UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21529

 

The Gabelli Global Utility & Income Trust

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2017 – June 30, 2018

 

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

 

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

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018

 

ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 The Gabelli Global Utility & Income Trust

Report Date: 07/01/2018 1

 

Investment Company Report

AZZ INC.

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

11-Jul-2017

ISIN

US0024741045

Agenda

934632351 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL E. BERCE

For

For

2

PAUL EISMAN

For

For

3

DANIEL R. FEEHAN

For

For

4

THOMAS E. FERGUSON

For

For

5

KEVERN R. JOYCE

For

For

6

VENITA MCCELLON-ALLEN

For

For

7

ED MCGOUGH

For

For

8

STEPHEN E. PIRNAT

For

For

9

STEVEN R. PURVIS

For

For

2.

APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018.

Management

For

For

BT GROUP PLC

Security

05577E101

Meeting Type

Annual

Ticker Symbol

BT

Meeting Date

12-Jul-2017

ISIN

US05577E1010

Agenda

934638555 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REPORT AND ACCOUNTS

Management

For

For

2.

ANNUAL REMUNERATION REPORT

Management

For

For

3.

REMUNERATION POLICY

Management

For

For

4.

FINAL DIVIDEND

Management

For

For

5.

RE-ELECT SIR MICHAEL RAKE

Management

For

For

6.

RE-ELECT GAVIN PATTERSON

Management

For

For

7.

RE-ELECT SIMON LOWTH

Management

For

For

8.

RE-ELECT TONY BALL

Management

For

For

9.

RE-ELECT IAIN CONN

Management

For

For

10.

RE-ELECT TIM HOTTGES

Management

For

For

11.

RE-ELECT ISABEL HUDSON

Management

For

For

12.

RE-ELECT MIKE INGLIS

Management

For

For

13.

RE-ELECT KAREN RICHARDSON

Management

For

For

14.

RE-ELECT NICK ROSE

Management

For

For

15.

RE-ELECT JASMINE WHITBREAD

Management

For

For

16.

ELECT JAN DU PLESSIS

Management

For

For

17.

APPOINTMENT OF AUDITORS

Management

For

For

18.

AUDITORS' REMUNERATION

Management

For

For

19.

AUTHORITY TO ALLOT SHARES

Management

For

For

20.

AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION)

Management

For

For

21.

AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION)

Management

For

For

22.

14 DAYS' NOTICE OF MEETING (SPECIAL RESOLUTION)

Management

For

For

23.

POLITICAL DONATIONS

Management

For

For

SEVERN TRENT PLC

Security

G8056D159

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jul-2017

ISIN

GB00B1FH8J72

Agenda

708300518 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

RECEIVE THE REPORTS AND ACCOUNTS

Management

For

For

2

APPROVE THE DIRECTORS REMUNERATION REPORT

Management

For

For

3

DECLARE A FINAL ORDINARY DIVIDEND

Management

For

For

4

REAPPOINT KEVIN BEESTON AS DIRECTOR

Management

For

For

5

REAPPOINT JAMES BOWLING AS DIRECTOR

Management

For

For

6

REAPPOINT JOHN COGHLAN AS DIRECTOR

Management

For

For

7

REAPPOINT ANDREW DUFF AS DIRECTOR

Management

For

For

8

REAPPOINT EMMA FITZGERALD AS DIRECTOR

Management

For

For

9

REAPPOINT OLIVIA GARFIELD AS DIRECTOR

Management

For

For

10

REAPPOINT DOMINIQUE REINICHE AS DIRECTOR

Management

For

For

11

REAPPOINT PHILIP REMNANT AS DIRECTOR

Management

For

For

12

REAPPOINT DR ANGELA STRANK AS DIRECTOR

Management

For

For

13

REAPPOINT DELOITTE LLP AS AUDITOR

Management

For

For

14

AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR

Management

For

For

15

AUTHORISE POLITICAL DONATIONS

Management

For

For

16

AUTHORISE ALLOTMENT OF SHARES

Management

For

For

17

DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL

Management

For

For

18

DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Management

For

For

19

AUTHORISE PURCHASE OF OWN SHARES

Management

For

For

20

AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Management

For

For

VEON LTD

Security

91822M106

Meeting Type

Annual

Ticker Symbol

VEON

Meeting Date

24-Jul-2017

ISIN

US91822M1062

Agenda

934655929 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF THE COMPANY, FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR.

Management

For

For

2.

TO INCREASE THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM NINE TO ELEVEN.

Management

For

For

3A

TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR.

Management

Abstain

3B

TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR.

Management

Abstain

3C

TO APPOINT ANDREI GUSEV AS A DIRECTOR.

Management

Abstain

3D

TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR.

Management

For

3E

TO APPOINT GENNADY GAZIN AS A DIRECTOR.

Management

For

3F

TO APPOINT NILS KATLA AS A DIRECTOR.

Management

For

3G

TO APPOINT GUNNAR HOLT AS A DIRECTOR.

Management

For

3H

TO APPOINT JORN JENSEN AS A DIRECTOR.

Management

For

3I

TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR.

Management

For

3J

TO APPOINT URSULA BURNS AS A DIRECTOR.

Management

For

3K

TO APPOINT GUY LAURENCE AS A DIRECTOR.

Management

For

VEON LTD

Security

91822M106

Meeting Type

Annual

Ticker Symbol

VEON

Meeting Date

24-Jul-2017

ISIN

US91822M1062

Agenda

934656476 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

4A

TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR.

Management

Abstain

4B

TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR.

Management

Abstain

4C

TO APPOINT ANDREI GUSEV AS A DIRECTOR.

Management

Abstain

4D

TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR.

Management

For

4E

TO APPOINT GENNADY GAZIN AS A DIRECTOR.

Management

For

4F

TO APPOINT NILS KATLA AS A DIRECTOR.

Management

For

4G

TO APPOINT GUNNAR HOLT AS A DIRECTOR.

Management

For

4H

TO APPOINT JORN JENSEN AS A DIRECTOR.

Management

For

4I

TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR.

Management

For

4J

TO APPOINT URSULA BURNS AS A DIRECTOR.

Management

For

4K

TO APPOINT GUY LAURENCE AS A DIRECTOR.

Management

For

UNITED UTILITIES GROUP PLC

Security

G92755100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jul-2017

ISIN

GB00B39J2M42

Agenda

708310456 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2017

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 25.92P PER ORDINARY SHARE

Management

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017

Management

For

For

4

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

For

5

TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR

Management

For

For

6

TO REAPPOINT STEVE MOGFORD AS A DIRECTOR

Management

For

For

7

TO REAPPOINT STEPHEN CARTER AS A DIRECTOR

Management

For

For

8

TO REAPPOINT MARK CLARE AS A DIRECTOR

Management

For

For

9

TO REAPPOINT RUSS HOULDEN AS A DIRECTOR

Management

For

For

10

TO REAPPOINT BRIAN MAY AS A DIRECTOR

Management

For

For

11

TO REAPPOINT SARA WELLER AS A DIRECTOR

Management

For

For

12

TO ELECT ALISON GOLIGHER AS A DIRECTOR

Management

For

For

13

TO ELECT PAULETTE ROWE AS A DIRECTOR

Management

For

For

14

TO REAPPOINT KPMG LLP AS THE AUDITOR

Management

For

For

15

TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITOR'S REMUNERATION

Management

For

For

16

TO ADOPT NEW ARTICLES OF ASSOCIATION

Management

For

For

17

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

18

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Management

For

For

19

TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS

Management

For

For

20

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Management

For

For

21

TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE

Management

For

For

22

TO AUTHORISE AN AMENDMENT TO EXTEND THE LIFE OF THE SHARE INCENTIVE PLAN

Management

For

For

23

TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Management

For

For

VODAFONE GROUP PLC

Security

92857W308

Meeting Type

Annual

Ticker Symbol

VOD

Meeting Date

28-Jul-2017

ISIN

US92857W3088

Agenda

934649065 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017

Management

For

For

2.

TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR

Management

For

For

3.

TO RE-ELECT VITTORIO COLAO AS A DIRECTOR

Management

For

For

4.

TO RE-ELECT NICK READ AS A DIRECTOR

Management

For

For

5.

TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR

Management

For

For

6.

TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR

Management

Against

Against

7.

TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR

Management

For

For

8.

TO RE-ELECT VALERIE GOODING AS A DIRECTOR

Management

For

For

9.

TO RE-ELECT RENEE JAMES AS A DIRECTOR

Management

For

For

10.

TO RE-ELECT SAMUEL JONAH AS A DIRECTOR

Management

For

For

11.

TO ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES

Management

For

For

12.

TO RE-ELECT DAVID NISH AS A DIRECTOR

Management

For

For

13.

TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017

Management

For

For

14.

TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017

Management

For

For

15.

TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017

Management

For

For

16.

TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Management

For

For

17.

TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR

Management

For

For

18.

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

19.

TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

Management

For

For

20.

TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION)

Management

For

For

21.

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)

Management

For

For

22.

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

Management

For

For

23.

TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)

Management

For

For

NATIONAL GRID PLC

Security

G6S9A7120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Jul-2017

ISIN

GB00BDR05C01

Agenda

708284360 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2

APPROVE FINAL DIVIDEND: 29.10 PENCE PER ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS'))

Management

For

For

3

RE-ELECT SIR PETER GERSHON AS DIRECTOR

Management

For

For

4

RE-ELECT JOHN PETTIGREW AS DIRECTOR

Management

For

For

5

RE-ELECT ANDREW BONFIELD AS DIRECTOR

Management

For

For

6

RE-ELECT DEAN SEAVERS AS DIRECTOR

Management

For

For

7

RE-ELECT NICOLA SHAW AS DIRECTOR

Management

For

For

8

RE-ELECT NORA BROWNELL AS DIRECTOR

Management

For

For

9

RE-ELECT JONATHAN DAWSON AS DIRECTOR

Management

For

For

10

ELECT PIERRE DUFOUR AS DIRECTOR

Management

For

For

11

RE-ELECT THERESE ESPERDY AS DIRECTOR

Management

For

For

12

RE-ELECT PAUL GOLBY AS DIRECTOR

Management

For

For

13

RE-ELECT MARK WILLIAMSON AS DIRECTOR

Management

For

For

14

APPOINT DELOITTE LLP AS AUDITORS

Management

For

For

15

AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS

Management

For

For

16

APPROVE REMUNERATION POLICY

Management

For

For

17

APPROVE REMUNERATION REPORT

Management

For

For

18

AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Management

For

For

19

AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS

Management

For

For

20

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS

Management

For

For

21

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

For

22

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Management

For

For

23

AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Management

For

For

NATIONAL GRID PLC

Security

636274409

Meeting Type

Annual

Ticker Symbol

NGG

Meeting Date

31-Jul-2017

ISIN

US6362744095

Agenda

934654814 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS

Management

For

For

2.

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.

TO RE-ELECT SIR PETER GERSHON

Management

For

For

4.

TO RE-ELECT JOHN PETTIGREW

Management

For

For

5.

TO RE-ELECT ANDREW BONFIELD

Management

For

For

6.

TO RE-ELECT DEAN SEAVERS

Management

For

For

7.

TO RE-ELECT NICOLA SHAW

Management

For

For

8.

TO RE-ELECT NORA MEAD BROWNELL

Management

For

For

9.

TO RE-ELECT JONATHAN DAWSON

Management

For

For

10.

TO ELECT PIERRE DUFOUR

Management

For

For

11.

TO RE-ELECT THERESE ESPERDY

Management

For

For

12.

TO RE-ELECT PAUL GOLBY

Management

For

For

13.

TO RE-ELECT MARK WILLIAMSON

Management

For

For

14.

TO APPOINT THE AUDITORS DELOITTE LLP

Management

For

For

15.

TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION

Management

For

For

16.

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

For

17.

TO APPROVE THE DIRECTORS' REMUNERATION REPORT EXCLUDING THE DIRECTORS' REMUNERATION POLICY

Management

For

For

18.

TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS

Management

For

For

19.

TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES

Management

For

For

20.

TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

Management

For

For

21.

TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS (SPECIAL RESOLUTION)

Management

For

For

22.

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION)

Management

For

For

23.

TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS  NOTICE (SPECIAL RESOLUTION)

Management

For

For

SPRINT CORPORATION

Security

85207U105

Meeting Type

Annual

Ticker Symbol

S

Meeting Date

03-Aug-2017

ISIN

US85207U1051

Agenda

934647453 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GORDON BETHUNE

For

For

2

MARCELO CLAURE

For

For

3

PATRICK DOYLE

For

For

4

RONALD FISHER

For

For

5

JULIUS GENACHOWSKI

For

For

6

ADM. MICHAEL MULLEN

For

For

7

MASAYOSHI SON

For

For

8

SARA MARTINEZ TUCKER

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2018.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

1 Year

For

DATANG INTERNATIONAL POWER GENERATION CO., LTD.

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Aug-2017

ISIN

CNE1000002Z3

Agenda

708342403 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0630/LTN201706301060.pdf,

Non-Voting

CMMT

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

Non-Voting

1

TO CONSIDER AND APPROVE THE "RESOLUTION ON APPOINTMENT OF AUDITORS FOR 2017": RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND RSM HONG KONG FOR CARRYING OUT AUDITING OF THE DOMESTIC AND OVERSEAS FINANCIAL STATEMENTS OF THE COMPANY.

Management

For

For

2

TO CONSIDER AND APPROVE THE "RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF DATANG INTERNATIONAL POWER GENERATION CO., LTD."

Management

For

For

KONINKLIJKE KPN N.V.

Security

N4297B146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-Sep-2017

ISIN

NL0000009082

Agenda

708424988 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPEN MEETING

Non-Voting

2

ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD

Management

For

For

3

CLOSE MEETING

Non-Voting

TELEKOM AUSTRIA AG, WIEN

Security

A8502A102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Sep-2017

ISIN

AT0000720008

Agenda

708466455 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

ELECTION OF ONE MEMBER TO THE SUPERVISORY BOARD

Management

For

For

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

20-Sep-2017

ISIN

US25243Q2057

Agenda

934668382 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REPORT AND ACCOUNTS 2017.

Management

For

For

2.

DIRECTORS' REMUNERATION REPORT 2017.

Management

For

For

3.

DIRECTORS' REMUNERATION POLICY 2017.

Management

For

For

4.

DECLARATION OF FINAL DIVIDEND.

Management

For

For

5.

RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION)

Management

For

For

6.

RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE)

Management

For

For

7.

RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE)

Management

For

For

8.

RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION)

Management

For

For

9.

RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION)

Management

For

For

10.

RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION)

Management

For

For

11.

RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE)

Management

For

For

12.

RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE)

Management

For

For

13.

RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION)

Management

For

For

14.

RE-APPOINTMENT OF AUDITOR.

Management

For

For

15.

REMUNERATION OF AUDITOR.

Management

For

For

16.

AUTHORITY TO ALLOT SHARES.

Management

For

For

17.

DISAPPLICATION OF PRE-EMPTION RIGHTS.

Management

Against

Against

18.

AUTHORITY TO PURCHASE OWN ORDINARY SHARES.

Management

For

For

19.

AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.

Management

For

For

20.

ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN.

Management

For

For

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

26-Sep-2017

ISIN

US3703341046

Agenda

934667051 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

Management

For

For

1B)

ELECTION OF DIRECTOR: ALICIA BOLER DAVIS

Management

For

For

1C)

ELECTION OF DIRECTOR: R. KERRY CLARK

Management

For

For

1D)

ELECTION OF DIRECTOR: DAVID M. CORDANI

Management

For

For

1E)

ELECTION OF DIRECTOR: ROGER W. FERGUSON JR.

Management

For

For

1F)

ELECTION OF DIRECTOR: HENRIETTA H. FORE

Management

For

For

1G)

ELECTION OF DIRECTOR: JEFFREY L. HARMENING

Management

For

For

1H)

ELECTION OF DIRECTOR: MARIA G. HENRY

Management

For

For

1I)

ELECTION OF DIRECTOR: HEIDI G. MILLER

Management

For

For

1J)

ELECTION OF DIRECTOR: STEVE ODLAND

Management

For

For

1K)

ELECTION OF DIRECTOR: KENDALL J. POWELL

Management

For

For

1L)

ELECTION OF DIRECTOR: ERIC D. SPRUNK

Management

For

For

1M)

ELECTION OF DIRECTOR: JORGE A. URIBE

Management

For

For

2.

APPROVAL OF THE 2017 STOCK COMPENSATION PLAN.

Management

Against

Against

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

29-Sep-2017

ISIN

US6074091090

Agenda

934676315 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ON PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.

Management

For

For

2.

ON MTS PJSC DISTRIBUTION OF PROFIT (INCLUDING PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2017 RESULTS.

Management

For

For

3.1

TO ADOPT AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 1.

Management

For

For

3.2

TO ADOPT AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 2.

Management

For

For

3.3

TO ADOPT AMENDMENTS AND ADDITIONS TO THE CHARTER OF MTS PJSC IN ACCORDANCE WITH ANNEX 3.

Management

Against

Against

4.

ON MTS PJSC MEMBERSHIP IN NON-COMMERCIAL ORGANIZATIONS.

Management

For

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Contested-Annual

Ticker Symbol

PG

Meeting Date

10-Oct-2017

ISIN

US7427181091

Agenda

934669827 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NELSON PELTZ

For

For

2

MGT NOM: F.S. BLAKE

For

For

3

MGT NOM: A.F. BRALY

For

For

4

MGT NOM: AMY L. CHANG

For

For

5

MGT NOM: K.I. CHENAULT

For

For

6

MGT NOM: SCOTT D. COOK

For

For

7

MGT NOM: T.J. LUNDGREN

For

For

8

MGT NOM: W. MCNERNEY JR

For

For

9

MGT NOM: D.S. TAYLOR

For

For

10

MGT NOM: M.C. WHITMAN

For

For

11

MGT NOM: P.A. WOERTZ

For

For

2.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

4.

ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE.

Management

1 Year

5.

SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES.

Shareholder

Abstain

6.

SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS.

Shareholder

Abstain

7.

SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS.

Shareholder

Abstain

8.

REPEAL CERTAIN AMENDMENTS TO REGULATIONS

Management

For

For

SKY PLC

Security

G8212B105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Oct-2017

ISIN

GB0001411924

Agenda

708543322 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS

Management

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT

Management

Against

Against

3

TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY)

Management

Against

Against

4

TO REAPPOINT JEREMY DARROCH AS A DIRECTOR

Management

For

For

5

TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR

Management

For

For

6

TO REAPPOINT TRACY CLARKE AS A DIRECTOR

Management

Against

Against

7

TO REAPPOINT MARTIN GILBERT AS A DIRECTOR

Management

For

For

8

TO REAPPOINT ADINE GRATE AS A DIRECTOR

Management

For

For

9

TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR

Management

For

For

10

TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR

Management

Against

Against

11

TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR

Management

For

For

12

TO REAPPOINT JAMES MURDOCH AS A DIRECTOR

Management

Against

Against

13

TO REAPPOINT CHASE CAREY AS A DIRECTOR

Management

For

For

14

TO REAPPOINT JOHN NALLEN AS A DIRECTOR

Management

For

For

15

TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION

Management

For

For

16

TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE

Management

For

For

17

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006

Management

For

For

18

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS

Management

For

For

19

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS

Management

For

For

20

TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE

Management

For

For

SOUTHWEST GAS HOLDINGS, INC.

Security

844895102

Meeting Type

Special

Ticker Symbol

SWX

Meeting Date

17-Oct-2017

ISIN

US8448951025

Agenda

934677987 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS.

Management

Against

Against

2.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.

Management

Against

Against

WESTAR ENERGY, INC.

Security

95709T100

Meeting Type

Annual

Ticker Symbol

WR

Meeting Date

25-Oct-2017

ISIN

US95709T1007

Agenda

934679082 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MOLLIE H. CARTER

For

For

2

SANDRA A.J. LAWRENCE

For

For

3

MARK A. RUELLE

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

For

TWIN DISC, INCORPORATED

Security

901476101

Meeting Type

Annual

Ticker Symbol

TWIN

Meeting Date

26-Oct-2017

ISIN

US9014761012

Agenda

934676745 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL DOAR

For

For

2

DAVID R. ZIMMER

For

For

2.

ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

ADVISE FREQUENCY OF THE VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

4.

RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2018.

Management

For

For

PETROCHINA COMPANY LIMITED

Security

71646E100

Meeting Type

Special

Ticker Symbol

PTR

Meeting Date

26-Oct-2017

ISIN

US71646E1001

Agenda

934681506 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 8 SEPTEMBER 2017 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR. CHAI SHOUPING FOR AND ON BEHALF OF THE COMPANY BE AND IS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

For

2.

TO CONSIDER AND APPROVE MR. WANG LIANG AS A SUPERVISOR OF THE COMPANY.

Management

Against

Against

3.

TO CONSIDER AND APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING, AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD OF DIRECTORS AND AMENDMENTS TO THE RULES OF PROCEDURES AND ORGANISATION OF SUPERVISORY COMMITTEE.

Management

For

For

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

07-Nov-2017

ISIN

US71654V4086

Agenda

934693347 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

INCORPORATION OF DOWNSTREAM PARTICIPACOES LTDA ("DOWNSTREAM") BY PETROBRAS IN ORDER TO: 1) RATIFY THE HIRING OF UHY MOREIRA AUDITORS ("UHY") BY PETROBRAS FOR THE PREPARATION OF A VALUATION REPORT, AT BOOK VALUE, ON DOWNSTREAM, PURSUANT TO PARAGRAPH 1 OF ARTICLE 227 OF LAW NO. 6,404 OF 12/15/1976; 2) APPROVE THE VALUATION REPORT PREPARED BY UHY FOR THE VALUATION, AT BOOK VALUE, OF DOWNSTREAM NET WORTH; 3) APPROVE, IN ALL TERMS AND CONDITIONS THEREOF, THE PROTOCOL AND JUSTIFICATION ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

For

PERNOD RICARD SA, PARIS

Security

F72027109

Meeting Type

MIX

Ticker Symbol

Meeting Date

09-Nov-2017

ISIN

FR0000120693

Agenda

708586613 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/1004/201710041704689.pdf

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017

Management

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE

Management

For

For

O.4

APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.5

RENEWAL OF THE TERM OF MS ANNE LANGE AS DIRECTOR

Management

For

For

O.6

RENEWAL OF THE TERM OF MS VERONICA VARGAS AS DIRECTOR

Management

Against

Against

O.7

RENEWAL OF THE TERM OF THE COMPANY PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR

Management

For

For

O.8

RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR

Management

For

For

O.9

SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

O.10

APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER

Management

For

For

O.11

REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR

Management

For

For

O.12

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES

Management

For

For

E.13

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL

Management

For

For

E.14

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

E.15

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER

Management

For

For

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS

Management

For

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL

Management

For

For

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL

Management

For

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL

Management

For

For

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL

Management

For

For

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS

Management

For

For

E.22

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

AVISTA CORP.

Security

05379B107

Meeting Type

Special

Ticker Symbol

AVA

Meeting Date

21-Nov-2017

ISIN

US05379B1070

Agenda

934687801 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED JULY 19, 2017, BY AND AMONG HYDRO ONE LIMITED, OLYMPUS CORP., OLYMPUS HOLDING CORP. AND THE COMPANY AND THE PLAN OF MERGER SET FORTH THEREIN.

Management

For

For

2.

PROPOSAL TO APPROVE A NONBINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN.

Management

For

For

GREAT PLAINS ENERGY INCORPORATED

Security

391164100

Meeting Type

Special

Ticker Symbol

GXP

Meeting Date

21-Nov-2017

ISIN

US3911641005

Agenda

934690238 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH THEREIN, GP STAR, INC.

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE ANY MOTION TO ADJOURN THE MEETING, IF NECESSARY.

Management

For

For

WESTAR ENERGY, INC.

Security

95709T100

Meeting Type

Special

Ticker Symbol

WR

Meeting Date

21-Nov-2017

ISIN

US95709T1007

Agenda

934690858 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO.

Management

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY.

Management

For

For

CHR. HANSEN HOLDING A/S

Security

K1830B107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Nov-2017

ISIN

DK0060227585

Agenda

708711622 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.

Non-Voting

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU.

Non-Voting

1

RECEIVE REPORT OF BOARD

Non-Voting

2

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

3

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.33 PER SHARE

Management

No Action

4

APPROVE REMUNERATION OF DIRECTORS

Management

No Action

5.A

APPROVE CREATION OF DKK 131.9 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4

Management

No Action

5.B

AUTHORIZE SHARE REPURCHASE PROGRAM

Management

No Action

5.C

AMEND ARTICLES RE: REMOVE AGE LIMIT FOR BOARD MEMBERS: ARTICLE 9.2

Management

No Action

5.D

APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

Management

No Action

6.A.A

REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR

Management

No Action

6.B.A

REELECT DOMINIQUE REINICHE AS DIRECTOR

Management

No Action

6.B.B

ELECT JESPER BRANDGAARD AS NEW DIRECTOR

Management

No Action

6.B.C

REELECT LUIS CANTARELL AS DIRECTOR

Management

No Action

6.B.D

ELECT HEIDI KLEINBACH-SAUTER AS NEW DIRECTOR

Management

No Action

6.B.E

REELECT KRISTIAN VILLUMSEN AS DIRECTOR

Management

No Action

6.B.F

REELECT MARK WILSON AS DIRECTOR

Management

No Action

7.A

RATIFY PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS

Management

No Action

8

AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES

Management

No Action

CMMT

23 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

Security

48122U204

Meeting Type

Other Meeting

Ticker Symbol

Meeting Date

28-Nov-2017

ISIN

US48122U2042

Agenda

708748807 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON THE COMPANY'S SHARES FOR THE NINE MONTHS OF 2017, THE FORM OF DIVIDEND DISTRIBUTION AND THE RECORD DATE: 1.1. DISTRIBUTE RUB 6,562,000,000.00 (SIX BILLION FIVE HUNDRED AND SIXTY-TWO MILLION ROUBLES) IN DIVIDENDS FOR THE NINE MONTHS OF 2017. 1.2. PAY RUB 0.68 (ZERO POINT SIXTY-EIGHT ROUBLES) IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY IN THE MANNER AND WITHIN THE TIMELINES PRESCRIBED BY THE RUSSIAN LAWS. 1.3. ESTABLISH 08 DECEMBER 2017 AS THE RECORD DATE FOR THE PURPOSE OF DETERMINING THE SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS.

Management

No Action

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED

Non-Voting

CMMT

16 NOV 2017: PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A-PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING-ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU-MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.

Non-Voting

CMMT

16 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN MEETING TYPE FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

KONINKLIJKE KPN N.V.

Security

N4297B146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

06-Dec-2017

ISIN

NL0000009082

Agenda

708667956 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPEN MEETING AND ANNOUNCEMENTS

Non-Voting

2.A

ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA TO MANAGEMENT BOARD

Non-Voting

2.B

APPROVE COMPENSATION PAYMENT TO MAXIMO IBARRA

Management

For

For

3

CLOSE MEETING

Non-Voting

DATANG INTERNATIONAL POWER GENERATION CO., LTD.

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Dec-2017

ISIN

CNE1000002Z3

Agenda

708663871 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1024/LTN20171024361.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1024/LTN20171024357.pdf

Non-Voting

CMMT

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

Non-Voting

1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE MERGER OF WAFANGDIAN THERMAL POWER COMPANY

Management

For

For

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

15-Dec-2017

ISIN

US71654V4086

Agenda

934709544 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I

PROPOSAL FOR THE AMENDMENT OF PETROBRAS' BYLAW

Management

For

For

II

CONSOLIDATION OF THE BYLAW TO REFLECT THE APPROVED AMENDMENTS.

Management

For

For

DAVIDE CAMPARI-MILANO S.P.A.

Security

T3490M143

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Dec-2017

ISIN

IT0005252215

Agenda

708747336 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPOINTMENT OF THE AUDIT FIRM FOR THE FINANCIAL YEARS 2019 2027 AND RESOLUTIONS RELATED THERETO

Management

For

For

ENEL CHILE S.A.

Security

29278D105

Meeting Type

Special

Ticker Symbol

ENIC

Meeting Date

20-Dec-2017

ISIN

US29278D1054

Agenda

934710117 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE AS A RELATED PARTY TRANSACTION UNDER CHILEAN LAW THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

2.

APPROVE THE MERGER OF ENEL GREEN POWER LATIN AMERICA S.A. WITH AND INTO ENEL CHILE, WITH ENEL CHILE AS THE SURVIVING CORPORATION (THE "MERGER").

Management

For

3.

APPROVE THE CAPITAL INCREASE THROUGH THE ISSUANCE OF NEW ENEL CHILE COMMON SHARES IN CONNECTION WITH THE TENDER OFFER AND THE MERGER (THE "CAPITAL INCREASE").

Management

For

4.

AUTHORIZE THE CHAIRMAN OF THE BOARD, OR HIS DESIGNEE, TO VOTE ENEL CHILE'S SHARES OF ENEL GENERACION IN FAVOR OF THE PROPOSED AMENDMENTS TO THE ENEL GENERACION BYLAWS (ESTATUTOS) TO REMOVE, AMONG OTHER THINGS, THE 65% SHARE OWNERSHIP LIMITATION REQUIRED UNDER TITLE XII OF DECREE LAW 3,500.

Management

For

5.

APPROVE THE PROPOSED AMENDMENTS TO THE ENEL CHILE BYLAWS (ESTATUTOS) RELATED TO THE MERGER, THE CAPITAL INCREASE AND CERTAIN OTHER MATTERS.

Management

For

6.

AUTHORIZE THE BOARD TO PERFORM ALL ACTIONS NECESSARY TO CARRY OUT THE REORGANIZATION, INCLUDING THE REGISTRATION OF THE NEW ENEL CHILE COMMON SHARES WITH THE CHILEAN SUPERINTENDENCE OF SECURITIES AND INSURANCE AND THE U.S. SECURITIES AND EXCHANGE COMMISSION.

Management

For

NEXTERA ENERGY PARTNERS, LP

Security

65341B106

Meeting Type

Annual

Ticker Symbol

NEP

Meeting Date

21-Dec-2017

ISIN

US65341B1061

Agenda

934696696 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SUSAN D. AUSTIN

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER H. KIND

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES L. ROBO

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES N. SUCIU

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY PARTNERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

For

3.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY PARTNERS' COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Management

For

For

4.

NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE UNITHOLDER NON- BINDING ADVISORY VOTES ON THE COMPENSATION OF NEXTERA ENERGY PARTNERS' NAMED EXECUTIVE OFFICERS

Management

3 Years

For

COGECO INC.

Security

19238T100

Meeting Type

Annual

Ticker Symbol

CGECF

Meeting Date

11-Jan-2018

ISIN

CA19238T1003

Agenda

934714014 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Louis Audet

For

For

2

Mary-Ann Bell

For

For

3

James C. Cherry

For

For

4

Normand Legault

For

For

5

David McAusland

For

For

6

Jan Peeters

For

For

2

Appoint Deloitte LLP, Chartered Accountants, as auditors and authorize the Board of Directors to fix their remuneration.

Management

For

For

3

Management and the Board of Directors of the Corporation recommend voting FOR the advisory resolution accepting the Board's approach to executive compensation. The text of the advisory resolution accepting the Board's approach to executive compensation is set out in the Notice of Annual Meeting.

Management

For

For

4

Management and the Board of Directors of the Corporation recommend voting AGAINST the shareholder proposal. The text of the shareholder proposal is set out in Schedule "A" to the Management Proxy Circular.

Shareholder

Against

For

UGI CORPORATION

Security

902681105

Meeting Type

Annual

Ticker Symbol

UGI

Meeting Date

25-Jan-2018

ISIN

US9026811052

Agenda

934705243 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: M. S. BORT

Management

For

For

1.2

ELECTION OF DIRECTOR: T. A. DOSCH

Management

For

For

1.3

ELECTION OF DIRECTOR: R. W. GOCHNAUER

Management

For

For

1.4

ELECTION OF DIRECTOR: F. S. HERMANCE

Management

For

For

1.5

ELECTION OF DIRECTOR: A. POL

Management

For

For

1.6

ELECTION OF DIRECTOR: M. O. SCHLANGER

Management

For

For

1.7

ELECTION OF DIRECTOR: J. B. STALLINGS, JR.

Management

For

For

1.8

ELECTION OF DIRECTOR: J. L. WALSH

Management

For

For

2.

PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

SPIRE INC.

Security

84857L101

Meeting Type

Annual

Ticker Symbol

SR

Meeting Date

25-Jan-2018

ISIN

US84857L1017

Agenda

934710597 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK A. BORER

For

For

2

MARIA V. FOGARTY

For

For

2.

ADVISORY NONBINDING APPROVAL OF RESOLUTION TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2018 FISCAL YEAR.

Management

For

For

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Special

Ticker Symbol

HNP

Meeting Date

30-Jan-2018

ISIN

US4433041005

Agenda

934718721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To consider and approve the proposal regarding the continuing connected transactions for 2018 between the Company and Huaneng Group

Management

For

For

2.

To consider and approve the proposal regarding the Acceptance of the guaranteed loans for working capital relating to Sahiwal Project in Pakistan by Shandong Company

Management

For

For

ATMOS ENERGY CORPORATION

Security

049560105

Meeting Type

Annual

Ticker Symbol

ATO

Meeting Date

07-Feb-2018

ISIN

US0495601058

Agenda

934714874 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT W. BEST

Management

For

For

1B.

ELECTION OF DIRECTOR: KIM R. COCKLIN

Management

For

For

1C.

ELECTION OF DIRECTOR: KELLY H. COMPTON

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD W. DOUGLAS

Management

For

For

1E.

ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL

Management

For

For

1F.

ELECTION OF DIRECTOR: RAFAEL G. GARZA

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD K. GORDON

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT C. GRABLE

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL E. HAEFNER

Management

For

For

1J.

ELECTION OF DIRECTOR: NANCY K. QUINN

Management

For

For

1K.

ELECTION OF DIRECTOR: RICHARD A. SAMPSON

Management

For

For

1L.

ELECTION OF DIRECTOR: STEPHEN R. SPRINGER

Management

For

For

1M.

ELECTION OF DIRECTOR: RICHARD WARE II

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.

Management

For

For

3.

PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON- PAY").

Management

For

For

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type

Annual

Ticker Symbol

NFG

Meeting Date

08-Mar-2018

ISIN

US6361801011

Agenda

934721413 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Philip C. Ackerman

No Action

2

Stephen E. Ewing

No Action

3

Rebecca Ranich

No Action

2.

Advisory approval of named executive officer compensation

Management

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018

Management

For

For

4.

A stockholder proposal to participate in the consolidating natural gas local distribution sector

Shareholder

For

Against

DATANG INTERNATIONAL POWER GENERATION CO., LTD.

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

16-Mar-2018

ISIN

CNE1000002Z3

Agenda

708918707 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0130/LTN201801301052.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0130/LTN201801301054.PDF

Non-Voting

CMMT

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

Non-Voting

1.1

RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE COMPANY: MR. JIN SHENGXIANG SERVES AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

1.2

RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE COMPANY: MR. ZHANG PING SERVES AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

1.3

RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE COMPANY: MR. LIU HAIXIA RESIGNS AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

1.4

RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE COMPANY: MS. GUAN TIANGANG RESIGNS AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

2.1

RESOLUTION ON THE ENTRUSTMENT OF DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DESULFURIZATION AND DENITRIFICATION BY DATANG ENVIRONMENT COMPANY AND HULUDAO THERMAL POWER COMPANY

Management

For

For

2.2

RESOLUTION ON THE ENTRUSTMENT OF DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DESULFURIZATION AND DENITRIFICATION BY DATANG ENVIRONMENT COMPANY AND SHENDONG THERMAL POWER COMPANY

Management

For

For

2.3

RESOLUTION ON THE ENTRUSTMENT OF DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DENITRIFICATION BY DATANG ENVIRONMENT COMPANY AND LEIZHOU POWER GENERATION COMPANY

Management

For

For

2.4

RESOLUTION ON THE ENTRUSTMENT OF DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DESULFURIZATION BY DATANG ENVIRONMENT COMPANY AND LEIZHOU POWER GENERATION COMPANY

Management

For

For

2.5

RESOLUTION ON THE ENTRUSTMENT OF DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DENITRIFICATION BY DATANG ENVIRONMENT COMPANY AND TANGSHAN BEIJIAO THERMAL POWER COMPANY

Management

For

For

2.6

RESOLUTION ON THE ENTRUSTMENT OF DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DESULFURIZATION BY DATANG ENVIRONMENT COMPANY AND TANGSHAN BEIJIAO THERMAL POWER COMPANY

Management

For

For

3

RESOLUTION ON THE ENTRUSTMENT OF DATANG ENVIRONMENT COMPANY TO UNDERTAKE THE EPC PROJECT ON COAL TRANSMISSION SYSTEM OF LEIZHOU POWER GENERATION COMPANY

Management

For

For

4.1

RESOLUTION ON ENTERING INTO THE COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: PROCUREMENT OF PRODUCTION AND INFRASTRUCTURE MATERIALS AND RELEVANT AUXILIARY SERVICES TO BE PROVIDED BY CDC TO THE COMPANY

Management

For

For

4.2

RESOLUTION ON ENTERING INTO THE COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: COAL SUPPLY SERVICE TO BE PROVIDED BY CDC TO THE COMPANY

Management

For

For

4.3

RESOLUTION ON ENTERING INTO THE COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: INFRASTRUCTURE EPC CONTRACTING SERVICES TO BE PROVIDED BY CDC TO THE COMPANY

Management

For

For

4.4

RESOLUTION ON ENTERING INTO THE COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: SALE OF ELECTRICITY (SALE OF RESOURCES, INCLUDING WATER AND GAS) AND ELECTRICITY ENTRUSTMENT AGENCY SERVICES TO BE PROVIDED BY CDC TO THE COMPANY

Management

For

For

4.5

RESOLUTION ON ENTERING INTO THE COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: TECHNOLOGICAL TRANSFORMATION, OPERATIONS MANAGEMENT AND REPAIR AND MAINTENANCE SERVICES TO BE PROVIDED BY CDC TO THE COMPANY

Management

For

For

4.6

RESOLUTION ON ENTERING INTO THE COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: COAL SUPPLY AND COAL TRANSPORTATION SERVICES TO BE PROVIDED BY THE COMPANY TO CDC

Management

For

For

5

RESOLUTION IN RELATION TO THE CONNECTED TRANSACTION AND ACQUISITION OF 100% EQUITY INTERESTS OF DATANG HEILONGJIANG POWER GENERATION CO., LTD., DATANG ANHUI POWER GENERATION CO., LTD. AND DATANG HEBEI POWER GENERATION CO., LTD. IN CASH

Management

For

For

RED ELECTRICA CORPORACION, S.A.

Security

E42807110

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-Mar-2018

ISIN

ES0173093024

Agenda

708981039 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 22 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

1

APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT

Management

For

For

2

APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT

Management

For

For

3

ALLOCATION OF RESULTS

Management

For

For

4

APPROVAL OF THE MANAGEMENT BY THE BOARD OF DIRECTORS

Management

For

For

5.1

RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA AS INDEPENDENT DIRECTOR

Management

For

For

5.2

RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS INDEPENDENT DIRECTOR

Management

For

For

5.3

RATIFICATION AND APPOINTMENT OF MS MERCEDES REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR

Management

For

For

6.1

APPROVAL OF THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS

Management

For

For

6.2

APPROVAL OF THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS

Management

For

For

7

DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING

Management

For

For

8

INFORMATION ON THE 2017 ANNUAL CORPORATE GOVERNANCE REPORT

Non-Voting

CMMT

21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE WITH THE PROVISIONS OF THE-ELECTRICITY SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S ARTICLES OF-ASSOCIATION, NO SHAREHOLDER MAY EXERCISE VOTING RIGHTS EXCEEDING THREE-PERCENT OF THE SHARE CAPITAL. PARTIES THAT ENGAGE IN ACTIVITIES IN THE-ELECTRICITY INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES THAT DIRECTLY OR-INDIRECTLY HOLD MORE THAN FIVE PERCENT OF THE CAPITAL OF SUCH PARTIES, MAY-NOT EXERCISE VOTING RIGHTS EXCEEDING ONE PERCENT OF THE SHARE CAPITAL. THANK- YOU

Non-Voting

CMMT

21 FEB 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

ENAGAS, S.A.

Security

E41759106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-Mar-2018

ISIN

ES0130960018

Agenda

708985291 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 22 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

1

TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2017 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP

Management

For

For

2

TO APPROVE, IF APPROPRIATE, THE PROPOSED DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR FINANCIAL YEAR 2017: TO APPROVE THE APPROPRIATION OF ENAGAS, S.A.'S NET INCOME FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED TO NET PROFIT OF EUR 349,453,710.24, IN LINE WITH THE FOLLOWING DISTRIBUTION PROPOSAL PREPARED BY THE BOARD OF DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR 1,081,354.15 TO THE VOLUNTARY RESERVE. (II) PAYMENT OF A DIVIDEND WHICH WAS ALREADY WHOLLY PAID AS AN INTERIM DIVIDEND BY VIRTUE OF THE BOARD OF DIRECTORS' RESOLUTION OF 20 NOVEMBER 2017, WHICH IS RATIFIED FOR ALL THAT MAY BE NECESSARY, PAID TO SHAREHOLDERS ON 21 DECEMBER 2017, AND WHICH AMOUNTED TO EUR 0.584 GROSS PER ENTITLED SHARE, MAKING A TOTAL OF EUR 139,241,144.33; (III) PAYMENT OF A FINAL DIVIDEND OF EUR 0.876 GROSS PER ENTITLED SHARE; THE APPLICABLE TAXES WILL BE DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT TO BE DISTRIBUTED FOR THE WHOLE OF THE 238,734,260 SHARES ISSUED AT THIS DATE WOULD AMOUNT TO EUR 209,131,211.76.THE FINAL DIVIDEND WILL BE PAID ON 5 JULY 2018.THE FOLLOWING TABLE SUMMARISES THE DISTRIBUTION OF PROFIT. (AS SPECIFIED); THUS, TOGETHER THE INTERIM DIVIDEND AND THE FINAL DIVIDEND ADD UP TO A TOTAL OF EUR 1.46 GROSS PER ENTITLED SHARE

Management

For

For

3

TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2017

Management

For

For

4.1

TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO LLARDEN CARRATALA. MR ANTONIO LLARDEN CARRATALA SHALL BE AN EXECUTIVE DIRECTOR

Management

For

For

4.2

TO RE-ELECT MR MARCELINO OREJA ARBURUA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR MARCELINO OREJA ARBURUA SHALL BE AN EXECUTIVE DIRECTOR

Management

For

For

4.3

TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ISABEL TOCINO BISCAROLASAGA. MS ISABEL TOCINO BISCAROLASAGA SHALL BE AN INDEPENDENT DIRECTOR

Management

For

For

4.4

TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA PALACIO VALLELERSUNDI. MS ANA PALACIO VALLELERSUNDI SHALL BE AN INDEPENDENT DIRECTOR

Management

For

For

4.5

TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR ANTONIO HERNANDEZ MANCHA SHALL BE AN INDEPENDENT DIRECTOR

Management

For

For

4.6

TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR GONZALO SOLANA GONZALEZ SHALL BE AN INDEPENDENT DIRECTOR

Management

For

For

4.7

TO APPOINT MR IGNACIO GRANGEL VICENTE AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR IGNACIO GRANGEL VICENTE SHALL BE AN INDEPENDENT DIRECTOR

Management

For

For

5

TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE

Management

For

For

6

TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING

Management

For

For

SK TELECOM CO., LTD.

Security

78440P108

Meeting Type

Annual

Ticker Symbol

SKM

Meeting Date

21-Mar-2018

ISIN

US78440P1084

Agenda

934732466 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approval of Financial Statements for the 34th Fiscal Year (from January 1, 2017 to December 31, 2017) as set forth in Item 1 of the Company's agenda enclosed herewith.

Management

Against

2.

Approval of the Stock Option Grant as set forth in Item 2 of the Company's agenda enclosed herewith.

Management

For

3.1

Election of an Executive Director (Candidate: Ryu, Young Sang)

Management

Against

3.2

Election of an Independent Director (Candidate: Yoon, Young Min)

Management

For

4.

Approval of the Appointment of a Member of the Audit Committee as set forth in Item 4 of the Company's agenda enclosed herewith (Candidate: Yoon, Young Min).

Management

For

5.

Approval of the Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion.

Management

For

ABB LTD

Security

000375204

Meeting Type

Annual

Ticker Symbol

ABB

Meeting Date

29-Mar-2018

ISIN

US0003752047

Agenda

934735703 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017

Management

For

2

CONSULTATIVE VOTE ON THE 2017 COMPENSATION REPORT

Management

Against

3

DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT

Management

For

4

APPROPRIATION OF EARNINGS

Management

For

5.1

AMENDMENT TO THE ARTICLES OF INCORPORATION: ADDITION TO ARTICLE 2 - PURPOSE

Management

For

5.2

AMENDMENT TO THE ARTICLES OF INCORPORATION: DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42

Management

For

6.1

BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING

Management

For

6.2

BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019

Management

For

7A

ELECT MATTI ALAHUHTA, AS DIRECTOR

Management

For

7B

ELECT GUNNAR BROCK, AS DIRECTOR

Management

For

7C

ELECT DAVID CONSTABLE, AS DIRECTOR

Management

For

7D

ELECT FREDERICO FLEURY CURADO, AS DIRECTOR

Management

For

7E

ELECT LARS FORBERG, AS DIRECTOR

Management

For

7F

ELECT JENNIFER XIN-ZHE LI, AS DIRECTOR

Management

For

7G

ELECT GERALDINE MATCHETT, AS DIRECTOR

Management

For

7H

ELECT DAVID MELINE, AS DIRECTOR

Management

For

7I

ELECT SATISH PAI, AS DIRECTOR

Management

For

7J

ELECT JACOB WALLENBERG, AS DIRECTOR

Management

For

7K

ELECT PETER VOSER, AS DIRECTOR AND CHAIRMAN

Management

For

8.1

ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE

Management

For

8.2

ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO

Management

For

8.3

ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI

Management

For

9

ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER

Management

For

10

ELECTION OF THE AUDITORS, KPMG AG

Management

For

11

IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS.

Management

Against

TURKCELL ILETISIM HIZMETLERI A.S.

Security

900111204

Meeting Type

Annual

Ticker Symbol

TKC

Meeting Date

29-Mar-2018

ISIN

US9001112047

Agenda

934749360 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

Authorizing the Presidency Board to sign the minutes of the meeting.

Management

For

For

5.

Reading, discussion and approval of the Turkish Commercial Code and Capital Markets Board balance sheets and profits/loss statements relating to fiscal year 2017.

Management

For

For

6.

Release of the Board Members individually from the activities and operations of the Company pertaining to the year 2017.

Management

For

For

7.

Informing the General Assembly on the donation and contributions made in the fiscal year 2017; discussion of and decision on Board of Directors' proposal concerning determination of donation limit to be made in 2018, starting from the fiscal year 2018.

Management

Against

Against

8.

Subject to the approval of the Ministry of Customs and Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company.

Management

Against

Against

9.

Election of new Board Members in accordance with related legislation and determination of the newly elected Board Members' term of office if there will be any new election.

Management

Against

Against

10.

Determination of the remuneration of the Board Members.

Management

Against

Against

11.

Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2018.

Management

For

For

12.

Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code.

Management

Against

Against

13.

Discussion of and decision on the distribution of dividend for the fiscal year 2017 and determination of the dividend distribution date.

Management

For

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Annual

Ticker Symbol

KEP

Meeting Date

30-Mar-2018

ISIN

US5006311063

Agenda

934751745 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

4.1

Approval of financial statements for the fiscal year 2017

Management

For

For

4.2

Approval of the ceiling amount of remuneration for directors in 2018

Management

For

For

SWISSCOM AG

Security

H8398N104

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

04-Apr-2018

ISIN

CH0008742519

Agenda

708994252 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1.1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

1.2

APPROVE REMUNERATION REPORT

Management

No Action

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 22 PER SHARE

Management

No Action

3

APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT

Management

No Action

4.1

RE-ELECT ROLAND ABT AS DIRECTOR

Management

No Action

4.2

RE-ELECT VALERIE BERSET BIRCHER AS DIRECTOR

Management

No Action

4.3

RE-ELECT ALAIN CARRUPT AS DIRECTOR

Management

No Action

4.4

RE-ELECT FRANK ESSER AS DIRECTOR

Management

No Action

4.5

RE-ELECT BARBARA FREI AS DIRECTOR

Management

No Action

4.6

ELECT ANNA MOSSBERG AS DIRECTOR

Management

No Action

4.7

RE-ELECT CATHERINE MUEHLEMANN AS DIRECTOR

Management

No Action

4.8

RE-ELECT HANSUELI LOOSLI AS DIRECTOR

Management

No Action

4.9

RE-ELECT HANSUELI LOOSLI AS BOARD CHAIRMAN

Management

No Action

5.1

APPOINT ROLAND ABT AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

5.2

RE-APPOINT FRANK ESSER AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

5.3

RE-APPOINT BARBARA FREI AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

5.4

RE-APPOINT HANSUELI LOOSLI AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

5.5

RE-APPOINT RENZO SIMONI AS MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

6.1

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION

Management

No Action

6.2

APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION

Management

No Action

7

DESIGNATE REBER RECHTSANWAELTE AS INDEPENDENT PROXY

Management

No Action

8

RATIFY KPMG AG AS AUDITORS

Management

No Action

CMMT

13 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO OGM AND CHANGE IN TEXT OF RESOLUTION 4.2. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

SWISSCOM LTD.

Security

871013108

Meeting Type

Annual

Ticker Symbol

SCMWY

Meeting Date

04-Apr-2018

ISIN

US8710131082

Agenda

934735614 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Approval of the Management Commentary, financial statements of Swisscom Ltd and the consolidated financial statements for the financial year 2017

Management

For

For

1.2

Consultative vote on the Remuneration Report 2017

Management

Against

Against

2.

Appropriation of the retained earnings 2017 and declaration of dividend

Management

For

For

3.

Discharge of the members of the Board of Directors and the Group Executive Board

Management

For

For

4.1

Re-election of Roland Abt to the Board of Directors

Management

For

For

4.2

Re-election of Valerie Berset Bircher to the Board of Directors

Management

For

For

4.3

Re-election of Alain Carrupt to the Board of Directors

Management

For

For

4.4

Re-election of Frank Esser to the Board of Directors

Management

For

For

4.5

Re-election of Barbara Frei to the Board of Directors

Management

For

For

4.6

Election of Anna Mossberg to the Board of Directors

Management

For

For

4.7

Re-election of Catherine Muhlemann to the Board of Directors

Management

For

For

4.8

Re-election of Hansueli Loosli to the Board of Directors

Management

For

For

4.9

Re-election of Hansueli Loosli as Chairman

Management

For

For

5.1

Election of Roland Abt to the Compensation Committee

Management

For

For

5.2

Re-election of Frank Esser to the Compensation Committee

Management

For

For

5.3

Re-election of Barbara Frei to the Compensation Committee

Management

For

For

5.4

Re-election of Hansueli Loosli to the Compensation Committee

Management

For

For

5.5

Re-election of Renzo Simoni to the Compensation Committee

Management

For

For

6.1

Approval of the total remuneration of the members of the Board of Directors for 2019

Management

For

For

6.2

Approval of the total remuneration of the members of the Group Executive Board for 2019

Management

For

For

7.

Re-election of the independent proxy

Management

For

For

8.

Re-election of the statutory auditors

Management

For

For

EDP-ENERGIAS DE PORTUGAL, S.A.

Security

268353109

Meeting Type

Annual

Ticker Symbol

EDPFY

Meeting Date

05-Apr-2018

ISIN

US2683531097

Agenda

934739066 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Resolve on the approval of the individual and consolidated accounts' reporting documents for 2017, including the global management report (which incorporates a chapter regarding corporate governance), the individual and consolidated accounts, the annual report and the opinion of the General and Supervisory Board (that integrates the annual report of the Financial Matters Committee/Audit Committee) and the Auditors' Report on the individual and consolidated financial statements.

Management

For

2.

Resolve on the allocation of profits in relation to the 2017 financial year.

Management

For

3.1

Resolve on the general appraisal of the management and supervision of the company, under article 455 of the Portuguese Companies Code: General appraisal of the Executive Board of Directors

Management

For

3.2

Resolve on the general appraisal of the management and supervision of the company, under article 455 of the Portuguese Companies Code: General appraisal of the General and Supervisory Board

Management

For

3.3

Resolve on the general appraisal of the management and supervision of the company, under article 455 of the Portuguese Companies Code: General appraisal of the Statutory Auditor

Management

For

4.

Resolve on the granting of authorization to the Executive Board of Directors for the acquisition and sale of own shares by EDP and subsidiaries of EDP.

Management

For

5.

Resolve on the granting of authorization to the Executive Board of Directors for the acquisition and sale of own bonds by EDP.

Management

For

6.

Resolve on the remuneration policy of the members of the Executive Board of Directors presented by the Remunerations Committee of the General and Supervisory Board.

Management

For

7.

Resolve on the remuneration policy of the members of the other corporate bodies presented by the Remunerations Committee elected by the General Shareholders' Meeting.

Management

For

8.

Resolve on the amendment of article 16 of EDP By-Laws, through modification of its number 2.

Management

For

9.1

Election of the members of the General and Supervisory Board for the three year period 2018-2020

Management

Abstain

9.2

Election of the members of the Executive Board of Directors for the three year period 2018-2020

Management

For

9.3

Election of the Statutory Auditor and the Alternate Statutory Auditor for the three year period 2018-2020

Management

For

9.4

Election of the members of the Board of the General Shareholders' Meeting for the three year period 2018- 2020

Management

For

9.5

Election of the members of the Remunerations Committee to be nominated by the General Shareholders' Meeting for the three year period 2018-2020

Management

For

9.6

Remuneration of the members of the Remunerations Committee to be nominated by the General Shareholders' Meeting

Management

For

9.7

Election of the members of the Environment and Sustainability Board for the three year period 2018-2020

Management

For

OTTER TAIL CORPORATION

Security

689648103

Meeting Type

Annual

Ticker Symbol

OTTR

Meeting Date

09-Apr-2018

ISIN

US6896481032

Agenda

934730222 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Karen M. Bohn

For

For

2

Charles S. MacFarlane

For

For

3

Thomas J. Webb

For

For

2.

ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OTTER TAIL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018

Management

For

For

THE BANK OF NEW YORK MELLON CORPORATION

Security

064058100

Meeting Type

Annual

Ticker Symbol

BK

Meeting Date

10-Apr-2018

ISIN

US0640581007

Agenda

934742671 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Steven D. Black

Management

For

For

1B.

Election of Director: Linda Z. Cook

Management

For

For

1C.

Election of Director: Joseph J. Echevarria

Management

For

For

1D.

Election of Director: Edward P. Garden

Management

For

For

1E.

Election of Director: Jeffrey A. Goldstein

Management

For

For

1F.

Election of Director: John M. Hinshaw

Management

For

For

1G.

Election of Director: Edmund F. Kelly

Management

For

For

1H.

Election of Director: Jennifer B. Morgan

Management

For

For

1I.

Election of Director: Mark A. Nordenberg

Management

For

For

1J.

Election of Director: Elizabeth E. Robinson

Management

For

For

1K.

Election of Director: Charles W. Scharf

Management

For

For

1L.

Election of Director: Samuel C. Scott III

Management

For

For

2.

Advisory resolution to approve the 2017 compensation of our named executive officers.

Management

For

For

3.

Ratification of KPMG LLP as our independent auditor for 2018.

Management

For

For

4.

Stockholder proposal regarding written consent.

Shareholder

Against

For

5.

Stockholder proposal regarding a proxy voting review report.

Shareholder

Against

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Special

Ticker Symbol

KEP

Meeting Date

10-Apr-2018

ISIN

US5006311063

Agenda

934771329 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

4.1

Election of a President & CEO Candidate: Kim, Jong-Kap

Management

Abstain

Against

4.2

Election of a President & CEO Candidate: Byun, Jun- Yeon

Management

Abstain

Against

SWEDISH MATCH AB (PUBL)

Security

W92277115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Apr-2018

ISIN

SE0000310336

Agenda

709021048 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING : BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING

Non-Voting

2

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

3

ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES

Non-Voting

4

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

5

APPROVAL OF THE AGENDA

Non-Voting

6

PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2017, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE

Non-Voting

ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE

7

RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET

Management

No Action

8

RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018

Management

No Action

9

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT

Management

No Action

10

RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING : THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES

Management

No Action

11

RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES

Management

No Action

12

ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD : THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD

Management

No Action

13

RESOLUTION REGARDING REMUNERATION TO THE AUDITOR

Management

No Action

14

RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT

Management

No Action

15

RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE

Management

No Action

16

RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY

Management

No Action

17

RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY

Management

No Action

18

RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES

Management

No Action

NESTLE SA, CHAM UND VEVEY

Security

H57312649

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2018

ISIN

CH0038863350

Agenda

709055582 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1.1

APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2017

Management

No Action

1.2

ACCEPTANCE OF THE COMPENSATION REPORT 2017 (ADVISORY VOTE)

Management

No Action

2

DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT

Management

No Action

3

APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2017

Management

No Action

4.1.1

RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE

Management

No Action

4.1.2

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER

Management

No Action

4.1.3

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES

Management

No Action

4.1.4

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS

Management

No Action

4.1.5

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND

Management

No Action

4.1.6

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH

Management

No Action

4.1.7

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN

Management

No Action

4.1.8

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG

Management

No Action

4.1.9

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O

Management

No Action

4.110

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER

Management

No Action

4.111

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS

Management

No Action

4.2.1

ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED

Management

No Action

4.2.2

ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA

Management

No Action

4.2.3

ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS

Management

No Action

4.3.1

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS

Management

No Action

4.3.2

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH

Management

No Action

4.3.3

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER

Management

No Action

4.3.4

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS

Management

No Action

4.4

ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH

Management

No Action

4.5

ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW

Management

No Action

5.1

APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Management

No Action

5.2

APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD

Management

No Action

6

CAPITAL REDUCTION (BY CANCELLATION OF SHARES)

Management

No Action

7

IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL

Shareholder

No Action

CMMT

PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2017:- HTTPS://WWW.NESTLE.COM/ASSET- LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORP ORATE_SOC-IAL_RESPONSIBILITY/NESTLE-IN- SOCIETY-SUMMARY-REPORT-2017-EN.PDF

Non-Voting

IBERDROLA, S.A.

Security

E6165F166

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

13-Apr-2018

ISIN

ES0144580Y14

Agenda

708995709 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

CMMT

SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY-PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE-PREMIUM OF 0.005 EURO GROSS PER SHARE

Non-Voting

1

APPROVAL OF THE ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2017

Management

For

For

2

APPROVAL OF THE MANAGEMENT REPORTS FOR FINANCIAL YEAR 2017

Management

For

For

3

APPROVAL OF THE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2017

Management

For

For

4

APPOINTMENT OF MR ANTHONY L. GARDNER AS INDEPENDENT DIRECTOR

Management

For

For

5

RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ AS INDEPENDENT DIRECTOR

Management

For

For

6

APPROVAL OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2017, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM

Management

For

For

7

APPROVAL OF A FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,310 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM

Management

For

For

8

APPROVAL OF A SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,140 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM

Management

For

For

9

APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 198,374,000 OWN SHARES (3.08% OF THE SHARE CAPITAL)

Management

For

For

10

CONSULTATIVE VOTE REGARDING THE ANNUAL DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2017

Management

For

For

11

APPROVAL OF A NEW DIRECTOR REMUNERATION POLICY

Management

For

For

12

APPROVAL FOR THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES

Management

For

For

13

DELEGATION OF POWERS FOR THE FORMALISATION AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED

Management

For

For

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

13-Apr-2018

ISIN

NL0010545661

Agenda

934737086 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2d.

Adoption of the 2017 Annual Financial Statements.

Management

For

For

2e.

Determination and distribution of dividend.

Management

For

For

2f.

Release from liability of the executive directors and the non-executive directors of the Board.

Management

For

For

3a.

Re-appointment of director: Sergio Marchionne (executive director)

Management

For

For

3b.

Re-appointment of director: Richard J. Tobin (executive director)

Management

For

For

3c.

Re-appointment of director: Mina Gerowin (non-executive director)

Management

For

For

3d.

Re-appointment of director: Suzanne Heywood (non- executive director)

Management

For

For

3e.

Re-appointment of director: Leo W. Houle (non-executive director)

Management

For

For

3f.

Re-appointment of director: Peter Kalantzis (non- executive director)

Management

For

For

3g.

Re-appointment of director: John B. Lanaway (non- executive director)

Management

For

For

3h.

Re-appointment of director: Silke C. Scheiber (non- executive director)

Management

For

For

3i.

Re-appointment of director: Guido Tabellini (non- executive director)

Management

For

For

3j.

Re-appointment of director: Jacqueline A. Tammenoms Bakker (non-executive director)

Management

For

For

3k.

Re-appointment of director: Jacques Theurillat (non- executive director)

Management

For

For

4.

Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company.

Management

For

For

5a.

Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company.

Management

For

For

5b.

Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company.

Management

For

For

5c.

Delegation of the Board as authorized body to issue special voting shares in the capital of the Company.

Management

For

For

6.

Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company.

Management

For

For

IBERDROLA SA

Security

450737101

Meeting Type

Annual

Ticker Symbol

IBDRY

Meeting Date

13-Apr-2018

ISIN

US4507371015

Agenda

934737492 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

2.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

3.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

4.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

5.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

6.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

7.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

8.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

9.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

10.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

11.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

12.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

13.

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING.

Management

For

FERRARI, NV

Security

N3167Y103

Meeting Type

Annual

Ticker Symbol

RACE

Meeting Date

13-Apr-2018

ISIN

NL0011585146

Agenda

934737846 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2e.

Adoption of the 2017 Annual Accounts

Management

For

For

2f.

Determination and distribution of dividend

Management

For

For

2g.

Granting of discharge to the directors in respect of the performance of their duties during the financial year 2017

Management

For

For

3a.

Re-appointment of the executive director: Sergio Marchionne

Management

For

For

3b.

Re-appointment of the non-executive director: John Elkann

Management

For

For

3c.

Re-appointment of the non-executive director: Piero Ferrari

Management

For

For

3d.

Re-appointment of the non-executive director: Delphine Arnault

Management

For

For

3e.

Re-appointment of the non-executive director: Louis C. Camilleri

Management

For

For

3f.

Re-appointment of the non-executive director: Giuseppina Capaldo

Management

For

For

3g.

Re-appointment of the non-executive director: Eduardo H. Cue

Management

For

For

3h.

Re-appointment of the non-executive director: Sergio Duca

Management

For

For

3i.

Re-appointment of the non-executive director: Lapo Elkann

Management

For

For

3j.

Re-appointment of the non-executive director: Amedeo Felisa

Management

For

For

3k.

Re-appointment of the non-executive director: Maria Patrizia Grieco

Management

For

For

3l.

Re-appointment of the non-executive director: Adam Keswick

Management

For

For

3m.

Re-appointment of the non-executive director: Elena Zambon

Management

For

For

4.

Appointment of the independent auditor Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company

Management

For

For

5.

Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company

Management

For

For

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

13-Apr-2018

ISIN

NL0010545661

Agenda

934750298 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2d.

Adoption of the 2017 Annual Financial Statements.

Management

For

For

2e.

Determination and distribution of dividend.

Management

For

For

2f.

Release from liability of the executive directors and the non-executive directors of the Board.

Management

For

For

3a.

Re-appointment of director: Sergio Marchionne (executive director)

Management

For

For

3b.

Re-appointment of director: Richard J. Tobin (executive director)

Management

For

For

3c.

Re-appointment of director: Mina Gerowin (non-executive director)

Management

For

For

3d.

Re-appointment of director: Suzanne Heywood (non- executive director)

Management

For

For

3e.

Re-appointment of director: Leo W. Houle (non-executive director)

Management

For

For

3f.

Re-appointment of director: Peter Kalantzis (non- executive director)

Management

For

For

3g.

Re-appointment of director: John B. Lanaway (non- executive director)

Management

For

For

3h.

Re-appointment of director: Silke C. Scheiber (non- executive director)

Management

For

For

3i.

Re-appointment of director: Guido Tabellini (non- executive director)

Management

For

For

3j.

Re-appointment of director: Jacqueline A. Tammenoms Bakker (non-executive director)

Management

For

For

3k.

Re-appointment of director: Jacques Theurillat (non- executive director)

Management

For

For

4.

Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company.

Management

For

For

5a.

Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company.

Management

For

For

5b.

Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company.

Management

For

For

5c.

Delegation of the Board as authorized body to issue special voting shares in the capital of the Company.

Management

For

For

6.

Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company.

Management

For

For

FERRARI, NV

Security

N3167Y103

Meeting Type

Annual

Ticker Symbol

RACE

Meeting Date

13-Apr-2018

ISIN

NL0011585146

Agenda

934750313 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2e.

Adoption of the 2017 Annual Accounts

Management

For

For

2f.

Determination and distribution of dividend

Management

For

For

2g.

Granting of discharge to the directors in respect of the performance of their duties during the financial year 2017

Management

For

For

3a.

Re-appointment of the executive director: Sergio Marchionne

Management

For

For

3b.

Re-appointment of the non-executive director: John Elkann

Management

For

For

3c.

Re-appointment of the non-executive director: Piero Ferrari

Management

For

For

3d.

Re-appointment of the non-executive director: Delphine Arnault

Management

For

For

3e.

Re-appointment of the non-executive director: Louis C. Camilleri

Management

For

For

3f.

Re-appointment of the non-executive director: Giuseppina Capaldo

Management

For

For

3g.

Re-appointment of the non-executive director: Eduardo H. Cue

Management

For

For

3h.

Re-appointment of the non-executive director: Sergio Duca

Management

For

For

3i.

Re-appointment of the non-executive director: Lapo Elkann

Management

For

For

3j.

Re-appointment of the non-executive director: Amedeo Felisa

Management

For

For

3k.

Re-appointment of the non-executive director: Maria Patrizia Grieco

Management

For

For

3l.

Re-appointment of the non-executive director: Adam Keswick

Management

For

For

3m.

Re-appointment of the non-executive director: Elena Zambon

Management

For

For

4.

Appointment of the independent auditor Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company

Management

For

For

5.

Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company

Management

For

For

AMERICA MOVIL, S.A.B. DE C.V.

Security

02364W105

Meeting Type

Annual

Ticker Symbol

AMX

Meeting Date

16-Apr-2018

ISIN

US02364W1053

Agenda

934765845 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I

Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon.

Management

For

II

Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon.

Management

For

AMERICA MOVIL, S.A.B. DE C.V.

Security

02364W105

Meeting Type

Annual

Ticker Symbol

AMX

Meeting Date

16-Apr-2018

ISIN

US02364W1053

Agenda

934776002 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I

Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon.

Management

Abstain

II

Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon.

Management

For

GLOBAL TELECOM HOLDING S.A.E., CAIRO

Security

M7526D107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

17-Apr-2018

ISIN

EGS74081C018

Agenda

709048551 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1

APPROVING THE BOD REPORT REGARDING THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2017

Management

No Action

2

APPROVING THE FINANCIAL AUDITORS REPORT REGARDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017

Management

No Action

3

APPROVING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017

Management

No Action

4

HIRING OF THE COMPANY'S FINANCIAL AUDITORS FOR THE FISCAL YEAR 2018 AND DETERMINING THEIR SALARIES

Management

No Action

5

APPROVING DISCHARGING THE BOD FOR THE FISCAL YEAR ENDING IN 31.12.2017

Management

No Action

6

DETERMINING THE BOD BONUSES AND ALLOWANCES FOR THE FISCAL YEAR ENDING 31.12.2018

Management

No Action

7

AUTHORIZING THE BOD TO PAY DONATIONS DURING THE YEAR 2018

Management

No Action

GENTING SINGAPORE PLC

Security

G3825Q102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2018

ISIN

GB0043620292

Agenda

709095966 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

2

TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HEE TECK

Management

Against

Against

3

TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KOH SEOW CHUAN

Management

For

For

4

TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR JONATHAN ASHERSON

Management

For

For

5

TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WAH YEOW

Management

For

For

6

TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,877,000 (2017: UP TO SGD1,385,000) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018

Management

For

For

7

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

8

PROPOSED SHARE ISSUE MANDATE

Management

For

For

9

PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS

Management

For

For

10

PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE

Management

For

For

CMMT

30 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

GENTING SINGAPORE PLC

Security

G3825Q102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-Apr-2018

ISIN

GB0043620292

Agenda

709100034 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

THAT SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 2 AND 3: (A) APPROVAL BE AND IS HEREBY GIVEN TO THE COMPANY FOR THE RE-DOMICILIATION OF THE COMPANY FROM THE ISLE OF MAN TO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, ENTERING INTO ALL SUCH ARRANGEMENTS AND AGREEMENTS AND EXECUTING ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

Management

For

For

2

THAT SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1 AND 3: (A) THE NAME OF THE COMPANY BE CHANGED FROM "GENTING SINGAPORE PLC" TO "GENTING SINGAPORE LIMITED" WITH EFFECT FROM THE DATE OF RE- DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

Management

For

For

3

THAT SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1 AND 2: (A) THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION AS SET OUT IN APPENDIX I OF THE CIRCULAR BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING M&AA, WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

Management

For

For

M&T BANK CORPORATION

Security

55261F104

Meeting Type

Annual

Ticker Symbol

MTB

Meeting Date

17-Apr-2018

ISIN

US55261F1049

Agenda

934739270 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Brent D. Baird

For

For

2

C. Angela Bontempo

For

For

3

Robert T. Brady

For

For

4

T.J. Cunningham III

For

For

5

Gary N. Geisel

For

For

6

Richard S. Gold

For

For

7

Richard A. Grossi

For

For

8

John D. Hawke, Jr.

For

For

9

Rene F. Jones

For

For

10

Richard H. Ledgett, Jr.

For

For

11

Newton P.S. Merrill

For

For

12

Melinda R. Rich

For

For

13

Robert E. Sadler, Jr.

For

For

14

Denis J. Salamone

For

For

15

John R. Scannell

For

For

16

David S. Scharfstein

For

For

17

Herbert L. Washington

For

For

2.

TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2018.

Management

For

For

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security

744573106

Meeting Type

Annual

Ticker Symbol

PEG

Meeting Date

17-Apr-2018

ISIN

US7445731067

Agenda

934740209 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of director: Willie A. Deese

Management

For

For

1B.

Election of director: William V. Hickey

Management

For

For

1C.

Election of director: Ralph Izzo

Management

For

For

1D.

Election of director: Shirley Ann Jackson

Management

For

For

1E.

Election of director: David Lilley

Management

For

For

1F.

Election of director: Barry H. Ostrowsky

Management

For

For

1G.

Election of director: Thomas A. Renyi

Management

For

For

1H.

Election of director: Hak Cheol (H.C.) Shin

Management

For

For

1I.

Election of director: Richard J. Swift

Management

For

For

1J.

Election of director: Susan Tomasky

Management

For

For

1K.

Election of director: Alfred W. Zollar

Management

For

For

2.

Advisory vote on the approval of executive compensation

Management

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2018

Management

For

For

KONINKLIJKE KPN N.V.

Security

N4297B146

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2018

ISIN

NL0000009082

Agenda

709055621 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPENING AND ANNOUNCEMENTS

Non-Voting

2

REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2017

Non-Voting

3

EXPLANATION CORPORATE GOVERNANCE

Non-Voting

4

REMUNERATION IN THE FISCAL YEAR 2017

Non-Voting

5

PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017

Management

For

For

6

EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY

Non-Voting

7

PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR 0.127 PER SHARE

Management

For

For

8

PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY

Management

For

For

9

PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY

Management

For

For

10

PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION, AMONG OTHERS TO MOVE THE REGISTERED OFFICE OF KPN TO ROTTERDAM

Management

For

For

11

PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2019: ERNST AND YOUNG

Management

For

For

12

ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT OF MR J.C. DE JAGER AS MEMBER OF-THE BOARD OF MANAGEMENT

Non-Voting

13

OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD

Non-Voting

14

PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK AS MEMBER OF THE SUPERVISORY BOARD

Management

For

For

15

PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS MEMBER OF THE SUPERVISORY BOARD

Management

For

For

16

ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2019

Non-Voting

17

PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES

Management

For

For

18

PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES

Management

For

For

19

PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES

Management

For

For

20

PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES

Management

For

For

21

ANY OTHER BUSINESS AND CLOSURE OF THE MEETING

Non-Voting

CMMT

21 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 7 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.

Non-Voting

PROXIMUS SA

Security

B6951K109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2018

ISIN

BE0003810273

Agenda

709066903 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) 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

Non-Voting

1

EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2017

Non-Voting

2

EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017

Non-Voting

3

EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE

Non-Voting

4

EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017

Non-Voting

5

APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2017. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.35 PER SHARE NET OF

Management

No Action

WITHHOLDING TAX) WAS ALREADY PAID OUT ON 8 DECEMBER 2017; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 27 APRIL 2018. THE EX-DIVIDEND DATE IS FIXED ON 25 APRIL 2018, THE RECORD DATE IS 26 APRIL 2018

6

APPROVAL OF THE REMUNERATION REPORT

Management

No Action

7

GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017

Management

No Action

8

GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017

Management

No Action

9

GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017

Management

No Action

10

TO REAPPOINT MRS. AGNES TOURAINE ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2022

Management

No Action

11

TO REAPPOINT MRS. CATHERINE VANDENBORRE ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2022

Management

No Action

12

MISCELLANEOUS

Non-Voting

HEINEKEN NV, AMSTERDAM

Security

N39427211

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2018

ISIN

NL0000009165

Agenda

709034285 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.A

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

1.B

DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS

Non-Voting

1.C

ADOPT FINANCIAL STATEMENTS

Management

For

For

1.D

RECEIVE EXPLANATION ON DIVIDEND POLICY

Non-Voting

1.E

APPROVE DIVIDENDS OF EUR 1.47 PER SHARE

Management

For

For

1.F

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

For

1.G

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

For

2.A

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

For

For

2.B

GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL

Management

For

For

2.C

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B

Management

For

For

3

DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE

Non-Voting

4

AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF THE ARTICLES OF ASSOCIATION

Management

For

For

5.A

REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO SUPERVISORY BOARD

Management

For

For

5.B

REELECT JAVIER GERARDO ASTABURUAGA SANJINES TO SUPERVISORY BOARD

Management

For

For

5.C

REELECT JEAN-MARC HUET TO SUPERVISORY BOARD

Management

For

For

5.D

ELECT MARION HELMES TO SUPERVISORY BOARD

Management

For

For

VIVENDI SA

Security

F97982106

Meeting Type

MIX

Ticker Symbol

Meeting Date

19-Apr-2018

ISIN

FR0000127771

Agenda

709051142 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

O.1

APPROVAL OF THE REPORTS AND THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017

Management

For

For

O.2

APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017

Management

For

For

O.3

APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS

Management

For

For

O.4

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT

Management

For

For

O.5

APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD

Management

For

For

O.6

APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD

Management

For

For

O.7

APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD

Management

For

For

O.8

APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD

Management

For

For

O.9

APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD

Management

For

For

O.10

APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD

Management

For

For

O.11

APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD

Management

For

For

O.12

APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD

Management

For

For

O.13

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018

Management

For

For

O.14

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018

Management

For

For

O.15

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018

Management

For

For

O.16

APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX

Management

For

For

O.17

APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT

Management

For

For

O.18

RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

O.19

RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA JABES AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

O.20

RENEWAL OF THE TERM OF OFFICE OF MRS. CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

O.21

RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

O.22

APPOINTMENT OF MRS. MICHELE REISER AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

O.23

RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR

Management

For

For

O.24

AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

For

E.25

AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES

Management

For

For

E.26

DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER

Management

For

For

E.27

AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES

Management

For

For

E.28

DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

E.29

DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

E.30

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

CMMT

28 MAR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0312/20180312 1-800547.pdf,-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0316/20180316 1-800681.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0328/20180328 1-800814.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF BALO LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

VEOLIA ENVIRONNEMENT S.A.

Security

F9686M107

Meeting Type

MIX

Ticker Symbol

Meeting Date

19-Apr-2018

ISIN

FR0000124141

Agenda

709055835 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

02 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0314/20180314 1-800565.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0402/20180402 1-800876.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017

Management

For

For

O.3

APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE

Management

For

For

O.4

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2017 AND PAYMENT OF THE DIVIDEND

Management

For

For

O.5

APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO THE AGREEMENTS AND COMMITMENTS RELATING TO MR. ANTOINE FREROT)

Management

For

For

O.6

APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS RELATING TO THE RETENTION OF THE HEALTHCARE COVERAGE AND SUPPLEMENTARY PENSION AND TO THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED CONTRIBUTIONS IN FAVOUR OF MR. ANTOINE FREROT

Management

For

For

O.7

APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE RENEWAL OF THE SEVERANCE PAY GRANTED TO MR. ANTOINE FREROT

Management

For

For

O.8

RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE FREROT AS DIRECTOR

Management

For

For

O.9

APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ANTOINE FREROT FOR THE FINANCIAL YEAR 2017 AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

For

O.10

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018

Management

For

For

O.11

SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOTTED TO MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

O.12

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES

Management

For

For

E.13

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES

Management

For

For

E.14

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING

Management

For

For

E.15

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE

Management

For

For

E.16

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND

Management

For

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS PART OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

O.18

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS

Management

For

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS

Management

For

For

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF PERSONS

Management

For

For

E.21

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

E.22

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES

Management

For

For

OE.23

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

PARMALAT S.P.A.

Security

T7S73M107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Apr-2018

ISIN

IT0003826473

Agenda

709073958 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

PARMALAT S.P.A BALANCE SHEET AS OF 31 DECEMBER 2017 AND TO ALLOCATE NET INCOME, RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS

Management

Abstain

Against

2

NET INCOME ALLOCATION

Management

For

For

3

REWARDING REPORT: REWARDING POLICY

Management

Abstain

Against

4

TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO

Management

For

For

5

TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN EFFECTIVE INTERNAL AUDITOR

Management

For

For

6

TO INTEGRATE THE INTERNAL AUDITORS: TO APPOINT INTERNAL AUDITORS' CHAIRMAN

Management

For

For

7

TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN ALTERNATE INTERNAL AUDITOR

Management

For

For

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_350320.PDF

Non-Voting

ITALGAS S.P.A.

Security

T6R89Z103

Meeting Type

MIX

Ticker Symbol

Meeting Date

19-Apr-2018

ISIN

IT0005211237

Agenda

709088618 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

ITALGAS S.P.A BALANCE SHEET AS OF 31 DECEMBER 2017. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTOR REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS REPORTS. NON- FINANCIAL DECLARATION. RESOLUTIONS RELATED THERETO

Management

For

For

O.2

NET INCOME ALLOCATION AND DIVIDEND DISTRIBUTION

Management

For

For

O.3

REWARDING POLICY AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998

Management

For

For

O.4

2018-2020 CO-INVESTMENT PLAN. REQUIRED AND CONSEQUENT RESOLUTIONS

Management

For

For

O.5

TO APPOINT A DIRECTOR. RESOLUTIONS RELATED THERETO

Management

For

For

E.1

PROPOSAL OF A STOCK CAPITAL INCREASE FREE OF PAYMENT RESERVED TO ITALGAS S.P.A. AND- OR TO OTHER COMPANIES OF THE GROUP EMPLOYEES, FOR A MAXIMUM NOMINAL VALUE OF EUR 4.960.000 AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, THROUGHT THE ASSIGNMENT OF AN AMOUNT RETAINED FROM PROFIT OR RESERVED FROM PROFIT, THROUGH THE ISSUE OF MAXIMUM N. 4,000,000 ORDINARY SHARES. TO AMEND THE BYLAWS ART. 5 (COMPANY'S DURATION) RESOLUTIONS RELATED THERETO

Management

For

For

E.2

PROPOSAL TO AMEND THE ART. 13 (BOARD OF DIRECTORS) OF BYLAWS. RESOLUTIONS RELATED THERETO

Management

For

For

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_350400.PDF

Non-Voting

CMMT

13 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

THE AES CORPORATION

Security

00130H105

Meeting Type

Annual

Ticker Symbol

AES

Meeting Date

19-Apr-2018

ISIN

US00130H1059

Agenda

934733925 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Andres R. Gluski

Management

For

For

1B.

Election of Director: Charles L. Harrington

Management

For

For

1C.

Election of Director: Kristina M. Johnson

Management

For

For

1D.

Election of Director: Tarun Khanna

Management

For

For

1E.

Election of Director: Holly K. Koeppel

Management

For

For

1F.

Election of Director: James H. Miller

Management

For

For

1G.

Election of Director: Alain Monie

Management

For

For

1H.

Election of Director: John B. Morse, Jr.

Management

For

For

1I.

Election of Director: Moises Naim

Management

For

For

1J.

Election of Director: Jeffrey W. Ubben

Management

For

For

2.

To approve, on an advisory basis, the Company's executive compensation.

Management

For

For

3.

To ratify the appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year 2018.

Management

For

For

4.

To ratify the Special Meeting Provisions in the Company's By-Laws.

Management

For

For

5.

If properly presented, a nonbinding Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business.

Shareholder

Abstain

Against

DAVIDE CAMPARI - MILANO SPA, MILANO

Security

ADPV40037

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2018

ISIN

IT0005252207

Agenda

709069719 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017 AND RESOLUTION RELATED THERETO

Management

For

For

2

TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98

Management

Against

Against

3

TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98

Management

Against

Against

4

TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF OWN SHARES

Management

For

For

ENDESA SA MADRID

Security

E41222113

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2018

ISIN

ES0130670112

Agenda

709074897 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES AND STATEMENT OF TOTAL CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME , CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING 31 DECEMBER 2017

Management

For

For

2

APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2017

Management

For

For

3

APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2017

Management

For

For

4

APPROVAL OF THE PROPOSED APPLICATION OF EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER 2017

Management

For

For

5

REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

6

RATIFICATION OF THE APPOINTMENT BY COOPTATION AND REAPPOINTMENT OF MARIA PATRIZIA GRIECO AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY

Management

For

For

7

REAPPOINTMENT OF FRANCESCO STARACE AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY

Management

For

For

8

REAPPOINTMENT OF ENRICO VIALE AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY

Management

For

For

9

BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION

Management

For

For

10

APPROVAL OF THE DIRECTORS COMPENSATION POLICY FOR 2018 2020

Management

For

For

11

APPROVAL OF THE LOYALTY PLAN FOR 2018 2020 (INCLUDING AMOUNTS LINKED TO THE COMPANY'S SHARE VALUE), INSOFAR AS ENDESA, S.A.S EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS BENEFICIARIES

Management

For

For

12

DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS

Management

For

For

DAVIDE CAMPARI-MILANO S.P.A.

Security

T3490M143

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2018

ISIN

IT0005252215

Agenda

709093075 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2017 AND RELATED RESOLUTIONS

Management

For

For

2

APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58/98

Management

Against

Against

3

APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58/98

Management

Against

Against

4

AUTHORIZATION TO BUY AND OR SELL OWN SHARES

Management

For

For

VERBUND AG, WIEN

Security

A91460104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2018

ISIN

AT0000746409

Agenda

709197556 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 893624 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.42 PER SHARE

Management

For

For

3

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

For

5

RATIFY DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS

Management

For

For

CMMT

PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR RESOLUTION 6

Non-Voting

6

ELECT STEFAN SZYSZKOWITZ AS SUPERVISORY BOARD MEMBER

Management

For

For

SNAM S.P.A., SAN DONATO MILANESE

Security

T8578N103

Meeting Type

MIX

Ticker Symbol

Meeting Date

24-Apr-2018

ISIN

IT0003153415

Agenda

709097162 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

E.1

PROPOSAL TO CANCEL TREASURY SHARES IN THE PORTFOLIO WITHOUT REDUCING THE SHARE CAPITAL CONSEQUENT MODIFICATION OF ARTICLE 5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT RESOLUTIONS

Management

No Action

E.2

PROPOSAL TO INTEGRATE THE LIST VOTING SYSTEM FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES 13.5 AND 20.3 OF THE ARTICLES OF ASSOCIATION. NECESSARY AND CONSEQUENT RESOLUTIONS

Management

No Action

O.1

SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. NECESSARY AND CONSEQUENT RESOLUTIONS

Management

No Action

O.2

DESTINATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND

Management

No Action

O.3

AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR THE PART THAT MAY HAVE BEEN UNSUCCESSFUL

Management

No Action

O.4

CONSENSUAL TERMINATION OF THE STATUTORY AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL OF THE NEW STATUTORY AUDITOR OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026

Management

No Action

O.5

PROPOSAL TO AMEND THE 2017-2019 LONG-TERM STOCK INCENTIVE PLAN. NECESSARY AND CONSEQUENT RESOLUTIONS

Management

No Action

O.6

REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58

Management

No Action

CMMT

26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

TELECOM ITALIA SPA, MILANO

Security

T92778108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Apr-2018

ISIN

IT0003497168

Agenda

709252794 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 892839 DUE TO RECEIVED-ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS SLATES. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/AR_348957.PDF

Non-Voting

CMMT

PLEASE NOTE THAT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR PROPOSALS 1 AND-2. THANK YOU

Non-Voting

1

TO REVOKE DIRECTORS (IN THE NECESSARY MEASURE, ACCORDING TO THE TIMING OF RESIGNATIONS OCCURRED DURING THE BOARD OF DIRECTORS MEETING OF 22 MARCH 2018, AS PER ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL CODE)

Management

For

For

2

TO APPOINT SIX DIRECTORS IN THE PERSONS OF MISTERS FULVIO CONTI, MASSIMO FERRARI, PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI, DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE THE RESIGNED MISTERS ARNAUD ROY DE PUYFONTAINE, HERVE' PHILIPPE, FREDERIC CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG AND ANNA JONES

Management

For

For

3

TO APPOINT ONE DIRECTOR

Management

For

For

4

BALANCE SHEET AS OF 31 DECEMBER 2017 - APPROVAL OF THE ACCOUNTING DOCUMENTATION - PREFERRED DIVIDEND PAYMENT TO SAVING SHARES

Management

For

For

5

REWARDING REPORT - RESOLUTION ON THE FIRST SECTION

Management

For

For

6

INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS - TRANCHE RESERVED TO TIM S.P.A. CHIEF EXECUTIVE OFFICER

Management

For

For

7

INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS - TRANCHE ADDRESSED TO TIM S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT MEMBERS

Management

For

For

8

TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-AUDITORS SINGLE SLATE

Non-Voting

CMMT

PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS 9.1 AND 9.2

Non-Voting

9.1

TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT- APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING 23.94PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA MARA ALTERNATE AUDITORS: COPPOLA ANTONIA - BALELLI ANDREA TALAMONTI MARIA FRANCESCA TIRDI SILVIO

Management

For

For

9.2

TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT-APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND INTERNATIONAL INVESTORS, REPRESENTING MORE THAN 0.5PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA LAURA FIORDELISI

Management

No Action

10

TO APPOINT INTERNAL AUDITORS - TO APPOINT THE CHAIRMAN

Management

For

For

11

TO APPOINT INTERNAL AUDITORS - TO STATE EMOLUMENT

Management

For

For

THE PNC FINANCIAL SERVICES GROUP, INC.

Security

693475105

Meeting Type

Annual

Ticker Symbol

PNC

Meeting Date

24-Apr-2018

ISIN

US6934751057

Agenda

934732961 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Charles E. Bunch

Management

For

For

1B.

Election of Director: Debra A. Cafaro

Management

For

For

1C.

Election of Director: Marjorie Rodgers Cheshire

Management

For

For

1D.

Election of Director: William S. Demchak

Management

For

For

1E.

Election of Director: Andrew T. Feldstein

Management

For

For

1F.

Election of Director: Daniel R. Hesse

Management

For

For

1G.

Election of Director: Richard B. Kelson

Management

For

For

1H.

Election of Director: Linda R. Medler

Management

For

For

1I.

Election of Director: Martin Pfinsgraff

Management

For

For

1J.

Election of Director: Donald J. Shepard

Management

For

For

1K.

Election of Director: Michael J. Ward

Management

For

For

1L.

Election of Director: Gregory D. Wasson

Management

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.

Security

025537101

Meeting Type

Annual

Ticker Symbol

AEP

Meeting Date

24-Apr-2018

ISIN

US0255371017

Agenda

934736692 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Nicholas K. Akins

Management

For

For

1b.

Election of Director: David J. Anderson

Management

For

For

1c.

Election of Director: J. Barnie Beasley, Jr.

Management

For

For

1d.

Election of Director: Ralph D. Crosby, Jr.

Management

For

For

1e.

Election of Director: Linda A. Goodspeed

Management

For

For

1f.

Election of Director: Thomas E. Hoaglin

Management

For

For

1g.

Election of Director: Sandra Beach Lin

Management

For

For

1h.

Election of Director: Richard C. Notebaert

Management

For

For

1i.

Election of Director: Lionel L. Nowell III

Management

For

For

1j.

Election of Director: Stephen S. Rasmussen

Management

For

For

1k.

Election of Director: Oliver G. Richard III

Management

For

For

1l.

Election of Director: Sara Martinez Tucker

Management

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

For

3.

Advisory approval of the Company's executive compensation.

Management

For

For

BLACK HILLS CORPORATION

Security

092113109

Meeting Type

Annual

Ticker Symbol

BKH

Meeting Date

24-Apr-2018

ISIN

US0921131092

Agenda

934746869 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Michael H. Madison

For

For

2

Linda K. Massman

For

For

3

Steven R. Mills

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2018.

Management

For

For

3.

Advisory resolution to approve executive compensation.

Management

For

For

TELENET GROUP HOLDING NV, MECHELEN

Security

B89957110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2018

ISIN

BE0003826436

Agenda

709098760 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) 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

Non-Voting

1

REPORTS ON THE STATUTORY FINANCIAL STATEMENTS

Non-Voting

2

COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS

Management

No Action

3

REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS

Non-Voting

4

COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT

Management

No Action

5

COMMUNICATION OF AND DISCUSSION ON THE CONSOLIDATED FINANCIAL STATEMENTS

Non-Voting

6.I.A

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA)

Management

No Action

6.I.B

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BVBA)

Management

No Action

6.I.C

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK

Management

No Action

6.I.D

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER

Management

No Action

6.I.E

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN

Management

No Action

6.I.F

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JIM RYAN

Management

No Action

6.I.G

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN

Management

No Action

6.I.H

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

Management

No Action

6.I.I

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DANA STRONG

Management

No Action

6.I.J

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SUZANNE SCHOETTGER

Management

No Action

6.IIA

TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MS. DANA STRONG AND WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY RESIGNATION ON APRIL 25, 2018, FOR THE EXERCISE OF THEIR MANDATE DURING SAID PERIOD: DANA STRONG

Management

No Action

6.IIB

TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MS. SUZANNE SCHOETTGER AND WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY RESIGNATION ON APRIL 25, 2018, FOR THE EXERCISE OF THEIR MANDATE DURING SAID PERIOD: SUZZANE SCHOETTGER

Management

No Action

7

DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR

Management

No Action

8.A

ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MS. DANA STRONG AS DIRECTOR-OF THE COMPANY, WITH EFFECT AS OF APRIL 25, 2018

Non-Voting

8.B

ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MS. SUZANNE SCHOETTGER AS- DIRECTOR OF THE COMPANY, WITH EFFECT AS OF APRIL 25, 2018

Non-Voting

8.C

RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022. THE REASONS BASED UPON WHICH IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) IS ACCORDED THE STATUS OF INDEPENDENT DIRECTOR ARE AS FOLLOWS: (I) IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) MEETS THE MINIMUM CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, AND (II) BERT DE GRAEVE, PERMANENT REPRESENTATIVE OF IDW CONSULT BVBA, HAS (A) AN ACKNOWLEDGED EXPERTISE IN THE FIELD OF BOTH TELECOMMUNICATIONS AND MEDIA, (B) A HIGH LEVEL OF LOCAL EXPERTISE WITH EXTENSIVE INTERNATIONAL BUSINESS KNOWLEDGE AND (C) AN EXTRAORDINARY LEVEL OF STRATEGIC AND FINANCIAL EXPERTISE

Management

No Action

8.D

RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF MS. CHRISTIANE FRANCK AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF

Management

No Action

ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022. THE REASONS BASED UPON WHICH MS. CHRISTIANE FRANCK IS ACCORDED THE STATUS OF INDEPENDENT DIRECTOR ARE AS FOLLOWS: MS. CHRISTIANE FRANCK (I) MEETS THE MINIMUM CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, AND (II) (A) HAS A STRONG LEVEL OF SERVICE COMPANY EXPERIENCE, (B) EXTENSIVE STRATEGIC KNOW-HOW AND (III) IS FAMILIAR WITH THE BELGIAN CONTEXT IN WHICH TELENET OPERATES

8.E

RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. JIM RYAN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022

Management

No Action

8.F

APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022

Management

No Action

8.G

APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. SEVERINA PASCU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022

Management

No Action

8.H

THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(A) UP TO (G) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: A. FOR IDW CONSULT BVBA AS INDEPENDENT DIRECTOR AND CHAIRMAN OF THE BOARD OF DIRECTORS: (I) A FIXED ANNUAL REMUNERATION OF EUR 120,000 AS CHAIRMAN OF THE BOARD OF DIRECTORS, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500 PER YEAR, AND (III) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 FOR ATTENDING MEETINGS OF THE REMUNERATION AND NOMINATION COMMITTEE B. FOR CHRISTIANE FRANCK AS INDEPENDENT

Management

No Action

DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR 45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500 AND (III) AN ATTENDANCE FEE PER MEETING OF EUR 3,000 FOR ATTENDING MEETING OF THE AUDIT COMMITTEE. C. FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS

9

RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE

Management

No Action

CMMT

26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

NORTHWESTERN CORPORATION

Security

668074305

Meeting Type

Annual

Ticker Symbol

NWE

Meeting Date

25-Apr-2018

ISIN

US6680743050

Agenda

934736882 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Stephen P. Adik

For

For

2

Anthony T. Clark

For

For

3

Dana J. Dykhouse

For

For

4

Jan R. Horsfall

For

For

5

Britt E. Ide

For

For

6

Julia L. Johnson

For

For

7

Robert C. Rowe

For

For

8

Linda G. Sullivan

For

For

2.

Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2018.

Management

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

4.

Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting.

Management

Against

Against

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

GE

Meeting Date

25-Apr-2018

ISIN

US3696041033

Agenda

934737707 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

A1

Election of Director: Sebastien M. Bazin

Management

For

For

A2

Election of Director: W. Geoffrey Beattie

Management

For

For

A3

Election of Director: John J. Brennan

Management

For

For

A4

Election of Director: H. Lawrence Culp, Jr.

Management

For

For

A5

Election of Director: Francisco D'Souza

Management

For

For

A6

Election of Director: John L. Flannery

Management

For

For

A7

Election of Director: Edward P. Garden

Management

For

For

A8

Election of Director: Thomas W. Horton

Management

For

For

A9

Election of Director: Risa Lavizzo-Mourey

Management

For

For

A10

Election of Director: James J. Mulva

Management

For

For

A11

Election of Director: Leslie F. Seidman

Management

For

For

A12

Election of Director: James S. Tisch

Management

For

For

B1

Advisory Approval of Our Named Executives' Compensation

Management

For

For

B2

Approval of the GE International Employee Stock Purchase Plan

Management

For

For

B3

Ratification of KPMG as Independent Auditor for 2018

Management

For

For

C1

Require the Chairman of the Board to be Independent

Shareholder

Against

For

C2

Adopt Cumulative Voting for Director Elections

Shareholder

Against

For

C3

Deduct Impact of Stock Buybacks from Executive Pay

Shareholder

Against

For

C4

Issue Report on Political Lobbying and Contributions

Shareholder

Against

For

C5

Issue Report on Stock Buybacks

Shareholder

Against

For

C6

Permit Shareholder Action by Written Consent

Shareholder

Against

For

CHARTER COMMUNICATIONS, INC.

Security

16119P108

Meeting Type

Annual

Ticker Symbol

CHTR

Meeting Date

25-Apr-2018

ISIN

US16119P1084

Agenda

934740843 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: W. Lance Conn

Management

For

For

1b.

Election of Director: Kim C. Goodman

Management

For

For

1c.

Election of Director: Craig A. Jacobson

Management

For

For

1d.

Election of Director: Gregory B. Maffei

Management

For

For

1e.

Election of Director: John C. Malone

Management

For

For

1f.

Election of Director: John D. Markley, Jr.

Management

For

For

1g.

Election of Director: David C. Merritt

Management

For

For

1h.

Election of Director: Steven A. Miron

Management

For

For

1i.

Election of Director: Balan Nair

Management

For

For

1j.

Election of Director: Michael A. Newhouse

Management

For

For

1k.

Election of Director: Mauricio Ramos

Management

For

For

1l.

Election of Director: Thomas M. Rutledge

Management

For

For

1m.

Election of Director: Eric L. Zinterhofer

Management

For

For

2.

The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018

Management

For

For

3.

Stockholder proposal regarding proxy access

Shareholder

Abstain

Against

4.

Stockholder proposal regarding lobbying activities

Shareholder

Against

For

5.

Stockholder proposal regarding vesting of equity awards

Shareholder

Against

For

6.

Stockholder proposal regarding our Chairman of the Board and CEO roles

Shareholder

Against

For

DIEBOLD NIXDORF, INCORPORATED

Security

253651103

Meeting Type

Annual

Ticker Symbol

DBD

Meeting Date

25-Apr-2018

ISIN

US2536511031

Agenda

934741922 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Patrick W. Allender

Management

For

For

1b.

Election of Director: Phillip R. Cox

Management

For

For

1c.

Election of Director: Richard L. Crandall

Management

For

For

1d.

Election of Director: Dr. Alexander Dibelius

Management

For

For

1e.

Election of Director: Dr. Dieter W. Dusedau

Management

For

For

1f.

Election of Director: Gale S. Fitzgerald

Management

For

For

1g.

Election of Director: Gary G. Greenfield

Management

For

For

1h.

Election of Director: Gerrard B. Schmid

Management

For

For

1i.

Election of Director: Rajesh K. Soin

Management

For

For

1j.

Election of Director: Alan J. Weber

Management

For

For

1k.

Election of Director: Dr. Juergen Wunram

Management

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018

Management

For

For

3.

To approve, on an advisory basis, named executive officer compensation

Management

For

For

4.

To approve amendments to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan

Management

Against

Against

UNITIL CORPORATION

Security

913259107

Meeting Type

Annual

Ticker Symbol

UTL

Meeting Date

25-Apr-2018

ISIN

US9132591077

Agenda

934745754 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Thomas P. Meissner, Jr.

For

For

2.

To ratify the selection of independent registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2018.

Management

For

For

3.

Advisory vote on the approval of Executive Compensation.

Management

For

For

SJW GROUP

Security

784305104

Meeting Type

Annual

Ticker Symbol

SJW

Meeting Date

25-Apr-2018

ISIN

US7843051043

Agenda

934745829 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: K. Armstrong

Management

For

For

1b.

Election of Director: W. J. Bishop

Management

For

For

1c.

Election of Director: D. R. King

Management

For

For

1d.

Election of Director: G. P. Landis

Management

For

For

1e.

Election of Director: D. C. Man

Management

For

For

1f.

Election of Director: D. B. More

Management

For

For

1g.

Election of Director: E. W. Thornburg

Management

For

For

1h.

Election of Director: R. A. Van Valer

Management

For

For

2.

To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement.

Management

For

For

3.

Ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for fiscal year 2018.

Management

For

For

ENEL CHILE S.A.

Security

29278D105

Meeting Type

Annual

Ticker Symbol

ENIC

Meeting Date

25-Apr-2018

ISIN

US29278D1054

Agenda

934778296 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2017.

Management

For

2.

Distribution of profits for the year and payment of dividends.

Management

For

3.

Setting of the Board of Directors.

Management

Abstain

4.

Setting of the Directors' compensation.

Management

Abstain

5.

Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2018.

Management

Abstain

7.

Appointment of an external auditing firm regulated by Title XXVII of Law 18,045.

Management

For

8.

Appointment of two Account Inspectors and two alternates and determination of their compensation.

Management

For

9.

Designation of Risk Ratings Agencies.

Management

For

10.

Approval of the Investment and Financing Policy.

Management

For

14.

Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting.

Management

Against

15.

Adoption of all other approvals necessary for the proper implementation of adopted resolutions.

Management

For

BOUYGUES SA

Security

F11487125

Meeting Type

MIX

Ticker Symbol

Meeting Date

26-Apr-2018

ISIN

FR0000120503

Agenda

709046608 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

06 APR 2018:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0309/20180309 1-800500.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0406/20180406 1-800913.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017

Management

For

For

O.3

ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR 2017 AND SETTING OF THE DIVIDEND

Management

For

For

O.4

APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE

Management

Against

Against

O.5

APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

For

O.6

APPROVAL OF A DEFINED BENEFIT PENSION COMMITMENT FOR THE BENEFIT OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER

Management

For

For

O.7

APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

For

O.8

APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

Management

For

For

O.9

APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

Management

For

For

O.10

APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER

Management

For

For

O.11

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS WITH RESPECT TO THEIR OFFICE

Management

For

For

O.12

RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR

Management

For

For

O.13

RENEWAL, FOR A PERIOD OF THREE YEARS, OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR

Management

For

For

O.14

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL

Management

Against

Against

E.15

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER A TWENTY- FOUR MONTH PERIOD

Management

For

For

E.16

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY

Management

Against

Against

E.17

AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY STATUTORY AUDITORS

Management

For

For

E.18

POWERS TO CARRY OUT FORMALITIES

Management

For

For

HERA S.P.A., BOLOGNA

Security

T5250M106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2018

ISIN

IT0001250932

Agenda

709098203 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

FINANCIAL STATEMENTS AT DECEMBER 31, 2017, REPORT ON OPERATIONS, PROPOSAL FOR THE DISTRIBUTION OF THE INCOME AND REPORT OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDITING COMPANY: INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS A T 31 DECEMBER 2017. PRESENTATION OF THE SUSTAINABILITY BUDGET - CONSOLIDATED STATEMENT DECLARED UNDER THE LEGISLATIVE DECREE. NO. 254/2016

Management

For

For

2

PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND NON-BINDING DELIBERATION ON THE REMUNERATION POLICY

Management

For

For

3

RENEWAL AUTHORIZATION FOR THE PURCHASE OF OWN SHARES. RESOLUTIONS

Management

For

For

4

APPOINTMENT OF A COMPONENT OF THE BOARD OF DIRECTORS

Management

For

For

CMMT

26 MAR 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_351270.PDF

Non-Voting

CMMT

26 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES FOR MID: 900027, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

SCANDINAVIAN TOBACCO GROUP A/S

Security

K8553U105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2018

ISIN

DK0060696300

Agenda

709133932 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.

Non-Voting

CMMT

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

Non-Voting

1

REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST- FINANCIAL YEAR

Non-Voting

2

ADOPTION OF THE AUDITED ANNUAL REPORT

Management

No Action

3

APPROPRIATION OF PROFIT OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE COMPANY PAYS FOR THE FINANCIAL YEAR 2017 A DIVIDEND OF DKK 5.75 PER SHARE OF DKK 1

Management

No Action

4

ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND ANY BOARD COMMITTEES

Management

No Action

5.1

RE-ELECTION OF NIGEL NORTHRIDGE (CHAIRMAN) TO THE BOARD OF DIRECTOR

Management

No Action

5.2

RE-ELECTION OF HENRIK BRANDT (VICE- CHAIRMAN) TO THE BOARD OF DIRECTOR

Management

No Action

5.3

RE-ELECTION OF SOREN BJERRE-NIELSEN TO THE BOARD OF DIRECTOR

Management

No Action

5.4

RE-ELECTION OF DIANNE NEAL BLIXT TO THE BOARD OF DIRECTOR

Management

No Action

5.5

RE-ELECTION OF LUC MISSORTEN TO THE BOARD OF DIRECTOR

Management

No Action

5.6

ELECTION OF ANDERS OBEL TO THE BOARD OF DIRECTOR

Management

No Action

6

ELECTION OF AUDITOR(S) RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

Management

No Action

7

ANY PROPOSALS BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS (NO PROPOSALS)

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6 AND 6 ". THANK YOU

Non-Voting

GAM HOLDING AG, ZUERICH

Security

H2878E106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2018

ISIN

CH0102659627

Agenda

709162527 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1.1

APPROVAL OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS

Management

For

For

1.2

CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2017

Management

For

For

2

APPROPRIATION OF AVAILABLE EARNINGS AND OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE

Management

For

For

3

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD

Management

For

For

4

EXTENSION OF AUTHORISED CAPITAL: ARTICLE 3.4

Management

For

For

5

AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE 11.1

Management

For

For

6.1

RE-ELECTION OF MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)

Management

For

For

6.2

RE-ELECTION OF MR DIEGO DU MONCEAU AS A DIRECTOR

Management

For

For

6.3

RE-ELECTION OF MS NANCY MISTRETTA AS A DIRECTOR

Management

For

For

6.4

RE-ELECTION OF MR EZRA S. FIELD AS A DIRECTOR

Management

For

For

6.5

RE-ELECTION OF MR BENJAMIN MEULI AS A DIRECTOR

Management

For

For

6.6

RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR

Management

For

For

6.7

NEW ELECTION OF MS MONICA MAECHLER AS A DIRECTOR

Management

For

For

7.1

RE-ELECTION OF MS NANCY MISTRETTA AS A DIRECTOR OF THE COMPENSATION COMMITTEE

Management

For

For

7.2

RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR OF THE COMPENSATION COMMITTEE

Management

For

For

7.3

NEW ELECTION OF MR EZRA S. FIELD AS A DIRECTOR OF THE COMPENSATION COMMITTEE

Management

For

For

8.1

APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Management

For

For

8.2

APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR

Management

For

For

8.3

APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR

Management

For

For

9

ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH

Management

For

For

10

ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH

Management

For

For

CMMT

10 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

26-Apr-2018

ISIN

US4781601046

Agenda

934737620 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Mary C. Beckerle

Management

For

For

1b.

Election of Director: D. Scott Davis

Management

For

For

1c.

Election of Director: Ian E. L. Davis

Management

For

For

1d.

Election of Director: Jennifer A. Doudna

Management

For

For

1e.

Election of Director: Alex Gorsky

Management

For

For

1f.

Election of Director: Mark B. McClellan

Management

For

For

1g.

Election of Director: Anne M. Mulcahy

Management

For

For

1h.

Election of Director: William D. Perez

Management

For

For

1i.

Election of Director: Charles Prince

Management

For

For

1j.

Election of Director: A. Eugene Washington

Management

For

For

1k.

Election of Director: Ronald A. Williams

Management

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

3.

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018

Management

For

For

4.

Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures

Shareholder

Against

For

5.

Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting

Shareholder

Against

For

NRG ENERGY, INC.

Security

629377508

Meeting Type

Annual

Ticker Symbol

NRG

Meeting Date

26-Apr-2018

ISIN

US6293775085

Agenda

934743039 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: E. Spencer Abraham

Management

For

For

1b.

Election of Director: Kirbyjon H. Caldwell

Management

For

For

1c.

Election of Director: Matthew Carter, Jr.

Management

For

For

1d.

Election of Director: Lawrence S. Coben

Management

For

For

1e.

Election of Director: Heather Cox

Management

For

For

1f.

Election of Director: Terry G. Dallas

Management

For

For

1g.

Election of Director: Mauricio Gutierrez

Management

For

For

1h.

Election of Director: William E. Hantke

Management

For

For

1i.

Election of Director: Paul W. Hobby

Management

For

For

1j.

Election of Director: Anne C. Schaumburg

Management

For

For

1k.

Election of Director: Thomas H. Weidemeyer

Management

For

For

1l.

Election of Director: C. John Wilder

Management

For

For

2.

To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.

Management

For

For

3.

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018.

Management

For

For

4.

To vote on a stockholder proposal regarding disclosure of political expenditures, if properly presented at the meeting.

Shareholder

Against

For

ENEL AMERICAS S.A.

Security

29274F104

Meeting Type

Annual

Ticker Symbol

ENIA

Meeting Date

26-Apr-2018

ISIN

US29274F1049

Agenda

934778284 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2017.

Management

For

2.

Distribution of profits for the year and payment of dividends.

Management

For

3.

Setting of the directors' compensation.

Management

Abstain

4.

Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2018.

Management

Abstain

6.

Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045.

Management

For

7.

Appointment of two Account Inspectors and two alternates and determination of their compensation.

Management

For

8.

Designation of Risk Ratings Agencies.

Management

For

9.

Approval of the Investment and Financing Policy.

Management

For

13.

Other relevant matters that are of interest to and the competence of the Ordinary Shareholders' Meeting.

Management

Against

14.

Adoption of all other approvals necessary for the proper implementation of adopted resolutions.

Management

For

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Annual

Ticker Symbol

PBR

Meeting Date

26-Apr-2018

ISIN

US71654V4086

Agenda

934786700 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

E1

Proposal for the amendment of Petrobras' Bylaw.

Management

For

For

E2

Consolidation of the Bylaw to reflect the approved amendments.

Management

For

For

1

To analyze management's accounts, examination, discussion and voting of the Integrated Reporting and the Company's Financial Statements, accompanied by the report of the independent auditors and the Fiscal Council's Report, for the fiscal year ended December 31, 2017.

Management

For

For

2

Set the number of members of the Board of Directors, as proposed.

Management

For

For

3a1

Election of the members of the Board of Directors. Candidates nominated by the Controlling Shareholder: Luiz Nelson Guedes de Carvalho, Pedro Pullen Parente, Francisco Petros Oliveira Lima Papathanasiadis, Segen Farid Estefen, Jose Alberto de Paula Torres Lima, Clarissa de Araujo Lins, Ana Lucia Pocas Zambelli, Jeronimo Antunes

Management

Abstain

Against

3a2

If one of the candidates that compose the slate fails to integrate it, your vote will continue to be conferred to the chosen slate.

Management

Against

Against

3a3

In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the Controlling Shareholder slate.

Management

Abstain

Against

3b1

Election of the members of the Board of Directors. Candidates nominated by minority shareholders for the Separate Election: Marcelo Mesquita de Siqueira Filho. (Please vote in only one option: 3b1 or 3b2)

Management

For

3b2

Election of the members of the Board of Directors. Candidates nominated by minority shareholders for the Separate Election: Marcelo Gasparino da Silva. (Please vote in only one option: 3b1 or 3b2)

Management

Abstain

4

Election of the Chairman of the Board of Directors: Luiz Nelson Guedes de Carvalho

Management

For

For

5a

Election of the members of the Fiscal Council. Candidates nominated by the Controlling Shareholder: Holder: Adriano Pereira de Paula; Substitute: Jose Franco Medeiros de Morais; Holder: Marisete Fatima Dadald Pereira; Substitute: Agnes Maria de Aragao Costa; Holder: Eduardo Cesar Pasa; Substitute: Mauricyo Jose Andrade Correia

Management

Abstain

Against

5b

Election of the members of the Fiscal Council. Candidates nominated by minority shareholders for the Separate Election: Holder: Reginaldo Ferreira Alexandre; Substitute: Susana Hanna Stiphan Jabra

Management

For

6

Establishment of the financial compensation of Directors, members of the Fiscal Council and members of the Statutory Advisory Committees to the Board of Directors.

Management

For

For

A2A SPA, BRESCIA

Security

T0579B105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

27-Apr-2018

ISIN

IT0001233417

Agenda

709140127 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

1.1

FINANCIAL STATEMENTS AT DECEMBER 31, 2017: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2017 PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT PURSUANT TO LEGISLATIVE DECREE 254/2016 AND RELATED SUPPLEMENT - INTEGRATED FINANCIAL STATEMENTS 2017

Management

For

For

1.2

FINANCIAL STATEMENTS AT DECEMBER 31, 2017: ALLOCATION OF THE YEAR'S PROFIT AND DISTRIBUTION OF THE DIVIDEND

Management

For

For

2

REMUNERATION REPORT: RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58, AS SUBSEQUENTLY AMENDED AND INTEGRATED

Management

Against

Against

3

INTEGRATION OF THE ACTIVITIES CARRIED OUT BY THE INDEPENDENT AUDITORS AND ADJUSTMENT OF THE FEES

Management

For

For

4

AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION, IF NOT USED, OF THE PREVIOUS AUTHORIZATION RESOLVED BY THE SHAREHOLDERS' MEETING OF MAY 15, 2017

Management

For

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

27-Apr-2018

ISIN

US00206R1023

Agenda

934736236 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Randall L. Stephenson

Management

For

For

1B.

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

Management

For

For

1C.

Election of Director: Richard W. Fisher

Management

For

For

1D.

Election of Director: Scott T. Ford

Management

For

For

1E.

Election of Director: Glenn H. Hutchins

Management

For

For

1F.

Election of Director: William E. Kennard

Management

For

For

1G.

Election of Director: Michael B. McCallister

Management

For

For

1H.

Election of Director: Beth E. Mooney

Management

For

For

1I.

Election of Director: Joyce M. Roche

Management

For

For

1J.

Election of Director: Matthew K. Rose

Management

For

For

1K.

Election of Director: Cynthia B. Taylor

Management

For

For

1L.

Election of Director: Laura D'Andrea Tyson

Management

For

For

1M.

Election of Director: Geoffrey Y. Yang

Management

For

For

2.

Ratification of appointment of independent auditors.

Management

For

For

3.

Advisory approval of executive compensation.

Management

For

For

4.

Approve Stock Purchase and Deferral Plan.

Management

For

For

5.

Approve 2018 Incentive Plan.

Management

For

For

6.

Prepare lobbying report.

Shareholder

Against

For

7.

Modify proxy access requirements.

Shareholder

Abstain

Against

8.

Independent Chair.

Shareholder

Against

For

9.

Reduce vote required for written consent.

Shareholder

Against

For

WEATHERFORD INTERNATIONAL PLC

Security

G48833100

Meeting Type

Annual

Ticker Symbol

WFT

Meeting Date

27-Apr-2018

ISIN

IE00BLNN3691

Agenda

934743128 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Mohamed A. Awad

Management

For

For

1b.

Election of Director: Roxanne J. Decyk

Management

For

For

1c.

Election of Director: John D. Gass

Management

For

For

1d.

Election of Director: Emyr Jones Parry

Management

For

For

1e.

Election of Director: Francis S. Kalman

Management

For

For

1f.

Election of Director: David S. King

Management

For

For

1g.

Election of Director: William E. Macaulay

Management

For

For

1h.

Election of Director: Mark A. McCollum

Management

For

For

1i.

Election of Director: Angela A. Minas

Management

For

For

1j.

Election of Director: Guillermo Ortiz

Management

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm (Due to space limits, see Proxy Statement for full proposal).

Management

For

For

3.

To approve, in an advisory vote, the compensation of our named executive officers.

Management

For

For

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

TV

Meeting Date

27-Apr-2018

ISIN

US40049J2069

Agenda

934786558 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws.

Management

Abstain

2

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

A1

Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws.

Management

Abstain

A2

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

B1

Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company.

Management

Abstain

B2

Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation.

Management

For

B3

Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017.

Management

Abstain

B4

Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares.

Management

Abstain

B5

Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company.

Management

Abstain

B6

Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee.

Management

Abstain

B7

Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee.

Management

Abstain

B8

Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee.

Management

Abstain

B9

Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary.

Management

Abstain

B10

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

C1

Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws.

Management

Abstain

C2

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

TV

Meeting Date

27-Apr-2018

ISIN

US40049J2069

Agenda

934796294 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws.

Management

Abstain

2

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

A1

Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws.

Management

Abstain

A2

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

B1

Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company.

Management

Abstain

B2

Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation.

Management

For

B3

Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017.

Management

Abstain

B4

Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares.

Management

Abstain

B5

Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company.

Management

Abstain

B6

Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee.

Management

Abstain

B7

Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee.

Management

Abstain

B8

Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee.

Management

Abstain

B9

Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary.

Management

Abstain

B10

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

C1

Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws.

Management

Abstain

C2

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

ECHOSTAR CORPORATION

Security

278768106

Meeting Type

Annual

Ticker Symbol

SATS

Meeting Date

30-Apr-2018

ISIN

US2787681061

Agenda

934736921 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R. Stanton Dodge

For

For

2

Michael T. Dugan

For

For

3

Charles W. Ergen

For

For

4

Anthony M. Federico

For

For

5

Pradman P. Kaul

For

For

6

Tom A. Ortolf

For

For

7

C. Michael Schroeder

For

For

8

William David Wade

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

For

GATX CORPORATION

Security

361448103

Meeting Type

Annual

Ticker Symbol

GATX

Meeting Date

30-Apr-2018

ISIN

US3614481030

Agenda

934748659 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Diane M. Aigotti

Management

For

For

1b.

Election of Director: Anne L. Arvia

Management

For

For

1c.

Election of Director: Ernst A. Haberli

Management

For

For

1d.

Election of Director: Brian A. Kenney

Management

For

For

1e.

Election of Director: James B. Ream

Management

For

For

1f.

Election of Director: Robert J. Ritchie

Management

For

For

1g.

Election of Director: David S. Sutherland

Management

For

For

1h.

Election of Director: Casey J. Sylla

Management

For

For

1i.

Election of Director: Stephen R. Wilson

Management

For

For

1j.

Election of Director: Paul G. Yovovich

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018

Management

For

For

COTT CORPORATION

Security

22163N106

Meeting Type

Annual

Ticker Symbol

COT

Meeting Date

01-May-2018

ISIN

CA22163N1069

Agenda

934744574 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Jerry Fowden

For

For

2

David T. Gibbons

For

For

3

Stephen H. Halperin

For

For

4

Betty Jane Hess

For

For

5

Kenneth C. Keller, Jr.

For

For

6

Gregory Monahan

For

For

7

Mario Pilozzi

For

For

8

Eric Rosenfeld

For

For

9

Graham Savage

For

For

2.

Appointment of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm.

Management

For

For

3.

Approval, on a non-binding advisory basis, of the compensation of Cott Corporation's named executive officers.

Management

For

For

4.

Approval of the Cott Corporation 2018 Equity Incentive Plan.

Management

Against

Against

5.

Approval of the Cott Corporation Shareholder Rights Plan.

Management

Against

Against

6.

Approval of the amendment to the Cott Corporation Articles of Incorporation to change Cott's registered office address from Quebec to Ontario.

Management

For

For

7.

Approval of the amendments to the Cott Corporation Articles of Incorporation and the Cott Corporation By- Laws to allow for meetings of shareowners to be permitted in such location as the directors of Cott may determine, either inside or outside of Canada.

Management

For

For

CINCINNATI BELL INC.

Security

171871403

Meeting Type

Contested-Annual

Ticker Symbol

CBBPRB

Meeting Date

01-May-2018

ISIN

US1718714033

Agenda

934787207 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

James Chadwick

For

For

2

Matthew Goldfarb

For

For

3

Justyn R. Putnam

For

For

4

Mgt Nom P. R. Cox

Withheld

Against

5

Mgt Nom John W. Eck

Withheld

Against

6

Mgt Nom Leigh R. Fox

Withheld

Against

7

Mgt Nom J. L. Haussler

Withheld

Against

8

Mgt Nom L. A. Wentworth

Withheld

Against

9

Mgt Nom M. J. Yudkovitz

Withheld

Against

2.

Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation.

Management

For

3.

Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders.

Management

For

4.

Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

For

CINCINNATI BELL INC.

Security

171871502

Meeting Type

Contested-Annual

Ticker Symbol

CBB

Meeting Date

01-May-2018

ISIN

US1718715022

Agenda

934787207 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

James Chadwick

For

For

2

Matthew Goldfarb

For

For

3

Justyn R. Putnam

For

For

4

Mgt Nom P. R. Cox

Withheld

Against

5

Mgt Nom John W. Eck

Withheld

Against

6

Mgt Nom Leigh R. Fox

Withheld

Against

7

Mgt Nom J. L. Haussler

Withheld

Against

8

Mgt Nom L. A. Wentworth

Withheld

Against

9

Mgt Nom M. J. Yudkovitz

Withheld

Against

2.

Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation.

Management

For

3.

Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders.

Management

For

4.

Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

For

EVERSOURCE ENERGY

Security

30040W108

Meeting Type

Annual

Ticker Symbol

ES

Meeting Date

02-May-2018

ISIN

US30040W1080

Agenda

934746009 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

Election of Trustee: Cotton M. Cleveland

Management

For

For

1B

Election of Trustee: Sanford Cloud, Jr.

Management

For

For

1C

Election of Trustee: James S. DiStasio

Management

For

For

1D

Election of Trustee: Francis A. Doyle

Management

For

For

1E

Election of Trustee: James J. Judge

Management

For

For

1F

Election of Trustee: John Y. Kim

Management

For

For

1G

Election of Trustee: Kenneth R. Leibler

Management

For

For

1H

Election of Trustee: William C. Van Faasen

Management

For

For

1I

Election of Trustee: Frederica M. Williams

Management

For

For

1J

Election of Trustee: Dennis R. Wraase

Management

For

For

2

Consider an advisory proposal approving the compensation of our Named Executive Officers.

Management

For

For

3

Approve the 2018 Eversource Energy Incentive Plan

Management

For

For

4

Ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for 2018.

Management

For

For

AXALTA COATING SYSTEMS LTD.

Security

G0750C108

Meeting Type

Annual

Ticker Symbol

AXTA

Meeting Date

02-May-2018

ISIN

BMG0750C1082

Agenda

934746996 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Robert M. McLaughlin

For

For

2

Samuel L. Smolik

For

For

2.

To approve the amendment to our Amended and Restated Bye-Laws that provides for the declassification of our board of directors.

Management

For

For

3.

To approve the amendment to our Amended and Restated Bye-Laws to remove certain provisions which are no longer operative.

Management

For

For

4.

To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2019 Annual General Meeting of Members and to delegate authority to the Board of Directors of the Company, acting through the Audit Committee, to fix the terms and remuneration thereof.

Management

For

For

5.

To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.

Management

For

For

6.

To approve the amendment and restatement of our 2014 Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares.

Management

Against

Against

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

GS

Meeting Date

02-May-2018

ISIN

US38141G1040

Agenda

934750084 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Lloyd C. Blankfein

Management

For

For

1b.

Election of Director: M. Michele Burns

Management

For

For

1c.

Election of Director: Mark A. Flaherty

Management

For

For

1d.

Election of Director: William W. George

Management

For

For

1e.

Election of Director: James A. Johnson

Management

For

For

1f.

Election of Director: Ellen J. Kullman

Management

For

For

1g.

Election of Director: Lakshmi N. Mittal

Management

For

For

1h.

Election of Director: Adebayo O. Ogunlesi

Management

For

For

1i.

Election of Director: Peter Oppenheimer

Management

For

For

1j.

Election of Director: David A. Viniar

Management

For

For

1k.

Election of Director: Mark O. Winkelman

Management

For

For

2.

Advisory Vote to Approve Executive Compensation (Say on Pay)

Management

For

For

3.

Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2018)

Management

For

For

4.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2018

Management

For

For

5.

Shareholder Proposal Requesting Report on Lobbying

Shareholder

Against

For

6.

Shareholder Proposal Regarding Amendments to Stockholder Proxy Access

Shareholder

Abstain

Against

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Security

459506101

Meeting Type

Annual

Ticker Symbol

IFF

Meeting Date

02-May-2018

ISIN

US4595061015

Agenda

934750616 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Marcello V. Bottoli

Management

For

For

1b.

Election of Director: Dr. Linda Buck

Management

For

For

1c.

Election of Director: Michael L. Ducker

Management

For

For

1d.

Election of Director: David R. Epstein

Management

For

For

1e.

Election of Director: Roger W. Ferguson, Jr.

Management

For

For

1f.

Election of Director: John F. Ferraro

Management

For

For

1g.

Election of Director: Andreas Fibig

Management

For

For

1h.

Election of Director: Christina Gold

Management

For

For

1i.

Election of Director: Katherine M. Hudson

Management

For

For

1j.

Election of Director: Dale F. Morrison

Management

For

For

1k.

Election of Director: Stephen Williamson

Management

For

For

2.

Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year.

Management

For

For

3.

Approve, on an advisory basis, the compensation of our named executive officers in 2017.

Management

For

For

ROLLS-ROYCE HOLDINGS PLC

Security

G76225104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2018

ISIN

GB00B63H8491

Agenda

709131471 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

3

TO ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY

Management

For

For

4

TO ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY

Management

For

For

5

TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY

Management

For

For

6

TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY

Management

For

For

7

TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY

Management

For

For

8

TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY

Management

For

For

9

TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY

Management

For

For

10

TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY

Management

For

For

11

TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY

Management

For

For

12

TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY

Management

For

For

13

TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY

Management

For

For

14

TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY

Management

For

For

15

TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY

Management

For

For

16

TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR

Management

For

For

17

TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION

Management

For

For

18

TO AUTHORISE PAYMENTS TO SHAREHOLDERS

Management

For

For

19

TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Management

For

For

20

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

21

TO DISAPPLY PRE-EMPTION RIGHTS

Management

For

For

22

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

For

23

TO CHANGE THE COMPANY'S BORROWING POWERS

Management

For

For

WEC ENERGY GROUP, INC.

Security

92939U106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

03-May-2018

ISIN

US92939U1060

Agenda

934741895 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: John F. Bergstrom

Management

For

For

1B.

Election of Director: Barbara L. Bowles

Management

For

For

1C.

Election of Director: William J. Brodsky

Management

For

For

1D.

Election of Director: Albert J. Budney, Jr.

Management

For

For

1E.

Election of Director: Patricia W. Chadwick

Management

For

For

1F.

Election of Director: Curt S. Culver

Management

For

For

1G.

Election of Director: Danny L. Cunningham

Management

For

For

1H.

Election of Director: William M. Farrow III

Management

For

For

1I.

Election of Director: Thomas J. Fischer

Management

For

For

1J.

Election of Director: Gale E. Klappa

Management

For

For

1K.

Election of Director: Henry W. Knueppel

Management

For

For

1L.

Election of Director: Allen L. Leverett

Management

For

For

1M.

Election of Director: Ulice Payne, Jr.

Management

For

For

1N.

Election of Director: Mary Ellen Stanek

Management

For

For

2.

Ratification of Deloitte & Touche LLP as Independent Auditors for 2018

Management

For

For

3.

Advisory Vote to Approve Compensation of the Named Executive Officers

Management

For

For

DUKE ENERGY CORPORATION

Security

26441C204

Meeting Type

Annual

Ticker Symbol

DUK

Meeting Date

03-May-2018

ISIN

US26441C2044

Agenda

934742796 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Michael G. Browning

For

For

2

Theodore F. Craver, Jr.

For

For

3

Robert M. Davis

For

For

4

Daniel R. DiMicco

For

For

5

John H. Forsgren

For

For

6

Lynn J. Good

For

For

7

John T. Herron

For

For

8

James B. Hyler, Jr.

For

For

9

William E. Kennard

For

For

10

E. Marie McKee

For

For

11

Charles W. Moorman IV

For

For

12

Carlos A. Saladrigas

For

For

13

Thomas E. Skains

For

For

14

William E. Webster, Jr.

For

For

2.

Ratification of Deloitte & Touche LLP as Duke Energy Corporation's independent registered public accounting firm for 2018

Management

For

For

3.

Advisory vote to approve Duke Energy Corporation's named executive officer compensation

Management

For

For

4.

Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements

Management

For

For

5.

Shareholder proposal regarding providing an annual report on Duke Energy's lobbying expenses

Shareholder

Against

For

AMEREN CORPORATION

Security

023608102

Meeting Type

Annual

Ticker Symbol

AEE

Meeting Date

03-May-2018

ISIN

US0236081024

Agenda

934743899 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

ELECTION OF DIRECTOR: WARNER L. BAXTER

Management

For

For

1b.

ELECTION OF DIRECTOR: CATHERINE S. BRUNE

Management

For

For

1c.

ELECTION OF DIRECTOR: J. EDWARD COLEMAN

Management

For

For

1d.

ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS

Management

For

For

1e.

ELECTION OF DIRECTOR: RAFAEL FLORES

Management

For

For

1f.

ELECTION OF DIRECTOR: WALTER J. GALVIN

Management

For

For

1g.

ELECTION OF DIRECTOR: RICHARD J. HARSHMAN

Management

For

For

1h.

ELECTION OF DIRECTOR: CRAIG S. IVEY

Management

For

For

1i.

ELECTION OF DIRECTOR: GAYLE P. W. JACKSON

Management

For

For

1j.

ELECTION OF DIRECTOR: JAMES C. JOHNSON

Management

For

For

1k.

ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN

Management

For

For

1l.

ELECTION OF DIRECTOR: STEPHEN R. WILSON

Management

For

For

2.

NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING A REPORT ON COAL COMBUSTION RESIDUALS.

Shareholder

Abstain

Against

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

03-May-2018

ISIN

US92343V1044

Agenda

934744031 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Shellye L. Archambeau

Management

For

For

1b.

Election of Director: Mark T. Bertolini

Management

For

For

1c.

Election of Director: Richard L. Carrion

Management

For

For

1d.

Election of Director: Melanie L. Healey

Management

For

For

1e.

Election of Director: M. Frances Keeth

Management

For

For

1f.

Election of Director: Lowell C. McAdam

Management

For

For

1g.

Election of Director: Clarence Otis, Jr.

Management

For

For

1h.

Election of Director: Rodney E. Slater

Management

For

For

1i.

Election of Director: Kathryn A. Tesija

Management

For

For

1j.

Election of Director: Gregory D. Wasson

Management

For

For

1k.

Election of Director: Gregory G. Weaver

Management

For

For

2.

Ratification of Appointment of Independent Registered Public Accounting Firm

Management

For

For

3.

Advisory Vote to Approve Executive Compensation

Shareholder

For

For

4.

Special Shareowner Meetings

Shareholder

Against

For

5.

Lobbying Activities Report

Shareholder

Against

For

6.

Independent Chair

Shareholder

Against

For

7.

Report on Cyber Security and Data Privacy

Shareholder

Against

For

8.

Executive Compensation Clawback Policy

Shareholder

Against

For

9.

Nonqualified Savings Plan Earnings

Shareholder

Against

For

ENERGEN CORPORATION

Security

29265N108

Meeting Type

Annual

Ticker Symbol

EGN

Meeting Date

03-May-2018

ISIN

US29265N1081

Agenda

934747203 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Jonathan Z. Cohen

Management

For

For

1.2

Election of Director: William G. Hargett

Management

For

For

1.3

Election of Director: Alan A. Kleier

Management

For

For

1.4

Election of Director: Vincent J. Intrieri

Management

For

For

1.5

Election of Director: Laurence M. Downes

Management

For

For

1.6

Election of Director: Lori A. Lancaster

Management

For

For

2.

Ratification of appointment of independent registered public accounting firm

Management

For

For

3.

Approval of the advisory (non-binding) resolution relating to executive compensation

Management

For

For

SOUTHWEST GAS HOLDINGS, INC.

Security

844895102

Meeting Type

Annual

Ticker Symbol

SWX

Meeting Date

03-May-2018

ISIN

US8448951025

Agenda

934751050 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Robert L. Boughner

For

For

2

Jose A. Cardenas

For

For

3

Thomas E. Chestnut

For

For

4

Stephen C. Comer

For

For

5

LeRoy C. Hanneman, Jr.

For

For

6

John P. Hester

For

For

7

Anne L. Mariucci

For

For

8

Michael J. Melarkey

For

For

9

A. Randall Thoman

For

For

10

Thomas A. Thomas

For

For

2.

To APPROVE, on an advisory basis, the Company's executive compensation.

Management

For

For

3.

To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018.

Management

For

For

BCE INC.

Security

05534B760

Meeting Type

Annual

Ticker Symbol

BCE

Meeting Date

03-May-2018

ISIN

CA05534B7604

Agenda

934756442 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

BARRY K. ALLEN

For

For

2

SOPHIE BROCHU

For

For

3

ROBERT E. BROWN

For

For

4

GEORGE A. COPE

For

For

5

DAVID F. DENISON

For

For

6

ROBERT P. DEXTER

For

For

7

IAN GREENBERG

For

For

8

KATHERINE LEE

For

For

9

MONIQUE F. LEROUX

For

For

10

GORDON M. NIXON

For

For

11

CALIN ROVINESCU

For

For

12

KAREN SHERIFF

For

For

13

ROBERT C. SIMMONDS

For

For

14

PAUL R. WEISS

For

For

2

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

Management

For

For

3

ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.

Management

For

For

4

SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION.

Shareholder

Against

For

RYMAN HOSPITALITY PROPERTIES, INC.

Security

78377T107

Meeting Type

Annual

Ticker Symbol

RHP

Meeting Date

03-May-2018

ISIN

US78377T1079

Agenda

934757850 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Michael J. Bender

Management

For

For

1b.

Election of Director: Rachna Bhasin

Management

For

For

1c.

Election of Director: Alvin Bowles Jr.

Management

For

For

1d.

Election of Director: Ellen Levine

Management

For

For

1e.

Election of Director: Fazal Merchant

Management

For

For

1f.

Election of Director: Patrick Q. Moore

Management

For

For

1g.

Election of Director: Robert S. Prather, Jr.

Management

For

For

1h.

Election of Director: Colin V. Reed

Management

For

For

1i.

Election of Director: Michael I. Roth

Management

For

For

2.

To approve, on an advisory basis, the Company's executive compensation.

Management

For

For

3.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018.

Management

For

For

FORTIS INC.

Security

349553107

Meeting Type

Annual and Special Meeting

Ticker Symbol

FTS

Meeting Date

03-May-2018

ISIN

CA3495531079

Agenda

934760972 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Tracey C. Ball

For

For

2

Pierre J. Blouin

For

For

3

Paul J. Bonavia

For

For

4

Lawrence T. Borgard

For

For

5

Maura J. Clark

For

For

6

Margarita K. Dilley

For

For

7

Julie A. Dobson

For

For

8

Ida J. Goodreau

For

For

9

Douglas J. Haughey

For

For

10

Barry V. Perry

For

For

11

Joseph L. Welch

For

For

12

Jo Mark Zurel

For

For

2

Appointment of auditors and authorization of directors to fix the auditors' remuneration as described in the Management Information Circular.

Management

For

For

3

Approval of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information Circular.

Management

For

For

FORTIS INC.

Security

349553107

Meeting Type

Annual

Ticker Symbol

FTS

Meeting Date

03-May-2018

ISIN

CA3495531079

Agenda

934760984 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Tracey C. Ball

For

For

2

Pierre J. Blouin

For

For

3

Paul J. Bonavia

For

For

4

Lawrence T. Borgard

For

For

5

Maura J. Clark

For

For

6

Margarita K. Dilley

For

For

7

Julie A. Dobson

For

For

8

Ida J. Goodreau

For

For

9

Douglas J. Haughey

For

For

10

Barry V. Perry

For

For

11

Joseph L. Welch

For

For

12

Jo Mark Zurel

For

For

2

Appointment of auditors and authorization of directors to fix the auditors' remuneration as described in the Management Information Circular.

Management

For

For

3

Approval of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information Circular.

Management

For

For

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Annual

Ticker Symbol

HNP

Meeting Date

03-May-2018

ISIN

US4433041005

Agenda

934768221 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O1

To consider and approve the working report from the Board of Directors of the Company for 2017

Management

For

For

O2

To consider and approve the working report from the Supervisory Committee of the Company for 2017

Management

For

For

O3

To consider and approve the audited financial statements of the Company for 2017

Management

For

For

O4

To consider and approve the profit distribution plan of the Company for 2017

Management

For

For

O5

To consider and approve the proposal regarding the appointment of the Company's auditors for 2018

Management

Against

Against

S6

To consider and approve the proposal regarding the granting of ...(due to space limits, see proxy material for full proposal).

Management

For

For

S7

To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares

Management

Against

Against

S8

To consider and approve the proposal on extending the validity ...(due to space limits, see proxy material for full proposal).

Management

For

For

S9

To consider and approve the proposal on the Shareholders' Return Plan in the next three years (2018- 2020) of the Company

Management

For

For

S10

To consider and approve the proposal regarding the amendments to the articles of association of the Company

Management

For

For

MILLICOM INTERNATIONAL CELLULAR S.A.

Security

L6388F128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-May-2018

ISIN

SE0001174970

Agenda

709162464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING

Management

No Action

2

TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017

Non-Voting

3

TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017

Management

No Action

4

TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM

Management

No Action

5

TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 266,022,071 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION

Management

No Action

6

TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2017

Management

No Action

7

TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)

Management

No Action

8

TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM")

Management

No Action

9

TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM

Management

No Action

10

TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM

Management

No Action

11

TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM

Management

No Action

12

TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM

Management

No Action

13

TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM

Management

No Action

14

TO RE-ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM

Management

No Action

15

TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM

Management

No Action

16

TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM

Management

No Action

17

TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE- BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM

Management

No Action

THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS)

18

TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT

Management

No Action

19

TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE

Management

No Action

20

TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN THE AGM AND THE DAY OF THE 2019 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") (THE "SHARE REPURCHASE PLAN")

Management

No Action

21

TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT

Management

No Action

22

TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES

Management

No Action

MILLICOM INTERNATIONAL CELLULAR S.A.

Security

L6388F128

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-May-2018

ISIN

SE0001174970

Agenda

709162476 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING

Management

No Action

2

TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY

Management

No Action

3

IN RELATION TO THE RENEWAL OF THE AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY

Management

No Action

4

TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW

Management

No Action

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

TELECOM ITALIA SPA, MILANO

Security

T92778108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

04-May-2018

ISIN

IT0003497168

Agenda

709252807 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903832 DUE TO RECEIVED-SLATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1

APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

Management

Abstain

Against

2

APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION OF THE BOARD OF DIRECTORS' TERM OF OFFICE

Management

Abstain

Against

CMMT

NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS.

Non-Voting

CMMT

PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE 3.1 AND 3.2

Non-Voting

3.1

APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING THE 23.94PCT OF STOCK CAPITAL. - AMOS GENISH - ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE' - MARELLA MORETTI - FREDERIC CREPIN - MICHELE VALENSISE - GIUSEPPINA CAPALDO - ANNA JONES - CAMILLA ANTONINI - STEPHANE ROUSSEL

Management

No Action

3.2

APPOINTMENT OF THE BOARD OF DIRECTORS: LIST PRESENTED BY SHAREHOLDERS ELLIOTT INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND THE LIVERPOOL LIMITED PARTNERSHIP, REPRESENTING THE 8.848PCT OF STOCK CAPITAL. - FULVIO CONTI - ALFREDO ALTAVILLA - MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI - LUIGI GUBITOSI - PAOLA BONOMO - MARIA ELENA CAPPELLO - LUCIA MORSELLI - DANTE ROSCINI - ROCCO SABELLI

Management

For

For

4

APPOINTMENT OF THE BOARD OF DIRECTORS- DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS

Management

Abstain

Against

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_351789.PDF

Non-Voting

ORANGE

Security

684060106

Meeting Type

Annual

Ticker Symbol

ORAN

Meeting Date

04-May-2018

ISIN

US6840601065

Agenda

934786471 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approval of the statutory financial statements for the fiscal year ended December 31, 2017

Management

For

For

2.

Approval of the consolidated financial statements for the fiscal year ended December 31, 2017

Management

For

For

3.

Allocation of income for the fiscal year ended December 31, 2017, as stated in the Company's annual financial statements

Management

For

For

4.

Agreements provided for in Article L. 225-38 of the French Commercial Code

Management

For

For

5.

Renewal of the term of office of a director - Mr. Stephane Richard, Chairman and Chief Executive Officer

Management

For

For

6.

Ratification of a director's appointment - Mrs. Christel Heydemann

Management

For

For

7.

Election of Mr. Luc Marino as director representing the employee shareholders

Management

For

For

8.

Election of Mr. Babacar Sarr as director representing the employee shareholders

Management

Against

Against

9.

Election of Mrs. Marie Russo as director representing the employee shareholders

Management

Against

Against

10.

Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Stephane Richard, Chairman and Chief Executive Officer

Management

For

For

11.

Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Ramon Fernandez, Chief Executive Officer Delegate

Management

For

For

12.

Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Pierre Louette, Chief Executive Officer Delegate

Management

For

For

13.

Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Gervais Pellissier, Chief Executive Officer Delegate

Management

For

For

14.

Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO

Management

For

For

15.

Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates

Management

For

For

16.

Authorization to be granted to the Board of Directors to purchase or transfer shares in the Company

Management

For

For

17.

Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees

Management

For

For

18.

Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights

Management

For

For

19.

Authorization to the Board of Directors to reduce the capital through the cancellation of shares

Management

For

For

20

Amendment to Article 13 of the Bylaws - Director representing the employee shareholders

Management

For

For

21.

Power for formalities

Management

For

For

A.

Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2017, as stated in the annual financial statements (ordinary)

Shareholder

Against

For

B.

Option for the payment in shares of the balance of the dividend to be paid (ordinary)

Shareholder

Against

For

C.

Authorization to the Board of Directors, if the payment of an interim dividend is confirmed for distribution, to propose to the shareholders an option between a payment in cash or in shares for the whole dividend (ordinary)

Shareholder

Against

For

D.

Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary)

Shareholder

Against

For

E.

Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution E, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed

Shareholder

Against

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

07-May-2018

ISIN

US25470M1099

Agenda

934751264 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

George R. Brokaw

For

For

2

James DeFranco

For

For

3

Cantey M. Ergen

For

For

4

Charles W. Ergen

For

For

5

Charles M. Lillis

For

For

6

Afshin Mohebbi

For

For

7

David K. Moskowitz

For

For

8

Tom A. Ortolf

For

For

9

Carl E. Vogel

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

For

3.

To amend and restate our Employee Stock Purchase Plan.

Management

For

For

ORMAT TECHNOLOGIES, INC.

Security

686688102

Meeting Type

Annual

Ticker Symbol

ORA

Meeting Date

07-May-2018

ISIN

US6866881021

Agenda

934759157 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Ravit Barniv

Management

For

For

1B.

Election of Director: Stan H. Koyanagi

Management

For

For

1C.

Election of Director: Dafna Sharir

Management

For

For

2.

To ratify the selection of PricewaterhouseCoopers LLP as independent auditors of the Company for its fiscal year ending December 31, 2018.

Management

For

For

3.

To approve the Ormat Technologies, Inc. 2018 Incentive Compensation Plan.

Management

Against

Against

4.

To approve the compensation of our named executive officers on an advisory basis.

Management

For

For

OWENS & MINOR, INC.

Security

690732102

Meeting Type

Annual

Ticker Symbol

OMI

Meeting Date

08-May-2018

ISIN

US6907321029

Agenda

934748306 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Stuart M. Essig

Management

For

For

1b.

Election of Director: John W. Gerdelman

Management

For

For

1c.

Election of Director: Barbara B. Hill

Management

For

For

1d.

Election of Director: Lemuel E. Lewis

Management

For

For

1e.

Election of Director: Martha H. Marsh

Management

For

For

1f.

Election of Director: Mark F. McGettrick

Management

For

For

1g.

Election of Director: Eddie N. Moore, Jr.

Management

For

For

1h.

Election of Director: P. Cody Phipps

Management

For

For

1i.

Election of Director: Robert C. Sledd

Management

For

For

1j.

Election of Director: Anne Marie Whittemore

Management

For

For

2.

Vote to approve the Owens & Minor, Inc. 2018 Stock Incentive Plan.

Management

For

For

3.

Vote to ratify KPMG LLP as the Company's independent public accounting firm for 2018.

Management

For

For

4.

Advisory vote to approve executive compensation.

Management

For

For

ALLETE, INC.

Security

018522300

Meeting Type

Annual

Ticker Symbol

ALE

Meeting Date

08-May-2018

ISIN

US0185223007

Agenda

934748611 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Kathryn W. Dindo

Management

For

For

1B.

Election of Director: Sidney W. Emery, Jr.

Management

For

For

1C.

Election of Director: George G. Goldfarb

Management

For

For

1D.

Election of Director: James S. Haines, Jr.

Management

For

For

1E.

Election of Director: Alan R. Hodnik

Management

For

For

1F.

Election of Director: James J. Hoolihan

Management

For

For

1G.

Election of Director: Heidi E. Jimmerson

Management

For

For

1H.

Election of Director: Madeleine W. Ludlow

Management

For

For

1I.

Election of Director: Susan K. Nestegard

Management

For

For

1J.

Election of Director: Douglas C. Neve

Management

For

For

1K.

Election of Director: Robert P. Powers

Management

For

For

1L.

Election of Director: Leonard C. Rodman

Management

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2018.

Management

For

For

AQUA AMERICA, INC.

Security

03836W103

Meeting Type

Annual

Ticker Symbol

WTR

Meeting Date

08-May-2018

ISIN

US03836W1036

Agenda

934755604 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Carolyn J. Burke

For

For

2

Nicholas DeBenedictis

For

For

3

Christopher H. Franklin

For

For

4

William P. Hankowsky

For

For

5

Daniel J. Hilferty

For

For

6

Wendell F. Holland

For

For

7

Ellen T. Ruff

For

For

2.

To consider and take action on the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2018 fiscal year.

Management

For

For

3.

To approve an advisory vote on the compensation paid to the Company's named executive officers for 2017.

Management

For

For

NISOURCE INC.

Security

65473P105

Meeting Type

Annual

Ticker Symbol

NI

Meeting Date

08-May-2018

ISIN

US65473P1057

Agenda

934771836 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Peter A. Altabef

Management

For

For

1b.

Election of Director: Eric L. Butler

Management

For

For

1c.

Election of Director: Aristides S. Candris

Management

For

For

1d.

Election of Director: Wayne S. DeVeydt

Management

For

For

1e.

Election of Director: Joseph Hamrock

Management

For

For

1f.

Election of Director: Deborah A. Henretta

Management

For

For

1g.

Election of Director: Michael E. Jesanis

Management

For

For

1h.

Election of Director: Kevin T. Kabat

Management

For

For

1i.

Election of Director: Richard L. Thompson

Management

For

For

1j.

Election of Director: Carolyn Y. Woo

Management

For

For

2.

To approve named executive officer compensation on an advisory basis.

Management

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for 2018.

Management

For

For

4.

To consider a stockholder proposal regarding stockholder right to act by written consent.

Shareholder

Against

For

E.ON SE

Security

D24914133

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2018

ISIN

DE000ENAG999

Agenda

709157754 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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.-PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.04.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.

Non-Voting

1

PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ABBREVIATED ANNUAL REPORT-FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE-GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY-THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN-COMMERCIAL CODE

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,320,307,680.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 670,162,850.75 SHALL BE CARRIED FORWARD. EX- DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 14, 2018

Management

No Action

3

RATIFICATION OF THE ACTS OF THE BOARD OF MDS

Management

No Action

4

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Management

No Action

5.1

APPOINTMENT OF AUDITORS: FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

Management

No Action

5.2

APPOINTMENT OF AUDITORS: FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

Management

No Action

5.3

APPOINTMENT OF AUDITORS: FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

Management

No Action

6

RESOLUTION ON THE INCREASE OF THE NUMBER OF MEMBERS TO THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES FOURTEEN MEMBERS

Management

No Action

7.1

ELECTIONS TO THE SUPERVISORY BOARD: KARL- LUDWIG KLEY

Management

No Action

7.2

ELECTIONS TO THE SUPERVISORY BOARD: CAROLINA DYBECK HAPPE

Management

No Action

7.3

ELECTIONS TO THE SUPERVISORY BOARD: KAREN DE SEGUNDO

Management

No Action

7.4

ELECTIONS TO THE SUPERVISORY BOARD: KLAUS ALBERT FROEHLICH

Management

No Action

THE HONGKONG AND SHANGHAI HOTELS, LIMITED

Security

Y35518110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2018

ISIN

HK0045000319

Agenda

709162882 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0404/LTN20180404715.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0404/LTN20180404691.pdf

Non-Voting

1

TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.A

TO RE-ELECT DR THE HON. SIR DAVID KWOK PO LI AS DIRECTOR

Management

Against

Against

3.B

TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR

Management

For

For

3.C

TO RE-ELECT MR NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR

Management

For

For

3.D

TO RE-ELECT MS ADA KOON HANG TSE AS DIRECTOR

Management

For

For

3.E

TO RE-ELECT MR JAMES LINDSAY LEWIS AS DIRECTOR

Management

For

For

3.F

TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR

Management

For

For

4

TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5

TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES

Management

Against

Against

6

TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK

Management

For

For

7

TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5)

Management

Against

Against

8

TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS

Management

For

For

MANDARIN ORIENTAL INTERNATIONAL LIMITED

Security

G57848106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2018

ISIN

BMG578481068

Agenda

709253114 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND

Management

For

For

2

TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR

Management

Against

Against

3

TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR

Management

Against

Against

4

TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR

Management

Against

Against

5

TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

6

TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES

Management

For

For

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

09-May-2018

ISIN

US49456B1017

Agenda

934748990 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Richard D. Kinder

Management

For

For

1b.

Election of Director: Steven J. Kean

Management

For

For

1c.

Election of Director: Kimberly A. Dang

Management

For

For

1d.

Election of Director: Ted A. Gardner

Management

For

For

1e.

Election of Director: Anthony W. Hall, Jr.

Management

For

For

1f.

Election of Director: Gary L. Hultquist

Management

For

For

1g.

Election of Director: Ronald L. Kuehn, Jr.

Management

For

For

1h.

Election of Director: Deborah A. Macdonald

Management

For

For

1i.

Election of Director: Michael C. Morgan

Management

For

For

1j.

Election of Director: Arthur C. Reichstetter

Management

For

For

1k.

Election of Director: Fayez Sarofim

Management

For

For

1l.

Election of Director: C. Park Shaper

Management

For

For

1m.

Election of Director: William A. Smith

Management

For

For

1n.

Election of Director: Joel V. Staff

Management

For

For

1o.

Election of Director: Robert F. Vagt

Management

For

For

1p.

Election of Director: Perry M. Waughtal

Management

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018

Management

For

For

3.

Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement

Management

For

For

4.

Frequency with which we will hold an advisory vote on the compensation of our named executive officers

Management

3 Years

For

5.

Stockholder proposal relating to a report on methane emissions

Shareholder

Abstain

Against

6.

Stockholder proposal relating to an annual sustainability report

Shareholder

Abstain

Against

7.

Stockholder proposal relating to an assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies

Shareholder

Abstain

Against

XYLEM INC.

Security

98419M100

Meeting Type

Annual

Ticker Symbol

XYL

Meeting Date

09-May-2018

ISIN

US98419M1009

Agenda

934751101 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jeanne Beliveau-Dunn

Management

For

For

1b.

Election of Director: Curtis J. Crawford, Ph.D.

Management

For

For

1c.

Election of Director: Patrick K. Decker

Management

For

For

1d.

Election of Director: Robert F. Friel

Management

For

For

1e.

Election of Director: Victoria D. Harker

Management

For

For

1f.

Election of Director: Sten E. Jakobsson

Management

For

For

1g.

Election of Director: Steven R. Loranger

Management

For

For

1h.

Election of Director: Surya N. Mohapatra, Ph.D.

Management

For

For

1i.

Election of Director: Jerome A. Peribere

Management

For

For

1j.

Election of Director: Markos I. Tambakeras

Management

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018.

Management

For

For

3.

Advisory vote to approve the compensation of our named executive officers.

Management

For

For

4.

Advisory vote on the frequency of future advisory votes to approve named executive compensation.

Management

1 Year

For

5.

Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting.

Shareholder

Against

For

CALIFORNIA RESOURCES CORPORATION

Security

13057Q206

Meeting Type

Annual

Ticker Symbol

CRC

Meeting Date

09-May-2018

ISIN

US13057Q2066

Agenda

934752026 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: William E. Albrecht

Management

For

For

1.2

Election of Director: Justin A. Gannon

Management

For

For

1.3

Election of Director: Harold M. Korell

Management

For

For

1.4

Election of Director: Harry T. McMahon

Management

For

For

1.5

Election of Director: Richard W. Moncrief

Management

For

For

1.6

Election of Director: Avedick B. Poladian

Management

For

For

1.7

Election of Director: Anita M. Powers

Management

For

For

1.8

Election of Director: Robert V. Sinnott

Management

For

For

1.9

Election of Director: Todd A. Stevens

Management

For

For

2.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018

Management

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

4.

Approval of the Second Amendment to the California Resources Corporation 2014 Employee Stock Purchase Plan.

Management

For

For

5a.

Change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement.

Management

For

For

5b.

Change the supermajority vote requirement for stockholders to amend the Bylaws to a majority vote requirement.

Management

For

For

5c.

Change the supermajority vote requirement for stockholders to amend Certificate of Incorporation to majority vote requirement.

Management

For

For

AMPCO-PITTSBURGH CORPORATION

Security

032037103

Meeting Type

Annual

Ticker Symbol

AP

Meeting Date

09-May-2018

ISIN

US0320371034

Agenda

934753244 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Michael I. German

For

For

2

Ann E. Whitty

For

For

2.

To approve, in a non-binding vote, the compensation of the named executive officers.

Management

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2018.

Management

For

For

DOMINION ENERGY, INC.

Security

25746U109

Meeting Type

Annual

Ticker Symbol

D

Meeting Date

09-May-2018

ISIN

US25746U1097

Agenda

934755515 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: William P. Barr

Management

For

For

1b.

Election of Director: Helen E. Dragas

Management

For

For

1c.

Election of Director: James O. Ellis, Jr.

Management

For

For

1d.

Election of Director: Thomas F. Farrell, II

Management

For

For

1e.

Election of Director: John W. Harris

Management

For

For

1f.

Election of Director: Ronald W. Jibson

Management

For

For

1g.

Election of Director: Mark J. Kington

Management

For

For

1h.

Election of Director: Joseph M. Rigby

Management

For

For

1i.

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

Management

For

For

1j.

Election of Director: Robert H. Spilman, Jr.

Management

For

For

1k.

Election of Director: Susan N. Story

Management

For

For

1l.

Election of Director: Michael E. Szymanczyk

Management

For

For

2.

Ratification of Appointment of Independent Auditor for 2018.

Management

For

For

3.

Advisory Vote on Approval of Executive Compensation [Say on Pay].

Management

For

For

4.

Shareholder Proposal Regarding a Report on Methane Emissions.

Shareholder

Abstain

Against

5.

Shareholder Proposal Regarding Shareholder Right to Act by Written Consent.

Shareholder

Against

For

CONSOL ENERGY INC.

Security

20854L108

Meeting Type

Annual

Ticker Symbol

CEIX

Meeting Date

09-May-2018

ISIN

US20854L1089

Agenda

934755832 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

James A. Brock

For

For

2

Alvin R. Carpenter

For

For

2.

Ratification of Appointment of Independent Auditor: Ernst & Young LLP.

Management

For

For

3.

Approval, on an Advisory Basis, of Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2017.

Management

For

For

4.

Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Executive Compensation.

Management

1 Year

For

CNX RESOURCES CORPORATION

Security

12653C108

Meeting Type

Annual

Ticker Symbol

CNX

Meeting Date

09-May-2018

ISIN

US12653C1080

Agenda

934762508 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. Palmer Clarkson

For

For

2

William E. Davis

For

For

3

Nicholas J. Deluliis

For

For

4

Maureen E Lally-Green

For

For

5

Bernard Lanigan, Jr.

For

For

6

William N Thorndike, Jr

For

For

2.

Ratification of Anticipated Selection of Independent Auditor: Ernst & Young LLP.

Management

For

For

3.

Approval, on an Advisory Basis, of Compensation Paid to CNX Resources Corporation's Named Executives in 2017.

Management

For

For

ENBRIDGE INC.

Security

29250N105

Meeting Type

Annual

Ticker Symbol

ENB

Meeting Date

09-May-2018

ISIN

CA29250N1050

Agenda

934764829 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

PAMELA L. CARTER

For

For

2

C. P. CAZALOT, JR.

For

For

3

MARCEL R. COUTU

For

For

4

GREGORY L. EBEL

For

For

5

J. HERB ENGLAND

For

For

6

CHARLES W. FISCHER

For

For

7

V. M. KEMPSTON DARKES

For

For

8

MICHAEL MCSHANE

For

For

9

AL MONACO

For

For

10

MICHAEL E.J. PHELPS

For

For

11

DAN C. TUTCHER

For

For

12

CATHERINE L. WILLIAMS

For

For

2

APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.

Management

For

For

3

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4

ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES.

Management

1 Year

For

CHESAPEAKE UTILITIES CORPORATION

Security

165303108

Meeting Type

Annual

Ticker Symbol

CPK

Meeting Date

09-May-2018

ISIN

US1653031088

Agenda

934785037 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Thomas P. Hill, Jr.

For

For

2

Dennis S. Hudson, III

For

For

3

Calvert A. Morgan, Jr.

For

For

2.

Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers.

Management

For

For

3.

Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly Virchow Krause, LLP.

Management

For

For

E.ON SE

Security

268780103

Meeting Type

Annual

Ticker Symbol

EONGY

Meeting Date

09-May-2018

ISIN

US2687801033

Agenda

934794531 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2

Appropriation of balance sheet profits for financial year 2017

Management

For

3

Discharge of the Board of Management for financial year 2017

Management

For

4

Discharge of the Supervisory Board for financial year 2017

Management

For

5a)

Appointment of PricewaterhouseCoopers GmbH Wirtschaftsprufungsgesellschaft, Dusseldorf as the auditor for the annual as well as the consolidated financial statements for financial year 2018

Management

For

5b)

Appointment of PricewaterhouseCoopers GmbH ...(due to space limits, see proxy material for full proposal).

Management

For

5c)

Appointment of PricewaterhouseCoopers GmbH ...(due to space limits, see proxy material for full proposal).

Management

For

6

Amendment to the Articles of Association, size of Supervisory Board

Management

For

7a)

Elections to the Supervisory Board: Dr. Karl-Ludwig Kley

Management

For

7b)

Elections to the Supervisory Board: Carolina Dybeck Happe

Management

For

7c)

Elections to the Supervisory Board: Dr. Karen de Segundo

Management

For

7d)

Elections to the Supervisory Board: Klaus Albert Frohlich

Management

For

ITV PLC

Security

G4984A110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2018

ISIN

GB0033986497

Agenda

709075281 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS

Management

For

For

2

TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION

Management

For

For

3

TO DECLARE A FINAL DIVIDEND : TO DECLARE A FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

4

TO RE-ELECT SALMAN AMIN

Management

For

For

5

TO RE-ELECT SIR PETER BAZALGETTE

Management

For

For

6

TO ELECT MARGARET EWING

Management

For

For

7

TO RE-ELECT ROGER FAXON

Management

For

For

8

TO RE-ELECT IAN GRIFFITHS

Management

For

For

9

TO RE-ELECT MARY HARRIS

Management

For

For

10

TO RE-ELECT ANNA MANZ

Management

For

For

11

TO ELECT DAME CAROLYN MCCALL

Management

For

For

12

TO APPOINT KPMG LLP AS AUDITORS

Management

For

For

13

TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION

Management

For

For

14

AUTHORITY TO ALLOT SHARES

Management

For

For

15

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

For

16

ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

For

17

POLITICAL DONATIONS

Management

For

For

18

PURCHASE OF OWN SHARES

Management

For

For

19

LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS

Management

For

For

ENI S.P.A., ROMA

Security

T3643A145

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

10-May-2018

ISIN

IT0003132476

Agenda

709198217 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS

Management

For

For

2

NET INCOME ALLOCATION

Management

For

For

3

REWARDING REPORT (SECTION FIRST): REWARDING POLICY

Management

For

For

4

TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027

Management

For

For

CMMT

HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_354296.PDF-PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:

Non-Voting

CMMT

09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

JARDINE MATHESON HOLDINGS LIMITED

Security

G50736100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2018

ISIN

BMG507361001

Agenda

709245131 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND

Management

For

For

2

TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR

Management

Against

Against

3

TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR

Management

Against

Against

4

TO RE-ELECT Y.K. PANG AS A DIRECTOR

Management

Against

Against

5

TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR

Management

Against

Against

6

TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

7

TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES

Management

For

For

JARDINE STRATEGIC HOLDINGS LIMITED

Security

G50764102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2018

ISIN

BMG507641022

Agenda

709253138 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND

Management

For

For

2

TO RE-ELECT SIMON KESWICK AS A DIRECTOR

Management

Against

Against

3

TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

4

TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES

Management

For

For

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Security

419870100

Meeting Type

Annual

Ticker Symbol

HE

Meeting Date

10-May-2018

ISIN

US4198701009

Agenda

934753472 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Richard J. Dahl

For

For

2

Constance H. Lau

For

For

3

James K. Scott, Ed.D.

For

For

2.

Advisory vote to approve the compensation of HEI's named executive officers

Management

For

For

3.

Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2018

Management

For

For

AVISTA CORP.

Security

05379B107

Meeting Type

Annual

Ticker Symbol

AVA

Meeting Date

10-May-2018

ISIN

US05379B1070

Agenda

934757571 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Erik J. Anderson

Management

For

For

1b.

Election of Director: Kristianne Blake

Management

For

For

1c.

Election of Director: Donald C. Burke

Management

For

For

1d.

Election of Director: Rebecca A. Klein

Management

For

For

1e.

Election of Director: Scott H. Maw

Management

For

For

1f.

Election of Director: Scott L. Morris

Management

For

For

1g.

Election of Director: Marc F. Racicot

Management

For

For

1h.

Election of Director: Heidi B. Stanley

Management

For

For

1i.

Election of Director: R. John Taylor

Management

For

For

1j.

Election of Director: Dennis P. Vermillion

Management

For

For

1k.

Election of Director: Janet D. Widmann

Management

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018

Management

For

For

3.

Advisory (non-binding) vote on executive compensation.

Management

For

For

NATIONAL OILWELL VARCO, INC.

Security

637071101

Meeting Type

Annual

Ticker Symbol

NOV

Meeting Date

11-May-2018

ISIN

US6370711011

Agenda

934762091 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Clay C. Williams

Management

For

For

1B.

Election of Director: Greg L. Armstrong

Management

For

For

1C.

Election of Director: Marcela E. Donadio

Management

For

For

1D.

Election of Director: Ben A. Guill

Management

For

For

1E.

Election of Director: James T. Hackett

Management

For

For

1F.

Election of Director: David D. Harrison

Management

For

For

1G.

Election of Director: Eric L. Mattson

Management

For

For

1H.

Election of Director: Melody B. Meyer

Management

For

For

1I.

Election of Director: William R. Thomas

Management

For

For

2.

Ratification of Independent Auditors.

Management

For

For

3.

Approve, by non-binding vote, the compensation of our named executive officers.

Management

For

For

4.

Approve the National Oilwell Varco, Inc. 2018 Long-Term Incentive Plan.

Management

Against

Against

MGE ENERGY, INC.

Security

55277P104

Meeting Type

Annual

Ticker Symbol

MGEE

Meeting Date

15-May-2018

ISIN

US55277P1049

Agenda

934751810 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Marcia M. Anderson

For

For

2

Jeffrey M. Keebler

For

For

3

Gary J. Wolter

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018.

Management

For

For

3.

Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation".

Management

For

For

4.

Advisory Vote: Shareholder proposal - Electrification of the Transportation Sector Study.

Shareholder

Against

For

5.

Advisory Vote: Shareholder proposal - Report on 2- Degree Scenario.

Shareholder

Abstain

Against

6.

Advisory Vote: Shareholder Proposal - Report on 100% Renewable Energy.

Shareholder

Abstain

Against

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

15-May-2018

ISIN

US20825C1045

Agenda

934756668 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Charles E. Bunch

Management

For

For

1b.

Election of Director: Caroline Maury Devine

Management

For

For

1c.

Election of Director: John V. Faraci

Management

For

For

1d.

Election of Director: Jody Freeman

Management

For

For

1e.

Election of Director: Gay Huey Evans

Management

For

For

1f.

Election of Director: Ryan M. Lance

Management

For

For

1g.

Election of Director: Sharmila Mulligan

Management

For

For

1h.

Election of Director: Arjun N. Murti

Management

For

For

1i.

Election of Director: Robert A. Niblock

Management

For

For

1j.

Election of Director: Harald J. Norvik

Management

For

For

2.

Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2018.

Management

For

For

3.

Advisory Approval of Executive Compensation.

Management

For

For

4.

Policy to use GAAP Financial Metrics for Purposes of Determining Executive Compensation.

Shareholder

Against

For

ANADARKO PETROLEUM CORPORATION

Security

032511107

Meeting Type

Annual

Ticker Symbol

APC

Meeting Date

15-May-2018

ISIN

US0325111070

Agenda

934763055 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Anthony R. Chase

Management

For

For

1b.

Election of Director: David E. Constable

Management

For

For

1c.

Election of Director: H. Paulett Eberhart

Management

For

For

1d.

Election of Director: Claire S. Farley

Management

For

For

1e.

Election of Director: Peter J. Fluor

Management

For

For

1f.

Election of Director: Joseph W. Gorder

Management

For

For

1g.

Election of Director: John R. Gordon

Management

For

For

1h.

Election of Director: Sean Gourley

Management

For

For

1i.

Election of Director: Mark C. McKinley

Management

For

For

1j.

Election of Director: Eric D. Mullins

Management

For

For

1k.

Election of Director: R.A. Walker

Management

For

For

2.

Ratification of Appointment of KPMG LLP as Independent Auditor.

Management

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

For

4.

Stockholder proposal - Climate Change Risk Analysis.

Shareholder

Abstain

Against

XCEL ENERGY INC.

Security

98389B100

Meeting Type

Annual

Ticker Symbol

XEL

Meeting Date

16-May-2018

ISIN

US98389B1008

Agenda

934743370 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Richard K. Davis

Management

For

For

1B.

Election of Director: Ben Fowke

Management

For

For

1C.

Election of Director: Richard T. O'Brien

Management

For

For

1D.

Election of Director: David K. Owens

Management

For

For

1E.

Election of Director: Christopher J. Policinski

Management

For

For

1F.

Election of Director: James T. Prokopanko

Management

For

For

1G.

Election of Director: A. Patricia Sampson

Management

For

For

1H.

Election of Director: James J. Sheppard

Management

For

For

1I.

Election of Director: David A. Westerlund

Management

For

For

1J.

Election of Director: Kim Williams

Management

For

For

1K.

Election of Director: Timothy V. Wolf

Management

For

For

1L.

Election of Director: Daniel Yohannes

Management

For

For

2.

Company proposal to approve, on an advisory basis, executive compensation

Management

For

For

3.

Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018

Management

For

For

VECTREN CORPORATION

Security

92240G101

Meeting Type

Annual

Ticker Symbol

VVC

Meeting Date

16-May-2018

ISIN

US92240G1013

Agenda

934746174 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Derrick Burks

For

For

2

Carl L. Chapman

For

For

3

J.H. DeGraffenreidt, Jr

For

For

4

John D. Engelbrecht

For

For

5

Anton H. George

For

For

6

Robert G. Jones

For

For

7

Patrick K. Mullen

For

For

8

R. Daniel Sadlier

For

For

9

Michael L. Smith

For

For

10

Teresa J. Tanner

For

For

11

Jean L. Wojtowicz

For

For

2.

Approve a non-binding advisory resolution approving the compensation of the named executive officers.

Management

For

For

3.

Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Vectren Corporation and its subsidiaries for 2018.

Management

For

For

PINNACLE WEST CAPITAL CORPORATION

Security

723484101

Meeting Type

Annual

Ticker Symbol

PNW

Meeting Date

16-May-2018

ISIN

US7234841010

Agenda

934759715 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Donald E. Brandt

For

For

2

Denis A. Cortese, M.D.

For

For

3

Richard P. Fox

For

For

4

Michael L. Gallagher

For

For

5

Dale E. Klein, Ph.D.

For

For

6

Humberto S. Lopez

For

For

7

Kathryn L. Munro

For

For

8

Bruce J. Nordstrom

For

For

9

Paula J. Sims

For

For

10

David P. Wagener

For

For

2.

Advisory vote to approve executive compensation as disclosed in the 2018 Proxy Statement.

Management

For

For

3.

Ratify the appointment of the independent accountants for the year ending December 31, 2018.

Management

For

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

16-May-2018

ISIN

US4062161017

Agenda

934760871 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Abdulaziz F.  Al Khayyal

Management

For

For

1b.

Election of Director: William E. Albrecht

Management

For

For

1c.

Election of Director: Alan M. Bennett

Management

For

For

1d.

Election of Director: James R. Boyd

Management

For

For

1e.

Election of Director: Milton Carroll

Management

For

For

1f.

Election of Director: Nance K. Dicciani

Management

For

For

1g.

Election of Director: Murry S. Gerber

Management

For

For

1h.

Election of Director: Jose C. Grubisich

Management

For

For

1i.

Election of Director: David J. Lesar

Management

For

For

1j.

Election of Director: Robert A. Malone

Management

For

For

1k.

Election of Director: Jeffrey A. Miller

Management

For

For

1l.

Election of Director: Debra L. Reed

Management

For

For

2.

Ratification of Selection of Principal Independent Public Accountants.

Management

For

For

3.

Advisory Approval of Executive Compensation.

Management

For

For

PPL CORPORATION

Security

69351T106

Meeting Type

Annual

Ticker Symbol

PPL

Meeting Date

16-May-2018

ISIN

US69351T1060

Agenda

934764588 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Rodney C. Adkins

Management

For

For

1b.

Election of Director: John W. Conway

Management

For

For

1c.

Election of Director: Steven G. Elliott

Management

For

For

1d.

Election of Director: Raja Rajamannar

Management

For

For

1e.

Election of Director: Craig A. Rogerson

Management

For

For

1f.

Election of Director: William H. Spence

Management

For

For

1g.

Election of Director: Natica von Althann

Management

For

For

1h.

Election of Director: Keith H. Williamson

Management

For

For

1i.

Election of Director: Phoebe A. Wood

Management

For

For

1j.

Election of Director: Armando Zagalo de Lima

Management

For

For

2.

Advisory vote to approve compensation of named executive officers

Management

For

For

3.

Ratification of the appointment of Independent Registered Public Accounting Firm

Management

For

For

MACQUARIE INFRASTRUCTURE CORPORATION

Security

55608B105

Meeting Type

Annual

Ticker Symbol

MIC

Meeting Date

16-May-2018

ISIN

US55608B1052

Agenda

934769639 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Norman H. Brown, Jr.

Management

Against

Against

1b.

Election of Director: George W. Carmany, III

Management

Against

Against

1c.

Election of Director: James Hooke

Management

Against

Against

1d.

Election of Director: Ronald Kirk

Management

For

For

1e.

Election of Director: H.E. (Jack) Lentz

Management

For

For

1f.

Election of Director: Ouma Sananikone

Management

For

For

2.

The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2018.

Management

For

For

3.

The approval, on an advisory basis, of executive compensation.

Management

For

For

CAMECO CORPORATION

Security

13321L108

Meeting Type

Annual

Ticker Symbol

CCJ

Meeting Date

16-May-2018

ISIN

CA13321L1085

Agenda

934769665 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

A

DIRECTOR

Management

1

IAN BRUCE

For

For

2

DANIEL CAMUS

For

For

3

JOHN CLAPPISON

For

For

4

DONALD DERANGER

For

For

5

CATHERINE GIGNAC

For

For

6

TIM GITZEL

For

For

7

JIM GOWANS

For

For

8

KATHRYN JACKSON

For

For

9

DON KAYNE

For

For

10

ANNE MCLELLAN

For

For

B

APPOINT KPMG LLP AS AUDITORS

Management

For

For

C

BE IT RESOLVED THAT, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS.

Management

For

For

D

YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED

Management

Against

THE HARTFORD FINANCIAL SVCS GROUP, INC.

Security

416515104

Meeting Type

Annual

Ticker Symbol

HIG

Meeting Date

16-May-2018

ISIN

US4165151048

Agenda

934769867 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Robert B. Allardice, III

Management

For

For

1b.

Election of Director: Carlos Dominguez

Management

For

For

1c.

Election of Director: Trevor Fetter

Management

For

For

1d.

Election of Director: Stephen P. McGill

Management

For

For

1e.

Election of Director: Kathryn A. Mikells

Management

For

For

1f.

Election of Director: Michael G. Morris

Management

For

For

1g.

Election of Director: Thomas A. Renyi

Management

For

For

1h.

Election of Director: Julie G. Richardson

Management

For

For

1i.

Election of Director: Teresa W. Roseborough

Management

For

For

1j.

Election of Director: Virginia P. Ruesterholz

Management

For

For

1k.

Election of Director: Christopher J. Swift

Management

For

For

1l.

Election of Director: Greig Woodring

Management

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company

Management

For

For

3.

Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement

Management

For

For

SUEZ SA

Security

F6327G101

Meeting Type

MIX

Ticker Symbol

Meeting Date

17-May-2018

ISIN

FR0010613471

Agenda

709046646 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 888956 DUE TO CHANGE IN-TEXT OF RESOLUTION 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0305/20180305 18-00453.pdf

Non-Voting

O.1

THIS RESOLUTION CONCERNS THE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

O.2

THIS RESOLUTION CONCERNS THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

For

O.3

THE PURPOSE OF THIS RESOLUTION IS TO DECIDE ON THE ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE SETTING OF THE DIVIDEND

Management

For

For

O.4

THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF MR. FRANCESCO CALTAGIRONE AS DIRECTOR

Management

For

For

O.5

THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF MRS. JUDITH HARTMANN AS DIRECTOR

Management

For

For

O.6

THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MONGIN AS DIRECTOR

Management

For

For

O.7

THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME PEPY AS DIRECTOR

Management

Against

Against

O.8

THIS RESOLUTION CONCERNS THE APPOINTMENT OF MRS. BRIGITTE TAITTINGER-JOUYET AS DIRECTOR

Management

For

For

O.9

THIS RESOLUTION CONCERNS THE APPOINTMENT OF MR. FRANCK BRUEL AS DIRECTOR

Management

For

For

O.10

THIS RESOLUTION CONCERNS THE RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR

Management

For

For

O.11

THIS RESOLUTION CONCERNS THE APPROVAL OF THE REGULATED AGREEMENTS AND THE REPORT RELATING TO THE REGULATED AGREEMENTS AND THE COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.12

THE PURPOSE OF THIS RESOLUTION IS TO APPROVE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018

Management

For

For

O.13

THE PURPOSE OF THIS RESOLUTION IS TO APPROVE THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

O.14

THE PURPOSE OF THIS RESOLUTION IS TO APPROVE THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018

Management

For

For

O.15

THE PURPOSE OF THIS RESOLUTION IS TO APPROVE THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER

Management

For

For

O.16

THE PURPOSE OF THIS RESOLUTION IS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES

Management

For

For

E.17

THIS RESOLUTION CONCERNS THE AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING TREASURY SHARES HELD BY THE COMPANY

Management

For

For

E.18

THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES

Management

For

For

E.19

THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES

Management

For

For

E.20

THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

Management

For

For

E.21

THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF 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, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE

Management

For

For

E.22

THIS RESOLUTION CONCERNS THE DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL

Management

For

For

E.23

THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF SHARE CAPITAL IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

For

E.24

THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN FAVOUR OF THE LATTER

Management

For

For

E.25

THIS RESOLUTION CONCERNS THE DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE CATEGORY(IES) OF DESIGNATED BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF SUEZ GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLANS

Management

For

For

E.26

THE PURPOSE OF THIS RESOLUTION IS TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS IN THE CONTEXT OF A SUEZ GROUP SHAREHOLDING PLAN

Management

For

For

E.27

THE PURPOSE OF THIS RESOLUTION IS TO AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES

Management

For

For

E.28

THE PURPOSE OF THIS RESOLUTION IS TO SET THE OVERALL LIMITATION OF CAPITAL INCREASES

Management

For

For

E.29

THIS RESOLUTION CONCERNS THE POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN

Security

D8T9CK101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2018

ISIN

DE000A1J5RX9

Agenda

709180474 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 MAY 2018. FURTHER INFORMATION ON- COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE

Non-Voting

1

PRESENTATION OF THE FINANCIAL STATEMENTS AND THE APPROVED ANNUAL REPORT FOR-THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP-FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE-BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL-CODE

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 2,317,553,560.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,544,169,262.33 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 23, 2018

Management

No Action

3

RATIFICATION OF THE ACTS OF THE BOARD OF MDS

Management

No Action

4

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Management

No Action

5.1

THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL RE-PORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH

Management

No Action

5.2

THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MU-NICH

Management

No Action

6

ELECTIONS TO THE SUPERVISORY BOARD - JULIO ESTEBAN LINARES LOPEZ

Management

No Action

7

APPROVAL OF A CONTROL AND PROFIT TRANSFER AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY TELEFONICA GERMANY MANAGEMENT GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED

Management

No Action

8.1

RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE COMPANY'S SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE INCREASED TO EUR 7,509,652,821 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 4,535,097,828 WITHOUT THE ISSUE OF NEW SHARES

Management

No Action

8.2

RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE REDUCED TO EUR 2,974,554,993 TO TRANSFER THE REDUCED AMOUNT OF EUR 4,535,097,828 TO THE CAPITAL RESERVES

Management

No Action

8.3

RESOLUTION ON THE INCREASE OF THE SHARE CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED CONTINGENT CAPITAL 2014/I OF EUR 1,409,937,317.30 SHALL THEN BE REDUCED AGAIN TO EUR 555,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 REGISTERED SHARES. ENTITLED TO VOTE ARE THOSE SHAREHOLDERS WHO ARE ENTERED IN THE COMPANY'S SHARE REGISTER AND GIVE NOTICE OF THEIR INTENTION TO ATTEND THE MEETING ON OR BEFORE MAY 9, 2018

Management

No Action

LINAMAR CORPORATION

Security

53278L107

Meeting Type

Annual

Ticker Symbol

LIMAF

Meeting Date

17-May-2018

ISIN

CA53278L1076

Agenda

934767003 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Frank Hasenfratz

For

For

2

Linda Hasenfratz

For

For

3

Mark Stoddart

For

For

4

William Harrison

For

For

5

Terry Reidel

For

For

6

Dennis Grimm

For

For

2

The re-appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation and to authorize the directors to fix their remuneration.

Management

For

For

OGE ENERGY CORP.

Security

670837103

Meeting Type

Annual

Ticker Symbol

OGE

Meeting Date

17-May-2018

ISIN

US6708371033

Agenda

934768257 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Frank A. Bozich

Management

For

For

1B.

Election of Director: James H. Brandi

Management

For

For

1C.

Election of Director: Peter D. Clarke

Management

For

For

1D.

Election of Director: Luke R. Corbett

Management

For

For

1E.

Election of Director: David L. Hauser

Management

For

For

1F.

Election of Director: Robert O. Lorenz

Management

For

For

1G.

Election of Director: Judy R. McReynolds

Management

For

For

1H.

Election of Director: J. Michael Sanner

Management

For

For

1I.

Election of Director: Sheila G. Talton

Management

For

For

1J.

Election of Director: Sean Trauschke

Management

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2018.

Management

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

For

4.

Shareholder proposal regarding allowing shareholders owning 10 percent of our stock to call special meetings of shareholders.

Shareholder

Against

For

LIBERTY LATIN AMERICA LTD.

Security

G9001E102

Meeting Type

Annual

Ticker Symbol

LILA

Meeting Date

17-May-2018

ISIN

BMG9001E1021

Agenda

934773284 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Charles H.R. Bracken

Management

For

For

1.2

Election of Director: Balan Nair

Management

For

For

1.3

Election of Director: Eric L. Zinterhofer

Management

For

For

2.

A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration.

Management

For

For

3.

A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation."

Management

For

For

4.

A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held.

Management

3 Years

For

DEUTSCHE TELEKOM AG

Security

251566105

Meeting Type

Annual

Ticker Symbol

DTEGY

Meeting Date

17-May-2018

ISIN

US2515661054

Agenda

934798161 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

Resolution on the appropriation of net income.

Management

For

3.

Resolution on the approval of the actions of the members of the Board of Management for the 2017 financial year.

Management

For

4.

Resolution on the approval of the actions of the members of the Supervisory Board for the 2017 financial year.

Management

For

5.

Resolution on the appointment of the independent auditor and the Group auditor for the 2018 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2018 financial year and perform any review of additional interim financial information.

Management

For

6.

Resolution on the cancellation of the existing and granting of a new authorization to issue bonds with warrants, convertible bonds, profit participation rights, and/or participating bonds (or combinations of these instruments) with the option of excluding subscription rights, the cancellation of contingent capital 2014 and the creation of new contingent capital (contingent capital 2018) and the corresponding amendment to Section 5 of the Articles of Incorporation.

Management

For

7.

Election of a Supervisory Board member.

Management

For

8.

Election of a Supervisory Board member.

Management

For

9.

Election of a Supervisory Board member.

Management

For

10.

Election of a Supervisory Board member.

Management

For

11.

Resolution on the amendment to Section 16 (1) of the Articles of Incorporation.

Management

For

A

Motion A

Management

Against

B

Motion B

Management

Against

C

Motion C

Management

Against

D

Motion D

Management

Against

ENGIE SA

Security

F7629A107

Meeting Type

MIX

Ticker Symbol

Meeting Date

18-May-2018

ISIN

FR0010208488

Agenda

709090930 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

30 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0321/20180321 1-800660.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0430/20180430 1-801378.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

O.1

APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017

Management

For

For

O.3

ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017

Management

For

For

O.4

APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES

Management

For

For

O.5

APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018

Management

For

For

O.6

APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018

Management

For

For

O.7

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES

Management

For

For

O.8

APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU

Management

For

For

O.9

APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES

Management

For

For

O.10

APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER

Management

For

For

O.11

APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

O.12

APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER

Management

For

For

E.13

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE- EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS

Management

For

For

E.14

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS

Management

For

For

E.15

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS

Management

For

For

E.16

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS

Management

For

For

E.17

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS

Management

For

For

E.18

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD

Management

Against

Against

E.19

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD

Management

Against

Against

E.20

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD

Management

Against

Against

E.21

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD

Management

Against

Against

E.22

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD

Management

Against

Against

E.23

LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE

Management

For

For

E.24

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS

Management

Against

Against

E.25

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES

Management

For

For

E.26

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS

Management

For

For

E.27

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN

Management

For

For

E.28

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP

Management

For

For

E.29

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY

Management

For

For

E.30

POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES

Management

For

For

ENGIE

Security

29286D105

Meeting Type

Annual

Ticker Symbol

ENGIY

Meeting Date

18-May-2018

ISIN

US29286D1054

Agenda

934803049 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approval of the transactions and parent company financial statements for fiscal year 2017 (Resolution 1).

Management

For

For

2.

Approval of the consolidated financial statements for fiscal year 2017 (Resolution 2).

Management

For

For

3.

Appropriation of net income and declaration of dividend for fiscal year 2017 (Resolution 3).

Management

For

For

4.

Approval of agreement relating to the merging of the French natural gas terminal and transmission businesses (Resolution 4).

Management

For

For

5.

Approval of the agreement relating to the firm purchase from the French State of 11,100,000 shares (Resolution 5).

Management

For

For

6.

Approval of the agreement relating to the potential purchase from the French State of up to 11,111,111 shares, depending on the number of shares acquired by the employees under the Link 2018 employee shareholding plan (Resolution 6).

Management

For

For

7.

Authorization of the Board of Directors to trade in the Company's shares (Resolution 7).

Management

For

For

8.

Appointment of a director (Jean-Pierre Clamadieu) (Resolution 8).

Management

For

For

9.

Appointment of a director (Ross McInnes) (Resolution 9).

Management

For

For

10.

Consultation on the components of compensation due or awarded for 2017 to Isabelle Kocher, Chief Executive Officer (Resolution 10).

Management

For

For

11.

Approval, pursuant to Article L. 225-37-2 of the French Commercial Code, of the principles and criteria for the determination, distribution and allocation of the fixed, variable, and exceptional components of the total compensation and benefits of any kind attributable to the Chairman of the Board of Directors (Resolution 11).

Management

For

For

12.

Approval, pursuant to Article L. 225-37-2 of the French Commercial Code, of the principles and criteria for the determination, distribution and allocation of the fixed, variable, and exceptional components of the total compensation and benefits of any kind attributable to the Chief Executive Officer (Resolution 12).

Management

For

For

13.

Delegation of authority to the Board of Directors to resolve, maintaining pre-emption rights, (i) to issue ordinary shares and/or any marketable securities giving access to the capital of the Company and/or its subsidiaries, and/or (ii) to issue marketable securities giving entitlement to the allocation of debt securities (to be used only outside public tender offer periods/Resolution 13).

Management

For

For

14.

Delegation of authority to the Board of Directors to resolve, canceling pre-emption rights, (i) to issue ordinary shares and/or any marketable securities giving access to the capital of the Company and/or its subsidiaries, and/or (ii) to issue marketable securities giving entitlement to the allocation of debt securities (to be used only outside public tender offer periods/Resolution 14).

Management

For

For

15.

Delegation of authority to the Board of Directors to resolve to issue, without pre-emption rights, ordinary shares or other marketable securities, in the context of an offer governed by Article L. 411-2 II of the French Monetary and Financial Code (to be used only outside public tender offer periods/Resolution 15).

Management

For

For

16.

Delegation of authority to the Board of Directors to increase the number of shares in the event of a securities issue with or without pre-emption rights, in application of Resolutions 13, 14, and 15, limited to 15% of the initial issue (to be used only outside public tender offer periods/Resolution 16).

Management

For

For

17.

Delegation of authority to the Board of Directors to issue ordinary shares and/or various marketable securities in consideration for contributions of securities made to the Company, up to a limit of 10% of the share capital (to be used only outside public tender offer periods/Resolution 17).

Management

For

For

18.

Delegation of authority to the Board of Directors to resolve, maintaining pre-emption rights, (i) to issue ordinary shares and/or any marketable securities giving access to the capital of the Company and/or its subsidiaries, and/or (ii) to issue marketable securities giving entitlement to the allocation of debt securities (to be used only during public tender offer periods/Resolution 18).

Management

Against

Against

19.

Delegation of authority to the Board of Directors to resolve, canceling pre-emption rights, (i) to issue ordinary shares and/or any marketable securities giving access to the capital of the Company and/or its subsidiaries, and/or (ii) to issue marketable securities giving entitlement to the allocation of debt securities (to be used only during public tender offer periods/Resolution 19).

Management

Against

Against

20.

Delegation of authority to the Board of Directors to resolve to issue, without pre-emption rights, ordinary shares or various marketable securities, in the context of an offer governed by Article L. 411-2 II of the French Monetary and Financial Code (to be used only during public tender offer periods/ Resolution 20).

Management

Against

Against

21.

Delegation of authority to the Board of Directors to increase the number of shares in the event of a securities issue with or without pre-emption rights, in application of Resolutions 18, 19, and 20, limited to 15% of the initial issue (to be used only during public tender offer periods/Resolution 21).

Management

Against

Against

22.

Delegation of authority to the Board of Directors to issue ordinary shares and/ or various marketable securities in consideration for contributions of securities made to the Company, up to a limit of 10% of the share capital (to be used only during public tender offer periods/Resolution 22).

Management

Against

Against

23.

Limitation of the overall ceiling for immediate or future capital increase delegations (Resolution 23).

Management

For

For

24.

Delegation of authority to the Board of Directors to resolve to increase the share capital by capitalizing premiums, reserves, profits or other amounts (Resolution 24).

Management

Against

Against

25.

Authorization of the Board of Directors to reduce the share capital by canceling treasury shares (Resolution 25).

Management

For

For

26.

Delegation of authority to the Board of Directors to increase the share capital by issuing shares or marketable securities giving access to equity securities to be issued, without pre- emption rights, for the benefit of ENGIE group employee savings plan members (Resolution 26).

Management

For

For

27.

Delegation of authority to the Board of Directors to increase the share capital by issuing shares or marketable securities giving access to equity securities to be issued, without pre- emption rights, in favor of any entity whose exclusive purpose is to subscribe, hold and sell shares or other financial instruments as part of the implementation of an international employee shareholding plan of the ENGIE group (Resolution 27).

Management

For

For

28.

Authorization for the Board of Directors to award bonus shares to all employees and corporate officers of ENGIE Group companies (except for corporate officers of the ENGIE company) and to employees participating in an ENGIE group international employee shareholding plan (Resolution 28).

Management

For

For

29.

Authorization for the Board of Directors to award bonus shares to some employees and corporate officers of ENGIE group companies (except for corporate officers of the ENGIE company) (Resolution 29).

Management

For

For

30.

Powers to implement the resolutions adopted by the Shareholders' Meeting and to perform the related formalities (Resolution 30).

Management

For

For

ENGIE

Security

29286D105

Meeting Type

Annual

Ticker Symbol

ENGIY

Meeting Date

18-May-2018

ISIN

US29286D1054

Agenda

934822722 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approval of the transactions and parent company financial statements for fiscal year 2017 (Resolution 1).

Management

For

For

2.

Approval of the consolidated financial statements for fiscal year 2017 (Resolution 2).

Management

For

For

3.

Appropriation of net income and declaration of dividend for fiscal year 2017 (Resolution 3).

Management

For

For

4.

Approval of agreement relating to the merging of the French natural gas terminal and transmission businesses (Resolution 4).

Management

For

For

5.

Approval of the agreement relating to the firm purchase from the French State of 11,100,000 shares (Resolution 5).

Management

For

For

6.

Approval of the agreement relating to the potential purchase from the French State of up to 11,111,111 shares, depending on the number of shares acquired by the employees under the Link 2018 employee shareholding plan (Resolution 6).

Management

For

For

7.

Authorization of the Board of Directors to trade in the Company's shares (Resolution 7).

Management

For

For

8.

Appointment of a director (Jean-Pierre Clamadieu) (Resolution 8).

Management

For

For

9.

Appointment of a director (Ross McInnes) (Resolution 9).

Management

For

For

10.

Consultation on the components of compensation due or awarded for 2017 to Isabelle Kocher, Chief Executive Officer (Resolution 10).

Management

For

For

11.

Approval, pursuant to Article L. 225-37-2 of the French Commercial Code, of the principles and criteria for the determination, distribution and allocation of the fixed, variable, and exceptional components of the total compensation and benefits of any kind attributable to the Chairman of the Board of Directors (Resolution 11).

Management

For

For

12.

Approval, pursuant to Article L. 225-37-2 of the French Commercial Code, of the principles and criteria for the determination, distribution and allocation of the fixed, variable, and exceptional components of the total compensation and benefits of any kind attributable to the Chief Executive Officer (Resolution 12).

Management

For

For

13.

Delegation of authority to the Board of Directors to resolve, maintaining pre-emption rights, (i) to issue ordinary shares and/or any marketable securities giving access to the capital of the Company and/or its subsidiaries, and/or (ii) to issue marketable securities giving entitlement to the allocation of debt securities (to be used only outside public tender offer periods/Resolution 13).

Management

For

For

14.

Delegation of authority to the Board of Directors to resolve, canceling pre-emption rights, (i) to issue ordinary shares and/or any marketable securities giving access to the capital of the Company and/or its subsidiaries, and/or (ii) to issue marketable securities giving entitlement to the allocation of debt securities (to be used only outside public tender offer periods/Resolution 14).

Management

For

For

15.

Delegation of authority to the Board of Directors to resolve to issue, without pre-emption rights, ordinary shares or other marketable securities, in the context of an offer governed by Article L. 411-2 II of the French Monetary and Financial Code (to be used only outside public tender offer periods/Resolution 15).

Management

For

For

16.

Delegation of authority to the Board of Directors to increase the number of shares in the event of a securities issue with or without pre-emption rights, in application of Resolutions 13, 14, and 15, limited to 15% of the initial issue (to be used only outside public tender offer periods/Resolution 16).

Management

For

For

17.

Delegation of authority to the Board of Directors to issue ordinary shares and/or various marketable securities in consideration for contributions of securities made to the Company, up to a limit of 10% of the share capital (to be used only outside public tender offer periods/Resolution 17).

Management

For

For

18.

Delegation of authority to the Board of Directors to resolve, maintaining pre-emption rights, (i) to issue ordinary shares and/or any marketable securities giving access to the capital of the Company and/or its subsidiaries, and/or (ii) to issue marketable securities giving entitlement to the allocation of debt securities (to be used only during public tender offer periods/Resolution 18).

Management

Against

Against

19.

Delegation of authority to the Board of Directors to resolve, canceling pre-emption rights, (i) to issue ordinary shares and/or any marketable securities giving access to the capital of the Company and/or its subsidiaries, and/or (ii) to issue marketable securities giving entitlement to the allocation of debt securities (to be used only during public tender offer periods/Resolution 19).

Management

Against

Against

20.

Delegation of authority to the Board of Directors to resolve to issue, without pre-emption rights, ordinary shares or various marketable securities, in the context of an offer governed by Article L. 411-2 II of the French Monetary and Financial Code (to be used only during public tender offer periods/ Resolution 20).

Management

Against

Against

21.

Delegation of authority to the Board of Directors to increase the number of shares in the event of a securities issue with or without pre-emption rights, in application of Resolutions 18, 19, and 20, limited to 15% of the initial issue (to be used only during public tender offer periods/Resolution 21).

Management

Against

Against

22.

Delegation of authority to the Board of Directors to issue ordinary shares and/ or various marketable securities in consideration for contributions of securities made to the Company, up to a limit of 10% of the share capital (to be used only during public tender offer periods/Resolution 22).

Management

Against

Against

23.

Limitation of the overall ceiling for immediate or future capital increase delegations (Resolution 23).

Management

For

For

24.

Delegation of authority to the Board of Directors to resolve to increase the share capital by capitalizing premiums, reserves, profits or other amounts (Resolution 24).

Management

Against

Against

25.

Authorization of the Board of Directors to reduce the share capital by canceling treasury shares (Resolution 25).

Management

For

For

26.

Delegation of authority to the Board of Directors to increase the share capital by issuing shares or marketable securities giving access to equity securities to be issued, without pre- emption rights, for the benefit of ENGIE group employee savings plan members (Resolution 26).

Management

For

For

27.

Delegation of authority to the Board of Directors to increase the share capital by issuing shares or marketable securities giving access to equity securities to be issued, without pre- emption rights, in favor of any entity whose exclusive purpose is to subscribe, hold and sell shares or other financial instruments as part of the implementation of an international employee shareholding plan of the ENGIE group (Resolution 27).

Management

For

For

28.

Authorization for the Board of Directors to award bonus shares to all employees and corporate officers of ENGIE Group companies (except for corporate officers of the ENGIE company) and to employees participating in an ENGIE group international employee shareholding plan (Resolution 28).

Management

For

For

29.

Authorization for the Board of Directors to award bonus shares to some employees and corporate officers of ENGIE group companies (except for corporate officers of the ENGIE company) (Resolution 29).

Management

For

For

30.

Powers to implement the resolutions adopted by the Shareholders' Meeting and to perform the related formalities (Resolution 30).

Management

For

For

KINNEVIK AB

Security

W5R00Y167

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-May-2018

ISIN

SE0008373898

Agenda

709294045 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

2

ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING

Non-Voting

3

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES

Non-Voting

6

DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

7

REMARKS BY THE CHAIRMAN OF THE BOARD

Non-Voting

8

PRESENTATION BY THE CHIEF EXECUTIVE OFFICER

Non-Voting

9

PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT

Non-Voting

10

RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET

Management

No Action

11

RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER SHARE

Management

No Action

12

RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER

Management

No Action

13

DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN

Management

No Action

14

DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR

Management

No Action

15.A

ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.B

ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.C

ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.D

ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.E

ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.F

ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.G

ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

16

ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD

Management

No Action

17

APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE

Management

No Action

18

RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES

Management

No Action

19

RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN

Management

No Action

20

RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS

Management

No Action

21

RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES

Management

No Action

22

RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES

Management

No Action

23

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

CONSOLIDATED EDISON, INC.

Security

209115104

Meeting Type

Annual

Ticker Symbol

ED

Meeting Date

21-May-2018

ISIN

US2091151041

Agenda

934765225 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: George Campbell, Jr.

Management

For

For

1b.

Election of Director: Ellen V. Futter

Management

For

For

1c.

Election of Director: John F. Killian

Management

For

For

1d.

Election of Director: John McAvoy

Management

For

For

1e.

Election of Director: William J. Mulrow

Management

For

For

1f.

Election of Director: Armando J. Olivera

Management

For

For

1g.

Election of Director: Michael W. Ranger

Management

For

For

1h.

Election of Director: Linda S. Sanford

Management

For

For

1i.

Election of Director: Deirdre Stanley

Management

For

For

1j.

Election of Director: L. Frederick Sutherland

Management

For

For

2.

Ratification of appointment of independent accountants.

Management

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

BP P.L.C.

Security

055622104

Meeting Type

Annual

Ticker Symbol

BP

Meeting Date

21-May-2018

ISIN

US0556221044

Agenda

934785455 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To receive the annual report and accounts.

Management

For

For

2.

To approve the directors' remuneration report.

Management

For

For

3.

To re-elect Mr R W Dudley as a director.

Management

For

For

4.

To re-elect Mr B Gilvary as a director.

Management

For

For

5.

To re-elect Mr N S Andersen as a director.

Management

For

For

6.

To re-elect Mr A Boeckmann as a director.

Management

For

For

7.

To re-elect Admiral F L Bowman as a director.

Management

For

For

8.

To elect Dame Alison Carnwath as a director.

Management

For

For

9.

To re-elect Mr I E L Davis as a director.

Management

For

For

10.

To re-elect Professor Dame Ann Dowling as a director.

Management

For

For

11.

To re-elect Mrs M B Meyer as a director.

Management

For

For

12.

To re-elect Mr B R Nelson as a director.

Management

For

For

13.

To re-elect Mrs P R Reynolds as a director.

Management

For

For

14.

To re-elect Sir John Sawers as a director.

Management

For

For

15.

To re-elect Mr C-H Svanberg as a director.

Management

For

For

16.

To appoint Deloitte LLP as auditors and to authorize the directors to fix their remuneration.

Management

For

For

17.

To give limited authority to make political donations and incur political expenditure.

Management

For

For

18.

To give limited authority to allot shares up to a specified amount.

Management

For

For

19.

Special resolution: to give authority to allot a limited number of shares for cash free of pre-emption rights.

Management

For

For

20.

Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights.

Management

For

For

21.

Special resolution: to give limited authority for the purchase of its own shares by the company.

Management

For

For

22.

Special resolution: to adopt new Articles of Association.

Management

For

For

23.

To approve the renewal of the Scrip Dividend Programme.

Management

For

For

24.

Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days.

Management

For

For

CONSOLIDATED WATER CO. LTD.

Security

G23773107

Meeting Type

Annual

Ticker Symbol

CWCO

Meeting Date

22-May-2018

ISIN

KYG237731073

Agenda

934767964 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Wilmer F. Pergande

For

For

2

Leonard J. Sokolow

For

For

3

Raymond Whittaker

For

For

2.

An advisory vote on executive compensation.

Management

For

For

3.

The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018, at the remuneration to be determined by the Audit Committee of the Board of Directors.

Management

For

For

PG&E CORPORATION

Security

69331C108

Meeting Type

Annual

Ticker Symbol

PCG

Meeting Date

22-May-2018

ISIN

US69331C1080

Agenda

934768928 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Lewis Chew

Management

For

For

1B.

Election of Director: Fred J. Fowler

Management

For

For

1C.

Election of Director: Richard C. Kelly

Management

For

For

1D.

Election of Director: Roger H. Kimmel

Management

For

For

1E.

Election of Director: Richard A. Meserve

Management

For

For

1F.

Election of Director: Forrest E. Miller

Management

For

For

1G.

Election of Director: Eric D. Mullins

Management

For

For

1H.

Election of Director: Rosendo G. Parra

Management

For

For

1I.

Election of Director: Barbara L. Rambo

Management

For

For

1J.

Election of Director: Anne Shen Smith

Management

For

For

1K.

Election of Director: Geisha J. Williams

Management

For

For

2.

Ratification of the Appointment of the Independent Registered Public Accounting Firm.

Management

For

For

3.

Advisory Vote to Approve the Company's Executive Compensation.

Management

For

For

4.

Shareholder Proposal: Customer Approval of Charitable Giving Program.

Shareholder

Against

For

5.

Shareholder Proposal: Enhance Shareholder Proxy Access.

Shareholder

Abstain

Against

MIDDLESEX WATER COMPANY

Security

596680108

Meeting Type

Annual

Ticker Symbol

MSEX

Meeting Date

22-May-2018

ISIN

US5966801087

Agenda

934777840 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Dennis W. Doll

For

For

2

Kim C. Hanemann

For

For

2.

To provide a non-binding advisory vote to approve named executive officer compensation.

Management

For

For

3.

To approve the 2018 Restricted Stock Plan.

Management

For

For

4.

To ratify the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

For

UNITED STATES CELLULAR CORPORATION

Security

911684108

Meeting Type

Annual

Ticker Symbol

USM

Meeting Date

22-May-2018

ISIN

US9116841084

Agenda

934782219 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J.S. Crowley

For

For

2

G.P. Josefowicz

For

For

3

C.D. Stewart

For

For

2.

Ratify Accountants for 2018

Management

For

For

3.

Advisory vote to approve executive compensation

Management

For

For

ROYAL DUTCH SHELL PLC

Security

780259206

Meeting Type

Annual

Ticker Symbol

RDSA

Meeting Date

22-May-2018

ISIN

US7802592060

Agenda

934799199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Receipt of Annual Report & Accounts

Management

For

For

2.

Approval of Directors' Remuneration Report

Management

For

For

3.

Appointment of Ann Godbehere as a Director of the Company

Management

For

For

4.

Reappointment of Director: Ben van Beurden

Management

For

For

5.

Reappointment of Director: Euleen Goh

Management

For

For

6.

Reappointment of Director: Charles O. Holliday

Management

For

For

7.

Reappointment of Director: Catherine Hughes

Management

For

For

8.

Reappointment of Director: Gerard Kleisterlee

Management

For

For

9.

Reappointment of Director: Roberto Setubal

Management

For

For

10.

Reappointment of Director: Sir Nigel Sheinwald

Management

For

For

11.

Reappointment of Director: Linda G. Stuntz

Management

For

For

12.

Reappointment of Director: Jessica Uhl

Management

For

For

13.

Reappointment of Director: Gerrit Zalm

Management

For

For

14.

Reappointment of Auditors

Management

For

For

15.

Remuneration of Auditors

Management

For

For

16.

Authority to allot shares

Management

For

For

17.

Disapplication of pre-emption rights

Management

For

For

18.

Authority to purchase own shares

Management

For

For

19.

Shareholder resolution

Shareholder

Against

For

THE SOUTHERN COMPANY

Security

842587107

Meeting Type

Annual

Ticker Symbol

SO

Meeting Date

23-May-2018

ISIN

US8425871071

Agenda

934762902 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Juanita Powell Baranco

Management

For

For

1b.

Election of Director: Jon A. Boscia

Management

For

For

1c.

Election of Director: Henry A. Clark III

Management

For

For

1d.

Election of Director: Thomas A. Fanning

Management

For

For

1e.

Election of Director: David J. Grain

Management

For

For

1f.

Election of Director: Veronica M. Hagen

Management

For

For

1g.

Election of Director: Linda P. Hudson

Management

For

For

1h.

Election of Director: Donald M. James

Management

For

For

1i.

Election of Director: John D. Johns

Management

For

For

1j.

Election of Director: Dale E. Klein

Management

For

For

1k.

Election of Director: Ernest J. Moniz

Management

For

For

1l.

Election of Director: William G. Smith, Jr.

Management

For

For

1m.

Election of Director: Steven R. Specker

Management

For

For

1n.

Election of Director: Larry D. Thompson

Management

For

For

1o.

Election of Director: E. Jenner Wood III

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018

Management

For

For

4.

STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY ACCESS BYLAW

Shareholder

Abstain

Against

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

23-May-2018

ISIN

US6826801036

Agenda

934782536 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of director: Brian L. Derksen

Management

For

For

1B.

Election of director: Julie H. Edwards

Management

For

For

1C.

Election of director: John W. Gibson

Management

For

For

1D.

Election of director: Randall J. Larson

Management

For

For

1E.

Election of director: Steven J. Malcolm

Management

For

For

1F.

Election of director: Jim W. Mogg

Management

For

For

1G.

Election of director: Pattye L. Moore

Management

For

For

1H.

Election of director: Gary D. Parker

Management

For

For

1I.

Election of director: Eduardo A. Rodriguez

Management

For

For

1J.

Election of director: Terry K. Spencer

Management

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018.

Management

For

For

3.

Approve the ONEOK, Inc. Equity Incentive Plan.

Management

For

For

4.

An advisory vote to approve ONEOK, Inc.'s executive compensation.

Management

For

For

CENTURYLINK, INC.

Security

156700106

Meeting Type

Annual

Ticker Symbol

CTL

Meeting Date

23-May-2018

ISIN

US1567001060

Agenda

934787803 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Martha H. Bejar

For

For

2

Virginia Boulet

For

For

3

Peter C. Brown

For

For

4

Kevin P. Chilton

For

For

5

Steven T. Clontz

For

For

6

T. Michael Glenn

For

For

7

W. Bruce Hanks

For

For

8

Mary L. Landrieu

For

For

9

Harvey P. Perry

For

For

10

Glen F. Post, III

For

For

11

Michael J. Roberts

For

For

12

Laurie A. Siegel

For

For

13

Jeffrey K. Storey

For

For

2.

Ratify the appointment of KPMG LLP as our independent auditor for 2018.

Management

For

For

3.

Approve our 2018 Equity Incentive Plan.

Management

For

For

4.

Advisory vote to approve our executive compensation.

Management

For

For

5a.

Shareholder proposal regarding our lobbying activities.

Shareholder

Against

For

5b.

Shareholder proposal regarding our billing practices.

Shareholder

Against

For

ENEL SPA

Security

T3679P115

Meeting Type

MIX

Ticker Symbol

Meeting Date

24-May-2018

ISIN

IT0003128367

Agenda

709434714 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 926106 DUE TO SPLITTING-OF RESOLUTION E.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.

Non-Voting

O.1

BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON- FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017

Management

For

For

O.2

TO ALLOCATE THE NET INCOME AND DISTRIBUTE AVAILABLE RESERVES

Management

For

For

O.3

TO AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO

Management

For

For

O.4

TO STATE EXTERNAL AUDITORS' EMOLUMENT REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES

Management

For

For

O.5

2018 LONG TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE

Management

For

For

O.6

REWARDING REPORT

Management

Against

Against

E.1.A

TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION)

Management

For

For

E.1.B

TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS)

Management

For

For

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_357653.PDF

Non-Voting

APACHE CORPORATION

Security

037411105

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

24-May-2018

ISIN

US0374111054

Agenda

934764223 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Director: Annell R. Bay

Management

For

For

2.

Election of Director: John J. Christmann IV

Management

For

For

3.

Election of Director: Chansoo Joung

Management

For

For

4.

Election of Director: Rene R. Joyce

Management

For

For

5.

Election of Director: George D. Lawrence

Management

For

For

6.

Election of Director: John E. Lowe

Management

For

For

7.

Election of Director: William C. Montgomery

Management

For

For

8.

Election of Director: Amy H. Nelson

Management

For

For

9.

Election of Director: Daniel W. Rabun

Management

For

For

10.

Election of Director: Peter A. Ragauss

Management

For

For

11.

Ratification of Ernst & Young LLP as Apache's Independent Auditors

Management

For

For

12.

Advisory Vote to Approve Compensation of Apache's Named Executive Officers

Management

For

For

EL PASO ELECTRIC COMPANY

Security

283677854

Meeting Type

Annual

Ticker Symbol

EE

Meeting Date

24-May-2018

ISIN

US2836778546

Agenda

934779438 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER

Management

For

For

1.3

ELECTION OF DIRECTOR: CHARLES A. YAMARONE

Management

For

For

2.

Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018.

Management

For

For

3.

Approve the advisory resolution on executive compensation.

Management

For

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

24-May-2018

ISIN

US65339F1012

Agenda

934779832 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Sherry S. Barrat

Management

For

For

1b.

Election of Director: James L. Camaren

Management

For

For

1c.

Election of Director: Kenneth B. Dunn

Management

For

For

1d.

Election of Director: Naren K. Gursahaney

Management

For

For

1e.

Election of Director: Kirk S. Hachigian

Management

For

For

1f.

Election of Director: Toni Jennings

Management

For

For

1g.

Election of Director: Amy B. Lane

Management

For

For

1h.

Election of Director: James L. Robo

Management

For

For

1i.

Election of Director: Rudy E. Schupp

Management

For

For

1j.

Election of Director: John L. Skolds

Management

For

For

1k.

Election of Director: William H. Swanson

Management

For

For

1l.

Election of Director: Hansel E. Tookes, II

Management

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2018

Management

For

For

3.

Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement

Management

For

For

4.

A proposal by Myra Young entitled "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent

Shareholder

Against

For

5.

A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures

Shareholder

Against

For

ONE GAS, INC

Security

68235P108

Meeting Type

Annual

Ticker Symbol

OGS

Meeting Date

24-May-2018

ISIN

US68235P1084

Agenda

934782904 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Class I director: John W. Gibson

Management

For

For

1.2

Election of Class I director: Pattye L. Moore

Management

For

For

1.3

Election of Class I director: Douglas H. Yaeger

Management

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2018.

Management

For

For

3.

Advisory vote to approve the Company's executive compensation.

Management

For

For

4.

Approval of the ONE Gas, Inc. Amended and Restated Equity Compensation Plan (2018).

Management

For

For

5.

Approval of the amended and restated Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause.

Management

For

For

EMERA INCORPORATED

Security

290876101

Meeting Type

Annual

Ticker Symbol

EMRAF

Meeting Date

24-May-2018

ISIN

CA2908761018

Agenda

934787904 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Scott C. Balfour

For

For

2

Sylvia D. Chrominska

For

For

3

Henry E. Demone

For

For

4

Allan L. Edgeworth

For

For

5

James D. Eisenhauer

For

For

6

Kent M. Harvey

For

For

7

B. Lynn Loewen

For

For

8

Donald A. Pether

For

For

9

John B. Ramil

For

For

10

Andrea S. Rosen

For

For

11

Richard P. Sergel

For

For

12

M. Jacqueline Sheppard

For

For

2

Appointment of Ernst & Young LLP as auditors.

Management

For

For

3

Authorize Directors to establish the auditors' fee as required pursuant to the Nova Scotia Companies Act.

Management

For

For

4

Consider and approve, on an advisory basis, a resolution on Emera's approach to executive compensation as disclosed in the Management Information Circular.

Management

For

For

LIBERTY BROADBAND CORPORATION

Security

530307206

Meeting Type

Annual

Ticker Symbol

LBRDB

Meeting Date

24-May-2018

ISIN

US5303072061

Agenda

934812606 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. David Wargo

For

For

2.

A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018.

Management

For

For

3.

The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

DEUTSCHE BANK AG

Security

D18190898

Meeting Type

Annual

Ticker Symbol

DB

Meeting Date

24-May-2018

ISIN

DE0005140008

Agenda

934816654 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

Appropriation of distributable profit for 2017

Management

For

For

3.

Ratification of the acts of management of the members of the Management Board for the 2017 financial year

Management

Against

Against

4.

Ratification of the acts of management of the members of the Supervisory Board for the 2017 financial year

Management

Against

Against

5.

Election of the auditor for the 2018 financial year, interim accounts

Management

For

For

6.

Authorization to acquire own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights

Management

For

For

7.

Authorization to use derivatives within the framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act

Management

For

For

8a.

Election to the Supervisory Board: Gerd Alexander Schutz

Management

For

For

8b.

Election to the Supervisory Board: Mayree Carroll Clark

Management

For

For

8c.

Election to the Supervisory Board: John Alexander Thain

Management

For

For

8d.

Election to the Supervisory Board: Michele Trogni

Management

For

For

8e.

Election to the Supervisory Board: Dina Dublon

Management

For

For

8f.

Election to the Supervisory Board: Prof. Dr. Norbert Winkeljohann

Management

For

For

9.

Authorization to issue AT 1 instruments

Management

For

For

10.

Preparation of spin-offs of significant parts of the businesses and of a merger

Management

Against

For

11.

Removal of Dr. Achleitner from the Supervisory Board

Management

Abstain

Against

12.

Removal of Prof. Simon from the Supervisory Board

Management

Abstain

Against

13.

Special audit regarding "misleading of the FCA"

Management

Against

14.

Special audit regarding manipulation of reference interest rates

Management

Against

15.

Special audit regarding money laundering in Russia

Management

Against

16.

Special audit regarding the acquisition of Postbank shares and the related lawsuits

Management

Against

A.

Please refer to Deutsche Bank's website for counter motion proposal language

Management

For

B.

Please refer to Deutsche Bank's website for counter motion proposal language

Management

For

C.

Please refer to Deutsche Bank's website for counter motion proposal language

Management

Against

D.

Please refer to Deutsche Bank's website for counter motion proposal language

Management

Against

DEUTSCHE BANK AG

Security

D18190898

Meeting Type

Annual

Ticker Symbol

DB

Meeting Date

24-May-2018

ISIN

DE0005140008

Agenda

934826960 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

Appropriation of distributable profit for 2017

Management

For

For

3.

Ratification of the acts of management of the members of the Management Board for the 2017 financial year

Management

Against

Against

4.

Ratification of the acts of management of the members of the Supervisory Board for the 2017 financial year

Management

Against

Against

5.

Election of the auditor for the 2018 financial year, interim accounts

Management

For

For

6.

Authorization to acquire own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights

Management

For

For

7.

Authorization to use derivatives within the framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act

Management

For

For

8a.

Election to the Supervisory Board: Gerd Alexander Schutz

Management

For

For

8b.

Election to the Supervisory Board: Mayree Carroll Clark

Management

For

For

8c.

Election to the Supervisory Board: John Alexander Thain

Management

For

For

8d.

Election to the Supervisory Board: Michele Trogni

Management

For

For

8e.

Election to the Supervisory Board: Dina Dublon

Management

For

For

8f.

Election to the Supervisory Board: Prof. Dr. Norbert Winkeljohann

Management

For

For

9.

Authorization to issue AT 1 instruments

Management

For

For

10.

Preparation of spin-offs of significant parts of the businesses and of a merger

Management

Against

For

11.

Removal of Dr. Achleitner from the Supervisory Board

Management

Abstain

Against

12.

Removal of Prof. Simon from the Supervisory Board

Management

Abstain

Against

13.

Special audit regarding "misleading of the FCA"

Management

Against

14.

Special audit regarding manipulation of reference interest rates

Management

Against

15.

Special audit regarding money laundering in Russia

Management

Against

16.

Special audit regarding the acquisition of Postbank shares and the related lawsuits

Management

Against

A.

Please refer to Deutsche Bank's website for counter motion proposal language

Management

For

B.

Please refer to Deutsche Bank's website for counter motion proposal language

Management

For

C.

Please refer to Deutsche Bank's website for counter motion proposal language

Management

Against

D.

Please refer to Deutsche Bank's website for counter motion proposal language

Management

Against

PHAROL, SGPS S.A.

Security

X6454E135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2018

ISIN

PTPTC0AM0009

Agenda

709352861 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS.

Non-Voting

1

TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017

Management

No Action

2

TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017

Management

No Action

3

APPROVE TREATMENT OF NET LOSS: CONSIDERING THAT IN THE YEAR ENDED DECEMBER 31, 2017 A NEGATIVE NET RESULT OF EUROS 782,767,357 WAS OBTAINED, THE BOARD OF DIRECTORS OF PHAROL PROPOSES THAT THEY BE TRANSFERRED TO THE COMPANY'S RETAINED EARNINGS

Management

No Action

4

TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION

Management

No Action

5

TO RESOLVE ON THE RATIFICATION OF THE APPROVAL OF NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE REMAINING OF THE THREE- YEAR PERIOD 2015-2017

Management

No Action

6

TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2018-2020

Management

No Action

7

TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR - EFFECTIVE AND SUBSTITUTE - FOR THE THREE YEAR PERIOD 2018- 2020

Management

No Action

8

TO RESOLVE ON THE AMENDMENT OF ARTICLE 4, NUMBER 3 AND ARTICLE 8 NUMBER 3 OF THE BY- LAWS OF THE COMPANY

Management

No Action

9

TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES

Management

No Action

10

TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY

Management

No Action

CMMT

30 APR 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 12 JUNE 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.

Non-Voting

CMMT

16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

ACCIONA, S.A.

Security

E0008Z109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-May-2018

ISIN

ES0125220311

Agenda

709336160 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND REPORT) OF ACCIONA, S.A. AND THE CONSOLIDATED ACCOUNTS OF THE GROUP OF WHICH IT IS THE DOMINANT COMPANY, CORRESPONDING TO THE 2017 FINANCIAL YEAR

Management

For

For

2

REVIEW OF THE MANAGEMENT REPORTS, THE INDIVIDUAL REPORT FOR ACCIONA, S.A. AND THE CONSOLIDATED ONE FOR THE GROUP OF WHICH IT IS THE DOMINANT COMPANY, CORRESPONDING TO THE 2017 FINANCIAL YEAR, AND APPROVAL OF THE MANAGEMENT OF THE COMPANY, AS THE CASE MAY BE

Management

For

For

3

ALLOCATION OF RESULTS OF THE 2017 FINANCIAL YEAR

Management

For

For

4.1

TO RE-ELECT MR JOSE MANUEL ENTRECANALES DOMECQ, AS EXECUTIVE DIRECTOR

Management

For

For

4.2

TO RE-ELECT MR JUAN IGNACIO ENTRECANALES FRANCO, AS EXECUTIVE DIRECTOR

Management

For

For

4.3

TO RE-ELECT MR JAVIER ENTRECANALES FRANCO, AS PROPRIETARY EXTERNAL DIRECTOR

Management

For

For

4.4

TO RE-ELECT MR DANIEL ENTRECANALES DOMECQ, AS PROPRIETARY EXTERNAL DIRECTOR

Management

For

For

4.5

TO RE-ELECT MS ANA SAINZ DE VICUNA BEMBERG, AS INDEPENDENT EXTERNAL DIRECTOR

Management

For

For

4.6

TO APPOINT MR JAVIER SENDAGORTA GOMEZ DEL CAMPILLO, AS INDEPENDENT EXTERNAL DIRECTOR

Management

For

For

4.7

TO APPOINT MR JOSE MARIA PACHECO GUARDIOLA, AS INDEPENDENT EXTERNAL DIRECTOR

Management

For

For

5

INCREASE OF THE NUMBER OF SHARES AVAILABLE IN THE SHARE AND PERFORMANCE SHARE DELIVERY PLAN 2014

Management

Against

Against

6

REDUCTION OF SHARE CAPITAL BY MEANS OF THE REDEMPTION OF A MAXIMUM OF 2,862,978 OWN SHARES, REPRESENTING 5PCT OF THE CURRENT SHARE CAPITAL OF THE COMPANY, WITH THE EXCLUSION OF THE CREDITOR OPPOSITION RIGHT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB DELEGATION OR SUBSTITUTION) IN ORDER TO SET

Management

For

For

THE OTHER CONDITIONS OF THE REDUCTION NOT ENVISAGED BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWER TO DRAFT A NEW WORDING OF ARTICLE 6 OF THE BY LAWS REGARDING SHARE CAPITAL AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED

7.1

AMENDMENT OF ARTICLE 21 (VENUE AND TIME FOR HOLDING THE GENERAL MEETING OF SHAREHOLDERS. EXTENSION OF MEETINGS)

Management

For

For

7.2

AMENDMENT OF ARTICLE 18 (LOCATION OF THE GENERAL MEETING)

Management

For

For

8

ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS 2017

Management

Against

Against

9

REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE SUSTAINABILITY REPORT 2017

Management

For

For

10

AUTHORISATION TO CALL EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS OF THE COMPANY, AS THE CASE MAY BE, WITH A MINIMUM OF FIFTEEN DAYS' NOTICE, PURSUANT TO ARTICLE 515 OF THE SPANISH COMPANIES ACT

Management

Against

Against

11

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION, INTERPRETATION, REMEDY AND EXECUTION OF THE RESOLUTIONS THE GENERAL MEETING

Management

For

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

TELEKOM AUSTRIA AG, WIEN

Security

A8502A102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-May-2018

ISIN

AT0000720008

Agenda

709463462 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 927581 DUE TO RECEIVED- SUPERVISORY BOARD MEMBER NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE

Management

For

For

3

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

For

5

APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS

Management

For

For

6.1

ELECT EDITH HLAWATI AS SUPERVISORY BOARD MEMBER

Management

For

For

6.2

ELECT BETTINA GLATZ-KREMSNER AS SUPERVISORY BOARD MEMBER

Management

For

For

6.3

ELECT DANIELA LECUONA TORRES AS SUPERVISORY BOARD MEMBER

Management

For

For

6.4

ELECT CARLOS GARCIA MORENO ELIZONDO AS SUPERVISORY BOARD MEMBER

Management

For

For

6.5

ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER

Management

For

For

6.6

ELECT OSCAR VON HAUSKE SOLIS AS SUPERVISORY BOARD MEMBER

Management

Against

Against

7

RATIFY ERNST YOUNG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H. AS AUDITORS

Management

For

For

GLOBAL TELECOM HOLDING S.A.E., CAIRO

Security

M7526D107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-May-2018

ISIN

EGS74081C018

Agenda

709466874 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1

AUTHORIZING THE ENTRY BY THE COMPANY INTO A TEMPORARY USD 100 MILLION INCREASE OF THE EXISTING REVOLVING CREDIT FACILITY AGREEMENT WITH VEON HOLDINGS B.V., ON THE SAME TERMS AND CONDITIONS AS THE EXISTING REVOLVING CREDIT FACILITY AGREEMENT WHICH INCLUDES, AMONG OTHER THINGS, INTEREST ON FUNDS DRAWN AT AN INTEREST RATE OF 9.80 PERCENT PER ANNUM, AND A 0.25 PERCENT PER ANNUM COMMITMENT FEE PAYABLE ON AMOUNTS NOT DRAWN, WITH THE EXCEPTION OF THE END DATE FOR THE TEMPORARY INCREASE WHICH WILL HAVE A MATURITY OF NOT MORE THAN 6 MONTHS FROM THE DATE IT IS ENTERED INTO. THE COMPANY INTENDS TO USE THE TEMPORARY USD100 MILLION INCREASE FOR THE GENERAL CORPORATE PURPOSES OF THE COMPANY, INCLUDING WITHOUT LIMITATION TO REPAY ITS MATURING SHORT TERM LOAN DUE 15 JUNE 2018

Management

No Action

2

RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE AND EXTENDING THE BOARD OF DIRECTORS TERM FOR THREE YEARS COMMENCING FROM MAY 30, 2018

Management

No Action

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

30-May-2018

ISIN

US30231G1022

Agenda

934785784 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Susan K. Avery

Management

For

For

1b.

Election of Director: Angela F. Braly

Management

For

For

1c.

Election of Director: Ursula M. Burns

Management

For

For

1d.

Election of Director: Kenneth C. Frazier

Management

For

For

1e.

Election of Director: Steven A. Kandarian

Management

For

For

1f.

Election of Director: Douglas R. Oberhelman

Management

For

For

1g.

Election of Director: Samuel J. Palmisano

Management

For

For

1h.

Election of Director: Steven S Reinemund

Management

For

For

1i.

Election of Director: William C. Weldon

Management

For

For

1j.

Election of Director: Darren W. Woods

Management

For

For

2.

Ratification of Independent Auditors (page 25)

Management

For

For

3.

Advisory Vote to Approve Executive Compensation (page 26)

Management

For

For

4.

Independent Chairman (page 54)

Shareholder

Against

For

5.

Special Shareholder Meetings (page 55)

Shareholder

Against

For

6.

Board Diversity Matrix (page 56)

Shareholder

Abstain

Against

7.

Report on Lobbying (page 58)

Shareholder

Against

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

30-May-2018

ISIN

US1667641005

Agenda

934787308 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: W.M. Austin

Management

For

For

1b.

Election of Director: J.B. Frank

Management

For

For

1c.

Election of Director: A.P. Gast

Management

For

For

1d.

Election of Director: E. Hernandez, Jr.

Management

For

For

1e.

Election of Director: C.W. Moorman IV

Management

For

For

1f.

Election of Director: D.F. Moyo

Management

For

For

1g.

Election of Director: R.D. Sugar

Management

For

For

1h.

Election of Director: I.G. Thulin

Management

For

For

1i.

Election of Director: D.J. Umpleby III

Management

For

For

1j.

Election of Director: M.K. Wirth

Management

For

For

2.

Ratification of Appointment of PWC as Independent Registered Public Accounting Firm

Management

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

4.

Report on Lobbying

Shareholder

Against

For

5.

Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments

Shareholder

Abstain

Against

6.

Report on Transition to a Low Carbon Business Model

Shareholder

Abstain

Against

7.

Report on Methane Emissions

Shareholder

Abstain

Against

8.

Adopt Policy on Independent Chairman

Shareholder

Against

For

9.

Recommend Independent Director with Environmental Expertise

Shareholder

Against

For

10.

Set Special Meetings Threshold at 10%

Shareholder

Against

For

CALIFORNIA WATER SERVICE GROUP

Security

130788102

Meeting Type

Annual

Ticker Symbol

CWT

Meeting Date

30-May-2018

ISIN

US1307881029

Agenda

934793539 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Gregory E. Aliff

Management

For

For

1B.

Election of Director: Terry P. Bayer

Management

For

For

1C.

Election of Director: Edwin A. Guiles

Management

For

For

1D.

Election of Director: Martin A. Kropelnicki

Management

For

For

1E.

Election of Director: Thomas M. Krummel, M.D.

Management

For

For

1F.

Election of Director: Richard P. Magnuson

Management

For

For

1G.

Election of Director: Peter C. Nelson

Management

For

For

1H.

Election of Director: Carol M. Pottenger

Management

For

For

1I.

Election of Director: Lester A. Snow

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF SELECTION OF THE DELOITTE & TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018.

Management

For

For

4.

APPROVAL OF THE GROUP'S 2018 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING S.A.E

Security

68555D206

Meeting Type

MIX

Ticker Symbol

Meeting Date

05-Jun-2018

ISIN

US68555D2062

Agenda

709433128 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 31/12/2017

Management

For

For

O.2

RATIFICATION OF THE AUDITOR'S REPORT REGARDING THE FINANCIALS FOR THE FISCAL YEAR ENDING ON 31/12/2017

Management

For

For

O.3

RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2017, AND THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD

Management

For

For

O.4

THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 31/12/2017

Management

For

For

O.5

RATIFICATION OF THE STRUCTURE OF THE BOARD OF THE DIRECTORS

Management

For

For

O.6

DETERMINING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE MEMBERS OF THE AUTIT COMMITTEE FOR THE FISCAL YEAR ENDING ON 31/12/2018

Management

Abstain

Against

O.7

THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDING ON 31/12/2017 AND DETERMINING ITS ANNUAL FEES

Management

For

For

O.8

RATIFICATION OF THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2017

Management

Abstain

Against

O.9

DELEGATION OF THE BOARD OF DIRECTORS TO ENTER INTO LOAN AND MORTGAGE AGREEMENTS AS WELL AS THE ISSUANCE OF LENDERS GUARANTEES TO THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY IS A CONTROLLING SHAREHOLDER AND RATIFYING RELATED PARTY TRANSACTIONS THAT THE COMPANY HAS CONCLUDED DURING THE FISCAL YEAR ENDING ON 31/12/2017 AND AUTHORIZING THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS FOR 2018

Management

Abstain

Against

O.10

RATIFICATION OF THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2017 AND AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2018

Management

Abstain

Against

E.1

TO APPROVE THE AMENDMENT OF ARTICLE (2) OF THE COMPANY'S ARTICLES OF THE ASSOCIATION TO CHANGE THE NAME OF THE COMPANY

Management

For

For

E.2

TO APPROVE THE AMENDMENT OF THE ARTICLE (4) OF THE COMPANY'S ARTICLES OF THE ASSOCIATION TO CHANGE THE ADDRESS OF THE COMPANY

Management

For

For

PETROCHINA COMPANY LIMITED

Security

71646E100

Meeting Type

Annual

Ticker Symbol

PTR

Meeting Date

05-Jun-2018

ISIN

US71646E1001

Agenda

934820689 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To consider and approve the Report of the Board of Directors of the Company for the year 2017.

Management

For

For

2.

To consider and approve the Report of the Supervisory Committee of the Company for the year 2017.

Management

For

For

3.

To consider and approve the Financial Report of the Company for the year 2017.

Management

For

For

4.

To consider and approve the declaration and payment of the final dividends for the year ended 31 December 2017 in the amount and in the manner recommended by the Board of Directors.

Management

For

For

5.

To consider and approve the authorisation of the Board of Directors to determine the distribution of interim dividends for the year 2018.

Management

For

For

6.

To consider and approve the appointment of KPMG Huazhen and KPMG, as the domestic and international auditors of the Company, respectively, for the year 2018 and to authorise the Board of Directors to determine their remuneration.

Management

For

For

7.

To consider and approve the guarantees to be provided to the subsidiaries of the Company and relevant authorization to the Board of Directors.

Management

For

For

8.

To consider and approve, by way of special resolution, to grant a general mandate to the Board of Directors to issue and deal with domestic shares (A Shares) and/or overseas listed foreign shares (H Shares) of the Company of not more than 20% of each of its existing domestic shares (A Shares) or overseas listed foreign shares (H Shares) of the Company in issue as at the date of proposal and passing of this resolution at the 2017 Annual General Meeting and determine the terms and conditions of such issue.

Management

Against

Against

UNIPER SE

Security

D8530Z100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Jun-2018

ISIN

DE000UNSE018

Agenda

709483286 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 926122 DUE TO ADDITION OF- RESOLUTION ITEM 6 ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD

Non-Voting

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 22 MAY 2018. FURTHER INFORMATION ON- COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE- ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.74 PER SHARE

Management

No Action

3

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017

Management

No Action

4

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017

Management

No Action

5

RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2018

Management

No Action

6

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CORNWALL (LUXEMBOURG) S. R.L: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE

Registration

No Action

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

06-Jun-2018

ISIN

US25179M1036

Agenda

934799911 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Barbara M. Baumann

For

For

2

John E. Bethancourt

For

For

3

David A. Hager

For

For

4

Robert H. Henry

For

For

5

Michael M. Kanovsky

For

For

6

John Krenicki Jr.

For

For

7

Robert A. Mosbacher Jr.

For

For

8

Duane C. Radtke

For

For

9

Mary P. Ricciardello

For

For

10

John Richels

For

For

2.

Advisory Vote to Approve Executive Compensation.

Management

For

For

3.

Ratify the Appointment of the Company's Independent Auditors for 2018.

Management

For

For

4.

Shareholder Right to Act by Written Consent.

Shareholder

Against

For

XL GROUP LTD

Security

G98294104

Meeting Type

Special

Ticker Symbol

XL

Meeting Date

06-Jun-2018

ISIN

BMG982941046

Agenda

934822001 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the Agreement and Plan of Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdings Ltd. with and into XL Group Ltd (the "merger").

Management

For

For

2.

On an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger.

Management

For

For

3.

To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting.

Management

For

For

AVANGRID, INC.

Security

05351W103

Meeting Type

Annual

Ticker Symbol

AGR

Meeting Date

07-Jun-2018

ISIN

US05351W1036

Agenda

934804229 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Ignacio Sanchez Galan

Management

For

For

1B.

Election of Director: John E. Baldacci

Management

For

For

1C.

Election of Director: Pedro Azagra Blazquez

Management

For

For

1D.

Election of Director: Felipe de Jesus Calderon Hinojosa

Management

For

For

1E.

Election of Director: Arnold L. Chase

Management

For

For

1F.

Election of Director: Alfredo Elias Ayub

Management

For

For

1G.

Election of Director: Carol L. Folt

Management

For

For

1H.

Election of Director: John L. Lahey

Management

For

For

1I.

Election of Director: Santiago Martinez Garrido

Management

For

For

1J.

Election of Director: Juan Carlos Rebollo Liceaga

Management

For

For

1K.

Election of Director: Jose Sainz Armada

Management

For

For

1L.

Election of Director: Alan D. Solomont

Management

For

For

1M.

Election of Director: Elizabeth Timm

Management

For

For

1N.

Election of Director: James P. Torgerson

Management

For

For

2.

Ratification of the selection of KPMG US LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018.

Management

For

For

3.

Advisory approval of our Named Executive Officer Compensation.

Management

For

For

ALGONQUIN POWER & UTILITIES CORP.

Security

015857105

Meeting Type

Annual

Ticker Symbol

AQN

Meeting Date

07-Jun-2018

ISIN

CA0158571053

Agenda

934825944 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

Appointment of Ernst & Young LLP as Auditors.

Management

For

For

2

DIRECTOR

Management

1

Christopher Ball

For

For

2

M. Stapleton Barnes

For

For

3

Christopher Jarratt

For

For

4

D. Randy Laney

For

For

5

Kenneth Moore

For

For

6

Ian Robertson

For

For

7

Masheed Saidi

For

For

8

Dilek Samil

For

For

9

George Steeves

For

For

3

Resolution to accept the approach to executive compensation as disclosed in the advisory resolution set forth in Schedule "B" of the Circular.

Management

For

For

TELEFONICA, S.A.

Security

879382208

Meeting Type

Annual

Ticker Symbol

TEF

Meeting Date

07-Jun-2018

ISIN

US8793822086

Agenda

934830793 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and of its Consolidated Group of Companies for fiscal year 2017.

Management

For

1b.

Approval of the management of the Board of Directors of Telefonica, S.A. during fiscal year 2017.

Management

For

2.

Approval of the Proposed Allocation of the Profits/Losses of Telefonica, S.A. for fiscal year 2017.

Management

For

3a.

Re-election of Mr. Luiz Fernando Furlan as Independent Director.

Management

For

3b.

Re-election of Mr. Francisco Javier de Paz Mancho as Independent Director.

Management

For

3c.

Re-election of Mr. Jose Maria Abril Perez as Proprietary Director.

Management

For

3d.

Ratification and appointment of Mr. Angel Vila Boix as Executive Director.

Management

For

3e.

Ratification and appointment of Mr. Jordi Gual Sole as Proprietary Director.

Management

For

3f.

Ratification and appointment of Ms. Maria Luisa Garcia Blanco as Independent Director.

Management

For

4.

Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves.

Management

For

5.

Authorization for the acquisition of the Company's own shares directly or through Companies of the Group.

Management

For

6.

Approval of the Director Remuneration Policy of Telefonica, S.A. (fiscal years 2019, 2020 and 2021).

Management

For

7.

Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefonica, S.A. allocated to Senior Executive Officers of the Telefonica Group.

Management

For

8.

Approval of a Global Employee incentive share purchase Plan for shares of Telefonica, S.A. for the Employees of the Telefonica Group.

Management

For

9.

Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting.

Management

For

10.

Consultative vote on the 2017 Annual Report on Directors' Remuneration.

Management

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

11-Jun-2018

ISIN

US20030N1019

Agenda

934808265 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Kenneth J. Bacon

For

For

2

Madeline S. Bell

For

For

3

Sheldon M. Bonovitz

For

For

4

Edward D. Breen

For

For

5

Gerald L. Hassell

For

For

6

Jeffrey A. Honickman

For

For

7

Maritza G. Montiel

For

For

8

Asuka Nakahara

For

For

9

David C. Novak

For

For

10

Brian L. Roberts

For

For

2.

Ratification of the appointment of our independent auditors

Management

For

For

3.

Advisory vote on executive compensation

Management

For

For

4.

To provide a lobbying report

Shareholder

Against

For

LIBERTY GLOBAL PLC

Security

G5480U104

Meeting Type

Annual

Ticker Symbol

LBTYA

Meeting Date

12-Jun-2018

ISIN

GB00B8W67662

Agenda

934815234 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.

Management

For

For

2.

To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.

Management

For

For

3.

To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.

Management

For

For

4.

To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021.

Management

For

For

5.

To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies)

Management

For

For

6.

To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018.

Management

For

For

7.

To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).

Management

For

For

8.

To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation.

Management

For

For

9.

To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2018 annual general meeting of shareholders.

Management

For

For

10.

To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement

Management

For

For

T-MOBILE US, INC.

Security

872590104

Meeting Type

Annual

Ticker Symbol

TMUS

Meeting Date

13-Jun-2018

ISIN

US8725901040

Agenda

934806398 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Thomas Dannenfeldt

For

For

2

Srikant M. Datar

For

For

3

Lawrence H. Guffey

For

For

4

Timotheus Hottges

For

For

5

Bruno Jacobfeuerborn

For

For

6

Raphael Kubler

For

For

7

Thorsten Langheim

For

For

8

John J. Legere

For

For

9

G. Michael Sievert

For

For

10

Olaf Swantee

For

For

11

Teresa A. Taylor

For

For

12

Kelvin R. Westbrook

For

For

2.

Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018.

Management

For

For

3.

Approval of an Amendment to the Company's 2013 Omnibus Incentive Plan.

Management

For

For

4.

Stockholder Proposal for Implementation of Proxy Access.

Shareholder

Abstain

Against

5.

Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control.

Shareholder

Against

For

BROOKFIELD ASSET MANAGEMENT INC.

Security

112585104

Meeting Type

Annual and Special Meeting

Ticker Symbol

BAM

Meeting Date

15-Jun-2018

ISIN

CA1125851040

Agenda

934827380 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

M. Elyse Allan

For

For

2

Angela F. Braly

For

For

3

Murilo Ferreira

For

For

4

Frank J. McKenna

For

For

5

Rafael Miranda

For

For

6

Youssef A. Nasr

For

For

7

Seek Ngee Huat

For

For

8

Diana L. Taylor

For

For

2

The appointment of Deloitte LLP as external auditor and authorizing the directors to set its remuneration.

Management

For

For

3

The Say on Pay Resolution set out in the Corporation's Management Information Circular dated May 1, 2018.

Management

For

For

4

The Plan Amendment Resolution.

Management

For

For

SONY CORPORATION

Security

835699307

Meeting Type

Annual

Ticker Symbol

SNE

Meeting Date

19-Jun-2018

ISIN

US8356993076

Agenda

934831428 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Kenichiro Yoshida

Management

For

For

1b.

Election of Director: Kazuo Hirai

Management

For

For

1c.

Election of Director: Osamu Nagayama

Management

For

For

1d.

Election of Director: Eikoh Harada

Management

For

For

1e.

Election of Director: Tim Schaaff

Management

For

For

1f.

Election of Director: Kazuo Matsunaga

Management

For

For

1g.

Election of Director: Koichi Miyata

Management

For

For

1h.

Election of Director: John V. Roos

Management

For

For

1i.

Election of Director: Eriko Sakurai

Management

For

For

1j.

Election of Director: Kunihito Minakawa

Management

For

For

1k.

Election of Director: Shuzo Sumi

Management

For

For

1l.

Election of Director: Nicholas Donatiello, Jr.

Management

For

For

1m.

Election of Director: Toshiko Oka

Management

For

For

2.

To issue Stock Acquisition Rights for the purpose of granting stock options.

Management

For

For

YAKULT HONSHA CO.,LTD.

Security

J95468120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Jun-2018

ISIN

JP3931600005

Agenda

709559833 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Appoint a Director Negishi, Takashige

Management

Against

Against

1.2

Appoint a Director Kawabata, Yoshihiro

Management

For

For

1.3

Appoint a Director Narita, Hiroshi

Management

For

For

1.4

Appoint a Director Wakabayashi, Hiroshi

Management

For

For

1.5

Appoint a Director Ishikawa, Fumiyasu

Management

For

For

1.6

Appoint a Director Tanaka, Masaki

Management

For

For

1.7

Appoint a Director Ito, Masanori

Management

For

For

1.8

Appoint a Director Doi, Akifumi

Management

For

For

1.9

Appoint a Director Hayashida, Tetsuya

Management

For

For

1.10

Appoint a Director Richard Hall

Management

For

For

1.11

Appoint a Director Yasuda, Ryuji

Management

For

For

1.12

Appoint a Director Fukuoka, Masayuki

Management

For

For

1.13

Appoint a Director Maeda, Norihito

Management

Against

Against

1.14

Appoint a Director Hirano, Susumu

Management

Against

Against

1.15

Appoint a Director Pascal Yves De Petrini

Management

Against

Against

RESONA HOLDINGS, INC.

Security

J6448E106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Jun-2018

ISIN

JP3500610005

Agenda

709549779 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Amend Articles to: Eliminate the Articles Related to Class 5 Preferred Shares

Management

For

For

2.1

Appoint a Director Higashi, Kazuhiro

Management

For

For

2.2

Appoint a Director Iwanaga, Shoichi

Management

For

For

2.3

Appoint a Director Fukuoka, Satoshi

Management

For

For

2.4

Appoint a Director Isono, Kaoru

Management

For

For

2.5

Appoint a Director Arima, Toshio

Management

For

For

2.6

Appoint a Director Sanuki, Yoko

Management

For

For

2.7

Appoint a Director Urano, Mitsudo

Management

For

For

2.8

Appoint a Director Matsui, Tadamitsu

Management

For

For

2.9

Appoint a Director Sato, Hidehiko

Management

For

For

2.10

Appoint a Director Baba, Chiharu

Management

For

For

KYUSHU ELECTRIC POWER COMPANY,INCORPORATED

Security

J38468104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2018

ISIN

JP3246400000

Agenda

709526074 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2

Amend Articles to: Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Non- Executive Directors, Clarify an Executive Officer System

Management

For

For

3.1

Appoint a Director except as Supervisory Committee Members Uriu, Michiaki

Management

Against

Against

3.2

Appoint a Director except as Supervisory Committee Members Ikebe, Kazuhiro

Management

For

For

3.3

Appoint a Director except as Supervisory Committee Members Izaki, Kazuhiro

Management

For

For

3.4

Appoint a Director except as Supervisory Committee Members Sasaki, Yuzo

Management

For

For

3.5

Appoint a Director except as Supervisory Committee Members Yakushinji, Hideomi

Management

For

For

3.6

Appoint a Director except as Supervisory Committee Members Watanabe, Yoshiro

Management

For

For

3.7

Appoint a Director except as Supervisory Committee Members Nakamura, Akira

Management

For

For

3.8

Appoint a Director except as Supervisory Committee Members Yamasaki, Takashi

Management

For

For

3.9

Appoint a Director except as Supervisory Committee Members Inuzuka, Masahiko

Management

For

For

3.10

Appoint a Director except as Supervisory Committee Members Fujii, Ichiro

Management

For

For

3.11

Appoint a Director except as Supervisory Committee Members Toyoshima, Naoyuki

Management

For

For

3.12

Appoint a Director except as Supervisory Committee Members Toyoma, Makoto

Management

Against

Against

3.13

Appoint a Director except as Supervisory Committee Members Watanabe, Akiyoshi

Management

For

For

3.14

Appoint a Director except as Supervisory Committee Members Kikukawa, Ritsuko

Management

For

For

4.1

Appoint a Director as Supervisory Committee Members Osa, Nobuya

Management

For

For

4.2

Appoint a Director as Supervisory Committee Members Kamei, Eiji

Management

For

For

4.3

Appoint a Director as Supervisory Committee Members Furusho, Fumiko

Management

For

For

4.4

Appoint a Director as Supervisory Committee Members Inoue, Yusuke

Management

For

For

4.5

Appoint a Director as Supervisory Committee Members Koga, Kazutaka

Management

For

For

5

Appoint a Substitute Director as Supervisory Committee Members Shiotsugu, Kiyoaki

Management

For

For

6

Amend the Compensation to be received by Directors except as Supervisory Committee Members

Management

For

For

7

Amend the Compensation to be received by Directors as Supervisory Committee Members

Management

For

For

8

Approve Adoption of the Performance-based Stock Compensation to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members

Management

For

For

9

Shareholder Proposal: Remove a Director Uriu, Michiaki

Shareholder

For

Against

10

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

11

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

12

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

13

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

14

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

ELECTRIC POWER DEVELOPMENT CO.,LTD.

Security

J12915104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2018

ISIN

JP3551200003

Agenda

709526086 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director Kitamura, Masayoshi

Management

For

For

2.2

Appoint a Director Watanabe, Toshifumi

Management

For

For

2.3

Appoint a Director Murayama, Hitoshi

Management

For

For

2.4

Appoint a Director Uchiyama, Masato

Management

For

For

2.5

Appoint a Director Urashima, Akihito

Management

For

For

2.6

Appoint a Director Onoi, Yoshiki

Management

For

For

2.7

Appoint a Director Minaminosono, Hiromi

Management

For

For

2.8

Appoint a Director Sugiyama, Hiroyasu

Management

For

For

2.9

Appoint a Director Tsukuda, Hideki

Management

For

For

2.10

Appoint a Director Honda, Makoto

Management

For

For

2.11

Appoint a Director Kajitani, Go

Management

For

For

2.12

Appoint a Director Ito, Tomonori

Management

For

For

2.13

Appoint a Director John Buchanan

Management

For

For

3

Appoint a Corporate Auditor Fujioka, Hiroshi

Management

For

For

HOKURIKU ELECTRIC POWER COMPANY

Security

J22050108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2018

ISIN

JP3845400005

Agenda

709550823 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Ataka, Tateki

Management

Against

Against

1.2

Appoint a Director Ishiguro, Nobuhiko

Management

For

For

1.3

Appoint a Director Ojima, Shiro

Management

For

For

1.4

Appoint a Director Kanai, Yutaka

Management

For

For

1.5

Appoint a Director Kawada, Tatsuo

Management

Against

Against

1.6

Appoint a Director Kyuwa, Susumu

Management

Against

Against

1.7

Appoint a Director Shiotani, Seisho

Management

For

For

1.8

Appoint a Director Sugawa, Motonobu

Management

For

For

1.9

Appoint a Director Takagi, Shigeo

Management

For

For

1.10

Appoint a Director Takabayashi, Yukihiro

Management

For

For

1.11

Appoint a Director Mizutani, Kazuhisa

Management

For

For

1.12

Appoint a Director Mizuno, Koichi

Management

For

For

2

Appoint a Corporate Auditor Mizukami, Yasuhito

Management

For

For

3

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

4

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

5

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

6

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

For

Against

CHUBU ELECTRIC POWER COMPANY,INCORPORATED

Security

J06510101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2018

ISIN

JP3526600006

Agenda

709555330 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2

Approve Absorption-Type Company Split Agreement

Management

For

For

3.1

Appoint a Director Mizuno, Akihisa

Management

Against

Against

3.2

Appoint a Director Katsuno, Satoru

Management

For

For

3.3

Appoint a Director Masuda, Yoshinori

Management

For

For

3.4

Appoint a Director Kataoka, Akinori

Management

For

For

3.5

Appoint a Director Kurata, Chiyoji

Management

For

For

3.6

Appoint a Director Masuda, Hiromu

Management

For

For

3.7

Appoint a Director Misawa, Taisuke

Management

For

For

3.8

Appoint a Director Onoda, Satoshi

Management

For

For

3.9

Appoint a Director Ichikawa, Yaoji

Management

For

For

3.10

Appoint a Director Hayashi, Kingo

Management

For

For

3.11

Appoint a Director Nemoto, Naoko

Management

For

For

3.12

Appoint a Director Hashimoto, Takayuki

Management

For

For

4

Approve Payment of Bonuses to Directors

Management

For

For

5

Amend the Compensation to be received by Directors

Management

For

For

6

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

9

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

10

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

TOHOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J85108108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2018

ISIN

JP3605400005

Agenda

709555342 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2

Amend Articles to: Expand Business Lines, Transition to a Company with Supervisory Committee

Management

For

For

3.1

Appoint a Director except as Supervisory Committee Members Kaiwa, Makoto

Management

Against

Against

3.2

Appoint a Director except as Supervisory Committee Members Harada, Hiroya

Management

For

For

3.3

Appoint a Director except as Supervisory Committee Members Sakamoto, Mitsuhiro

Management

For

For

3.4

Appoint a Director except as Supervisory Committee Members Okanobu, Shinichi

Management

For

For

3.5

Appoint a Director except as Supervisory Committee Members Tanae, Hiroshi

Management

For

For

3.6

Appoint a Director except as Supervisory Committee Members Masuko, Jiro

Management

For

For

3.7

Appoint a Director except as Supervisory Committee Members Hasegawa, Noboru

Management

For

For

3.8

Appoint a Director except as Supervisory Committee Members Yamamoto, Shunji

Management

For

For

3.9

Appoint a Director except as Supervisory Committee Members Abe, Toshinori

Management

For

For

3.10

Appoint a Director except as Supervisory Committee Members Higuchi, Kojiro

Management

For

For

3.11

Appoint a Director except as Supervisory Committee Members Kondo, Shiro

Management

For

For

3.12

Appoint a Director except as Supervisory Committee Members Ogata, Masaki

Management

For

For

3.13

Appoint a Director except as Supervisory Committee Members Kamijo, Tsutomu

Management

For

For

4.1

Appoint a Director as Supervisory Committee Members Kato, Koki

Management

For

For

4.2

Appoint a Director as Supervisory Committee Members Fujiwara, Sakuya

Management

For

For

4.3

Appoint a Director as Supervisory Committee Members Uno, Ikuo

Management

For

For

4.4

Appoint a Director as Supervisory Committee Members Baba, Chiharu

Management

For

For

5

Amend the Compensation to be received by Directors except as Supervisory Committee Members

Management

For

For

6

Amend the Compensation to be received by Directors as Supervisory Committee Members

Management

For

For

7

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

9

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

10

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

11

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

12

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

Against

For

HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED

Security

J21378104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2018

ISIN

JP3850200001

Agenda

709555354 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

PLEASE NOTE THIS IS THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS- SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2

Amend Articles to: Establish the Articles Related to Class B Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.)

Management

For

For

3

Approve Issuance of New Class B Preferred Shares to a Third Party or Third Parties

Management

For

For

4.1

Appoint a Director Sato, Yoshitaka

Management

Against

Against

4.2

Appoint a Director Mayumi, Akihiko

Management

For

For

4.3

Appoint a Director Fujii, Yutaka

Management

For

For

4.4

Appoint a Director Mori, Masahiro

Management

For

For

4.5

Appoint a Director Sakai, Ichiro

Management

For

For

4.6

Appoint a Director Ujiie, Kazuhiko

Management

For

For

4.7

Appoint a Director Uozumi, Gen

Management

For

For

4.8

Appoint a Director Takahashi, Takao

Management

For

For

4.9

Appoint a Director Yabushita, Hiromi

Management

For

For

4.10

Appoint a Director Seo, Hideo

Management

For

For

4.11

Appoint a Director Funane, Shunichi

Management

Against

Against

4.12

Appoint a Director Ichikawa, Shigeki

Management

For

For

4.13

Appoint a Director Ukai, Mitsuko

Management

For

For

5

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

6

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

9

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

10

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

Against

For

THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J07098106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2018

ISIN

JP3522200009

Agenda

709559237 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director except as Supervisory Committee Members Karita, Tomohide

Management

Against

Against

2.2

Appoint a Director except as Supervisory Committee Members Shimizu, Mareshige

Management

For

For

2.3

Appoint a Director except as Supervisory Committee Members Watanabe, Nobuo

Management

For

For

2.4

Appoint a Director except as Supervisory Committee Members Ogawa, Moriyoshi

Management

For

For

2.5

Appoint a Director except as Supervisory Committee Members Hirano, Masaki

Management

For

For

2.6

Appoint a Director except as Supervisory Committee Members Matsumura, Hideo

Management

For

For

2.7

Appoint a Director except as Supervisory Committee Members Matsuoka, Hideo

Management

For

For

2.8

Appoint a Director except as Supervisory Committee Members Iwasaki, Akimasa

Management

For

For

2.9

Appoint a Director except as Supervisory Committee Members Ashitani, Shigeru

Management

For

For

2.10

Appoint a Director except as Supervisory Committee Members Shigeto, Takafumi

Management

For

For

2.11

Appoint a Director except as Supervisory Committee Members Takimoto, Natsuhiko

Management

For

For

3.1

Appoint a Director as Supervisory Committee Members Segawa, Hiroshi

Management

Against

Against

3.2

Appoint a Director as Supervisory Committee Members Tamura, Hiroaki

Management

Against

Against

3.3

Appoint a Director as Supervisory Committee Members Uchiyamada, Kunio

Management

For

For

3.4

Appoint a Director as Supervisory Committee Members Nosohara, Etsuko

Management

For

For

4

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

5

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

6

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

9.1

Shareholder Proposal: Appoint a Director except as Supervisory Committee Members Matsuda, Hiroaki

Shareholder

Against

For

9.2

Shareholder Proposal: Appoint a Director except as Supervisory Committee Members Tezuka, Tomoko

Shareholder

Against

For

THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED

Security

J30169106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2018

ISIN

JP3228600007

Agenda

709569416 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

The 4th to 23rd Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 4th to 23rd Items of Business.-For details, please find meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director Yagi, Makoto

Management

Against

Against

2.2

Appoint a Director Iwane, Shigeki

Management

For

For

2.3

Appoint a Director Toyomatsu, Hideki

Management

For

For

2.4

Appoint a Director Doi, Yoshihiro

Management

For

For

2.5

Appoint a Director Morimoto, Takashi

Management

For

For

2.6

Appoint a Director Inoue, Tomio

Management

For

For

2.7

Appoint a Director Misono, Toyokazu

Management

For

For

2.8

Appoint a Director Sugimoto, Yasushi

Management

For

For

2.9

Appoint a Director Oishi, Tomihiko

Management

For

For

2.10

Appoint a Director Shimamoto, Yasuji

Management

For

For

2.11

Appoint a Director Inada, Koji

Management

For

For

2.12

Appoint a Director Inoue, Noriyuki

Management

Against

Against

2.13

Appoint a Director Okihara, Takamune

Management

For

For

2.14

Appoint a Director Kobayashi, Tetsuya

Management

For

For

3

Approve Adoption of the Stock Compensation to be received by Directors etc.

Management

For

For

4

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

5

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

For

Against

6

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

9

Shareholder Proposal: Approve Appropriation of Surplus

Shareholder

Against

For

10

Shareholder Proposal: Remove a Director Iwane, Shigeki

Shareholder

Against

For

11

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

For

Against

12

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

13

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

14

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

15

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

16

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

17

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

18

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

19

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

20

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

21

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

22

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

23

Shareholder Proposal: Amend Articles of Incorporation

Shareholder

Against

For

SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J72079106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2018

ISIN

JP3350800003

Agenda

709569428 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director except as Supervisory Committee Members Kobayashi, Isao

Management

Against

Against

2.2

Appoint a Director except as Supervisory Committee Members Saeki, Hayato

Management

For

For

2.3

Appoint a Director except as Supervisory Committee Members Shirai, Hisashi

Management

For

For

2.4

Appoint a Director except as Supervisory Committee Members Tamagawa, Koichi

Management

For

For

2.5

Appoint a Director except as Supervisory Committee Members Chiba, Akira

Management

Against

Against

2.6

Appoint a Director except as Supervisory Committee Members Nagai, Keisuke

Management

For

For

2.7

Appoint a Director except as Supervisory Committee Members Nishizaki, Akifumi

Management

Against

Against

2.8

Appoint a Director except as Supervisory Committee Members Manabe, Nobuhiko

Management

For

For

2.9

Appoint a Director except as Supervisory Committee Members Moriya, Shoji

Management

For

For

2.10

Appoint a Director except as Supervisory Committee Members Yamada, Kenji

Management

Against

Against

2.11

Appoint a Director except as Supervisory Committee Members Yokoi, Ikuo

Management

Against

Against

3

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

4

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

5

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

6.1

Shareholder Proposal: Remove a Director Chiba, Akira

Shareholder

For

Against

6.2

Shareholder Proposal: Remove a Director Saeki, Hayato

Shareholder

Against

For

DATANG INTERNATIONAL POWER GENERATION CO., LTD.

Security

Y20020106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2018

ISIN

CNE1000002Z3

Agenda

709607153 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND APPROVE THE "WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2017" (INCLUDING THE WORK REPORT OF INDEPENDENT DIRECTORS)

Management

For

For

2

TO CONSIDER AND APPROVE THE "WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2017"

Management

For

For

3

TO CONSIDER AND APPROVE THE "FINANCIAL REPORT FOR THE YEAR 2017"

Management

For

For

4

TO CONSIDER AND APPROVE THE "RESOLUTION ON 2017 PROFIT DISTRIBUTION PLAN"

Management

For

For

5

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE APPOINTMENT OF THE AUDITING FIRM FOR THE YEAR 2018"

Management

For

For

6

TO CONSIDER AND APPROVE THE "RESOLUTION ON FINANCING GUARANTEES FOR THE YEAR 2018"

Management

For

For

7

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE REGISTRATION OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES"

Management

Against

Against

8

TO CONSIDER AND APPROVE THE "RESOLUTION ON MERGER WITH GUANGDONG RENEWABLE POWER COMPANY AND QINGHAI RENEWABLE POWER COMPANY"

Management

For

For

9

TO CONSIDER AND APPROVE THE "RESOLUTION ON GRANTING A MANDATE TO THE BOARD TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES OF THE COMPANY"

Management

Against

Against

10

TO CONSIDER AND APPROVE THE "RESOLUTION ON INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION": ARTICLE 19, ARTICLE 22

Management

For

For

CMMT

PLEASE NOTE THIS IS 2017 ANNUAL GENERAL MEETING

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0607/LTN20180607481.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0514/LTN20180514898.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0607/LTN20180607492.pdf

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 945689 DUE TO ADDITION OF- RESOLUTIONS 5, 6 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU.

Non-Voting

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Annual

Ticker Symbol

MBT

Meeting Date

28-Jun-2018

ISIN

US6074091090

Agenda

934846099 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Chairman of MTS AGM shall be elected by a majority of votes of MTS PJSC shareholders attending the meeting on June 28, 2018 (MTS Charter clause 30.4). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.

Management

For

For

1b.

Resolved that the results of voting and resolutions adopted by the Annual General Meeting of MTS PJSC Shareholders with respect to items on the agenda be announced at the Annual General Meeting of MTS PJSC Shareholders.

Management

For

For

2a.

2017 annual report of MTS PJSC, 2016 annual financial statements of MTS PJSC, 2017 loss and profit account of MTS PJSC be hereby approved.

Management

For

For

2b.

The procedure for allocation of profits of MTS PJSC (Appendix 1), including the annual dividend on ordinary registered shares of MTS PJSC in the amount of RUR 23.4 per ordinary share of MTS PJSC with a par value of RUR 0.1 each be hereby approved. The total amount of annual dividends of MTS PJSC makes up RUR 46,762,117,225.2. Annual dividends shall be paid in cash. The date, on which the persons entitled to receive the dividends are determined, be hereby established - July 9, 2018.

Management

For

For

3.

DIRECTOR

Management

1

Artyom I. Zasursky

Withheld

Against

2

Ron Sommer

Withheld

Against

3

Alexey B. Katkov

Withheld

Against

4

Alexey V. Kornya

Withheld

Against

5

Stanley Miller

Withheld

Against

6

Vsevolod V. Rozanov

Withheld

Against

7

Regina von Flemming

For

For

8

Thomas Holtrop

For

For

9

Shussel Volfgang

For

For

4a.

Election of member of MTS PJSC Auditing Commission: Irina Radomirovna Borisenkova

Management

For

For

4b.

Election of member of MTS PJSC Auditing Commission: Maxim Alexandrovich Mamonov

Management

For

For

4c.

Election of member of MTS PJSC Auditing Commission: Anatoly Gennadievich Panarin

Management

For

For

5.

Approval of MTS PJSC auditor.

Management

For

For

6.

Approval of MTS PJSC Charter as revised.

Management

For

For

7.

Approval of the Regulations on MTS PJSC Board of Directors as revised.

Management

For

For

8.

On approval of the Regulation on remunerations and compensations payable to MTS PJSC Board of Directors members as revised.

Management

Against

Against

9.

Reorganization of MTS PJSC by way of merger of subsidiaries into MTS PJSC.

Management

For

For

10.

On amending the MTS PJSC charter in connection with reorganization.

Management

For

For

11.

On reduction of MTS PJSC charter capital in connection with reorganization.

Management

For

For

12.

On amending the MTS PJSC charter in connection with reduction of MTS PJSC charter capital.

Management

For

For

SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

Security

48122U204

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2018

ISIN

US48122U2042

Agenda

709625151 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF PROCEDURES TO BE FOLLOWED AT THE MEETING

Management

No Action

2

APPROVAL OF SISTEMA'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2017

Management

No Action

3

DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S SHARES, THE FORM AND PROCEDURE OF THE DISTRIBUTION, AND THE RECORD DATE: RUB 0.11 PER SHARE

Management

No Action

4.1

ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: EKATERINA KUZNETSOVA

Management

No Action

4.2

ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: ANDREY POROKH

Management

No Action

4.3

ELECTION OF SISTEMA'S AUDIT REVIEW COMMISSION: MIKHAIL TSVETNIKOV

Management

No Action

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

5.1

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANNA BELOVA

Management

No Action

5.2

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: SERGEY BOEV

Management

No Action

5.3

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ANDREY DUBOVSKOV

Management

No Action

5.4

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: VLADIMIR EVTUSHENKOV

Management

No Action

5.5

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: FELIX EVTUSHENKOV

Management

No Action

5.6

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: RON SOMMER

Management

No Action

5.7

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROBERT KOCHARYAN

Management

No Action

5.8

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: JEAN PIERRE JEANNOT KRECKE

Management

No Action

5.9

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: ROGER LLEWELLYN MUNNINGS

Management

No Action

5.10

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: MIKHAIL SHAMOLIN

Management

No Action

5.11

ELECTION OF SISTEMA'S BOARD OF DIRECTOR: DAVID IAKOBACHVILI

Management

No Action

6.1

APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2018 ACCORDING TO THE RUSSIAN ACCOUNTING STANDARDS

Management

No Action

6.2

APPOINTMENT OF INDEPENDENT AUDITOR: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2018 ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS

Management

No Action

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.

Non-Voting

CMMT

18 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

 

 

 

 

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    The Gabelli Global Utility & Income Trust

 

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

Bruce N. Alpert, Principal Executive Officer

 

 

Date   8/13/18

 

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