ISIN: 15-May-19 Investment Company Report AAP · Recommendation Proposal Vote Agenda Number:...

Investment Company ReportMeeting Date Range: Report Date: 11-Sep-201901-Jul-2018 - 30-Jun-2019

of 133

ADVANCE AUTO PARTS, INC.

Security: 00751Y106

Ticker: AAP

ISIN: US00751Y1064

Meeting Type: Annual

15-May-19Meeting Date:

Prop. # Proposal Proposedby

For/AgainstManagement's

Recommendation

Proposal Vote

Agenda Number: 935013994

3344 JHFII Global Equity Fund

For ForMgmt1a. Election of Director: John F. Bergstrom

For ForMgmt1b. Election of Director: Brad W. Buss

For ForMgmt1c. Election of Director: John F. Ferraro

For ForMgmt1d. Election of Director: Thomas R. Greco

For ForMgmt1e. Election of Director: Jeffrey J. Jones II

For ForMgmt1f. Election of Director: Adriana Karaboutis

For ForMgmt1g. Election of Director: Eugene I. Lee, Jr.

For ForMgmt1h. Election of Director: Sharon L. McCollam

For ForMgmt1i. Election of Director: Douglas A. Pertz

For ForMgmt1j. Election of Director: Jeffrey C. Smith

For ForMgmt1k. Election of Director: Nigel Travis


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Proposal Vote For/AgainstManagement's

Recommendation

For ForMgmt2. Approve, by advisory vote, the compensationof our named executive officers.

For ForMgmt3. Ratify the appointment of Deloitte & ToucheLLP (Deloitte) as our independent registeredpublic accounting firm for 2019.

Against ForShr4. Advisory vote on the stockholder proposal onthe ability of stockholders to act by writtenconsent if presented at the annual meeting.


of 133

AFFILIATED MANAGERS GROUP, INC.

Security: 008252108

Ticker: AMG

ISIN: US0082521081





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Samuel T. Byrne

For ForMgmt1b. Election of Director: Dwight D. Churchill

For ForMgmt1c. Election of Director: Nathaniel Dalton

For ForMgmt1d. Election of Director: Glenn Earle

For ForMgmt1e. Election of Director: Niall Ferguson

For ForMgmt1f. Election of Director: Sean M. Healey

For ForMgmt1g. Election of Director: Tracy P. Palandjian

For ForMgmt1h. Election of Director: Patrick T. Ryan

For ForMgmt1i. Election of Director: Karen L. Yerburgh

For ForMgmt1j. Election of Director: Jide J. Zeitlin


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Recommendation

For ForMgmt2. To approve, by a non-binding advisory vote,the compensation of the Company's namedexecutive officers.

For ForMgmt3. To ratify the selection ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the current fiscal year.


of 133

AIRBUS SE

Security: N0280G100

Ticker:

ISIN: NL0000235190

Meeting Type: AGM

10-Apr-19Meeting Date:



Recommendation

Proposal Vote



Non-Voting1 OPEN MEETING

Non-Voting2.1 DISCUSSION ON COMPANY'SCORPORATE GOVERNANCE STRUCTURE

Non-Voting2.2 RECEIVE REPORT ON BUSINESS ANDFINANCIAL STATEMENTS

Non-Voting2.3 DISCUSS IMPLEMENTATION OF THEREMUNERATION POLICY

Non-Voting2.4 RECEIVE EXPLANATION ON COMPANY'SRESERVES AND DIVIDEND POLICY

Non-Voting3 DISCUSSION OF AGENDA ITEMS

For ForMgmt4.1 ADOPT FINANCIAL STATEMENTS

For ForMgmt4.2 APPROVE ALLOCATION OF INCOME ANDDIVIDENDS OF EUR OF 1.65 PER SHARE

For ForMgmt4.3 APPROVE DISCHARGE OF NONEXECUTIVE MEMBERS OF THE BOARD OFDIRECTORS

For ForMgmt4.4 APPROVE DISCHARGE OF EXECUTIVEMEMBERS OF THE BOARD OFDIRECTORS


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Recommendation

For ForMgmt4.5 RATIFY ERNST YOUNG AS AUDITORS

For ForMgmt4.6 AMEND REMUNERATION POLICY

For ForMgmt4.7 ELECT GUILLAUME FAURY AS EXECUTIVEDIRECTOR

For ForMgmt4.8 REELECT CATHERINE GUILLOUARD ASNON-EXECUTIVE DIRECTOR

For ForMgmt4.9 REELECT CLAUDIA NEMAT AS NONEXECUTIVE DIRECTOR

For ForMgmt4.10 REELECT CARLOS TAVARES AS NONEXECUTIVE DIRECTOR

For ForMgmt4.11 GRANT BOARD AUTHORITY TO ISSUESHARES UP TO 0.52 PERCENT OF ISSUEDCAPITAL AND EXCLUDE PREEMPTIVERIGHTS RE: ESOP AND LTIP PLANS

For ForMgmt4.12 GRANT BOARD AUTHORITY TO ISSUESHARES UP TO 1.16 PERCENT OF ISSUEDCAPITAL AND EXCLUDE PREEMPTIVERIGHTS RE: COMPANY FUNDING

For ForMgmt4.13 AUTHORIZE REPURCHASE OF UP TO 10PERCENT OF ISSUED SHARE CAPITAL

For ForMgmt4.14 APPROVE CANCELLATION OFREPURCHASED SHARES

Non-Voting5 CLOSE MEETING


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AKZO NOBEL NV

Security: N01803100

Ticker:

ISIN: NL0000009132

Meeting Type: EGM

13-Nov-18Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1 CAPITAL REPAYMENT AND SHARECONSOLIDATION: (A) PROPOSAL TOAMEND THE ARTICLES OF ASSOCIATIONTO INCREASE THE PAR VALUE OF THECOMMON SHARES (B) PROPOSAL TOAMEND THE ARTICLES OF ASSOCIATIONTO EXECUTE THE SHARECONSOLIDATION (C) PROPOSAL TOAMEND THE ARTICLES OF ASSOCIATIONTO DECREASE THE PAR VALUE OF THECOMMON SHARES, INCLUDING AREDUCTION OF CAPITAL (D) PROPOSALTO GRANT THE AUTHORITY TO EXECUTETHE NOTARIAL DEEDS OF AMENDMENTOF THE ARTICLES OF ASSOCIATION

Non-VotingCMMT 31 OCT 2018: PLEASE NOTE THAT THIS ISA REVISION DUE TO MODIFICATION OFTHE TEXT IN RESOLUTION 1. IF YOUHAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESSYOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.


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AKZO NOBEL NV

Security: N01803308

Ticker:

ISIN: NL0013267909

Meeting Type: AGM




Recommendation

Proposal Vote




Non-Voting2.A RECEIVE REPORT OF MANAGEMENTBOARD

Non-Voting2.B DISCUSS IMPLEMENTATION OFREMUNERATION POLICY

For ForMgmt3.A ADOPT FINANCIAL STATEMENTS

Non-Voting3.B DISCUSS ON THE COMPANY'S DIVIDENDPOLICY

For ForMgmt3.C APPROVE DIVIDENDS OF EUR 1.80 PERSHARE

For ForMgmt4.A APPROVE DISCHARGE OF MANAGEMENTBOARD

For ForMgmt4.B APPROVE DISCHARGE OF SUPERVISORYBOARD

For ForMgmt5.A ELECT J. POOTS-BIJL TO SUPERVISORYBOARD

For ForMgmt5.B REELECT D.M. SLUIMERS TOSUPERVISORY BOARD


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Recommendation

For ForMgmt6.A GRANT BOARD AUTHORITY TO ISSUESHARES UP TO 10 PERCENT OF ISSUEDCAPITAL

For ForMgmt6.B AUTHORIZE BOARD TO EXCLUDEPREEMPTIVE RIGHTS FROM SHAREISSUANCES

For ForMgmt7 AUTHORIZE REPURCHASE OF UP TO 10PERCENT OF ISSUED SHARE CAPITAL

For ForMgmt8 APPROVE CANCELLATION OFREPURCHASED SHARES



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AMCOR LTD

Security: Q03080100

Ticker:

ISIN: AU000000AMC4

Meeting Type: AGM

11-Oct-18Meeting Date:



Recommendation

Proposal Vote



Non-VotingCMMT VOTING EXCLUSIONS APPLY TO THISMEETING FOR PROPOSALS 3, 4, 5 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 TO RE-ELECT AS A DIRECTOR, MRGRAEME LIEBELT

For ForMgmt2.B TO RE-ELECT AS A DIRECTOR, MRJEREMY SUTCLIFFE

For ForMgmt3 GRANT OF OPTIONS AND PERFORMANCESHARES TO MANAGING DIRECTOR (LONGTERM INCENTIVE PLAN)

For ForMgmt4 GRANT OF SHARE RIGHTS TO MANAGINGDIRECTOR (MANAGEMENT INCENTIVEPLAN - EQUITY)


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Recommendation

For ForMgmt5 ADOPTION OF REMUNERATION REPORT


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AMCOR LTD

Security: Q03080100

Ticker:

ISIN: AU000000AMC4

Meeting Type: SCH




Recommendation

Proposal Vote



For ForMgmt1 THAT, PURSUANT TO AND INACCORDANCE WITH SECTION 411 OFTHE CORPORATIONS ACT, THE SCHEMEOF ARRANGEMENT (CONTAINED IN ANDTHE TERMS OF WHICH ARE DESCRIBEDIN THE SCHEME BOOKLET OF WHICH THENOTICE CONVENING THIS MEETINGFORMS PART) IS AGREED TO (WITH ORWITHOUT MODIFICATIONS AS APPROVEDBY THE COURT)


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APPLE INC.

Security: 037833100

Ticker: AAPL

ISIN: US0378331005


01-Mar-19Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1a. Election of director: James Bell

For ForMgmt1b. Election of director: Tim Cook

For ForMgmt1c. Election of director: Al Gore

For ForMgmt1d. Election of director: Bob Iger

For ForMgmt1e. Election of director: Andrea Jung

For ForMgmt1f. Election of director: Art Levinson

For ForMgmt1g. Election of director: Ron Sugar

For ForMgmt1h. Election of director: Sue Wagner

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as Apple's independent registeredpublic accounting firm for 2019

For ForMgmt3. Advisory vote to approve executivecompensation


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Recommendation

For AgainstShr4. A shareholder proposal entitled "ShareholderProxy Access Amendments"

Against ForShr5. A shareholder proposal entitled "TrueDiversity Board Policy"


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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: David S. Johnson

For ForMgmt1g. Election of Director: Kay W. McCurdy

For ForMgmt1h. Election of Director: Ralph J. Nicoletti

For ForMgmt1i. Election of Director: Norman L. Rosenthal

For ForMgmt2. Ratification of the Appointment of Ernst &Young LLP as our Independent Auditor for thefiscal year ending December 31, 2019.


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Recommendation

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


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CAPGEMINI SE

Security: F4973Q101

Ticker:

ISIN: FR0000125338

Meeting Type: MIX




Recommendation

Proposal 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 26 APR 2019: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0329/201903291900770.pdf ANDhttps://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0426/201904261901137.pdf; PLEASE NOTETHAT THIS IS A REVISION DUE TO


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Recommendation

ADDITION OF 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 ENDED 31 DECEMBER2018

For ForMgmtO.2 APPROVAL OF THE CONSOLIDATEDFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018

For ForMgmtO.3 ALLOCATION OF INCOME FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018 AND SETTING OF THE DIVIDEND:EUR 1.70 PER SHARE

For ForMgmtO.4 REGULATED AGREEMENTS ANDCOMMITMENTS - STATUTORY AUDITORS'SPECIAL REPORT

For ForMgmtO.5 APPROVAL OF THE FIXED, VARIABLE ANDEXCEPTIONAL COMPONENTS MAKING UPTHE TOTAL COMPENSATION ANDBENEFITS OF ANY KIND PAID ORAWARDED FOR THE FINANCIAL YEAR2018 TO MR. PAUL HERMELIN ASCHAIRMAN AND CHIEF EXECUTIVEOFFICER

For ForMgmtO.6 APPROVAL OF THE FIXED, VARIABLE ANDEXCEPTIONAL COMPONENTS MAKING UPTHE TOTAL COMPENSATION ANDBENEFITS OF ANY KIND PAID ORAWARDED FOR THE FINANCIAL YEAR2018 TO MR. THIERRY DELAPORTE ASDEPUTY CHIEF EXECUTIVE OFFICER


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Recommendation

For ForMgmtO.7 APPROVAL OF THE FIXED, VARIABLE ANDEXCEPTIONAL COMPONENTS MAKING UPTHE TOTAL COMPENSATION ANDBENEFITS OF ANY KIND PAID ORAWARDED FOR THE FINANCIAL YEAR2018 TO MR. AIMAN EZZAT AS DEPUTYCHIEF EXECUTIVE OFFICER

For ForMgmtO.8 APPROVAL OF THE PRINCIPLES ANDCRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO THE CHAIRMANAND CHIEF EXECUTIVE OFFICER

For ForMgmtO.9 APPROVAL OF THE PRINCIPLES ANDCRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO THE DEPUTYCHIEF EXECUTIVE OFFICER

For ForMgmtO.10 RATIFICATION OF THE CO-OPTATION OFMRS. LAURA DESMOND AS DIRECTOR, ASA REPLACEMENT FOR MRS. CAROLEFERRAND WHO RESIGNED

For ForMgmtO.11 APPOINTMENT OF MRS. XIAOQUNCLEVER AS DIRECTOR

For ForMgmtO.12 AUTHORIZATION TO ALLOW THECOMPANY TO BUY BACK ITS OWNSHARES FOLLOWING A BUYBACKPROGRAM

For ForMgmtE.13 AMENDMENT TO ARTICLE 12 PARAGRAPH2 OF THE COMPANY'S BY-LAWS


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Recommendation

For ForMgmtE.14 AUTHORIZATION GRANTED TO THEBOARD OF DIRECTORS FOR A PERIOD OF18 MONTHS TO PROCEED, WITHIN THELIMIT OF 1% OF THE CAPITAL, WITH ANALLOCATION TO EMPLOYEES ANDCORPORATE OFFICERS OF THECOMPANY AND ITS FRENCH ANDFOREIGN SUBSIDIARIES OF EXISTINGSHARES OR SHARES TO BE ISSUED (ANDRESULTING IN, IN THE LATTER CASE,WAIVER IPSO JURE BY SHAREHOLDERSOF THEIR PRE-EMPTIVE SUBSCRIPTIONRIGHT FOR THE BENEFIT OF THEBENEFICIARIES OF THE ALLOCATIONS

For ForMgmtE.15 DELEGATION OF POWERS GRANTED TOTHE BOARD OF DIRECTORS FOR APERIOD OF 18 MONTHS TO ISSUECOMMON SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE CAPITAL WITHCANCELLATION OF THE SHAREHOLDERS'PRE-EMPTIVE SUBSCRIPTION RIGHT FORTHE BENEFIT OF MEMBERS OFEMPLOYEE SAVINGS PLANS OF GROUPECAPGEMINI FOR A MAXIMUM NOMINALAMOUNT OF EUR 24 MILLION AT A PRICESET ACCORDING TO THE PROVISIONS OFTHE FRENCH LABOUR CODE

For ForMgmtE.16 DELEGATION OF POWERS GRANTED TOTHE BOARD OF DIRECTORS FOR APERIOD OF 18 MONTHS TO ISSUECOMMON SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE CAPITAL WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT FOR THE BENEFITOF EMPLOYEES OF CERTAIN FOREIGNSUBSIDIARIES UNDER CONDITIONSCOMPARABLE TO THOSE THAT WOULDBE OFFERED PURSUANT TO THEPREVIOUS RESOLUTION

For ForMgmtE.17 POWERS TO CARRY OUT LEGALFORMALITIES


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CHINA MOBILE LIMITED

Security: Y14965100

Ticker:

ISIN: HK0941009539

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT THE COMPANYNOTICE AND PROXY FORM AREAVAILABLE BY CLICKING ON THE URLLINKS:HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0412/LTN20190412568.PDF ANDHTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0412/LTN20190412592.PDF

Non-VotingCMMT PLEASE NOTE IN THE HONG KONGMARKET THAT A VOTE OF 'ABSTAIN' WILLBE TREATED THE SAME AS A 'TAKE NOACTION' VOTE

For ForMgmt1 TO RECEIVE AND CONSIDER THEAUDITED FINANCIAL STATEMENTS ANDTHE REPORTS OF THE DIRECTORS ANDAUDITORS OF THE COMPANY AND ITSSUBSIDIARIES FOR THE YEAR ENDED 31DECEMBER 2018

For ForMgmt2 TO DECLARE A FINAL DIVIDEND FOR THEYEAR ENDED 31 DECEMBER 2018:HKD1.391 PER SHARE

For ForMgmt3.I TO RE-ELECT THE FOLLOWING PERSONAS EXECUTIVE DIRECTOR OF THECOMPANY: MR. YANG JIE

For ForMgmt3.II TO RE-ELECT THE FOLLOWING PERSONAS EXECUTIVE DIRECTOR OF THECOMPANY: MR. DONG XIN


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Recommendation

Against AgainstMgmt4.I TO RE-ELECT THE FOLLOWING PERSONAS INDEPENDENT NON-EXECUTIVEDIRECTOR OF THE COMPANY: DR.MOSES CHENG MO CHI

For ForMgmt4.II TO RE-ELECT THE FOLLOWING PERSONAS INDEPENDENT NON-EXECUTIVEDIRECTOR OF THE COMPANY: DR. YANGQIANG

For ForMgmt5 TO RE-APPOINTPRICEWATERHOUSECOOPERS ANDPRICEWATERHOUSECOOPERS ZHONGTIAN LLP AS THE AUDITORS OF THEGROUP FOR HONG KONG FINANCIALREPORTING AND U.S. FINANCIALREPORTING PURPOSES, RESPECTIVELY,AND TO AUTHORIZE THE DIRECTORS TOFIX THEIR REMUNERATION

For ForMgmt6 TO GIVE A GENERAL MANDATE TO THEDIRECTORS OF THE COMPANY TO BUYBACK SHARES IN THE COMPANY NOTEXCEEDING 10% OF THE NUMBER OFISSUED SHARES IN ACCORDANCE WITHORDINARY RESOLUTION NUMBER 6 ASSET OUT IN THE AGM NOTICE

Against AgainstMgmt7 TO GIVE A GENERAL MANDATE TO THEDIRECTORS OF THE COMPANY TO ISSUE,ALLOT AND DEAL WITH ADDITIONALSHARES IN THE COMPANY NOTEXCEEDING 20% OF THE NUMBER OFISSUED SHARES IN ACCORDANCE WITHORDINARY RESOLUTION NUMBER 7 ASSET OUT IN THE AGM NOTICE

Against AgainstMgmt8 TO EXTEND THE GENERAL MANDATEGRANTED TO THE DIRECTORS OF THECOMPANY TO ISSUE, ALLOT AND DEALWITH SHARES BY THE NUMBER OFSHARES BOUGHT BACK IN ACCORDANCEWITH ORDINARY RESOLUTION NUMBER 8AS SET OUT IN THE AGM NOTICE


of 133

CHUBB LIMITED

Security: H1467J104

Ticker: CB

ISIN: CH0044328745





Recommendation

Proposal Vote



For ForMgmt1. Approval of the management report,standalone financial statements andconsolidated financial statements of ChubbLimited for the year ended December 31,2018

For ForMgmt2a. Allocation of disposable profit

For ForMgmt2b. Distribution of a dividend out of legal reserves(by way of release and allocation to adividend reserve)

For ForMgmt3. Discharge of the Board of Directors

For ForMgmt4a. Election of Auditor: Election ofPricewaterhouseCoopers AG (Zurich) as ourstatutory auditor

For ForMgmt4b. Election of Auditor: Ratification ofappointment of PricewaterhouseCoopers LLP(United States) as independent registeredpublic accounting firm for purposes of U.S.securities law reporting

For ForMgmt4c. Election of Auditor: Election of BDO AG(Zurich) as special audit firm

For ForMgmt5a. Election of Director: Evan G. Greenberg


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Recommendation

For ForMgmt5b. Election of Director: Robert M. Hernandez

For ForMgmt5c. Election of Director: Michael G. Atieh

For ForMgmt5d. Election of Director: Sheila P. Burke

For ForMgmt5e. Election of Director: James I. Cash

For ForMgmt5f. Election of Director: Mary Cirillo

For ForMgmt5g. Election of Director: Michael P. Connors

For ForMgmt5h. Election of Director: John A. Edwardson

For ForMgmt5i. Election of Director: Kimberly A. Ross

For ForMgmt5j. Election of Director: Robert W. Scully

For ForMgmt5k. Election of Director: Eugene B. Shanks, Jr.

For ForMgmt5l. Election of Director: Theodore E. Shasta

For ForMgmt5m. Election of Director: David H. Sidwell

For ForMgmt5n. Election of Director: Olivier Steimer


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Recommendation

Against AgainstMgmt6. Election of Evan G. Greenberg as Chairmanof the Board of Directors

For ForMgmt7a. Election of the Compensation Committee ofthe Board of Directors: Michael P. Connors

For ForMgmt7b. Election of the Compensation Committee ofthe Board of Directors: Mary Cirillo

For ForMgmt7c. Election of the Compensation Committee ofthe Board of Directors: John A. Edwardson

For ForMgmt7d. Election of the Compensation Committee ofthe Board of Directors: Robert M. Hernandez

For ForMgmt8. Election of Homburger AG as independentproxy

For ForMgmt9a. Approval of the Compensation of the Board ofDirectors until the next annual generalmeeting

For ForMgmt9b. Approval of the Compensation of ExecutiveManagement for the next calendar year

For ForMgmt10. Advisory vote to approve executivecompensation under U.S. securities lawrequirements

Against AgainstMgmtA. If a new agenda item or a new proposal for anexisting agenda item is put before themeeting, I/we hereby authorize and instructthe independent proxy to vote as follows.


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CIE GENERALE DES ETABLISSEMENTS MICHELIN SA

Security: F61824144

Ticker:

ISIN: FR0000121261

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.




of 133



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/2019/0320/201903201900615.pdf


For ForMgmtO.2 ALLOCATION OF INCOME FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018 AND SETTING OF THE DIVIDEND


For ForMgmtO.4 REGULATED AGREEMENTS

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

For ForMgmtO.6 OPINION ON THE COMPENSATIONELEMENTS DUE OR AWARDED FOR THEFINANCIAL YEAR 2018 TO MR. JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVEOFFICER


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Recommendation

For ForMgmtO.7 OPINION ON THE COMPENSATIONELEMENTS DUE OR AWARDED FOR THEFINANCIAL YEAR 2018 TO MR. FLORENTMENEGAUX, MANAGING GENERALPARTNER

For ForMgmtO.8 OPINION ON THE COMPENSATIONELEMENTS DUE OR AWARDED FOR THEFINANCIAL YEAR 2018 TO MR. YVESCHAPOT, NON-GENERAL MANAGINGPARTNER

For ForMgmtO.9 OPINION ON THE COMPENSATIONELEMENTS DUE OR AWARDED FOR THEFINANCIAL YEAR 2018 TO MR. MICHELROLLIER, THE CHAIRMAN OF THESUPERVISORY BOARD

For ForMgmtO.10 APPOINTMENT OF MRS. BARBARADALIBARD AS A MEMBER OF THESUPERVISORY BOARD

For ForMgmtO.11 APPOINTMENT OF MRS. ARUNA JAYANTHIAS A MEMBER OF THE SUPERVISORYBOARD

For ForMgmtO.12 REMUNERATION OF THE SUPERVISORYBOARD

For ForMgmtE.13 AUTHORIZATION TO BE GRANTED TO THEMANAGERS, OR TO ONE OF THEM, FORTHE PURPOSE OF ALLOCATINGPERFORMANCE SHARES, EXISTING ORTO BE ISSUED WITH CANCELLATION OFTHE PRE-EMPTIVE SUBSCRIPTION RIGHT,RESERVED FOR THE EMPLOYEES OFTHE COMPANY AND GROUP COMPANIES,EXCLUDING EXECUTIVE CORPORATEOFFICERS OF THE COMPANY


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Recommendation

For ForMgmtE.14 AUTHORIZATION TO BE GRANTED TO THEMANAGERS, OR TO ONE OF THEM, TOREDUCE THE CAPITAL BY CANCELLINGSHARES

For ForMgmtE.15 AMENDMENT OF THE BYLAWS - BONDLOAN ISSUES

For ForMgmtE.16 POWERS TO CARRY OUT LEGALFORMALITIES


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CISCO SYSTEMS, INC.

Security: 17275R102

Ticker: CSCO

ISIN: US17275R1023


12-Dec-18Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: M. Michele Burns

For ForMgmt1b. Election of Director: Michael D. Capellas

For ForMgmt1c. Election of Director: Mark Garrett

For ForMgmt1d. Election of Director: Dr. Kristina M. Johnson

For ForMgmt1e. Election of Director: Roderick C. McGeary

For ForMgmt1f. Election of Director: Charles H. Robbins

For ForMgmt1g. Election of Director: Arun Sarin

For ForMgmt1h. Election of Director: Brenton L. Saunders

For ForMgmt1i. Election of Director: Steven M. West

For ForMgmt2. Approval of amendment and restatement ofthe Employee Stock Purchase Plan.


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Recommendation

For ForMgmt3. Approval, on an advisory basis, of executivecompensation.

For ForMgmt4. Ratification of PricewaterhouseCoopers LLPas Cisco's independent registered publicaccounting firm for fiscal 2019.

Against ForShr5. Approval to have Cisco's Board adopt a policyto have an independent Board chairman.

Against ForShr6. Approval to have Cisco's Board adopt aproposal relating to executive compensationmetrics.


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CK HUTCHISON HOLDINGS LTD

Security: G21765105

Ticker:

ISIN: KYG217651051

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT THE COMPANYNOTICE AND PROXY FORM AREAVAILABLE BY CLICKING ON THE URLLINKS:HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0409/LTN20190409599.PDF ANDHTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0409/LTN20190409613.PDF

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 CONSIDER AND ADOPT THE AUDITEDFINANCIAL STATEMENTS, THE REPORTSOF THE DIRECTORS AND THEINDEPENDENT AUDITOR FOR THE YEARENDED 31 DECEMBER 2018

For ForMgmt2 TO DECLARE A FINAL DIVIDEND

For ForMgmt3.A TO RE-ELECT MR LI TZAR KUOI, VICTORAS DIRECTOR

Against AgainstMgmt3.B TO RE-ELECT MR FRANK JOHN SIXT ASDIRECTOR

For ForMgmt3.C TO RE-ELECT MRS CHOW WOO MOFONG, SUSAN AS DIRECTOR


of 133



Recommendation

For ForMgmt3.D TO RE-ELECT MR GEORGE COLINMAGNUS AS DIRECTOR

For ForMgmt3.E TO RE-ELECT THE HON SIR MICHAELDAVID KADOORIE AS DIRECTOR

For ForMgmt3.F TO RE-ELECT MS LEE WAI MUN, ROSE ASDIRECTOR

For ForMgmt3.G TO RE-ELECT MR WILLIAM SHURNIAK ASDIRECTOR

For ForMgmt4 TO APPOINT AUDITOR AND AUTHORISETHE DIRECTORS TO FIX THE AUDITOR'SREMUNERATION:PRICEWATERHOUSECOOPERS

For ForMgmt5 TO APPROVE THE REMUNERATION OFDIRECTORS

For ForMgmt6.1 TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ISSUE, ALLOT ANDDISPOSE OF ADDITIONAL SHARES

For ForMgmt6.2 TO APPROVE THE REPURCHASE BY THECOMPANY OF ITS OWN SHARES

Non-VotingCMMT 13 APR 2019: PLEASE NOTE THAT THIS ISA REVISION DUE TO RECEIPT OFAUDITOR NAME UNDER RESOLUTION 4.IF YOU HAVE ALREADY SENT IN YOURVOTES, PLEASE DO NOT VOTE AGAINUNLESS YOU DECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU.


of 133

CRH PLC

Security: G25508105

Ticker:

ISIN: IE0001827041

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 REVIEW OF COMPANY'S AFFAIRS ANDCONSIDERATION OF FINANCIALSTATEMENTS AND REPORTS OFDIRECTORS (INCLUDING THEGOVERNANCE APPENDIX) AND AUDITORS

For ForMgmt2 DECLARATION OF A DIVIDEND

For ForMgmt3 CONSIDERATION OF DIRECTORS'REMUNERATION REPORT

For ForMgmt4 APPROVAL OF NEW REMUNERATIONPOLICY

For ForMgmt5 DIRECTOR'S FEES

For ForMgmt6.A RE-ELECTION OF DIRECTOR: R.BOUCHER

For ForMgmt6.B RE-ELECTION OF DIRECTOR: N.HARTERY

For ForMgmt6.C RE-ELECTION OF DIRECTOR: P.J.KENNEDY

For ForMgmt6.D RE-ELECTION OF DIRECTOR: H.A.MCSHARRY


of 133



Recommendation

For ForMgmt6.E RE-ELECTION OF DIRECTOR: A.MANIFOLD

For ForMgmt6.F RE-ELECTION OF DIRECTOR: S. MURPHY

For ForMgmt6.G RE-ELECTION OF DIRECTOR: G.L. PLATT

For ForMgmt6.H RE-ELECTION OF DIRECTOR: M.K.RHINEHART

For ForMgmt6.I RE-ELECTION OF DIRECTOR: L.J. RICHES

For ForMgmt6.J RE-ELECTION OF DIRECTOR: H.TH.ROTTINGHUIS

For ForMgmt6.K RE-ELECTION OF DIRECTOR: S. TALBOT

For ForMgmt6.L RE-ELECTION OF DIRECTOR: W.J.TEUBER, JR

For ForMgmt7 REMUNERATION OF AUDITORS

For ForMgmt8 CONTINUATION OF ERNST & YOUNG ASAUDITORS

For ForMgmt9 AUTHORITY TO ALLOT SHARES

For ForMgmt10 DISAPPLICATION OF PRE-EMPTIONRIGHTS (RE ALLOTMENT OF UP TO 5%FOR CASH AND FOR REGULATORYPURPOSES)


of 133



Recommendation

For ForMgmt11 DISAPPLICATION OF PRE-EMPTIONRIGHTS (RE ALLOTMENT OF UP TO 5%FOR ACQUISITIONS/SPECIFIED CAPITALINVESTMENTS)

For ForMgmt12 AUTHORITY TO PURCHASE OWNORDINARY SHARES

For ForMgmt13 AUTHORITY TO REISSUE TREASURYSHARES

For ForMgmt14 AUTHORITY TO OFFER SCRIP DIVIDENDS


of 133

DEUTSCHE BOERSE AG

Security: D1882G119

Ticker:

ISIN: DE0005810055

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


of 133



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 23.04.2019. 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 ADOPTED ANDAPPROVED ANNUAL FINANCIALSTATEMENTS AND CONSOLIDATEDFINANCIAL STATEMENTS AS WELL AS THECOMBINED MANAGEMENT REPORT OFDEUTSCHE BORSEAKTIENGESELLSCHAFT AND THE GROUPAS AT 31 DECEMBER 2018, THE REPORTOF THE SUPERVISORY BOARD, THEPROPOSAL FOR THE APPROPRIATION OFTHE UNAPPROPRIATED SURPLUS ANDTHE EXPLANATORY REPORT ONDISCLOSURES PURSUANT TO SECTIONS289A (1) AND 315A (1) OF THE GERMANCOMMERCIAL CODE(HANDELSGESETZBUCH - HGB)


of 133



Recommendation

For ForMgmt2 RESOLUTION ON THE APPROPRIATIONOF UNAPPROPRIATED SURPLUS: EUR2.70 FOR EACH NO-PAR VALUE SHARE

For ForMgmt3 RESOLUTION ON THE RATIFICATION OFTHE ACTS OF THE MEMBERS OF THEEXECUTIVE BOARD

For ForMgmt4 RESOLUTION ON THE RATIFICATION OFTHE ACTS OF THE MEMBERS OF THESUPERVISORY BOARD

For ForMgmt5.1 RESOLUTION ON THE ELECTION OFMEMBER TO THE SUPERVISORY BOARD:CLARA-CHRISTINA STREIT,INDEPENDENT MANAGEMENTCONSULTANT, BIELEFELD

For ForMgmt5.2 RESOLUTION ON THE ELECTION OFMEMBER TO THE SUPERVISORY BOARD:CHARLES G. T. STONEHILL,INDEPENDENT MANAGEMENTCONSULTANT, NEW YORK, USA

For ForMgmt6 RESOLUTION ON THE RESCISSION OFTHE EXISTING AND THE GRANT OF A NEWAUTHORISATION TO ACQUIRE AND USETREASURY SHARES IN ACCORDANCEWITH SECTION 71 (1) NO. 8 OF THE AKTGAND TO EXCLUDE SUBSCRIPTIONRIGHTS AND RIGHTS OF TENDER

For ForMgmt7 RESOLUTION ON THE AUTHORISATIONTO USE DERIVATIVES TO ACQUIRETREASURY SHARES IN ACCORDANCEWITH SECTION 71 (1) NO. 8 OF THE AKTGAND TO EXCLUDE SUBSCRIPTIONRIGHTS AND RIGHTS OF TENDER


of 133



Recommendation

For ForMgmt8 RESOLUTION ON THE RESCISSION OFTHE EXISTING AUTHORISATION TO ISSUECONVERTIBLE AND/OR WARRANT-LINKEDBONDS AND THE ASSOCIATEDCONTINGENT CAPITAL 2014, ON THEGRANT OF A NEW AUTHORISATION TOISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO EXCLUDESUBSCRIPTION RIGHTS AND ON THECREATION OF CONTINGENT CAPITAL ANDTHE CORRESPONDING AMENDMENTS TOTHE ARTICLES OF INCORPORATION

For ForMgmt9 RESOLUTION ON THE APPROVAL OF APROFIT AND LOSS TRANSFERAGREEMENT BETWEEN DEUTSCHEBORSE AKTIENGESELLSCHAFT ANDCLEARSTREAM BETEILIGUNGS AG

For ForMgmt10 RESOLUTION ON THE ELECTION OF THEAUDITOR AND GROUP AUDITOR FORFINANCIAL YEAR 2019 AS WELL AS THEAUDITOR FOR THE REVIEW OF THECONDENSED FINANCIAL STATEMENTSAND THE INTERIM MANAGEMENTREPORT FOR THE FIRST HALF OFFINANCIAL YEAR 2019: KPMG AGWIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,


of 133

DIRECT LINE INSURANCE GROUP PLC

Security: G2871V114

Ticker:

ISIN: GB00BY9D0Y18

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 TO RECEIVE THE REPORT ANDACCOUNTS FOR THE YEAR ENDED 31DECEMBER 2018

For ForMgmt2 TO APPROVE THE DIRECTORS'REMUNERATION REPORT

For ForMgmt3 TO DECLARE A FINAL DIVIDEND OF 14.0PENCE PER SHARE

For ForMgmt4 TO RE-ELECT MIKE BIGGS AS ADIRECTOR

For ForMgmt5 TO RE-ELECT DANUTA GRAY AS ADIRECTOR

For ForMgmt6 TO RE-ELECT MARK GREGORY AS ADIRECTOR

For ForMgmt7 TO RE-ELECT JANE HANSON AS ADIRECTOR

For ForMgmt8 TO RE-ELECT MIKE HOLLIDAY-WILLIAMSAS A DIRECTOR

For ForMgmt9 TO RE-ELECT PENNY JAMES AS ADIRECTOR

For ForMgmt10 TO RE-ELECT SEBASTIAN JAMES AS ADIRECTOR


of 133



Recommendation

For ForMgmt11 TO ELECT FIONA MCBAIN AS A DIRECTOR

For ForMgmt12 TO RE-ELECT GREGOR STEWART AS ADIRECTOR

For ForMgmt13 TO RE-ELECT RICHARD WARD AS ADIRECTOR

For ForMgmt14 TO RE-APPOINT DELOITTE LLP ASAUDITOR

For ForMgmt15 TO AUTHORISE THE AUDIT COMMITTEETO AGREE THE AUDITOR'SREMUNERATION

For ForMgmt16 TO AUTHORISE THE COMPANY TO MAKEPOLITICAL DONATIONS/INCUR POLITICALEXPENDITURE

For ForMgmt17 TO AUTHORISE THE DIRECTORS TOALLOT NEW SHARES

For ForMgmt18 TO DISAPPLY PRE-EMPTION RIGHTS(GENERAL)

For ForMgmt19 TO DISAPPLY PRE-EMPTION RIGHTS(ACQUISITIONS/CAPITAL INVESTMENTS)

For ForMgmt20 TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES

For ForMgmt21 TO AUTHORISE DIRECTORS TO ALLOTNEW SHARES IN RELATION TO AN ISSUEOF SOLVENCY II RT1 INSTRUMENTS


of 133



Recommendation

For ForMgmt22 TO AUTHORISE DIRECTORS TO DISAPPLYPRE-EMPTION RIGHTS IN RELATION TOAN ISSUE OF SOLVENCY II RT1INSTRUMENTS

For ForMgmt23 TO AUTHORISE THE COMPANY TO CALL AGENERAL MEETING ON 14 CLEAR DAYS'NOTICE

Non-VotingCMMT 04 APR 2019: PLEASE NOTE THAT THIS ISA REVISION DUE TO MODIFICATION OFTHE TEXT OF RESOLUTION 3. IF YOUHAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESSYOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.


of 133

EBAY INC.

Security: 278642103

Ticker: EBAY

ISIN: US2786421030





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Fred D. Anderson Jr.

For ForMgmt1b. Election of Director: Anthony J. Bates

For ForMgmt1c. Election of Director: Adriane M. Brown

For ForMgmt1d. Election of Director: Jesse A. Cohn

For ForMgmt1e. Election of Director: Diana Farrell

For ForMgmt1f. Election of Director: Logan D. Green

For ForMgmt1g. Election of Director: Bonnie S. Hammer

For ForMgmt1h. Election of Director: Kathleen C. Mitic

For ForMgmt1i. Election of Director: Matthew J. Murphy

For ForMgmt1j. Election of Director: Pierre M. Omidyar

For ForMgmt1k. Election of Director: Paul S. Pressler


of 133



Recommendation

For ForMgmt1l. Election of Director: Robert H. Swan

For ForMgmt1m. Election of Director: Thomas J. Tierney

For ForMgmt1n. Election of Director: Perry M. Traquina

For ForMgmt1o. Election of Director: Devin N. Wenig

For ForMgmt2. Advisory vote to approve named executiveofficer compensation.

For ForMgmt3. Ratification of appointment of independentauditors.

For ForMgmt4. Management proposal to amend specialmeeting provisions in the Company's charterand bylaws.

Against ForShr5. Stockholder proposal requesting that theBoard require an independent chair, ifproperly presented.


of 133

EXPERIAN PLC

Security: G32655105

Ticker:

ISIN: GB00B19NLV48

Meeting Type: AGM

18-Jul-18Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1 RECEIPT OF THE ANNUAL REPORT ANDFINANCIAL STATEMENTS OF THECOMPANY FOR THE YEAR ENDED 31MARCH 2018

For ForMgmt2 TO RECEIVE AND CONSIDER THEREPORT ON DIRECTORS'REMUNERATION CONTAINED IN THEANNUAL REPORT OF THE COMPANY FORTHE YEAR ENDED 31 MARCH 2018

For ForMgmt3 TO ELECT DR RUBA BORNO AS ADIRECTOR OF THE COMPANY

For ForMgmt4 TO RE-ELECT BRIAN CASSIN AS ADIRECTOR OF THE COMPANY

For ForMgmt5 TO RE-ELECT CAROLINE DONAHUE AS ADIRECTOR OF THE COMPANY

For ForMgmt6 TO RE-ELECT LUIZ FLEURY AS ADIRECTOR OF THE COMPANY

For ForMgmt7 TO RE-ELECT DEIRDRE MAHLAN AS ADIRECTOR OF THE COMPANY

For ForMgmt8 TO RE-ELECT LLOYD PITCHFORD AS ADIRECTOR OF THE COMPANY

For ForMgmt9 TO RE-ELECT DON ROBERT AS ADIRECTOR OF THE COMPANY


of 133



Recommendation

For ForMgmt10 TO RE-ELECT MIKE ROGERS AS ADIRECTOR OF THE COMPANY

For ForMgmt11 TO RE-ELECT GEORGE ROSE AS ADIRECTOR OF THE COMPANY

For ForMgmt12 TO RE-ELECT PAUL WALKER AS ADIRECTOR OF THE COMPANY

For ForMgmt13 TO RE-ELECT KERRY WILLIAMS AS ADIRECTOR OF THE COMPANY

For ForMgmt14 RE-APPOINT KPMG LLP AS AUDITOR

For ForMgmt15 DIRECTORS' AUTHORITY TO DETERMINETHE AUDITORS' REMUNERATION

For ForMgmt16 DIRECTORS' AUTHORITY TO ALLOTRELEVANT SECURITIES

For ForMgmt17 DIRECTORS' AUTHORITY TO DISAPPLYPRE-EMPTION RIGHTS

For ForMgmt18 ADDITIONAL DIRECTORS' AUTHORITY TODISAPPY PRE-EMPTION RIGHTS FORACQUISITIONS/SPECIFIED CAPITALINVESTMENTS

For ForMgmt19 DIRECTORS' AUTHORITY TO PURCHASETHE COMPANY'S OWN SHARES


of 133

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

Against AgainstMgmt1c. 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 28)


of 133



Recommendation

For ForMgmt3. Advisory Vote to Approve ExecutiveCompensation (page 30)

For AgainstShr4. Independent Chairman (page 58)

For AgainstShr5. Special Shareholder Meetings (page 59)

For AgainstShr6. Board Matrix (page 61)

Against ForShr7. Climate Change Board Committee (page 62)

Against ForShr8. Report on Risks of Gulf Coast PetrochemicalInvestments (page 64)

For AgainstShr9. Report on Political Contributions (page 66)

For AgainstShr10. Report on Lobbying (page 67)


of 133

FORTUNE BRANDS HOME & SECURITY, INC.

Security: 34964C106

Ticker: FBHS

ISIN: US34964C1062





Recommendation

Proposal Vote



For ForMgmt1a. Election of Class II Director: Irial Finan

For ForMgmt1b. Election of Class II Director: Susan S. Kilsby

For ForMgmt1c. Election of Class II Director: Christopher J.Klein

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as independentregistered public accounting firm for 2019.

For ForMgmt3. Advisory vote to approve named executiveofficer compensation.


of 133

HEINEKEN NV

Security: N39427211

Ticker:

ISIN: NL0000009165

Meeting Type: AGM




Recommendation

Proposal Vote



Non-Voting1.A REPORT OF THE EXECUTIVE BOARD FORTHE FINANCIAL YEAR 2018

Non-Voting1.B IMPLEMENTATION OF THEREMUNERATION POLICY FOR THEEXECUTIVE BOARD

For ForMgmt1.C ADOPTION OF THE 2018 FINANCIALSTATEMENTS OF THE COMPANY

Non-Voting1.D EXPLANATION OF THE DIVIDEND POLICY

For ForMgmt1.E ADOPTION OF THE DIVIDEND PROPOSALFOR 2018: EUR 1.60 PER SHARE

For ForMgmt1.F DISCHARGE OF THE MEMBERS OF THEEXECUTIVE BOARD

For ForMgmt1.G DISCHARGE OF THE MEMBERS OF THESUPERVISORY BOARD

For ForMgmt2.A AUTHORISATION OF THE EXECUTIVEBOARD TO ACQUIRE OWN SHARES

For ForMgmt2.B AUTHORISATION OF THE EXECUTIVEBOARD TO ISSUE (RIGHTS TO) SHARES


of 133



Recommendation

For ForMgmt2.C AUTHORISATION OF THE EXECUTIVEBOARD TO RESTRICT OR EXCLUDESHAREHOLDERS' PRE-EMPTIVE RIGHTS

For ForMgmt3 REMUNERATION SUPERVISORY BOARD

For ForMgmt4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT OF MRS. L.M. DEBROUXAS MEMBER OF THE EXECUTIVE BOARD

For ForMgmt5.A COMPOSITION SUPERVISORY BOARD:RE-APPOINTMENT OF MR. M.R. DECARVALHO AS MEMBER OF THESUPERVISORY BOARD

For ForMgmt5.B COMPOSITION SUPERVISORY BOARD:APPOINTMENT OF MRS. R.L. RIPLEY ASMEMBER OF THE SUPERVISORY BOARD

For ForMgmt5.C COMPOSITION SUPERVISORY BOARD:APPOINTMENT OF MRS. I.H. ARNOLD ASMEMBER OF THE SUPERVISORY BOARD

Non-VotingCMMT 15 MAR 2019: PLEASE NOTE THAT THIS ISA REVISION DUE TO RECEIPT OFDIVIDEND AMOUNT. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASEDO NOT VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU


of 133

HUNTINGTON BANCSHARES INCORPORATED

Security: 446150104

Ticker: HBAN

ISIN: US4461501045





Recommendation

Proposal Vote



1. DIRECTOR

1 Lizabeth Ardisana For ForMgmt

2 Ann B. Crane For ForMgmt

3 Robert S. Cubbin For ForMgmt

4 Steven G. Elliott For ForMgmt

5 Gina D. France For ForMgmt

6 J Michael Hochschwender For ForMgmt

7 John C. Inglis For ForMgmt

8 Peter J. Kight For ForMgmt

9 Katherine M. A. Kline For ForMgmt

10 Richard W. Neu For ForMgmt

11 David L. Porteous For ForMgmt


of 133



Recommendation

12 Kathleen H. Ransier For ForMgmt

13 Stephen D. Steinour For ForMgmt

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmfor 2019.

For ForMgmt3. Advisory resolution to approve, on a non-binding basis, the compensation of executivesas disclosed in the accompanying proxystatement.


of 133

INFORMA PLC

Security: G4770L106

Ticker:

ISIN: GB00BMJ6DW54

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 TO RECEIVE THE ANNUAL REPORT ANDAUDITED FINANCIAL STATEMENTS OFTHE COMPANY FOR THE YEAR ENDED 31DECEMBER 2018

For ForMgmt2 TO APPROVE THE DIRECTORS'REMUNERATION REPORT

For ForMgmt3 TO APPROVE A FINAL DIVIDEND FOR THEYEAR ENDED 31 DECEMBER 2018 OF14.85 PENCE PER ORDINARY SHARE

For ForMgmt4 TO ELECT MARY MCDOWELL AS ADIRECTOR

Against AgainstMgmt5 TO ELECT DAVID WEI AS A DIRECTOR

For ForMgmt6 TO RE-ELECT DEREK MAPP AS ADIRECTOR

For ForMgmt7 TO RE-ELECT STEPHEN A. CARTER AS ADIRECTOR

For ForMgmt8 TO RE-ELECT GARETH WRIGHT AS ADIRECTOR

For ForMgmt9 TO RE-ELECT GARETH BULLOCK AS ADIRECTOR


of 133



Recommendation

For ForMgmt10 TO RE-ELECT CINDY ROSE AS ADIRECTOR

For ForMgmt11 TO RE-ELECT HELEN OWERS AS ADIRECTOR

Against AgainstMgmt12 TO RE-ELECT STEPHEN DAVIDSON AS ADIRECTOR

For ForMgmt13 TO RE-ELECT DAVID FLASCHEN AS ADIRECTOR

For ForMgmt14 TO RE-ELECT JOHN RISHTON AS ADIRECTOR

For ForMgmt15 TO REAPPOINT DELOITTE LLP ASAUDITOR OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT GENERALMEETING AT WHICH ACCOUNTS ARE LAID

For ForMgmt16 TO AUTHORISE THE AUDIT COMMITTEE,FOR AND ON BEHALF OF THE BOARD, TODETERMINE THE AUDITOR'SREMUNERATION

For ForMgmt17 AUTHORITY TO MAKE POLITICALDONATIONS

For ForMgmt18 APPROVAL OF THE INFORMA SHARESAVEPLAN

For ForMgmt19 AUTHORITY TO ALLOT SHARES

For ForMgmt20 GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS


of 133



Recommendation

For ForMgmt21 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS ORCAPITAL INVESTMENTS

For ForMgmt22 AUTHORITY TO PURCHASE OWN SHARES

For ForMgmt23 THAT THE DIRECTORS BE AUTHORISEDTO CALL GENERAL MEETINGS (OTHERTHAN AN ANNUAL GENERAL MEETING)ON NOT LESS THAN 14 CLEAR DAYS'NOTICE


of 133

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: Marillyn A. Hewson

For ForMgmt1g. Election of Director: Mark B. McClellan

For ForMgmt1h. Election of Director: Anne M. Mulcahy

For ForMgmt1i. Election of Director: William D. Perez

For ForMgmt1j. Election of Director: Charles Prince

For ForMgmt1k. Election of Director: A. Eugene Washington


of 133



Recommendation

For ForMgmt1l. Election of Director: Ronald A. Williams

Against AgainstMgmt2. Advisory Vote to Approve Named ExecutiveOfficer Compensation.

For ForMgmt3. Ratification of Appointment ofPricewaterhouseCoopers LLP as theIndependent Registered Public AccountingFirm for 2019.

For AgainstShr4. Shareholder Proposal - Clawback Disclosure

For AgainstShr5. Shareholder Proposal - ExecutiveCompensation and Drug Pricing Risks.


of 133

JOHNSON CONTROLS INTERNATIONAL PLC

Security: G51502105

Ticker: JCI

ISIN: IE00BY7QL619


06-Mar-19Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Jean Blackwell

For ForMgmt1b. Election of Director: Pierre Cohade

For ForMgmt1c. Election of Director: Michael E. Daniels

For ForMgmt1d. Election of Director: Juan Pablo del VallePerochena

For ForMgmt1e. Election of Director: W. Roy Dunbar

For ForMgmt1f. Election of Director: Gretchen R. Haggerty

For ForMgmt1g. Election of Director: Simone Menne

For ForMgmt1h. Election of Director: George R. Oliver

For ForMgmt1i. Election of Director: Jurgen Tinggren

For ForMgmt1j. Election of Director: Mark Vergnano


of 133



Recommendation

For ForMgmt1k. Election of Director: R. David Yost

For ForMgmt1l. Election of Director: John D. Young

For ForMgmt2.a To ratify the appointment ofPricewaterhouseCoopers LLP as theindependent auditors of the Company.

For ForMgmt2.b To authorize the Audit Committee of theBoard of Directors to set the auditors'remuneration.

For ForMgmt3. To authorize the Company and/or anysubsidiary of the Company to make marketpurchases of Company shares.

For ForMgmt4. To determine the price range at which theCompany can re-allot shares that it holds astreasury shares (Special Resolution).

For ForMgmt5. To approve, in a non-binding advisory vote,the compensation of the named executiveofficers.

For ForMgmt6. To approve the Directors' authority to allotshares up to approximately 33% of issuedshare capital.

For ForMgmt7. To approve the waiver of statutory pre-emption rights with respect to up to 5% ofissued share capital (Special Resolution).


of 133

JPMORGAN CHASE & CO.

Security: 46625H100

Ticker: JPM

ISIN: US46625H1005





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Linda B. Bammann

For ForMgmt1b. Election of Director: James A. Bell

For ForMgmt1c. Election of Director: Stephen B. Burke

For ForMgmt1d. Election of Director: Todd A. Combs

For ForMgmt1e. Election of Director: James S. Crown

For ForMgmt1f. Election of Director: James Dimon

For ForMgmt1g. Election of Director: Timothy P. Flynn

For ForMgmt1h. Election of Director: Mellody Hobson

For ForMgmt1i. Election of Director: Laban P. Jackson, Jr.

For ForMgmt1j. Election of Director: Michael A. Neal

For ForMgmt1k. Election of Director: Lee R. Raymond


of 133



Recommendation

For ForMgmt2. Advisory resolution to approve executivecompensation

For ForMgmt3. Ratification of independent registered publicaccounting firm

Against ForShr4. Gender pay equity report

Against ForShr5. Enhance shareholder proxy access

Against ForShr6. Cumulative voting


of 133

KEYCORP

Security: 493267108

Ticker: KEY

ISIN: US4932671088





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Bruce D. Broussard

For ForMgmt1b. Election of Director: Charles P. Cooley

For ForMgmt1c. Election of Director: Gary M. Crosby

For ForMgmt1d. Election of Director: Alexander M. Cutler

For ForMgmt1e. Election of Director: H. James Dallas

For ForMgmt1f. Election of Director: Elizabeth R. Gile

For ForMgmt1g. Election of Director: Ruth Ann M. Gillis

For ForMgmt1h. Election of Director: William G. Gisel, Jr.

For ForMgmt1i. Election of Director: Carlton L. Highsmith

For ForMgmt1j. Election of Director: Richard J. Hipple

For ForMgmt1k. Election of Director: Kristen L. Manos


of 133



Recommendation

For ForMgmt1l. Election of Director: Beth E. Mooney

For ForMgmt1m. Election of Director: Barbara R. Snyder

For ForMgmt1n. Election of Director: David K. Wilson

For ForMgmt2. Ratification of the appointment of independentauditor.

For ForMgmt3. Advisory approval of executive compensation.

For ForMgmt4. Approval of KeyCorp's 2019 EquityCompensation Plan.

For ForMgmt5. Approval of an increase in authorizedcommon shares.

For ForMgmt6. Approval of an amendment to Regulations toallow the Board to make future amendments.


of 133

KONINKLIJKE AHOLD DELHAIZE N.V.

Security: N0074E105

Ticker:

ISIN: NL0011794037

Meeting Type: AGM




Recommendation

Proposal Vote



Non-Voting1 OPENING

Non-Voting2 REPORT OF THE MANAGEMENT BOARDFOR THE FINANCIAL YEAR 2018

Non-Voting3 EXPLANATION OF POLICY ON ADDITIONSTO RESERVES AND DIVIDENDS

Non-Voting4 EXPLANATION OF THE IMPLEMENTATIONOF THE MANAGEMENT BOARDREMUNERATION POLICY

For ForMgmt5 PROPOSAL TO ADOPT THE 2018FINANCIAL STATEMENTS

For ForMgmt6 PROPOSAL TO DETERMINE THEDIVIDEND OVER FINANCIAL YEAR 2018:EUR 0.70 EUROCENTS PER COMMONSHARE

For ForMgmt7 PROPOSAL FOR DISCHARGE OFLIABILITIES OF THE MEMBERS OF THEMANAGEMENT BOARD

For ForMgmt8 PROPOSAL FOR DISCHARGE OFLIABILITIES OF THE MEMBERS OF THESUPERVISORY BOARD


of 133



Recommendation

For ForMgmt9 PROPOSAL TO APPOINT MS. K.C. DOYLEAS MEMBER OF THE SUPERVISORYBOARD

For ForMgmt10 PROPOSAL TO APPOINT MR. P.AGNEFJALL AS MEMBER OF THESUPERVISORY BOARD

For ForMgmt11 PROPOSAL TO RE-APPOINT MR. F.W.H.MULLER AS MEMBER OF THEMANAGEMENT BOARD

For ForMgmt12 PROPOSAL TO AMEND THEMANAGEMENT BOARD REMUNERATIONPOLICY

For ForMgmt13 PROPOSAL TO APPOINTPRICEWATERHOUSECOOPERSACCOUNTANTS N.V. AS EXTERNALAUDITOR FOR FINANCIAL YEAR 2019

For ForMgmt14 AUTHORIZATION TO ISSUE SHARES

For ForMgmt15 AUTHORIZATION TO RESTRICT OREXCLUDE PRE-EMPTIVE RIGHTS

For ForMgmt16 AUTHORIZATION TO ACQUIRE COMMONSHARES

For ForMgmt17 AUTHORIZATION TO ACQUIRE THECUMULATIVE PREFERRED FINANCINGSHARES

For ForMgmt18 CANCELLATION OF SHARES

Non-Voting19 CLOSING


of 133

KONINKLIJKE PHILIPS N.V.

Security: N7637U112

Ticker:

ISIN: NL0000009538

Meeting Type: EGM




Recommendation

Proposal Vote



For ForMgmt1 IT IS PROPOSED TO APPOINT DR. A.MARC HARRISON AS MEMBER OF THESUPERVISORY BOARD WHERE ALLDETAILS AS LAID DOWN IN ARTICLE 2:158PARAGRAPH 5, SECTION 2: 142PARAGRAPH 3 OF THE DUTCH CIVILCODE ARE AVAILABLE FOR THE GENERALMEETING OF SHAREHOLDERS. THEAPPOINTMENT WILL BE MADE AS PEROCTOBER 19, 2018. MEMBERS OF THESUPERVISORY BOARD MAY BE (RE-)APPOINTED FOR THE TERM OF FOURYEARS AS LAID DOWN IN THE ARTICLESOF ASSOCIATION. IN LINE WITH THEDUTCH CORPORATE GOVERNANCECODE, DR. HARRISON'S TERM OFAPPOINTMENT WILL EXPIRE AT THE ENDOF THE ANNUAL GENERAL MEETING OFSHAREHOLDERS TO BE HELD IN 2022.UPON THE PROPOSED APPOINTMENT,THE SUPERVISORY BOARD WILLCONSIST OF NINE MEMBERS, THREEWOMEN AND SIX MEN, WITH EIGHTNATIONALITIES

For ForMgmt2 IT IS PROPOSED TO SET THE YEARLYREMUNERATION FOR THE MEMBERS OFTHE SUPERVISORY BOARD AS FOLLOWSTHE MEMBERS EUR 100.000,- THE VICECHAIRMAN EUR 115.000,- THE CHAIRMANEUR 155.000,- ABOVE THIS BASISREMUNERATION THE FOLLOWINGSUPPLEMENTS WILL BE PAYABLE FORCOMMITTEE MEMBERS: AUDITCOMMITTEE: MEMBERS EUR 18.000,-CHAIRMAN EUR 27.000,- THE OTHER 3COMMITTEES (REMUNERATIONCOMMITTEE QUALITY AND REGULATORYCOMMITTEE CG AND NOMINATION ANDSELECTION COMMITTEE): MEMBERS EUR14.000,- CHAIRMAN EUR 21.000,- ALLOTHER FEES AND REIMBURSEMENTS


of 133



Recommendation

REMAIN UNCHANGED. IN ADDITION, THESUPERVISORY BOARD IS PROPOSING TOREVIEW FEE LEVELS IN PRINCIPLEEVERY THREE YEARS IN ORDER TOMONITOR AND TAKE ACCOUNT OFMARKET DEVELOPMENTS AND MANAGEEXPECTATIONS FROM OUR KEYSTAKEHOLDERS


of 133

MEDTRONIC PLC

Security: G5960L103

Ticker: MDT

ISIN: IE00BTN1Y115


07-Dec-18Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Richard H. Anderson

For ForMgmt1b. Election of Director: Craig Arnold

For ForMgmt1c. Election of Director: Scott C. Donnelly

For ForMgmt1d. Election of Director: Randall J. Hogan III

For ForMgmt1e. Election of Director: Omar Ishrak

For ForMgmt1f. Election of Director: Michael O. Leavitt

For ForMgmt1g. Election of Director: James T. Lenehan

For ForMgmt1h. Election of Director: Elizabeth Nabel, M.D.

For ForMgmt1i. Election of Director: Denise M. O'Leary

For ForMgmt1j. Election of Director: Kendall J. Powell


of 133



Recommendation

For ForMgmt2. To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLPas Medtronic's independent auditor for fiscalyear 2019 and authorize the Board ofDirectors, acting through the AuditCommittee, to set the auditor's remuneration.

For ForMgmt3. To approve in a non-binding advisory vote,named executive officer compensation (a"Say-on-Pay" vote).


of 133

MERCK KGAA

Security: D5357W103

Ticker:

ISIN: DE0006599905

Meeting Type: AGM




Recommendation

Proposal Vote



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-VotingCMMT PLEASE NOTE THAT THE TRUE RECORDDATE FOR THIS MEETING IS 05.04.2019,WHEREAS THE MEETING HAS BEENSETUP USING THE ACTUAL RECORDDATE - 1 BUSINESS DAY. THIS IS DONE TOENSURE THAT ALL POSITIONSREPORTED ARE IN CONCURRENCE WITHTHE GERMAN LAW. THANK YOU.

Non-VotingCMMT COUNTER PROPOSALS MAY BESUBMITTED UNTIL 11.04.2019. 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 TO


of 133



Recommendation

REQUEST 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 2018

For ForMgmt2 ACCEPT FINANCIAL STATEMENTS ANDSTATUTORY REPORTS FOR FISCAL 2018

For ForMgmt3 APPROVE ALLOCATION OF INCOME ANDDIVIDENDS OF EUR 1.25 PER SHARE

For ForMgmt4 APPROVE DISCHARGE OF MANAGEMENTBOARD FOR FISCAL 2018

For ForMgmt5 APPROVE DISCHARGE OF SUPERVISORYBOARD FOR FISCAL 2018

For ForMgmt6 RATIFY KPMG AG AS AUDITORS FORFISCAL 2018

For ForMgmt7.1 ELECT WOLFGANG BUECHELE TO THESUPERVISORY BOARD

For ForMgmt7.2 ELECT MICHAEL KLEINEMEIER TO THESUPERVISORY BOARD

For ForMgmt7.3 ELECT RENATE KOEHLER TO THESUPERVISORY BOARD

For ForMgmt7.4 ELECT HELENE VON ROEDER TO THESUPERVISORY BOARD


of 133



Recommendation

For ForMgmt7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TOTHE SUPERVISORY BOARD

For ForMgmt7.6 ELECT DANIEL THELEN TO THESUPERVISORY BOARD


of 133

MICROSOFT CORPORATION

Security: 594918104

Ticker: MSFT

ISIN: US5949181045





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: William H. Gates lll

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: Satya Nadella

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

For ForMgmt1k. Election of Director: Arne M. Sorenson


of 133



Recommendation

For ForMgmt1l. Election of Director: John W. Stanton

For ForMgmt1m. Election of Director: John W. Thompson

For ForMgmt1n. Election of Director: Padmasree Warrior

For ForMgmt2. Advisory vote to approve named executiveofficer compensation

For ForMgmt3. Ratification of Deloitte & Touche LLP as ourindependent auditor for fiscal year 2019


of 133

MITSUBISHI ESTATE COMPANY,LIMITED

Security: J43916113

Ticker:

ISIN: JP3899600005

Meeting Type: AGM

27-Jun-19Meeting Date:



Recommendation

Proposal Vote



Non-VotingPlease reference meeting materials.

For ForMgmt1 Approve Appropriation of Surplus

For ForMgmt2.1 Appoint a Director Sugiyama, Hirotaka

For ForMgmt2.2 Appoint a Director Yoshida, Junichi

For ForMgmt2.3 Appoint a Director Tanisawa, Junichi

For ForMgmt2.4 Appoint a Director Arimori, Tetsuji

For ForMgmt2.5 Appoint a Director Katayama, Hiroshi

For ForMgmt2.6 Appoint a Director Naganuma, Bunroku

For ForMgmt2.7 Appoint a Director Kato, Jo

For ForMgmt2.8 Appoint a Director Okusa, Toru

For ForMgmt2.9 Appoint a Director Okamoto, Tsuyoshi


of 133



Recommendation

For ForMgmt2.10 Appoint a Director Ebihara, Shin

For ForMgmt2.11 Appoint a Director Narukawa, Tetsuo

For ForMgmt2.12 Appoint a Director Shirakawa, Masaaki

For ForMgmt2.13 Appoint a Director Nagase, Shin

For ForMgmt2.14 Appoint a Director Egami, Setsuko

For ForMgmt2.15 Appoint a Director Taka, Iwao


of 133

MONDELEZ INTERNATIONAL, INC.

Security: 609207105

Ticker: MDLZ

ISIN: US6092071058





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Lewis W.K. Booth

For ForMgmt1b. Election of Director: Charles E. Bunch

For ForMgmt1c. Election of Director: Debra A. Crew

For ForMgmt1d. Election of Director: Lois D. Juliber

For ForMgmt1e. Election of Director: Mark D. Ketchum

For ForMgmt1f. Election of Director: Peter W. May

For ForMgmt1g. Election of Director: Jorge S. Mesquita

For ForMgmt1h. Election of Director: Joseph Neubauer

For ForMgmt1i. Election of Director: Fredric G. Reynolds

For ForMgmt1j. Election of Director: Christiana S. Shi

For ForMgmt1k. Election of Director: Patrick T. Siewert


of 133



Recommendation

For ForMgmt1l. Election of Director: Jean-François M. L. vanBoxmeer

For ForMgmt1m. Election of Director: Dirk Van de Put

For ForMgmt2. Advisory Vote to Approve ExecutiveCompensation.

For ForMgmt3. Ratification of PricewaterhouseCoopers LLPas Independent Registered PublicAccountants for Fiscal Year Ending December31, 2019.

Against ForShr4. Report on Environmental Impact of CocoaSupply Chain.

Against ForShr5. Consider Employee Pay in Setting ChiefExecutive Officer Pay.


of 133

NESTLE S.A.

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 2018

For ForMgmt1.2 ACCEPTANCE OF THE COMPENSATIONREPORT 2018 (ADVISORY VOTE)


of 133



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 2018: CHF 2.45 PERSHARE

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: MS ANN M.VENEMAN

For ForMgmt4.1.7 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MS EVA CHENG


of 133



Recommendation

For ForMgmt4.1.8 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MR PATRICKAEBISCHER

For ForMgmt4.1.9 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MS URSULA M.BURNS

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

For ForMgmt4.111 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MR PABLO ISLA

For ForMgmt4.112 RE-ELECTION AS MEMBER OF THEBOARD OF DIRECTORS: MS KIMBERLY A.ROSS

For ForMgmt4.2.1 ELECTION TO THE BOARD OFDIRECTORS: MR DICK BOER

For ForMgmt4.2.2 ELECTION TO THE BOARD OFDIRECTORS: MR DINESH PALIWAL

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

For ForMgmt4.3.2 ELECTION AS MEMBER OF THECOMPENSATION COMMITTEE: MRPATRICK AEBISCHER

For ForMgmt4.3.3 ELECTION AS MEMBER OF THECOMPENSATION COMMITTEE: MSURSULA M. BURNS


of 133



Recommendation

For ForMgmt4.3.4 ELECTION AS MEMBER OF THECOMPENSATION COMMITTEE: MR PABLOISLA

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 FAVOR 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 22 MAR 2019: PLEASE NOTE THAT THIS ISA REVISION DUE TO RECEIPT OFDIVIDEND AMOUNT. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASEDO NOT VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU


of 133

NOVARTIS AG

Security: H5820Q150

Ticker:

ISIN: CH0012005267

Meeting Type: AGM

28-Feb-19Meeting 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 2018 FINANCIAL YEAR

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

For ForMgmt4 REDUCTION OF SHARE CAPITAL

For ForMgmt5 FURTHER SHARE REPURCHASEPROGRAM

For ForMgmt6 SPECIAL DISTRIBUTION BY WAY OF ADIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC.

For ForMgmt7.1 BINDING VOTE ON THE MAXIMUMAGGREGATE AMOUNT OFCOMPENSATION FOR MEMBERS OF THEBOARD OF DIRECTORS FROM THE 2019ANNUAL GENERAL MEETING TO THE 2020ANNUAL GENERAL MEETING


of 133



Recommendation

For ForMgmt7.2 BINDING VOTE ON THE MAXIMUMAGGREGATE AMOUNT OFCOMPENSATION FOR MEMBERS OF THEEXECUTIVE COMMITTEE FOR THE NEXTFINANCIAL YEAR, I.E. 2020

For ForMgmt7.3 ADVISORY VOTE ON THE 2018COMPENSATION REPORT

For ForMgmt8.1 RE-ELECTION OF JOERG REINHARDT,PH.D., AS BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARDOF DIRECTORS (IN A SINGLE VOTE)

For ForMgmt8.2 RE-ELECTION OF NANCY C. ANDREWS,M.D., PH.D., AS MEMBER OF THE BOARDOF DIRECTORS

For ForMgmt8.3 RE-ELECTION OF TON BUECHNER ASMEMBER OF THE BOARD OF DIRECTORS

For ForMgmt8.4 RE-ELECTION OF SRIKANT DATAR, PH.D.,AS MEMBER OF THE BOARD OFDIRECTORS

For ForMgmt8.5 RE-ELECTION OF ELIZABETH DOHERTYAS MEMBER OF THE BOARD OFDIRECTORS

For ForMgmt8.6 RE-ELECTION OF ANN FUDGE ASMEMBER OF THE BOARD OF DIRECTORS

For ForMgmt8.7 RE-ELECTION OF FRANS VAN HOUTEN ASMEMBER OF THE BOARD OF DIRECTORS

For ForMgmt8.8 RE-ELECTION OF ANDREAS VON PLANTA,PH.D., AS MEMBER OF THE BOARD OFDIRECTORS


of 133



Recommendation

For ForMgmt8.9 RE-ELECTION OF CHARLES L. SAWYERS,M.D., AS MEMBER OF THE BOARD OFDIRECTORS

For ForMgmt8.10 RE-ELECTION OF ENRICO VANNI, PH.D.,AS MEMBER OF THE BOARD OFDIRECTORS

For ForMgmt8.11 RE-ELECTION OF WILLIAM T. WINTERS ASMEMBER OF THE BOARD OF DIRECTORS

For ForMgmt8.12 ELECTION OF PATRICE BULA AS MEMBEROF THE BOARD OF DIRECTORS

For ForMgmt9.1 RE-ELECTION OF SRIKANT DATAR, PH.D.,AS MEMBER OF THE COMPENSATIONCOMMITTEE

For ForMgmt9.2 RE-ELECTION OF ANN FUDGE ASMEMBER OF THE COMPENSATIONCOMMITTEE

For ForMgmt9.3 RE-ELECTION OF ENRICO VANNI, PH.D.,AS MEMBER OF THE COMPENSATIONCOMMITTEE

For ForMgmt9.4 RE-ELECTION OF WILLIAM T. WINTERS ASMEMBER OF THE COMPENSATIONCOMMITTEE

For ForMgmt9.5 ELECTION OF PATRICE BULA AS MEMBEROF THE COMPENSATION COMMITTEE

For ForMgmt10 RE-ELECTION OF THE STATUTORYAUDITOR: PRICEWATERHOUSECOOPERSAG


of 133



Recommendation

For ForMgmt11 RE-ELECTION OF THE INDEPENDENTPROXY: LIC. IUR. PETER ANDREAS ZAHN,ATTORNEY AT LAW, BASEL

Against AgainstMgmtB IF ALTERNATIVE MOTIONS UNDER THEAGENDA ITEMS PUBLISHED IN THEINVITATION TO THE ANNUAL GENERALMEETING AND/OR MOTIONS RELATINGTO ADDITIONAL AGENDA ITEMSACCORDING TO ARTICLE 700PARAGRAPH 3 OF THE SWISS CODE OFOBLIGATIONS ARE PROPOSED AT THEANNUAL 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)

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


of 133

ORACLE CORPORATION

Security: 68389X105

Ticker: ORCL

ISIN: US68389X1054





Recommendation

Proposal Vote



1. DIRECTOR

1 Jeffrey S. Berg Withheld AgainstMgmt

2 Michael J. Boskin For ForMgmt

3 Safra A. Catz For ForMgmt

4 Bruce R. Chizen Withheld AgainstMgmt

5 George H. Conrades Withheld AgainstMgmt

6 Lawrence J. Ellison For ForMgmt

7 Hector Garcia-Molina For ForMgmt

8 Jeffrey O. Henley For ForMgmt

9 Mark V. Hurd For ForMgmt

10 Renee J. James For ForMgmt

11 Charles W. Moorman IV For ForMgmt


of 133



Recommendation

12 Leon E. Panetta Withheld AgainstMgmt

13 William G. Parrett For ForMgmt

14 Naomi O. Seligman Withheld AgainstMgmt

Against AgainstMgmt2. Advisory Vote to Approve the Compensationof the Named Executive Officers.

For ForMgmt3. Ratification of the Selection of Ernst & YoungLLP as Independent Registered PublicAccounting Firm for Fiscal Year 2019.

For AgainstShr4. Stockholder Proposal Regarding Pay EquityReport.

For AgainstShr5. Stockholder Proposal Regarding PoliticalContributions Report.

For AgainstShr6. Stockholder Proposal Regarding LobbyingReport.

For AgainstShr7. Stockholder Proposal Regarding IndependentBoard Chair.


of 133

ROYAL PHILIPS NV

Security: N7637U112

Ticker:

ISIN: NL0000009538

Meeting Type: AGM




Recommendation

Proposal Vote



Non-Voting1 SPEECH OF THE PRESIDENT

Non-Voting2.A ANNUAL REPORT 2018: EXPLANATION OFTHE IMPLEMENTATION OF THEREMUNERATION POLICY

Non-Voting2.B ANNUAL REPORT 2018: EXPLANATION OFTHE POLICY ON ADDITIONS TORESERVES AND DIVIDENDS

For ForMgmt2.C ANNUAL REPORT 2018: PROPOSAL TOADOPT THE FINANCIAL STATEMENTS

For ForMgmt2.D ANNUAL REPORT 2018: PROPOSAL TOADOPT DIVIDEND: EUR 0.85 PER SHARE

For ForMgmt2.E ANNUAL REPORT 2018: PROPOSAL TODISCHARGE THE MEMBERS OF THEBOARD OF MANAGEMENT

For ForMgmt2.F ANNUAL REPORT 2018: PROPOSAL TODISCHARGE THE MEMBERS OF THESUPERVISORY BOARD

For ForMgmt3.A COMPOSITION OF THE BOARD OFMANAGEMENT: PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN ASPRESIDENT/CHIEF EXECUTIVE OFFICERAND MEMBER OF THE BOARD OFMANAGEMENT


of 133



Recommendation

For ForMgmt3.B COMPOSITION OF THE BOARD OFMANAGEMENT: PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA ASMEMBER OF THE BOARD OFMANAGEMENT

For ForMgmt4.A COMPOSITION OF THE SUPERVISORYBOARD: PROPOSAL TO RE-APPOINT MRD.E.I. PYOTT AS MEMBER OF THESUPERVISORY BOARD

For ForMgmt4.B COMPOSITION OF THE SUPERVISORYBOARD: PROPOSAL TO APPOINT MS E.DOHERTY AS MEMBER OF THESUPERVISORY BOARD

For ForMgmt5 PROPOSAL TO RE-APPOINT ERNST &YOUNG ACCOUNTANTS LLP AS THEEXTERNAL AUDITOR OF THE COMPANY

For ForMgmt6.A PROPOSAL TO AUTHORIZE THE BOARDOF MANAGEMENT TO: ISSUE SHARES ORGRANT RIGHTS TO ACQUIRE SHARES

For ForMgmt6.B PROPOSAL TO AUTHORIZE THE BOARDOF MANAGEMENT TO: RESTRICT OREXCLUDE PREEMPTION RIGHTS

For ForMgmt7 PROPOSAL TO AUTHORIZE THE BOARDOF MANAGEMENT TO ACQUIRE SHARESIN THE COMPANY

For ForMgmt8 PROPOSAL TO CANCEL SHARES

Non-Voting9 ANY OTHER BUSINESS


of 133

SAFRAN SA

Security: F4035A557

Ticker:

ISIN: FR0000073272

Meeting Type: MIX




Recommendation

Proposal Vote






Non-VotingCMMT 12 NOV 2018: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/1022/201810221804848.pdf AND


of 133



Recommendation

https://www.journal-officiel.gouv.fr/publications/balo/pdf/2018/1112/201811121805115.pdf: PLEASE NOTE THATTHIS IS A REVISION DUE TO CHANGE INNUMBERING OF RESOLUTION E.4 ANDFURTHER ADDITION OF URL LINK. IF YOUHAVE ALREADY SENT IN YOUR VOTES,PLEASE DO NOT VOTE AGAIN UNLESSYOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU

For ForMgmtO.1 AUTHORIZATION TO BE GRANTED TO THEBOARD OF DIRECTORS TO TRADE IN THESHARES OF THE COMPANY

For ForMgmtE.2 MERGER-ABSORPTION OF ZODIACAEROSPACE COMPANY BY SAFRAN

For ForMgmtE.3 AMENDMENT TO ARTICLE 10 OF THEBYLAWS

For ForMgmtE.4 POWERS TO CARRY OUT FORMALITIES


of 133

SAFRAN SA

Security: F4035A557

Ticker:

ISIN: FR0000073272

Meeting Type: MIX




Recommendation

Proposal Vote








of 133



Recommendation


For ForMgmtO.3 ALLOCATION OF INCOME; SETTING THEDIVIDEND: EUR 1.82 per Share

For ForMgmtO.4 RENEWAL OF THE TERM OF OFFICE OFMR. ROSS MCINNES AS DIRECTOR

For ForMgmtO.5 RENEWAL OF THE TERM OF OFFICE OFMR. PHILIPPE PETITCOLIN AS DIRECTOR

For ForMgmtO.6 RENEWAL OF THE TERM OF OFFICE OFMR. JEAN-LOU CHAMEAU AS DIRECTOR

For ForMgmtO.7 APPOINTMENT OF MR. LAURENTGUILLOT AS DIRECTOR ASREPLACEMENT FOR MRS. CAROLINELAURENT WHOSE TERM OF OFFICE IS TOBE ENDED AT THE END OF THIS GENERALMEETING

For ForMgmtO.8 RATIFICATION OF THE PROVISIONALAPPOINTMENT (CO-OPTATION) OF MR.CAROLINE LAURENT AS DIRECTOR AS AREPLACEMENT FOR MR. PATRICKGANDIL

For ForMgmtO.9 RENEWAL OF THE TERM OF OFFICE OFMR. VINCENT IMBERT AS DIRECTOR


of 133



Recommendation

For ForMgmtO.10 APPROVAL OF THE FIXED, VARIABLE ANDEXCEPTIONAL ELEMENTS MAKING UPTHE TOTAL COMPENSATION ANDBENEFITS OF ALL KINDS PAID ORALLOCATED TO THE MR. ROSS MCINNESAS CHAIRMAN OF THE BOARD OFDIRECTORS FOR THE FINANCIAL YEAR2018

For ForMgmtO.11 APPROVAL OF THE FIXED, VARIABLE ANDEXCEPTIONAL ELEMENTS MAKING UPTHE TOTAL COMPENSATION ANDBENEFITS OF ALL KINDS PAID ORALLOCATED TO MR. PHILIPPEPETITCOLIN AS CHIEF EXECUTIVEOFFICER FOR THE FINANCIAL YEAR 2018

For ForMgmtO.12 APPROVAL OF THE COMPENSATIONPOLICY APPLICABLE TO THE CHAIRMANOF THE BOARD OF DIRECTORS

For ForMgmtO.13 APPROVAL OF THE COMPENSATIONPOLICY APPLICABLE TO THE CHIEFEXECUTIVE OFFICER

For ForMgmtO.14 AUTHORIZATION TO BE GRANTED TO THEBOARD OF DIRECTORS TO TRADE IN THESHARES OF THE COMPANY

For ForMgmtE.15 AMENDMENT TO ARTICLE 14.8 OF THEBYLAWS - CLARIFICATION OF THE TERMSAND CONDITIONS FOR THEAPPOINTMENT OF DIRECTORSREPRESENTING EMPLOYEESHAREHOLDERS


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Recommendation

For ForMgmtE.16 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL BYISSUING, WITH THE RETENTION OF THESHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT, ORDINARYSHARES OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE COMPANY'SCAPITAL, USABLE ONLY OUTSIDE THEPERIODS OF PRE-BID AND PUBLICOFFERING

For ForMgmtE.17 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL BYISSUING, WITH CANCELLATION OF THESHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT, ORDINARYSHARES OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE COMPANY'SCAPITAL, THROUGH A PUBLIC OFFERING,USABLE ONLY OUTSIDE PERIODS OFPRE-BID AND PUBLIC OFFERING

For ForMgmtE.18 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO ISSUE, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT OFTHE SHAREHOLDERS, ORDINARYSHARES OF THE COMPANY ANDTRANSFERABLE SECURITIES GRANTINGACCESS TO THE CAPITAL OF THECOMPANY, IN THE EVENT OF A PUBLICEXCHANGE OFFER INITIATED BY THECOMPANY, USABLE ONLY OUTSIDE THEPERIODS OF PRE-OFFER AND PUBLICOFFER

For ForMgmtE.19 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL BYISSUING ORDINARY SHARES ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL, BYWAY OF PRIVATE PLACEMENT REFERREDTO IN ARTICLE L. 411-2 SECTION II OF THEFRENCH MONETARY AND FINANCIAL


of 133



Recommendation

CODE, WITH CANCELLATION OFSHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT, USABLE ONLYOUTSIDE THE PERIODS OF PRE-BID ANDPUBLIC OFFERING

For ForMgmtE.20 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE NUMBER OFSECURITIES TO BE ISSUED IN THE EVENTOF A CAPITAL INCREASE WITH ORWITHOUT PRE-EMPTIVE SUBSCRIPTIONRIGHT (CARRIED OUT PURSUANT TO THE16TH, 17TH, 18TH OR 19THRESOLUTIONS), USABLE ONLY OUTSIDETHE PERIODS OF PRE-BID AND PUBLICOFFERING

For ForMgmtE.21 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL BYINCORPORATION OF RESERVES,PROFITS OR PREMIUMS, USABLE ONLYOUTSIDE THE PERIODS OF PRE-OFFERAND PUBLIC OFFERING

Against AgainstMgmtE.22 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL BYISSUING, WITH RETENTION OFSHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT, ORDINARYSHARES OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE COMPANY'SCAPITAL, USABLE ONLY DURING THEPERIOD OF PRE-BID AND PUBLICOFFERING


of 133



Recommendation

Against AgainstMgmtE.23 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL BYISSUING, WITH CANCELLATION OF THESHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT, ORDINARYSHARES OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE COMPANY'SCAPITAL, BY PUBLIC OFFERING, USABLEONLY DURING THE PERIOD OF PRE-BIDAND PUBLIC OFFERING

Against AgainstMgmtE.24 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO ISSUE, WITH CANCELLATION OF THESHAREHOLDERS' PRE-EMPTIVESUBSCRIPTION RIGHT, ORDINARYSHARES OF THE COMPANY ANDTRANSFERABLE SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL, INTHE EVENT OF A PUBLIC EXCHANGEOFFER INITIATED BY THE COMPANY,USABLE ONLY DURING THE PERIOD OFPRE-BID AND PUBLIC OFFERING

Against AgainstMgmtE.25 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL BYISSUING ORDINARY SHARES ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE COMPANY'S CAPITAL, BYWAY OF PRIVATE PLACEMENT REFERREDTO IN ARTICLE L. 411-2 SECTION II OF THEFRENCH MONETARY AND FINANCIALCODE, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT OFTHE SHAREHOLDERS, USABLE ONLYDURING THE PERIOD OF PRE-BID ANDPUBLIC OFFERING


of 133



Recommendation

Against AgainstMgmtE.26 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE NUMBER OFSECURITIES TO BE ISSUED IN THE EVENTOF A CAPITAL INCREASE WITH ORWITHOUT PRE-EMPTIVE SUBSCRIPTIONRIGHT (CARRIED OUT PURSUANT TO THE22ND, 23RD, 24TH OR 25THRESOLUTIONS), USABLE ONLY DURINGTHE PERIOD OF PRE-BID AND PUBLICOFFERING

Against AgainstMgmtE.27 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL BYINCORPORATION OF RESERVES,PROFITS OR PREMIUMS, USABLE ONLYDURING THE PERIOD OF PRE-BID ANDPUBLIC OFFERING

For ForMgmtE.28 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL BYISSUING, WITH CANCELLATION OF THEPRE-EMPTIVE SUBSCRIPTION RIGHT OFTHE SHAREHOLDERS, ORDINARYSHARES RESERVED FOR EMPLOYEESWHO ARE MEMBERS OF THE SAFRANGROUP SAVINGS PLANS

For ForMgmtE.29 AUTHORIZATION TO BE GRANTED TO THEBOARD OF DIRECTORS TO REDUCE THESHARE CAPITAL BY CANCELING THECOMPANY'S SHARES WHICH IT HOLDS

For ForMgmtE.30 AUTHORIZATION TO BE GRANTED TO THEBOARD OF DIRECTORS TO PROCEEDWITH FREE ALLOCATION OF EXISTINGSHARES OR SHARES TO BE ISSUED OFTHE COMPANY FOR THE BENEFIT OFEMPLOYEES AND CORPORATE OFFICERSOF THE COMPANY AND COMPANIES OFTHE SAFRAN GROUP, ENTAILING AWAIVER OF THE PRE-EMPTIVESUBSCRIPTION RIGHT OFSHAREHOLDERS


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Recommendation

For ForMgmtE.31 POWERS TO CARRY OUT FORMALITIES

Non-VotingCMMT 06 MAY 2019: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:http://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0329/201903291900751.pdf ANDhttps://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0506/201905061901391.pdf; PLEASE NOTETHAT THIS IS A REVISION DUE TOADDITION OF URL LINK. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASEDO NOT VOTE AGAIN UNLESS YOUDECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU.


of 133

SANOFI SA

Security: F5548N101

Ticker:

ISIN: FR0000120578

Meeting Type: MIX




Recommendation

Proposal Vote






Non-VotingCMMT 08 APR 2019: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0313/201903131900552.pdf AND


of 133



Recommendation

https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0408/201904081900931.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 ENDED 31 DECEMBER2018 - APPROVAL OF NON-DEDUCTIBLEEXPENSES AND COSTS


For ForMgmtO.3 ALLOCATION OF INCOME FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018 AND SETTING OF THE DIVIDEND:EUR 3.07 PER SHARE

For ForMgmtO.4 RENEWAL OF THE TERM OF OFFICE OFMR. SERGE WEINBERG AS DIRECTOR

For ForMgmtO.5 RENEWAL OF THE TERM OF OFFICE OFMR. SUET-FERN LEE AS DIRECTOR

For ForMgmtO.6 RATIFICATION OF THE CO-OPTATION OFMR. CHRISTOPHE BABULE AS DIRECTOR

For ForMgmtO.7 COMPENSATION POLICY OF THECHAIRMAN OF THE BOARD OFDIRECTORS


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Recommendation

For ForMgmtO.8 COMPENSATION POLICY OF THE CHIEFEXECUTIVE OFFICER

For ForMgmtO.9 APPROVAL OF THE PAYMENT, FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018, AND THE ALLOCATION OF THEFIXED, VARIABLE AND EXCEPTIONALELEMENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND TO MR. SERGE WEINBERG,CHAIRMAN OF THE BOARD OFDIRECTORS

For ForMgmtO.10 APPROVAL OF THE PAYMENT, FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018, AND THE ALLOCATION OF THEFIXED, VARIABLE AND EXCEPTIONALELEMENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND TO MR. OLIVIER BRANDICOURT,CHIEF EXECUTIVE OFFICER

For ForMgmtO.11 AUTHORIZATION TO BE GRANTED TO THEBOARD OF DIRECTORS TO TRADE IN THECOMPANY'S SHARES (USABLE OUTSIDEOF PUBLIC OFFERS

For ForMgmtE.12 AUTHORIZATION TO BE GRANTED TO THEBOARD OF DIRECTORS TO REDUCE THESHARE CAPITAL BY CANCELLINGTREASURY SHARES

For ForMgmtE.13 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO DECIDE TO ISSUE, WITH RETENTIONOF THE PRE-EMPTIVE SUBSCRIPTIONRIGHT, SHARES AND/OR TRANSFERABLESECURITIES GRANTING ACCESS TO THECAPITAL OF THE COMPANY, OF ANYSUBSIDIARY AND/OR ANY OTHERCOMPANY (USABLE OUTSIDE OF PUBLICOFFERINGS PERIODS)


of 133



Recommendation

For ForMgmtE.14 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO DECIDE TO ISSUE, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE CAPITAL OF THECOMPANY, OF ANY SUBSIDIARY AND/ORANY OTHER COMPANY, BY PUBLICOFFERING (USABLE OUTSIDE OF PUBLICOFFERINGS PERIODS)

For ForMgmtE.15 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO DECIDE TO ISSUE, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE CAPITAL OF THECOMPANY, OF ANY SUBSIDIARY AND/OROF ANY OTHER COMPANY, BY PRIVATEPLACEMENT (USABLE OUTSIDE OFPUBLIC OFFERINGS PERIODS)

For ForMgmtE.16 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO DECIDE ON THE ISSUANCE OF DEBTSECURITIES GRANTING ACCESS TO THECAPITAL OF THE COMPANY'SSUBSIDIARIES AND/OR OF ANY OTHERCOMPANY (USABLE OUTSIDE OF PUBLICOFFERINGS PERIODS)

For ForMgmtE.17 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO INCREASE THE NUMBER OFSECURITIES TO BE ISSUED IN THE EVENTOF ISSUING COMMON SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE CAPITAL OF THECOMPANY, OF ANY SUBSIDIARY AND/OROF ANY OTHER COMPANY WITH ORWITHOUT THE PRE-EMPTIVESUBSCRIPTION RIGHT (USABLE OUTSIDEOF PUBLIC OFFERINGS PERIODS)


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Recommendation

For ForMgmtE.18 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSIN ORDER TO ISSUE, WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT, SHARES AND/ORTRANSFERABLE SECURITIES GRANTINGACCESS TO THE CAPITAL OF THECOMPANY, ONE OF ITS SUBSIDIARIESAND/OR ANOTHER COMPANY INCONSIDERATION OF CONTRIBUTIONS INKIND (USABLE OUTSIDE OF PUBLICOFFERINGS PERIODS)

For ForMgmtE.19 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO GRANT, WITHOUT THE PRE-EMPTIVESUBSCRIPTION RIGHT, SHARESUBSCRIPTION OR SHARE PURCHASEOPTIONS

For ForMgmtE.20 AUTHORIZATION GRANTED TO THEBOARD OF DIRECTORS TO PROCEEDWITH THE ALLOTMENT OF FREEEXISTING SHARES OR SHARES TO BEISSUED FOR THE BENEFIT OF SALARIEDEMPLOYEES MEMBERS AND CORPORATEOFFICERS OF THE GROUP OR SOME OFTHEM

For ForMgmtE.21 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO DECIDE TO INCREASE THE SHARECAPITAL BY CAPITALIZING PREMIUMS,RESERVES, PROFITS OR OTHERS(USABLE OUTSIDE OF PUBLICOFFERINGS PERIODS)


of 133



Recommendation

For ForMgmtE.22 DELEGATION OF AUTHORITY TO BEGRANTED TO THE BOARD OF DIRECTORSTO DECIDE ON THE ISSUANCE OFSHARES OR TRANSFERABLE SECURITIESGRANTING ACCESS TO THE CAPITAL OFTHE COMPANY RESERVED FORMEMBERS OF SAVINGS PLANS WITHCANCELLATION OF THE PRE-EMPTIVESUBSCRIPTION RIGHT IN FAVOUR OF THELATTER

For ForMgmtOE.23 POWERS TO CARRY OUT FORMALITIES


of 133

SYNCHRONY FINANCIAL

Security: 87165B103

Ticker: SYF

ISIN: US87165B1035





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Margaret M. Keane

For ForMgmt1b. Election of Director: Paget L. Alves

For ForMgmt1c. Election of Director: Arthur W. Coviello, Jr.

For ForMgmt1d. Election of Director: William W. Graylin

For ForMgmt1e. Election of Director: Roy A. Guthrie

For ForMgmt1f. Election of Director: Richard C. Hartnack

For ForMgmt1g. Election of Director: Jeffrey G. Naylor

For ForMgmt1h. Election of Director: Laurel J. Richie

For ForMgmt1i. Election of Director: Olympia J. Snowe

For ForMgmt1j. Election of Director: Ellen M. Zane


of 133



Recommendation

For ForMgmt2. Advisory Vote to Approve Named ExecutiveOfficer Compensation

For ForMgmt3. Ratification of Selection of KPMG LLP asIndependent Registered Public AccountingFirm of the Company for 2019


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TAIWAN SEMICONDUCTOR MFG. CO. LTD.

Security: 874039100

Ticker: TSM

ISIN: US8740391003





Recommendation

Proposal Vote



For ForMgmt1) To accept 2018 Business Report andFinancial Statements

For ForMgmt2) To approve the proposal for distribution of2018 earnings

For ForMgmt3) To revise the Articles of Incorporation

For ForMgmt4) To revise the following TSMC policies: (i)Procedures for Acquisition or Disposal ofAssets; (ii) Procedures for FinancialDerivatives Transactions

5) DIRECTOR

1 Moshe N. Gavrielov For ForMgmt


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THE PROCTER & GAMBLE COMPANY

Security: 742718109

Ticker: PG

ISIN: US7427181091





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Francis S. Blake

For ForMgmt1b. Election of Director: Angela F. Braly

For ForMgmt1c. Election of Director: Amy L. Chang

For ForMgmt1d. Election of Director: Kenneth I. Chenault

For ForMgmt1e. Election of Director: Scott D. Cook

For ForMgmt1f. Election of Director: Joseph Jimenez

For ForMgmt1g. Election of Director: Terry J. Lundgren

For ForMgmt1h. Election of Director: W. James McNerney, Jr.

For ForMgmt1i. Election of Director: Nelson Peltz

For ForMgmt1j. Election of Director: David S. Taylor

For ForMgmt1k. Election of Director: Margaret C. Whitman


of 133



Recommendation

For ForMgmt1l. Election of Director: Patricia A. Woertz

For ForMgmt1m. Election of Director: Ernesto Zedillo

For ForMgmt2. Ratify Appointment of the IndependentRegistered Public Accounting Firm

For ForMgmt3. Advisory Vote on the Company's ExecutiveCompensation (the "Say on Pay" vote)


of 133

TOTAL SA

Security: F92124100

Ticker:

ISIN: FR0000120271

Meeting Type: OGM




Recommendation

Proposal Vote







of 133



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/2019/0503/201905031901255.pdf

For ForMgmt1 APPROVAL OF THE CORPORATEFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018

For ForMgmt2 APPROVAL OF THE CONSOLIDATEDFINANCIAL STATEMENTS FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018

For ForMgmt3 ALLOCATION OF INCOME AND SETTINGOF THE DIVIDEND FOR THE FINANCIALYEAR ENDED 31 DECEMBER 2018

For ForMgmt4 AUTHORIZATION GRANTED TO THEBOARD OF DIRECTORS, FOR A PERIODOF EIGHTEEN MONTHS, TO TRADE INTHE COMPANY'S SHARES

For ForMgmt5 AGREEMENTS REFERRED TO INARTICLES L. 225-38 AND FOLLOWING OFTHE FRENCH COMMERCIAL CODE

For ForMgmt6 RENEWAL OF THE TERM OF OFFICE OFMRS. MARIA VAN DER HOEVEN ASDIRECTOR

For ForMgmt7 RENEWAL OF THE TERM OF OFFICE OFMR. JEAN LEMIERRE AS DIRECTOR

For ForMgmt8 APPOINTMENT OF MRS. LISE CROTEAUAS DIRECTOR


of 133



Recommendation

For ForMgmt9 APPOINTMENT OF MRS. VALERIE DELLAPUPPA TIBI AS A DIRECTORREPRESENTING EMPLOYEESHAREHOLDERS IN ACCORDANCE WITHARTICLE 11 OF THE BYLAWS

Against ForShrA PLEASE NOTE THAT THIS RESOLUTION ISA SHAREHOLDER PROPOSAL:APPOINTMENT OF MRS. RENATA PERYCZAS A DIRECTOR REPRESENTING THEEMPLOYEE SHAREHOLDERS INACCORDANCE WITH ARTICLE 11 OF THEBYLAWS

Against ForShrB PLEASE NOTE THAT THIS RESOLUTION ISA SHAREHOLDER PROPOSAL:APPOINTMENT OF MR. OLIVERWERNECKE AS A DIRECTORREPRESENTING THE EMPLOYEESHAREHOLDERS IN ACCORDANCE WITHARTICLE 11 OF THE BYLAWS

For ForMgmt10 APPROVAL OF THE FIXED AND VARIABLECOMPONENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND PAID OR AWARDED FOR THEFINANCIAL YEAR ENDED 31 DECEMBER2018 TO THE CHAIRMAN AND CHIEFEXECUTIVE OFFICER

For ForMgmt11 APPROVAL OF THE PRINCIPLES ANDCRITERIA FOR DETERMINING,DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONALCOMPONENTS MAKING UP THE TOTALCOMPENSATION AND BENEFITS OF ANYKIND ATTRIBUTABLE TO THE CHAIRMANAND CHIEF EXECUTIVE OFFICER

Non-VotingCMMT PLEASE NOTE THAT THIS IS ANAMENDMENT TO MEETING ID 238636 DUETO CHANGE IN VOTING STATUS OFRESOLUTION 9. ALL VOTES RECEIVED ONTHE PREVIOUS MEETING WILL BEDISREGARDED IF VOTE DEADLINEEXTENSIONS ARE GRANTED.


of 133



Recommendation

THEREFORE PLEASE REINSTRUCT ONTHIS MEETING NOTICE ON THE NEW JOB.IF HOWEVER VOTE DEADLINEEXTENSIONS ARE NOT GRANTED IN THEMARKET, THIS MEETING WILL BE CLOSEDAND YOUR VOTE INTENTIONS ON THEORIGINAL MEETING WILL BE APPLICABLE.PLEASE ENSURE VOTING IS SUBMITTEDPRIOR TO CUTOFF ON THE ORIGINALMEETING, AND AS SOON AS POSSIBLEON THIS NEW AMENDED MEETING.THANK YOU


of 133

UNILEVER NV

Security: N8981F271

Ticker:

ISIN: NL0000009355

Meeting Type: OGM




Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT THIS IS ANINFORMATIONAL MEETING, AS THEREARE NO PROPOSALS TO BE VOTED ON.SHOULD YOU WISH TO ATTEND THEMEETING PERSONALLY, YOU MAYREQUEST AN ENTRANCE CARD. THANKYOU


Non-Voting2 RECEIVE REPORT OF MANAGEMENTBOARD

Non-Voting3 OTHER BUSINESS



of 133

UNILEVER NV

Security: N8981F271

Ticker:

ISIN: NL0000009355

Meeting Type: AGM




Recommendation

Proposal Vote



Non-Voting1 DISCUSSION OF THE ANNUAL REPORTAND ACCOUNTS FOR THE 2018FINANCIAL YEAR

For ForMgmt2 APPROVE FINANCIAL STATEMENTS ANDALLOCATION OF INCOME

For ForMgmt3 APPROVE REMUNERATION REPORT

For ForMgmt4 APPROVE DISCHARGE OF EXECUTIVEBOARD MEMBERS

For ForMgmt5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD MEMBERS

For ForMgmt6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE DIRECTOR

For ForMgmt7 RE-ELECT L M CHA AS NON-EXECUTIVEDIRECTOR

For ForMgmt8 RE-ELECT V COLAO AS NON-EXECUTIVEDIRECTOR

For ForMgmt9 RE-ELECT M DEKKERS AS NON-EXECUTIVE DIRECTOR

For ForMgmt10 RE-ELECT J HARTMANN AS NON-EXECUTIVE DIRECTOR


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Recommendation

For ForMgmt11 RE-ELECT A JUNG AS NON-EXECUTIVEDIRECTOR

For ForMgmt12 RE-ELECT M MA AS NON-EXECUTIVEDIRECTOR

For ForMgmt13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE DIRECTOR

For ForMgmt14 RE-ELECT Y MOON AS NON-EXECUTIVEDIRECTOR

For ForMgmt15 RE-ELECT G PITKETHLY AS EXECUTIVEDIRECTOR

For ForMgmt16 RE-ELECT J RISHTON AS NON-EXECUTIVE DIRECTOR

For ForMgmt17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE DIRECTOR

For ForMgmt18 ELECT A JOPE AS EXECUTIVE DIRECTOR

For ForMgmt19 ELECT S KILSBY AS NON-EXECUTIVEDIRECTOR

For ForMgmt20 RATIFY KPMG AS AUDITORS

For ForMgmt21 AUTHORIZE REPURCHASE OF UP TO 10PERCENT OF ISSUED SHARE CAPITALAND DEPOSITARY RECEIPTS


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Recommendation

For ForMgmt22 APPROVE REDUCTION IN SHARE CAPITALTHROUGH CANCELLATION OF ORDINARYSHARES AND DEPOSITARY RECEIPTSTHEREOF

For ForMgmt23 GRANT BOARD AUTHORITY TO ISSUESHARES

For ForMgmt24 AUTHORIZE BOARD TO EXCLUDEPREEMPTIVE RIGHTS FROM SHAREISSUANCES FOR GENERAL CORPORATEPURPOSES

For ForMgmt25 AUTHORIZE BOARD TO EXCLUDEPREEMPTIVE RIGHTS FROM SHAREISSUANCES FOR ACQUISITIONPURPOSES


of 133

UNILEVER NV

Security: N8981F271

Ticker:

ISIN: NL0000009355

Meeting Type: SGM




Recommendation

Proposal Vote




For ForMgmt2 ABOLISH DEPOSITARY RECEIPTSTRUCTURE

Non-Voting3 ALLOW QUESTIONS


Non-VotingCMMT PLEASE NOTE THAT THIS IS ANAMENDMENT TO MEETING ID 252138 DUETO CHANGE IN TEXT OF RESOLUTION 2.ALL VOTES RECEIVED ON THE PREVIOUSMEETING WILL BE DISREGARDED ANDYOU WILL NEED TO REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU.


of 133

UNITED TECHNOLOGIES CORPORATION

Security: 913017109

Ticker: UTX

ISIN: US9130171096





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Lloyd J. Austin III

For ForMgmt1b. Election of Director: Diane M. Bryant

For ForMgmt1c. Election of Director: John V. Faraci

For ForMgmt1d. Election of Director: Jean-Pierre Garnier

For ForMgmt1e. Election of Director: Gregory J. Hayes

For ForMgmt1f. Election of Director: Christopher J. Kearney

For ForMgmt1g. Election of Director: Ellen J. Kullman

For ForMgmt1h. Election of Director: Marshall O. Larsen

For ForMgmt1i. Election of Director: Harold W. McGraw III

For ForMgmt1j. Election of Director: Margaret L. O'Sullivan

For ForMgmt1k. Election of Director: Denise L. Ramos


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Recommendation

For ForMgmt1l. Election of Director: Fredric G. Reynolds

For ForMgmt1m. Election of Director: Brian C. Rogers

For ForMgmt2. Advisory Vote to Approve ExecutiveCompensation.

For ForMgmt3. Appoint PricewaterhouseCoopers LLP toServe as Independent Auditor for 2019.

For ForMgmt4. Approve an Amendment to the RestatedCertificate of Incorporation to EliminateSupermajority Voting for Certain BusinessCombinations.

For ForMgmt5. Ratify the 15% Special Meeting OwnershipThreshold in the Company's Bylaws.


of 133

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: Vittorio Colao

For ForMgmt1d. Election of Director: Melanie L. Healey

For ForMgmt1e. Election of Director: Clarence Otis, Jr.

For ForMgmt1f. Election of Director: Daniel H. Schulman

For ForMgmt1g. Election of Director: Rodney E. Slater

For ForMgmt1h. Election of Director: Kathryn A. Tesija

For ForMgmt1i. Election of Director: Hans E. Vestberg

For ForMgmt1j. Election of Director: Gregory G. Weaver


of 133



Recommendation

For ForMgmt2. Ratification of Appointment of IndependentRegistered Public Accounting Firm

For ForMgmt3. Advisory Vote to Approve ExecutiveCompensation

For AgainstShr4. Nonqualified Savings Plan Earnings

Against ForShr5. Independent Chair

For AgainstShr6. Report on Online Child Exploitation

Against ForShr7. Cybersecurity and Data Privacy

For AgainstShr8. Severance Approval Policy


of 133

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: Wayne M. Hewett

For ForMgmt1f. Election of Director: Donald M. James

For ForMgmt1g. Election of Director: Maria R. Morris

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: C. Allen Parker


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Recommendation

For ForMgmt1l. Election of Director: Suzanne M. Vautrinot

For ForMgmt2. Advisory resolution to approve executivecompensation.

For ForMgmt3. Approve the Company's Amended andRestated Long-Term Incentive CompensationPlan.

For ForMgmt4. Ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for 2019.

Against ForShr5. Shareholder Proposal - Report on Incentive-Based Compensation and Risks of MaterialLosses.

Against ForShr6. Shareholder Proposal - Report on GlobalMedian Gender Pay Gap.


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WHIRLPOOL CORPORATION

Security: 963320106

Ticker: WHR

ISIN: US9633201069





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Samuel R. Allen

For ForMgmt1b. Election of Director: Marc R. Bitzer

For ForMgmt1c. Election of Director: Greg Creed

For ForMgmt1d. Election of Director: Gary T. DiCamillo

For ForMgmt1e. Election of Director: Diane M. Dietz

For ForMgmt1f. Election of Director: Gerri T. Elliott

For ForMgmt1g. Election of Director: Michael F. Johnston

For ForMgmt1h. Election of Director: John D. Liu

For ForMgmt1i. Election of Director: James M. Loree

For ForMgmt1j. Election of Director: Harish Manwani

For ForMgmt1k. Election of Director: William D. Perez


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Recommendation

For ForMgmt1l. Election of Director: Larry O. Spencer

For ForMgmt1m. Election of Director: Michael D. White

For ForMgmt2. Advisory vote to approve Whirlpool'sexecutive compensation.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as Whirlpool's independentregistered public accounting firm for 2019.


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WOLTERS KLUWER N.V.

Security: N9643A197

Ticker:

ISIN: NL0000395903

Meeting Type: AGM




Recommendation

Proposal Vote



Non-Voting1 OPENING

Non-Voting2.A 2018 ANNUAL REPORT: REPORT OF THEEXECUTIVE BOARD FOR 2018

Non-Voting2.B 2018 ANNUAL REPORT: REPORT OF THESUPERVISORY BOARD FOR 2018

Non-Voting2.C 2018 ANNUAL REPORT: EXECUTION OFTHE REMUNERATION POLICY IN 2018

For ForMgmt3.A 2018 FINANCIAL STATEMENTS ANDDIVIDEND: PROPOSAL TO ADOPT THEFINANCIAL STATEMENTS FOR 2018 ASINCLUDED IN THE ANNUAL REPORT FOR2018

Non-Voting3.B 2018 FINANCIAL STATEMENTS ANDDIVIDEND: EXPLANATION OF DIVIDENDPOLICY

For ForMgmt3.C 2018 FINANCIAL STATEMENTS ANDDIVIDEND: PROPOSAL TO DISTRIBUTE ATOTAL DIVIDEND OF EUR 0.98 PERORDINARY SHARE, RESULTING IN A FINALDIVIDEND OF EUR 0.64 PER ORDINARYSHARE


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Recommendation

For ForMgmt4.A RELEASE OF THE MEMBERS OF THEEXECUTIVE BOARD AND THESUPERVISORY BOARD FROM LIABILITYFOR THE EXERCISE OF THEIRRESPECTIVE DUTIES: PROPOSAL TORELEASE THE MEMBERS OF THEEXECUTIVE BOARD FOR THE EXERCISEOF THEIR DUTIES

For ForMgmt4.B RELEASE OF THE MEMBERS OF THEEXECUTIVE BOARD AND THESUPERVISORY BOARD FROM LIABILITYFOR THE EXERCISE OF THEIRRESPECTIVE DUTIES: PROPOSAL TORELEASE THE MEMBERS OF THESUPERVISORY BOARD FOR THEEXERCISE OF THEIR DUTIES

For ForMgmt5.A COMPOSITION SUPERVISORY BOARD:PROPOSAL TO APPOINT MR. BERTRANDBODSON AS MEMBER OF THESUPERVISORY BOARD

For ForMgmt5.B COMPOSITION SUPERVISORY BOARD:PROPOSAL TO APPOINT MR. CHRISVOGELZANG AS MEMBER OF THESUPERVISORY BOARD

For ForMgmt6.A PROPOSAL TO EXTEND THE AUTHORITYOF THE EXECUTIVE BOARD: TO ISSUESHARES AND/OR GRANT RIGHTS TOSUBSCRIBE FOR SHARES

For ForMgmt6.B PROPOSAL TO EXTEND THE AUTHORITYOF THE EXECUTIVE BOARD: TORESTRICT OR EXCLUDE STATUTORYPRE-EMPTION RIGHTS

For ForMgmt7 PROPOSAL TO AUTHORIZE THEEXECUTIVE BOARD TO ACQUIRE SHARESIN THE COMPANY


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Recommendation

For ForMgmt8 PROPOSAL TO CANCEL SHARES

Non-Voting9 ANY OTHER BUSINESS

Non-Voting10 CLOSING

ISIN: 15-May-19 Investment Company Report AAP · Recommendation Proposal Vote Agenda Number:...

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Transcript of ISIN: 15-May-19 Investment Company Report AAP · Recommendation Proposal Vote Agenda Number:...