rest - proxy voting behaviours 1 july 2017 to 30 june …€¦ · 3i group plc gb00b1yw4409 annual...

Rest - Proxy Voting Behaviours

1 July 2017 to 30 June 2018

This document provides a consolidated summary of voting decisions by Rest's Investment Managers on resolutions proposed by listed companies. The voting decisions pertain to companies that Rest's Investment Managers have made an investment in on behalf of the Retail Employees Superannuation Trust, over the period 1 July 2017 to 30 June 2018.

ThisinformationisprovidedbyRetailEmployeesSuperannuationPtyLtdABN39001987739astrusteeofRest(RetailEmployeesSuperannuationTrustABN62653671394)andisforgeneralinformationonly.

CompanyName ISIN MeetingType MeetingDate Item Proposal For Against Abstain TakeNoAction

3IGROUPPLC GB00B1YW4409 Annual 28June2018 1 ACCEPTFINANCIALSTATEMENTSANDSTATUTORYREPORTS 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 2 APPROVEREMUNERATIONREPORT 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 3 APPROVEFINALDIVIDEND 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 4 REELECTJONATHANASQUITHASDIRECTOR 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 5 REELECTCAROLINEBANSZKYASDIRECTOR 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 6 REELECTSIMONBORROWSASDIRECTOR 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 7 REELECTSTEPHENDAINTITHASDIRECTOR 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 8 REELECTPETERGROSCHASDIRECTOR 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 9 REELECTDAVIDHUTCHISONASDIRECTOR 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 10 REELECTSIMONTHOMPSONASDIRECTOR 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 11 REELECTJULIAWILSONASDIRECTOR 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 12 REAPPOINTERNST&YOUNGLLPASAUDITORS 100% 0% 0% 0%

3IGROUPPLC GB00B1YW4409 Annual 28June2018 13AUTHORISEBOARDACTINGTHROUGHTHEAUDITANDCOMPLIANCECOMMITTEETOFIXREMUNERATIONOFAUDITORS

100% 0% 0% 0%

3IGROUPPLC GB00B1YW4409 Annual 28June2018 14 AUTHORISEEUPOLITICALDONATIONSANDEXPENDITURE 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 15 AUTHORISEISSUEOFEQUITYWITHPREEMPTIVERIGHTS 100% 0% 0% 0%3IGROUPPLC GB00B1YW4409 Annual 28June2018 16 AUTHORISEISSUEOFEQUITYWITHOUTPREEMPTIVERIGHTS 100% 0% 0% 0%

3IGROUPPLC GB00B1YW4409 Annual 28June2018 17AUTHORISEISSUEOFEQUITYWITHOUTPREEMPTIVERIGHTSINCONNECTIONWITHANACQUISITIONOROTHERCAPITALINVESTMENT

100% 0% 0% 0%

3IGROUPPLC GB00B1YW4409 Annual 28June2018 18 AUTHORISEMARKETPURCHASEOFORDINARYSHARES 100% 0% 0% 0%

3IGROUPPLC GB00B1YW4409 Annual 28June2018 19AUTHORISETHECOMPANYTOCALLGENERALMEETINGWITHTWOWEEKS'NOTICE

100% 0% 0% 0%

A.P.EAGERSLIMITED AU000000APE3 AnnualGeneralMeeting 16May2018 2 REELECTIONOFDIRECTORMRNICHOLASGEORGEPOLITIS 100% 0% 0% 0%A.P.EAGERSLIMITED AU000000APE3 AnnualGeneralMeeting 16May2018 3 REMUNERATIONREPORT 100% 0% 0% 0%AALBERTSINDUSTRIESN.V.

NL0000852564 AnnualGeneralMeeting 18April2018 3.B ADOPTFINANCIALSTATEMENTS 100% 0% 0% 0%

AALBERTSINDUSTRIESN.V.

NL0000852564 AnnualGeneralMeeting 18April2018 4.B APPROVEDIVIDENDSOFEUR0.65PERSHARE 100% 0% 0% 0%


NL0000852564 AnnualGeneralMeeting 18April2018 5 APPROVEDISCHARGEOFMANAGEMENTBOARD 100% 0% 0% 0%


NL0000852564 AnnualGeneralMeeting 18April2018 6 APPROVEDISCHARGEOFSUPERVISORYBOARD 100% 0% 0% 0%


NL0000852564 AnnualGeneralMeeting 18April2018 7.B AMENDARTICLESOFASSOCIATION 100% 0% 0% 0%


NL0000852564 AnnualGeneralMeeting 18April2018 8 REELECTMARTINC.J.VANPERNISTOSUPERVISORYBOARD 100% 0% 0% 0%


NL0000852564 AnnualGeneralMeeting 18April2018 9 REELECTOLIVERN.JAGERTOMANAGEMENTBOARD 100% 0% 0% 0%


NL0000852564 AnnualGeneralMeeting 18April2018 10 ELECTHENKSCHEFFERSASDIRECTOR 100% 0% 0% 0%


NL0000852564 AnnualGeneralMeeting 18April2018 11GRANTBOARDAUTHORITYTOISSUESHARESUPTO10PERCENTOFISSUEDCAPITAL

100% 0% 0% 0%


NL0000852564 AnnualGeneralMeeting 18April2018 12AUTHORIZEBOARDTOEXCLUDEPREEMPTIVERIGHTSFROMSHAREISSUANCES

100% 0% 0% 0%


NL0000852564 AnnualGeneralMeeting 18April2018 13AUTHORIZEREPURCHASEOFUPTO10PERCENTOFISSUEDSHARECAPITAL

100% 0% 0% 0%


NL0000852564 AnnualGeneralMeeting 18April2018 14 RATIFYDELOITTEACCOUNTANTSB.V.ASAUDITORS 100% 0% 0% 0%

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ACKERMANS&VANHAARENNV

BE0003764785 AnnualGeneralMeeting 28May2018 3

APPROVALOFTHESTATUTORYANDCONSOLIDATEDANNUALACCOUNTS:APPROVALOFTHESTATUTORYANDCONSOLIDATEDANNUALACCOUNTSFORTHEFINANCIALYEARENDEDDECEMBER31,2017,INCLUDINGTHEAPPROVALOFAGROSSDIVIDENDOF2.20EUROSPERSHARE

100% 0% 0% 0%


BE0003764785 AnnualGeneralMeeting 28May2018 4.1

DISCHARGEOFTHEDIRECTOR:GRANTINGDISCHARGETOTHEDIRECTORFORTHEPERFORMANCEOFTHEIRMANDATEDURINGTHEFINANCIALYEARENDEDDECEMBER31,2017:ALEXIABERTRAND

100% 0% 0% 0%


BE0003764785 AnnualGeneralMeeting 28May2018 4.2DISCHARGEOFTHEDIRECTOR:GRANTINGDISCHARGETOTHEDIRECTORFORTHEPERFORMANCEOFTHEIRMANDATEDURINGTHEFINANCIALYEARENDEDDECEMBER31,2017:LUCBERTRAND

100% 0% 0% 0%



DISCHARGEOFTHEDIRECTOR:GRANTINGDISCHARGETOTHEDIRECTORFORTHEPERFORMANCEOFTHEIRMANDATEDURINGTHEFINANCIALYEARENDEDDECEMBER31,2017:MARIONDEBRUYNEBVBA

100% 0% 0% 0%


BE0003764785 AnnualGeneralMeeting 28May2018 4.4DISCHARGEOFTHEDIRECTOR:GRANTINGDISCHARGETOTHEDIRECTORFORTHEPERFORMANCEOFTHEIRMANDATEDURINGTHEFINANCIALYEARENDEDDECEMBER31,2017:JACQUESDELEN

100% 0% 0% 0%


BE0003764785 AnnualGeneralMeeting 28May2018 4.5DISCHARGEOFTHEDIRECTOR:GRANTINGDISCHARGETOTHEDIRECTORFORTHEPERFORMANCEOFTHEIRMANDATEDURINGTHEFINANCIALYEARENDEDDECEMBER31,2017:VALERIEJURGENS

100% 0% 0% 0%


BE0003764785 AnnualGeneralMeeting 28May2018 4.6DISCHARGEOFTHEDIRECTOR:GRANTINGDISCHARGETOTHEDIRECTORFORTHEPERFORMANCEOFTHEIRMANDATEDURINGTHEFINANCIALYEARENDEDDECEMBER31,2017:PIERREMACHARIS

100% 0% 0% 0%


BE0003764785 AnnualGeneralMeeting 28May2018 4.7DISCHARGEOFTHEDIRECTOR:GRANTINGDISCHARGETOTHEDIRECTORFORTHEPERFORMANCEOFTHEIRMANDATEDURINGTHEFINANCIALYEARENDEDDECEMBER31,2017:JULIENPESTIAUX

100% 0% 0% 0%



DISCHARGEOFTHEDIRECTOR:GRANTINGDISCHARGETOTHEDIRECTORFORTHEPERFORMANCEOFTHEIRMANDATEDURINGTHEFINANCIALYEARENDEDDECEMBER31,2017:THIERRYVANBAREN

100% 0% 0% 0%



DISCHARGEOFTHEDIRECTOR:GRANTINGDISCHARGETOTHEDIRECTORFORTHEPERFORMANCEOFTHEIRMANDATEDURINGTHEFINANCIALYEARENDEDDECEMBER31,2017:FREDERICVANHAAREN

100% 0% 0% 0%


BE0003764785 AnnualGeneralMeeting 28May2018 5 DISCHARGEOFTHEAUDITOR 100% 0% 0% 0%

Page2of637




APPOINTMENTOFDIRECTOR:APPROVALOFTHERENEWALOFTHEMANDATEOFMRTHIERRYVANBARENFORAPERIODOFFOUR(4)YEARSUNTILTHEENDOFTHEANNUALGENERALMEETINGIN2022.THIERRYVANBAREN(1967,FRENCH/DUTCH)HOLDSAMASTER'SDEGREEANDTEACHINGQUALIFICATIONINPHILOSOPHYASWELLASANMBAFROMSOLVAYBUSINESSSCHOOL.HEISCURRENTLYANINDEPENDENTCONSULTANT.THIERRYVANBARENWASAPPOINTEDDIRECTOROFACKERMANS&VANHAARENIN2006.HEISAMEMBEROFTHEAUDITCOMMITTEEANDOFTHEREMUNERATIONCOMMITTEE

100% 0% 0% 0%



APPOINTMENTOFDIRECTOR:ACKNOWLEDGEMENTOFTHERESIGNATIONOFMRSVALERIEJURGENSASINDEPENDENTDIRECTORANDAPPROVALOFTHEAPPOINTMENTOFMENLOPARKBVBA,REPRESENTEDBYMRSVICTORIAVANDEPUTTEASINDEPENDENTDIRECTOR,ASSHECOMPLIESWITHTHEINDEPENDENCECRITERIASETFORTHINARTICLE526TEROFTHECOMPANYCODEANDINARTICLE2.2.4.OFTHECOMPANY'SCORPORATEGOVERNANCECHARTER.HERMANDATEWILLRUNFORAPERIODOFFOUR(4)YEARSUNTILTHEENDOFTHEANNUALGENERALMEETINGIN2022.VICTORIAVANDEPUTTE(DECREE1971,BELGIAN)ISACIVILENGINEERELECTROMECHANICS(KULEUVEN,1995)ANDOBTAINEDAMASTERINRISKMANAGEMENTATTHEECOLESUPERIEUREDECOMMERCEDEBORDEAUX(1996).SHEISCURRENTLYMEMBEROFTHEEXECUTIVECOMMITTEEANDCHIEFINNOVATION&MARKETINGOFFICERATDIVERSIFOODS(OETKERGRUPPE).VICTORIAVANDEPUTTEHASMORETHAN20YEARSOFNATIONALANDINTERNATIONALEXPERIENCEINTHECHEMICALANDFOODINDUSTRYANDHASASPECIALEXPERTISEINMARKETINGANDINNOVATION

100% 0% 0% 0%


BE0003764785 AnnualGeneralMeeting 28May2018 7 REMUNERATIONREPORT 100% 0% 0% 0%

ACTIVISIONBLIZZARD US00507V1098 Annual 26June2018 1.1 ELECTDIRECTORREVETABOWERS 50% 50% 0% 0%

ACTIVISIONBLIZZARD US00507V1098 Annual 26June2018 1.2 ELECTDIRECTORROBERTCORTI 100% 0% 0% 0%

ACTIVISIONBLIZZARD US00507V1098 Annual 26June2018 1.3 ELECTDIRECTORHENDRIKHARTONG,III 100% 0% 0% 0%

ACTIVISIONBLIZZARD US00507V1098 Annual 26June2018 1.4 ELECTDIRECTORBRIANKELLY 100% 0% 0% 0%

ACTIVISIONBLIZZARD US00507V1098 Annual 26June2018 1.5 ELECTDIRECTORROBERTA.KOTICK 100% 0% 0% 0%

ACTIVISIONBLIZZARD US00507V1098 Annual 26June2018 1.6 ELECTDIRECTORBARRYMEYER 100% 0% 0% 0%

ACTIVISIONBLIZZARD US00507V1098 Annual 26June2018 1.7 ELECTDIRECTORROBERTMORGADO 100% 0% 0% 0%

ACTIVISIONBLIZZARD US00507V1098 Annual 26June2018 1.8 ELECTDIRECTORPETERNOLAN 100% 0% 0% 0%

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ACTIVISIONBLIZZARD US00507V1098 Annual 26June2018 1.9 ELECTDIRECTORCASEYWASSERMAN 100% 0% 0% 0%

ACTIVISIONBLIZZARD US00507V1098 Annual 26June2018 2ADVISORYVOTETORATIFYNAMEDEXECUTIVEOFFICERS'COMPENSATION

100% 0% 0% 0%

ACTIVISIONBLIZZARD US00507V1098 Annual 26June2018 3 RATIFYPRICEWATERHOUSECOOPERSLLPASAUDITORS 100% 0% 0% 0%

ADAIRSLTD AU000000ADH2 AnnualGeneralMeeting 02November2017 2.A REELECTIONOFMICHAELBUTLERASADIRECTOR 100% 0% 0% 0%ADAIRSLTD AU000000ADH2 AnnualGeneralMeeting 02November2017 2.B REELECTIONOFDAVIDBRISKINASADIRECTOR 100% 0% 0% 0%ADAIRSLTD AU000000ADH2 AnnualGeneralMeeting 02November2017 3 REMUNERATIONREPORT 100% 0% 0% 0%

ADAIRSLTD AU000000ADH2 AnnualGeneralMeeting 02November2017 4APPROVALOFLONGTERMINCENTIVEGRANTOFOPTIONSTOMARKRONAN

100% 0% 0% 0%

ADAIRSLTD AU000000ADH2 AnnualGeneralMeeting 02November2017 5APPROVALOFLONGTERMINCENTIVEGRANTOFOPTIONSTOMICHAELCHERUBINO

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 1.1 APPROVALOFTHEANNUALREPORT2017 100% 0% 0% 0%ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 1.2 ADVISORYVOTEONTHEREMUNERATIONREPORT2017 100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 2APPROPRIATIONOFAVAILABLEEARNINGS2017ANDDISTRIBUTIONOFDIVIDEND:CHF2.50PERREGISTEREDSHARE

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 3GRANTINGOFDISCHARGETOTHEMEMBERSOFTHEBOARDOFDIRECTORSANDOFTHEEXECUTIVECOMMITTEE

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 4.1APPROVALOFMAXIMUMTOTALAMOUNTOFREMUNERATIONOFTHEBOARDOFDIRECTORS

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 4.2APPROVALOFMAXIMUMTOTALAMOUNTOFREMUNERATIONOFTHEEXECUTIVECOMMITTEE

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.1.1REELECTIONOFROLFDOERIGASCHAIRANDASMEMBEROFTHEBOARDOFDIRECTORS

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.1.2REELECTIONOFJEANCHRISTOPHEDESLARZESASMEMBEROFTHEBOARDOFDIRECTORS

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.1.3REELECTIONOFARIANEGORINASMEMBEROFTHEBOARDOFDIRECTORS

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.1.4REELECTIONOFALEXANDERGUTASMEMBEROFTHEBOARDOFDIRECTORS

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.1.5REELECTIONOFDIDIERLAMOUCHEASMEMBEROFTHEBOARDOFDIRECTORS

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.1.6REELECTIONOFDAVIDPRINCEASMEMBEROFTHEBOARDOFDIRECTORS

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.1.7REELECTIONOFKATHLEENTAYLORASMEMBEROFTHEBOARDOFDIRECTORS

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.1.8ELECTIONOFREGULAWALLIMANNASMEMBEROFTHEBOARDOFDIRECTORS

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.2.1REELECTIONOFTHEMEMBEROFTHECOMPENSATIONCOMMITTEE:JEANCHRISTOPHEDESLARZES

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.2.2REELECTIONOFTHEMEMBEROFTHECOMPENSATIONCOMMITTEE:ALEXANDERGUT

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.2.3REELECTIONOFTHEMEMBEROFTHECOMPENSATIONCOMMITTEE:KATHLEENTAYLOR

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.3REELECTIONOFTHEINDEPENDENTPROXYREPRESENTATIVE:ANDREASG.KELLER,ATTORNEYATLAW

100% 0% 0% 0%

ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 5.4 REELECTIONOFTHEAUDITORS:ERNSTANDYOUNGLTD,ZURICH 100% 0% 0% 0%

Page4of637


ADECCOGROUPAG CH0012138605 AnnualGeneralMeeting 19April2018 6CAPITALREDUCTIONBYWAYOFCANCELLATIONOFOWNSHARESAFTERSHAREBUYBACK

100% 0% 0% 0%

ADIDASAG DE000A1EWWW0 Annual 09May2018 2APPROVEALLOCATIONOFINCOMEANDDIVIDENDSOFEUR2.60PERSHARE

100% 0% 0% 0%

ADIDASAG DE000A1EWWW0 Annual 09May2018 3 APPROVEDISCHARGEOFMANAGEMENTBOARDFORFISCAL2017 100% 0% 0% 0%

ADIDASAG DE000A1EWWW0 Annual 09May2018 4 APPROVEDISCHARGEOFSUPERVISORYBOARDFORFISCAL2017 100% 0% 0% 0%

ADIDASAG DE000A1EWWW0 Annual 09May2018 5APPROVEREMUNERATIONSYSTEMFORMANAGEMENTBOARDMEMBERS

100% 0% 0% 0%

ADIDASAG DE000A1EWWW0 Annual 09May2018 6 AMENDCORPORATEPURPOSE 100% 0% 0% 0%ADIDASAG DE000A1EWWW0 Annual 09May2018 7 ELECTFRANKAPPELTOTHESUPERVISORYBOARD 100% 0% 0% 0%

ADIDASAG DE000A1EWWW0 Annual 09May2018 8

APPROVEISSUANCEOFWARRANTS/BONDSWITHWARRANTSATTACHED/CONVERTIBLEBONDSWITHOUTPREEMPTIVERIGHTSUPTOAGGREGATENOMINALAMOUNTOFEUR2.5BILLION;APPROVECREATIONOFEUR12.5MILLIONPOOLOFCAPITALTOGUARANTEECONVERSIONRIGHTS

100% 0% 0% 0%

ADIDASAG DE000A1EWWW0 Annual 09May2018 9.1 RATIFYKPMGAGASAUDITORSFORFISCAL2018 100% 0% 0% 0%

ADIDASAG DE000A1EWWW0 Annual 09May2018 9.2RATIFYKPMGAGASAUDITORSFORHALFYEARANDQUARTERLYREPORTS2018

100% 0% 0% 0%

ADIDASAG DE000A1EWWW0 Annual 09May2018 9.3RATIFYKPMGAGASAUDITORSFORTHE2018INTERIMFINANCIALSTATEMENTSUNTILTHE2019AGM

100% 0% 0% 0%

ADIENTPLC IE00BD845X29 Annual 12March2018 1a ELECTDIRECTORJOHNM.BARTH 100% 0% 0% 0%ADIENTPLC IE00BD845X29 Annual 12March2018 1b ELECTDIRECTORJULIEL.BUSHMAN 100% 0% 0% 0%ADIENTPLC IE00BD845X29 Annual 12March2018 1c ELECTDIRECTORRAYMONDL.CONNER 100% 0% 0% 0%ADIENTPLC IE00BD845X29 Annual 12March2018 1d ELECTDIRECTORRICHARDGOODMAN 100% 0% 0% 0%ADIENTPLC IE00BD845X29 Annual 12March2018 1e ELECTDIRECTORFREDERICKA.HENDERSON 100% 0% 0% 0%ADIENTPLC IE00BD845X29 Annual 12March2018 1f ELECTDIRECTORR.BRUCEMCDONALD 100% 0% 0% 0%ADIENTPLC IE00BD845X29 Annual 12March2018 1g ELECTDIRECTORBARBJ.SAMARDZICH 100% 0% 0% 0%

ADIENTPLC IE00BD845X29 Annual 12March2018 2APPROVEPRICEWATERHOUSECOOPERSLLPASAUDITORSANDAUTHORIZEBOARDTOFIXTHEIRREMUNERATION

100% 0% 0% 0%

ADIENTPLC IE00BD845X29 Annual 12March2018 3ADVISORYVOTETORATIFYNAMEDEXECUTIVEOFFICERS'COMPENSATION

100% 0% 0% 0%

ADITYABIRLACAPITALLIMITED

INE674K01013 OtherMeeting 30June2018 1ISSUEOFSECURITIESFORANAGGREGATECONSIDERATIONOFUPTORS.3,500CRORESONLY(RUPEESTHREETHOUSANDFIVEHUNDREDCRORESONLY

100% 0% 0% 0%

ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 1 ACCEPTFINANCIALSTATEMENTSANDSTATUTORYREPORTS 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 2 APPROVEREMUNERATIONREPORT 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 3 APPROVEREMUNERATIONPOLICY 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 4 APPROVEFINALDIVIDEND 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 5 ELECTANDREWCROSSLEYASDIRECTOR 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 6 REELECTANNETTECOURTASDIRECTOR 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 7 REELECTDAVIDSTEVENSASDIRECTOR 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 8 REELECTGERAINTJONESASDIRECTOR 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 9 REELECTCOLINHOLMESASDIRECTOR 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 10 REELECTJEANPARKASDIRECTOR 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 11 REELECTMANNINGROUNTREEASDIRECTOR 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 12 REELECTOWENCLARKEASDIRECTOR 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 13 REELECTJUSTINEROBERTSASDIRECTOR 100% 0% 0% 0%

Page5of637


ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 14 REAPPOINTDELOITTELLPASAUDITORS 100% 0% 0% 0%

ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 15AUTHORISEAUDITCOMMITTEETOFIXREMUNERATIONOFAUDITORS

100% 0% 0% 0%

ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 16 AUTHORISEEUPOLITICALDONATIONSANDEXPENDITURE 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 17 AUTHORISEISSUEOFEQUITYWITHPREEMPTIVERIGHTS 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 18 AUTHORISEISSUEOFEQUITYWITHOUTPREEMPTIVERIGHTS 100% 0% 0% 0%

ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 19AUTHORISEISSUEOFEQUITYWITHOUTPREEMPTIVERIGHTSINCONNECTIONWITHANACQUISITIONOROTHERCAPITALINVESTMENT

100% 0% 0% 0%

ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 20 AUTHORISEMARKETPURCHASEOFORDINARYSHARES 100% 0% 0% 0%ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 21 ADOPTNEWARTICLESOFASSOCIATION 100% 0% 0% 0%

ADMIRALGROUPPLC GB00B02J6398 Annual 27April2018 22AUTHORISETHECOMPANYTOCALLGENERALMEETINGWITHTWOWEEKS'NOTICE

100% 0% 0% 0%

ADOBESYSTEMSINCORPORATED

US00724F1012 Annual 12April2018 1A. ELECTIONOFDIRECTOR:AMYBANSE 100% 0% 0% 0%


US00724F1012 Annual 12April2018 1B. ELECTIONOFDIRECTOR:EDWARDBARNHOLT 100% 0% 0% 0%


US00724F1012 Annual 12April2018 1C. ELECTIONOFDIRECTOR:ROBERTBURGESS 100% 0% 0% 0%


US00724F1012 Annual 12April2018 1D. ELECTIONOFDIRECTOR:FRANKCALDERONI 100% 0% 0% 0%


US00724F1012 Annual 12April2018 1E. ELECTIONOFDIRECTOR:JAMESDALEY 100% 0% 0% 0%


US00724F1012 Annual 12April2018 1F. ELECTIONOFDIRECTOR:LAURADESMOND 100% 0% 0% 0%


US00724F1012 Annual 12April2018 1G. ELECTIONOFDIRECTOR:CHARLESGESCHKE 100% 0% 0% 0%


US00724F1012 Annual 12April2018 1H. ELECTIONOFDIRECTOR:SHANTANUNARAYEN 100% 0% 0% 0%


US00724F1012 Annual 12April2018 1I. ELECTIONOFDIRECTOR:DANIELROSENSWEIG 100% 0% 0% 0%


US00724F1012 Annual 12April2018 1J. ELECTIONOFDIRECTOR:JOHNWARNOCK 100% 0% 0% 0%


US00724F1012 Annual 12April2018 2APPROVALOFTHE2003EQUITYINCENTIVEPLANASAMENDEDTOINCREASETHEAVAILABLESHARERESERVEBY7.5MILLIONSHARES.

100% 0% 0% 0%


US00724F1012 Annual 12April2018 3RATIFICATIONOFTHEAPPOINTMENTOFKPMGLLPASTHECOMPANY'SINDEPENDENTREGISTEREDPUBLICACCOUNTINGFIRMFORTHEFISCALYEARENDINGONNOVEMBER30,2018.

100% 0% 0% 0%


US00724F1012 Annual 12April2018 4APPROVALONANADVISORYBASISOFTHECOMPENSATIONOFTHENAMEDEXECUTIVEOFFICERS.

100% 0% 0% 0%

ADSLOTLTD AU000000ADJ8 AnnualGeneralMeeting 15November2017 1 REMUNERATIONREPORT 100% 0% 0% 0%ADSLOTLTD AU000000ADJ8 AnnualGeneralMeeting 15November2017 2 REELECTIONOFMSSARAHMORGANASADIRECTOR 100% 0% 0% 0%ADSLOTLTD AU000000ADJ8 AnnualGeneralMeeting 15November2017 3 REELECTIONOFMRBENDIXONASADIRECTOR 100% 0% 0% 0%ADSLOTLTD AU000000ADJ8 AnnualGeneralMeeting 15November2017 4 APPROVALOFINCENTIVEOPTIONPLAN 100% 0% 0% 0%ADSLOTLTD AU000000ADJ8 AnnualGeneralMeeting 15November2017 5 GRANTOFINCENTIVEOPTIONSTODIRECTORMRBENDIXON 100% 0% 0% 0%ADSLOTLTD AU000000ADJ8 AnnualGeneralMeeting 15November2017 6 GRANTOFINCENTIVEOPTIONSTODIRECTORMRIANLOWE 100% 0% 0% 0%ADSLOTLTD AU000000ADJ8 AnnualGeneralMeeting 15November2017 7 APPROVALOF10%PLACEMENTFACILITY 0% 100% 0% 0%

Page6of637


ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 1 DIRECTOR 100% 0% 0% 0%

ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 2APPROVE,BYADVISORYVOTE,THECOMPENSATIONOFOURNAMEDEXECUTIVEOFFICERS.

100% 0% 0% 0%

ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 3RATIFYTHEAPPOINTMENTOFDELOITTE&TOUCHELLP(DELOITTE)ASOURINDEPENDENTREGISTEREDPUBLICACCOUNTINGFIRMFOR2018.

100% 0% 0% 0%

ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 4ADVISORYVOTEONTHESTOCKHOLDERPROPOSALONTHEABILITYOFSTOCKHOLDERSTOACTBYWRITTENCONSENTIFPRESENTEDATTHEANNUALMEETING.

94% 6% 0% 0%

ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 1.1 ELECTDIRECTORJOHNF.BERGSTROM 100% 0% 0% 0%

ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 1.2 ELECTDIRECTORBRADW.BUSS 100% 0% 0% 0%

ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 1.3 ELECTDIRECTORFIONAP.DIAS 100% 0% 0% 0%

ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 1.4 ELECTDIRECTORJOHNF.FERRARO 100% 0% 0% 0%

ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 1.5 ELECTDIRECTORTHOMASR.GRECO 100% 0% 0% 0%

ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 1.6 ELECTDIRECTORADRIANAKARABOUTIS 100% 0% 0% 0%

ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 1.7 ELECTDIRECTOREUGENEI.LEE,JR. 100% 0% 0% 0%

ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 1.8 ELECTDIRECTORDOUGLASA.PERTZ 100% 0% 0% 0%

ADVANCEAUTOPARTS US00751Y1064 Annual 16May2018 1.9 ELECTDIRECTORREUBENE.SLONE 100% 0% 0% 0%

ADVANCEDINFOSERVICEPCL

TH0268010Z03 Annual 30March2018 2 APPROVEFINANCIALSTATEMENTS 100% 0% 0% 0%


TH0268010Z03 Annual 30March2018 3 APPROVEALLOCATIONOFINCOMEASDIVIDEND 100% 0% 0% 0%


TH0268010Z03 Annual 30March2018 4APPROVEDELOITTETOUCHETOHMATSUJAIYOSAUDITCO.LTD.ASAUDITORSANDAUTHORIZEBOARDTOFIXTHEIRREMUNERATION

100% 0% 0% 0%


TH0268010Z03 Annual 30March2018 5.1 ELECTKANTRAKULHOONASDIRECTOR 100% 0% 0% 0%


TH0268010Z03 Annual 30March2018 5.2 ELECTGERARDOC.ABLAZAJR.ASDIRECTOR 100% 0% 0% 0%


TH0268010Z03 Annual 30March2018 5.3 ELECTALLENLEWYOONGKEONGASDIRECTOR 0% 100% 0% 0%


TH0268010Z03 Annual 30March2018 5.4 ELECTHUIWENGCHEONGASDIRECTOR 100% 0% 0% 0%


TH0268010Z03 Annual 30March2018 6 APPROVEREMUNERATIONOFDIRECTORS 100% 0% 0% 0%


TH0268010Z03 Annual 30March2018 7 AMENDARTICLESOFASSOCIATION 100% 0% 0% 0%


TH0268010Z03 Annual 30March2018 8 OTHERBUSINESS 0% 100% 0% 0%

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ADVANTECHCO. TW0002395001 AnnualGeneralMeeting 24May2018 1ADOPTIONOFTHE2017BUSINESSREPORTANDFINANCIALSTATEMENTS.

100% 0% 0% 0%

ADVANTECHCO. TW0002395001 AnnualGeneralMeeting 24May2018 2ADOPTIONOFTHEPROPOSALFORDISTRIBUTIONOF2017PROFITS.PROPOSEDCASHDIVIDEND:TWD6.6PERSHARE.

100% 0% 0% 0%

ADVANTECHCO. TW0002395001 AnnualGeneralMeeting 24May2018 3 AMENDMENTTOTHEARTICLESOFINCORPORATION. 100% 0% 0% 0%

ADVANTECHCO. TW0002395001 AnnualGeneralMeeting 24May2018 4

TOREPORTTHELISTINGPLANOFTHECOMPANY'SSUBSIDIARY,LNCTECHNOLOGYCO.LTD.(LNC).INORDERTOMEETTHERELATEDLAWSANDREGULATIONS,THECOMPANYINTENDSTOHAVETHEMEETINGAUTHORIZETHEBOARDOFDIRECTORSTOHANDLELNC'SCAPITALINCREASEBYCASHANDTHEMATTERSOFSHARERELEASEIFANYWITHINTHENEXTONEYEAR.

100% 0% 0% 0%

AEDASHOMES ES0105287009 OrdinaryGeneralMeeting 17May2018 1 ANNUALACCOUNTSAPPROVAL 100% 0% 0% 0%AEDASHOMES ES0105287009 OrdinaryGeneralMeeting 17May2018 2 CONSOLIDATEDACCOUNTSAPPROVAL 100% 0% 0% 0%AEDASHOMES ES0105287009 OrdinaryGeneralMeeting 17May2018 3 SOCIALMANAGEMENTAPPROVAL 100% 0% 0% 0%AEDASHOMES ES0105287009 OrdinaryGeneralMeeting 17May2018 4 APPLICATIONOFRESULTAPPROVAL 100% 0% 0% 0%AEDASHOMES ES0105287009 OrdinaryGeneralMeeting 17May2018 5 MAXIMUMRETRIBUTION 100% 0% 0% 0%AEDASHOMES ES0105287009 OrdinaryGeneralMeeting 17May2018 6 BYLAWSAMENDMENT 100% 0% 0% 0%AEDASHOMES ES0105287009 OrdinaryGeneralMeeting 17May2018 7 DELEGATIONOFFACULTIES 100% 0% 0% 0%AEDASHOMES ES0105287009 OrdinaryGeneralMeeting 17May2018 8 RETRIBUTIONPOLICYREPORT 100% 0% 0% 0%

AENA ES0105046009 OrdinaryGeneralMeeting 10April2018 1

EXAMINATIONANDAPPROVAL,IFAPPLICABLE,OFTHEINDIVIDUALFINANCIALSTATEMENTS(BALANCESHEET,PROFITANDLOSSACCOUNT,STATEMENTOFCHANGESINEQUITY,CASHFLOWSTATEMENTANDNOTES)ANDINDIVIDUALDIRECTORS'REPORTOFTHECOMPANYFORTHEFISCALYEARENDED31DECEMBER2017

100% 0% 0% 0%


EXAMINATIONANDAPPROVAL,IFAPPLICABLE,OFTHECONSOLIDATEDFINANCIALSTATEMENTS(BALANCESHEET,PROFITANDLOSSACCOUNT,STATEMENTOFCHANGESINEQUITY,CASHFLOWSTATEMENTANDNOTES)ANDTHECONSOLIDATEDDIRECTORS'REPORTOFTHECOMPANYANDITSSUBSIDIARIESFORTHEFISCALYEARENDED31DECEMBER2017

100% 0% 0% 0%

AENA ES0105046009 OrdinaryGeneralMeeting 10April2018 3EXAMINATIONANDAPPROVAL,IFAPPLICABLE,OFTHEPROPOSEDALLOCATIONOFEARNINGSOFTHECOMPANYFORTHEFISCALYEARENDED31DECEMBER2017

100% 0% 0% 0%

AENA ES0105046009 OrdinaryGeneralMeeting 10April2018 4EXAMINATIONANDAPPROVAL,IFAPPLICABLE,OFTHECORPORATEMANAGEMENTFORTHEFISCALYEARENDED31DECEMBER2017

100% 0% 0% 0%

AENA ES0105046009 OrdinaryGeneralMeeting 10April2018 5.1RATIFICATIONOFTHEAPPOINTMENTBYCOOPTATIONOFMRJAIMEGARCIALEGAZPONCEWITHTHECATEGORYOFEXECUTIVEDIRECTOR

100% 0% 0% 0%

AENA ES0105046009 OrdinaryGeneralMeeting 10April2018 5.2RATIFICATIONOFTHEAPPOINTMENTBYCOOPTATIONOFMRJOSEPPIQUECAMPSWITHTHECATEGORYOFINDEPENDENTDIRECTOR

100% 0% 0% 0%

AENA ES0105046009 OrdinaryGeneralMeeting 10April2018 5.3RATIFICATIONOFTHEAPPOINTMENTBYCOOPTATIONOFMRANGELLUISARIASSERRANOWITHTHECATEGORYOFPROPRIETARYDIRECTOR

100% 0% 0% 0%

AENA ES0105046009 OrdinaryGeneralMeeting 10April2018 6ADVISORYVOTEOFTHEANNUALREPORTONDIRECTORS'REMUNERATIONSFORTHEFISCALYEAR2017

100% 0% 0% 0%

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DELEGATIONOFPOWERSTOTHEBOARDOFDIRECTORSTOFORMALISEANDEXECUTEALLTHERESOLUTIONSADOPTEDBYTHEGENERALSHAREHOLDER'SMEETINGASWELLASTOSUBDELEGATETHEPOWERSCONFERREDONITBYTHEMEETING,ANDTORECORDSUCHRESOLUTIONSINANOTARIALINSTRUMENTANDINTERPRET,CUREADEFECTIN,COMPLEMENT,DEVELOPANDREGISTERTHEM

100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Special 26December2017 1APPROVELARGESCALERELATEDPARTYTRANSACTIONWITHVEBLEASINGANDGSSRE:LEASINGAGREEMENT

100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Special 26December2017 2APPROVELARGESCALERELATEDPARTYTRANSACTIONSWITHAIRLINESROSSIYARE:AMENDMENTSTOFLIGHTSMANAGEMENTAGREEMENT

100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 1APPROVEAGENDAOFMEETING,VOTINGPROCEDURES,ANDMEETINGOFFICIALS

100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 2 APPROVEANNUALREPORT 100% 0% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 3 APPROVEFINANCIALSTATEMENTS 100% 0% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 4 APPROVEALLOCATIONOFINCOME 100% 0% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 5 APPROVEDIVIDENDSOFRUB12.8053PERSHARE 100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 6.1APPROVEREMUNERATIONOFDIRECTORSFORPERIODOFJULY1,2017UNTILJUNE30,2018

0% 100% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 6.2APPROVEREMUNERATIONOFDIRECTORSFORPERIODOFJULY1,2016UNTILJUNE30,2017

0% 100% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 6.3APPROVEAMOUNTOFPAYOUTFORDIRECTORSASPARTOFLONGTERMINCENTIVEPROGRAM

0% 100% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 7 APPROVEREMUNERATIONOFMEMBERSOFAUDITCOMMISSION 100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 8.1 ELECTMIKHAILVOEVODINASDIRECTOR 0% 100% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 8.2 ELECTALEKSEYGERMANOVICHASDIRECTOR 100% 0% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 8.3 ELECTIGORKAMENSKOYASDIRECTOR 0% 100% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 8.4 ELECTLARSBERGSTROEMASDIRECTOR 100% 0% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 8.5 ELECTALEKSANDRNAZAROVASDIRECTOR 0% 100% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 8.6 ELECTROMANPAKHOMOVASDIRECTOR 0% 100% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 8.7 ELECTDMITRYPESKOVASDIRECTOR 0% 100% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 8.8 ELECTMIKHAILPOLUBOYARINOVASDIRECTOR 0% 100% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 8.9 ELECTVITALYSAVELYEVASDIRECTOR 0% 100% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 8.11 ELECTYURYSLYUSARASDIRECTOR 0% 100% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 8.12 ELECTSERGEYCHEMEZOVASDIRECTOR 0% 100% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 9.1 ELECTIGORBELIKOVASMEMBEROFAUDITCOMMISSION 100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 9.2 ELECTMIKHAILSOROKINASMEMBEROFAUDITCOMMISSION 100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 9.3 ELECTEKATERINANIKITINAASMEMBEROFAUDITCOMMISSION 100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 9.4 ELECTSERGEYUBUGUNOVASMEMBEROFAUDITCOMMISSION 100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 9.5 ELECTVASILYSHIPILOVASMEMBEROFAUDITCOMMISSION 100% 0% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 10.1 RATIFYHLBVNESHAUDITASRASAUDITOR 100% 0% 0% 0%AEROFLOTPJSC RU0009062285 Annual 25June2018 10.2 RATIFYPRICEWATERHOUSECOOPERSAUDITASIFRSAUDITOR 100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 11APPROVERELATEDPARTYTRANSACTIONRE:LIABILITYINSURANCEFORDIRECTORSANDEXECUTIVES

100% 0% 0% 0%

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AEROFLOTPJSC RU0009062285 Annual 25June2018 12APPROVELARGESCALERELATEDPARTYTRANSACTIONRE:CODESHARINGWITHROSSIYAAIRLINES

100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 13APPROVELARGESCALERELATEDPARTYTRANSACTIONRE:CODESHARINGWITHAVRORAAIRLINES

100% 0% 0% 0%

AEROFLOTPJSC RU0009062285 Annual 25June2018 14APPROVELARGESCALERELATEDPARTYTRANSACTIONRE:LEASINGAGREEMENT

100% 0% 0% 0%

AFRICANOXYGENLIMITED

ZAE000067120 AnnualGeneralMeeting 17May2018 O.1 ADOPTIONOFTHEANNUALFINANCIALSTATEMENTS 100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 O.2.1 REELECTION/CONFIRMATIONOFDIRECTOR:BHEULITZ 100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 O.2.2 REELECTION/CONFIRMATIONOFDIRECTOR:MVOGT 100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 O.2.3 REELECTION/CONFIRMATIONOFDIRECTOR:NVLQANGULE 100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 O.2.4 REELECTION/CONFIRMATIONOFDIRECTOR:MVONPLOTHO 100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 O.3REAPPOINTMENTOFAUDITORS:REAPPOINTKPMGINCASAUDITORSOFTHECOMPANYWITHPFOURIEASTHEINDIVIDUALDESIGNATEDAUDITORANDAUTHORISETHEIRREMUNERATION

100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 O.4.1 APPOINTMENTOFAUDITANDRISKCOMMITTEEMEMBER:CFWELLS 100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 O.4.2APPOINTMENTOFAUDITANDRISKCOMMITTEEMEMBER:GJSTRAUSS

100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 O.4.3APPOINTMENTOFAUDITANDRISKCOMMITTEEMEMBER:NVLQANGULE

100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 NB.5 NONBINDINGVOTEONTHEREMUNERATIONPOLICY 100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 NB.6NONBINDINGVOTEONTHEREMUNERATIONIMPLEMENTATIONREPORT

100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 S.1 TOAPPROVETHEINDEPENDENTNONEXECUTIVEDIRECTORS'FEES 100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 S.2 GENERALAUTHORITYTOREPURCHASESHARES 100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 S.3GENERALAUTHORITYTOPROVIDEFINANCIALASSISTANCETORELATEDCOMPANIESORINTERRELATEDCOMPANIES

100% 0% 0% 0%


ZAE000067120 AnnualGeneralMeeting 17May2018 S.4AUTHORITYTOPROVIDEFINANCIALASSISTANCEINCONNECTIONWITHTHEPURCHASEOFCOMPANYSECURITIES

100% 0% 0% 0%

AGLENERGYLTD AU000000AGL7 AnnualGeneralMeeting 27September2017 2 REMUNERATIONREPORT 100% 0% 0% 0%AGLENERGYLTD AU000000AGL7 AnnualGeneralMeeting 27September2017 3.A REELECTIONOFDIRECTORS:LESLIEHOSKING 100% 0% 0% 0%AGLENERGYLTD AU000000AGL7 AnnualGeneralMeeting 27September2017 3.B ELECTIONOFPETERBOTTEN 100% 0% 0% 0%

AGLENERGYLTD AU000000AGL7 AnnualGeneralMeeting 27September2017 4GRANTOFPERFORMANCERIGHTSUNDERTHEAGLLONGTERMINCENTIVEPLANTOANDREWVESEY

100% 0% 0% 0%

AGLENERGYLTD AU000000AGL7 AnnualGeneralMeeting 27September2017 5APPROVALOFTERMINATIONBENEFITSFORELIGIBLESENIOREXECUTIVES

100% 0% 0% 0%

AGLENERGYLTD AU000000AGL7 AnnualGeneralMeeting 27September2017 6 RENEWALOFPROPORTIONALTAKEOVERPROVISIONS 100% 0% 0% 0%

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AGLENERGYLTD AU000000AGL7 AnnualGeneralMeeting 27September2017 7

CONDITIONALSPILLRESOLUTION:THAT,SUBJECTTOANDCONDITIONALONATLEAST25%OFTHEVOTESCASTONITEM2,BEINGCASTAGAINSTTHEREMUNERATIONREPORT:(A)ANEXTRAORDINARYGENERALMEETINGOFAGL(THESPILLMEETING)BEHELDWITHIN90DAYSOFTHEPASSINGOFTHISRESOLUTION;(B)ALLOFTHENONEXECUTIVEDIRECTORSWHOWEREINOFFICEWHENTHERESOLUTIONTOAPPROVETHEDIRECTORS'REPORTFORTHEFINANCIALYEARENDED30JUNE2017WASPASSEDANDWHOREMAININOFFICEATTHETIMEOFTHESPILLMEETING(BEINGMRPETERBOTTEN,MSJACQUELINEHEY,MRLESHOSKING,MRGRAEMEHUNT,MSBELINDAHUTCHINSON,MSDIANESMITHGANDER,ANDMRJOHNSTANHOPE),CEASETOHOLDOFFICEIMMEDIATELYBEFORETHEENDOFTHESPILLMEETING;AND(C)RESOLUTIONSTOAPPOINTPERSONSTOOFFICESTHATWILLBEVACATEDIMMEDIATELYBEFORETHEENDOFTHESPILLMEETINGBEPUTTOTHEVOTEATTHESPILLMEETING

0% 100% 0% 0%

AGRICULTURALBANKOFCHINALIMITED

CNE100000RJ0 Special 30March2018 1APPROVEFIXEDASSETSINVESTMENTBUDGETOFTHEBANKFOR2018

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 2 ELECTLIQIYUNASDIRECTOR 100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 3APPROVEISSUANCEOFEQUITYOREQUITYLINKEDSECURITIESWITHOUTPREEMPTIVERIGHTS

0% 100% 0% 0%


CNE100000RJ0 Special 30March2018 4.1APPROVECLASSANDPARVALUEOFTHESHARESTOBEISSUEDUNDERTHEPRIVATEPLACEMENT

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 4.2APPROVEISSUANCEMETHODINRELATIONTOTHEPLANOFPRIVATEPLACEMENTOFASHARES

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 4.3APPROVEAMOUNTANDUSEOFPROCEEDSINRELATIONTOTHEPLANOFPRIVATEPLACEMENTOFASHARES

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 4.4APPROVETARGETSUBSCRIBERSANDSUBSCRIPTIONMETHODINRELATIONTOTHEPLANOFPRIVATEPLACEMENTOFASHARES

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 4.5APPROVEISSUANCEPRICEANDMETHODFORDETERMININGTHEISSUANCEPRICEINRELATIONTOTHEPLANOFPRIVATEPLACEMENTOFASHARES

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 4.6APPROVENUMBEROFSHARESTOBEISSUEDUNDERTHEPRIVATEPLACEMENT

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 4.7 APPROVELOCKUPPERIODFORTHEPRIVATEPLACEMENT 100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 4.8APPROVEPLACEOFLISTINGINRELATIONTOTHEPLANOFPRIVATEPLACEMENTOFASHARES

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 4.9APPROVETHEARRANGEMENTFORTHEACCUMULATEDUNDISTRIBUTEDPROFITSBEFORETHEPRIVATEPLACEMENTCOMPLETION

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 5APPROVERELEVANTAUTHORIZATIONINRELATIONTOTHEPRIVATEPLACEMENTANDLISTING

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 6APPROVEPROPOSALONBEINGQUALIFIEDFORPRIVATEPLACEMENTOFASHARES

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 7APPROVEFEASIBILITYREPORTONUSEOFPROCEEDSFROMPRIVATEPLACEMENT

100% 0% 0% 0%

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CNE100000RJ0 Special 30March2018 8APPROVEREPORTONUTILIZATIONOFPROCEEDSFROMPREVIOUSFUNDRAISING

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 9APPROVEDILUTIONOFCURRENTRETURNSBYTHEPRIVATEPLACEMENTOFASHARESANDCOMPENSATORYMEASURES

100% 0% 0% 0%


CNE100000RJ0 Special 30March2018 10 APPROVESHAREHOLDERRETURNPLANFORTHENEXTTHREEYEARS 100% 0% 0% 0%


CNE100000RJ0 Annual 12May2018 1 APPROVE2017WORKREPORTOFTHEBOARDOFDIRECTORS 100% 0% 0% 0%


CNE100000RJ0 Annual 12May2018 2 APPROVE2017WORKREPORTOFTHEBOARDOFSUPERVISORS 100% 0% 0% 0%


CNE100000RJ0 Annual 12May2018 3 APPROVE2017FINALFINANCIALACCOUNTS 100% 0% 0% 0%


CNE100000RJ0 Annual 12May2018 4 APPROVE2017PROFITDISTRIBUTIONPLAN 100% 0% 0% 0%


CNE100000RJ0 Annual 12May2018 5APPROVEPRICEWATERHOUSECOOPERSZHONGTIANLLPANDPRICEWATERHOUSECOOPERSASEXTERNALAUDITORS

100% 0% 0% 0%


CNE100000RJ0 Annual 12May2018 6APPROVEISSUANCEOFEQUITYOREQUITYLINKEDSECURITIESWITHOUTPREEMPTIVERIGHTS

0% 100% 0% 0%


CNE100000RJ0 Annual 12May2018 7 ELECTXIAOXINGASDIRECTOR 100% 0% 0% 0%


CNE100000RJ0 Annual 12May2018 8APPROVEADJUSTMENTSTOTHEAUTHORIZATIONGRANTEDTOTHEBOARDTOMAKEEXTERNALDONATIONS

100% 0% 0% 0%


CNE100000RJ0 Annual 12May2018 9 ELECTHUXIAOHUIASDIRECTOR 100% 0% 0% 0%

AGUASANDINASS.A. CL0000000035 OrdinaryGeneralMeeting 24April2018 1EXAMINATIONOFTHEEXTERNALAUDITORS'REPORT,TODECIDEONTHEANNUALREPORTANDFINANCIALSTATEMENTSFORTHEFINANCIALYEARFROMJANUARY1STTODECEMBER31ST2017

100% 0% 0% 0%

AGUASANDINASS.A. CL0000000035 OrdinaryGeneralMeeting 24April2018 2TOAGREEONTHEDISTRIBUTIONOFPROFITSANDTHEDISTRIBUTIONOFDIVIDENDSFORTHE2017FINANCIALYEAR:DIVIDENDOFCHCLP15.638660PERSHARE

100% 0% 0% 0%

AGUASANDINASS.A. CL0000000035 OrdinaryGeneralMeeting 24April2018 3APPOINTINDEPENDENTEXTERNALAUDITORSFORTHE2018FINANCIALYEAR

100% 0% 0% 0%

AGUASANDINASS.A. CL0000000035 OrdinaryGeneralMeeting 24April2018 4 APPOINTRISKRATERSFORTHE2018FINANCIALYEAR 100% 0% 0% 0%

AGUASANDINASS.A. CL0000000035 OrdinaryGeneralMeeting 24April2018 5 SETDIRECTORS'COMPENSATIONFORTHE2018FINANCIALYEAR 100% 0% 0% 0%

AGUASANDINASS.A. CL0000000035 OrdinaryGeneralMeeting 24April2018 6 ACCOUNTFORBOARDOFDIRECTORS'EXPENSESDURING2017 52% 0% 48% 0%

AGUASANDINASS.A. CL0000000035 OrdinaryGeneralMeeting 24April2018 7TOSETTHECOMPENSATIONANDEXPENSESBUDGETOFTHEDIRECTORS'COMMITTEEFORTHE2018FINANCIALYEAR

100% 0% 0% 0%

AGUASANDINASS.A. CL0000000035 OrdinaryGeneralMeeting 24April2018 8TOREPORTONTHEACTIVITIESANDEXPENSESOFTHEDIRECTORS'COMMITTEEDURING2017

52% 0% 48% 0%

AGUASANDINASS.A. CL0000000035 OrdinaryGeneralMeeting 24April2018 9REPORTONTRANSACTIONSWITHRELATEDPARTIES(TITLEXVILAW18,046),IFANY

52% 0% 48% 0%

AGUASANDINASS.A. CL0000000035 OrdinaryGeneralMeeting 24April2018 10DETERMINETHENEWSPAPERINWHICHTHENOTICESOFSUMMONSTOSHAREHOLDERS'MEETINGSANDOTHERMATTERSOFINTERESTTOSHAREHOLDERSWILLBEPUBLISHED

100% 0% 0% 0%

AGUASANDINASS.A. CL0000000035 OrdinaryGeneralMeeting 24April2018 11OTHERMATTERSOFCORPORATEINTERESTANDOFTHECOMPETENCEOFTHEBOARD

0% 100% 0% 0%

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AIAGROUPLIMITED HK0000069689 AnnualGeneralMeeting 18May2018 1

TORECEIVETHEAUDITEDCONSOLIDATEDFINANCIALSTATEMENTSOFTHECOMPANY,THEREPORTOFTHEDIRECTORSANDTHEINDEPENDENTAUDITOR'SREPORTFORTHEYEARENDED30NOVEMBER2017

100% 0% 0% 0%

AIAGROUPLIMITED HK0000069689 AnnualGeneralMeeting 18May2018 2TODECLAREAFINALDIVIDENDOF74.38HONGKONGCENTSPERSHAREFORTHEYEARENDED30NOVEMBER2017

100% 0% 0% 0%

AIAGROUPLIMITED HK0000069689 AnnualGeneralMeeting 18May2018 3TOREELECTMR.NGKENGHOOIASEXECUTIVEDIRECTOROFTHECOMPANY

100% 0% 0% 0%

AIAGROUPLIMITED HK0000069689 AnnualGeneralMeeting 18May2018 4TOREELECTMR.CESARVELASQUEZPURISIMAASINDEPENDENTNONEXECUTIVEDIRECTOROFTHECOMPANY

100% 0% 0% 0%

AIAGROUPLIMITED HK0000069689 AnnualGeneralMeeting 18May2018 5TOREELECTPROFESSORLAWRENCEJUENYEELAUASINDEPENDENTNONEXECUTIVEDIRECTOROFTHECOMPANY

100% 0% 0% 0%

AIAGROUPLIMITED HK0000069689 AnnualGeneralMeeting 18May2018 6TOREELECTMR.CHUNGKONGCHOWASINDEPENDENTNONEXECUTIVEDIRECTOROFTHECOMPANY

100% 0% 0% 0%

AIAGROUPLIMITED HK0000069689 AnnualGeneralMeeting 18May2018 7TOREELECTMR.JOHNBARRIEHARRISONASINDEPENDENTNONEXECUTIVEDIRECTOROFTHECOMPANY

100% 0% 0% 0%

AIAGROUPLIMITED HK0000069689 AnnualGeneralMeeting 18May2018 8TOREAPPOINTPRICEWATERHOUSECOOPERSASAUDITOROFTHECOMPANYANDTOAUTHORISETHEBOARDOFDIRECTORSOFTHECOMPANYTOFIXITSREMUNERATION

100% 0% 0% 0%

AIAGROUPLIMITED HK0000069689 AnnualGeneralMeeting 18May2018 9.A

TOGRANTAGENERALMANDATETOTHEDIRECTORSTOALLOT,ISSUEANDDEALWITHADDITIONALSHARESOFTHECOMPANY,NOTEXCEEDING10PERCENTOFTHENUMBEROFSHARESOFTHECOMPANYINISSUEASATTHEDATEOFTHISRESOLUTION,ANDTHEDISCOUNTFORANYSHARESTOBEISSUEDSHALLNOTEXCEED10PERCENTTOTHEBENCHMARKEDPRICE

100% 0% 0% 0%

AIAGROUPLIMITED HK0000069689 AnnualGeneralMeeting 18May2018 9.B

TOGRANTAGENERALMANDATETOTHEDIRECTORSTOBUYBACKSHARESOFTHECOMPANY,NOTEXCEEDING10PERCENTOFTHENUMBEROFSHARESOFTHECOMPANYINISSUEASATTHEDATEOFTHISRESOLUTION

100% 0% 0% 0%

AIAGROUPLIMITED HK0000069689 AnnualGeneralMeeting 18May2018 9.C

TOGRANTAGENERALMANDATETOTHEDIRECTORSTOALLOT,ISSUEANDDEALWITHSHARESOFTHECOMPANYUNDERTHERESTRICTEDSHAREUNITSCHEMEADOPTEDBYTHECOMPANYON28SEPTEMBER2010(ASAMENDED)

100% 0% 0% 0%

AIAGROUPLTD. HK0000069689 Annual 18May2018 9AAPPROVEISSUANCEOFEQUITYOREQUITYLINKEDSECURITIESWITHOUTPREEMPTIVERIGHTS

100% 0% 0% 0%

AIAGROUPLTD. HK0000069689 Annual 18May2018 9B AUTHORIZEREPURCHASEOFISSUEDSHARECAPITAL 100% 0% 0% 0%

AIAGROUPLTD. HK0000069689 Annual 18May2018 9CAPPROVEALLOTMENTANDISSUANCEOFADDITIONALSHARESUNDERTHERESTRICTEDSHAREUNITSCHEME

100% 0% 0% 0%

AIMIAINC. CA00900Q1037 Annual 27April2018 1.1 ELECTDIRECTORROBERTE.BROWN 100% 0% 0% 0%AIMIAINC. CA00900Q1037 Annual 27April2018 1.2 ELECTDIRECTORROMANDORONIUK 100% 0% 0% 0%AIMIAINC. CA00900Q1037 Annual 27April2018 1.3 ELECTDIRECTORW.BRIANEDWARDS 100% 0% 0% 0%AIMIAINC. CA00900Q1037 Annual 27April2018 1.4 ELECTDIRECTORTHOMASD.GARDNER 100% 0% 0% 0%AIMIAINC. CA00900Q1037 Annual 27April2018 1.5 ELECTDIRECTOREMMAGRIFFIN 100% 0% 0% 0%AIMIAINC. CA00900Q1037 Annual 27April2018 1.6 ELECTDIRECTORDAVIDJOHNSTON 100% 0% 0% 0%AIMIAINC. CA00900Q1037 Annual 27April2018 1.7 ELECTDIRECTORROBERT(CHRIS)KREIDLER 100% 0% 0% 0%AIMIAINC. CA00900Q1037 Annual 27April2018 1.8 ELECTDIRECTORWILLIAM(BILL)MCEWAN 100% 0% 0% 0%AIMIAINC. CA00900Q1037 Annual 27April2018 1.9 ELECTDIRECTORPHILIPMITTLEMAN 100% 0% 0% 0%AIMIAINC. CA00900Q1037 Annual 27April2018 2 RATIFYPRICEWATERHOUSECOOPERSLLPASAUDITORS 100% 0% 0% 0%AIMIAINC. CA00900Q1037 Annual 27April2018 3 ADVISORYVOTEONEXECUTIVECOMPENSATIONAPPROACH 100% 0% 0% 0%

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AINSWORTHGAMETECHNOLOGYLTD

AU000000AGI3 AnnualGeneralMeeting 28November2017 1 REELECTIONOFMRLEONARDHASTINGSAINSWORTH,ASDIRECTOR 100% 0% 0% 0%


AU000000AGI3 AnnualGeneralMeeting 28November2017 2 REELECTIONOFMRGRAEMEJOHNCAMPBELL,ASDIRECTOR 100% 0% 0% 0%


AU000000AGI3 AnnualGeneralMeeting 28November2017 3 ELECTIONOFMRHARALDMICHAELKARLNEUMANN,ASDIRECTOR 100% 0% 0% 0%


AU000000AGI3 AnnualGeneralMeeting 28November2017 4 APPROVALOFREMUNERATIONREPORT 100% 0% 0% 0%


AU000000AGI3 AnnualGeneralMeeting 28November2017 5APPROVALFORTHEGRANTOFPERFORMANCESHARERIGHTSTOTHECHIEFEXECUTIVEOFFICER

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.1APPROVALOFCORPORATEFINANCIALSTATEMENTSFORTHEFINANCIALYEAR2017

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.2APPROVALOFCONSOLIDATEDFINANCIALSTATEMENTSFORTHEFINANCIALYEAR2017

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.3ALLOCATIONOFINCOMEFORTHEFINANCIALYEAR2017;SETTINGOFTHEDIVIDEND:EUR2.65PERSHAREANDANEXTRAOFEUR0.26PERSHARETOLONGTERMREGISTEREDSHARES

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.4AUTHORIZATIONGRANTEDFOR18MONTHSTOTHEBOARDOFDIRECTORSTOALLOWTHECOMPANYTOTRADEONITSOWNSHARES

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.5RENEWALOFTHETERMOFOFFICEOFMR.BENOITPOTIERASDIRECTOR

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.6RENEWALOFTHETERMOFOFFICEOFMR.JEANPAULAGONASDIRECTOR

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.7RENEWALOFTHETERMOFOFFICEOFMRS.SINLENGLOWASDIRECTOR

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.8RENEWALOFTHETERMOFOFFICEOFMRS.ANNETTEWINKLERASDIRECTOR

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.9APPROVALOFTHECOMMITMENTSREFERREDTOINARTICLEL.225421OFTHEFRENCHCOMMERCIALCODERELATINGTOTHESEVERANCEPAYOFMR.BENOITPOTIER

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.10

APPROVALOFTHECOMMITMENTSREFERREDTOINARTICLEL.225421OFTHEFRENCHCOMMERCIALCODERELATINGTOTHEDEFINEDBENEFITRETIREMENTOBLIGATIONSOFMR.BENOITPOTIER

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.11APPROVALOFTHECOMPENSATIONELEMENTSPAIDORAWARDEDTOMR.BENOITPOTIERFORTHEFINANCIALYEARENDED31DECEMBER2017

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.12APPROVALOFTHECOMPENSATIONELEMENTSPAIDORAWARDEDTOMR.PIERREDUFOURFORTHEFINANCIALYEARENDED31DECEMBER2017

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.13APPROVALOFTHEREMUNERATIONPOLICYAPPLICABLETOCORPORATEEXECUTIVEOFFICERS

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.14 SETTINGOFTHEAMOUNTOFTHEATTENDANCEFEES 100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 E.15AUTHORIZATIONGRANTEDFOR24MONTHSTOTHEBOARDOFDIRECTORSTOREDUCETHECAPITALBYCANCELLATIONOFTREASURYSHARES

100% 0% 0% 0%

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AIRLIQUIDE FR0000120073 MIX 16May2018 E.16

DELEGATIONOFAUTHORITYGRANTEDFOR26MONTHSTOTHEBOARDOFDIRECTORSTOINCREASETHESHARECAPITALBYINCORPORATIONOFPREMIUMS,RESERVES,PROFITSOROTHER,FORAMAXIMUMAMOUNTOF300MILLIONEUROS

100% 0% 0% 0%

AIRLIQUIDE FR0000120073 MIX 16May2018 O.17 POWERSTOCARRYOUTALLLEGALFORMALITIES 100% 0% 0% 0%AIRASIABERHAD MYL5099OO006 Special 08January2018 1 APPROVEINTERNALREORGANIZATION 100% 0% 0% 0%AIRASIAGROUPBERHAD

MYL5099OO006 Special 14May2018 1APPROVEDISPOSALBYAIRASIAGROUPBERHADOFITSAIRCRAFTLEASINGOPERATIONS

100% 0% 0% 0%

AIRASIAGROUPBERHAD

MYL5099OO006 Annual 20June2018 1APPROVEREMUNERATIONOFDIRECTORSFROMFINANCIALYEARENDINGDECEMBER31,2018UNTILTHENEXTANNUALGENERALMEETING

100% 0% 0% 0%

AIRASIAGROUPBERHAD

MYL5099OO006 Annual 20June2018 2 ELECTKAMARUDINBINMERANUNASDIRECTOR 100% 0% 0% 0%

AIRASIAGROUPBERHAD

MYL5099OO006 Annual 20June2018 3 ELECTANTHONYFRANCISFERNANDESASDIRECTOR 100% 0% 0% 0%

AIRASIAGROUPBERHAD

MYL5099OO006 Annual 20June2018 4 ELECTABDELAZIZ@ABDULAZIZBINABUBAKARASDIRECTOR 100% 0% 0% 0%

AIRASIAGROUPBERHAD

MYL5099OO006 Annual 20June2018 5 ELECTFAMLEEEEASDIRECTOR 100% 0% 0% 0%

AIRASIAGROUPBERHAD

MYL5099OO006 Annual 20June2018 6 ELECTMOHAMEDKHADARBINMERICANASDIRECTOR 100% 0% 0% 0%

AIRASIAGROUPBERHAD

MYL5099OO006 Annual 20June2018 7 ELECTSTUARTLDEANASDIRECTOR 100% 0% 0% 0%

AIRASIAGROUPBERHAD

MYL5099OO006 Annual 20June2018 8 ELECTNOORNEELOFABINTIMOHDNOORASDIRECTOR 100% 0% 0% 0%

AIRASIAGROUPBERHAD

MYL5099OO006 Annual 20June2018 9APPROVEERNST&YOUNGASAUDITORSANDAUTHORIZEBOARDTOFIXTHEIRREMUNERATION

100% 0% 0% 0%

AIRASIAGROUPBERHAD

MYL5099OO006 Annual 20June2018 10APPROVEISSUANCEOFEQUITYOREQUITYLINKEDSECURITIESWITHOUTPREEMPTIVERIGHTS

100% 0% 0% 0%

AIRASIAGROUPBERHAD

MYL5099OO006 Annual 20June2018 11APPROVEIMPLEMENTATIONOFSHAREHOLDERS'MANDATEFORRECURRENTRELATEDPARTYTRANSACTIONS

100% 0% 0% 0%

AIRXPANDERS AU000000AXP3 AnnualGeneralMeeting 22May2018 1ELECTIONOFMR.BARRYCHESKINASACLASSIIIDIRECTOROFTHECOMPANY

100% 0% 0% 0%

AIRXPANDERS AU000000AXP3 AnnualGeneralMeeting 22May2018 2 APPROVALOF10%PLACEMENTFACILITY 100% 0% 0% 0%

AIRXPANDERS AU000000AXP3 AnnualGeneralMeeting 22May2018 3.A

THAT,SUBJECTTOITEM1BEINGAPPROVEDBYSTOCKHOLDERS,APPROVALISGIVEN,FORTHEPURPOSEOFASXLISTINGRULE10.14ANDALLOTHERPURPOSES,FORTHECOMPANYTOGRANTOPTIONSTOPURCHASE83,837SHARESOFCLASSACOMMONSTOCK(EQUIVALENTTO251,511CDIS)UNDERTHECOMPANY'S2015EQUITYINCENTIVEPLANTOMR.BARRYCHESKIN,INTHE2018FINANCIALYEAR,ONTHETERMSSETOUTINTHEPROXYSTATEMENT

0% 100% 0% 0%

AIRXPANDERS AU000000AXP3 AnnualGeneralMeeting 22May2018 3.B GRANTOFOPTIONSTOMR.DENNISCONDON 0% 100% 0% 0%AIRXPANDERS AU000000AXP3 AnnualGeneralMeeting 22May2018 3.C GRANTOFOPTIONSTOMS.ELIZABETHHAMMACK 0% 100% 0% 0%AIRXPANDERS AU000000AXP3 AnnualGeneralMeeting 22May2018 3.D GRANTOFOPTIONSTOMR.GREGORYLICHTWARDT 0% 100% 0% 0%AIRXPANDERS AU000000AXP3 AnnualGeneralMeeting 22May2018 3.E GRANTOFOPTIONSTOMS.ZITAPEACH 0% 100% 0% 0%

AIRXPANDERS AU000000AXP3 AnnualGeneralMeeting 22May2018 4APPROVALOFTHEISSUEOFSECURITIESUNDERTHEAIRXPANDERS,INC.2015EQUITYINCENTIVEPLAN

0% 100% 0% 0%

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AIRXPANDERS AU000000AXP3 AnnualGeneralMeeting 22May2018 5TORATIFYTHEAPPOINTMENTOFSINGERLEWAKLLPASTHEINDEPENDENTREGISTEREDPUBLICACCOUNTINGFIRMOFTHECOMPANYFORITSFISCALYEARENDINGDECEMBER31,2018

100% 0% 0% 0%

AKZONOBELNV NL0000009132 SpecialGeneralMeeting 08September2017 1 ELECTTHIERRYVANLANCKERTOMANAGEMENTBOARD 100% 0% 0% 0%AKZONOBELNV NL0000009132 Special 09September2017 1 ELECTTHIERRYVANLANCKERTOMANAGEMENTBOARD 100% 0% 0% 0%

AKZONOBELNV NL0000009132ExtraOrdinaryGeneral

Meeting30November2017 1

PROPOSALTOAPPOINTMR.M.J.DEVRIESASMEMBEROFTHEBOARDOFMANAGEMENTWITHEFFECTFROMJANUARY1,2018

100% 0% 0% 0%


Meeting30November2017 2.A

PROPOSALTOAPPOINTMR.P.W.THOMASASMEMBEROFTHESUPERVISORYBOARDWITHEFFECTFROMNOVEMBER30,2017

100% 0% 0% 0%


Meeting30November2017 2.B

PROPOSALTOAPPOINTMRS.S.M.CLARKASMEMBEROFTHESUPERVISORYBOARDWITHEFFECTFROMNOVEMBER30,2017

100% 0% 0% 0%


Meeting30November2017 2.C

PROPOSALTOAPPOINTMR.M.JASKIASMEMBEROFTHESUPERVISORYBOARDWITHEFFECTFROMNOVEMBER30,2017

100% 0% 0% 0%


Meeting30November2017 3

SEPARATIONOFTHESPECIALTYCHEMICALSBUSINESSFROMAKZONOBEL

100% 0% 0% 0%

AKZONOBELNV NL0000009132 Special 01December2017 1 ELECTM.J.DEVRIESTOMANAGEMENTBOARD 100% 0% 0% 0%AKZONOBELNV NL0000009132 Special 01December2017 2a ELECTP.W.THOMASTOSUPERVISORYBOARD 100% 0% 0% 0%AKZONOBELNV NL0000009132 Special 01December2017 2b ELECTS.MCLARKTOSUPERVISORYBOARD 100% 0% 0% 0%AKZONOBELNV NL0000009132 Special 01December2017 2c ELECTM.JASKITOSUPERVISORYBOARD 100% 0% 0% 0%AKZONOBELNV NL0000009132 Special 01December2017 3 APPROVESPINOFFWITHSPECIALTYCHEMICALSBUSINESS 100% 0% 0% 0%AKZONOBELNV NL0000009132 AnnualGeneralMeeting 26April2018 3.A ADOPTFINANCIALSTATEMENTSANDSTATUTORYREPORTS 100% 0% 0% 0%AKZONOBELNV NL0000009132 AnnualGeneralMeeting 26April2018 3.C APPROVEDIVIDENDSOFEUR2.50PERSHARE 100% 0% 0% 0%AKZONOBELNV NL0000009132 AnnualGeneralMeeting 26April2018 4.A APPROVEDISCHARGEOFMANAGEMENTBOARD 100% 0% 0% 0%AKZONOBELNV NL0000009132 AnnualGeneralMeeting 26April2018 4.B APPROVEDISCHARGEOFSUPERVISORYBOARD 100% 0% 0% 0%AKZONOBELNV NL0000009132 AnnualGeneralMeeting 26April2018 5.A ELECTN.S.ANDERSENTOSUPERVISORYBOARD 100% 0% 0% 0%AKZONOBELNV NL0000009132 AnnualGeneralMeeting 26April2018 5.B REELECTB.E.GROTETOSUPERVISORYBOARD 100% 0% 0% 0%

AKZONOBELNV NL0000009132 AnnualGeneralMeeting 26April2018 6 AMENDTHEREMUNERATIONPOLICYOFTHEMANAGEMENTBOARD 100% 0% 0% 0%

AKZONOBELNV NL0000009132 AnnualGeneralMeeting 26April2018 7.AGRANTBOARDAUTHORITYTOISSUESHARESUPTO10PERCENTOFISSUEDCAPITAL

100% 0% 0% 0%

AKZONOBELNV NL0000009132 AnnualGeneralMeeting 26April2018 7.BAUTHORIZEBOARDTOEXCLUDEPREEMPTIVERIGHTSFROMSHAREISSUANCES

100% 0% 0% 0%

AKZONOBELNV NL0000009132 AnnualGeneralMeeting 26April2018 8AUTHORIZEREPURCHASEOFUPTO10PERCENTOFISSUEDSHARECAPITAL

100% 0% 0% 0%

AKZONOBELNV NL0000009132 AnnualGeneralMeeting 26April2018 9 APPROVECANCELLATIONOFREPURCHASEDSHARES 100% 0% 0% 0%AKZONOBELNV NL0000009132 Annual 27April2018 3.a ADOPTFINANCIALSTATEMENTSANDSTATUTORYREPORTS 100% 0% 0% 0%AKZONOBELNV NL0000009132 Annual 27April2018 3.c APPROVEDIVIDENDSOFEUR2.50PERSHARE 100% 0% 0% 0%AKZONOBELNV NL0000009132 Annual 27April2018 4.a APPROVEDISCHARGEOFMANAGEMENTBOARD 100% 0% 0% 0%AKZONOBELNV NL0000009132 Annual 27April2018 4.b APPROVEDISCHARGEOFSUPERVISORYBOARD 100% 0% 0% 0%AKZONOBELNV NL0000009132 Annual 27April2018 5.a ELECTN.S.ANDERSENTOSUPERVISORYBOARD 100% 0% 0% 0%AKZONOBELNV NL0000009132 Annual 27April2018 5.b REELECTB.E.GROTETOSUPERVISORYBOARD 100% 0% 0% 0%

AKZONOBELNV NL0000009132 Annual 27April2018 6 AMENDTHEREMUNERATIONPOLICYOFTHEMANAGEMENTBOARD 100% 0% 0% 0%

AKZONOBELNV NL0000009132 Annual 27April2018 7.aGRANTBOARDAUTHORITYTOISSUESHARESUPTO10PERCENTOFISSUEDCAPITAL

100% 0% 0% 0%

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AKZONOBELNV NL0000009132 Annual 27April2018 7.bAUTHORIZEBOARDTOEXCLUDEPREEMPTIVERIGHTSFROMSHAREISSUANCES

100% 0% 0% 0%

AKZONOBELNV NL0000009132 Annual 27April2018 8AUTHORIZEREPURCHASEOFUPTO10PERCENTOFISSUEDSHARECAPITAL

100% 0% 0% 0%

AKZONOBELNV NL0000009132 Annual 27April2018 9 APPROVECANCELLATIONOFREPURCHASEDSHARES 100% 0% 0% 0%

ALACERGOLDCORP AU000000AQG6 MIX 07June2018 1APPOINTMENTOFAUDITORS:APPOINTMENTOFPRICEWATERHOUSECOOPERSLLPASAUDITORS

100% 0% 0% 0%

ALACERGOLDCORP AU000000AQG6 MIX 07June2018 2.1 ELECTIONOFDIRECTOR:RODNEYP.ANTAL 100% 0% 0% 0%ALACERGOLDCORP AU000000AQG6 MIX 07June2018 2.2 ELECTIONOFDIRECTOR:THOMASR.BATES,JR 100% 0% 0% 0%ALACERGOLDCORP AU000000AQG6 MIX 07June2018 2.3 ELECTIONOFDIRECTOR:EDWARDC.DOWLING,JR 100% 0% 0% 0%ALACERGOLDCORP AU000000AQG6 MIX 07June2018 2.4 ELECTIONOFDIRECTOR:RICHARDP.GRAFF 100% 0% 0% 0%ALACERGOLDCORP AU000000AQG6 MIX 07June2018 2.5 ELECTIONOFDIRECTOR:ANNAKOLONCHINA 100% 0% 0% 0%ALACERGOLDCORP AU000000AQG6 MIX 07June2018 2.6 ELECTIONOFDIRECTOR:ALANP.KRUSI 100% 0% 0% 0%

ALACERGOLDCORP AU000000AQG6 MIX 07June2018 3ADVISORYRESOLUTIONONTHECORPORATION'SAPPROACHTOEXECUTIVECOMPENSATION

100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 1.1 ELECTDIRECTORMICHAELG.MORRIS 100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 1.2 ELECTDIRECTORMARYANNECITRINO 100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 1.3 ELECTDIRECTORTIMOTHYP.FLYNN 100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 1.4 ELECTDIRECTORKATHRYNS.FULLER 100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 1.5 ELECTDIRECTORROYC.HARVEY 100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 1.6 ELECTDIRECTORJAMESA.HUGHES 100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 1.7 ELECTDIRECTORJAMESE.NEVELS 100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 1.8 ELECTDIRECTORJAMESW.OWENS 100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 1.9 ELECTDIRECTORCAROLL.ROBERTS 100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 1.11 ELECTDIRECTORSTEVENW.WILLIAMS 100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 1.12 ELECTDIRECTORERNESTOZEDILLO 100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 2 RATIFYPRICEWATERHOUSECOOPERSLLPASAUDITORS 100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 3ADVISORYVOTETORATIFYNAMEDEXECUTIVEOFFICERS'COMPENSATION

100% 0% 0% 0%

ALCOACORPORATION US0138721065 Annual 09May2018 4 AMENDOMNIBUSSTOCKPLAN 100% 0% 0% 0%

ALEPROPERTYGROUP AU000000LEP0 AnnualGeneralMeeting 31October2017 1 REELECTIONOFPHILLIPADOWNESASADIRECTOR 100% 0% 0% 0%

ALEPROPERTYGROUP AU000000LEP0 AnnualGeneralMeeting 31October2017 2 REELECTIONOFPAULSAYASADIRECTOR 100% 0% 0% 0%

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ALEPROPERTYGROUP AU000000LEP0 AnnualGeneralMeeting 31October2017 4 NONBINDINGADVISORYVOTEONTHEREMUNERATIONREPORT 100% 0% 0% 0%

ALEPROPERTYGROUP AU000000LEP0 AnnualGeneralMeeting 31October2017 5APPROVALOFEXECUTIVEINCENTIVESCHEMEGRANTOFRIGHTSTOTHEMANAGINGDIRECTOR

100% 0% 0% 0%

ALEPROPERTYGROUP AU000000LEP0 AnnualGeneralMeeting 31October2017 6 NONEXECUTIVEDIRECTORS'REMUNERATION 100% 0% 0% 0%

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ALLERGANPLC IE00BY9D5467 Annual 02May2018 5B.AUTHORITYTOISSUESHARESW/OPREEMPTIVERIGHTS(SPECIFIEDCAPITALINVESTMENT)

100% 0% 0% 0%

ALLERGANPLC IE00BY9D5467 Annual 02May2018 6 SHAREHOLDERPROPOSALREGARDINGINDEPENDENTBOARDCHAIR 100% 0% 0% 0%

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AU000000AQZ6 AnnualGeneralMeeting 02November2017 2 REELECTIONOFDIRECTORSTEPHENJOHNPADGETT 100% 0% 0% 0%


AU000000AQZ6 AnnualGeneralMeeting 02November2017 3 ADOPTIONOFREMUNERATIONREPORT 100% 0% 0% 0%


AU000000AQZ6 AnnualGeneralMeeting 02November2017 4ISSUEOFRIGHTSTOMANAGINGDIRECTORANDEXECUTIVEDIRECTOR

100% 0% 0% 0%

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US0185811082 Annual 06June2018 1.2 ELECTDIRECTORROGERH.BALLOU 100% 0% 0% 0%


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US0185811082 Annual 06June2018 2ADVISORYVOTETORATIFYNAMEDEXECUTIVEOFFICERS'COMPENSATION

100% 0% 0% 0%


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ALPHABETINC. US02079K3059 Annual 06June2018 4APPROVERECAPITALIZATIONPLANFORALLSTOCKTOHAVEONEVOTEPERSHARE

100% 0% 0% 0%

ALPHABETINC. US02079K3059 Annual 06June2018 5 REPORTONLOBBYINGPAYMENTSANDPOLICY 25% 75% 0% 0%ALPHABETINC. US02079K3059 Annual 06June2018 6 REPORTONGENDERPAYGAP 25% 75% 0% 0%ALPHABETINC. US02079K3059 Annual 06June2018 7 ADOPTSIMPLEMAJORITYVOTE 0% 100% 0% 0%

ALPHABETINC. US02079K3059 Annual 06June2018 8ASSESSFEASIBILITYOFINCLUDINGSUSTAINABILITYASAPERFORMANCEMEASUREFORSENIOREXECUTIVECOMPENSATION

25% 75% 0% 0%

ALPHABETINC. US02079K3059 Annual 06June2018 9 ADOPTAPOLICYONBOARDDIVERSITY 0% 100% 0% 0%

ALPHABETINC. US02079K3059 Annual 06June2018 10REPORTONMAJORGLOBALCONTENTMANAGEMENTCONTROVERSIES

25% 75% 0% 0%

ALSLIMITED AU000000ALQ6 AnnualGeneralMeeting 20July2017 1 REELECTIONOFDIRECTORGRANTMURDOCH 100% 0% 0% 0%ALSLIMITED AU000000ALQ6 AnnualGeneralMeeting 20July2017 2 REELECTIONOFDIRECTORJOHNMULCAHY 100% 0% 0% 0%ALSLIMITED AU000000ALQ6 AnnualGeneralMeeting 20July2017 3 ADOPTIONOFREMUNERATIONREPORT 87% 13% 0% 0%

ALSLIMITED AU000000ALQ6 AnnualGeneralMeeting 20July2017 4GRANTOFPERFORMANCERIGHTSTOINCOMINGMANAGINGDIRECTOR

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ALSTOMSA FR0010220475 MIX 04July2017 O.1APPROVALOFTHECORPORATEFINANCIALSTATEMENTSANDTRANSACTIONSFORTHEFINANCIALYEARENDED31MARCH2017

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ALTRANTECHNOLOGIESS.A.

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AMAYS

rest - proxy voting behaviours 1 july 2017 to 30 june …€¦ · 3i group plc gb00b1yw4409 annual...

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