UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-21973

 NAME OF REGISTRANT:                     Eaton Vance Tax-Managed Global
                                         Diversified Equity Income
                                         Fund



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
                                         Boston, MA 02110

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Maureen A. Gemma, Esq.
                                         Two International Place
                                         Boston, MA 02110

 REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

 DATE OF FISCAL YEAR END:                10/31

 DATE OF REPORTING PERIOD:               07/01/2016 - 06/30/2017





                                                                                                  

Eaton Vance Tax-Managed Global Diversified Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  707207254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 651713 DUE TO ADDITION OF
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   24 JUN 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0601/201606011602781.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0624/201606241603542.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 656561. PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

E.1    APPROVAL OF THE CONTRIBUTION OF 1,718,134                 Mgmt          For                            For
       FRHI SHARES TO THE COMPANY, ITS VALUATION
       AND CONSIDERATION

E.2    INCREASE OF THE COMPANY'S CAPITAL FOLLOWING               Mgmt          For                            For
       THE CONTRIBUTION OF 1,718,134 FRHI SHARES
       TO THE COMPANY

O.3    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

O.4    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
       DIRECTOR

O.5    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
       FAKHROO AS A DIRECTOR

O.6    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
       DIRECTOR

O.7    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
       A DIRECTOR

O.8    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
       A DIRECTOR

O.9    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
       DIRECTOR

O.10   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  708046176
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 753004 DUE TO ADDITION OF
       SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0331/201703311700791.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0419/201704191701131.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND APPROVAL OF A                    Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS                   Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF MS IRIS KNOBLOCH'S TERM AS                     Mgmt          For                            For
       DIRECTOR

O.7    RATIFICATION OF THE COOPTATION MR NAWAF BIN               Mgmt          For                            For
       JASSIM BIN JABOR AL-THANI

O.8    RATIFICATION OF THE COOPTATION OF MR VIVEK                Mgmt          For                            For
       BADRINATH

O.9    RATIFICATION OF THE COOPTATION OF MR                      Mgmt          For                            For
       NICOLAS SARKOZY

O.10   APPROVAL OF A REGULATED AGREEMENT WITH                    Mgmt          For                            For
       EURAZEO

O.11   APPROVAL OF REGULATED COMMITMENTS TO THE                  Mgmt          Against                        Against
       BENEFIT OF MR SVEN BOINET

O.12   VOTE ON THE COMPENSATION DUE OR PAID DURING               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR SEBASTIEN BAZIN

O.13   VOTE ON THE COMPENSATION DUE OR PAID DURING               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR SVEN BOINET

O.14   VOTE ON THE PRINCIPLES AND CRITERIA FOR THE               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER FOR THE 2017
       FINANCIAL YEAR

O.15   VOTE ON THE PRINCIPLES AND CRITERIA FOR THE               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE COMPANY'S DEPUTY GENERAL MANAGER FOR
       THE 2017 FINANCIAL YEAR

O.16   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, COMMON SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OF
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, BY PUBLIC OFFER

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OF
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, BY PUBLIC OFFER UNDER ARTICLE
       L.411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE, WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING
       COMMON SHARES OR SECURITIES WITH A VIEW TO
       REMUNERATING CONTRIBUTIONS IN KIND GRANTED
       TO THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.24   SETTING OF THE OVERALL LIMIT OF INCREASES                 Mgmt          For                            For
       IN CAPITAL LIKELY TO BE CARRIED OUT UNDER
       THE AFOREMENTIONED DELEGATIONS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A
       COMPANY SAVINGS PLAN

E.26   AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITHIN THE FRAMEWORK OF A 2017 PLAN OF
       CO-INVESTMENT AND FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE
       FREE ALLOCATION OF EXISTING SHARES OR
       SHARES TO BE ISSUED UNDER THE CONDITIONS OF
       PERSONAL INVESTMENT AND PERFORMANCE

O.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE FREELY ALLOCATED TO
       SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
       INVOLVING THE COMPANY'S SECURITIES

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE
       VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT
       OF THE BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  934569281
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       BRAD W. BUSS                                              Mgmt          For                            For
       FIONA P. DIAS                                             Mgmt          For                            For
       JOHN F. FERRARO                                           Mgmt          For                            For
       THOMAS R. GRECO                                           Mgmt          For                            For
       ADRIANA KARABOUTIS                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       REUBEN E. SLONE                                           Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, THE COMPENSATION               Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RECOMMEND, BY ADVISORY VOTE, HOW OFTEN                    Mgmt          1 Year                         For
       STOCKHOLDERS SHOULD VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE COMPANY'S 2017 AMENDED AND                    Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP (DELOITTE) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

6.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE THE
       THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM
       25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS
       TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AIA COMPANY LTD                                                                             Agenda Number:  707862074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323439.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 63.75 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2016

3      TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7C     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934568710
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FELIX J. BAKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1E.    ELECTION OF DIRECTOR: LUDWIG N. HANTSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     TO APPROVE ALEXION'S 2017 INCENTIVE PLAN.                 Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       ALEXION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

6.     TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL               Shr           Against                        For
       SHAREHOLDER VOTING ON EXECUTIVE PAY
       MATTERS.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934537195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BARNIE BEASLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       AMERICAN ELECTRIC POWER SYSTEM SENIOR
       OFFICER INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934590945
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT D. HORMATS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG MACNAB                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID E. SHARBUTT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SAMME L. THOMPSON                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY WILL HOLD
       A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY R. CHASE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID E. CONSTABLE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAIRE S. FARLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER J. FLUOR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD L. GEORGE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN GOURLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK C. MCKINLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. A. WALKER                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  707875273
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1.A  RECEIVE SPECIAL BOARD REPORT                              Non-Voting

A.1.B  RENEW AUTHORIZATION TO INCREASE SHARE                     Mgmt          For                            For
       CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
       CAPITAL

B.1    MANAGEMENT REPORT REGARDING THE OLD                       Non-Voting
       ANHEUSER-BUSCH INBEV SA/NV

B.2    REPORT BY THE STATUTORY AUDITOR REGARDING                 Non-Voting
       THE OLD AB INBEV

B.3    APPROVAL OF THE ACCOUNTS OF THE OLD AB                    Mgmt          For                            For
       INBEV

B.4    APPROVE DISCHARGE TO THE DIRECTORS OF THE                 Mgmt          For                            For
       OLD AB INBEV

B.5    APPROVE DISCHARGE OF AUDITORS OF THE OLD AB               Mgmt          For                            For
       INBEV

B.6    RECEIVE DIRECTORS' REPORTS                                Non-Voting

B.7    RECEIVE AUDITORS' REPORTS                                 Non-Voting

B.8    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

B.9    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

B.10   APPROVE DISCHARGE TO THE DIRECTORS                        Mgmt          For                            For

B.11   APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

B12.A  ELECT M.J. BARRINGTON AS DIRECTOR                         Mgmt          Against                        Against

B12.B  ELECT W.F. GIFFORD JR. AS DIRECTOR                        Mgmt          Against                        Against

B12.C  ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR                 Mgmt          Against                        Against

B13.A  APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

B13.B  APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

B13.C  APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION               Mgmt          Against                        Against
       GRANTS

C.1    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           For                            Against
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           For                            Against
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA, COLOMBES                                                                         Agenda Number:  708140619
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 743951 DUE TO ADDITION OF
       RESOLUTION A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700642.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 2.05 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       PURSUANT TO THE REGULATED AGREEMENTS AND
       COMMITMENTS IN ARTICLES L.225-38 AND
       FOLLOWING THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE COOPTATION OF MRS                     Mgmt          For                            For
       MARIE-JOSE DONSION AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR MARC PANDRAUD AS                Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR THIERRY MORIN AS                Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MS YANNICK ASSOUAD AS                      Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

O.10   SHAREHOLDER CONSULTATION ON THE                           Mgmt          For                            For
       COMPENSATION OWED OR PAID TO THE CHIEF
       EXECUTIVE OFFICER IN 2016

O.11   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR DURATION OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES

E.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR DURATION OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY MEANS OF SHARE
       CANCELLATION

E.13   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE STOCK
       DIVIDEND PROGRAM (CASH OR SHARES)




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  707844204
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3      DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2016

7      CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

8      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20                  Mgmt          For                            For
       PER ORDINARY SHARE

9      PROPOSAL TO ADOPT THE REVISED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF MANAGEMENT

10     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

11     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          For                            For
       OPTIONS AND/OR SHARES FOR EMPLOYEES

12     DISCUSS MANAGEMENT BOARD COMPOSITION AND                  Non-Voting
       RECEIVE INFORMATION ON INTENDED APPOINTMENT
       OF FIRST VAN HOUT TO MANAGEMENT BOARD

13.A   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13.B   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13.C   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
       AS MEMBER OF THE SUPERVISORY BOARD

13.D   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

13.E   COMPOSITION OF THE SUPERVISORY BOARD :                    Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2018

14     PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

15     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2018

16.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES (5%)

16.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16A

16.C   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES (5%)

16.D   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16C

17.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARE CAPITAL

17.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ADDITIONAL
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

18     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

19     ANY OTHER BUSINESS                                        Non-Voting

20     CLOSING                                                   Non-Voting

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  707854851
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REPORT BY THE PRESIDENT AND CEO, MR. JOHAN                Non-Voting
       MOLIN

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR MANAGEMENT ADOPTED
       ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL REGARDING DISTRIBUTION OF PROFITS
       AND MOTIVATED STATEMENT

9.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTIONS REGARDING: DISPOSITIONS OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.00 PER SHARE

9.C    RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: NINE

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND THE AUDITOR

12     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
       DOUGLAS, ULF EWALDSSON, EVA KARLSSON,
       BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN
       AND JAN SVENSSON AS MEMBERS OF THE BOARD OF
       DIRECTORS; ELECTION OF SOFIA SCHORLING
       HOGBERG AS NEW MEMBER OF THE BOARD OF
       DIRECTORS; RE-ELECTION OF LARS RENSTROM AS
       CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
       DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF
       THE REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE REMUNERATION COMMITTEE'S
       RECOMMENDATION, AS AUDITOR FOR THE TIME
       PERIOD UNTIL THE END OF THE 2018 ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS AB
       HAS NOTIFIED THAT, PROVIDED THAT THE
       NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED
       BY THE ANNUAL GENERAL MEETING, AUTHORIZED
       PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE AND DETERMINATION OF THE
       ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
       NOMINATION COMMITTEE SHALL CONSIST OF FIVE
       MEMBERS, WHO, UP TO AND INCLUDING THE
       ANNUAL GENERAL MEETING 2018, SHALL BE CARL
       DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
       EKDAHL (MELKER SCHORLING AB), LISELOTT
       LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
       ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
       AMF FONDER). CARL DOUGLAS SHALL BE
       APPOINTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

15     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

16     RESOLUTION REGARDING LONG TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  707949369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS OF BASF SE AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BASF GROUP FOR THE FINANCIAL YEAR 2016;
       PRESENTATION OF THE MANAGEMENT'S REPORTS OF
       BASF SE AND THE BASF GROUP FOR THE
       FINANCIAL YEAR 2016 INCLUDING THE
       EXPLANATORY REPORTS ON THE DATA ACCORDING
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE; PRESENTATION OF THE REPORT
       OF THE SUPERVISORY BOARD

2      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
       PROFIT THE DISTRIBUTABLE PROFIT OF EUR
       2,808,567,295.65 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
       NO-PAR SHARE EUR 53.131.213.65 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
       DATE: MAY 17, 2017

3      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE SUPERVISORY BOARD

4      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE BOARD OF EXECUTIVE DIRECTORS

5      APPOINTMENT OF THE AUDITOR FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2017: KPMG AG

6      AUTHORIZATION TO BUY BACK SHARES IN                       Mgmt          For                            For
       ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
       GERMAN STOCK CORPORATION ACT AND TO PUT
       THEM TO FURTHER USE WITH THE POSSIBILITY OF
       EXCLUDING SHAREHOLDERS' SUBSCRIPTION
       RIGHTS, INCLUDING THE AUTHORIZATION TO
       REDEEM BOUGHT-BACK SHARES AND REDUCE
       CAPITAL

7      RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       BOARD OF EXECUTIVE DIRECTORS TO ISSUE
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AS WELL AS ON THE CREATION OF
       CONDITIONAL CAPITAL 2017 AND RELATED
       AMENDMENT TO THE STATUTES

8      RESOLUTION ON AMENDING ARTICLE 14 OF THE                  Mgmt          For                            For
       STATUTES (COMPENSATION OF THE SUPERVISORY
       BOARD)




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934601611
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       WILLARD DERE                                              Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN J. LEWIS                                             Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For
       DAVID PYOTT                                               Mgmt          For                            For
       DENNIS J. SLAMON                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR BIOMARIN FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDERS' APPROVAL, ON
       AN ADVISORY BASIS, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO APPROVE THE 2017 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

6.     TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED               Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION,
       AS AMENDED, TO (I) INCREASE THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 250,000,000 SHARES TO 500,000,000
       SHARES, AND (II) MAKE CERTAIN MINOR
       ADMINISTRATIVE CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  708086447
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT AND THE REPORT OF THE
       SUPERVISORY BOARD, IN EACH CASE FOR THE
       2016 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 162,225,000 SHALL BE
       APPROPRIATED AS FOLLOWS:PAYMENT OF A
       DIVIDEND OF EUR 1.05 PER NO-PAR
       SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE
       DATE: JUNE 13, 2017

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2016
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2016
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2017
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS: UPON RECOMMENDATION OF THE AUDIT
       COMMITTEE, THE SUPERVISORY BOARD PROPOSES
       TO APPOINT PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF,
       AS AUDITORS AND CONSOLIDATED GROUP AUDITORS
       FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
       2017. THEY SHALL ALSO - SHOULD ANY SUCH
       REVIEWS BE COMMISSIONED - PERFORM REVIEWS
       OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT
       ORDINARY GENERAL SHAREHOLDERS' MEETING

6.1    ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND               Mgmt          For                            For
       P. DONKERS

6.2    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       M. HARNACKE

7      CHANGE OF REGISTERED OFFICE AND AMENDMENT                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8      CHANGE OF SECTION 18 OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934554836
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT EZRILOV                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WAYNE M. FORTUN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY J.STEELE                       Mgmt          For                            For
       GUILFOILE

1E.    ELECTION OF DIRECTOR: JODEE A. KOZLAK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN P. SHORT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES B. STAKE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. WIEHOFF                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THAT AN                 Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS BE CONDUCTED ON AN
       ANNUAL BASIS.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5      REPORT ON THE FEASIBILITY OF GHG DISCLOSURE               Shr           Abstain                        Against
       AND MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 CAE INC.                                                                                    Agenda Number:  934457715
--------------------------------------------------------------------------------------------------------------------------
        Security:  124765108
    Meeting Type:  Annual and Special
    Meeting Date:  10-Aug-2016
          Ticker:  CAE
            ISIN:  CA1247651088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARC PARENT                                               Mgmt          For                            For
       MARGARET S. BILLSON                                       Mgmt          For                            For
       MICHAEL M. FORTIER                                        Mgmt          For                            For
       PAUL GAGNE                                                Mgmt          For                            For
       JAMES F. HANKINSON                                        Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       JOHN P. MANLEY                                            Mgmt          For                            For
       PETER J. SCHOOMAKER                                       Mgmt          For                            For
       ANDREW J. STEVENS                                         Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP                Mgmt          For                            For
       AS AUDITORS AND AUTHORIZATION OF THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     CONSIDERING AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

04     CONSIDERING AND APPROVING A RESOLUTION                    Mgmt          For                            For
       INCREASING THE NUMBER OF SHARES AVAILABLE
       FOR CAE'S EMPLOYEE STOCK OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          Withheld                       Against
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          Withheld                       Against
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          Withheld                       Against
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          Against                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  707883561
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    PRESENTATION OF THE 2016 ANNUAL REPORT, THE               Non-Voting
       PARENT COMPANY'S 2016 FINANCIAL STATEMENTS,
       THE GROUP'S 2016 CONSOLIDATED FINANCIAL
       STATEMENTS, THE 2016 COMPENSATION REPORT
       AND THE CORRESPONDING AUDITORS' REPORTS

1.2    CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          Against                        Against
       REPORT

1.3    APPROVAL OF THE 2016 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2016 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2016 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE ACTS OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          Against                        Against
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

4.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

4.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

5      INCREASE AND EXTENSION OF AUTHORIZED                      Mgmt          For                            For
       CAPITAL FOR STOCK OR SCRIP DIVIDEND

6.1.1  RE-ELECTION OF URS ROHNER AS MEMBER AND AS                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF IRIS BOHNET AS A MEMBER TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF ALEXANDER GUT AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1.4  RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.5  RE-ELECTION OF SERAINA (MAAG) MACIA AS A                  Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.1.6  RE-ELECTION OF KAI NARGOLWALA AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.7  RE-ELECTION OF JOAQUIN J. RIBEIRO AS A                    Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.1.8  RE-ELECTION OF SEVERIN SCHWAN AS A MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.1.9  RE-ELECTION OF RICHARD E. THORNBURGH AS A                 Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.110  RE-ELECTION OF JOHN TINER AS A MEMBER TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.111  ELECTION OF ANDREAS GOTTSCHLING AS A MEMBER               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.112  ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.2.1  RE-ELECTION OF IRIS BOHNET AS A MEMBER TO                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.2.2  RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER               Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE

6.2.3  RE-ELECTION OF KAI NARGOLWALA AS A MEMBER                 Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE

6.2.4  ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.3    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          For                            For
       AG, ZURICH

6.4    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

6.5    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER

II     IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
       THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
       ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

7      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG, ZUERICH                                                             Agenda Number:  708104118
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  EGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ORDINARY SHARE CAPITAL INCREASE WITH                      Mgmt          For                            For
       PREEMPTIVE RIGHTS

II     IF, AT THE EXTRAORDINARY GENERAL MEETING,                 Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
       IN THE PUBLISHED AGENDA OR ANY PROPOSALS
       UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

2      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

3      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934602752
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BREAUX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. HALVERSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HUNTER HARRISON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL C. HILAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN D. MCPHERSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) RESOLUTION                         Mgmt          For
       CONCERNING THE REIMBURSEMENT ARRANGEMENTS
       SOUGHT IN CONNECTION WITH THE RETENTION OF
       E. HUNTER HARRISON AS CEO AT CSX.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  707318881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2016
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2016                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF HO KWON PING AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF BD HOLDEN AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECTION OF DR FB HUMER AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF PG SCOTT AS A DIRECTOR                     Mgmt          For                            For

12     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF J FERRAN AS A DIRECTOR                        Mgmt          For                            For

14     ELECTION OF KA MIKELLS AS A DIRECTOR                      Mgmt          For                            For

15     ELECTION OF EN WALMSLEY AS A DIRECTOR                     Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

21     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

CMMT   15AUG2016: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934564433
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ETFC
            ISIN:  US2692464017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. CARBONE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES P. HEALY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FREDERICK W. KANNER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES LAM                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KARL A. ROESSNER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: REBECCA SAEGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GARY H. STERN                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DONNA L. WEAVER                     Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE").

3.     TO SELECT, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF THE SAY-ON-PAY VOTE

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934565005
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIERAN T. GALLAHUE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. HEISZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM J. LINK,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN R. LORANGER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          1 Year                         For
       COMPENSATION EVERY ONE, TWO OR THREE YEARS

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

4.     AMENDMENT AND RESTATEMENT OF THE LONG-TERM                Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PROGRAM

5.     AMENDMENT AND RESTATEMENT OF THE U.S.                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

6.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  934597545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       CHARLES L. ATWOOD                                         Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       MARY KAY HABEN                                            Mgmt          For                            For
       BRADLEY A. KEYWELL                                        Mgmt          For                            For
       JOHN E. NEAL                                              Mgmt          For                            For
       DAVID J. NEITHERCUT                                       Mgmt          For                            For
       MARK S. SHAPIRO                                           Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       STEPHEN E. STERRETT                                       Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR 2017.

3.     APPROVE EXECUTIVE COMPENSATION.                           Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS                Shr           For                            Against
       TO AMEND THE COMPANY'S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           For                            Against

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           Against                        For

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           For                            Against

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           Against                        For
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D.DESMOND-HELLMANN                                      Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          Withheld                       Against
       SHERYL K. SANDBERG                                        Mgmt          Withheld                       Against
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           For                            Against
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934595666
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: KATE MITCHELL               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST AND YOUNG                Mgmt          For                            For
       LLP AS FORTIVE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS FORTIVE'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY
       VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE AN AMENDMENT TO FORTIVE'S                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934568304
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDULAZIZ F. AL                     Mgmt          For                            For
       KHAYYAL

1B.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. BOYD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE C. GRUBISICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. LESAR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MALONE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY A. MILLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF AUDITORS.                Mgmt          For                            For

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG                                          Agenda Number:  707202406
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   'PLEASE NOTE IN THE EVENT THE MEETING DOES                Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUL 2016 AT 12:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 655283 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 11. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND DISCHARGE OF BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4.A    RATIFY APPOINTMENT OF AND ELECT PONTEGADEA                Mgmt          For                            For
       INVERSIONES SL AS DIRECTOR

4.B    ELECT BARONESA KINGSMILL CBE AS DIRECTOR                  Mgmt          For                            For

5.A    AMEND ARTICLE 4 RE: REGISTERED OFFICE                     Mgmt          For                            For

5.B    AMEND ARTICLES RE: PANEL OF THE GENERAL                   Mgmt          For                            For
       MEETINGS, DELIBERATIONS AND ADOPTION OF
       RESOLUTIONS: ARTS 19 AND 20

5.C    AMEND ARTICLES RE: AUDIT, CONTROL AND                     Mgmt          For                            For
       REMUNERATION COMMITTEES: ARTS 28 AND 30

5.D    AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS AND                  Mgmt          For                            For
       ALLOCATION OF FINANCIAL RESULTS

5.E    APPROVE RESTATED ARTICLES OF ASSOCIATION                  Mgmt          For                            For

6      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

7      APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

9      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

11     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   30 JUN 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 JUL 2016 TO 14 JUL 2016. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 655678,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY C. BECKERLE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN E. L. DAVIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEX GORSKY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK B. MCCLELLAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: A. EUGENE WASHINGTON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     ADVISORY VOTE ON FREQUENCY OF VOTING TO                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           For                            Against

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           For                            Against

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  707938075
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       : GROSS FINAL DIVIDEND OF 1.80 EUROS PER
       SHARE

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9.A    APPROVE COOPTATION AND ELECT KATELIJN                     Mgmt          Against                        Against
       CALLEWAERT AS DIRECTOR

9.B    APPROVE COOPTATION AND ELECT MATTHIEU                     Mgmt          Against                        Against
       VANHOVE AS DIRECTOR

9.C    APPROVE COOPTATION AND ELECT WALTER                       Mgmt          Against                        Against
       NONNEMAN AS DIRECTOR

9.D    REELECT PHILIPPE VLERICK AS DIRECTOR                      Mgmt          Against                        Against

9.E    ELECT HENDRIK SCHEERLINCK AS DIRECTOR                     Mgmt          Against                        Against

10     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  707951489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTS AND ACCOUNTS                                      Mgmt          For                            For

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3.A    TO RE-ELECT MR GERRY BEHAN                                Mgmt          For                            For

3.B    TO RE-ELECT DR HUGH BRADY                                 Mgmt          For                            For

3.C    TO RE-ELECT DR KARIN DORREPAAL                            Mgmt          For                            For

3.D    TO RE-ELECT MR MICHAEL DOWLING                            Mgmt          For                            For

3.E    TO RE-ELECT MS JOAN GARAHY                                Mgmt          For                            For

3.F    TO RE-ELECT MR FLOR HEALY                                 Mgmt          For                            For

3.G    TO RE-ELECT MR JAMES KENNY                                Mgmt          For                            For

3.H    TO RE-ELECT MR STAN MCCARTHY                              Mgmt          For                            For

3.I    TO RE-ELECT MR BRIAN MEHIGAN                              Mgmt          For                            For

3.J    TO RE-ELECT MR TOM MORAN                                  Mgmt          For                            For

3.K    TO RE-ELECT MR PHILIP TOOMEY                              Mgmt          For                            For

4      REMUNERATION OF AUDITORS                                  Mgmt          For                            For

5      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

6      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

7      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

8      AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  707336295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeda, Hidehiko




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  708220734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          For                            For

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  708223754
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masanao                          Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.8    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuo,                       Mgmt          For                            For
       Hironobu

3.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Employees of the Company and
       Representative Directors of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  707806646
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Iida, Satoshi                          Mgmt          For                            For

1.7    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Morishita, Masao

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except as Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA, LIMOGES                                                                         Agenda Number:  708000512
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND AMOUNT

O.4    REVIEW OF THE COMPENSATION OWED OR                        Mgmt          For                            For
       ALLOCATED TO MR GILLES SCHNEPP, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.5    COMPENSATION POLICY REGARDING THE CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
       YEAR: APPROVAL OF THE PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE ALLOCATED
       TO THE CHIEF EXECUTIVE OFFICER FOR THEIR
       TERM

O.6    RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU                Mgmt          For                            For
       ELIA AS DIRECTOR

O.7    RENEWAL OF THE TERM OF THE COMPANY DELOITTE               Mgmt          For                            For
       & ASSOCIES AS STATUTORY AUDITORS

O.8    NON-RENEWAL OF THE TERM OF THE COMPANY BEAS               Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITORS

O.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.10   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

O.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0412/201704121701049.pdf




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  707813045
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.4    ALLOCATION OF INCOME - SETTING OF DIVIDEND:               Mgmt          For                            For
       4 EUROS PER SHARE

O.5    RENEWAL OF TERM OF MS DELPHINE ARNAULT AS                 Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF TERM OF MR NICOLAS BAZIRE AS                   Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR ANTONIO BELLONI                 Mgmt          Against                        Against
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE               Mgmt          Against                        Against
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS MARIE-JOSEE                     Mgmt          For                            For
       KRAVIS AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY               Mgmt          For                            For
       DE CHALON AS DIRECTOR

O.11   APPOINTMENT OF MR PIERRE GODE AS OBSERVER                 Mgmt          Against                        Against

O.12   APPOINTMENT OF MR ALBERT FRERE AS OBSERVER                Mgmt          Against                        Against

O.13   RENEWAL OF TERM OF MR PAOLO BULGARI AS                    Mgmt          Against                        Against
       OBSERVER

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER

O.15   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER

O.16   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 300.00 PER SHARE,
       AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
       15.2 BILLION

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PROFITS, RESERVES,
       PREMIUMS OR OTHER ELEMENTS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       REDUCE THE SHARE CAPITAL THROUGH THE
       CANCELLATION OF SHARES HELD BY THE COMPANY
       FOLLOWING THE PURCHASE OF ITS OWN
       SECURITIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
       COMMON SHARES AND/OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
       OPTION TO GRANT A PRIORITY RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF THE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL UP TO A
       MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
       SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTY-FIRST AND TWENTY-SECOND
       RESOLUTION

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
       CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
       EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS CONSIDERATION FOR
       SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AS
       CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF
       EQUITY SECURITIES OR OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL

E.27   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
       SHARE PURCHASE OPTIONS FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE DIRECTORS OF THE
       COMPANY AND ASSOCIATED ENTITIES WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
       OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A
       MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL

E.29   SETTING OF AN OVERALL CEILING OF 50 MILLION               Mgmt          For                            For
       EURO FOR THE CAPITAL INCREASES DECIDED UPON
       PURSUANT TO THESE DELEGATIONS OF AUTHORITY

E.30   HARMONISATION OF COMPANY BY-LAWS: ARTICLES                Mgmt          Against                        Against
       4 AND 23

E.31   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO HARMONISE THE COMPANY BY-LAWS
       WITH NEW LEGISLATIVE AND REGULATORY
       PROVISIONS

CMMT   08 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0306/201703061700443.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 4 AND REVISION
       DUE TO MODIFICATION OF RESOLUTION E.30. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, BIRMINGHAM                                                          Agenda Number:  707253453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION                                Mgmt          For                            For

2      TO APPROVE THE RIGHTS ISSUE                               Mgmt          For                            For

3      TO AUTHORISE DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

4      TO APPROVE RE-ADMISSION OR TRANSFER TO THE                Mgmt          For                            For
       STANDARD SEGMENT OF THE OFFICIAL LIST

5      TO GRANT DIRECTORS POWER TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

6      TO GRANT DIRECTORS POWER TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       FINANCING (OR RE-FINANCING) CAPITAL
       INVESTMENTS

7      TO AUTHORISE MARKET PURCHASES OF THE                      Mgmt          For                            For
       COMPANY'S SHARES




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, BIRMINGHAM                                                          Agenda Number:  707983498
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
       THE REPORTS THEREON

2      TO APPROVE THE 2016 DIRECTORS REMUNERATION                Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 1.9P PER                   Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DAVID ROPER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

10     TO ELECT DAVID LIS AS A DIRECTOR                          Mgmt          For                            For

11     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

13     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

14     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

15     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

16     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

17     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC, BIRMINGHAM                                                          Agenda Number:  707992675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J178
    Meeting Type:  OGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE PROPOSED AMENDMENTS TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION

2      TO APPROVE THE CREATION OF A SERIES OF 2017               Mgmt          For                            For
       INCENTIVE SHARES AND TO AUTHORISE THE GRANT
       OF OPTIONS TO SUBSCRIBE FOR 2017 INCENTIVE
       SHARES AND THE ALLOTMENT OF SUCH 2017
       INCENTIVE SHARES

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO AUTHORISE OFF-MARKET PURCHASES OF                      Mgmt          For                            For
       ORDINARY SHARES AND/OR INCENTIVE SHARES
       AND/OR DEFERRED SHARES, FOR THE PURPOSES OF
       OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME

5      TO AUTHORISE THE OFF-MARKET PURCHASE AND                  Mgmt          For                            For
       CANCELLATION OF DEFERRED SHARES




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  708244633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.6    Appoint a Director Sato, Yukihiro                         Mgmt          Against                        Against

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.8    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.9    Appoint a Director Shimamoto, Takehiko                    Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Nagaoka, Takashi                       Mgmt          For                            For

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.14   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

2.16   Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.17   Appoint a Director Tokunari, Muneaki                      Mgmt          For                            For

2.18   Appoint a Director Yasuda, Masamichi                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Compensation for Directors)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Plan for
       the Company's Employees to be Able to
       Return to Their Jobs After Running for a
       National Election, a Municipal Election or
       a Mayoral Election)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policies and
       Actual Results of Training for Directors)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Relating to
       Communication and Response Between
       Shareholders and Directors)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to a
       Mechanism Enabling Shareholders to
       Recommend Candidates for Director to the
       Nominating Committee and Their Equal
       Treatment)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Publication of Proposals by
       Shareholder in the Notice of Convocation
       with at Least 100 Proposals as the Upper
       Limit)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of
       Whistle-blowing Contact on the Board of
       Corporate Auditors)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Executive
       Committee Meetings Consisting Only of
       Outside Directors Without the Attendance of
       Representative Corporate Executive
       Officers)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Program for
       Hiring Women Who Gave Up Their Career Due
       to Childbirth and Child Rearing as
       Semi-recent College Graduates and also as
       Career Employees and Executives, etc.)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discriminatory Treatment of Activist
       Investors)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee to Express Opinions as the
       Company on a Series of Acts of the Minister
       of Justice, Katsutoshi Kaneda)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Loans to
       Kenko Corporation)

17     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Matsuyama, Haruka

18     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk instead of Matsuyama, Haruka

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission of a Request to
       the Bank of Japan to Refrain from Deepening
       the Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  707173059
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDREW BONFIELD                               Mgmt          For                            For

6      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

7      TO ELECT NICOLA SHAW                                      Mgmt          For                            For

8      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

9      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

10     TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

11     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

12     TO RE-ELECT RUTH KELLY                                    Mgmt          For                            For

13     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

14     TO REAPPOINT THE AUDITORS                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING THE EXCERPTS FROM THE
       REMUNERATION POLICY

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 WORKING DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934466687
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       MICHELLE A. PELUSO                                        Mgmt          For                            For
       PHYLLIS M. WISE                                           Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION BY AN                   Mgmt          For                            For
       ADVISORY VOTE.

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

4.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING POLITICAL CONTRIBUTIONS
       DISCLOSURE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707792708
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3.1    APPROVE REMUNERATION OF DIRECTORS FOR 2016                Mgmt          For                            For

3.2    APPROVE REMUNERATION OF DIRECTORS FOR 2017                Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 7.60 PER SHARE

5.1    REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN               Mgmt          For                            For

5.2    REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND                Mgmt          For                            For
       DEPUTY CHAIRMAN

5.3.A  REELECT BRIAN DANIELS AS DIRECTOR                         Mgmt          For                            For

5.3.B  REELECT SYLVIE GREGOIRE AS DIRECTOR                       Mgmt          For                            For

5.3.C  REELECT LIZ HEWITT AS DIRECTOR                            Mgmt          For                            For

5.3.D  ELECT KASIM KUTAY AS DIRECTOR                             Mgmt          For                            For

5.3.E  ELECT HELGE LUND AS DIRECTOR                              Mgmt          For                            For

5.3.F  REELECT MARY SZELA AS DIRECTOR                            Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

7.1    APPROVE DKK 10 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
       SHAREHOLDERS IN CONNECTION WITH THE
       SHAREHOLDERS' MEETING

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
       SHAREHOLDERS' MEETING IS SERVED AS SET
       TABLE CATERING




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707810051
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NOVOZYMES A/S, BAGSVAERD                                                                    Agenda Number:  707714386
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7317J133
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2017
          Ticker:
            ISIN:  DK0060336014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A, 8.A, 9.A TO 9.E
       AND 10.A". THANK YOU

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

3      DISTRIBUTION OF PROFIT : DKK 4 PER CLASS A                Mgmt          For                            For
       SHARE AND DKK 2 PER CLASS B SHARE

4      APPROVAL OF REVISED GENERAL GUIDELINES FOR                Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS AND
       EXECUTIVE MANAGEMENT

5      APPROVAL OF REMUNERATION TO MEMBERS OF THE                Mgmt          For                            For
       BOARD

6.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       REDUCTION OF SHARE CAPITAL

6.B    PROPOSAL FROM THE BOARD OF DIRECTORS                      Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE TREASURY SHARES

7.A    ELECTION OF CHAIRMAN: JORGEN BUHL RASMUSSEN               Mgmt          For                            For

8.A    ELECTION OF VICE CHAIRMAN: AGNETE                         Mgmt          For                            For
       RAASCHOU-NIELSEN

9.A    ELECTION OF OTHER BOARD MEMBER:                           Mgmt          For                            For
       HEINZ-JURGEN BERTRAM

9.B    ELECTION OF OTHER BOARD MEMBER: LARS GREEN                Mgmt          For                            For

9.C    ELECTION OF OTHER BOARD MEMBER: MATHIAS                   Mgmt          For                            For
       UHLEN

9.D    ELECTION OF OTHER BOARD MEMBER: KIM                       Mgmt          For                            For
       STRATTON

9.E    ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY               Mgmt          For                            For

10.A   ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For

11     AUTHORIZATION TO MEETING CHAIRPERSON                      Mgmt          For                            For

CMMT   30 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  934559331
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD I. ATKINS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EUGENE L. BATCHELDER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET M. FORAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI HOLLUB                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. KLESSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELISSE B. WALTER                    Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS

5.     CLIMATE CHANGE ASSESSMENT REPORT                          Shr           Against                        For

6.     LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER                Shr           For                            Against
       MEETINGS

7.     METHANE EMISSIONS AND FLARING TARGETS                     Shr           Against                        For

8.     POLITICAL CONTRIBUTIONS AND EXPENDITURES                  Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S, GLOSTRUP                                                                       Agenda Number:  707769280
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.10". THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

3.1    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: APPROVAL OF
       REMUNERATION FOR 2016

3.2    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: AMENDMENTS TO
       THE COMPANY'S REMUNERATION POLICY

3.3    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: APPROVAL OF
       REMUNERATION LEVEL FOR 2017

4      RESOLUTION PROPOSED ON THE DISTRIBUTION OF                Mgmt          For                            For
       PROFIT AS RECORDED IN THE ADOPTED ANNUAL
       REPORT, INCLUDING THE PROPOSED AMOUNT OF
       ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
       TO COVER ANY LOSS : THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF DKK 9.00 PER
       SHARE BE PAID ON THE PROFIT FOR THE YEAR
       AVAILABLE FOR DISTRIBUTION ACCORDING TO THE
       ANNUAL REPORT. NO DIVIDEND WILL BE PAID ON
       THE COMPANY'S HOLDING OF TREASURY SHARES.
       THE REMAINING AMOUNT WILL BE TRANSFERRED TO
       THE COMPANY'S RESERVES

5      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.1    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM
       SHARE DENOMINATION

6.2    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

6.3    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO LET THE COMPANY BUY BACK
       TREASURY SHARES

6.4    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
       DIVIDEND

6.5    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PEDER TUBORGH

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTIAN FRIGAST

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ALLAN LESLIE LEIGHTON

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREA DAWN ALVEY

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RONICA WANG

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDERS BOYER SOGAARD

7.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BJORN GULDEN

7.8    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PER BANK

7.9    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL HAUGE SORENSEN

7.10   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BIRGITTA STYMNE GORANSSON

8      ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES REELECTION OF ERNST AND YOUNG P S
       AS THE COMPANY'S AUDITOR

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934571678
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE NIELSEN                                              Mgmt          For                            For
       MUKTESH PANT                                              Mgmt          For                            For
       RAYMOND SILCOCK                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934533147
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. ANGEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

2.     APPROVE THE COMPENSATION OF THE COMPANY'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  707937174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ADRIAN BELLAMY AS DIRECTOR                       Mgmt          Abstain                        Against

5      RE-ELECT NICANDRO DURANTE AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT KENNETH HYDON AS DIRECTOR                        Mgmt          Against                        Against

9      RE-ELECT RAKESH KAPOOR AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT PAMELA KIRBY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT ANDRE LACROIX AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT CHRIS SINCLAIR AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT JUDITH SPRIESER AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT WARREN TUCKER AS DIRECTOR                        Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  708169190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  OGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ACQUISITION, ON THE TERMS SET OUT                Mgmt          For                            For
       IN THE MERGER AGREEMENT (BOTH AS DEFINED IN
       THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY
       2017 (THE "CIRCULAR")), BE AND IS HEREBY
       APPROVED AND THE DIRECTORS (OR A COMMITTEE
       OF THE DIRECTORS) BE AND ARE HEREBY
       AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND
       ANY OF THE TERMS OF THE MERGER AGREEMENT
       AND TO DO ALL SUCH THINGS AS THEY MAY
       CONSIDER TO BE NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THE ACQUISITION AND ANY
       MATTERS INCIDENTAL TO THE ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  707809476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

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

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  708214779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RESOLUTION FOR THE APPROVAL OF THE PROPOSED               Mgmt          For                            For
       DISPOSAL OF COAL & ALLIED INDUSTRIES
       LIMITED AS SET OUT MORE FULLY IN THE NOTICE
       OF GENERAL MEETING IN THE DOCUMENT SENT TO
       SHAREHOLDERS DATED 19 MAY 2017 AND
       ACCOMPANYING THIS PROXY FORM




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064908
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2016,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2016, BE APPROVED

4      THAT CATHERINE HUGHES BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JUNE 1, 2017

5      THAT ROBERTO SETUBAL BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       OCTOBER 1, 2017

6      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2017

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 23, 2018, AND THE END OF
       THE NEXT AGM OF THE COMPANY (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 23, 2018, AND THE END OF THE NEXT
       AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       23, 2018, AND THE END OF THE NEXT AGM OF
       THE COMPANY BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  PETER L.S. CURRIE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          For                            For
       DARKES

1D.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELGE LUND                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934574852
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF HENRY R. KEIZER AS A DIRECTOR.                Mgmt          For                            For

5      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

6      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN GENERATIONS ENERGY LTD.                                                               Agenda Number:  934577466
--------------------------------------------------------------------------------------------------------------------------
        Security:  81783Q105
    Meeting Type:  Annual and Special
    Meeting Date:  04-May-2017
          Ticker:  SVRGF
            ISIN:  CA81783Q1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO FIX THE NUMBER OF DIRECTORS OF THE                     Mgmt          For                            For
       CORPORATION TO BE ELECTED AT THE MEETING AT
       TWELVE (12).

02     DIRECTOR
       C. KENT JESPERSEN                                         Mgmt          For                            For
       PATRICK CARLSON                                           Mgmt          For                            For
       MARTY PROCTOR                                             Mgmt          For                            For
       KEVIN BROWN                                               Mgmt          For                            For
       AVIK DEY                                                  Mgmt          For                            For
       HARVEY DOERR                                              Mgmt          For                            For
       PAUL HAND                                                 Mgmt          For                            For
       DALE HOHM                                                 Mgmt          For                            For
       W.J. (BILL) MCADAM                                        Mgmt          For                            For
       KAUSH RAKHIT                                              Mgmt          For                            For
       M.J. (JACKIE) SHEPPARD                                    Mgmt          For                            For
       JEFF VAN STEENBERGEN                                      Mgmt          For                            For

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZE THE BOARD OF DIRECTORS
       OF THE CORPORATION TO FIX THE REMUNERATION
       OF THE AUDITORS.

04     TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS               Mgmt          Against                        Against
       AN ORDINARY RESOLUTION APPROVING THE
       CORPORATION'S 2017 STOCK OPTION PLAN
       EFFECTIVE MAY 4, 2017, AS MORE PARTICULARLY
       DESCRIBED IN THE MANAGEMENT INFORMATION
       CIRCULAR OF THE CORPORATION DATED MARCH 7,
       2017.

05     TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS               Mgmt          Against                        Against
       AN ORDINARY RESOLUTION APPROVING THE
       CORPORATION'S 2017 PERFORMANCE AND
       RESTRICTED SHARE UNIT PLAN EFFECTIVE MAY 4,
       2017, AS MORE PARTICULARLY DESCRIBED IN THE
       MANAGEMENT INFORMATION CIRCULAR OF THE
       CORPORATION DATED MARCH 7, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  707875564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          For                            For

4      TO RE-ELECT OLIVIER BOHUON                                Mgmt          For                            For

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          For                            For

6      TO ELECT IAN CLARK                                        Mgmt          For                            For

7      TO ELECT GAIL FOSLER                                      Mgmt          For                            For

8      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          For                            For

9      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          For                            For

10     TO RE-ELECT SUSAN KILSBY                                  Mgmt          For                            For

11     TO RE-ELECT SARA MATHEW                                   Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO                                    Mgmt          For                            For

13     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          For                            For

14     TO RE-ELECT JEFFREY POULTON                               Mgmt          For                            For

15     TO ELECT ALBERT STROUCKEN                                 Mgmt          For                            For

16     TO RE APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

17     TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

18     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

19     TO AUTHORIZE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF               Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          For                            For

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE                                          Agenda Number:  707937605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RE-ELECT SARAH BATES AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT DAVID BELLAMY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID LAMB AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
       AS AUDITORS OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DIS-APPLY THE PRE-EMPTION RIGHTS ON                    Mgmt          For                            For
       SHARES

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 CLEAR DAYS' NOTICE

20     TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUMCO CORPORATION                                                                           Agenda Number:  707813932
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76896109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3322930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hashimoto, Mayuki

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takii, Michiharu

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Endo, Harumitsu

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furuya, Hisashi

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hiramoto, Kazuo

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Fumio




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934481716
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2016
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RONALD S.                  Mgmt          For                            For
       LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1B.    ELECTION OF CLASS II DIRECTOR: WILLIAM P.                 Mgmt          Abstain                        Against
       LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1C.    ELECTION OF CLASS II DIRECTOR: RICHARD D.                 Mgmt          Abstain                        Against
       PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1D.    ELECTION OF CLASS II DIRECTOR: LYNN                       Mgmt          For                            For
       FORESTER DE ROTHSCHILD PLEASE NOTE AN
       ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST
       THIS DIRECTOR

1E.    ELECTION OF CLASS II DIRECTOR: RICHARD F.                 Mgmt          For                            For
       ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2017 FISCAL
       YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934547487
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. MORELL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE ADOPTION OF THE 2017                          Mgmt          For                            For
       PERFORMANCE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD                Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934587049
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: H. JOHN GREENIAUS                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1.4    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          Against                        Against
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS OF THE SPECIAL                       Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOHO CO.,LTD                                                                                Agenda Number:  708072359
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84764117
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3598600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimatani, Yoshishige

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Chida, Satoshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Urai, Toshiyuki

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tako, Nobuyuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishizuka, Yasushi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamashita, Makoto

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ichikawa, Minami

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seta, Kazuhiko

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ikeda, Atsuo

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ota, Keiji

2.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsuoka, Hiroyasu

2.12   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ikeda, Takayuki

2.13   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Biro, Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934535672
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY J. HARRIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN S. LYNCH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1N.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           For                            Against
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, WIRRAL                                                                        Agenda Number:  707861111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

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

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

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

9      TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

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

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

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

13     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR P G J M POLMAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

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

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

18     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

23     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

24     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

25     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS: THAT A GENERAL MEETING OTHER THAN
       AN ANNUAL GENERAL MEETING MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS INC                                                                        Agenda Number:  934561780
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK J. COYNE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER M.                      Mgmt          For                            For
       FOSKETT

1C.    ELECTION OF DIRECTOR: DAVID B. WRIGHT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION ON AN                   Mgmt          Against                        Against
       ADVISORY, NON-BINDING BASIS.

3.     TO RECOMMEND THE FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTES ON AN ADVISORY,
       NON-BINDING BASIS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: GARY A. HOFFMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT DR MATHIAS DOPFNER AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12     TO ELECT DAVID NISH AS A DIRECTOR IN                      Mgmt          For                            For
       ACCORDANCE WITH THE COMPANY'S ARTICLES OF
       ASSOCIATION

13     TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

14     TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE COMPANY'S AUDITOR UNTIL THE END OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          Against                        Against

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           For                            Against
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU                                                 Agenda Number:  708052686
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892N104
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420539.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0420/LTN20170420521.pdf

1      APPROVE THE REPORT OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY (THE "BOARD") FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      APPROVE THE REPORT OF THE SUPERVISORY                     Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2016

3      APPROVE THE AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2016 AND THE AUDITORS' REPORTS THEREON

4      APPROVE THE PROFITS DISTRIBUTION PLAN OF                  Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016 AND TO DECLARE A FINAL DIVIDEND FOR
       THE YEAR ENDED 31 DECEMBER 2016

5      APPROVE THE RE-APPOINTMENT OF THE RETIRING                Mgmt          For                            For
       AUDITORS, ERNST & YOUNG HUA MING LLP, AS
       THE AUDITORS OF THE COMPANY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION

6      APPROVE THE RE-ELECTION OF MR. DING RONGJUN               Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
       HIS EMOLUMENT

7      APPROVE THE RE-ELECTION OF MR. LI DONGLIN                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
       HIS EMOLUMENT

8      APPROVE THE RE-ELECTION OF MR. LIU KE'AN AS               Mgmt          For                            For
       AN EXECUTIVE DIRECTOR OF THE COMPANY AND
       HIS EMOLUMENT

9      APPROVE THE RE-ELECTION OF MR. YAN WU AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY AND HIS
       EMOLUMENT

10     APPROVE THE RE-ELECTION OF MR. MA YUNKUN AS               Mgmt          Against                        Against
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       HIS EMOLUMENT

11     APPROVE THE RE-ELECTION OF MR. CHAN KAM                   Mgmt          Against                        Against
       WING, CLEMENT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       HIS EMOLUMENT

12     APPROVE THE RE-ELECTION OF MR. PAO PING                   Mgmt          Against                        Against
       WING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND HIS EMOLUMENT

13     APPROVE THE RE-ELECTION OF MS. LIU CHUNRU                 Mgmt          Against                        Against
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY AND HER EMOLUMENT

14     APPROVE THE RE-ELECTION OF MR. CHEN                       Mgmt          For                            For
       XIAOMING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY AND HIS EMOLUMENT

15     APPROVE THE RE-ELECTION OF MR. XIONG RUIHUA               Mgmt          For                            For
       AS A SHAREHOLDERS' REPRESENTATIVE
       SUPERVISOR OF THE COMPANY AND HIS EMOLUMENT

16     APPROVE THE RE-ELECTION OF MR. GENG JIANXIN               Mgmt          For                            For
       AS AN INDEPENDENT SUPERVISOR OF THE COMPANY
       AND HIS EMOLUMENT

17     APPROVE THE GRANT TO THE BOARD A GENERAL                  Mgmt          Against                        Against
       MANDATE TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
       OF THE COMPANY NOT EXCEEDING 20% OF THE
       DOMESTIC SHARES AND THE H SHARES
       RESPECTIVELY IN ISSUE OF THE COMPANY

18     APPROVE THE PROPOSED AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY SET
       OUT IN THE CIRCULAR OF THE COMPANY DATED 21
       APRIL 2017, AND THAT THE DIRECTORS OF THE
       COMPANY BE AND ARE HEREBY AUTHORISED TO
       DEAL WITH ON BEHALF OF THE COMPANY THE
       RELEVANT APPLICATION(S), APPROVAL(S),
       REGISTRATION(S), FILING(S) ANDOTHER RELATED
       PROCEDURES OR ISSUES AND TO MAKE FURTHER
       AMENDMENT(S) (WHERE NECESSARY) PURSUANT TO
       THE REQUIREMENTS OF THE RELEVANT
       GOVERNMENTAL AND/OR REGULATORY AUTHORITIES
       ARISING FROM THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS 2016 ANNUAL                      Non-Voting
       GENERAL MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934559634
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY NORDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOUISE M. PARENT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.



* Management position unknown





SIGNATURES

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

(Registrant)         Eaton Vance Tax-Managed Global Diversified
		     Equity Income Fund
By (Signature)       /s/ Edward J. Perkin
Name                 Edward J. Perkin
Title                President
Date                 08/14/2017