANSFERABLE SECURITIES GRANTINGACCESS TO COMMON SHARES OF THECOMPANY RESERVED FOR MEMBERS OFA COMPANY SAVINGS PLAN, WITHOUTTHE SHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHTS

For ForMgmtE.20 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TOINCREASE THE SHARE CAPITAL BYISSUING OF COMMON SHARES, WITHOUTTHE SHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHTS, IN FAVOUR OF APARTICULAR CATEGORY OFBENEFICIARIES

For ForMgmtE.21 AUTHORIZATION GRANTED TO THEBOARD OF DIRECTORS TO REDUCE THESHARE CAPITAL BY CANCELLATION OFCOMMON SHARES


Page 29 of 267



Recommendation

For ForMgmtE.22 STATUTORY AMENDMENT TO DETERMINETHE PROCEDURES OF APPOINTMENT OFTHE DIRECTORS REPRESENTINGEMPLOYEES

For ForMgmtE.23 POWERS TO CARRY OUT ALL LEGALFORMALITIES


Page 30 of 267

BAE SYSTEMS PLC

Security: G06940103

Ticker:

ISIN: GB0002634946

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 ACCEPT FINANCIAL STATEMENTS ANDSTATUTORY REPORTS

For ForMgmt2 APPROVE REMUNERATION REPORT

For ForMgmt3 APPROVE FINAL DIVIDEND

For ForMgmt4 RE-ELECT SIR ROGER CARR ASDIRECTOR

For ForMgmt5 RE-ELECT ELIZABETH CORLEY ASDIRECTOR

For ForMgmt6 RE-ELECT JERRY DEMURO AS DIRECTOR

For ForMgmt7 RE-ELECT HARRIET GREEN ASDIRECTOR

For ForMgmt8 RE-ELECT CHRISTOPHER GRIGG ASDIRECTOR

For ForMgmt9 RE-ELECT PETER LYNAS AS DIRECTOR

For ForMgmt10 RE-ELECT PAULA REYNOLDS ASDIRECTOR


Page 31 of 267



Recommendation

For ForMgmt11 RE-ELECT NICHOLAS ROSE ASDIRECTOR

For ForMgmt12 RE-ELECT IAN TYLER AS DIRECTOR

For ForMgmt13 RE-ELECT CHARLES WOODBURN ASDIRECTOR

For ForMgmt14 ELECT REVATHI ADVAITHI AS DIRECTOR

For ForMgmt15 APPOINT DELOITTE LLP AS AUDITORS

For ForMgmt16 AUTHORISE THE AUDIT COMMITTEE TOFIX REMUNERATION OF AUDITORS

For ForMgmt17 AUTHORISE EU POLITICAL DONATIONSAND EXPENDITURE

For ForMgmt18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS

For ForMgmt19 AUTHORISE ISSUE OF EQUITY WITHOUTPRE-EMPTIVE RIGHTS

For ForMgmt20 AUTHORISE MARKET PURCHASE OFORDINARY SHARES

For ForMgmt21 AUTHORISE THE COMPANY TO CALLGENERAL MEETING WITH TWO WEEKS'NOTICE


Page 32 of 267

BASF SE

Security: D06216317

Ticker:

ISIN: DE000BASF111

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT REREGISTRATION ISNO LONGER REQUIRED TO ENSUREVOTING RIGHTS. FOLLOWING THEAMENDMENT TO PARAGRAPH 21 OF THESECURITIES TRADE ACT ON 10TH JULY2015 AND THE OVER-RULING OF THEDISTRICT COURT IN COLOGNEJUDGMENT FROM 6TH JUNE 2012 THEVOTING PROCESS HAS CHANGED WITHREGARD TO THE GERMAN REGISTEREDSHARES. AS A RESULT, IT REMAINSEXCLUSIVELY THE RESPONSIBILITY OFTHE END-INVESTOR (I.E. FINALBENEFICIARY) AND NOT THEINTERMEDIARY TO DISCLOSERESPECTIVE FINAL BENEFICIARY VOTINGRIGHTS IF THEY EXCEED RELEVANTREPORTING THRESHOLD OF WPHG(FROM 3 PERCENT OF OUTSTANDINGSHARE CAPITAL ONWARDS).

Non-VotingCMMT THE VOTE/REGISTRATION DEADLINE ASDISPLAYED ON PROXYEDGE IS SUBJECTTO CHANGE AND WILL BE UPDATED ASSOON AS BROADRIDGE RECEIVESCONFIRMATION FROM THE SUBCUSTODIANS REGARDING THEIRINSTRUCTION DEADLINE. FOR ANYQUERIES PLEASE CONTACT YOURCLIENT SERVICES REPRESENTATIVE.

Non-VotingCMMT ACCORDING TO GERMAN LAW, IN CASEOF SPECIFIC CONFLICTS OF INTEREST INCONNECTION WITH SPECIFIC ITEMS OFTHE AGENDA FOR THE GENERALMEETING YOU ARE NOT ENTITLED TOEXERCISE YOUR VOTING RIGHTS.FURTHER, YOUR VOTING RIGHT MIGHTBE EXCLUDED WHEN YOUR SHARE INVOTING RIGHTS HAS REACHED CERTAINTHRESHOLDS AND YOU HAVE NOT


Page 33 of 267



Recommendation

COMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTSNOTIFICATIONS PURSUANT TO THEGERMAN SECURITIES TRADING ACT(WPHG). FOR QUESTIONS IN THISREGARD PLEASE CONTACT YOURCLIENT SERVICE REPRESENTATIVE FORCLARIFICATION. IF YOU DO NOT HAVEANY INDICATION REGARDING SUCHCONFLICT OF INTEREST, OR ANOTHEREXCLUSION FROM VOTING, PLEASESUBMIT YOUR VOTE AS USUAL. THANKYOU.


Non-Voting1 PRESENTATION OF THE ADOPTEDFINANCIAL STATEMENTS OF BASF SEAND THE APPROVED CONSOLIDATEDFINANCIAL STATEMENTS OF THE BASFGROUP FOR THE FINANCIAL YEAR 2017;PRESENTATION OF THE MANAGEMENTSREPORTS OF BASF SE AND THE BASFGROUP FOR THE FINANCIAL YEAR 2017INCLUDING THE EXPLANATORY REPORTSON THE DATA ACCORDING TO SECTIONS289A.1 AND 315A.1 OF THE GERMANCOMMERCIAL CODE; PRESENTATION OFTHE REPORT OF THE SUPERVISORYBOARD


Page 34 of 267



Recommendation

For ForMgmt2 ADOPTION OF A RESOLUTION ON THEAPPROPRIATION OF PROFIT: THEDISTRIBUTABLE PROFIT OF EUR3,129,844,171.69 SHALL BEAPPROPRIATED AS FOLLOWS: PAYMENTOF A DIVIDEND OF EUR 3.10 PER NO-PARSHARE EUR 282,560,220.29 SHALL BEALLOTTED TO THE REVENUE RESERVESEX-DIVIDEND DATE: MAY 7, 2018PAYABLEDATE: MAY 9, 2018

For ForMgmt3 ADOPTION OF A RESOLUTION GIVINGFORMAL APPROVAL TO THE ACTIONS OFTHE MEMBERS OF THE SUPERVISORYBOARD

For ForMgmt4 ADOPTION OF A RESOLUTION GIVINGFORMAL APPROVAL TO THE ACTIONS OFTHE MEMBERS OF THE BOARD OFEXECUTIVE DIRECTORS

For ForMgmt5 APPOINTMENT OF THE AUDITOR FORTHE FINANCIAL YEAR 2018: KPMG AGWIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

For ForMgmt6 ADOPTION OF A RESOLUTIONAPPROVING THE COMPENSATIONSYSTEM FOR THE MEMBERS OF THEBOARD OF EXECUTIVE DIRECTORS


Page 35 of 267

BCE INC, VERDUN, QC

Security: 05534B760

Ticker:

ISIN: CA05534B7604

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT SHAREHOLDERSARE ALLOWED TO VOTE 'IN FAVOR' OR'AGAINST' ONLY FOR RESOLUTION 3 AND'IN FAVOR' OR 'ABSTAIN' ONLY FORRESOLUTION NUMBERS 1.1 TO 1.14 AND2. THANK YOU

For ForMgmt1.1 ELECTION OF DIRECTOR: BARRY K.ALLEN

For ForMgmt1.2 ELECTION OF DIRECTOR: SOPHIEBROCHU

For ForMgmt1.3 ELECTION OF DIRECTOR: ROBERT E.BROWN

For ForMgmt1.4 ELECTION OF DIRECTOR: GEORGE A.COPE

For ForMgmt1.5 ELECTION OF DIRECTOR: DAVID F.DENISON

For ForMgmt1.6 ELECTION OF DIRECTOR: ROBERT P.DEXTER

For ForMgmt1.7 ELECTION OF DIRECTOR: IANGREENBERG

For ForMgmt1.8 ELECTION OF DIRECTOR: KATHERINELEE


Page 36 of 267



Recommendation

For ForMgmt1.9 ELECTION OF DIRECTOR: MONIQUE F.LEROUX

For ForMgmt1.10 ELECTION OF DIRECTOR: GORDON M.NIXON

For ForMgmt1.11 ELECTION OF DIRECTOR: CALINROVINESCU

For ForMgmt1.12 ELECTION OF DIRECTOR: KARENSHERIFF

For ForMgmt1.13 ELECTION OF DIRECTOR: ROBERT C.SIMMONDS

For ForMgmt1.14 ELECTION OF DIRECTOR: PAUL R. WEISS

For ForMgmt2 APPOINTMENT OF AUDITOR: DELOITTELLP AS AUDITORS

For ForMgmt3 ADVISORY VOTE ON EXECUTIVECOMPENSATION: ADVISORYRESOLUTION AS DESCRIBED IN THEMANAGEMENT PROXY CIRCULAR

Against ForShr4 PLEASE NOTE THAT THIS RESOLUTION ISA SHAREHOLDER PROPOSAL: DIRECTORCOMPENSATION


Page 37 of 267

BLACKROCK, INC.

Security: 09247X101

Ticker: BLK

ISIN: US09247X1019





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Mathis Cabiallavetta

For ForMgmt1b. Election of Director: Pamela Daley

For ForMgmt1c. Election of Director: William S. Demchak

For ForMgmt1d. Election of Director: Jessica P. Einhorn

For ForMgmt1e. Election of Director: Laurence D. Fink

For ForMgmt1f. Election of Director: William E. Ford

For ForMgmt1g. Election of Director: Fabrizio Freda

For ForMgmt1h. Election of Director: Murry S. Gerber

For ForMgmt1i. Election of Director: Margaret L. Johnson

For ForMgmt1j. Election of Director: Robert S. Kapito

For ForMgmt1k. Election of Director: Sir Deryck Maughan


Page 38 of 267



Recommendation

For ForMgmt1l. Election of Director: Cheryl D. Mills

For ForMgmt1m. Election of Director: Gordon M. Nixon

For ForMgmt1n. Election of Director: Charles H. Robbins

For ForMgmt1o. Election of Director: Ivan G. Seidenberg

For ForMgmt1p. Election of Director: Marco Antonio SlimDomit

For ForMgmt1q. Election of Director: Susan L. Wagner

For ForMgmt1r. Election of Director: Mark Wilson

For ForMgmt2. Approval, in a non-binding advisory vote, ofthe compensation for named executiveofficers.

For ForMgmt3. Approval of an Amendment to the BlackRock,Inc. Second Amended and Restated 1999Stock Award and Incentive Plan.

For ForMgmt4. Ratification of the appointment of Deloitte LLPas BlackRock's independent registered publicaccounting firm for the fiscal year 2018.

For AgainstShr5. Shareholder Proposal - Production of anAnnual Report on Certain Trade Associationand Lobbying Expenditures.


Page 39 of 267

BRITISH AMERICAN TOBACCO P.L.C.

Security: G1510J102

Ticker:

ISIN: GB0002875804

Meeting Type: OGM

19-Jul-17Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1 THAT A. THE ACQUISITION, BY ASUBSIDIARY OF THE COMPANY, OF THEREMAINING 57.8% OF THE COMMONSTOCK OF REYNOLDS AMERICAN INC.,NOT ALREADY HELD BY THE COMPANYOR ITS SUBSIDIARIES, WHICH WILL BEEFFECTED THROUGH A STATUTORYMERGER PURSUANT TO THE LAWS OFNORTH CAROLINA (THE "PROPOSEDACQUISITION"), SUBSTANTIALLY IN THEMANNER AND ON THE TERMS ANDSUBJECT TO THE CONDITIONS OF THEMERGER AGREEMENT (AS DEFINED IN,AND PARTICULARS OF WHICH ARESUMMARISED IN, THE CIRCULAR OF THECOMPANY DATED 14 JUNE 2017),TOGETHER WITH ALL OTHERAGREEMENTS AND ANCILLARYARRANGEMENTS CONTEMPLATED BYTHE MERGER AGREEMENT, BE AND AREHEREBY APPROVED AND THAT THEDIRECTORS OF THE COMPANY (OR ANYDULY AUTHORISED COMMITTEETHEREOF) BE AUTHORISED TO MAKEANY NON-MATERIAL AMENDMENTS,VARIATIONS, WAIVERS OR EXTENSIONSTO THE TERMS OF THE PROPOSEDACQUISITION OR THE MERGERAGREEMENT WHICH THEY IN THEIRABSOLUTE DISCRETION CONSIDERNECESSARY, APPROPRIATE ORDESIRABLE AND TO TAKE ALL SUCHSTEPS AND TO DO ALL SUCH THINGSWHICH THEY CONSIDER NECESSARY,APPROPRIATE OR DESIRABLE TOIMPLEMENT, OR IN CONNECTION WITH,THE PROPOSED ACQUISITION,INCLUDING, WITHOUT LIMITATION, THEWAIVER OF ANY CONDITIONS TO THEMERGER AGREEMENT; AND B. WITHOUTPREJUDICE TO ALL EXISTINGAUTHORITIES CONFERRED ON THEDIRECTORS OF THE COMPANY, THEDIRECTORS OF THE COMPANY BE AND


Page 40 of 267



Recommendation

THEY ARE HEREBY GENERALLY ANDUNCONDITIONALLY AUTHORISED INACCORDANCE WITH SECTION 551 OFTHE COMPANIES ACT 2006 TO EXERCISEALL THE POWERS OF THE COMPANY TOALLOT SHARES IN THE COMPANY AND TOGRANT RIGHTS TO SUBSCRIBE FOR, ORTO CONVERT ANY SECURITY INTO,SHARES IN THE COMPANY ("RIGHTS")PURSUANT TO OR IN CONNECTION WITHTHE PROPOSED ACQUISITION UP TO ANAGGREGATE NOMINAL AMOUNT OF GBP108,889,167, PROVIDED THAT THISAUTHORITY SHALL EXPIRE AT THECONCLUSION OF THE COMPANY'S NEXTANNUAL GENERAL MEETING SAVE THATTHE COMPANY SHALL BE ENTITLED TOMAKE OFFERS OR AGREEMENTSBEFORE THE EXPIRY OF SUCHAUTHORITY WHICH WOULD OR MIGHTREQUIRE SHARES TO BE ALLOTTED ORRIGHTS TO BE GRANTED AFTER SUCHEXPIRY AND THE DIRECTORS OF THECOMPANY SHALL BE ENTITLED TO ALLOTSHARES AND GRANT RIGHTS PURSUANTTO ANY SUCH OFFER OR AGREEMENT ASIF THIS AUTHORITY HAD NOT EXPIRED


Page 41 of 267


Security: G1510J102

Ticker:

ISIN: GB0002875804

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 RECEIPT OF THE 2017 ANNUAL REPORTAND ACCOUNTS

For ForMgmt2 APPROVAL OF THE 2017 DIRECTORS'REMUNERATION REPORT

For ForMgmt3 REAPPOINTMENT OF THE AUDITORS:KPMG LLP

For ForMgmt4 AUTHORITY FOR THE AUDIT COMMITTEETO AGREE THE AUDITORS'REMUNERATION

For ForMgmt5 RE-ELECTION OF RICHARD BURROWS ASA DIRECTOR (N)

For ForMgmt6 RE-ELECTION OF NICANDRO DURANTEAS A DIRECTOR

For ForMgmt7 RE-ELECTION OF SUE FARR AS ADIRECTOR (N, R)

Against AgainstMgmt8 RE-ELECTION OF DR MARION HELMES ASA DIRECTOR (A, N)

For ForMgmt9 RE-ELECTION OF SAVIO KWAN AS ADIRECTOR (N, R)

For ForMgmt10 RE-ELECTION OF DIMITRIPANAYOTOPOULOS AS A DIRECTOR (N, R)


Page 42 of 267



Recommendation

For ForMgmt11 RE-ELECTION OF KIERAN POYNTER AS ADIRECTOR (A, N)

For ForMgmt12 RE-ELECTION OF BEN STEVENS AS ADIRECTOR

For ForMgmt13 ELECTION OF LUC JOBIN AS A DIRECTOR(N, R) WHO HAS BEEN APPOINTED SINCETHE LAST ANNUAL GENERAL MEETING

For ForMgmt14 ELECTION OF HOLLY KELLER KOEPPELAS A DIRECTOR (A, N) WHO HAS BEENAPPOINTED SINCE THE LAST ANNUALGENERAL MEETING

For ForMgmt15 ELECTION OF LIONEL NOWELL, III AS ADIRECTOR (A, N) WHO HAS BEENAPPOINTED SINCE THE LAST ANNUALGENERAL MEETING

For ForMgmt16 RENEWAL OF THE DIRECTORS'AUTHORITY TO ALLOT SHARES

For ForMgmt17 RENEWAL OF THE DIRECTORS'AUTHORITY TO DISAPPLY PRE-EMPTIONRIGHTS

For ForMgmt18 AUTHORITY FOR THE COMPANY TOPURCHASE ITS OWN SHARES

For ForMgmt19 AUTHORITY TO MAKE DONATIONS TOPOLITICAL ORGANISATIONS AND TOINCUR POLITICAL EXPENDITURE

For ForMgmt20 NOTICE PERIOD FOR GENERALMEETINGS


Page 43 of 267


Security: 110448107

Ticker: BTI

ISIN: US1104481072





Recommendation

Proposal Vote



For ForMgmt1. Receipt of the 2017 Annual Report andAccounts

For ForMgmt2. Approval of the 2017 Directors' remunerationreport

For ForMgmt3. Reappointment of the Auditors

For ForMgmt4. Authority for the Audit Committee to agree theAuditors' remuneration

For ForMgmt5. Re-election of Richard Burrows as a Director(Nominations)

For ForMgmt6. Re-election of Nicandro Durante as a Director

For ForMgmt7. Re-election of Sue Farr as a Director(Nominations, Remuneration)

Against AgainstMgmt8. Re-election of Dr Marion Helmes as aDirector (Audit, Nominations)

For ForMgmt9. Re-election of Savio Kwan as a Director(Nominations, Remuneration)

For ForMgmt10. Re-election of Dimitri Panayotopoulos as aDirector (Nominations, Remuneration)


Page 44 of 267



Recommendation

For ForMgmt11. Re-election of Kieran Poynter as a Director(Audit, Nominations)

For ForMgmt12. Re-election of Ben Stevens as a Director

For ForMgmt13. Election of Luc Jobin as a Director who hasbeen appointed since the last Annual GeneralMeeting (Nominations, Remuneration)

For ForMgmt14. Election of Holly Keller Koeppel as a Directorwho has been appointed since the last AnnualGeneral Meeting (Audit, Nominations)

For ForMgmt15. Election of Lionel Nowell, III as a Director whohas been appointed since the last AnnualGeneral Meeting (Audit, Nominations)

For ForMgmt16. Renewal of the Directors' authority to allotshares

For ForMgmt17. Renewal of the Directors' authority to disapplypre-emption rights

For ForMgmt18. Authority for the Company to purchase itsown shares

For ForMgmt19. Authority to make donations to politicalorganisations and to incur politicalexpenditure

For ForMgmt20. Notice period for General Meetings


Page 45 of 267

CENTURYLINK, INC.

Security: 156700106

Ticker: CTL

ISIN: US1567001060





Recommendation

Proposal Vote



1. DIRECTOR

1 Martha H. Bejar For ForMgmt

2 Virginia Boulet For ForMgmt

3 Peter C. Brown For ForMgmt

4 Kevin P. Chilton For ForMgmt

5 Steven T. Clontz For ForMgmt

6 T. Michael Glenn For ForMgmt

7 W. Bruce Hanks For ForMgmt

8 Mary L. Landrieu For ForMgmt

9 Harvey P. Perry For ForMgmt

10 Glen F. Post, III For ForMgmt

11 Michael J. Roberts For ForMgmt


Page 46 of 267



Recommendation

12 Laurie A. Siegel For ForMgmt

13 Jeffrey K. Storey For ForMgmt

For ForMgmt2. Ratify the appointment of KPMG LLP as ourindependent auditor for 2018.

For ForMgmt3. Approve our 2018 Equity Incentive Plan.

For ForMgmt4. Advisory vote to approve our executivecompensation.

For AgainstShr5a. Shareholder proposal regarding our lobbyingactivities.

Against ForShr5b. Shareholder proposal regarding our billingpractices.


Page 47 of 267

CISCO SYSTEMS, INC.

Security: 17275R102

Ticker: CSCO

ISIN: US17275R1023


11-Dec-17Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: CAROL A.BARTZ

For ForMgmt1B. ELECTION OF DIRECTOR: M. MICHELEBURNS

For ForMgmt1C. ELECTION OF DIRECTOR: MICHAEL D.CAPELLAS

For ForMgmt1D. ELECTION OF DIRECTOR: AMY L. CHANG

For ForMgmt1E. ELECTION OF DIRECTOR: DR. JOHN L.HENNESSY

For ForMgmt1F. ELECTION OF DIRECTOR: DR. KRISTINAM. JOHNSON

For ForMgmt1G. ELECTION OF DIRECTOR: RODERICK C.MCGEARY

For ForMgmt1H. ELECTION OF DIRECTOR: CHARLES H.ROBBINS

For ForMgmt1I. ELECTION OF DIRECTOR: ARUN SARIN

For ForMgmt1J. ELECTION OF DIRECTOR: BRENTON L.SAUNDERS


Page 48 of 267



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: STEVEN M.WEST

For ForMgmt2. APPROVAL OF AMENDMENT ANDRESTATEMENT OF THE 2005 STOCKINCENTIVE PLAN.

For ForMgmt3. APPROVAL OF AMENDMENT ANDRESTATEMENT OF THE EXECUTIVEINCENTIVE PLAN.

For ForMgmt4. APPROVAL, ON AN ADVISORY BASIS, OFEXECUTIVE COMPENSATION.

1 Year ForMgmt5. RECOMMENDATION, ON AN ADVISORYBASIS, ON THE FREQUENCY OFEXECUTIVE COMPENSATION VOTES.

For ForMgmt6. RATIFICATION OFPRICEWATERHOUSECOOPERS LLP ASCISCO'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCAL2018.

For AgainstShr7. APPROVAL TO REQUEST AN ANNUALREPORT RELATING TO CISCO'SLOBBYING POLICIES, PROCEDURES ANDACTIVITIES.


Page 49 of 267

CME GROUP INC.

Security: 12572Q105

Ticker: CME

ISIN: US12572Q1058





Recommendation

Proposal Vote



For ForMgmt1a. Election of Equity Director: Terrence A. Duffy

For ForMgmt1b. Election of Equity Director: Timothy S.Bitsberger

For ForMgmt1c. Election of Equity Director: Charles P. Carey

For ForMgmt1d. Election of Equity Director: Dennis H.Chookaszian

For ForMgmt1e. Election of Equity Director: Ana Dutra

For ForMgmt1f. Election of Equity Director: Martin J.Gepsman

For ForMgmt1g. Election of Equity Director: Larry G. Gerdes

For ForMgmt1h. Election of Equity Director: Daniel R.Glickman

For ForMgmt1i. Election of Equity Director: Deborah J. Lucas

For ForMgmt1j. Election of Equity Director: Alex J. Pollock


Page 50 of 267



Recommendation

For ForMgmt1k. Election of Equity Director: Terry L. Savage

For ForMgmt1l. Election of Equity Director: William R.Shepard

For ForMgmt1m. Election of Equity Director: Howard J. Siegel

For ForMgmt1n. Election of Equity Director: Dennis A. Suskind

For ForMgmt2. Ratification of the appointment of Ernst &Young as our independent registered publicaccounting firm for 2018.

For ForMgmt3. Advisory vote on the compensation of ournamed executive officers.


Page 51 of 267

COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW

Security: Q26915100

Ticker:

ISIN: AU000000CBA7

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3 AND 4 ANDVOTES CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROMTHE PASSING OF THE PROPOSAL/S WILLBE DISREGARDED BY THE COMPANY.HENCE, IF YOU HAVE OBTAINED BENEFITOR EXPECT TO OBTAIN FUTURE BENEFIT(AS REFERRED IN THE COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOINGSO, YOU ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TOOBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S. BY VOTING(FOR OR AGAINST) ON THE ABOVEMENTIONED PROPOSAL/S, YOUACKNOWLEDGE THAT YOU HAVE NOTOBTAINED BENEFIT NEITHER EXPECT TOOBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOUCOMPLY WITH THE VOTING EXCLUSION

For ForMgmt2.A RE-ELECTION OF DIRECTOR, SIR DAVIDHIGGINS

For ForMgmt2.B RE-ELECTION OF DIRECTOR, MRANDREW MOHL

For ForMgmt2.C RE-ELECTION OF DIRECTOR, MS WENDYSTOPS

For ForMgmt2.D ELECTION OF DIRECTOR, MR ROBERTWHITFIELD


Page 52 of 267



Recommendation

For ForMgmt3 ADOPTION OF FY17 REMUNERATIONREPORT

Non-VotingCMMT IF YOU INTEND TO VOTE FOR THEREMUNERATION REPORT, THEN YOUSHOULD VOTE AGAINST THE SPILLRESOLUTION

Against ForShr4 CONDITIONAL SPILL RESOLUTION :SUBJECT TO AND CONDITIONAL ON ATLEAST 25% OF THE VOTES CAST ON ITEM3, BEING CAST AGAINST THE COMPANY'SREMUNERATION REPORT FOR THEFINANCIAL YEAR ENDED 30 JUNE 2017,TO HOLD AN EXTRAORDINARY GENERALMEETING OF THE COMPANY (SPILLMEETING) WITHIN 90 DAYS OF THISRESOLUTION PASSING AT WHICH: (A) ALLTHE NON-EXECUTIVE DIRECTORS INOFFICE WHEN THE RESOLUTION TOAPPROVE THE DIRECTORS' REPORT FORTHE FINANCIAL YEAR ENDED 30 JUNE2017 WAS PASSED AND WHO REMAIN INOFFICE AT THE TIME OF THE SPILLMEETING, CEASE TO HOLD OFFICEIMMEDIATELY BEFORE THE END OF THESPILL MEETING; AND (B) RESOLUTIONSTO APPOINT PERSONS TO OFFICES THATWILL BE VACATED IMMEDIATELY BEFORETHE END OF THE SPILL MEETING AREPUT TO THE VOTE AT THE SPILL MEETING

Against ForShr5 PLEASE NOTE THAT THIS RESOLUTION ISA SHAREHOLDER PROPOSAL:RESOLUTION REQUISITIONED BYMEMBERS TO AMEND THE COMPANY'SCONSTITUTION


Page 53 of 267

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN

Security: F61824144

Ticker:

ISIN: FR0000121261

Meeting Type: MIX




Recommendation

Proposal Vote






For ForMgmtO.1 APPROVAL OF THE CORPORATEFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017


Page 54 of 267



Recommendation

For ForMgmtO.2 ALLOCATION OF INCOME FOR THEFINANCIAL YEAR 2017 AND SETTING OFTHE DIVIDEND

For ForMgmtO.3 APPROVAL OF THE CONSOLIDATEDFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017

For ForMgmtO.4 REGULATED AGREEMENTS

For ForMgmtO.5 AUTHORIZATION TO BE GRANTED TO THEMANAGERS, OR TO ONE OF THEM, TOENABLE THE COMPANY TO TRADE IN ITSOWN SHARES, EXCEPT DURING A PUBLICOFFER PERIOD, AS PART OF A SHAREBUY-BACK PROGRAM WITH A MAXIMUMPURCHASE PRICE OF EUR 180 PERSHARE

For ForMgmtO.6 VIEW ON THE COMPENSATIONELEMENTS DUE OR AWARDED FOR THEFINANCIAL YEAR 2017 TO MR. JEAN-DOMINIQUE SENARD, PRESIDENT OF THEMANAGEMENT

For ForMgmtO.7 VIEW ON THE COMPENSATIONELEMENTS DUE OR AWARDED FOR THEFINANCIAL YEAR 2017 TO MR. MICHELROLLIER, CHAIRMAN OF THESUPERVISORY BOARD

For ForMgmtO.8 DELEGATION OF AUTHORITY TO BEGRANTED TO THE MANAGERS, OR ONEOF THEM, IN ORDER TO PROCEED WITHBOND ISSUES AND TRANSFERABLESECURITIES REPRESENTING A DEBTCLAIM


Page 55 of 267



Recommendation

For ForMgmtO.9 APPOINTMENT OF MRS. MONIQUELEROUX AS A MEMBER OF THESUPERVISORY BOARD

For ForMgmtO.10 APPOINTMENT OF MR. CYRILLEPOUGHON AS A MEMBER OF THESUPERVISORY BOARD

For ForMgmtO.11 APPOINTMENT OF MR. THIERRY LEHENAFF AS A MEMBER OF THESUPERVISORY BOARD

For ForMgmtO.12 APPOINTMENT OF MR. YVES CHAPOT ASA MANAGER, NON-GENERAL PARTNER

For ForMgmtE.13 APPOINTMENT OF MR. FLORENTMENEGAUX AS A MANAGING GENERALPARTNER

For ForMgmtE.14 DELEGATION OF AUTHORITY TO BEGRANTED TO THE MANAGERS, OR TOONE OF THEM, TO ISSUE SHARESAND/OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE CAPITAL OFTHE COMPANY, WITH RETENTION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT

For ForMgmtE.15 DELEGATION OF AUTHORITY TO BEGRANTED TO THE MANAGERS, OR TOONE OF THEM, TO ISSUE SHARESAND/OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE CAPITAL OFTHE COMPANY BY WAY OF PUBLICOFFERING, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT


Page 56 of 267



Recommendation

For ForMgmtE.16 DELEGATION OF AUTHORITY TO BEGRANTED TO THE MANAGERS, OR TOONE OF THEM, TO ISSUE SHARESAND/OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE CAPITAL OFTHE COMPANY IN THE CONTEXT OF ANOFFER REFERRED TO IN SECTION II OFARTICLE L. 411-2 OF THE FRENCHMONETARY AND FINANCIAL CODE, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT

For ForMgmtE.17 AUTHORIZATION TO BE GRANTED TO THEMANAGERS, OR TO ONE OF THEM, TOINCREASE THE NUMBER OF SECURITIESTO BE ISSUED IN THE EVENT OFOVERSUBSCRIPTION IN THE CONTEXTOF CAPITAL INCREASES CARRIED OUTWITH OR WITHOUT THE PRE-EMPTIVESUBSCRIPTION RIGHT

For ForMgmtE.18 DELEGATION OF AUTHORITY TO BEGRANTED TO THE MANAGERS, OR TOONE OF THEM, TO PROCEED WITH ACAPITAL INCREASE BY CAPITALIZATIONOF RESERVES, PROFITS OR PREMIUMS

For ForMgmtE.19 DELEGATION OF AUTHORITY TO BEGRANTED TO THE MANAGERS, OR TOONE OF THEM, TO PROCEED WITH ACAPITAL INCREASE BY ISSUING,WITHOUT THE PRE-EMPTIVESUBSCRIPTION RIGHT, COMMON SHARESUSED TO REMUNERATE CONTRIBUTIONSOF SECURITIES IN THE EVENT OF PUBLICEXCHANGE OFFERS OR CONTRIBUTIONSIN KIND


Page 57 of 267



Recommendation

For ForMgmtE.20 DELEGATION OF AUTHORITY TO BEGRANTED TO THE MANAGERS, OR TOONE OF THEM, TO PROCEED WITH ACAPITAL INCREASE RESERVED FOREMPLOYEES WHO ARE MEMBERS OF AGROUP SAVINGS PLAN AND/OR SALE OFRESERVED SECURITIES, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT

For ForMgmtE.21 LIMITATION OF THE OVERALL NOMINALAMOUNT OF CAPITAL INCREASES ANDISSUANCES OF TRANSFERABLESECURITIES OR DEBT SECURITIES

For ForMgmtE.22 AUTHORIZATION TO BE GRANTED TO THEMANAGERS, OR TO ONE OF THEM, TOREDUCE THE CAPITAL BY CANCELLATIONOF SHARES

For ForMgmtE.23 AMENDMENT OF THE COMPANY'SREGISTERED OFFICE ADDRESS ANDCORRESPONDING STATUTORYAMENDMENT

For ForMgmtE.24 AMENDMENT TO THE BY-LAWS -HARMONIZATION WITH THE LEGALPROVISIONS


Non-VotingCMMT PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION ISAVAILABLE BY CLICKING ON THEMATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0312/201803121800534.pdf


Page 58 of 267

DAIMLER AG

Security: D1668R123

Ticker:

ISIN: DE0007100000

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT REREGISTRATION ISNO LONGER REQUIRED TO ENSUREVOTING RIGHTS. FOLLOWING THEAMENDMENT TO PARAGRAPH 21 OF THESECURITIES TRADE ACT ON 10TH JULY2015 AND THE OVER-RULING OF THEDISTRICT COURT IN COLOGNEJUDGMENT FROM 6TH JUNE 2012 THEVOTING PROCESS HAS CHANGED WITHREGARD TO THE GERMAN REGISTEREDSHARES. AS A RESULT, IT REMAINSEXCLUSIVELY THE RESPONSIBILITY OFTHE END-INVESTOR (I.E. FINALBENEFICIARY) AND NOT THEINTERMEDIARY TO DISCLOSERESPECTIVE FINAL BENEFICIARY VOTINGRIGHTS IF THEY EXCEED RELEVANTREPORTING THRESHOLD OF WPHG(FROM 3 PERCENT OF OUTSTANDINGSHARE CAPITAL ONWARDS).

Non-VotingCMMT THE VOTE/REGISTRATION DEADLINE ASDISPLAYED ON PROXYEDGE IS SUBJECTTO CHANGE AND WILL BE UPDATED ASSOON AS BROADRIDGE RECEIVESCONFIRMATION FROM THE SUBCUSTODIANS REGARDING THEIRINSTRUCTION DEADLINE. FOR ANYQUERIES PLEASE CONTACT YOURCLIENT SERVICES REPRESENTATIVE.

Non-VotingCMMT ACCORDING TO GERMAN LAW, IN CASEOF SPECIFIC CONFLICTS OF INTEREST INCONNECTION WITH SPECIFIC ITEMS OFTHE AGENDA FOR THE GENERALMEETING YOU ARE NOT ENTITLED TOEXERCISE YOUR VOTING RIGHTS.FURTHER, YOUR VOTING RIGHT MIGHTBE EXCLUDED WHEN YOUR SHARE INVOTING RIGHTS HAS REACHED CERTAINTHRESHOLDS AND YOU HAVE NOT


Page 59 of 267



Recommendation

COMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTSNOTIFICATIONS PURSUANT TO THEGERMAN SECURITIES TRADING ACT(WPHG). FOR QUESTIONS IN THISREGARD PLEASE CONTACT YOURCLIENT SERVICE REPRESENTATIVE FORCLARIFICATION. IF YOU DO NOT HAVEANY INDICATION REGARDING SUCHCONFLICT OF INTEREST, OR ANOTHEREXCLUSION FROM VOTING, PLEASESUBMIT YOUR VOTE AS USUAL. THANKYOU.


Non-Voting1 PRESENTATION OF THE ADOPTEDANNUAL FINANCIAL STATEMENTS OFDAIMLER AG, THE APPROVEDCONSOLIDATED FINANCIAL STATEMENTS,THE COMBINED MANAGEMENT REPORTFOR DAIMLER AG AND THE GROUP WITHTHE EXPLANATORY REPORTS ON THEINFORMATION REQUIRED PURSUANT TOSECTION 289A, SUBSECTION 1 ANDSECTION 315A, SUBSECTION 1 OF THEGERMAN COMMERCIAL CODE(HANDELSGESETZBUCH), AND THEREPORT OF THE SUPERVISORY BOARDFOR THE 2017 FINANCIAL YEAR


Page 60 of 267



Recommendation

For ForMgmt2 RESOLUTION ON THE APPROPRIATIONOF THE DISTRIBUTABLE PROFIT: THEDISTRIBUTABLE PROFIT OF EUR3,904,906,681.55 SHALL BEAPPROPRIATED AS FOLLOWS: PAYMENTOF A DIVIDEND OF EUR 3.65 PER NO-PARSHARE EX-DIVIDEND DATE: APRIL 6, 2018PAYABLE DATE: APRIL 10, 2018

For ForMgmt3 RATIFICATION OF BOARD OFMANAGEMENT MEMBERS ACTIONS INTHE 2017 FINANCIAL YEAR

For ForMgmt4 RATIFICATION OF SUPERVISORY BOARDMEMBERS ACTIONS IN THE 2017FINANCIAL YEAR

For ForMgmt5.A APPOINTMENT OF AUDITORS FOR THECOMPANY AND FOR THE GROUP: 2018FINANCIAL YEAR INCLUDING INTERIMREPORTS

For ForMgmt5.B THE FOLLOWING ACCOUNTANTS SHALLBE APPOINTED AS AUDITORS FOR THEREVIEW OF THE INTERIM FINANCIALSTATEMENTS FOR THE 2019 FINANCIALYEAR UNTIL THE AGM OF THAT YEAR:KPMG AG, BERLIN

For ForMgmt6.A ELECTION OF MEMBERS OF THESUPERVISORY BOARD: SARI BALDAUF

For ForMgmt6.B ELECTION OF MEMBERS OF THESUPERVISORY BOARD: DR. JUERGENHAMBRECHT

For ForMgmt6.C ELECTION OF MEMBERS OF THESUPERVISORY BOARD: MARIE WIECK


Page 61 of 267



Recommendation

For ForMgmt7 CANCELLATION OF APPROVED CAPITAL2014, CREATION OF A NEW APPROVEDCAPITAL 2018, AND RELATEDAMENDMENT TO THE ARTICLES OFINCORPORATION


Page 62 of 267

DEUTSCHE POST AG, BONN

Security: D19225107

Ticker:

ISIN: DE0005552004

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT FOLLOWING THEAMENDMENT TO PARAGRAPH 21 OF THESECURITIES TRADE ACT ON 9TH JULY2015 AND THE OVER-RULING OF THEDISTRICT COURT IN COLOGNEJUDGMENT FROM 6TH JUNE 2012 THEVOTING PROCESS HAS NOW CHANGEDWITH REGARD TO THE GERMANREGISTERED SHARES. AS A RESULT, IT ISNOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) ANDNOT THE INTERMEDIARY TO DISCLOSERESPECTIVE FINAL BENEFICIARY VOTINGRIGHTS THEREFORE THE CUSTODIANBANK / AGENT IN THE MARKET WILL BESENDING THE VOTING DIRECTLY TOMARKET AND IT IS THE END INVESTORSRESPONSIBILITY TO ENSURE THEREGISTRATION ELEMENT IS COMPLETEWITH THE ISSUER DIRECTLY, SHOULDTHEY HOLD MORE THAN 3 % OF THETOTAL SHARE CAPITAL

Non-VotingCMMT THE VOTE/REGISTRATION DEADLINE ASDISPLAYED ON PROXYEDGE IS SUBJECTTO CHANGE AND WILL BE UPDATED ASSOON AS BROADRIDGE RECEIVESCONFIRMATION FROM THE SUBCUSTODIANS REGARDING THEIRINSTRUCTION DEADLINE. FOR ANYQUERIES PLEASE CONTACT YOURCLIENT SERVICES REPRESENTATIVE

Non-VotingCMMT ACCORDING TO GERMAN LAW, IN CASEOF SPECIFIC CONFLICTS OF INTEREST INCONNECTION WITH SPECIFIC ITEMS OFTHE AGENDA FOR THE GENERALMEETING YOU ARE NOT ENTITLED TOEXERCISE YOUR VOTING RIGHTS.FURTHER, YOUR VOTING RIGHT MIGHTBE EXCLUDED WHEN YOUR SHARE IN


Page 63 of 267



Recommendation

VOTING RIGHTS HAS REACHED CERTAINTHRESHOLDS AND YOU HAVE NOTCOMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTSNOTIFICATIONS PURSUANT TO THEGERMAN SECURITIES TRADING ACT(WPHG). FOR QUESTIONS IN THISREGARD PLEASE CONTACT YOURCLIENT SERVICE REPRESENTATIVE FORCLARIFICATION. IF YOU DO NOT HAVEANY INDICATION REGARDING SUCHCONFLICT OF INTEREST, OR ANOTHEREXCLUSION FROM VOTING, PLEASESUBMIT YOUR VOTE AS USUAL. THANKYOU

Non-VotingCMMT COUNTER PROPOSALS MAY BESUBMITTED UNTIL 09.04.2018 . FURTHERINFORMATION ON COUNTER PROPOSALSCAN BE FOUND DIRECTLY ON THEISSUER'S WEBSITE (PLEASE REFER TOTHE MATERIAL URL SECTION OF THEAPPLICATION). IF YOU WISH TO ACT ONTHESE ITEMS, YOU WILL NEED TOREQUEST A MEETING ATTEND AND VOTEYOUR SHARES DIRECTLY AT THECOMPANY'S MEETING. COUNTERPROPOSALS CANNOT BE REFLECTED INTHE BALLOT ON PROXYEDGE

Non-Voting1 PRESENTATION OF THE FINANCIALSTATEMENTS AND ANNUAL REPORT FORTHE 2017 FINANCIAL YEAR WITH THEREPORT OF THE SUPERVISORY BOARD,THE GROUP FINANCIAL STATEMENTSAND GROUP ANNUAL REPORT AS WELLAS THE REPORT PURSUANT TOSECTIONS 289A(1) AND 315A(1) OF THEGERMAN COMMERCIAL CODE

For ForMgmt2 APPROPRIATION OF AVAILABLE NETEARNINGS

For ForMgmt3 APPROVAL OF THE ACTIONS OF THEMEMBERS OF THE BOARD OFMANAGEMENT


Page 64 of 267



Recommendation

For ForMgmt4 APPROVAL OF THE ACTIONS OF THEMEMBERS OF THE SUPERVISORY BOARD

For ForMgmt5 APPOINTMENT OF THE INDEPENDENTAUDITORS AND GROUP AUDITORS FORFISCAL YEAR 2018 AND THEINDEPENDENT AUDITORS FOR THE AUDITREVIEW OF THE INTERIM FINANCIALREPORTS

For ForMgmt6 AUTHORIZATION TO GRANTSUBSCRIPTION RIGHTS TO MEMBERS OFMANAGEMENT OF THE COMPANY'SMAJORITY-OWNED ENTERPRISES AND TOEXECUTIVES OF THE COMPANY AND OFITS MAJORITY-OWNED ENTERPRISES,CREATION OF A CONTINGENT CAPITALAGAINST NON-CASH CONTRIBUTIONS(CONTINGENT CAPITAL 2018/1) AS WELLAS AMENDMENT TO THE ARTICLES OFASSOCIATION

For ForMgmt7 AUTHORIZATION TO ISSUE BONDS WITHWARRANTS, CONVERTIBLE BONDSAND/OR PARTICIPATING BONDS ANDPROFIT PARTICIPATION CERTIFICATES(OR COMBINATIONS OF THESEINSTRUMENTS) AND TO EXCLUDESUBSCRIPTION RIGHTS TOGETHER WITHCONCURRENT CREATION OF ACONTINGENT CAPITAL (CONTINGENTCAPITAL 2018/2) AS WELL ASAMENDMENT OF THE ARTICLES OFASSOCIATION

For ForMgmt8 APPROVAL OF THE REMUNERATIONSYSTEM FOR THE MEMBERS OF THEBOARD OF MANAGEMENT

For ForMgmt9.A ELECTIONS TO THE SUPERVISORYBOARD: DR. GUENTHER BRAEUNIG


Page 65 of 267



Recommendation

For ForMgmt9.B ELECTIONS TO THE SUPERVISORYBOARD: DR. MARIO DABERKOW


Page 66 of 267

DEUTSCHE TELEKOM AG

Security: D2035M136

Ticker:

ISIN: DE0005557508

Meeting Type: AGM




Recommendation

Proposal Vote







Page 67 of 267



Recommendation


Non-VotingCMMT COUNTER PROPOSALS MAY BESUBMITTED UNTIL 02.05.2018. FURTHERINFORMATION ON COUNTER PROPOSALSCAN BE FOUND DIRECTLY ON THEISSUER'S WEBSITE (PLEASE REFER TOTHE MATERIAL URL SECTION OF THEAPPLICATION). IF YOU WISH TO ACT ONTHESE ITEMS, YOU WILL NEED TOREQUEST A MEETING ATTEND AND VOTEYOUR SHARES DIRECTLY AT THECOMPANY'S MEETING. COUNTERPROPOSALS CANNOT BE REFLECTED INTHE BALLOT ON PROXYEDGE

Non-Voting1 RECEIVE FINANCIAL STATEMENTS ANDSTATUTORY REPORTS FOR FISCAL 2017

For ForMgmt2 APPROVE ALLOCATION OF INCOME ANDDIVIDENDS OF EUR 0.65 PER SHARE

For ForMgmt3 APPROVE DISCHARGE OF MANAGEMENTBOARD FOR FISCAL 2017

For ForMgmt4 APPROVE DISCHARGE OF SUPERVISORYBOARD FOR FISCAL 2017


Page 68 of 267



Recommendation

For ForMgmt5 RATIFY PRICEWATERHOUSECOOPERSGMBH AS AUDITORS FOR FISCAL 2018

For ForMgmt6 APPROVE ISSUANCE OFWARRANTS/BONDS WITH WARRANTSATTACHED/CONVERTIBLE BONDSWITHOUT PREEMPTIVE RIGHTS UP TOAGGREGATE NOMINAL AMOUNT OF EUR8 BILLION APPROVE CREATION OF EUR1.2 BILLION POOL OF CAPITAL TOGUARANTEE CONVERSION RIGHTS

For ForMgmt7 ELECT MARGRET SUCKALE TO THESUPERVISORY BOARD

For ForMgmt8 ELECT GUENTHER BRAEUNIG TO THESUPERVISORY BOARD

For ForMgmt9 ELECT HARALD KRUEGER TO THESUPERVISORY BOARD

For ForMgmt10 ELECT ULRICH LEHNER TO THESUPERVISORY BOARD

For ForMgmt11 AMEND ARTICLES RE: ATTENDANCE ANDVOTING RIGHTS AT THE AGM


Page 69 of 267

DIAGEO PLC

Security: G42089113

Ticker:

ISIN: GB0002374006

Meeting Type: AGM

20-Sep-17Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1 REPORT AND ACCOUNTS 2017

For ForMgmt2 DIRECTORS' REMUNERATION REPORT2017

For ForMgmt3 DIRECTORS' REMUNERATION POLICY2017

For ForMgmt4 DECLARATION OF FINAL DIVIDEND

For ForMgmt5 RE-ELECTION OF PB BRUZELIUS AS ADIRECTOR

For ForMgmt6 RE-ELECTION OF LORD DAVIES AS ADIRECTOR

For ForMgmt7 RE-ELECTION OF J FERRAN AS ADIRECTOR

For ForMgmt8 RE-ELECTION OF HO KWONPING AS ADIRECTOR

For ForMgmt9 RE-ELECTION OF BD HOLDEN AS ADIRECTOR

For ForMgmt10 RE-ELECTION OF NS MENDELSOHN AS ADIRECTOR


Page 70 of 267



Recommendation

For ForMgmt11 RE-ELECTION OF IM MENEZES AS ADIRECTOR

For ForMgmt12 RE-ELECTION OF KA MIKELLS AS ADIRECTOR

For ForMgmt13 RE-ELECTION OF AJH STEWART AS ADIRECTOR

For ForMgmt14 RE-APPOINTMENT OF AUDITOR:PRICEWATERHOUSECOOPERS LLP

For ForMgmt15 REMUNERATION OF AUDITOR

For ForMgmt16 AUTHORITY TO ALLOT SHARES

For ForMgmt17 DISAPPLICATION OF PRE-EMPTIONRIGHTS

For ForMgmt18 AUTHORITY TO PURCHASE OWNORDINARY SHARES

For ForMgmt19 AUTHORITY TO MAKE POLITICALDONATIONS AND/OR TO INCURPOLITICAL EXPENDITURE IN THE EU

For ForMgmt20 ADOPTION OF THE DIAGEO 2017 SHAREVALUE PLAN

Non-VotingCMMT 14 AUG 2017: PLEASE NOTE THAT THIS ISA REVISION DUE TO MODIFICATION INTEXT OF RESOLUTION 14. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASEDO NOT VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU


Page 71 of 267

DOMINION ENERGY, INC.

Security: 25746U109

Ticker: D

ISIN: US25746U1097





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: William P. Barr

For ForMgmt1b. Election of Director: Helen E. Dragas

For ForMgmt1c. Election of Director: James O. Ellis, Jr.

For ForMgmt1d. Election of Director: Thomas F. Farrell, II

For ForMgmt1e. Election of Director: John W. Harris

For ForMgmt1f. Election of Director: Ronald W. Jibson

For ForMgmt1g. Election of Director: Mark J. Kington

For ForMgmt1h. Election of Director: Joseph M. Rigby

For ForMgmt1i. Election of Director: Pamela J. Royal, M.D.

For ForMgmt1j. Election of Director: Robert H. Spilman, Jr.

For ForMgmt1k. Election of Director: Susan N. Story


Page 72 of 267



Recommendation

For ForMgmt1l. Election of Director: Michael E. Szymanczyk

For ForMgmt2. Ratification of Appointment of IndependentAuditor for 2018.

For ForMgmt3. Advisory Vote on Approval of ExecutiveCompensation [Say on Pay].

For AgainstShr4. Shareholder Proposal Regarding a Report onMethane Emissions.

For AgainstShr5. Shareholder Proposal Regarding ShareholderRight to Act by Written Consent.


Page 73 of 267

DOWDUPONT INC.

Security: 26078J100

Ticker: DWDP

ISIN: US26078J1007





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Lamberto Andreotti

For ForMgmt1b. Election of Director: James A. Bell

For ForMgmt1c. Election of Director: Edward D. Breen

For ForMgmt1d. Election of Director: Robert A. Brown

For ForMgmt1e. Election of Director: Alexander M. Cutler

For ForMgmt1f. Election of Director: Jeff M. Fettig

For ForMgmt1g. Election of Director: Marillyn A. Hewson

For ForMgmt1h. Election of Director: Lois D. Juliber

For ForMgmt1i. Election of Director: Andrew N. Liveris

For ForMgmt1j. Election of Director: Raymond J. Milchovich

For ForMgmt1k. Election of Director: Paul Polman


Page 74 of 267



Recommendation

For ForMgmt1l. Election of Director: Dennis H. Reilley

For ForMgmt1m. Election of Director: James M. Ringler

For ForMgmt1n. Election of Director: Ruth G. Shaw

For ForMgmt1o. Election of Director: Lee M. Thomas

For ForMgmt1p. Election of Director: Patrick J. Ward

For ForMgmt2. Advisory Resolution to Approve ExecutiveCompensation

1 Year ForMgmt3. Advisory Resolution on the Frequency ofFuture Advisory Votes to Approve ExecutiveCompensation

For ForMgmt4. Ratification of the Appointment of theIndependent Registered Public AccountingFirm

For AgainstShr5. Elimination of Supermajority VotingThresholds

Against ForShr6. Preparation of an Executive CompensationReport

Against ForShr7. Preparation of a Report on SustainabilityMetrics in Performance-based Pay

Against ForShr8. Preparation of a Report on Investment inIndia


Page 75 of 267



Recommendation

For AgainstShr9. Modification of Threshold for Calling SpecialStockholder Meetings


Page 76 of 267

DUKE ENERGY CORPORATION

Security: 26441C204

Ticker: DUK

ISIN: US26441C2044





Recommendation

Proposal Vote



1. DIRECTOR

1 Michael G. Browning For ForMgmt

2 Theodore F. Craver, Jr. For ForMgmt

3 Robert M. Davis For ForMgmt

4 Daniel R. DiMicco For ForMgmt

5 John H. Forsgren For ForMgmt

6 Lynn J. Good For ForMgmt

7 John T. Herron For ForMgmt

8 James B. Hyler, Jr. For ForMgmt

9 William E. Kennard For ForMgmt

10 E. Marie McKee For ForMgmt

11 Charles W. Moorman IV For ForMgmt


Page 77 of 267



Recommendation

12 Carlos A. Saladrigas For ForMgmt

13 Thomas E. Skains For ForMgmt

14 William E. Webster, Jr. For ForMgmt

For ForMgmt2. Ratification of Deloitte & Touche LLP as DukeEnergy Corporation's independent registeredpublic accounting firm for 2018

For ForMgmt3. Advisory vote to approve Duke EnergyCorporation's named executive officercompensation

For ForMgmt4. Amendment to the Amended and RestatedCertificate of Incorporation of Duke EnergyCorporation to eliminate supermajority votingrequirements

For AgainstShr5. Shareholder proposal regarding providing anannual report on Duke Energy's lobbyingexpenses


Page 78 of 267

EATON CORPORATION PLC

Security: G29183103

Ticker: ETN

ISIN: IE00B8KQN827





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Craig Arnold

For ForMgmt1b. Election of Director: Todd M. Bluedorn

For ForMgmt1c. Election of Director: Christopher M. Connor

For ForMgmt1d. Election of Director: Michael J. Critelli

For ForMgmt1e. Election of Director: Richard H. Fearon

For ForMgmt1f. Election of Director: Charles E. Golden

For ForMgmt1g. Election of Director: Arthur E. Johnson

For ForMgmt1h. Election of Director: Deborah L. McCoy

For ForMgmt1i. Election of Director: Gregory R. Page

For ForMgmt1j. Election of Director: Sandra Pianalto

For ForMgmt1k. Election of Director: Gerald B. Smith


Page 79 of 267



Recommendation

For ForMgmt1l. Election of Director: Dorothy C. Thompson

For ForMgmt2. Approving the appointment of Ernst & YoungLLP as independent auditor for 2018 andauthorizing the Audit Committee of the Boardof Directors to set its remuneration.


For ForMgmt4. Approving a proposal to grant the Boardauthority to issue shares.

For ForMgmt5. Approving a proposal to grant the Boardauthority to opt out of pre-emption rights.

For ForMgmt6. Authorizing the Company and any subsidiaryof the Company to make overseas marketpurchases of Company shares.


Page 80 of 267

EMERSON ELECTRIC CO.

Security: 291011104

Ticker: EMR

ISIN: US2910111044


06-Feb-18Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 A. F. GOLDEN For ForMgmt

2 C. KENDLE For ForMgmt

3 J. S. TURLEY For ForMgmt

4 G. A. FLACH For ForMgmt

For ForMgmt2. RATIFICATION OF KPMG LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.

For ForMgmt3. APPROVAL, BY NON-BINDING ADVISORYVOTE, OF EMERSON ELECTRIC CO.EXECUTIVE COMPENSATION.

For ForMgmt4. APPROVAL OF AN AMENDMENT TOEMERSON'S RESTATED ARTICLES OFINCORPORATION TO PROVIDESHAREHOLDERS THE RIGHT TO AMENDTHE BYLAWS.

Against AgainstMgmt5. RATIFICATION, ON AN ADVISORY BASIS,OF THE COMPANY'S FORUM SELECTIONBYLAW.


Page 81 of 267



Recommendation

For AgainstShr6. APPROVAL OF THE SHAREHOLDERPROPOSAL REGARDING ADOPTION OFAN INDEPENDENT BOARD CHAIR POLICYAS DESCRIBED IN THE PROXYSTATEMENT.

For AgainstShr7. APPROVAL OF THE SHAREHOLDERPROPOSAL REQUESTING ISSUANCE OF APOLITICAL CONTRIBUTIONS REPORT ASDESCRIBED IN THE PROXY STATEMENT.

For AgainstShr8. APPROVAL OF THE SHAREHOLDERPROPOSAL REQUESTING ISSUANCE OF ALOBBYING REPORT AS DESCRIBED INTHE PROXY STATEMENT.

For AgainstShr9. APPROVAL OF THE SHAREHOLDERPROPOSAL ON GREENHOUSE GASEMISSIONS AS DESCRIBED IN THEPROXY STATEMENT.


Page 82 of 267

ENTERGY CORPORATION

Security: 29364G103

Ticker: ETR

ISIN: US29364G1031





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: J.R. Burbank

For ForMgmt1b. Election of Director: P.J. Condon

For ForMgmt1c. Election of Director: L.P. Denault

For ForMgmt1d. Election of Director: K.H. Donald

For ForMgmt1e. Election of Director: P.L. Frederickson

For ForMgmt1f. Election of Director: A.M. Herman

For ForMgmt1g. Election of Director: S.L. Levenick

For ForMgmt1h. Election of Director: B.L. Lincoln

For ForMgmt1i. Election of Director: K.A. Puckett

For ForMgmt2. Advisory Vote to Approve Named ExecutiveOfficer Compensation.


Page 83 of 267



Recommendation

For ForMgmt3. Ratification of Appointment of Deloitte &Touche LLP as Independent RegisteredPublic Accountants for 2018.

For AgainstShr4. Shareholder Proposal Regarding Report onDistributed Renewable GenerationResources.


Page 84 of 267

EXXON MOBIL CORPORATION

Security: 30231G102

Ticker: XOM

ISIN: US30231G1022





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Susan K. Avery

For ForMgmt1b. Election of Director: Angela F. Braly

For ForMgmt1c. Election of Director: Ursula M. Burns

For ForMgmt1d. Election of Director: Kenneth C. Frazier

For ForMgmt1e. Election of Director: Steven A. Kandarian

For ForMgmt1f. Election of Director: Douglas R. Oberhelman

For ForMgmt1g. Election of Director: Samuel J. Palmisano

For ForMgmt1h. Election of Director: Steven S Reinemund

For ForMgmt1i. Election of Director: William C. Weldon

For ForMgmt1j. Election of Director: Darren W. Woods

For ForMgmt2. Ratification of Independent Auditors (page 25)


Page 85 of 267



Recommendation

Against AgainstMgmt3. Advisory Vote to Approve ExecutiveCompensation (page 26)

For AgainstShr4. Independent Chairman (page 54)

For AgainstShr5. Special Shareholder Meetings (page 55)

Against ForShr6. Board Diversity Matrix (page 56)

For AgainstShr7. Report on Lobbying (page 58)


Page 86 of 267

FIRSTENERGY CORP.

Security: 337932107

Ticker: FE

ISIN: US3379321074





Recommendation

Proposal Vote



1. DIRECTOR

1 Paul T. Addison For ForMgmt

2 Michael J. Anderson For ForMgmt

3 Steven J. Demetriou For ForMgmt

4 Julia L. Johnson For ForMgmt

5 Charles E. Jones For ForMgmt

6 Donald T. Misheff For ForMgmt

7 Thomas N. Mitchell For ForMgmt

8 James F. O'Neil III For ForMgmt

9 Christopher D. Pappas For ForMgmt

10 Sandra Pianalto For ForMgmt

11 Luis A. Reyes For ForMgmt


Page 87 of 267



Recommendation

12 Dr. Jerry Sue Thornton For ForMgmt

For ForMgmt2. Ratify the Appointment of the IndependentRegistered Public Accounting Firm

For ForMgmt3. Approve, on an Advisory Basis, NamedExecutive Officer Compensation

For ForMgmt4. Approve a Management Proposal to Amendthe Company's Amended Articles ofIncorporation and Amended Code ofRegulations to Replace ExistingSupermajority Voting Requirements with aMajority Voting Power Threshold

For ForMgmt5. Approve a Management Proposal to Amendthe Company's Amended Articles ofIncorporation and Amended Code ofRegulations to Implement Majority Voting forUncontested Director Elections

For ForMgmt6. Approve a Management Proposal to Amendthe Company's Amended Code ofRegulations to Implement Proxy Access

For AgainstShr7. Shareholder Proposal Requesting aReduction in the Threshold to Call a SpecialShareholder Meeting


Page 88 of 267

GAS NATURAL SDG, S.A.

Security: E5499B123

Ticker:

ISIN: ES0116870314

Meeting Type: OGM

27-Jun-18Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1 APPROVE STANDALONE FINANCIALSTATEMENTS

For ForMgmt2 APPROVE CONSOLIDATED FINANCIALSTATEMENTS

For ForMgmt3 APPROVE ALLOCATION OF INCOME ANDDIVIDENDS

For ForMgmt4 APPROVE REALLOCATION OF RESERVES

For ForMgmt5 APPROVE DISCHARGE OF BOARD

For ForMgmt6.1 AMEND ARTICLE 1, COMPANY NAME

For ForMgmt6.2 AMEND ARTICLE 2, CORPORATEPURPOSE, AND APPROVE A NEW ARTICLE3, REGISTERED ADDRESS. DELETECURRENT ARTICLES 2, 3 AND 4

For ForMgmt6.3 APPROVE A NEW ARTICLE 4, SHARECAPITAL, THE SHARES ANDSHAREHOLDERS, AND A NEW ARTICLE 5,PREFERENTIAL SUBSCRIPTION RIGHTS.DELETE CURRENT ARTICLES 5 TO 22

For ForMgmt6.4 APPROVE A NEW ARTICLE 6, GENERALMEETINGS. DELETE CURRENT ARTICLES23 TO 40


Page 89 of 267



Recommendation

Against AgainstMgmt6.5 APPROVE A NEW ARTICLE 7, THE BOARDOF DIRECTORS, AND A NEW ARTICLE 8,DELEGATION OF POWERS. BOARDCOMMITTEES. DELETE CURRENTARTICLES 41 TO 43 AND 45 TO 53

For ForMgmt6.6 APPROVE A NEW ARTICLE 9, DIRECTORSREMUNERATION. DELETE CURRENTARTICLE 44

For ForMgmt6.7 APPROVE A NEW ARTICLE 10, FISCALYEAR, A NEW ARTICLE 11, LEGALRESERVE, A NEW ARTICLE 12, DIVIDENDDISTRIBUTION, AND A NEW ARTICLE 13,OTHER PROVISIONS. DELETE CURRENTARTICLES 54 TO 71 IN THE ADDITIONALPROVISION, THE ADDITIONAL PROVISIONA AND THE TRANSITORY ARTICLE

Against AgainstMgmt6.8 SUBSEQUENTLY APPROVE A NEWCONSOLIDATED TEXT OF THE ARTICLESOF ASSOCIATION

For ForMgmt7 APPROVE NEW GENERAL MEETINGREGULATIONS

For ForMgmt8 FIX NUMBER OF DIRECTORS AT 12

Against AgainstMgmt9.1 RATIFY APPOINTMENT OF AND ELECTFRANCISCO REYNES MASSANET ASDIRECTOR

Against AgainstMgmt9.2 RATIFY APPOINTMENT OF AND ELECTRIOJA BIDCO SHAREHOLDINGS SLU ASDIRECTOR

Against AgainstMgmt9.3 RATIFY APPOINTMENT OF AND ELECTTHEATRE DIRECTORSHIP SERVICESBETA SARL AS DIRECTOR


Page 90 of 267



Recommendation

For ForMgmt9.4 REELECT RAMON ADELL RAMON ASDIRECTOR

For ForMgmt9.5 REELECT FRANCISCO BELIL CREIXELL ASDIRECTOR

For ForMgmt9.6 ELECT PEDRO SAINZ DE BARANDA RIVAAS DIRECTOR

For ForMgmt9.7 ELECT CLAUDIO SANTIAGO PONSA ASDIRECTOR

Against AgainstMgmt10.1 AMEND REMUNERATION POLICY FOR FY2018, 2019 AND 2020

Against AgainstMgmt10.2 RATIFY REMUNERATION POLICY FOR FY2015-2018

Against AgainstMgmt11 ADVISORY VOTE ON REMUNERATIONREPORT

Non-Voting12 RECEIVE AMENDMENTS TO BOARD OFDIRECTORS REGULATIONS

For ForMgmt13 AUTHORIZE BOARD TO RATIFY ANDEXECUTE APPROVED RESOLUTIONS

Non-VotingCMMT PLEASE NOTE IN THE EVENT THEMEETING DOES NOT REACH QUORUM,THERE WILL BE A SECOND CALL ON 28JUNE 2018. CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL REMAINVALID FOR ALL CALLS UNLESS THEAGENDA IS AMENDED. THANK YOU


Page 91 of 267



Recommendation

Non-VotingCMMT 30 MAY 2018: SHAREHOLDERS HOLDINGLESS THAN "100" SHARES (MINIMUMAMOUNT TO ATTEND THE MEETING) MAYGRANT A PROXY TO ANOTHERSHAREHOLDER ENTITLED TO LEGALASSISTANCE OR GROUP THEM TOREACH AT LEAST THAT NUMBER, GIVINGREPRESENTATION TO A SHAREHOLDEROF THE GROUPED OR OTHER PERSONALSHAREHOLDER ENTITLED TO ATTENDTHE MEETING

Non-VotingCMMT 04 JUN 2018: PLEASE NOTE THAT THIS ISA REVISION DUE TO ADDITION OFCOMMENT AND MODIFICATION OFRESOLUTIONS 6.1 TO 6.8 AND CHANGE INMEETING TYPE. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOTVOTE AGAIN UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU.


Page 92 of 267

GLAXOSMITHKLINE PLC

Security: G3910J112

Ticker:

ISIN: GB0009252882

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 TO RECEIVE AND ADOPT THE 2017ANNUAL REPORT

Abstain AgainstMgmt2 TO APPROVE THE ANNUAL REPORT ONREMUNERATION

For ForMgmt3 TO ELECT DR HAL BARRON AS ADIRECTOR

For ForMgmt4 TO ELECT DR LAURIE GLIMCHER AS ADIRECTOR

For ForMgmt5 TO RE-ELECT PHILIP HAMPTON AS ADIRECTOR

For ForMgmt6 TO RE-ELECT EMMA WALMSLEY AS ADIRECTOR

For ForMgmt7 TO RE-ELECT VINDI BANGA AS ADIRECTOR

For ForMgmt8 TO RE-ELECT DR VIVIENNE COX AS ADIRECTOR

For ForMgmt9 TO RE-ELECT SIMON DINGEMANS AS ADIRECTOR

For ForMgmt10 TO RE-ELECT LYNN ELSENHANS AS ADIRECTOR


Page 93 of 267



Recommendation

For ForMgmt11 TO RE-ELECT DR JESSE GOODMAN AS ADIRECTOR

For ForMgmt12 TO RE-ELECT JUDY LEWENT AS ADIRECTOR

For ForMgmt13 TO RE-ELECT URS ROHNER AS ADIRECTOR

For ForMgmt14 TO APPOINT AUDITORS: DELOITTE LLP

For ForMgmt15 TO DETERMINE REMUNERATION OFAUDITORS

For ForMgmt16 TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE DONATIONS TOPOLITICAL ORGANISATIONS AND INCURPOLITICAL EXPENDITURE

For ForMgmt17 TO AUTHORISE ALLOTMENT OF SHARES

For ForMgmt18 TO DISAPPLY PRE-EMPTION RIGHTS -GENERAL POWER

For ForMgmt19 TO DISAPPLY PRE-EMPTION RIGHTS - INCONNECTION WITH AN ACQUISITION ORSPECIFIED CAPITAL INVESTMENT

For ForMgmt20 TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES

For ForMgmt21 TO AUTHORISE EXEMPTION FROMSTATEMENT OF NAME OF SENIORSTATUTORY AUDITOR


Page 94 of 267



Recommendation

For ForMgmt22 TO AUTHORISE REDUCED NOTICE OF AGENERAL MEETING OTHER THAN ANAGM

For ForMgmt23 TO APPROVE ADOPTION OF NEWARTICLES OF ASSOCIATION


Page 95 of 267

GLAXOSMITHKLINE PLC

Security: G3910J112

Ticker:

ISIN: GB0009252882

Meeting Type: OGM




Recommendation

Proposal Vote



For ForMgmt1 TO APPROVE THE BUYOUT OF NOVARTIS'INTEREST IN GLAXOSMITHKLINECONSUMER HEALTHCARE HOLDINGSLIMITED FOR THE PURPOSES OFCHAPTER 11 OF THE LISTING RULES OFTHE FINANCIAL CONDUCT AUTHORITY


Page 96 of 267

IMPERIAL BRANDS PLC, BRISTOL

Security: G4721W102

Ticker:

ISIN: GB0004544929

Meeting Type: AGM

07-Feb-18Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1 ANNUAL REPORT AND ACCOUNTS

For ForMgmt2 DIRECTORS' REMUNERATION REPORT

For ForMgmt3 DIRECTORS' REMUNERATION POLICY

For ForMgmt4 TO DECLARE A FINAL DIVIDEND

For ForMgmt5 TO RE-ELECT MRS A J COOPER AS ADIRECTOR

For ForMgmt6 TO RE-ELECT MRS T M ESPERDY AS ADIRECTOR

For ForMgmt7 TO RE-ELECT MR D J HAINES AS ADIRECTOR

For ForMgmt8 TO ELECT MR S A C LANGELIER AS ADIRECTOR

For ForMgmt9 TO RE-ELECT MR M R PHILLIPS AS ADIRECTOR

For ForMgmt10 TO RE-ELECT MR S P STANBROOK AS ADIRECTOR


Page 97 of 267



Recommendation

For ForMgmt11 TO RE-ELECT MR O R TANT AS ADIRECTOR

For ForMgmt12 TO RE-ELECT MR M D WILLIAMSON AS ADIRECTOR

For ForMgmt13 TO RE-ELECT MRS K WITTS AS ADIRECTOR

For ForMgmt14 TO RE-ELECT MR M I WYMAN AS ADIRECTOR

For ForMgmt15 REAPPOINTPRICEWATERHOUSECOOPERS LLP ASAUDITORS

For ForMgmt16 REMUNERATION OF AUDITORS

For ForMgmt17 POLITICAL DONATIONS/EXPENDITURE

For ForMgmt18 AUTHORITY TO ALLOT SECURITIES

For ForMgmt19 DISAPPLICATION OF PRE-EMPTIONRIGHTS

For ForMgmt20 PURCHASE OF OWN SHARES



Page 98 of 267

INTEL CORPORATION

Security: 458140100

Ticker: INTC

ISIN: US4581401001





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Aneel Bhusri

For ForMgmt1b. Election of Director: Andy D. Bryant

For ForMgmt1c. Election of Director: Reed E. Hundt

For ForMgmt1d. Election of Director: Omar Ishrak

For ForMgmt1e. Election of Director: Brian M. Krzanich

For ForMgmt1f. Election of Director: Risa Lavizzo-Mourey

For ForMgmt1g. Election of Director: Tsu-Jae King Liu

For ForMgmt1h. Election of Director: Gregory D. Smith

For ForMgmt1i. Election of Director: Andrew M. Wilson

For ForMgmt1j. Election of Director: Frank D. Yeary


Page 99 of 267



Recommendation

For ForMgmt2. Ratification of selection of Ernst & Young LLPas our independent registered publicaccounting firm for 2018

For ForMgmt3. Advisory vote to approve executivecompensation

For AgainstShr4. Stockholder proposal on whether to allowstockholders to act by written consent, ifproperly presented

For AgainstShr5. Stockholder proposal on whether thechairman of the board should be anindependent director, if properly presented

Against ForShr6. Stockholder proposal requesting a politicalcontributions cost-benefit analysis report, ifproperly presented


Page 100 of 267

IRON MOUNTAIN INC.

Security: 46284V101

Ticker: IRM

ISIN: US46284V1017





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Jennifer Allerton

For ForMgmt1b. Election of Director: Ted R. Antenucci

For ForMgmt1c. Election of Director: Pamela M. Arway

For ForMgmt1d. Election of Director: Clarke H. Bailey

For ForMgmt1e. Election of Director: Kent P. Dauten

For ForMgmt1f. Election of Director: Paul F. Deninger

For ForMgmt1g. Election of Director: Per-Kristian Halvorsen

For ForMgmt1h. Election of Director: William L. Meaney

For ForMgmt1i. Election of Director: Wendy J. Murdock

For ForMgmt1j. Election of Director: Walter C. Rakowich

For ForMgmt1k. Election of Director: Alfred J. Verrecchia


Page 101 of 267



Recommendation

For ForMgmt2. The approval of a non-binding, advisoryresolution approving the compensation of ournamed executive officers as described in theIron Mountain Incorporated Proxy Statement.

For ForMgmt3. The ratification of the selection by the AuditCommittee of Deloitte & Touche LLP as IronMountain Incorporated's independentregistered public accounting firm for the yearending December 31, 2018.


Page 102 of 267

JOHNSON & JOHNSON

Security: 478160104

Ticker: JNJ

ISIN: US4781601046





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Mary C. Beckerle

For ForMgmt1b. Election of Director: D. Scott Davis

For ForMgmt1c. Election of Director: Ian E. L. Davis

For ForMgmt1d. Election of Director: Jennifer A. Doudna

For ForMgmt1e. Election of Director: Alex Gorsky

For ForMgmt1f. Election of Director: Mark B. McClellan

For ForMgmt1g. Election of Director: Anne M. Mulcahy

For ForMgmt1h. Election of Director: William D. Perez

For ForMgmt1i. Election of Director: Charles Prince

For ForMgmt1j. Election of Director: A. Eugene Washington

For ForMgmt1k. Election of Director: Ronald A. Williams


Page 103 of 267



Recommendation

For ForMgmt2. Advisory Vote to Approve Named ExecutiveOfficer Compensation

For ForMgmt3. Ratification of Appointment ofPricewaterhouseCoopers LLP as theIndependent Registered Public AccountingFirm for 2018

Against ForShr4. Shareholder Proposal - Accounting forLitigation and Compliance in ExecutiveCompensation Performance Measures

For AgainstShr5. Shareholder Proposal - Amendment toShareholder Ability to Call SpecialShareholder Meeting


Page 104 of 267

KIMBERLY-CLARK CORPORATION

Security: 494368103

Ticker: KMB

ISIN: US4943681035





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John F. Bergstrom

For ForMgmt1B. Election of Director: Abelardo E. Bru

For ForMgmt1C. Election of Director: Robert W. Decherd

For ForMgmt1D. Election of Director: Thomas J. Falk

For ForMgmt1E. Election of Director: Fabian T. Garcia

For ForMgmt1F. Election of Director: Michael D. Hsu

For ForMgmt1G. Election of Director: Mae C. Jemison, M.D.

For ForMgmt1H. Election of Director: James M. Jenness

For ForMgmt1I. Election of Director: Nancy J. Karch

For ForMgmt1J. Election of Director: Christa S. Quarles

For ForMgmt1K. Election of Director: Ian C. Read


Page 105 of 267



Recommendation

For ForMgmt1L. Election of Director: Marc J. Shapiro

For ForMgmt1M. Election of Director: Michael D. White

For ForMgmt2. Ratification of Auditor



Page 106 of 267

LAS VEGAS SANDS CORP.

Security: 517834107

Ticker: LVS

ISIN: US5178341070





Recommendation

Proposal Vote



For ForMgmt1. To approve amendment to the Company'sCertificate of Amended and Restated Articlesof Incorporation to declassify Board ofDirectors.

For ForMgmt2a. Election of Director: Sheldon G. Adelson (IfProposal No. 1 is approved)

For ForMgmt2b. Election of Director: Irwin Chafetz (If ProposalNo. 1 is approved)

For ForMgmt2c. Election of Director: Micheline Chau (IfProposal No. 1 is approved)

For ForMgmt2d. Election of Director: Patrick Dumont (IfProposal No. 1 is approved)

For ForMgmt2e. Election of Director: Charles D. Forman (IfProposal No. 1 is approved)

For ForMgmt2f. Election of Director: Steven L. Gerard (IfProposal No. 1 is approved)

For ForMgmt2g. Election of Director: Robert G. Goldstein (IfProposal No. 1 is approved)

For ForMgmt2h. Election of Director: George Jamieson (IfProposal No. 1 is approved)


Page 107 of 267



Recommendation

For ForMgmt2i. Election of Director: Charles A. Koppelman (IfProposal No. 1 is approved)

For ForMgmt2j. Election of Director: Lewis Kramer (IfProposal No. 1 is approved)

For ForMgmt2k. Election of Director: David F. Levi (If ProposalNo. 1 is approved)

For ForMgmt3a. Election of Class II Director: Micheline Chau(If Proposal No. 1 is not approved)

For ForMgmt3b. Election of Class II Director: Patrick Dumont(If Proposal No. 1 is not approved)

For ForMgmt3c. Election of Class II Director: David F. Levi (IfProposal No. 1 is not approved)

For ForMgmt4. Ratification of the selection of Deloitte &Touche LLP as the Company's independentregistered public accounting firm for the yearending December 31, 2018.

Against AgainstMgmt5. An advisory (non-binding) vote to approve thecompensation of the named executiveofficers.

For ForMgmt6. To approve material terms of performancegoals under Company's Executive CashIncentive Plan.


Page 108 of 267

LLOYDS BANKING GROUP PLC

Security: G5533W248

Ticker:

ISIN: GB0008706128

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 RECEIVE THE REPORT AND ACCOUNTSFOR THE YEAR ENDED 31 DECEMBER2017

For ForMgmt2 ELECTION OF LORD LUPTON

For ForMgmt3 RE-ELECTION OF LORD BLACKWELL

For ForMgmt4 RE-ELECTION OF MR J COLOMBAS

For ForMgmt5 RE-ELECTION OF MR M G CULMER

For ForMgmt6 RE-ELECTION OF MR A P DICKINSON

For ForMgmt7 RE-ELECTION OF MS A M FREW

For ForMgmt8 RE-ELECTION OF MR S P HENRY

For ForMgmt9 RE-ELECTION OF MR A HORTA-OSORIO

For ForMgmt10 RE-ELECTION OF MS D D MCWHINNEY


Page 109 of 267



Recommendation

For ForMgmt11 RE-ELECTION OF MR N E T PRETTEJOHN

For ForMgmt12 RE-ELECTION OF MR S W SINCLAIR

For ForMgmt13 RE-ELECTION OF MS S V WELLER

For ForMgmt14 ANNUAL REPORT ON REMUNERATIONSECTION OF THE DIRECTORSREMUNERATION REPORT

For ForMgmt15 APPROVAL OF A FINAL ORDINARYDIVIDEND OF 2.05 PENCE PER SHARE

For ForMgmt16 RE-APPOINTMENT OF THE AUDITOR:PRICEWATERHOUSECOOPERS LLP

For ForMgmt17 AUTHORITY TO SET THE REMUNERATIONOF THE AUDITOR

For ForMgmt18 AUTHORITY FOR THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE

For ForMgmt19 DIRECTORS AUTHORITY TO ALLOTSHARES

For ForMgmt20 DIRECTORS AUTHORITY TO ALLOTSHARES IN RELATION TO THE ISSUE OFREGULATORY CAPITAL CONVERTIBLEINSTRUMENTS

For ForMgmt21 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS


Page 110 of 267



Recommendation

For ForMgmt22 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OFFINANCING AN ACQUISITIONTRANSACTION OR OTHER CAPITALINVESTMENT

For ForMgmt23 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THEISSUE OF REGULATORY CAPITALCONVERTIBLE INSTRUMENTS

For ForMgmt24 AUTHORITY TO PURCHASE ORDINARYSHARES

For ForMgmt25 AUTHORITY TO PURCHASE PREFERENCESHARES

For ForMgmt26 ADOPTION OF NEW ARTICLES OFASSOCIATION



Page 111 of 267

LOCKHEED MARTIN CORPORATION

Security: 539830109

Ticker: LMT

ISIN: US5398301094





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Daniel F. Akerson

For ForMgmt1b. Election of Director: Nolan D. Archibald

For ForMgmt1c. Election of Director: David B. Burritt

For ForMgmt1d. Election of Director: Bruce A. Carlson

For ForMgmt1e. Election of Director: James O. Ellis, Jr.

For ForMgmt1f. Election of Director: Thomas J. Falk

For ForMgmt1g. Election of Director: Ilene S. Gordon

For ForMgmt1h. Election of Director: Marillyn A. Hewson

For ForMgmt1i. Election of Director: Jeh C. Johnson

For ForMgmt1j. Election of Director: Joseph W. Ralston

For ForMgmt1k. Election of Director: James D. Taiclet, Jr.


Page 112 of 267



Recommendation

For ForMgmt2. Ratification of Appointment of Ernst & YoungLLP as Independent Auditors for 2018

For ForMgmt3. Management Proposal to Approve theLockheed Martin Corporation Amended andRestated Directors Equity Plan

For ForMgmt4. Advisory Vote to Approve the Compensationof our Named Executive Officers (Say-on-Pay)

For AgainstShr5. Stockholder Proposal to Adopt StockholderAction By Written Consent


Page 113 of 267

MAGELLAN MIDSTREAM PARTNERS,L.P.

Security: 559080106

Ticker: MMP

ISIN: US5590801065





Recommendation

Proposal Vote



1. DIRECTOR

1 Robert G. Croyle For ForMgmt

2 Stacy P. Methvin For ForMgmt

3 Barry R. Pearl For ForMgmt

For ForMgmt2. Advisory Resolution to Approve ExecutiveCompensation

For ForMgmt3. Ratification of Appointment of IndependentAuditor


Page 114 of 267

MCDONALD'S CORPORATION

Security: 580135101

Ticker: MCD

ISIN: US5801351017





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Lloyd Dean

For ForMgmt1b. Election of Director: Stephen Easterbrook

For ForMgmt1c. Election of Director: Robert Eckert

For ForMgmt1d. Election of Director: Margaret Georgiadis

For ForMgmt1e. Election of Director: Enrique Hernandez, Jr.

For ForMgmt1f. Election of Director: Jeanne Jackson

For ForMgmt1g. Election of Director: Richard Lenny

For ForMgmt1h. Election of Director: John Mulligan

For ForMgmt1i. Election of Director: Sheila Penrose

For ForMgmt1j. Election of Director: John Rogers, Jr.

For ForMgmt1k. Election of Director: Miles White


Page 115 of 267



Recommendation

For ForMgmt2. Advisory vote to approve executivecompensation.

For ForMgmt3. Advisory vote to approve the appointment ofErnst & Young LLP as independent auditor for2018.

For AgainstShr4. Advisory vote on a shareholder proposalrequesting the ability for shareholders to actby written consent, if properly presented.

Against ForShr5. Advisory vote on a shareholder proposalrequesting a report on plastic straws, ifproperly presented.

Against ForShr6. Advisory vote on a shareholder proposalrequesting a report on charitablecontributions, if properly presented.


Page 116 of 267

MERCK & CO., INC.

Security: 58933Y105

Ticker: MRK

ISIN: US58933Y1055





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Leslie A. Brun

For ForMgmt1b. Election of Director: Thomas R. Cech

For ForMgmt1c. Election of Director: Pamela J. Craig

For ForMgmt1d. Election of Director: Kenneth C. Frazier

For ForMgmt1e. Election of Director: Thomas H. Glocer

For ForMgmt1f. Election of Director: Rochelle B. Lazarus

For ForMgmt1g. Election of Director: John H. Noseworthy

For ForMgmt1h. Election of Director: Paul B. Rothman

For ForMgmt1i. Election of Director: Patricia F. Russo

For ForMgmt1j. Election of Director: Craig B. Thompson

For ForMgmt1k. Election of Director: Inge G. Thulin


Page 117 of 267



Recommendation

For ForMgmt1l. Election of Director: Wendell P. Weeks

For ForMgmt1m. Election of Director: Peter C. Wendell

For ForMgmt2. Non-binding advisory vote to approve thecompensation of our named executiveofficers.

For ForMgmt3. Ratification of the appointment of theCompany's independent registered publicaccounting firm for 2018.

For AgainstShr4. Shareholder proposal concerningshareholders' right to act by written consent.


Page 118 of 267

METLIFE, INC.

Security: 59156R108

Ticker: MET

ISIN: US59156R1086





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Cheryl W. Grise

For ForMgmt1b. Election of Director: Carlos M. Gutierrez

For ForMgmt1c. Election of Director: Gerald L. Hassell

For ForMgmt1d. Election of Director: David L. Herzog

For ForMgmt1e. Election of Director: R. Glenn Hubbard, Ph.D.

For ForMgmt1f. Election of Director: Steven A. Kandarian

For ForMgmt1g. Election of Director: Edward J. Kelly, III

For ForMgmt1h. Election of Director: William E. Kennard

For ForMgmt1i. Election of Director: James M. Kilts

For ForMgmt1j. Election of Director: Catherine R. Kinney

For ForMgmt1k. Election of Director: Denise M. Morrison


Page 119 of 267



Recommendation

For ForMgmt2. Ratification of Appointment of Deloitte &Touche LLP as Independent Auditor for 2018

For ForMgmt3. Advisory Vote to Approve the CompensationPaid to the Company's Named ExecutiveOfficers

For AgainstShr4. Shareholder Proposal to Adopt a Policy thatthe Chairman of the Board be an IndependentDirector


Page 120 of 267

MICROSOFT CORPORATION

Security: 594918104

Ticker: MSFT

ISIN: US5949181045





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: WILLIAM H.GATES III

For ForMgmt1B. ELECTION OF DIRECTOR: REID G.HOFFMAN

For ForMgmt1C. ELECTION OF DIRECTOR: HUGH F.JOHNSTON

For ForMgmt1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL

For ForMgmt1E. ELECTION OF DIRECTOR: SATYANADELLA

For ForMgmt1F. ELECTION OF DIRECTOR: CHARLES H.NOSKI

For ForMgmt1G. ELECTION OF DIRECTOR: HELMUT PANKE

For ForMgmt1H. ELECTION OF DIRECTOR: SANDRA E.PETERSON

For ForMgmt1I. ELECTION OF DIRECTOR: PENNY S.PRITZKER

For ForMgmt1J. ELECTION OF DIRECTOR: CHARLES W.SCHARF


Page 121 of 267



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: ARNE M.SORENSON

For ForMgmt1L. ELECTION OF DIRECTOR: JOHN W.STANTON

For ForMgmt1M. ELECTION OF DIRECTOR: JOHN W.THOMPSON

For ForMgmt1N. ELECTION OF DIRECTOR: PADMASREEWARRIOR

For ForMgmt2. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION

1 Year ForMgmt3. ADVISORY VOTE ON THE FREQUENCY OFFUTURE ADVISORY VOTES TO APPROVEEXECUTIVE COMPENSATION

For ForMgmt4. RATIFICATION OF DELOITTE & TOUCHELLP AS OUR INDEPENDENT AUDITOR FORFISCAL YEAR 2018

For ForMgmt5. APPROVAL OF MATERIAL TERMS OF THEPERFORMANCE GOALS UNDER THEEXECUTIVE INCENTIVE PLAN

For ForMgmt6. APPROVAL OF THE MICROSOFTCORPORATION 2017 STOCK PLAN


Page 122 of 267

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG

Security: D55535104

Ticker:

ISIN: DE0008430026

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT PURSUANT TO THEARTICLES OF ASSOCIATION OF THEISSUER THE DISCLOSURE OF THEBENEFICIAL OWNER DATA WILL BEREQUIRED WHEN EXCEEDING A CERTAINLIMIT OF SHARE HOLDINGS OF THESTATUTORY SHARE CAPITAL.THEREFORE BROADRIDGE WILL BEDISCLOSING THE BENEFICIAL OWNERDATA FOR ALL VOTED ACCOUNTS TO THERESPECTIVE LOCAL SUB CUSTODIAN.PLEASE NOTE THAT DEPENDING ON THEPROCESSING OF THE LOCAL SUBCUSTODIAN BLOCKING MAY APPLY. THEVOTE DEADLINE AS DISPLAYED ONPROXYEDGE IS SUBJECT TO CHANGEAND WILL BE UPDATED AS SOON ASBROADRIDGE HAS OBTAINED ALL LOCALSUB CUSTODIANS' CONFIRMATIONSREGARDING THEIR DEADLINE FORINSTRUCTIONS. FOR ANY QUERIESPLEASE CONTACT YOUR CLIENTSERVICES REPRESENTATIVE. THANKYOU.

Non-VotingCMMT THE SUB-CUSTODIAN BANKS OPTIMIZEDTHEIR PROCESSES AND ESTABLISHEDSOLUTIONS, WHICH DO NOT REQUIRESHARE BLOCKING. REGISTERED SHARESWILL BE DEREGISTERED ACCORDING TOTRADING ACTIVITIES OR AT THEDEREGISTRATION DATE BY THE SUBCUSTODIANS. IN ORDER TODELIVER/SETTLE A VOTED POSITIONBEFORE THE DEREGISTRATION DATE AVOTING INSTRUCTION CANCELLATIONAND DE-REGISTRATION REQUEST NEEDSTO BE SENT. PLEASE CONTACT YOURCSR FOR FURTHER INFORMATION


Page 123 of 267



Recommendation

Non-VotingCMMT ACCORDING TO GERMAN LAW, IN CASEOF SPECIFIC CONFLICTS OF INTEREST INCONNECTION WITH SPECIFIC ITEMS OFTHE AGENDA FOR THE GENERALMEETING YOU ARE NOT ENTITLED TOEXERCISE YOUR VOTING RIGHTS.FURTHER, YOUR VOTING RIGHT MIGHTBE EXCLUDED WHEN YOUR SHARE INVOTING RIGHTS HAS REACHED CERTAINTHRESHOLDS AND YOU HAVE NOTCOMPLIED WITH ANY OF YOURMANDATORY VOTING RIGHTSNOTIFICATIONS PURSUANT TO THEGERMAN SECURITIES TRADING ACT(WPHG). FOR QUESTIONS IN THISREGARD PLEASE CONTACT YOURCLIENT SERVICE REPRESENTATIVE FORCLARIFICATION. IF YOU DO NOT HAVEANY INDICATION REGARDING SUCHCONFLICT OF INTEREST, OR ANOTHEREXCLUSION FROM VOTING, PLEASESUBMIT YOUR VOTE AS USUAL. THANKYOU


Non-Voting1.1 RECEIVE SUPERVISORY BOARD REPORT,CORPORATE GOVERNANCE REPORT,AND REMUNERATION REPORT FORFISCAL 2017

Non-Voting1.2 RECEIVE FINANCIAL STATEMENTS ANDSTATUTORY REPORTS FOR FISCAL 2017


Page 124 of 267



Recommendation


For ForMgmt3 APPROVE DISCHARGE OF MANAGEMENTBOARD FOR FISCAL 2017

For ForMgmt4 APPROVE DISCHARGE OF SUPERVISORYBOARD FOR FISCAL 2017

For ForMgmt5 APPROVE REMUNERATION SYSTEM FORMANAGEMENT BOARD MEMBERS

For ForMgmt6 AUTHORIZE SHARE REPURCHASEPROGRAM AND REISSUANCE ORCANCELLATION OF REPURCHASEDSHARES

For ForMgmt7.1 ELECT MAXIMILIAN ZIMMERER TO THESUPERVISORY BOARD

For ForMgmt7.2 ELECT KURT BOCK TO THESUPERVISORY BOARD

For ForMgmt8 APPROVE REMUNERATION OFSUPERVISORY BOARD IN THE AMOUNTOF EUR 100,000 AND OF BOARDCHAIRMAN IN THE AMOUNT OFEUR.220,000


Page 125 of 267

NATIONAL GRID PLC

Security: G6S9A7120

Ticker:

ISIN: GB00BDR05C01

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 ACCEPT FINANCIAL STATEMENTS ANDSTATUTORY REPORTS

For ForMgmt2 APPROVE FINAL DIVIDEND: 29.10 PENCEPER ORDINARY SHARE (USD 1.8294 PERAMERICAN DEPOSITARY SHARE ('ADS'))

For ForMgmt3 RE-ELECT SIR PETER GERSHON ASDIRECTOR

For ForMgmt4 RE-ELECT JOHN PETTIGREW ASDIRECTOR

For ForMgmt5 RE-ELECT ANDREW BONFIELD ASDIRECTOR

For ForMgmt6 RE-ELECT DEAN SEAVERS AS DIRECTOR

For ForMgmt7 RE-ELECT NICOLA SHAW AS DIRECTOR

For ForMgmt8 RE-ELECT NORA BROWNELL ASDIRECTOR

For ForMgmt9 RE-ELECT JONATHAN DAWSON ASDIRECTOR

For ForMgmt10 ELECT PIERRE DUFOUR AS DIRECTOR


Page 126 of 267



Recommendation

For ForMgmt11 RE-ELECT THERESE ESPERDY ASDIRECTOR

For ForMgmt12 RE-ELECT PAUL GOLBY AS DIRECTOR

For ForMgmt13 RE-ELECT MARK WILLIAMSON ASDIRECTOR

For ForMgmt14 APPOINT DELOITTE LLP AS AUDITORS

For ForMgmt15 AUTHORISE BOARD TO FIXREMUNERATION OF AUDITORS

For ForMgmt16 APPROVE REMUNERATION POLICY

For ForMgmt17 APPROVE REMUNERATION REPORT

For ForMgmt18 AUTHORISE EU POLITICAL DONATIONSAND EXPENDITURE

For ForMgmt19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS

For ForMgmt20 AUTHORISE ISSUE OF EQUITY WITHOUTPRE-EMPTIVE RIGHTS

For ForMgmt21 AUTHORISE ISSUE OF EQUITY WITHOUTPRE-EMPTIVE RIGHTS IN CONNECTIONWITH AN ACQUISITION OR OTHERCAPITAL INVESTMENT

For ForMgmt22 AUTHORISE MARKET PURCHASE OFORDINARY SHARES


Page 127 of 267



Recommendation

For ForMgmt23 AUTHORISE THE COMPANY TO CALLGENERAL MEETING WITH TWO WEEKS'NOTICE


Page 128 of 267

NESTLE SA, CHAM UND VEVEY

Security: H57312649

Ticker:

ISIN: CH0038863350

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PART 2 OF THIS MEETING IS FOR VOTINGON AGENDA AND MEETING ATTENDANCEREQUESTS ONLY. PLEASE ENSURE THATYOU HAVE FIRST VOTED IN FAVOUR OFTHE REGISTRATION OF SHARES IN PART1 OF THE MEETING. IT IS A MARKETREQUIREMENT FOR MEETINGS OF THISTYPE THAT THE SHARES AREREGISTERED AND MOVED TO AREGISTERED LOCATION AT THE CSD,AND SPECIFIC POLICIES AT THEINDIVIDUAL SUB-CUSTODIANS MAY VARY.UPON RECEIPT OF THE VOTEINSTRUCTION, IT IS POSSIBLE THAT AMARKER MAY BE PLACED ON YOURSHARES TO ALLOW FORRECONCILIATION AND RE-REGISTRATIONFOLLOWING A TRADE. THEREFOREWHILST THIS DOES NOT PREVENT THETRADING OF SHARES, ANY THAT AREREGISTERED MUST BE FIRSTDEREGISTERED IF REQUIRED FORSETTLEMENT. DEREGISTRATION CANAFFECT THE VOTING RIGHTS OF THOSESHARES. IF YOU HAVE CONCERNSREGARDING YOUR ACCOUNTS, PLEASECONTACT YOUR CLIENTREPRESENTATIVE

For ForMgmt1.1 APPROVAL OF THE ANNUAL REVIEW, THEFINANCIAL STATEMENTS OF NESTLE S.A.AND THE CONSOLIDATED FINANCIALSTATEMENTS OF THE NESTLE GROUPFOR 2017

For ForMgmt1.2 ACCEPTANCE OF THE COMPENSATIONREPORT 2017 (ADVISORY VOTE)


Page 129 of 267



Recommendation

For ForMgmt2 DISCHARGE TO THE MEMBERS OF THEBOARD OF DIRECTORS AND OF THEMANAGEMENT

For ForMgmt3 APPROPRIATION OF PROFIT RESULTINGFROM THE BALANCE SHEET OF NESTLES.A. (PROPOSED DIVIDEND) FOR THEFINANCIAL YEAR 2017

For ForMgmt4.1.1 RE-ELECTION AS MEMBER ANDCHAIRMAN OF THE BOARD OFDIRECTORS: MR PAUL BULCKE

For ForMgmt4.1.2 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MR ULF MARKSCHNEIDER

For ForMgmt4.1.3 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MR HENRI DECASTRIES

For ForMgmt4.1.4 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MR BEAT W.HESS

For ForMgmt4.1.5 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MR RENATOFASSBIND

For ForMgmt4.1.6 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MR JEAN-PIERREROTH

For ForMgmt4.1.7 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MS ANN M.VENEMAN

For ForMgmt4.1.8 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MS EVA CHENG


Page 130 of 267



Recommendation

For ForMgmt4.1.9 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MS RUTH K.ONIANG'O

For ForMgmt4.110 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MR PATRICKAEBISCHER

For ForMgmt4.111 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MS URSULA M.BURNS

For ForMgmt4.2.1 ELECTION TO THE BOARD OFDIRECTORS: MR KASPER RORSTED

For ForMgmt4.2.2 ELECTION TO THE BOARD OFDIRECTORS: MR PABLO ISLA

For ForMgmt4.2.3 ELECTION TO THE BOARD OFDIRECTORS: MS KIMBERLY A. ROSS

For ForMgmt4.3.1 ELECTION AS MEMBER OF THECOMPENSATION COMMITTEE: MR BEATW. HESS

For ForMgmt4.3.2 ELECTION AS MEMBER OF THECOMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH

For ForMgmt4.3.3 ELECTION AS MEMBER OF THECOMPENSATION COMMITTEE: MRPATRICK AEBISCHER

For ForMgmt4.3.4 ELECTION AS MEMBER OF THECOMPENSATION COMMITTEE: MSURSULA M. BURNS


Page 131 of 267



Recommendation

For ForMgmt4.4 ELECTION OF THE STATUTORYAUDITORS: KPMG SA, GENEVA BRANCH

For ForMgmt4.5 ELECTION OF THE INDEPENDENTREPRESENTATIVE: HARTMANN DREYER,ATTORNEYS-AT-LAW

For ForMgmt5.1 APPROVAL OF THE COMPENSATION OFTHE BOARD OF DIRECTORS

For ForMgmt5.2 APPROVAL OF THE COMPENSATION OFTHE EXECUTIVE BOARD

For ForMgmt6 CAPITAL REDUCTION (BY CANCELLATIONOF SHARES)

Against ForShr7 IN THE EVENT OF ANY YET UNKNOWNNEW OR MODIFIED PROPOSAL BY ASHAREHOLDER DURING THE GENERALMEETING, I INSTRUCT THE INDEPENDENTREPRESENTATIVE TO VOTE ASFOLLOWS: (YES = VOTE IN FAVOUR OFANY SUCH YET UNKNOWN PROPOSAL,NO = VOTE AGAINST ANY SUCH YETUNKNOWN PROPOSAL, ABSTAIN =ABSTAIN FROM VOTING) - THE BOARD OFDIRECTORS RECOMMENDS TO VOTE NOON ANY SUCH YET UNKNOWN PROPOSAL

Non-VotingCMMT PLEASE FIND BELOW THE LINK FORNESTLE IN SOCIETY CREATING SHAREDVALUE AND MEETING OURCOMMITMENTS 2017:HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPONSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2017-EN.PDF


Page 132 of 267

NOVARTIS AG, BASEL

Security: H5820Q150

Ticker:

ISIN: CH0012005267

Meeting Type: AGM

02-Mar-18Meeting Date:



Recommendation

Proposal Vote




For ForMgmt1 APPROVAL OF THE OPERATING ANDFINANCIAL REVIEW OF NOVARTIS AG,THE FINANCIAL STATEMENTS OFNOVARTIS AG AND THE GROUPCONSOLIDATED FINANCIAL STATEMENTSFOR THE 2017 FINANCIAL YEAR


Page 133 of 267



Recommendation

For ForMgmt2 DISCHARGE FROM LIABILITY OF THEMEMBERS OF THE BOARD OFDIRECTORS AND THE EXECUTIVECOMMITTEE

For ForMgmt3 APPROPRIATION OF AVAILABLEEARNINGS OF NOVARTIS AG AS PERBALANCE SHEET AND DECLARATION OFDIVIDEND: CHF 2.80 PER DIVIDENDBEARING SHARE

For ForMgmt4 REDUCTION OF SHARE CAPITAL

For ForMgmt5.1 BINDING VOTE ON THE MAXIMUMAGGREGATE AMOUNT OFCOMPENSATION FOR MEMBERS OF THEBOARD OF DIRECTORS FROM THE 2018ANNUAL GENERAL MEETING TO THE 2019ANNUAL GENERAL MEETING

For ForMgmt5.2 BINDING VOTE ON THE MAXIMUMAGGREGATE AMOUNT OFCOMPENSATION FOR MEMBERS OF THEEXECUTIVE COMMITTEE FOR THE NEXTFINANCIAL YEAR, I.E. 2019

For ForMgmt5.3 ADVISORY VOTE ON THE 2017COMPENSATION REPORT

For ForMgmt6.1 RE-ELECTION OF JOERG REINHARDT,PH.D., AS BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARDOF DIRECTORS

For ForMgmt6.2 RE-ELECTION OF NANCY C. ANDREWS,M.D., PH.D. AS A MEMBER OF THE BOARDOF DIRECTORS

For ForMgmt6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS AMEMBER OF THE BOARD OF DIRECTORS


Page 134 of 267



Recommendation

For ForMgmt6.4 RE-ELECTION OF TON BUECHNER AS AMEMBER OF THE BOARD OF DIRECTORS

For ForMgmt6.5 RE-ELECTION OF SRIKANT DATAR, PH.D.AS A MEMBER OF THE BOARD OFDIRECTORS

For ForMgmt6.6 RE-ELECTION OF ELIZABETH DOHERTYAS A MEMBER OF THE BOARD OFDIRECTORS

For ForMgmt6.7 RE-ELECTION OF ANN FUDGE AS AMEMBER OF THE BOARD OF DIRECTORS

For ForMgmt6.8 RE-ELECTION OF FRANS VAN HOUTEN ASA MEMBER OF THE BOARD OFDIRECTORS

For ForMgmt6.9 RE-ELECTION OF ANDREAS VON PLANTA,PH.D. AS A MEMBER OF THE BOARD OFDIRECTORS

For ForMgmt6.10 RE-ELECTION OF CHARLES L. SAWYERS,M.D. AS A MEMBER OF THE BOARD OFDIRECTORS

For ForMgmt6.11 RE-ELECTION OF ENRICO VANNI, PH.D.AS A MEMBER OF THE BOARD OFDIRECTORS

For ForMgmt6.12 RE-ELECTION OF WILLIAM T. WINTERS ASA MEMBER OF THE BOARD OFDIRECTORS

For ForMgmt7.1 RE-ELECTION OF SRIKANT DATAR, PH.D.,AS MEMBER OF THE COMPENSATIONCOMMITTEE


Page 135 of 267



Recommendation

For ForMgmt7.2 RE-ELECTION OF ANN FUDGE ASMEMBER OF THE COMPENSATIONCOMMITTEE

For ForMgmt7.3 RE-ELECTION OF ENRICO VANNI, PH.D.,AS MEMBER OF THE COMPENSATIONCOMMITTEE

For ForMgmt7.4 RE-ELECTION OF WILLIAM T. WINTERS ASMEMBER OF THE COMPENSATIONCOMMITTEE

For ForMgmt8 RE-ELECTION OF THE STATUTORYAUDITOR: PRICEWATERHOUSECOOPERSAG

For ForMgmt9 RE-ELECTION OF THE INDEPENDENTPROXY: THE BOARD OF DIRECTORSPROPOSES THE RE-ELECTION OF LIC.IUR. PETER ANDREAS ZAHN, ATTORNEYAT LAW, BASEL, AS INDEPENDENT PROXYOF NOVARTIS AG UNTIL THE END OF THENEXT ANNUAL GENERAL MEETING

Against AgainstMgmtB IF ALTERNATIVE MOTIONS UNDER THEAGENDA ITEMS PUBLISHED IN THENOTICE OF ANNUAL GENERAL MEETINGAND/OR MOTIONS RELATING TOADDITIONAL AGENDA ITEMS (ARTICLE700 PARAGRAPH 3 OF THE SWISS CODEOF OBLIGATIONS) ARE PROPOSED ATTHE ANNUAL GENERAL MEETING, I/WEINSTRUCT THE INDEPENDENT PROXY TOVOTE AS FOLLOWS: (YES = ACCORDINGTO THE MOTION OF THE BOARD OFDIRECTORS, AGAINST = AGAINSTALTERNATIVE/ADDITIONAL MOTIONS,ABSTAIN = ABSTAIN FROM VOTING)


Page 136 of 267

OCCIDENTAL PETROLEUM CORPORATION

Security: 674599105

Ticker: OXY

ISIN: US6745991058





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Spencer Abraham

For ForMgmt1b. Election of Director: Howard I. Atkins

For ForMgmt1c. Election of Director: Eugene L. Batchelder

For ForMgmt1d. Election of Director: John E. Feick

For ForMgmt1e. Election of Director: Margaret M. Foran

For ForMgmt1f. Election of Director: Carlos M. Gutierrez

For ForMgmt1g. Election of Director: Vicki Hollub

For ForMgmt1h. Election of Director: William R. Klesse

For ForMgmt1i. Election of Director: Jack B. Moore

For ForMgmt1j. Election of Director: Avedick B. Poladian

For ForMgmt1k. Election of Director: Elisse B. Walter


Page 137 of 267



Recommendation


For ForMgmt3. Approval of the Second Amendment to the2015 Long- Term Incentive Plan to Increasethe Number of Shares Available for Grant

For ForMgmt4. Ratification of Selection of KPMG asIndependent Auditor for the Fiscal YearEnding December 31, 2018


Page 138 of 267

ORKLA ASA

Security: R67787102

Ticker:

ISIN: NO0003733800

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT SHARES HELD IN AN OMNIBUS/NOMINEEACCOUNT NEED TO BE RE-REGISTEREDIN THE BENEFICIAL OWNERS NAME TOBE ALLOWED TO VOTE AT MEETINGS.SHARES WILL BE TEMPORARILYTRANSFERRED TO A SEPARATEACCOUNT IN THE BENEFICIAL OWNER'SNAME ON THE PROXY DEADLINE ANDTRANSFERRED BACK TO THEOMNIBUS/NOMINEE ACCOUNT THE DAYAFTER THE MEETING.

Non-VotingCMMT IMPORTANT MARKET PROCESSINGREQUIREMENT: A BENEFICIAL OWNERSIGNED POWER OF ATTORNEY (POA) ISREQUIRED IN ORDER TO LODGE ANDEXECUTE YOUR VOTING INSTRUCTIONSIN THIS MARKET. ABSENCE OF A POA,MAY CAUSE YOUR INSTRUCTIONS TO BEREJECTED. IF YOU HAVE ANYQUESTIONS, PLEASE CONTACT YOURCLIENT SERVICE REPRESENTATIVE

Non-VotingCMMT MARKET RULES REQUIRE DISCLOSUREOF BENEFICIAL OWNER INFORMATIONFOR ALL VOTED ACCOUNTS. IF ANACCOUNT HAS MULTIPLE BENEFICIALOWNERS, YOU WILL NEED TO PROVIDETHE BREAKDOWN OF EACH BENEFICIALOWNER NAME, ADDRESS AND SHAREPOSITION TO YOUR CLIENT SERVICEREPRESENTATIVE. THIS INFORMATION ISREQUIRED IN ORDER FOR YOUR VOTETO BE LODGED

No vote Mgmt1 ELECTION OF MEETING CHAIR: ANDERSCHRISTIAN STRAY RYSSDAL


Page 139 of 267



Recommendation

No vote Mgmt2 APPROVAL OF THE FINANCIALSTATEMENTS FOR 2017, INCLUDINGDISTRIBUTION OF A DIVIDEND: NOK 2.60PER A SHARE

No vote Mgmt3.2 ADVISORY VOTE ON THE BOARD OFDIRECTORS' GUIDELINES FOR THEREMUNERATION OF THE EXECUTIVEMANAGEMENT FOR THE COMINGFINANCIAL YEAR

No vote Mgmt3.3 APPROVAL OF GUIDELINES FOR SHARE-BASED INCENTIVE PROGRAMMES FORTHE COMING FINANCIAL YEAR

No vote Mgmt5.II AUTHORISATION TO ACQUIRE TREASURYSHARES TO BE UTILISED TO FULFILEXISTING EMPLOYEE INCENTIVEPROGRAMMES AND INCENTIVEPROGRAMMES ADOPTED BY THEGENERAL MEETING IN ACCORDANCEWITH ITEM 3.3 OF THE AGENDA

No vote Mgmt5.III AUTHORISATION TO ACQUIRE TREASURYSHARES TO BE UTILISED TO ACQUIRESHARES FOR CANCELLATION

No vote Mgmt6.A ELECTION OF MEMBER AND DEPUTYMEMBER OF THE BOARD OF DIRECTORS:STEIN ERIK HAGEN

No vote Mgmt6.B ELECTION OF MEMBER AND DEPUTYMEMBER OF THE BOARD OF DIRECTORS:GRACE REKSTEN SKAUGEN

No vote Mgmt6.C ELECTION OF MEMBER AND DEPUTYMEMBER OF THE BOARD OF DIRECTORS:INGRID JONASSON BLANK


Page 140 of 267



Recommendation

No vote Mgmt6.D ELECTION OF MEMBER AND DEPUTYMEMBER OF THE BOARD OF DIRECTORS:LARS DAHLGREN

No vote Mgmt6.E ELECTION OF MEMBER AND DEPUTYMEMBER OF THE BOARD OF DIRECTORS:NILS K. SELTE

No vote Mgmt6.F ELECTION OF MEMBER AND DEPUTYMEMBER OF THE BOARD OF DIRECTORS:LISELOTT KILAAS

No vote Mgmt6.G ELECTION OF MEMBER AND DEPUTYMEMBER OF THE BOARD OF DIRECTORS:PETER AGNEFJALL

No vote Mgmt6.H ELECTION OF MEMBER AND DEPUTYMEMBER OF THE BOARD OF DIRECTORS:CAROLINE HAGEN KJOS (DEPUTYMEMBER)

No vote Mgmt7.A ELECTION OF THE CHAIR OF THE BOARDOF DIRECTORS: STEIN ERIK HAGEN

No vote Mgmt7.B ELECTION OF THE DEPUTY CHAIR OFTHE BOARD OF DIRECTORS: GRACEREKSTEN SKAUGEN

No vote Mgmt8.A ELECTION OF MEMBER OF THENOMINATION COMMITTEE: ANDERSCHRISTIAN STRAY RYSSDAL

No vote Mgmt8.B ELECTION OF MEMBER OF THENOMINATION COMMITTEE: LEIV ASKVIG

No vote Mgmt8.C ELECTION OF MEMBER OF THENOMINATION COMMITTEE: KARIN BINGORGLAND


Page 141 of 267



Recommendation

No vote Mgmt9 ELECTION OF THE CHAIR OF THENOMINATION COMMITTEE: ANDERS CHR.STRAY RYSSDAL

No vote Mgmt10 REMUNERATION OF MEMBERS ANDDEPUTY MEMBER OF THE BOARD OFDIRECTORS

No vote Mgmt11 REMUNERATION OF MEMBERS OF THENOMINATION COMMITTEE

No vote Mgmt12 APPROVAL OF THE AUDITOR'S FEE

Non-VotingCMMT 30 MAR 2018: PLEASE NOTE THAT THIS ISA REVISION DUE TO REVISION OFNUMBERING. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOTVOTE AGAIN UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU


Page 142 of 267

ORKLA ASA, OSLO

Security: R67787102

Ticker:

ISIN: NO0003733800

Meeting Type: EGM

25-Oct-17Meeting Date:



Recommendation

Proposal Vote







Page 143 of 267



Recommendation

No vote Mgmt1 OPENING OF THE MEETING BY THECHAIR OF THE BOARD OF DIRECTORSAND ELECTION OF THE MEETING CHAIR.THE BOARD OF DIRECTORS PROPOSESTHAT IDAR KREUTZER BE ELECTED ASMEETING CHAIR

No vote Mgmt2 PROPOSAL TO PAY AN EXTRA DIVIDENDAT A BOARD MEETING ON 2 OCTOBER2017, THE BOARD OF DIRECTORS OFORKLA ASA DECIDED TO SUBMIT APROPOSAL TO THE GENERAL MEETINGTO PAY AN EXTRA DIVIDEND OF NOK 5PER SHARE, EXCEPT FOR SHARESOWNED BY THE ORKLA GROUP

Non-VotingCMMT 05 OCT 2017: PLEASE NOTE THAT THIS ISA REVISION DUE TO RECEIPT OF THERECORD DATE. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOTVOTE AGAIN UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU.


Page 144 of 267

PEMBINA PIPELINE CORP, CALGARY AB

Security: 706327103

Ticker:

ISIN: CA7063271034

Meeting Type: AGM




Recommendation

Proposal Vote




For ForMgmt1.1 ELECTION OF DIRECTOR: ANNE-MARIE N.AINSWORTH

For ForMgmt1.2 ELECTION OF DIRECTOR: DOUG ARNELL

For ForMgmt1.3 ELECTION OF DIRECTOR: MICHAEL H.DILGER

For ForMgmt1.4 ELECTION OF DIRECTOR: RANDALL J.FINDLAY

For ForMgmt1.5 ELECTION OF DIRECTOR: MAUREEN E.HOWE

For ForMgmt1.6 ELECTION OF DIRECTOR: GORDON J.KERR

For ForMgmt1.7 ELECTION OF DIRECTOR: DAVID M.B.LEGRESLEY

For ForMgmt1.8 ELECTION OF DIRECTOR: ROBERT B.MICHALESKI


Page 145 of 267



Recommendation

For ForMgmt1.9 ELECTION OF DIRECTOR: LESLIE A.O'DONOGHUE

For ForMgmt1.10 ELECTION OF DIRECTOR: BRUCE D.RUBIN

For ForMgmt1.11 ELECTION OF DIRECTOR: JEFFREY T.SMITH

For ForMgmt1.12 ELECTION OF DIRECTOR: HENRY W.SYKES

For ForMgmt2 TO APPOINT KPMG LLP, CHARTEREDPROFESSIONAL ACCOUNTANTS, AS THEAUDITORS OF THE CORPORATION FORTHE ENSUING FINANCIAL YEAR AT AREMUNERATION TO BE FIXED BYMANAGEMENT

For ForMgmt3 TO ACCEPT THE APPROACH TOEXECUTIVE COMPENSATION ASDISCLOSED IN THE ACCOMPANYINGMANAGEMENT PROXY CIRCULAR


Page 146 of 267

PEOPLE'S UNITED FINANCIAL, INC.

Security: 712704105

Ticker: PBCT

ISIN: US7127041058





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John P. Barnes

For ForMgmt1B. Election of Director: Collin P. Baron

For ForMgmt1C. Election of Director: Kevin T. Bottomley

For ForMgmt1D. Election of Director: George P. Carter

For ForMgmt1E. Election of Director: Jane Chwick

For ForMgmt1F. Election of Director: William F. Cruger, Jr.

For ForMgmt1G. Election of Director: John K. Dwight

For ForMgmt1H. Election of Director: Jerry Franklin

For ForMgmt1I. Election of Director: Janet M. Hansen

For ForMgmt1J. Election of Director: Nancy McAllister

For ForMgmt1K. Election of Director: Mark W. Richards


Page 147 of 267



Recommendation

For ForMgmt1L. Election of Director: Kirk W. Walters

For ForMgmt2. Approve the advisory (non-binding) resolutionrelating to the compensation of the namedexecutive officers as disclosed in the proxystatement.

For ForMgmt3. Ratify KPMG LLP as our independentregistered public accounting firm for 2018.


Page 148 of 267

PEPSICO, INC.

Security: 713448108

Ticker: PEP

ISIN: US7134481081





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Shona L. Brown

For ForMgmt1b. Election of Director: George W. Buckley

For ForMgmt1c. Election of Director: Cesar Conde

For ForMgmt1d. Election of Director: Ian M. Cook

For ForMgmt1e. Election of Director: Dina Dublon

For ForMgmt1f. Election of Director: Richard W. Fisher

For ForMgmt1g. Election of Director: William R. Johnson

For ForMgmt1h. Election of Director: Indra K. Nooyi

For ForMgmt1i. Election of Director: David C. Page

For ForMgmt1j. Election of Director: Robert C. Pohlad

For ForMgmt1k. Election of Director: Daniel Vasella


Page 149 of 267



Recommendation

For ForMgmt1l. Election of Director: Darren Walker

For ForMgmt1m. Election of Director: Alberto Weisser

For ForMgmt2. Ratification of the appointment of KPMG LLPas the Company's independent registeredpublic accounting firm for fiscal year 2018.


For AgainstShr4. Special shareowner meeting improvement.


Page 150 of 267

PFIZER INC.

Security: 717081103

Ticker: PFE

ISIN: US7170811035





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Dennis A. Ausiello

For ForMgmt1b. Election of Director: Ronald E. Blaylock

For ForMgmt1c. Election of Director: Albert Bourla

For ForMgmt1d. Election of Director: W. Don Cornwell

For ForMgmt1e. Election of Director: Joseph J. Echevarria

For ForMgmt1f. Election of Director: Helen H. Hobbs

For ForMgmt1g. Election of Director: James M. Kilts

For ForMgmt1h. Election of Director: Dan R. Littman

For ForMgmt1i. Election of Director: Shantanu Narayen

For ForMgmt1j. Election of Director: Suzanne Nora Johnson

For ForMgmt1k. Election of Director: Ian C. Read


Page 151 of 267



Recommendation

For ForMgmt1l. Election of Director: James C. Smith

For ForMgmt2. Ratify the selection of KPMG LLP asindependent registered public accounting firmfor 2018

For ForMgmt3. 2018 Advisory approval of executivecompensation

For ForMgmt4. Approval of the Pfizer Inc. French Sub-Planunder the 2014 Stock Plan

For AgainstShr5. Shareholder proposal regarding right to act bywritten consent

Against ForShr6. Shareholder proposal regarding independentchair policy

For AgainstShr7. Shareholder proposal regarding report onlobbying activities


Page 152 of 267

PHILIP MORRIS INTERNATIONAL INC.

Security: 718172109

Ticker: PM

ISIN: US7181721090





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Harold Brown

For ForMgmt1B. Election of Director: Andre Calantzopoulos

For ForMgmt1C. Election of Director: Louis C. Camilleri

For ForMgmt1D. Election of Director: Massimo Ferragamo

For ForMgmt1E. Election of Director: Werner Geissler

For ForMgmt1F. Election of Director: Lisa A. Hook

For ForMgmt1G. Election of Director: Jennifer Li

For ForMgmt1H. Election of Director: Jun Makihara

Against AgainstMgmt1I. Election of Director: Sergio Marchionne

For ForMgmt1J. Election of Director: Kalpana Morparia

For ForMgmt1K. Election of Director: Lucio A. Noto


Page 153 of 267



Recommendation

For ForMgmt1L. Election of Director: Frederik Paulsen

For ForMgmt1M. Election of Director: Robert B. Polet

For ForMgmt1N. Election of Director: Stephen M. Wolf

For ForMgmt2. Advisory Vote Approving ExecutiveCompensation

For ForMgmt3. Ratification of the Selection of IndependentAuditors


Page 154 of 267

PPL CORPORATION

Security: 69351T106

Ticker: PPL

ISIN: US69351T1060





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Rodney C. Adkins

For ForMgmt1b. Election of Director: John W. Conway

For ForMgmt1c. Election of Director: Steven G. Elliott

For ForMgmt1d. Election of Director: Raja Rajamannar

For ForMgmt1e. Election of Director: Craig A. Rogerson

For ForMgmt1f. Election of Director: William H. Spence

For ForMgmt1g. Election of Director: Natica von Althann

For ForMgmt1h. Election of Director: Keith H. Williamson

For ForMgmt1i. Election of Director: Phoebe A. Wood

For ForMgmt1j. Election of Director: Armando Zagalo de Lima


Page 155 of 267



Recommendation

For ForMgmt2. Advisory vote to approve compensation ofnamed executive officers

For ForMgmt3. Ratification of the appointment ofIndependent Registered Public AccountingFirm


Page 156 of 267

PUBLIC STORAGE

Security: 74460D109

Ticker: PSA

ISIN: US74460D1090





Recommendation

Proposal Vote



For ForMgmt1A. Election of Trustee: Ronald L. Havner, Jr.

For ForMgmt1B. Election of Trustee: Tamara HughesGustavson

For ForMgmt1C. Election of Trustee: Uri P. Harkham

For ForMgmt1D. Election of Trustee: Leslie S. Heisz

For ForMgmt1E. Election of Trustee: B. Wayne Hughes, Jr.

For ForMgmt1F. Election of Trustee: Avedick B. Poladian

For ForMgmt1G. Election of Trustee: Gary E. Pruitt

For ForMgmt1H. Election of Trustee: Ronald P. Spogli

For ForMgmt1I. Election of Trustee: Daniel C. Staton

For ForMgmt2. Advisory vote to approve executivecompensation.


Page 157 of 267



Recommendation

For ForMgmt3. To approve an amendment to the Company'sDeclaration of Trust to allow shareholders toamend the Company's bylaws.

For ForMgmt4. Ratification of appointment of Ernst & YoungLLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2018.


Page 158 of 267

QUALCOMM INCORPORATED

Security: 747525103

Ticker: QCOM

ISIN: US7475251036





Recommendation

Proposal Vote



1 DIRECTOR

1 Samih Elhage For *Mgmt

2 Raul J. Fernandez Withheld *Mgmt

3 Michael S. Geltzeiler Withheld *Mgmt

4 Stephen J. Girsky Withheld *Mgmt

5 David G. Golden Withheld *Mgmt

6 Veronica M. Hagen Withheld *Mgmt

7 Julie A. Hill For *Mgmt

8 John H. Kispert For *Mgmt

9 Gregorio Reyes Withheld *Mgmt

10 Thomas S. Volpe Withheld *Mgmt

11 Harry L. You For *Mgmt


Page 159 of 267



Recommendation

For *Mgmt2 To approve Broadcom's proposal to amendQualcomm's Bylaws to undo any amendmentto the Bylaws adopted without stockholderapproval up to and including the date of theAnnual Meeting that changes the Bylaws inany way from the version that was publiclyfiled with the Securities and ExchangeCommission on July 15, 2016.

For *Mgmt3 To ratify the selection ofPricewaterhouseCoopers LLP as Qualcomm'sindependent public accountants for the fiscalyear ending September 30, 2018

For Mgmt4 To approve, on a advisory basis,compensation paid to Qualcomm's namedexecutive officers.

For Mgmt5 To approve an amendment to Qualcomm's2001 Employee Stock Purchase Plan.

For *Mgmt6 To approve an amendment to Qualcomm'sRestated Certificate of Incorporation, asamended (the "Certificate of Incorporation") toeliminate certain supermajority provisionsrelating to removal of directors

For *Mgmt7 To approve an amendment to the Certificateof Incorporation to eliminate certainSupermajority provisions relating toamendments and obsolete provisions.

For *Mgmt8 To approve an amendment to the certificate ofincorporation to eliminate provisions requiringa supermajority vote for certain transactionswith interested stockholders.

An * in the For/Against management field indicates management position unknown since information regardingnon-U.S. issuers is not readily available.


Page 160 of 267

RED ELECTRICA CORPORACION, S.A.

Security: E42807110

Ticker:

ISIN: ES0173093024

Meeting Type: OGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE IN THE EVENT THEMEETING DOES NOT REACH QUORUM,THERE WILL BE A SECOND CALL ON 22MAR 2018 CONSEQUENTLY, YOURVOTING INSTRUCTIONS WILL REMAINVALID FOR ALL CALLS UNLESS THEAGENDA IS AMENDED. THANK YOU

For ForMgmt1 APPROVAL OF THE INDIVIDUAL ANNUALACCOUNTS AND MANAGEMENT REPORT

For ForMgmt2 APPROVAL OF CONSOLIDATED ANNUALACCOUNTS AND MANAGEMENT REPORT

For ForMgmt3 ALLOCATION OF RESULTS

For ForMgmt4 APPROVAL OF THE MANAGEMENT BYTHE BOARD OF DIRECTORS

For ForMgmt5.1 RE-ELECTION OF MS SOCORROFERNANDEZ LARREA AS INDEPENDENTDIRECTOR

For ForMgmt5.2 RE-ELECTION OF MR ANTONIO GOMEZCIRIA AS INDEPENDENT DIRECTOR

For ForMgmt5.3 RATIFICATION AND APPOINTMENT OF MSMERCEDES REAL RODRIGALVAREZ ASPROPRIETARY DIRECTOR


Page 161 of 267



Recommendation

For ForMgmt6.1 APPROVAL OF THE ANNUAL REPORT ONTHE REMUNERATION OF THE DIRECTORS

For ForMgmt6.2 APPROVAL OF THE REMUNERATION TOBE PAID TO THE BOARD OF DIRECTORS

For ForMgmt7 DELEGATION TO IMPLEMENTAGREEMENTS ADOPTED BYSHAREHOLDERS AT THE GENERALMEETING

Non-Voting8 INFORMATION ON THE 2017 ANNUALCORPORATE GOVERNANCE REPORT

Non-VotingCMMT 21 FEB 2018: PLEASE NOTE THAT INACCORDANCE WITH THE PROVISIONS OFTHE ELECTRICITY SECTOR ACT ANDARTICLE 5 OF THE COMPANY'S ARTICLESOF ASSOCIATION, NO SHAREHOLDERMAY EXERCISE VOTING RIGHTSEXCEEDING THREE PERCENT OF THESHARE CAPITAL. PARTIES THAT ENGAGEIN ACTIVITIES IN THE ELECTRICITYINDUSTRY, AND INDIVIDUALS OR LEGALENTITIES THAT DIRECTLY OR INDIRECTLYHOLD MORE THAN FIVE PERCENT OFTHE CAPITAL OF SUCH PARTIES, MAYNOT EXERCISE VOTING RIGHTSEXCEEDING ONE PERCENT OF THESHARE CAPITAL. THANK YOU

Non-VotingCMMT 21 FEB 2018: PLEASE NOTE THAT THIS ISA REVISION DUE TO ADDITION OFCOMMENT. IF YOU HAVE ALREADY SENTIN YOUR VOTES, PLEASE DO NOT VOTEAGAIN UNLESS YOU DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANKYOU


Page 162 of 267

REYNOLDS AMERICAN INC.

Security: 761713106

Ticker: RAI

ISIN: US7617131062

Meeting Type: Special




Recommendation

Proposal Vote



For ForMgmt1. APPROVAL OF THE AGREEMENT ANDPLAN OF MERGER, DATED AS OFJANUARY 16, 2017, AS IT AND THE PLANOF MERGER CONTAINED THEREIN WEREAMENDED AS OF JUNE 8, 2017, AND AS ITAND THE PLAN OF MERGER CONTAINEDTHEREIN MAY BE FURTHER AMENDEDFROM TIME TO TIME, REFERRED TO ASTHE MERGER AGREEMENT, BY ANDAMONG REYNOLDS AMERICAN INC.,REFERRED TO AS RAI, BRITISHAMERICAN TOBACCO P.L.C., A PUBLICLIMITED COMPANY INCORPORATEDUNDER THE LAWS OF ENGLAND ANDWALES, REFERRED TO AS BAT, ...(DUE TOSPACE LIMITS, SEE PROXY STATEMENTFOR FULL PROPOSAL).

Against AgainstMgmt2. APPROVAL ON A NON-BINDING,ADVISORY BASIS, OF THECOMPENSATION PAYMENTS THAT WILLOR MAY BE PAID BY RAI OR BAT TO RAI'SNAMED EXECUTIVE OFFICERS AND THATARE BASED ON OR OTHERWISE RELATETO THE MERGER AND THE AGREEMENTSAND UNDERSTANDINGS PURSUANT TOWHICH SUCH COMPENSATION MAY BEPAID OR BECOME PAYABLE.

For ForMgmt3. APPROVAL OF THE ADJOURNMENT OFTHE SPECIAL MEETING OF RAISHAREHOLDERS, IF NECESSARY ORAPPROPRIATE, TO SOLICIT ADDITIONALPROXIES IF THERE ARE NOT SUFFICIENTVOTES TO APPROVE THE MERGERAGREEMENT.


Page 163 of 267

ROGERS COMMUNICATIONS INC, TORONTO ON

Security: 775109200

Ticker:

ISIN: CA7751092007

Meeting Type: AGM




Recommendation

Proposal Vote



Non-Voting1.1 ELECTION OF DIRECTOR: BONNIE R.BROOKS

Non-Voting1.2 ELECTION OF DIRECTOR: ROBERT K.BURGESS

Non-Voting1.3 ELECTION OF DIRECTOR: JOHN H.CLAPPISON

Non-Voting1.4 ELECTION OF DIRECTOR: ROBERTDEPATIE

Non-Voting1.5 ELECTION OF DIRECTOR: ROBERT J.GEMMELL

Non-Voting1.6 ELECTION OF DIRECTOR: ALAN D. HORN

Non-Voting1.7 ELECTION OF DIRECTOR: PHILIP B. LIND

Non-Voting1.8 ELECTION OF DIRECTOR: JOHN A.MACDONALD

Non-Voting1.9 ELECTION OF DIRECTOR: ISABELLEMARCOUX

Non-Voting1.10 ELECTION OF DIRECTOR: JOE NATALE


Page 164 of 267



Recommendation

Non-Voting1.11 ELECTION OF DIRECTOR: DAVID R.PETERSON

Non-Voting1.12 ELECTION OF DIRECTOR: EDWARD S.ROGERS

Non-Voting1.13 ELECTION OF DIRECTOR: LORETTA A.ROGERS

Non-Voting1.14 ELECTION OF DIRECTOR: MARTHA L.ROGERS

Non-Voting1.15 ELECTION OF DIRECTOR: MELINDA M.ROGERS

Non-Voting2 APPOINTMENT OF KPMG LLP ASAUDITORS

Non-VotingCMMT PLEASE NOTE THAT THIS IS ANINFORMATIONAL MEETING, AS THE ISINDOES NOT HOLD VOTING RIGHTS.SHOULD YOU WISH TO ATTEND THEMEETING PERSONALLY, YOU MAYREQUEST A NON-VOTING ENTRANCECARD. THANK YOU


Page 165 of 267

ROYAL BANK OF CANADA, MONTREAL, QC

Security: 780087102

Ticker:

ISIN: CA7800871021

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT SHAREHOLDERSARE ALLOWED TO VOTE 'IN FAVOR' OR'AGAINST' ONLY FOR RESOLUTION NO 3AND 'IN FAVOR' OR 'ABSTAIN' ONLY FORRESOLUTION NUMBERS 1.1 TO 1.13 AND2. THANK YOU

For ForMgmt1.1 ELECTION OF DIRECTOR: A.A. CHISHOLM

For ForMgmt1.2 ELECTION OF DIRECTOR: J. COTE

For ForMgmt1.3 ELECTION OF DIRECTOR: T.N. DARUVALA

For ForMgmt1.4 ELECTION OF DIRECTOR: D.F. DENISON

For ForMgmt1.5 ELECTION OF DIRECTOR: A.D. LABERGE

For ForMgmt1.6 ELECTION OF DIRECTOR: M.H. MCCAIN

For ForMgmt1.7 ELECTION OF DIRECTOR: D. MCKAY

For ForMgmt1.8 ELECTION OF DIRECTOR: H. MUNROE-BLUM


Page 166 of 267



Recommendation

For ForMgmt1.9 ELECTION OF DIRECTOR: T.A. RENYI

For ForMgmt1.10 ELECTION OF DIRECTOR: K. TAYLOR

For ForMgmt1.11 ELECTION OF DIRECTOR: B.A. VANKRALINGEN

For ForMgmt1.12 ELECTION OF DIRECTOR: T. VANDAL

For ForMgmt1.13 ELECTION OF DIRECTOR: J. YABUKI

For ForMgmt2 APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASAUDITOR

For ForMgmt3 ADVISORY VOTE ON THE BANK'SAPPROACH TO EXECUTIVECOMPENSATION


Page 167 of 267

ROYAL DUTCH SHELL PLC

Security: 780259206

Ticker: RDSA

ISIN: US7802592060





Recommendation

Proposal Vote



For ForMgmt1. Receipt of Annual Report & Accounts

Against AgainstMgmt2. Approval of Directors' Remuneration Report

For ForMgmt3. Appointment of Ann Godbehere as a Directorof the Company

For ForMgmt4. Reappointment of Director: Ben van Beurden

For ForMgmt5. Reappointment of Director: Euleen Goh

For ForMgmt6. Reappointment of Director: Charles O.Holliday

For ForMgmt7. Reappointment of Director: Catherine Hughes

For ForMgmt8. Reappointment of Director: Gerard Kleisterlee

For ForMgmt9. Reappointment of Director: Roberto Setubal

For ForMgmt10. Reappointment of Director: Sir NigelSheinwald


Page 168 of 267



Recommendation

For ForMgmt11. Reappointment of Director: Linda G. Stuntz

For ForMgmt12. Reappointment of Director: Jessica Uhl

For ForMgmt13. Reappointment of Director: Gerrit Zalm

For ForMgmt14. Reappointment of Auditors

For ForMgmt15. Remuneration of Auditors

For ForMgmt16. Authority to allot shares

For ForMgmt17. Disapplication of pre-emption rights

For ForMgmt18. Authority to purchase own shares

Against ForShr19. Shareholder resolution


Page 169 of 267

SANOFI

Security: F5548N101

Ticker:

ISIN: FR0000120578

Meeting Type: MIX




Recommendation

Proposal Vote






Non-VotingCMMT 09 APR 2018: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0314/201803141800563.pdf AND


Page 170 of 267



Recommendation




For ForMgmtO.3 ALLOCATION OF INCOME FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017 AND SETTING OF THE DIVIDEND

For ForMgmtO.4 RENEWAL OF THE TERM OF OFFICE OFMR. OLIVIER BRANDICOURT ASDIRECTOR

For ForMgmtO.5 RENEWAL OF THE TERM OF OFFICE OFMR. PATRICK KRON AS DIRECTOR

For ForMgmtO.6 RENEWAL OF THE TERM OF OFFICE OFMR. CHRISTIAN MULLIEZ AS DIRECTOR

For ForMgmtO.7 APPOINTMENT OF MR. EMMANUELBABEAU AS DIRECTOR

For ForMgmtO.8 COMPENSATION POLICY OF THECHAIRMAN OF THE BOARD OFDIRECTORS


Page 171 of 267



Recommendation

For ForMgmtO.9 COMPENSATION POLICY OF THE CHIEFEXECUTIVE OFFICER

For ForMgmtO.10 APPROVAL OF THE PAYMENT, FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017, AND THE ALLOCATION, OF THEFIXED, VARIABLE AND EXCEPTIONALELEMENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ALLKINDS TO MR. SERGE WEINBERG,CHAIRMAN OF THE BOARD OFDIRECTORS

For ForMgmtO.11 APPROVAL OF THE PAYMENT, FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017, AND THE ALLOCATION, OF THEFIXED, VARIABLE AND EXCEPTIONALELEMENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ALLKINDS TO MR. OLIVIER BRANDICOURT,CHIEF EXECUTIVE OFFICER

For ForMgmtO.12 RENEWAL OF THE TERM OF OFFICE OFERNST & YOUNG AND OTHERS ASSTATUTORY AUDITORS

For ForMgmtO.13 AUTHORIZATION TO BE GRANTED TO THEBOARD OF DIRECTORS TO TRADE ONTHE SHARES OF THE COMPANY (USABLEOUTSIDE PUBLIC OFFERS

For ForMgmtE.14 AMENDMENT TO ARTICLES 11 AND 12 OFTHE BY-LAWS

For ForMgmtOE.15 POWERS TO CARRY OUT ALL LEGALFORMALITIES


Page 172 of 267

SCOR SE

Security: F15561677

Ticker:

ISIN: FR0010411983

Meeting Type: MIX




Recommendation

Proposal Vote



Non-VotingCMMT DELETION OF COMMENT



Non-VotingCMMT 09 APR 2018: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0321/201803211800687.pdf ANDhttps://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0409/201804091800943.pdf. PLEASE NOTE


Page 173 of 267



Recommendation

THAT THIS IS A REVISION DUE TOCOMBINE ABSTN AGNST TAG FROM YESTO NO AND ADDITION OF THE URL LINK.IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAINUNLESS YOU DECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU

For ForMgmtO.1 APPROVAL OF THE REPORTS AND THECORPORATE FINANCIAL STATEMENTSFOR THE FINANCIAL YEAR ENDED 31DECEMBER 2017

For ForMgmtO.2 ALLOCATION OF INCOME AND SETTINGOF THE DIVIDEND FOR THE FINANCIALYEAR ENDED 31 DECEMBER 2017

For ForMgmtO.3 APPROVAL OF THE REPORTS AND THECONSOLIDATED FINANCIAL STATEMENTSFOR THE FINANCIAL YEAR ENDED 31DECEMBER 2017

For ForMgmtO.4 APPROVAL OF AN AMENDMENT TO THEREGULATED AGREEMENT, SUBJECT TOTHE PROVISIONS OF ARTICLE L. 225-42-1OF THE FRENCH COMMERCIAL CODE,MADE BY THE COMPANY IN FAVOUR OFMR. DENIS KESSLER, CHAIRMAN ANDCHIEF EXECUTIVE OFFICER, UNDER THEDEFINED BENEFIT SUPPLEMENTARYPENSION SCHEMES

Against AgainstMgmtO.5 APPROVAL OF AN AMENDMENT TO THEREGULATED AGREEMENT, SUBJECT TOTHE PROVISIONS OF ARTICLE L. 225-42-1OF THE FRENCH COMMERCIAL CODE,MADE BY THE COMPANY IN FAVOUR OFMR. DENIS KESSLER, CHAIRMAN ANDCHIEF EXECUTIVE OFFICER, UNDER THECOMPENSATIONS LIKELY TO BE DUE BYREASON OF THE TERMINATION OF HISDUTIES


Page 174 of 267



Recommendation

Against AgainstMgmtO.6 APPROVAL OF THE FIXED, VARIABLE ANDEXCEPTIONAL ELEMENTS MAKING UPTHE TOTAL COMPENSATION ANDBENEFITS OF ANY KIND PAID ORAWARDED FOR THE FINANCIAL YEARENDED 31 DECEMBER 2017 TO MR. DENISKESSLER, CHAIRMAN AND CHIEFEXECUTIVE OFFICER, PURSUANT TOARTICLE L. 225-100 SECTION II OF THEFRENCH COMMERCIAL CODE

For ForMgmtO.7 APPROVAL OF THE PRINCIPLES ANDCRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONALELEMENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO MR. DENISKESSLER FOR HIS TERM OF OFFICE ASCHAIRMAN AND CHIEF EXECUTIVEOFFICER FOR THE FINANCIAL YEAR 2018,PURSUANT TO ARTICLE L. 225-37-2 OFTHE FRENCH COMMERCIAL CODE

For ForMgmtO.8 RENEWAL OF THE TERM OF OFFICE OFMR. BRUNO PFISTER AS DIRECTOR OFTHE COMPANY

For ForMgmtO.9 APPOINTMENT OF MRS. ZHEN WANG ASDIRECTOR OF THE COMPANY

For ForMgmtO.10 AMENDMENT OF THE OVERALL AMOUNTOF ATTENDANCE FEES FOR THECURRENT FINANCIAL YEAR AND THEPRECEDING FINANCIAL YEARS

For ForMgmtO.11 APPOINTMENT OF MR. OLIVIER DRION ASDEPUTY STATUTORY AUDITOR, AS AREPLACEMENT FOR MR. PIERREPLANCHON, WHO RESIGNED, FOR THEREMAINDER OF THE LATTER'S TERM


Page 175 of 267



Recommendation

For ForMgmtO.12 AUTHORISATION GRANTED TO THEBOARD OF DIRECTORS TO PURCHASECOMPANY'S ORDINARY SHARES

For ForMgmtE.13 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TODECIDE ON THE INCORPORATION TO THECAPITAL OF PROFITS, RESERVES ORPREMIUMS IN THE CAPITAL

For ForMgmtE.14 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TODECIDE ON THE ISSUANCE OF SHARESAND/OR TRANSFERABLE SECURITIESGRANTING ACCESS IMMEDIATELY OR INTHE FUTURE TO ORDINARY SHARES TOBE ISSUED, WITH RETENTION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT

For ForMgmtE.15 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TODECIDE ON THE ISSUANCE, WITHIN THEFRAMEWORK OF A PUBLIC OFFER, OFSHARES AND/OR TRANSFERABLESECURITIES GRANTING ACCESSIMMEDIATELY OR IN THE FUTURE TOORDINARY SHARES TO BE ISSUED, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT AND WITH ANOBLIGATORY PRIORITY PERIOD

For ForMgmtE.16 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TODECIDE, WITHIN THE FRAMEWORK OF ANOFFER REFERRED TO IN SECTION II OFARTICLE L. 411-2 OF THE FRENCHMONETARY AND FINANCIAL CODE, TOISSUE SHARES AND/OR TRANSFERABLESECURITIES GRANTING ACCESSIMMEDIATELY OR IN THE FUTURE TOORDINARY SHARES TO BE ISSUED, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT


Page 176 of 267



Recommendation

For ForMgmtE.17 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TODECIDE ON THE ISSUANCE, ASCOMPENSATION FOR SECURITIESCONTRIBUTED TO THE COMPANY WITHINTHE FRAMEWORK OF ANY PUBLICEXCHANGE OFFER INITIATED BY THELATTER, OF SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS IMMEDIATELY OR IN THEFUTURE TO ORDINARY SHARES TO BEISSUED, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT

For ForMgmtE.18 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TO ISSUESHARES AND/OR TRANSFERABLESECURITIES GRANTING ACCESSIMMEDIATELY OR IN THE FUTURE TOORDINARY SHARES TO BE ISSUED, ASCOMPENSATION FOR SECURITIESCONTRIBUTED TO THE COMPANY IN THECONTEXT OF CONTRIBUTIONS IN KINDLIMITED TO 10% OF ITS CAPITALWITHOUT THE PRE-EMPTIVESUBSCRIPTION RIGHT

For ForMgmtE.19 AUTHORIZATION GRANTED TO THEBOARD OF DIRECTORS TO INCREASETHE NUMBER OF SECURITIES IN THEEVENT OF A CAPITAL INCREASE WITH ORWITHOUT THE PRE-EMPTIVESUBSCRIPTION RIGHT

For ForMgmtE.20 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TO ISSUEBONUS WARRANTS OF THE COMPANYWITH CANCELLATION OF THESHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT FOR THE BENEFITOF ONE OR MORE INVESTMENTSERVICES PROVIDERS AUTHORIZED TOPROVIDE THE UNDERWRITINGINVESTMENT SERVICE


Page 177 of 267



Recommendation

For ForMgmtE.21 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TO ISSUEBONUS WARRANTS OF THE COMPANYWITH CANCELLATION OF THESHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT IN FAVOUR OF ACATEGORY OF PEOPLE WITH SPECIFICCHARACTERISTICS

For ForMgmtE.22 AUTHORIZATION GRANTED TO THEBOARD OF DIRECTORS TO REDUCE THESHARE CAPITAL BY CANCELLINGTREASURY SHARES

For ForMgmtE.23 AUTHORIZATION GRANTED TO THEBOARD OF DIRECTORS TO GRANTSUBSCRIPTION OPTIONS AND/OR SHAREPURCHASE WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT INFAVOUR OF SALARIED EMPLOYEES ANDEXECUTIVE CORPORATE OFFICERS

For ForMgmtE.24 AUTHORIZATION GRANTED TO THEBOARD OF DIRECTORS TO ALLOCATEFREE EXISTING ORDINARY SHARES OFTHE COMPANY TO SALARIEDEMPLOYEES AND EXECUTIVECORPORATE OFFICERS

For ForMgmtE.25 DELEGATION OF AUTHORITY TO THEBOARD OF DIRECTORS TO INCREASETHE SHARE CAPITAL THROUGH THEISSUE OF SHARES RESERVED FORMEMBERS OF SAVINGS PLANS, WITHCANCELLATION OF THE SHAREHOLDERS'PRE-EMPTIVE SUBSCRIPTION RIGHT FORTHE BENEFIT OF THE LATTER

For ForMgmtE.26 OVERALL CEILING OF CAPITALINCREASES


Page 178 of 267



Recommendation

For ForMgmtE.27 AMENDMENT TO ARTICLE 10(ADMINISTRATION) SECTION II OF THECOMPANY'S BY-LAWS, FOR THEPURPOSE OF INTRODUCING THEEXCEPTION PROVIDED FOR UNDERARTICLE L. 225-23 PARAGRAPH 4 OF THEFRENCH COMMERCIAL CODE



Page 179 of 267

SIEMENS AG, MUENCHEN

Security: D69671218

Ticker:

ISIN: DE0007236101

Meeting Type: AGM

31-Jan-18Meeting Date:



Recommendation

Proposal Vote







Page 180 of 267



Recommendation



Non-Voting1 RECEIVE FINANCIAL STATEMENTS ANDSTATUTORY REPORTS FOR FISCAL2016/2017


For ForMgmt3 APPROVE DISCHARGE OF MANAGEMENTBOARD FOR FISCAL 2016/2017

For ForMgmt4 APPROVE DISCHARGE OF SUPERVISORYBOARD FOR FISCAL 2016/2017


Page 181 of 267



Recommendation

For ForMgmt5 RATIFY ERNST YOUNG GMBH ASAUDITORS FOR FISCAL 2017/2018

For ForMgmt6.1 ELECT WERNER BRANDT TO THESUPERVISORY BOARD

For ForMgmt6.2 ELECT MICHAEL DIEKMANN TO THESUPERVISORY BOARD

For ForMgmt6.3 ELECT BENOIT POTIER TO THESUPERVISORY BOARD

For ForMgmt6.4 ELECT NORBERT REITHOFER TO THESUPERVISORY BOARD

For ForMgmt6.5 ELECT NEMAT TALAAT TO THESUPERVISORY BOARD

For ForMgmt6.6 ELECT NATHALIE VON SIEMENS TO THESUPERVISORY BOARD

For ForMgmt6.7 ELECT MATTHIAS ZACHERT TO THESUPERVISORY BOARD

For ForMgmt7 AMEND CORPORATE PURPOSE

For ForMgmt8 TO RESOLVE ON AMENDING SECTION 19OF THE ARTICLES OF ASSOCIATIONRELATING TO THE ARRANGEMENTS ONADMISSION TO AND VOTING AT THESHAREHOLDERS' MEETING

For ForMgmt9 APPROVE AFFILIATION AGREEMENTSWITH SUBSIDIARY FLENDER GMBH


Page 182 of 267



Recommendation

For ForMgmt10.1 APPROVE AFFILIATION AGREEMENTSWITH SUBSIDIARY KYROS 53 GMBH

For ForMgmt10.2 APPROVE AFFILIATION AGREEMENTSWITH SUBSIDIARY KYROS 54 GMBH


Page 183 of 267

SINGAPORE EXCHANGE LIMITED

Security: Y79946102

Ticker:

ISIN: SG1J26887955

Meeting Type: AGM

21-Sep-17Meeting Date:



Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT SHAREHOLDERSARE ALLOWED TO VOTE 'IN FAVOR' OR'AGAINST' FOR ALL RESOLUTIONS,ABSTAIN IS NOT A VOTING OPTION ONTHIS MEETING

For ForMgmt1 TO ADOPT THE DIRECTORS' STATEMENT,THE AUDITED FINANCIAL STATEMENTSAND THE AUDITOR'S REPORT

For ForMgmt2 TO DECLARE A FINAL DIVIDEND: 13CENTS PER SHARE

For ForMgmt3.A TO RE-ELECT MR KWA CHONG SENG AS ADIRECTOR

For ForMgmt3.B TO RE-ELECT MR LIEW MUN LEONG AS ADIRECTOR

For ForMgmt3.C TO RE-ELECT MR THADDEUS BECZAK ASA DIRECTOR

For ForMgmt4 TO APPROVE THE SUM OF SGD 750,000TO BE PAID TO THE CHAIRMAN ASDIRECTOR'S FEES, AND THE PROVISIONTO HIM OF A CAR WITH A DRIVER, FORTHE FINANCIAL YEAR ENDING 30 JUNE2018


Page 184 of 267



Recommendation

For ForMgmt5 TO APPROVE THE SUM OF UP TO SGD1,600,000 TO BE PAID TO ALL DIRECTORS(OTHER THAN THE CHIEF EXECUTIVEOFFICER) AS DIRECTORS' FEES FOR THEFINANCIAL YEAR ENDING 30 JUNE 2018

For ForMgmt6 TO RE-APPOINT THE AUDITOR ANDAUTHORISE DIRECTORS TO FIX ITSREMUNERATION:PRICEWATERHOUSECOOPERS LLP

For ForMgmt7 TO APPOINT MR LIM CHIN HU AS ADIRECTOR

For ForMgmt8 TO APPROVE THE PROPOSED SHAREISSUE MANDATE

For ForMgmt9 TO APPROVE THE PROPOSED SHAREPURCHASE MANDATE


Page 185 of 267

SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE

Security: Y79985209

Ticker:

ISIN: SG1T75931496

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 TO RECEIVE AND ADOPT THEDIRECTORS' STATEMENT AND AUDITEDFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 MARCH 2017AND THE AUDITOR'S REPORT THEREON

For ForMgmt2 TO DECLARE A FINAL DIVIDEND OF 10.7CENTS PER SHARE IN RESPECT OF THEFINANCIAL YEAR ENDED 31 MARCH 2017

For ForMgmt3 TO RE-ELECT THE FOLLOWINGDIRECTOR WHO RETIRE BY ROTATION INACCORDANCE WITH ARTICLE 100 OF THECONSTITUTION OF THE COMPANY ANDWHO, BEING ELIGIBLE, OFFER HIMSELFFOR RE-ELECTION: MS CHUA SOCKKOONG

For ForMgmt4 TO RE-ELECT THE FOLLOWINGDIRECTOR WHO RETIRE BY ROTATION INACCORDANCE WITH ARTICLE 100 OF THECONSTITUTION OF THE COMPANY ANDWHO, BEING ELIGIBLE, OFFER HIMSELFFOR RE-ELECTION: MR LOW CHECK KIAN

For ForMgmt5 TO RE-ELECT THE FOLLOWINGDIRECTOR WHO RETIRE BY ROTATION INACCORDANCE WITH ARTICLE 100 OF THECONSTITUTION OF THE COMPANY ANDWHO, BEING ELIGIBLE, OFFER HIMSELFFOR RE-ELECTION: MR PETER ONGBOON KWEE (NON-INDEPENDENTMEMBER OF THE AUDIT COMMITTEE)


Page 186 of 267



Recommendation

For ForMgmt6 TO APPROVE PAYMENT OF DIRECTORS'FEES BY THE COMPANY OF UP TO SGD2,950,000 FOR THE FINANCIAL YEARENDING 31 MARCH 2018 (2017: UP TOSGD 2,950,000; INCREASE: NIL)

For ForMgmt7 TO RE-APPOINT THE AUDITOR AND TOAUTHORISE THE DIRECTORS TO FIX ITSREMUNERATION

For ForMgmt8 (A) THAT AUTHORITY BE AND IS HEREBYGIVEN TO THE DIRECTORS TO: (I) (1)ISSUE SHARES OF THE COMPANY("SHARES") WHETHER BY WAY OFRIGHTS, BONUS OR OTHERWISE; AND/OR(2) MAKE OR GRANT OFFERS,AGREEMENTS OR OPTIONS(COLLECTIVELY, "INSTRUMENTS") THATMIGHT OR WOULD REQUIRE SHARES TOBE ISSUED, INCLUDING BUT NOT LIMITEDTO THE CREATION AND ISSUE OF (ASWELL AS ADJUSTMENTS TO) WARRANTS,DEBENTURES OR OTHER INSTRUMENTSCONVERTIBLE INTO SHARES, AT ANYTIME AND UPON SUCH TERMS ANDCONDITIONS AND FOR SUCH PURPOSESAND TO SUCH PERSONS AS THEDIRECTORS MAY IN THEIR ABSOLUTEDISCRETION DEEM FIT; AND (II)(NOTWITHSTANDING THE AUTHORITYCONFERRED BY THIS RESOLUTION MAYHAVE CEASED TO BE IN FORCE) ISSUESHARES IN PURSUANCE OF ANYINSTRUMENT MADE OR GRANTED BYTHE DIRECTORS WHILE THISRESOLUTION WAS IN FORCE, PROVIDEDTHAT: (I) THE AGGREGATE NUMBER OFSHARES TO BE ISSUED PURSUANT TOTHIS RESOLUTION (INCLUDING SHARESTO BE ISSUED IN PURSUANCE OFINSTRUMENTS MADE OR GRANTEDPURSUANT TO THIS RESOLUTION) DOESNOT EXCEED 50% OF THE TOTALNUMBER OF ISSUED SHARES(EXCLUDING TREASURY SHARES ANDSUBSIDIARY HOLDINGS) (ASCALCULATED IN ACCORDANCE WITHSUB-PARAGRAPH (II) BELOW), OF WHICHTHE AGGREGATE NUMBER OF SHARESTO BE ISSUED OTHER THAN ON A PRO


Page 187 of 267



Recommendation

RATA BASIS TO SHAREHOLDERS OF THECOMPANY (INCLUDING SHARES TO BEISSUED IN PURSUANCE OFINSTRUMENTS MADE OR GRANTEDPURSUANT TO THIS RESOLUTION) DOESNOT EXCEED 5% OF THE TOTAL NUMBEROF ISSUED SHARES (EXCLUDINGTREASURY SHARES AND SUBSIDIARYHOLDINGS) (AS CALCULATED INACCORDANCE WITH SUB-PARAGRAPH (II)BELOW); (II) (SUBJECT TO SUCH MANNEROF CALCULATION AS MAY BEPRESCRIBED BY THE SINGAPOREEXCHANGE SECURITIES TRADINGLIMITED ("SGX-ST")) FOR THE PURPOSEOF DETERMINING THE AGGREGATENUMBER OF SHARES THAT MAY BEISSUED UNDER SUB-PARAGRAPH (I)ABOVE, THE PERCENTAGE OF ISSUEDSHARES SHALL BE BASED ON THE TOTALNUMBER OF ISSUED SHARES(EXCLUDING TREASURY SHARES ANDSUBSIDIARY HOLDINGS) AT THE TIMETHIS RESOLUTION IS PASSED, AFTERADJUSTING FOR: (A) NEW SHARESARISING FROM THE CONVERSION OREXERCISE OF ANY CONVERTIBLESECURITIES OR SHARE OPTIONS ORVESTING OF SHARE AWARDS WHICH AREOUTSTANDING OR SUBSISTING AT THETIME THIS RESOLUTION IS PASSED; AND(B) ANY SUBSEQUENT BONUS ISSUE ORCONSOLIDATION OR SUBDIVISION OFSHARES, AND, IN SUB-PARAGRAPH (I)ABOVE AND THIS SUB-PARAGRAPH (II),"SUBSIDIARY HOLDINGS" HAS THEMEANING GIVEN TO IT IN THE LISTINGMANUAL OF THE SGX-ST; (III) INEXERCISING THE AUTHORITYCONFERRED BY THIS RESOLUTION, THECOMPANY SHALL COMPLY WITH THEPROVISIONS OF THE LISTING MANUAL OFTHE SGX-ST AND THE RULES OF ANYOTHER STOCK EXCHANGE ON WHICHTHE SHARES OF THE COMPANY MAY FORTHE TIME BEING BE LISTED AND QUOTED("OTHER EXCHANGE") FOR THE TIMEBEING IN FORCE (UNLESS SUCHCOMPLIANCE HAS BEEN WAIVED BY THESGX-ST OR, AS THE CASE MAY BE, THEOTHER EXCHANGE) AND THECONSTITUTION FOR THE TIME BEING OFTHE COMPANY; AND (IV) (UNLESS


Page 188 of 267



Recommendation

REVOKED OR VARIED BY THE COMPANYIN GENERAL MEETING) THE AUTHORITYCONFERRED BY THIS RESOLUTIONSHALL CONTINUE IN FORCE UNTIL THECONCLUSION OF THE NEXT ANNUALGENERAL MEETING OF THE COMPANYOR THE DATE BY WHICH THE NEXTANNUAL GENERAL MEETING OF THECOMPANY IS REQUIRED BY LAW TO BEHELD, WHICHEVER IS THE EARLIER

For ForMgmt9 THAT APPROVAL BE AND IS HEREBYGIVEN TO THE DIRECTORS TO GRANTAWARDS IN ACCORDANCE WITH THEPROVISIONS OF THE SINGTELPERFORMANCE SHARE PLAN 2012("SINGTEL PSP 2012") AND TO ALLOT ANDISSUE FROM TIME TO TIME SUCHNUMBER OF FULLY PAID-UP ORDINARYSHARES AS MAY BE REQUIRED TO BEDELIVERED PURSUANT TO THE VESTINGOF AWARDS UNDER THE SINGTEL PSP2012, PROVIDED THAT: (I) THEAGGREGATE NUMBER OF NEWORDINARY SHARES TO BE ISSUEDPURSUANT TO THE VESTING OF AWARDSGRANTED OR TO BE GRANTED UNDERTHE SINGTEL PSP 2012 SHALL NOTEXCEED 5% OF THE TOTAL NUMBER OFISSUED ORDINARY SHARES (EXCLUDINGTREASURY SHARES AND SUBSIDIARYHOLDINGS) FROM TIME TO TIME; AND (II)THE AGGREGATE NUMBER OF NEWORDINARY SHARES UNDER AWARDS TOBE GRANTED PURSUANT TO THESINGTEL PSP 2012 DURING THE PERIODCOMMENCING FROM THE DATE OF THISANNUAL GENERAL MEETING OF THECOMPANY AND ENDING ON THE DATE OFTHE NEXT ANNUAL GENERAL MEETINGOF THE COMPANY OR THE DATE BYWHICH THE NEXT ANNUAL GENERALMEETING OF THE COMPANY ISREQUIRED BY LAW TO BE HELD,WHICHEVER IS THE EARLIER, SHALL NOTEXCEED 0.5% OF THE TOTAL NUMBER OFISSUED ORDINARY SHARES (EXCLUDINGTREASURY SHARES AND SUBSIDIARY


Page 189 of 267



Recommendation

HOLDINGS) FROM TIME TO TIME, AND INTHIS RESOLUTION, "SUBSIDIARYHOLDINGS" HAS THE MEANING GIVEN TOIT IN THE LISTING MANUAL OF THE SGX-ST

For ForMgmt10 THAT: (I) FOR THE PURPOSES OFSECTIONS 76C AND 76E OF THECOMPANIES ACT, CHAPTER 50 OFSINGAPORE (THE "COMPANIES ACT"),THE EXERCISE BY THE DIRECTORS OFALL THE POWERS OF THE COMPANY TOPURCHASE OR OTHERWISE ACQUIREISSUED ORDINARY SHARES OF THECOMPANY ("SHARES") NOT EXCEEDINGIN AGGREGATE THE MAXIMUM LIMIT (ASHEREAFTER DEFINED), AT SUCH PRICEOR PRICES AS MAY BE DETERMINED BYTHE DIRECTORS FROM TIME TO TIME UPTO THE MAXIMUM PRICE (AS HEREAFTERDEFINED), WHETHER BY WAY OF: (1)MARKET PURCHASE(S) ON THE SGX-STAND/OR ANY OTHER STOCK EXCHANGEON WHICH THE SHARES MAY FOR THETIME BEING BE LISTED AND QUOTED("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTEDOTHERWISE THAN ON THE SGX-ST OR,AS THE CASE MAY BE, OTHEREXCHANGE) IN ACCORDANCE WITH ANYEQUAL ACCESS SCHEME(S) AS MAY BEDETERMINED OR FORMULATED BY THEDIRECTORS AS THEY CONSIDER FIT,WHICH SCHEME(S) SHALL SATISFY ALLTHE CONDITIONS PRESCRIBED BY THECOMPANIES ACT, AND OTHERWISE INACCORDANCE WITH ALL OTHER LAWSAND REGULATIONS AND RULES OF THESGX-ST OR, AS THE CASE MAY BE,OTHER EXCHANGE AS MAY FOR THETIME BEING BE APPLICABLE, BE AND ISHEREBY AUTHORISED AND APPROVEDGENERALLY AND UNCONDITIONALLY(THE "SHARE PURCHASE MANDATE"); (II)UNLESS VARIED OR REVOKED BY THECOMPANY IN GENERAL MEETING, THEAUTHORITY CONFERRED ON THEDIRECTORS OF THE COMPANYPURSUANT TO THE SHARE PURCHASEMANDATE MAY BE EXERCISED BY THEDIRECTORS AT ANY TIME AND FROM TIMETO TIME DURING THE PERIOD


Page 190 of 267



Recommendation

COMMENCING FROM THE DATE OF THEPASSING OF THIS RESOLUTION ANDEXPIRING ON THE EARLIEST OF: (1) THEDATE ON WHICH THE NEXT ANNUALGENERAL MEETING OF THE COMPANY ISHELD; (2) THE DATE BY WHICH THE NEXTANNUAL GENERAL MEETING OF THECOMPANY IS REQUIRED BY LAW TO BEHELD; AND (3) THE DATE ON WHICHPURCHASES AND ACQUISITIONS OFSHARES PURSUANT TO THE SHAREPURCHASE MANDATE ARE CARRIED OUTTO THE FULL EXTENT MANDATED; (III) INTHIS RESOLUTION: "AVERAGE CLOSINGPRICE" MEANS THE AVERAGE OF THELAST DEALT PRICES OF A SHARE FORTHE FIVE CONSECUTIVE MARKET DAYSON WHICH THE SHARES ARETRANSACTED ON THE SGX-ST OR, ASTHE CASE MAY BE, OTHER EXCHANGEIMMEDIATELY PRECEDING THE DATE OFTHE MARKET PURCHASE BY THECOMPANY OR, AS THE CASE MAY BE, THEDATE OF THE MAKING OF THE OFFERPURSUANT TO THE OFF-MARKETPURCHASE, AND DEEMED TO BEADJUSTED, IN ACCORDANCE WITH THELISTING RULES OF THE SGX-ST, FOR ANYCORPORATE ACTION WHICH OCCURSAFTER THE RELEVANT FIVE-DAY PERIOD;"DATE OF THE MAKING OF THE OFFER"MEANS THE DATE ON WHICH THECOMPANY MAKES AN OFFER FOR THEPURCHASE OR ACQUISITION OF SHARESFROM HOLDERS OF SHARES, STATINGTHEREIN THE RELEVANT TERMS OF THEEQUAL ACCESS SCHEME FOREFFECTING THE OFF-MARKETPURCHASE; "MAXIMUM LIMIT" MEANSTHAT NUMBER OF ISSUED SHARESREPRESENTING 5% OF THE TOTALNUMBER OF ISSUED SHARES AS AT THEDATE OF THE PASSING OF THISRESOLUTION (EXCLUDING TREASURYSHARES AND SUBSIDIARY HOLDINGS (ASDEFINED IN THE LISTING MANUAL OF THESGX-ST)); AND "MAXIMUM PRICE" INRELATION TO A SHARE TO BEPURCHASED OR ACQUIRED, MEANS THEPURCHASE PRICE (EXCLUDINGBROKERAGE, COMMISSION, APPLICABLEGOODS AND SERVICES TAX AND OTHERRELATED EXPENSES) WHICH SHALL NOT


Page 191 of 267



Recommendation

EXCEED: (1) IN THE CASE OF A MARKETPURCHASE OF A SHARE, 105% OF THEAVERAGE CLOSING PRICE OF THESHARES; AND (2) IN THE CASE OF ANOFF-MARKET PURCHASE OF A SHAREPURSUANT TO AN EQUAL ACCESSSCHEME, 110% OF THE AVERAGECLOSING PRICE OF THE SHARES; AND(IV) THE DIRECTORS OF THE COMPANYAND/OR ANY OF THEM BE AND AREHEREBY AUTHORISED TO COMPLETEAND DO ALL SUCH ACTS AND THINGS(INCLUDING EXECUTING SUCHDOCUMENTS AS MAY BE REQUIRED) ASTHEY AND/ OR HE MAY CONSIDEREXPEDIENT OR NECESSARY OR IN THEINTERESTS OF THE COMPANY TO GIVEEFFECT TO THE TRANSACTIONSCONTEMPLATED AND/OR AUTHORISEDBY THIS RESOLUTION

Non-VotingCMMT PLEASE NOTE THAT SHAREHOLDERSARE ALLOWED TO VOTE 'IN FAVOR' OR'AGAINST' FOR ALL RESOLUTIONS,ABSTAIN IS NOT A VOTING OPTION ONTHIS MEETING


Page 192 of 267

SKY PLC

Security: G8212B105

Ticker:

ISIN: GB0001411924

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 TO RECEIVE THE FINANCIALSTATEMENTS FOR THE YEAR ENDED 30JUNE 2017, TOGETHER WITH THEREPORT OF THE DIRECTORS ANDAUDITORS

For ForMgmt2 TO APPROVE THE DIRECTORS'REMUNERATION POLICY CONTAINED INTHE DIRECTORS' REMUNERATIONREPORT

Against AgainstMgmt3 TO APPROVE THE DIRECTORS'REMUNERATION REPORT (EXCLUDINGTHE DIRECTORS' REMUNERATIONPOLICY)

For ForMgmt4 TO REAPPOINT JEREMY DARROCH AS ADIRECTOR

For ForMgmt5 TO REAPPOINT ANDREW GRIFFITH AS ADIRECTOR

For ForMgmt6 TO REAPPOINT TRACY CLARKE AS ADIRECTOR

Abstain AgainstMgmt7 TO REAPPOINT MARTIN GILBERT AS ADIRECTOR

For ForMgmt8 TO REAPPOINT ADINE GRATE AS ADIRECTOR


Page 193 of 267



Recommendation

For ForMgmt9 TO REAPPOINT MATTHIEU PIGASSE AS ADIRECTOR

For ForMgmt10 TO REAPPOINT ANDY SUKAWATY AS ADIRECTOR

For ForMgmt11 TO APPOINT KATRIN WEHR-SEITER AS ADIRECTOR

Against AgainstMgmt12 TO REAPPOINT JAMES MURDOCH AS ADIRECTOR

For ForMgmt13 TO REAPPOINT CHASE CAREY AS ADIRECTOR

For ForMgmt14 TO REAPPOINT JOHN NALLEN AS ADIRECTOR

For ForMgmt15 TO REAPPOINT DELOITTE LLP ASAUDITORS OF THE COMPANY AND TOAUTHORISE THE AUDIT COMMITTEE OFTHE BOARD TO AGREE THEIRREMUNERATION

For ForMgmt16 TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS AND INCUR POLITICALEXPENDITURE

For ForMgmt17 TO AUTHORISE THE DIRECTORS TOALLOT SHARES UNDER SECTION 551 OFTHE COMPANIES ACT 2006

For ForMgmt18 TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS


Page 194 of 267



Recommendation

For ForMgmt19 TO AUTHORISE THE DIRECTORS TODISAPPLY PRE-EMPTION RIGHTS FORTHE PURPOSES OF ACQUISITIONS ORCAPITAL INVESTMENTS

For ForMgmt20 TO ALLOW THE COMPANY TO HOLDGENERAL MEETINGS (OTHER THANANNUAL GENERAL MEETINGS) ON 14DAYS' NOTICE


Page 195 of 267

SNAM S.P.A., SAN DONATO MILANESE

Security: T8578N103

Ticker:

ISIN: IT0003153415

Meeting Type: MIX




Recommendation

Proposal Vote



For ForMgmtE.1 PROPOSAL TO CANCEL TREASURYSHARES IN THE PORTFOLIO WITHOUTREDUCING THE SHARE CAPITALCONSEQUENT MODIFICATION OFARTICLE 5.1 OF THE BYLAWS.NECESSARY AND CONSEQUENTRESOLUTIONS

For ForMgmtE.2 PROPOSAL TO INTEGRATE THE LISTVOTING SYSTEM FOR THE APPOINTMENTOF THE BOARD OF DIRECTORS AND THEBOARD OF STATUTORY AUDITORS.CONSEQUENT AMENDMENTS TOARTICLES 13.5 AND 20.3 OF THEARTICLES OF ASSOCIATION. NECESSARYAND CONSEQUENT RESOLUTIONS

For ForMgmtO.1 SNAM S.P.A.'S FINANCIAL STATEMENTSFOR THE YEAR ENDED DECEMBER 31,2017 CONSOLIDATED FINANCIALSTATEMENTS AS AT DECEMBER 31, 2017.REPORTS OF THE DIRECTORS, THEBOARD OF STATUTORY AUDITORS ANDTHE INDEPENDENT AUDITORS.NECESSARY AND CONSEQUENTRESOLUTIONS

For ForMgmtO.2 DESTINATION OF THE PROFIT FOR THEYEAR AND DISTRIBUTION OF THEDIVIDEND


Page 196 of 267



Recommendation

For ForMgmtO.3 AUTHORIZATION TO PURCHASE ANDDISPOSE OF TREASURY SHARES,SUBJECT TO REVOCATION OF THEAUTHORIZATION GRANTED BY THEORDINARY SHAREHOLDERS' MEETINGOF 11 APRIL 2017, FOR THE PART THATMAY HAVE BEEN UNSUCCESSFUL

For ForMgmtO.4 CONSENSUAL TERMINATION OF THESTATUTORY AUDIT ENGAGEMENT ANDSIMULTANEOUS CONFERRAL OF THENEW STATUTORY AUDITOR OF THECOMPANY'S ACCOUNTS FOR THE PERIOD2018-2026

For ForMgmtO.5 PROPOSAL TO AMEND THE 2017-2019LONG-TERM STOCK INCENTIVE PLAN.NECESSARY AND CONSEQUENTRESOLUTIONS

For ForMgmtO.6 REMUNERATION POLICY PURSUANT TOARTICLE 123-TER OF LEGISLATIVEDECREE OF 24 FEBRUARY 1998, NO. 58

Non-VotingCMMT 26 MAR 2018: PLEASE NOTE THAT THIS ISA REVISION DUE TO RECEIPT OFRECORD DATE. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOTVOTE AGAIN UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU


Page 197 of 267

SONIC HEALTHCARE LIMITED, MACQUARIE PARK

Security: Q8563C107

Ticker:

ISIN: AU000000SHL7

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 5 TO 10 ANDVOTES CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROMTHE PASSING OF THE PROPOSAL/S WILLBE DISREGARDED BY THE COMPANY.HENCE, IF YOU HAVE OBTAINED BENEFITOR EXPECT TO OBTAIN FUTURE BENEFIT(AS REFERRED IN THE COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOINGSO, YOU ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TOOBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S. BY VOTING(FOR OR AGAINST) ON THE ABOVEMENTIONED PROPOSAL/S, YOUACKNOWLEDGE THAT YOU HAVE NOTOBTAINED BENEFIT NEITHER EXPECT TOOBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOUCOMPLY WITH THE VOTING EXCLUSION

For ForMgmt1 RE-ELECTION OF PROFESSOR MARKCOMPTON, CHAIRMAN, AS A DIRECTOROF THE COMPANY

Against AgainstMgmt2 RE-ELECTION OF MR CHRIS WILKS,FINANCE DIRECTOR AND CHIEFFINANCIAL OFFICER, AS A DIRECTOR OFTHE COMPANY

For ForMgmt3 RE-ELECTION OF MR LOU PANACCIO, ASA DIRECTOR OF THE COMPANY


Page 198 of 267



Recommendation

For ForMgmt4 ELECTION OF MR NEVILLE MITCHELL, ASA DIRECTOR OF THE COMPANY

For ForMgmt5 ADOPTION OF THE REMUNERATIONREPORT

For ForMgmt6 INCREASE IN AVAILABLE POOL FOR NON-EXECUTIVE DIRECTORS' FEES

For ForMgmt7 APPROVAL OF THE ISSUE OF SECURITIESUNDER THE SONIC HEALTHCARE LIMITEDEMPLOYEE OPTION PLAN AS ANEXCEPTION TO ASX LISTING RULE 7.1

For ForMgmt8 APPROVAL OF THE ISSUE OF SECURITIESUNDER THE SONIC HEALTHCARE LIMITEDPERFORMANCE RIGHTS PLAN AS ANEXCEPTION TO ASX LISTING RULE 7.1

For ForMgmt9 APPROVAL OF LONG TERM INCENTIVESFOR DR COLIN GOLDSCHMIDT,MANAGING DIRECTOR AND CHIEFEXECUTIVE OFFICER

For ForMgmt10 APPROVAL OF LONG TERM INCENTIVESFOR MR CHRIS WILKS, FINANCEDIRECTOR AND CHIEF FINANCIALOFFICER


Page 199 of 267

SSE PLC, PERTH

Security: G8842P102

Ticker:

ISIN: GB0007908733

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 RECEIVE THE REPORT AND ACCOUNTS

For ForMgmt2 APPROVE THE 2017 REMUNERATIONREPORT

For ForMgmt3 DECLARE A FINAL DIVIDEND

For ForMgmt4 RE-APPOINT GREGOR ALEXANDER

For ForMgmt5 RE-APPOINT JEREMY BEETON

For ForMgmt6 RE-APPOINT KATIE BICKERSTAFFE

For ForMgmt7 RE-APPOINT SUE BRUCE

For ForMgmt8 RE-APPOINT CRAWFORD GILLIES

For ForMgmt9 RE-APPOINT RICHARD GILLINGWATER

For ForMgmt10 RE-APPOINT PETER LYNAS


Page 200 of 267



Recommendation

For ForMgmt11 RE-APPOINT HELEN MAHY

For ForMgmt12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES

For ForMgmt13 RE-APPOINT KPMG LLP AS AUDITOR

For ForMgmt14 AUTHORISE THE AUDIT COMMITTEE TOAGREE THE AUDITOR'S REMUNERATION

For ForMgmt15 AUTHORISE THE DIRECTORS TO ALLOTSHARES

For ForMgmt16 TO DISAPPLY PRE-EMPTION RIGHTS

For ForMgmt17 TO EMPOWER THE COMPANY TOPURCHASE ITS OWN ORDINARY SHARES

For ForMgmt18 TO APPROVE 14 DAYS' NOTICE OFGENERAL MEETINGS


Page 201 of 267

STATOIL ASA

Security: R8413J103

Ticker:

ISIN: NO0010096985

Meeting Type: AGM




Recommendation

Proposal Vote






Non-Voting1 OPENING OF THE ANNUAL GENERALMEETING BY THE CHAIR OF THECORPORATE ASSEMBLY


Page 202 of 267



Recommendation

Non-Voting2 REGISTRATION OF ATTENDINGSHAREHOLDERS AND PROXIES

No vote Mgmt3 ELECTION OF CHAIR FOR THE MEETING:THE BOARD OF DIRECTORS PROPOSESTHAT THE GENERAL MEETING ELECTSTHE CHAIR OF THE CORPORATEASSEMBLY, TONE LUNDE BAKKER, ASCHAIR OF THE MEETING

No vote Mgmt4 APPROVAL OF THE NOTICE AND THEAGENDA

No vote Mgmt5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THECHAIR OF THE MEETING

No vote Mgmt6 APPROVAL OF THE ANNUAL REPORT ANDACCOUNTS FOR STATOIL ASA AND THESTATOIL GROUP FOR 2017, INCLUDINGTHE BOARD OF DIRECTORS' PROPOSALFOR DISTRIBUTION OF FOURTHQUARTER 2017 DIVIDEND: "THE ANNUALACCOUNTS AND THE ANNUAL REPORTFOR 2017 FOR STATOIL ASA AND THESTATOIL GROUP ARE APPROVED. AFOURTH QUARTER 2017 DIVIDEND OFUSD 0.23 PER SHARE IS DISTRIBUTED."

No vote Mgmt7 AUTHORISATION TO DISTRIBUTEDIVIDEND BASED ON APPROVED ANNUALACCOUNTS FOR 2017

No vote Mgmt8 PROPOSAL FROM THE BOARD OFDIRECTORS TO CHANGE THE COMPANYNAME TO EQUINOR ASA


Page 203 of 267



Recommendation

No vote Shr9 PLEASE NOTE THAT THIS RESOLUTION ISA SHAREHOLDER PROPOSAL: PROPOSALFROM SHAREHOLDER REGARDINGBUSINESS TRANSFORMATION FROMPRODUCING ENERGY FROM FOSSILSOURCES TO RENEWABLE ENERGY

No vote Shr10 PLEASE NOTE THAT THIS RESOLUTION ISA SHAREHOLDER PROPOSAL: PROPOSALFROM SHAREHOLDER TO ABSTAIN FROMEXPLORATION DRILLING IN THEBARENTS SEA

No vote Mgmt11 THE BOARD OF DIRECTORS' REPORT ONCORPORATE GOVERNANCE

No vote Mgmt12.1 THE BOARD OF DIRECTORS'DECLARATION ON STIPULATION OFSALARY AND OTHER REMUNERATIONFOR EXECUTIVE MANAGEMENT:ADVISORY VOTE RELATED TO THEBOARD OF DIRECTORS' DECLARATIONON STIPULATION OF SALARY AND OTHERREMUNERATION FOR EXECUTIVEMANAGEMENT

No vote Mgmt12.2 THE BOARD OF DIRECTORS'DECLARATION ON STIPULATION OFSALARY AND OTHER REMUNERATIONFOR EXECUTIVE MANAGEMENT:APPROVAL OF THE BOARD OFDIRECTORS' PROPOSAL RELATED TOREMUNERATION LINKED TO THEDEVELOPMENT OF THE COMPANY'SSHARE PRICE

No vote Mgmt13 APPROVAL OF REMUNERATION FOR THECOMPANY'S EXTERNAL AUDITOR FOR2017


Page 204 of 267



Recommendation

No vote Mgmt14.A1 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: MEMBER TONELUNDE BAKKER (RE-ELECTION,NOMINATED AS CHAIR)

No vote Mgmt14.A2 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: MEMBER NILSBASTIANSEN (RE-ELECTION, NOMINATEDAS DEPUTY CHAIR)

No vote Mgmt14.A3 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: MEMBERGREGER MANNSVERK (RE-ELECTION)

No vote Mgmt14.A4 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: MEMBERINGVALD STROMMEN (RE-ELECTION)

No vote Mgmt14.A5 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: MEMBER RUNEBJERKE (RE-ELECTION)

No vote Mgmt14.A6 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: MEMBER SIRIKALVIG (RE-ELECTION)

No vote Mgmt14.A7 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: MEMBER TERJEVENOLD (RE-ELECTION)

No vote Mgmt14.A8 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: MEMBERKJERSTI KLEVEN (RE-ELECTION)

No vote Mgmt14.A9 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: MEMBERBIRGITTE RINGSTAD VARTDAL (RE-ELECTION)


Page 205 of 267



Recommendation

No vote Mgmt14A10 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: MEMBER JARLEROTH (RE-ELECTION)

No vote Mgmt14A11 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: MEMBER FINNKINSERDAL (NEW ELECTION)

No vote Mgmt14A12 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: MEMBER KARISKEIDSVOLL MOE (NEW ELECTION,FORMER 4. DEPUTY MEMBER)

No vote Mgmt14.B1 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: DEPUTYMEMBER: KJERSTIN FYLLINGEN (RE-ELECTION)

No vote Mgmt14.B2 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: DEPUTYMEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION)

No vote Mgmt14.B3 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: DEPUTYMEMBER: MARIT HANSEN (NEWELECTION)

No vote Mgmt14.B4 ELECTION OF MEMBER TO THECORPORATE ASSEMBLY: DEPUTYMEMBER: MARTIN WIEN FJELL (NEWELECTION)

No vote Mgmt15 DETERMINATION OF REMUNERATIONFOR THE CORPORATE ASSEMBLYMEMBERS

No vote Mgmt16.1 ELECTION OF MEMBER TO THENOMINATION COMMITTEE: CHAIR TONELUNDE BAKKER (RE-ELECTION AS CHAIR)


Page 206 of 267



Recommendation

No vote Mgmt16.2 ELECTION OF MEMBER TO THENOMINATION COMMITTEE: MEMBERELISABETH BERGE WITH PERSONALDEPUTY MEMBER BJORN STALE HAAVIK(RE-ELECTION)

No vote Mgmt16.3 ELECTION OF MEMBER TO THENOMINATION COMMITTEE: MEMBERJARLE ROTH (RE-ELECTION)

No vote Mgmt16.4 ELECTION OF MEMBER TO THENOMINATION COMMITTEE: MEMBERBERIT L. HENRIKSEN (NEW ELECTION)

No vote Mgmt17 DETERMINATION OF REMUNERATIONFOR THE NOMINATION COMMITTEEMEMBERS

No vote Mgmt18 AUTHORISATION TO ACQUIRE STATOILASA SHARES IN THE MARKET TOCONTINUE OPERATION OF THE SHARESAVINGS PLAN FOR EMPLOYEES

No vote Mgmt19 AUTHORISATION TO ACQUIRE STATOILASA SHARES IN THE MARKET FORSUBSEQUENT ANNULMENT

No vote Mgmt20 MARKETING INSTRUCTION FOR STATOILASA - ADJUSTMENTS


Page 207 of 267

SVENSKA HANDELSBANKEN AB (PUBL)

Security: W9112U104

Ticker:

ISIN: SE0007100599

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT AN ABSTAIN VOTE CAN HAVE THE SAMEEFFECT AS AN AGAINST VOTE IF THEMEETING REQUIRE APPROVAL FROMMAJORITY OF PARTICIPANTS TO PASS ARESOLUTION.



Non-Voting1 OPENING OF THE MEETING

Non-Voting2 ELECTION OF THE CHAIRMAN OF THEMEETING: MR SVEN UNGER


Page 208 of 267



Recommendation

Non-Voting3 ESTABLISHMENT AND APPROVAL OF THELIST OF VOTERS

Non-Voting4 APPROVAL OF THE AGENDA

Non-Voting5 ELECTION OF TWO PERSONS TOCOUNTERSIGN THE MINUTES

Non-Voting6 DETERMINING WHETHER THE MEETINGHAS BEEN DULY CALLED

Non-Voting7 PRESENTATION OF THE ANNUALACCOUNTS AND AUDITORS' REPORT, ASWELL AS THE CONSOLIDATED ANNUALACCOUNTS AND THE AUDITORS' REPORTFOR THE GROUP, FOR 2017. INCONNECTION WITH THIS: APRESENTATION OF THE PAST YEAR'SWORK BY THE BOARD AND ITSCOMMITTEES; A SPEECH BY THE GROUPCHIEF EXECUTIVE; A PRESENTATION OFAUDIT WORK DURING 2017

For ForMgmt8 RESOLUTIONS CONCERNING ADOPTIONOF THE INCOME STATEMENT AND THEBALANCE SHEET, AS WELL AS THECONSOLIDATED INCOME STATEMENTAND CONSOLIDATED BALANCE SHEET

For ForMgmt9 RESOLUTION ON THE ALLOCATION OFTHE BANK'S PROFITS IN ACCORDANCEWITH THE ADOPTED BALANCE SHEETAND ALSO CONCERNING THE RECORDDAY: THE BOARD PROPOSES ANORDINARY DIVIDEND OF SEK 5,50 PERSHARE AND AN EXTRA DIVIDEND OF SEK2,00 PER SHARE, AND THAT THEREMAINING PROFITS BE CARRIEDFORWARD TO NEXT YEAR. IN ADDITION,THE BOARD PROPOSES THAT FRIDAY, 23MARCH 2018 BE THE RECORD DAY FOR


Page 209 of 267



Recommendation

RECEIVING DIVIDENDS. IF THE MEETINGRESOLVES IN ACCORDANCE WITH THEPROPOSAL, EUROCLEAR SWEDEN ABEXPECTS TO DISTRIBUTE THE DIVIDENDON WEDNESDAY, 28 MARCH 2018

For ForMgmt10 RESOLUTION ON RELEASE FROMLIABILITY FOR THE MEMBERS OF THEBOARD AND THE GROUP CHIEFEXECUTIVE FOR THE PERIOD REFERREDTO IN THE FINANCIAL REPORTS

For ForMgmt11 THE BOARD'S PROPOSAL FORAUTHORISATION FOR THE BOARD TORESOLVE ON ACQUISITION ANDDIVESTMENT OF SHARES IN THE BANK

For ForMgmt12 THE BOARD'S PROPOSAL FORACQUISITION OF SHARES IN THE BANKFOR THE BANK'S TRADING BOOKPURSUANT TO CHAPTER 7, SECTION 6OF THE SWEDISH SECURITIES MARKETACT

For ForMgmt13 THE BOARD'S PROPOSAL REGARDINGAUTHORISATION FOR THE BOARD TORESOLVE ON ISSUANCE OFCONVERTIBLES

For ForMgmt14 DETERMINING THE NUMBER OFMEMBERS OF THE BOARD TO BEAPPOINTED BY THE MEETING: ELEVEN

For ForMgmt15 DETERMINING THE NUMBER OFAUDITORS TO BE APPOINTED BY THEMEETING: TWO REGISTERED AUDITINGCOMPANIES

For ForMgmt16 DECIDING FEES FOR BOARD MEMBERSAND AUDITORS


Page 210 of 267



Recommendation

Against AgainstMgmt17.1 RE-ELECTION OF THE BOARD MEMBER:JON FREDRIK BAKSAAS

Against AgainstMgmt17.2 RE-ELECTION OF THE BOARD MEMBER:PAR BOMAN

For ForMgmt17.3 RE-ELECTION OF THE BOARD MEMBER:ANDERS BOUVIN

For ForMgmt17.4 RE-ELECTION OF THE BOARD MEMBER:KERSTIN HESSIUS

Against AgainstMgmt17.5 RE-ELECTION OF THE BOARD MEMBER:JAN-ERIK HOOG

For ForMgmt17.6 RE-ELECTION OF THE BOARD MEMBER:OLE JOHANSSON

For ForMgmt17.7 RE-ELECTION OF THE BOARD MEMBER:LISE KAAE

Against AgainstMgmt17.8 RE-ELECTION OF THE BOARD MEMBER:FREDRIK LUNDBERG

Against AgainstMgmt17.9 RE-ELECTION OF THE BOARD MEMBER:BENTE RATHE

Against AgainstMgmt17.10 RE-ELECTION OF THE BOARD MEMBER:CHARLOTTE SKOG

For ForMgmt17.11 ELECTION OF THE BOARD MEMBER:HANS BIORCK

Against AgainstMgmt18 ELECTION OF THE CHAIRMAN OF THEBOARD: MR PAR BOMAN


Page 211 of 267



Recommendation

For ForMgmt19 ELECTION OF AUDITORS: INACCORDANCE WITH THE AUDITCOMMITTEE'S RECOMMENDATION, THENOMINATION COMMITTEE PROPOSESTHAT THE MEETING RE-ELECT ERNST &YOUNG AB ANDPRICEWATERHOUSECOOPERS AB("PWC") AS AUDITORS FOR THE PERIODUNTIL THE END OF THE ANNUALGENERAL MEETING TO BE HELD IN 2019.THESE TWO AUDITING COMPANIES HAVEANNOUNCED THAT, SHOULD THEY BEELECTED, THEY WILL APPOINT ASAUDITORS IN CHARGE MR JESPERNILSSON (AUTHORISED PUBLICACCOUNTANT) FOR ERNST & YOUNG ABAND MR JOHAN RIPPE (AUTHORISEDPUBLIC ACCOUNTANT) FOR PWC

For ForMgmt20 THE BOARD'S PROPOSAL CONCERNINGGUIDELINES FOR REMUNERATION TOEXECUTIVE OFFICERS

Non-Voting21 CLOSING OF THE MEETING


Page 212 of 267

SWISSCOM AG

Security: H8398N104

Ticker:

ISIN: CH0008742519

Meeting Type: OGM




Recommendation

Proposal Vote




For ForMgmt1.1 ACCEPT FINANCIAL STATEMENTS ANDSTATUTORY REPORTS

For ForMgmt1.2 APPROVE REMUNERATION REPORT

For ForMgmt2 APPROVE ALLOCATION OF INCOME ANDDIVIDENDS OF CHF 22 PER SHARE


Page 213 of 267



Recommendation

For ForMgmt3 APPROVE DISCHARGE OF BOARD ANDSENIOR MANAGEMENT

For ForMgmt4.1 RE-ELECT ROLAND ABT AS DIRECTOR

For ForMgmt4.2 RE-ELECT VALERIE BERSET BIRCHER ASDIRECTOR

For ForMgmt4.3 RE-ELECT ALAIN CARRUPT AS DIRECTOR

For ForMgmt4.4 RE-ELECT FRANK ESSER AS DIRECTOR

For ForMgmt4.5 RE-ELECT BARBARA FREI AS DIRECTOR

For ForMgmt4.6 ELECT ANNA MOSSBERG AS DIRECTOR

For ForMgmt4.7 RE-ELECT CATHERINE MUEHLEMANN ASDIRECTOR

For ForMgmt4.8 RE-ELECT HANSUELI LOOSLI ASDIRECTOR

For ForMgmt4.9 RE-ELECT HANSUELI LOOSLI AS BOARDCHAIRMAN

For ForMgmt5.1 APPOINT ROLAND ABT AS MEMBER OFTHE COMPENSATION COMMITTEE

For ForMgmt5.2 RE-APPOINT FRANK ESSER AS MEMBEROF THE COMPENSATION COMMITTEE


Page 214 of 267



Recommendation

For ForMgmt5.3 RE-APPOINT BARBARA FREI AS MEMBEROF THE COMPENSATION COMMITTEE

For ForMgmt5.4 RE-APPOINT HANSUELI LOOSLI ASMEMBER OF THE COMPENSATIONCOMMITTEE

For ForMgmt5.5 RE-APPOINT RENZO SIMONI AS MEMBEROF THE COMPENSATION COMMITTEE

For ForMgmt6.1 APPROVE REMUNERATION OFDIRECTORS IN THE AMOUNT OF CHF 2.5MILLION

For ForMgmt6.2 APPROVE REMUNERATION OFEXECUTIVE COMMITTEE IN THE AMOUNTOF CHF 9.7 MILLION

For ForMgmt7 DESIGNATE REBER RECHTSANWAELTEAS INDEPENDENT PROXY

For ForMgmt8 RATIFY KPMG AG AS AUDITORS

Non-VotingCMMT 13 MAR 2018: PLEASE NOTE THAT THIS ISA REVISION DUE TO CHANGE IN MEETINGTYPE FROM AGM TO OGM AND CHANGEIN TEXT OF RESOLUTION 4.2. IF YOUHAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESSYOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.


Page 215 of 267

TAIWAN SEMICONDUCTOR MFG. CO. LTD.

Security: 874039100

Ticker: TSM

ISIN: US8740391003





Recommendation

Proposal Vote



For ForMgmt1) To accept 2017 Business Report andFinancial Statements

For ForMgmt2) To approve the proposal for distribution of2017 earnings

For ForMgmt3) To revise the Articles of Incorporation

4) DIRECTOR

1 F.C. Tseng* For ForMgmt

2 Mei-ling Chen* For ForMgmt

3 Mark Liu* For ForMgmt

4 C.C. Wei* For ForMgmt

5 Sir Peter L. Bonfield# For ForMgmt

6 Stan Shih# For ForMgmt

7 Thomas J. Engibous# For ForMgmt


Page 216 of 267



Recommendation

8 Kok-Choo Chen# For ForMgmt

9 Michael R. Splinter# For ForMgmt


Page 217 of 267

TELUS CORP, VANCOUVER, BC

Security: 87971M996

Ticker:

ISIN: CA87971M9969

Meeting Type: AGM




Recommendation

Proposal Vote




For ForMgmt1.1 ELECTION OF DIRECTOR: R. H. (DICK)AUCHINLECK

For ForMgmt1.2 ELECTION OF DIRECTOR: RAYMOND T.CHAN

For ForMgmt1.3 ELECTION OF DIRECTOR: STOCKWELLDAY

For ForMgmt1.4 ELECTION OF DIRECTOR: LISA DE WILDE

For ForMgmt1.5 ELECTION OF DIRECTOR: DARRENENTWISTLE

For ForMgmt1.6 ELECTION OF DIRECTOR: MARY JOHADDAD

For ForMgmt1.7 ELECTION OF DIRECTOR: KATHYKINLOCH

For ForMgmt1.8 ELECTION OF DIRECTOR: WILLIAM (BILL)A. MACKINNON


Page 218 of 267



Recommendation

For ForMgmt1.9 ELECTION OF DIRECTOR: JOHN MANLEY

For ForMgmt1.10 ELECTION OF DIRECTOR: SARABJIT(SABI) MARWAH

For ForMgmt1.11 ELECTION OF DIRECTOR: CLAUDEMONGEAU

For ForMgmt1.12 ELECTION OF DIRECTOR: DAVID L.MOWAT

For ForMgmt1.13 ELECTION OF DIRECTOR: MARC PARENT

For ForMgmt2 APPOINT DELOITTE LLP AS AUDITORSFOR THE ENSUING YEAR ANDAUTHORIZE DIRECTORS TO FIX THEIRREMUNERATION

For ForMgmt3 ACCEPT THE COMPANY'S APPROACH TOEXECUTIVE COMPENSATION


Page 219 of 267

TERNA S.P.A., ROMA

Security: T9471R100

Ticker:

ISIN: IT0003242622

Meeting Type: OGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT THE ITALIANLANGUAGE AGENDA IS AVAILABLE BYCLICKING ON THE URL LINK:HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_353670.PDF

For ForMgmt1 BALANCE SHEET OF 31 DECEMBER 2017.BOARD OF DIRECTORS' REPORT,INTERNAL AND EXTERNAL AUDITORS'REPORTS. RESOLUTIONS RELATEDTHERETO. TO PRESENT THECONSOLIDATED BALANCE SHEET AS OF31 DECEMBER 2017, TO PRESENT THECONSOLIDATED NON-FINANCIALDECLARATION AS OF 31 DECEMBER 2017

For ForMgmt2 NET INCOME ALLOCATION

For ForMgmt3 ANNUAL REWARDING REPORT:CONSULTATION ON THE REWARDINGPOLICY AS PER ART. 123 TER, ITEM 6 OFTHE ITALIAN LEGISLATIVE DECREE NO.58/1998

For ForMgmt4 PHANTOM STOCK 2018-2021 PLAN.RESOLUTIONS RELATED THERETO


Page 220 of 267

TEXAS INSTRUMENTS INCORPORATED

Security: 882508104

Ticker: TXN

ISIN: US8825081040





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: R. W. Babb, Jr.

For ForMgmt1b. Election of Director: M. A. Blinn

For ForMgmt1c. Election of Director: T. M. Bluedorn

For ForMgmt1d. Election of Director: D. A. Carp

For ForMgmt1e. Election of Director: J. F. Clark

For ForMgmt1f. Election of Director: C. S. Cox

For ForMgmt1g. Election of Director: B. T. Crutcher

For ForMgmt1h. Election of Director: J. M. Hobby

For ForMgmt1i. Election of Director: R. Kirk

For ForMgmt1j. Election of Director: P. H. Patsley

For ForMgmt1k. Election of Director: R. E. Sanchez


Page 221 of 267



Recommendation

For ForMgmt1l. Election of Director: R. K. Templeton

For ForMgmt2. Board proposal regarding advisory approvalof the Company's executive compensation.

For ForMgmt3. Board proposal to approve the TexasInstruments 2018 Director CompensationPlan.

For ForMgmt4. Board proposal to ratify the appointment ofErnst & Young LLP as the Company'sindependent registered public accounting firmfor 2018.


Page 222 of 267

THE COCA-COLA COMPANY

Security: 191216100

Ticker: KO

ISIN: US1912161007





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Herbert A. Allen

For ForMgmt1B. Election of Director: Ronald W. Allen

For ForMgmt1C. Election of Director: Marc Bolland

For ForMgmt1D. Election of Director: Ana Botin

For ForMgmt1E. Election of Director: Richard M. Daley

For ForMgmt1F. Election of Director: Christopher C. Davis

For ForMgmt1G. Election of Director: Barry Diller

For ForMgmt1H. Election of Director: Helene D. Gayle

For ForMgmt1I. Election of Director: Alexis M. Herman

For ForMgmt1J. Election of Director: Muhtar Kent

For ForMgmt1K. Election of Director: Robert A. Kotick


Page 223 of 267



Recommendation

For ForMgmt1L. Election of Director: Maria Elena Lagomasino

For ForMgmt1M. Election of Director: Sam Nunn

For ForMgmt1N. Election of Director: James Quincey

For ForMgmt1O. Election of Director: Caroline J. Tsay

For ForMgmt1P. Election of Director: David B. Weinberg

For ForMgmt2. Advisory vote to approve executivecompensation

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as Independent Auditors


Page 224 of 267

THE PROCTER & GAMBLE COMPANY

Security: 742718109

Ticker: PG

ISIN: US7427181091





Recommendation

Proposal Vote



1. DIRECTOR

1 NELSON PELTZ For *Mgmt

2 MGT NOM: F.S. BLAKE For *Mgmt

3 MGT NOM: A.F. BRALY For *Mgmt

4 MGT NOM: AMY L. CHANG For *Mgmt

5 MGT NOM: K.I. CHENAULT For *Mgmt

6 MGT NOM: SCOTT D. COOK For *Mgmt

7 MGT NOM: T.J. LUNDGREN For *Mgmt

8 MGT NOM: W. MCNERNEY JR For *Mgmt

9 MGT NOM: D.S. TAYLOR For *Mgmt

10 MGT NOM: M.C. WHITMAN For *Mgmt

11 MGT NOM: P.A. WOERTZ For *Mgmt


Page 225 of 267



Recommendation

For Mgmt2. RATIFICATION OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.

For Mgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION.

1 Year Mgmt4. ADVISORY VOTE ON FREQUENCY OFEXECUTIVE COMPENSATION VOTE.

Against Shr5. SHAREHOLDER PROPOSAL ONADOPTING HOLY LAND PRINCIPLES.

Against Shr6. SHAREHOLDER PROPOSAL ONREPORTING ON APPLICATION OFCOMPANY NON- DISCRIMINATIONPOLICIES IN STATES WITH PRO-DISCRIMINATION LAWS.

Against Shr7. SHAREHOLDER PROPOSAL ONREPORTING ON MITIGATING RISKS OFACTIVITIES IN CONFLICT-AFFECTEDAREAS.

For *Mgmt8. REPEAL CERTAIN AMENDMENTS TOREGULATIONS

An * in the For/Against management field indicates management position unknown since information regardingnon-U.S. issuers is not readily available.


Page 226 of 267

THE SOUTHERN COMPANY

Security: 842587107

Ticker: SO

ISIN: US8425871071





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Juanita Powell Baranco

For ForMgmt1b. Election of Director: Jon A. Boscia

For ForMgmt1c. Election of Director: Henry A. Clark III

For ForMgmt1d. Election of Director: Thomas A. Fanning

For ForMgmt1e. Election of Director: David J. Grain

For ForMgmt1f. Election of Director: Veronica M. Hagen

For ForMgmt1g. Election of Director: Linda P. Hudson

For ForMgmt1h. Election of Director: Donald M. James

For ForMgmt1i. Election of Director: John D. Johns

For ForMgmt1j. Election of Director: Dale E. Klein

For ForMgmt1k. Election of Director: Ernest J. Moniz


Page 227 of 267



Recommendation

For ForMgmt1l. Election of Director: William G. Smith, Jr.

For ForMgmt1m. Election of Director: Steven R. Specker

For ForMgmt1n. Election of Director: Larry D. Thompson

For ForMgmt1o. Election of Director: E. Jenner Wood III

For ForMgmt2. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION

For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THEINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2018

For AgainstShr4. STOCKHOLDER PROPOSAL ONAMENDMENT TO PROXY ACCESS BYLAW


Page 228 of 267

TOTAL S.A.

Security: F92124100

Ticker:

ISIN: FR0000120271

Meeting Type: MIX




Recommendation

Proposal Vote







Page 229 of 267



Recommendation

Non-VotingCMMT PLEASE NOTE THAT IMPORTANTADDITIONAL MEETING INFORMATION ISAVAILABLE BY CLICKING ON THEMATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0502/201805021801549.pdf

Non-VotingCMMT PLEASE NOTE THAT THIS IS ANAMENDMENT TO MEETING ID 892249 DUETO ADDITIONAL RESOLUTION A. ALLVOTES RECEIVED ON THE PREVIOUSMEETING WILL BE DISREGARDED ANDYOU WILL NEED TO REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU

For ForMgmtO.1 APPROVAL OF THE COMPANY'SFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017


For ForMgmtO.3 ALLOCATION OF INCOME, SETTING OFTHE DIVIDEND, OPTION FOR THEPAYMENT OF THE FINAL DIVIDEND INSHARES FOR THE FINANCIAL YEARENDED 31 DECEMBER 2017

For ForMgmtO.4 OPTION FOR THE PAYMENT OF INTERIMDIVIDENDS IN SHARES FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018 - DELEGATION OF AUTHORITY TOTHE BOARD OF DIRECTORS

For ForMgmtO.5 AUTHORISATION GRANTED TO THEBOARD OF DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARESOF THE COMPANY


Page 230 of 267



Recommendation

Against AgainstMgmtO.6 RENEWAL OF THE TERM OF OFFICE OFMR. PATRICK POUYANNE AS DIRECTOR

For ForMgmtO.7 RENEWAL OF THE TERM OF OFFICE OFMR. PATRICK ARTUS AS DIRECTOR

For ForMgmtO.8 RENEWAL OF THE TERM OF OFFICE OFMRS. ANNE-MARIE IDRAC AS DIRECTOR

For ForMgmtO.9 AGREEMENT REFERRED TO IN ARTICLESL. 225-38 AND FOLLOWING OF THEFRENCH COMMERCIAL CODE

For ForMgmtO.10 COMMITMENTS REFERRED TO INARTICLE L. 225-42-1 OF THE FRENCHCOMMERCIAL CODE REGARDING MR.PATRICK POUYANNE

For ForMgmtO.11 APPROVAL OF THE FIXED, VARIABLE ANDEXCEPTIONAL ELEMENTS MAKING UPTHE TOTAL COMPENSATION ANDBENEFITS OF ANY KIND PAID ORALLOCATED TO THE CHAIRMAN ANDCHIEF EXECUTIVE OFFICER FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017

For ForMgmtO.12 APPROVAL OF THE PRINCIPLES ANDCRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONALELEMENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO THE CHAIRMANAND CHIEF EXECUTIVE OFFICER


Page 231 of 267



Recommendation

For ForMgmtE.13 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS, FOR APERIOD OF TWENTY-SIX MONTHS, TOINCREASE THE CAPITAL EITHER BYISSUING ORDINARY SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL ORBY CAPITALIZATION OF PREMIUMS,RESERVES, PROFITS OR OTHER, WITHRETENTION OF THE SHAREHOLDERS'PRE-EMPTIVE SUBSCRIPTION RIGHT

For ForMgmtE.14 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS, FOR APERIOD OF TWENTY-SIX MONTHS, TOINCREASE THE CAPITAL, AS PART OF APUBLIC OFFERING, BY ISSUINGORDINARY SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL,WITH CANCELLATION OF THESHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT

For ForMgmtE.15 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS, FOR APERIOD OF TWENTY-SIX MONTHS, TOISSUE, THROUGH AN OFFER REFERREDTO IN ARTICLE L. 411-2 SECTION II OF THEFRENCH MONETARY AND FINANCIALCODE, ORDINARY SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL,ENTAILING A CAPITAL INCREASE, WITHCANCELLATION OF THE SHAREHOLDERS'PRE-EMPTIVE SUBSCRIPTION RIGHT

For ForMgmtE.16 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS, FOR APERIOD OF TWENTY-SIX MONTHS, TOINCREASE THE NUMBER OF SECURITIESTO BE ISSUED IN THE EVENT OF ACAPITAL INCREASE WITH CANCELLATIONOF THE SHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT


Page 232 of 267



Recommendation

For ForMgmtE.17 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS, FOR APERIOD OF TWENTY-SIX MONTHS, TOINCREASE THE CAPITAL BY ISSUINGORDINARY SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL INCONSIDERATION FOR CONTRIBUTIONSIN KIND GRANTED TO THE COMPANY,WITH CANCELLATION OF THESHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT

For ForMgmtE.18 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS, FOR APERIOD OF TWENTY-SIX MONTHS, TOPROCEED, UNDER THE CONDITIONS OFARTICLES L. 3332-18 AND FOLLOWING OFTHE FRENCH LABOUR CODE, WITHCAPITAL INCREASES, WITHCANCELLATION OF THE SHAREHOLDERS'PRE-EMPTIVE SUBSCRIPTION RIGHT,RESERVED FOR MEMBERS OF ACOMPANY OR GROUP SAVINGS PLAN

For ForMgmtE.19 AUTHORISATION GRANTED TO THEBOARD OF DIRECTORS, FOR A PERIODOF THIRTY-EIGHT MONTHS, TO ALLOCATEFREE EXISTING SHARES OR FREESHARES TO BE ISSUED OF THECOMPANY IN FAVOUR OF EMPLOYEESAND CORPORATE OFFICERS OF THEGROUP, OR SOME OF THEM, ENTAILING AWAIVER BY THE SHAREHOLDERS OFTHEIR PRE-EMPTIVE SUBSCRIPTIONRIGHT TO SHARES TO BE ISSUED

Against ForShrA PLEASE NOTE THAT THIS RESOLUTION ISA SHAREHOLDER PROPOSAL:RESOLUTION PROPOSED BY THECOMITE CENTRAL D'ENTREPRISE DEL'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORYAMENDMENT RELATING TO A NEW


Page 233 of 267



Recommendation

PROCEDURE FOR APPOINTINGEMPLOYEE SHAREHOLDER DIRECTORSWITH A VIEW TO IMPROVING THEIRREPRESENTATIVENESS ANDINDEPENDENCE


Page 234 of 267

UNIBAIL-RODAMCO SE

Security: F95094110

Ticker:

ISIN: FR0000124711

Meeting Type: MIX




Recommendation

Proposal Vote



Non-VotingCMMT 30 APR 2018: PLEASE NOTE THAT THIS ISA REVISION DUE TO DELETION OFCOMMENT. IF YOU HAVE ALREADY SENTIN YOUR VOTES, PLEASE DO NOT VOTEAGAIN UNLESS YOU DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANKYOU




Page 235 of 267



Recommendation



For ForMgmtO.3 ALLOCATION OF INCOME FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2017 AND SETTING OF THE DIVIDENDAND ITS DATE OF PAYMENT

For ForMgmtO.4 APPROVAL OF THE STATUTORYAUDITORS' SPECIAL REPORT ON THEREGULATED AGREEMENTS ANDCOMMITMENTS REFERRED TO INARTICLES L. 225-86 AND FOLLOWING OFTHE FRENCH COMMERCIAL CODE

For ForMgmtO.5 APPROVAL OF THE COMPONENTSMAKING UP THE TOTAL COMPENSATIONAND BENEFITS OF ANY KIND PAID ORAWARDED FOR THE FINANCIAL YEARENDED 31 DECEMBER 2017 TO MR.CHRISTOPHE CUVILLIER, AS CHAIRMANOF THE MANAGEMENT BOARD

For ForMgmtO.6 APPROVAL OF THE COMPONENTSMAKING UP THE TOTAL COMPENSATIONAND BENEFITS OF ANY KIND PAID ORAWARDED FOR THE FINANCIAL YEARENDED 31 DECEMBER 2017, TO MR.OLIVIER BOSSARD, MR. FABRICEMOUCHEL, MRS. ASTRID PANOSYAN, MR.JAAP TONCKENS AND MR. JEAN-MARIETRITANT , MEMBERS OF THEMANAGEMENT BOARD


Page 236 of 267



Recommendation

For ForMgmtO.7 APPROVAL OF THE COMPONENTSMAKING UP THE TOTAL COMPENSATIONAND BENEFITS OF ANY KIND PAID ORAWARDED FOR THE FINANCIAL YEARENDED 31 DECEMBER 2017 TO MR. COLINDYER, AS CHAIRMAN OF THESUPERVISORY BOARD AS OF 25 APRIL2017

For ForMgmtO.8 APPROVAL OF THE COMPONENTSMAKING UP THE TOTAL COMPENSATIONAND BENEFITS OF ANY KIND PAID ORAWARDED FOR THE FINANCIAL YEARENDED 31 DECEMBER 2017 TO MR. ROBTER HAAR, AS CHAIRMAN OF THESUPERVISORY BOARD UNTIL 25 APRIL2017

For ForMgmtO.E.9 AMENDMENT TO ARTICLE 21 OF THECOMPANY'S BYLAWS

For ForMgmtOE.10 APPROVAL OF THE DISTRIBUTION INKIND BY THE COMPANY TO ITSSHAREHOLDERS OF A MAXIMUMNUMBER OF 100,598,795 CLASS ASHARES OF ITS SUBSIDIARY WFDUNIBAIL-RODAMCO N.V. ( (NEWCO))

For ForMgmtE.11 APPROVAL OF THE CONTRIBUTION INKIND TO THE COMPANY OF 2,078,089,686SHARES OF THE COMPANY WESTFIELDCORPORATION LIMITED AND1,827,597,167 SHARES OF THE COMPANYUNIBAIL-RODAMCO TH BV CARRIED OUTAS PART OF A SCHEME OFARRANGEMENT UNDER AUSTRALIANLAW, THE VALUATION THAT WAS MADETHEREOF, THE REMUNERATION OF THECONTRIBUTION AND THE COMPANY'SCAPITAL INCREASE; DELEGATION TO THEMANAGEMENT BOARD TO NOTE THECOMPLETION OF THE AUSTRALIANSCHEME OF ARRANGEMENT


Page 237 of 267



Recommendation

For ForMgmtE.12 AMENDMENT TO THE BYLAWS IN ORDERTO ADOPT THE PRINCIPLE OFCONSOLIDATING SHARES ISSUED BYTHE COMPANY AND BY THE COMPANYWFD UNIBAIL-RODAMCO N.V. ( (NEWCO) )

For ForMgmtE.13 AMENDMENT TO THE BYLAWS IN ORDERTO TAKE INTO ACCOUNT THE VOTE OFTHE GENERAL MEETING OF ORNANEHOLDERS

For ForMgmtE.14 ADOPTION OF THE TEXT OF THECOMPANY'S NEW BYLAWS

For ForMgmtE.15 AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT BOARD TO REDUCE THECAPITAL BY CANCELLATION OF SHARESBY THE COMPANY IN THE CONTEXT OFTHE PROVISIONS OF ARTICLE L. 225-209OF THE FRENCH COMMERCIAL CODE

For ForMgmtE.16 DELEGATION OF AUTHORITY TO BEGRANTED TO THE MANAGEMENT BOARDTO ISSUE COMMON SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS IMMEDIATELY OR IN THEFUTURE TO THE COMPANY'S CAPITAL ORTO THE CAPITAL OF ONE OF ITSSUBSIDIARIES WITH RETENTION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT

For ForMgmtE.17 DELEGATION OF AUTHORITY TO BEGRANTED TO THE MANAGEMENT BOARDTO ISSUE COMMON SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS IMMEDIATELY AND/OR IN THEFUTURE TO THE COMPANY'S CAPITAL ORTO THE CAPITAL OF ONE OF ONE OF ITSSUBSIDIARIES WITH CANCELLATION OFTHE PRE-EMPTIVE SUBSCRIPTION RIGHT,BY WAY OF PUBLIC OFFERING


Page 238 of 267



Recommendation

For ForMgmtE.18 DELEGATION OF AUTHORITY TO BEGRANTED TO THE MANAGEMENT BOARDTO INCREASE THE NUMBER OFSECURITIES TO BE ISSUED IN THE EVENTOF A CAPITAL INCREASE WITH ORWITHOUT THE PRE-EMPTIVESUBSCRIPTION RIGHT PURSUANT TOTHE SIXTEENTH AND SEVENTEENTHRESOLUTIONS

For ForMgmtE.19 DELEGATION OF POWERS TO BEGRANTED TO THE MANAGEMENT BOARDTO ISSUE COMMON SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS IMMEDIATELY OR IN THEFUTURE TO THE CAPITAL WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, IN ORDER TOREMUNERATE CONTRIBUTIONS IN KINDGRANTED TO THE COMPANY

For ForMgmtE.20 DELEGATION OF AUTHORITY TO BEGRANTED TO THE MANAGEMENT BOARDTO PROCEED WITH A CAPITAL INCREASEBY ISSUING COMMON SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITALRESERVED FOR MEMBERS OF ACOMPANY SAVINGS PLANS, WITHCANCELLATION OF THE PRE-EMPTIVERIGHT TO THEIR BENEFIT, PURSUANT TOARTICLES L. 3332-18 AND FOLLOWING OFTHE FRENCH LABOUR CODE

For ForMgmtE.21 DELEGATION OF AUTHORITY TO BEGRANTED TO THE MANAGEMENT BOARDIN ORDER TO GRANT PURCHASEOPTIONS AND/OR SUBSCRIPTIONOPTIONS OF THE COMPANY'SPERFORMANCE SHARES AND/ORCONSOLIDATED SHARES, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, FOR THE BENEFITOF SALARIED EMPLOYEES ANDCORPORATE OFFICERS OF THECOMPANY AND ITS SUBSIDIARIES


Page 239 of 267



Recommendation

For ForMgmtE.22 AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT BOARD TO PROCEEDWITH THE ALLOTMENT OFPERFORMANCE SHARES REGARDINGCOMPANY SHARES AND/ORCONSOLIDATED SHARES FOR THEBENEFIT OF SALARIED EMPLOYEES ANDCORPORATE OFFICERS OF THECOMPANY AND/OR ITS SUBSIDIARIES

For ForMgmtE.23 AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT BOARD TO PROCEEDWITH THE ALLOTMENT OFPERFORMANCE SHARES WITHIN THEFRAMEWORK OF THE ACQUISITION ANDINTEGRATION OF WESTFIELDREGARDING COMPANY SHARES AND/ORCONSOLIDATED SHARES FOR THEBENEFIT OF SALARIED EMPLOYEES ANDCORPORATE OFFICERS OF THECOMPANY AND/OR ITS SUBSIDIARIES

For ForMgmtO.24 AUTHORIZATION TO BE GRANTED TO THEMANAGEMENT BOARD FOR THECOMPANY TO BUY BACK ITS OWNSHARES AND/OR CONSOLIDATEDSHARES IN THE CONTEXT OF THEPROVISIONS OF ARTICLE L. 225-209 OFTHE FRENCH COMMERCIAL CODE

For ForMgmtO.25 APPROVAL OF THE PRINCIPLES ANDCRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THECOMPONENTS MAKING UP THECOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO THE CHAIRMANOF THE MANAGEMENT BOARD

For ForMgmtO.26 APPROVAL OF THE PRINCIPLES ANDCRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THECOMPONENTS MAKING UP THECOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO OTHERMEMBERS OF THE MANAGEMENT BOARD


Page 240 of 267



Recommendation

For ForMgmtO.27 APPROVAL OF THE PRINCIPLES ANDCRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THECOMPONENTS MAKING UP THECOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO MEMBERS OFTHE SUPERVISORY BOARD

For ForMgmtO.28 RENEWAL OF THE TERM OF OFFICE OFMRS. MARY HARRIS AS A MEMBER OFTHE SUPERVISORY BOARD

For ForMgmtO.29 RENEWAL OF THE TERM OF OFFICE OFMRS. SOPHIE STABILE AS A MEMBER OFTHE SUPERVISORY BOARD

For ForMgmtO.30 RENEWAL OF THE TERM OF OFFICE OFMRS. JACQUELINE TAMMENOMS BAKKERAS A MEMBER OF THE SUPERVISORYBOARD

For ForMgmtO.31 APPOINTMENT OF MRS. JILL GRANOFFAS A MEMBER OF THE SUPERVISORYBOARD

For ForMgmtO.32 RENEWAL OF THE TERM OF OFFICE OFMR. JEAN-LOUIS LAURENS AS A MEMBEROF THE SUPERVISORY BOARD

For ForMgmtO.33 APPOINTMENT OF MR. PETER LOWY AS AMEMBER OF THE SUPERVISORY BOARDSUBJECT TO THE SUSPENSIVECONDITION OF THE COMPLETION OF THEOPERATION

For ForMgmtO.34 RENEWAL OF THE TERM OF OFFICE OFMR. ALEC PELMORE AS A MEMBER OFTHE SUPERVISORY BOARD


Page 241 of 267



Recommendation

For ForMgmtO.35 APPOINTMENT OF MR. JOHN MCFARLANEAS A MEMBER OF THE SUPERVISORYBOARD SUBJECT TO THE SUSPENSIVECONDITION OF THE COMPLETION OF THEOPERATION

For ForMgmtO.36 POWERS GRANTED TO THEMANAGEMENT BOARD TO OBSERVE THECOMPLETION OF THE OPERATION

For ForMgmtO.37 POWERS TO CARRY OUT ALL LEGALFORMALITIES

Non-VotingCMMT 27 APR 2018: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0404/201804041800883.pdf ANDhttps://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0427/201804271801380.pdf. PLEASE NOTETHAT THIS IS A REVISION DUE TOADDITION OF THE URL LINK. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASEDO NOT VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU


Page 242 of 267

UNILEVER PLC

Security: G92087165

Ticker:

ISIN: GB00B10RZP78

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 TO RECEIVE THE REPORT ANDACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2017

For ForMgmt2 TO APPROVE THE DIRECTORS'REMUNERATION REPORT

Against AgainstMgmt3 TO APPROVE THE DIRECTORS'REMUNERATION POLICY

For ForMgmt4 TO RE-ELECT MR N S ANDERSEN AS ANON-EXECUTIVE DIRECTOR

For ForMgmt5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR

For ForMgmt6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR

For ForMgmt7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR

For ForMgmt8 TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR

For ForMgmt9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR

For ForMgmt10 TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR


Page 243 of 267



Recommendation

For ForMgmt11 TO RE-ELECT PROFESSOR Y MOON AS ANON-EXECUTIVE DIRECTOR

For ForMgmt12 TO RE-ELECT MR G PITKETHLY AS ANEXECUTIVE DIRECTOR

For ForMgmt13 TO RE-ELECT MR P G J M POLMAN AS ANEXECUTIVE DIRECTOR

For ForMgmt14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR

For ForMgmt15 TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR

For ForMgmt16 TO ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR

For ForMgmt17 TO REAPPOINT KPMG LLP AS AUDITORSOF THE COMPANY

For ForMgmt18 TO AUTHORISE THE DIRECTORS TO FIXTHE REMUNERATION OF THE AUDITORS

For ForMgmt19 TO AUTHORISE POLITICAL DONATIONSAND EXPENDITURE

For ForMgmt20 TO RENEW THE AUTHORITY TODIRECTORS TO ISSUE SHARES

For ForMgmt21 TO RENEW THE AUTHORITY TODIRECTORS TO DISAPPLY PRE-EMPTIONRIGHTS


Page 244 of 267



Recommendation

For ForMgmt22 TO RENEW THE AUTHORITY TODIRECTORS TO DISAPPLY PRE-EMPTIONRIGHTS FOR THE PURPOSES OFACQUISITIONS OR CAPITALINVESTMENTS

For ForMgmt23 TO RENEW THE AUTHORITY TO THECOMPANY TO PURCHASE ITS OWNSHARES

For ForMgmt24 TO SHORTEN THE NOTICE PERIOD FORGENERAL MEETINGS


Page 245 of 267

UNITED PARCEL SERVICE, INC.

Security: 911312106

Ticker: UPS

ISIN: US9113121068





Recommendation

Proposal Vote



For ForMgmt1a) Election of Director: David P. Abney

For ForMgmt1b) Election of Director: Rodney C. Adkins

For ForMgmt1c) Election of Director: Michael J. Burns

For ForMgmt1d) Election of Director: William R. Johnson

For ForMgmt1e) Election of Director: Candace Kendle

For ForMgmt1f) Election of Director: Ann M. Livermore

For ForMgmt1g) Election of Director: Rudy H.P. Markham

For ForMgmt1h) Election of Director: Franck J. Moison

For ForMgmt1i) Election of Director: Clark T. Randt, Jr.

For ForMgmt1j) Election of Director: Christiana Smith Shi

For ForMgmt1k) Election of Director: John T. Stankey


Page 246 of 267



Recommendation

For ForMgmt1l) Election of Director: Carol B. Tome

For ForMgmt1m) Election of Director: Kevin M. Warsh

For ForMgmt2. To approve the 2018 Omnibus IncentiveCompensation Plan.

For ForMgmt3. To ratify the appointment of Deloitte & ToucheLLP as UPS's independent registered publicaccounting firm for the year ending December31, 2018.

For AgainstShr4. To prepare an annual report on lobbyingactivities.

For AgainstShr5. To reduce the voting power of class A stockfrom 10 votes per share to one vote pershare.

Against ForShr6. To integrate sustainability metrics intoexecutive compensation.


Page 247 of 267

VERIZON COMMUNICATIONS INC.

Security: 92343V104

Ticker: VZ

ISIN: US92343V1044





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Shellye L. Archambeau

For ForMgmt1b. Election of Director: Mark T. Bertolini

For ForMgmt1c. Election of Director: Richard L. Carrion

For ForMgmt1d. Election of Director: Melanie L. Healey

For ForMgmt1e. Election of Director: M. Frances Keeth

For ForMgmt1f. Election of Director: Lowell C. McAdam

For ForMgmt1g. Election of Director: Clarence Otis, Jr.

For ForMgmt1h. Election of Director: Rodney E. Slater

For ForMgmt1i. Election of Director: Kathryn A. Tesija

For ForMgmt1j. Election of Director: Gregory D. Wasson

For ForMgmt1k. Election of Director: Gregory G. Weaver


Page 248 of 267



Recommendation

For ForMgmt2. Ratification of Appointment of IndependentRegistered Public Accounting Firm

For ForShr3. Advisory Vote to Approve ExecutiveCompensation

For AgainstShr4. Special Shareowner Meetings

For AgainstShr5. Lobbying Activities Report

For AgainstShr6. Independent Chair

Against ForShr7. Report on Cyber Security and Data Privacy

For AgainstShr8. Executive Compensation Clawback Policy

For AgainstShr9. Nonqualified Savings Plan Earnings


Page 249 of 267

VINCI SA

Security: F5879X108

Ticker:

ISIN: FR0000125486

Meeting Type: MIX




Recommendation

Proposal Vote






Non-VotingCMMT 26 MAR 2018: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/0307/201803071800446.pdf AND


Page 250 of 267



Recommendation


For ForMgmtO.1 APPROVAL OF THE CONSOLIDATEDFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR 2017

For ForMgmtO.2 APPROVAL OF THE CORPORATEFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR 2017

For ForMgmtO.3 ALLOCATION OF INCOME FOR THEFINANCIAL YEAR 2017

Against AgainstMgmtO.4 RENEWAL OF THE TERM OF OFFICE OFMR. XAVIER HUILLARD AS DIRECTOR FORA PERIOD OF FOUR YEARS

For ForMgmtO.5 RENEWAL OF THE TERM OF OFFICE OFMR. YVES-THIBAULT DE SILGUY ASDIRECTOR FOR A PERIOD OF FOURYEARS

For ForMgmtO.6 RENEWAL OF THE TERM OF OFFICE OFMRS. MARIE-CHRISTINE LOMBARD ASDIRECTOR FOR A PERIOD OF FOURYEARS

For ForMgmtO.7 RENEWAL OF THE TERM OF OFFICE OFQATAR HOLDING LLC COMPANY ASDIRECTOR


Page 251 of 267



Recommendation

For ForMgmtO.8 APPOINTMENT OF MR. RENE MEDORI ASDIRECTOR FOR A PERIOD OF FOURYEARS

For ForMgmtO.9 RENEWAL OF THE DELEGATION OFAUTHORITY GRANTED TO THE BOARD OFDIRECTORS TO ALLOW THE COMPANY TOPURCHASE ITS OWN SHARES

For ForMgmtO.10 APPROVAL OF THE COMPANY'SCOMMITMENT IN FAVOUR OF MR. XAVIERHUILLARD IN TERMS OFSUPPLEMENTARY PENSION

For ForMgmtO.11 APPROVAL OF THE COMPANY'SCOMMITMENT IN FAVOUR OF MR. XAVIERHUILLARD IN TERMS OF SEVERANCEINDEMNITY

Against AgainstMgmtO.12 APPROVAL OF THE SERVICES PROVISIONAGREEMENT CONCLUDED BETWEENVINCI AND YTSEUROPACONSULTANTSCOMPANY

Against AgainstMgmtO.13 APPROVAL OF THE PRINCIPLES ANDCRITERIA OF DETERMINATION,DISTRIBUTION AND ALLOCATION OF THEFIXED, VARIABLE AND EXCEPTIONALELEMENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO THE CHAIRMANAND CHIEF EXECUTIVE OFFICER

Against AgainstMgmtO.14 APPROVAL OF THE FIXED, VARIABLE ANDEXCEPTIONAL ELEMENTS MAKING UPTHE TOTAL COMPENSATION ANDBENEFITS OF ANY KIND PAID ORATTRIBUTED TO MR. XAVIER HUILLARD,CHAIRMAN AND CHIEF EXECUTIVEOFFICER, FOR THE FINANCIAL YEAR 2017


Page 252 of 267



Recommendation

For ForMgmtE.15 RENEWAL OF THE AUTHORISATIONGRANTED TO THE BOARD OF DIRECTORSTO REDUCE THE SHARE CAPITAL BYCANCELLING VINCI SHARES HELD BYTHE COMPANY

For ForMgmtE.16 AUTHORISATION GRANTED TO THEBOARD OF DIRECTORS TO PROCEEDWITH THE ALLOCATION OF FREEEXISTING PERFORMANCE SHARESACQUIRED BY THE COMPANY IN FAVOUROF EMPLOYEES OF THE COMPANY ANDCERTAIN COMPANIES AND GROUPSRELATED TO IT, PURSUANT TO THEPROVISIONS OF ARTICLES L. 225-197-1AND FOLLOWING OF THE FRENCHCOMMERCIAL CODE

For ForMgmtE.17 DELEGATION OF AUTHORITY TO THEBOARD OF DIRECTORS TO PROCEEDWITH CAPITAL INCREASES RESERVEDFOR EMPLOYEES OF THE COMPANY ANDCOMPANIES OF VINCI GROUP AS PARTOF THE SAVINGS PLANS WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT

For ForMgmtE.18 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TOPROCEED WITH CAPITAL INCREASESRESERVED FOR A CATEGORY OFBENEFICIARIES IN ORDER TO OFFEREMPLOYEES OF CERTAIN FOREIGNSUBSIDIARIES BENEFITS COMPARABLETO THOSE OFFERED TO EMPLOYEESDIRECTLY OR INDIRECTLY SUBSCRIBINGVIA AN FCPE AS PART OF A SAVINGSPLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT



Page 253 of 267

VODAFONE GROUP PLC

Security: G93882192

Ticker:

ISIN: GB00BH4HKS39

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 TO RECEIVE THE COMPANY'SACCOUNTS, THE STRATEGIC REPORTAND REPORTS OF THE DIRECTORS ANDTHE AUDITOR FOR THE YEAR ENDED 31MARCH 2017

For ForMgmt2 TO RE-ELECT GERARD KLEISTERLEE ASA DIRECTOR

For ForMgmt3 TO RE-ELECT VITTORIO COLAO AS ADIRECTOR

For ForMgmt4 TO RE-ELECT NICK READ AS A DIRECTOR

For ForMgmt5 TO RE-ELECT SIR CRISPIN DAVIS AS ADIRECTOR

For ForMgmt6 TO RE-ELECT DR MATHIAS DOPFNER ASA DIRECTOR

For ForMgmt7 TO RE-ELECT DAME CLARA FURSE AS ADIRECTOR

For ForMgmt8 TO RE-ELECT VALERIE GOODING AS ADIRECTOR

For ForMgmt9 TO RE-ELECT RENEE JAMES AS ADIRECTOR


Page 254 of 267



Recommendation

For ForMgmt10 TO RE-ELECT SAMUEL JONAH AS ADIRECTOR

For ForMgmt11 TO ELECT MARIA AMPARO MORALEDAMARTINEZ AS A DIRECTOR INACCORDANCE WITH THE COMPANY'SARTICLES OF ASSOCIATION

For ForMgmt12 TO RE-ELECT DAVID NISH AS A DIRECTOR

For ForMgmt13 TO DECLARE A FINAL DIVIDEND OF 10.03EUROCENTS PER ORDINARY SHARE FORTHE YEAR ENDED 31 MARCH 2017

For ForMgmt14 TO APPROVE THE DIRECTORS'REMUNERATION POLICY CONTAINED INTHE REMUNERATION REPORT OF THEBOARD FOR THE YEAR ENDED 31 MARCH2017

For ForMgmt15 TO APPROVE THE ANNUAL REPORT ONREMUNERATION CONTAINED IN THEREMUNERATION REPORT OF THE BOARDFOR THE YEAR ENDED 31 MARCH 2017

For ForMgmt16 TO REAPPOINTPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S AUDITOR UNTIL THEEND OF THE NEXT GENERAL MEETING ATWHICH ACCOUNTS ARE LAID BEFORETHE COMPANY

For ForMgmt17 TO AUTHORISE THE AUDIT AND RISKCOMMITTEE TO DETERMINE THEREMUNERATION OF THE AUDITOR


Page 255 of 267



Recommendation

For ForMgmt18 TO RENEW THE BOARD'S POWER UNDERARTICLE 11.2 OF THE COMPANY'SARTICLES OF ASSOCIATION TO ALLOTSHARES, GRANT RIGHTS TO SUBSCRIBEFOR SHARES AND TO CONVERT ANYSECURITY INTO SHARES IN THECOMPANY: (A) UP TO AN AGGREGATENOMINAL AMOUNT OF USD 1,859,443,347(THE 'SECTION 551 AMOUNT'); AND (B) UPTO A FURTHER AGGREGATE NOMINALAMOUNT OF USD 1,859,443,347 ONLY FORTHE PURPOSES OF A RIGHTS ISSUE: - TOORDINARY SHAREHOLDERS INPROPORTION (AS NEARLY ASPRACTICABLE) TO THEIR EXISTINGHOLDINGS; AND - TO PEOPLE WHO AREHOLDERS OF OR OTHERWISE HAVERIGHTS TO OTHER EQUITY SECURITIESIF THIS IS REQUIRED BY THE RIGHTS OFTHOSE SECURITIES OR, IF THE BOARDCONSIDERS IT NECESSARY, ASPERMITTED BY THE RIGHTS OF THOSESECURITIES, SUBJECT, IN BOTH CASES,TO SUCH EXCLUSIONS OR OTHERARRANGEMENTS AS THE DIRECTORSMAY DEEM NECESSARY OR EXPEDIENTIN RELATION TO TREASURY SHARES,FRACTIONAL ENTITLEMENTS, RECORDDATES OR LEGAL, REGULATORY ORPRACTICAL PROBLEMS IN, OR UNDERTHE LAWS OF, ANY TERRITORY OR ANYOTHER MATTER. THE DIRECTORS MAYUSE THIS POWER UNTIL THE EARLIER OFTHE END OF THE NEXT AGM OF THECOMPANY OR THE CLOSE OF BUSINESSON 30 SEPTEMBER 2018 (THE PERIODFROM THE DATE OF THIS RESOLUTIONUNTIL THEN BEING THE 'ALLOTMENTPERIOD'). THIS AUTHORITY REPLACESALL PREVIOUS AUTHORITIES

For ForMgmt19 IF RESOLUTION 18 IS PASSED, THEBOARD BE AUTHORISED TO ALLOTEQUITY SECURITIES (AS DEFINED IN THECOMPANIES ACT 2006) FOR CASH UNDERTHE AUTHORITY GIVEN BY THATRESOLUTION AND/OR TO SELLORDINARY SHARES HELD BY THECOMPANY AS TREASURY SHARES FORCASH AS IF SECTION 561 OF THECOMPANIES ACT 2006 DID NOT APPLY TOANY SUCH ALLOTMENT OR SALE, SUCH


Page 256 of 267



Recommendation

AUTHORITY TO BE LIMITED: (A) INCONNECTION WITH A PRE-EMPTIVEOFFER (AS DEFINED IN THE COMPANY'SARTICLES OF ASSOCIATION); AND (B) TOTHE ALLOTMENT OF EQUITY SECURITIESOR SALE OF TREASURY SHARES(OTHERWISE THAN UNDER PARAGRAPH(A) ABOVE) UP TO AN AGGREGATENOMINAL AMOUNT OF USD 278,916,502(THE 'SECTION 561 AMOUNT'), SUCHAUTHORITY TO EXPIRE AT THE END OFTHE NEXT AGM OF THE COMPANY (OR, IFEARLIER, AT THE CLOSE OF BUSINESSON 30 SEPTEMBER 2018) BUT, IN EACHCASE, PRIOR TO ITS EXPIRY THECOMPANY MAY MAKE OFFERS, ANDENTER INTO AGREEMENTS, WHICHWOULD, OR MIGHT, REQUIRE EQUITYSECURITIES TO BE ALLOTTED (ANDTREASURY SHARES TO BE SOLD) AFTERTHE AUTHORITY EXPIRES AND THEBOARD MAY ALLOT EQUITY SECURITIES(AND SELL TREASURY SHARES) UNDERANY SUCH OFFER OR AGREEMENT AS IFTHE AUTHORITY HAD NOT EXPIRED

For ForMgmt20 IF RESOLUTION 18 IS PASSED, THEBOARD BE AUTHORISED IN ADDITION TOANY AUTHORITY GRANTED UNDERRESOLUTION 19 TO ALLOT EQUITYSECURITIES (AS DEFINED IN THECOMPANIES ACT 2006) FOR CASH UNDERTHE AUTHORITY GIVEN BY THATRESOLUTION AND/OR TO SELLORDINARY SHARES HELD BY THECOMPANY AS TREASURY SHARES FORCASH AS IF SECTION 561 OF THECOMPANIES ACT 2006 DID NOT APPLY TOANY SUCH ALLOTMENT OR SALE, SUCHAUTHORITY TO BE: (A) LIMITED TO THEALLOTMENT OF EQUITY SECURITIES ORSALE OF TREASURY SHARES UP TO ANOMINAL AMOUNT OF USD 278,916,502;AND (B) USED ONLY FOR THE PURPOSESOF FINANCING (OR REFINANCING, IF THEAUTHORITY IS TO BE USED WITHIN SIXMONTHS AFTER THE ORIGINALTRANSACTION) A TRANSACTION WHICHTHE BOARD DETERMINES TO BE ANACQUISITION OR OTHER CAPITALINVESTMENT OF A KIND CONTEMPLATEDBY THE STATEMENT OF PRINCIPLES ON


Page 257 of 267



Recommendation

DISAPPLYING PRE-EMPTION RIGHTSMOST RECENTLY PUBLISHED BY THEPRE-EMPTION GROUP PRIOR TO THEDATE OF THIS NOTICE, SUCH AUTHORITYTO EXPIRE AT THE END OF THE NEXTAGM OF THE COMPANY (OR, IF EARLIER,AT THE CLOSE OF BUSINESS ON 30SEPTEMBER 2018) BUT, IN EACH CASE,PRIOR TO ITS EXPIRY THE COMPANY MAYMAKE OFFERS, AND ENTER INTOAGREEMENTS, WHICH WOULD, ORMIGHT, REQUIRE EQUITY SECURITIES TOBE ALLOTTED (AND TREASURY SHARESTO BE SOLD) AFTER THE AUTHORITYEXPIRES AND THE BOARD MAY ALLOTEQUITY SECURITIES (AND SELLTREASURY SHARES) UNDER ANY SUCHOFFER OR AGREEMENT AS IF THEAUTHORITY HAD NOT EXPIRED

For ForMgmt21 TO AUTHORISE THE COMPANY, FOR THEPURPOSES OF SECTION 701 OF THECOMPANIES ACT 2006, TO MAKE MARKETPURCHASES (AS DEFINED IN SECTION693 OF THE COMPANIES ACT 2006) OFORDINARY SHARES OF 20 20/21 USCENTS EACH IN THE CAPITAL OF THECOMPANY PROVIDED THAT: (A) THEMAXIMUM AGGREGATE NUMBER OFORDINARY SHARES WHICH MAY BEPURCHASED IS 2,662,384,793; (B) THEMINIMUM PRICE WHICH MAY BE PAID FOREACH ORDINARY SHARE IS 20 20/21 USCENTS; (C) THE MAXIMUM PRICE(EXCLUDING EXPENSES) WHICH MAY BEPAID FOR ANY ORDINARY SHARE DOESNOT EXCEED THE HIGHER OF: - 5 PERCENT ABOVE THE AVERAGE CLOSINGPRICE OF SUCH SHARES ON THELONDON STOCK EXCHANGE DAILYOFFICIAL LIST FOR THE FIVE BUSINESSDAYS PRIOR TO THE DATE OFPURCHASE; AND - THE HIGHER OF THEPRICE OF THE LAST INDEPENDENTTRADE AND THE HIGHEST CURRENTINDEPENDENT BID AS STIPULATED BYREGULATORY TECHNICAL STANDARDSADOPTED BY THE EUROPEANCOMMISSION UNDER ARTICLE 5 (6) OFTHE MARKET ABUSE REGULATION. THISAUTHORITY WILL EXPIRE AT THEEARLIER OF THE END OF THE NEXT AGM


Page 258 of 267



Recommendation

OF THE COMPANY OR AT THE CLOSE OFBUSINESS ON 30 SEPTEMBER 2018,UNLESS THE AUTHORITY IS RENEWEDBEFORE THEN (EXCEPT IN RELATION TOA PURCHASE OF ORDINARY SHARESWHERE THE CONTRACT WASCONCLUDED BEFORE THE EXPIRY OFTHE AUTHORITY BUT WHICH MIGHT BEEXECUTED WHOLLY OR PARTLY AFTERTHAT EXPIRY)

For ForMgmt22 TO AUTHORISE THE COMPANY AND ITSSUBSIDIARIES DURING THE PERIOD THISRESOLUTION HAS EFFECT, FOR THEPURPOSES OF PART 14 OF THECOMPANIES ACT 2006: (A) TO MAKEPOLITICAL DONATIONS TO POLITICALPARTIES AND/OR INDEPENDENTELECTION CANDIDATES NOT EXCEEDINGGBP 100,000; (B) TO MAKE POLITICALDONATIONS TO POLITICALORGANISATIONS OTHER THAN POLITICALPARTIES NOT EXCEEDING GBP 100,000;AND (C) TO INCUR POLITICALEXPENDITURE NOT EXCEEDING GBP100,000, PROVIDED THAT THEAGGREGATE OF DONATIONS ANDEXPENDITURE UNDER (A), (B) AND (C)DOES NOT EXCEED GBP 100,000. ALLEXISTING AUTHORISATIONS ANDAPPROVALS RELATING TO POLITICALDONATIONS OR EXPENDITURE UNDERPART 14 OF THE COMPANIES ACT 2006ARE REVOKED WITHOUT PREJUDICE TOANY DONATION MADE OR EXPENDITUREINCURRED BEFORE THOSEAUTHORISATIONS OR APPROVALS WEREREVOKED. THIS AUTHORITY WILL EXPIREAT THE EARLIER OF THE END OF THENEXT AGM OF THE COMPANY IN 2018 ORAT THE CLOSE OF BUSINESS ON 30SEPTEMBER 2018. WORDS ANDEXPRESSIONS DEFINED FOR THEPURPOSE OF THE COMPANIES ACT 2006HAVE THE SAME MEANING IN THISRESOLUTION


Page 259 of 267



Recommendation

For ForMgmt23 TO AUTHORISE THE BOARD TO CALLGENERAL MEETINGS (OTHER THANANNUAL GENERAL MEETINGS) ON AMINIMUM OF 14 CLEAR DAYS' NOTICE


Page 260 of 267

WEC ENERGY GROUP, INC.

Security: 92939U106

Ticker: WEC

ISIN: US92939U1060





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John F. Bergstrom

For ForMgmt1B. Election of Director: Barbara L. Bowles

For ForMgmt1C. Election of Director: William J. Brodsky

For ForMgmt1D. Election of Director: Albert J. Budney, Jr.

For ForMgmt1E. Election of Director: Patricia W. Chadwick

For ForMgmt1F. Election of Director: Curt S. Culver

For ForMgmt1G. Election of Director: Danny L. Cunningham

For ForMgmt1H. Election of Director: William M. Farrow III

For ForMgmt1I. Election of Director: Thomas J. Fischer

For ForMgmt1J. Election of Director: Gale E. Klappa

For ForMgmt1K. Election of Director: Henry W. Knueppel


Page 261 of 267



Recommendation

For ForMgmt1L. Election of Director: Allen L. Leverett

For ForMgmt1M. Election of Director: Ulice Payne, Jr.

For ForMgmt1N. Election of Director: Mary Ellen Stanek

For ForMgmt2. Ratification of Deloitte & Touche LLP asIndependent Auditors for 2018

For ForMgmt3. Advisory Vote to Approve Compensation ofthe Named Executive Officers


Page 262 of 267

WELLS FARGO & COMPANY

Security: 949746101

Ticker: WFC

ISIN: US9497461015





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: John D. Baker II

For ForMgmt1b. Election of Director: Celeste A. Clark

For ForMgmt1c. Election of Director: Theodore F. Craver, Jr.

For ForMgmt1d. Election of Director: Elizabeth A. Duke

For ForMgmt1e. Election of Director: Donald M. James

For ForMgmt1f. Election of Director: Maria R. Morris

For ForMgmt1g. Election of Director: Karen B. Peetz

For ForMgmt1h. Election of Director: Juan A. Pujadas

For ForMgmt1i. Election of Director: James H. Quigley

For ForMgmt1j. Election of Director: Ronald L. Sargent

For ForMgmt1k. Election of Director: Timothy J. Sloan


Page 263 of 267



Recommendation

For ForMgmt1l. Election of Director: Suzanne M. Vautrinot

For ForMgmt2. Advisory resolution to approve executivecompensation.

For ForMgmt3. Ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for 2018.

For AgainstShr4. Shareholder Proposal - Special ShareownerMeetings.

Against ForShr5. Shareholder Proposal - Reform ExecutiveCompensation Policy with SocialResponsibility.

For AgainstShr6. Shareholder Proposal - Report on IncentiveCompensation and Risks of Material Losses.


Page 264 of 267

WELLTOWER INC.

Security: 95040Q104

Ticker: WELL

ISIN: US95040Q1040





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Kenneth J. Bacon

For ForMgmt1b. Election of Director: Thomas J. DeRosa

For ForMgmt1c. Election of Director: Jeffrey H. Donahue

For ForMgmt1d. Election of Director: Geoffrey G. Meyers

For ForMgmt1e. Election of Director: Timothy J. Naughton

For ForMgmt1f. Election of Director: Sharon M. Oster

For ForMgmt1g. Election of Director: Judith C. Pelham

For ForMgmt1h. Election of Director: Sergio D. Rivera

For ForMgmt1i. Election of Director: R. Scott Trumbull

For ForMgmt1j. Election of Director: Gary Whitelaw


Page 265 of 267



Recommendation

For ForMgmt2. The ratification of the appointment of Ernst &Young LLP as independent registered publicaccounting firm for the fiscal year 2018.

For ForMgmt3. The approval, on an advisory basis, of thecompensation of our named executive officersas disclosed in the 2018 Proxy Statement.

For ForMgmt4. The approval of the Welltower Inc. EmployeeStock Purchase Plan.


Page 266 of 267

WESTPAC BANKING CORP, SYDNEY NSW

Security: Q97417101

Ticker:

ISIN: AU000000WBC1

Meeting Type: AGM

08-Dec-17Meeting Date:



Recommendation

Proposal Vote



Non-VotingCMMT VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 2, 3, 4.A, 4.BAND VOTES CAST BY ANY INDIVIDUAL ORRELATED PARTY WHO BENEFIT FROMTHE PASSING OF THE PROPOSAL/S WILLBE DISREGARDED BY THE COMPANY.HENCE, IF YOU HAVE OBTAINED BENEFITOR EXPECT TO OBTAIN FUTURE BENEFIT(AS REFERRED IN THE COMPANYANNOUNCEMENT) VOTE ABSTAIN ON THERELEVANT PROPOSAL ITEMS. BY DOINGSO, YOU ACKNOWLEDGE THAT YOU HAVEOBTAINED BENEFIT OR EXPECT TOOBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S. BY VOTING(FOR OR AGAINST) ON THE ABOVEMENTIONED PROPOSAL/S, YOUACKNOWLEDGE THAT YOU HAVE NOTOBTAINED BENEFIT NEITHER EXPECT TOOBTAIN BENEFIT BY THE PASSING OFTHE RELEVANT PROPOSAL/S AND YOUCOMPLY WITH THE VOTING EXCLUSION

For ForMgmt2 REMUNERATION REPORT

For ForMgmt3 GRANT OF EQUITY TO MANAGINGDIRECTOR AND CHIEF EXECUTIVEOFFICER

For ForMgmt4.A BUY-BACK OF WESTPAC CONVERTIBLEPREFERENCE SHARES - FIRST BUY-BACKSCHEME

For ForMgmt4.B BUY-BACK OF WESTPAC CONVERTIBLEPREFERENCE SHARES - SECOND BUY-BACK SCHEME


Page 267 of 267



Recommendation

For ForMgmt5.A TO RE-ELECT LINDSAY MAXSTED AS ADIRECTOR

For ForMgmt5.B TO RE-ELECT PETER HAWKINS AS ADIRECTOR

For ForMgmt5.C TO RE-ELECT ALISON DEANS AS ADIRECTOR

For ForMgmt5.D TO ELECT NERIDA CAESAR AS ADIRECTOR

Documents

· 2018. 10. 8. · Investment Company Report Meeting Date Range: 01-Jul-2017 - 30-Jun-2018 Report Date: 19-Sep-2018 Page 1 of 267 ABBVIE INC. Security: 00287Y109 Ticker: ABBV ISIN: