=================== MainStay Epoch International Choice Fund =================== (FKA MainStay ICAP International Fund)

Transcription

1 =================== MainStay Epoch International Choice Fund =================== (FKA MainStay ICAP International Fund) ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: 1 Accept Financial Statements and For For 2 Approve Remuneration Report For Against (Non-Binding) 3 Approve Discharge of Board and Senior For Against 4 Approve Allocation of Income and For For Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Million Reduction in For For Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For For Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Remuneration of Board For For of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Remuneration of For Against Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta as Director For For 8.2 Reelect David Constable as Director For For 8.3 Reelect Frederico Curado as Director For For 8.4 Elect Lars Foerberg as Director For For

2 8.5 Reelect Louis Hughes as Director For For 8.6 Reelect David Meline as Director For For 8.7 Reelect Satish Pai as Director For For 8.8 Reelect Jacob Wallenberg as Director For For 8.9 Reelect Ying Yeh as Director For For 8.10 Reelect Peter Voser as Director and For For Board Chairman 9.1 Appoint David Constable as Member of For For the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Compensation Committee 10 Designate Hans Zehnder as Independent For For Proxy 11 Ratify Ernst and Young AG as Auditors For For 12 Transact Other Business (Voting) For Against --- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 20, Approve Standalone Financial Statements For For 2 Approve Consolidated Financial For For Statements 3 Approve Allocation of Income and For For Dividends 4 Approve Discharge of Board For For 5.1 Ratify Appointment of and Elect For For

3 Francisco Javier Martin Ramiro as Director 5.2 Elect Maria Jesus Romero de Avila For For Torrijos as Director 5.3 Elect Alicia Segovia Marco as Director For For 6 Authorize Issuance of Non-Convertible For For Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 7 Amend Articles Re: Company Name, For For Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits 8 Change Company Name to Aena SME SA For For 9 Advisory Vote on Remuneration Report For For 10 Authorize Board to Ratify and Execute For For Approved Resolutions --- AKZO NOBEL NV Ticker: AKZA Security ID: N Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 28, Open Meeting None None 2 Receive Report of Board None None (Non-Voting) 3.a Discuss Remuneration Report Containing None None Remuneration Policy for Board Members 3.b Adopt Financial Statements and For For 3.c Discuss on the Company's Dividend None None Policy 3.d Approve Dividends of EUR1.65 Per Share For For

4 4.a Approve Discharge of Board For For 4.b Approve Discharge of Supervisory Board For For 5.a Grant Board Authority to Issue Shares For For Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5.b Authorize Board to Exclude Preemptive For For Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Shares 8 Other Business (Non-Voting) None None --- ASML HOLDING NV Ticker: ASML Security ID: N Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, Open Meeting None None 2 Discuss the Company's Business, None None Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Board Members 4 Adopt Financial Statements and For For 5 Approve Discharge of Board For For 6 Approve Discharge of Supervisory Board For For 7 Receive Explanation on Company's None None Reserves and Dividend Policy 8 Approve Dividends of EUR 1.20 Per For For Ordinary Share

5 9 Amend the Remuneration Policy of the For For Board 10 Approve Performance Share Arrangement For For According to Remuneration Policy 11 Approve Number of Stock Options, For For Respectively Shares for Employees 12 Discuss Board Composition None None and Receive Information on Intended Appointment of First van Hout to Board 13.a Elect Pauline van der Meer Mohr to For For Supervisory Board 13.b Elect Carla Smits-Nusteling to For For Supervisory Board 13.c Elect Doug Grose to Supervisory Board For For 13.d Elect Wolfgang Ziebart to Supervisory For For Board 13.e Discussion of the Supervisory Board None None Composition 14 Amend Remuneration of Supervisory Board For For 15 Ratify KPMG as Auditors For For 16.a Grant Board Authority to Issue Shares For For Up To 5 Percent of Issued Capital 16.b Authorize Board to Exclude Preemptive For For Rights from Share Issuances Re: Item 16a 16.c Grant Board Authority to Issue Shares For For Up To 5 Percent in Case of Takeover/Merger 16.d Authorize Board to Exclude Preemptive For For Rights from Share Issuances Re: Item 16c 17.a Authorize Repurchase of Up to 10 For For Percent of Issued Share Capital 17.b Authorize Additional Repurchase of Up For For to 10 Percent of Issued Share Capital

6 18 Authorize Cancellation of Repurchased For For Shares 19 Other Business (Non-Voting) None None 20 Close Meeting None None --- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, Accept Financial Statements and For For 2 Approve Final Dividend For For 3a Elect Kam Hing Lam as Director For Against 3b Elect Edith Shih as Director For Against 3c Elect Chow Kun Chee, Roland as Director For Against 3d Elect Chow Woo Mo Fong, Susan as For Against Director 3e Elect Cheng Hoi Chuen, Vincent as For Against Director 3f Elect Lee Wai Mun, Rose as Director For Against 3g Elect William Shurniak as Director For For 3h Elect Wong Chung Hin as Director For For 4 Approve Auditor and Authorize Board to For For Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Capital

7 5.3 Authorize Reissuance of Repurchased For Against Shares --- DANONE Ticker: BN Security ID: F Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 24, Approve Financial Statements and For For 2 Approve Consolidated Financial For For Statements and 3 Approve Allocation of Income and For For Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For 5 Reelect Gaelle Olivier as Director For For 6 Reelect Isabelle Seillier as Director For For 7 Reelect Jean-Michel Severino as For For Director 8 Reelect Lionel Zinsou-Derlin as For Against Director 9 Elect Gregg L. Engles as Director For For 10 Approve Transaction with J.P. Morgan For Against 11 Non-Binding Vote on Compensation of For For Franck Riboud, Chairman 12 Non-Binding Vote on Compensation of For For Emmanuel Faber, CEO 13 Approve Remuneration Policy of Chairman For For 14 Approve Remuneration Policy of For For Executive Officers 15 Authorize Repurchase of Up to 10 For For

8 Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 17 Authorize Issuance of Equity or For For Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million 18 Authorize Board to Increase Capital in For For the Event of Additional Demand Related to Delegation Submitted to Vote Above 19 Authorize Capital Increase of Up to For For EUR 16 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For of Up to EUR 41 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans 23 Authorize up to 0.2 Percent of Issued For For Capital for Use in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Documents/Other Formalities --- ENDESA S.A. Ticker: ELE Security ID: E Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017

9 1 Approve Consolidated and Standalone For For Financial Statements 2 Approve Consolidated and Standalone For For Reports 3 Approve Discharge of Board For For 4 Approve Allocation of Income and For For Dividends 5 Renew Appointment of Ernst & Young as For For Auditor 6 Reelect Miquel Roca Junyent as Director For For 7 Reelect Alejandro Echevarria Busquet For For as Director 8 Approve Remuneration Report For For 9 Approve Cash-Based Long-Term Incentive For For Plan 10 Authorize Board to Ratify and Execute For For Approved Resolutions --- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 21, Open Meeting None None 2 Presentation by CEO None None 3.a Discuss Remuneration Report None None (Non-Voting) 3.b Receive Explanation on Company's None None Reserves and Dividend Policy (Non-Voting)

10 3.c Adopt Financial Statements For For 3.d Approve Dividends of EUR 1.42 Per Share For For 3.e Approve Discharge of Board For For 3.f Approve Discharge of Supervisory Board For For 4.a Appointment of Paulo Rodrigues da For For Silva as Board Member 5 Ratify Ernst & Young as Auditors For For 6.a Grant Board Authority to Issue Shares For For Up To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Percent of Issued Share Capital 8 Other Business (Non-Voting) None None 9 Close Meeting None None --- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, Elect Director Anthony F. Griffiths For For 1.2 Elect Director Robert J. Gunn For For 1.3 Elect Director Alan D. Horn For For 1.4 Elect Director Karen L. Jurjevich For For 1.5 Elect Director John R.V. Palmer For For 1.6 Elect Director Timothy R. Price For For 1.7 Elect Director Brandon W. Sweitzer For For

11 1.8 Elect Director Lauren C. Templeton For For 1.9 Elect Director Benjamin P. Watsa For For 1.10 Elect Director V. Prem Watsa For For 2 Ratify PricewaterhouseCoopers LLP as For For Auditors --- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 13, Elect or Ratify Directors Representing For For Series L s 2 Authorize Board to Ratify and Execute For For Approved Resolutions 1 Elect or Ratify Directors Representing For For Series D s 2 Authorize Board to Ratify and Execute For For Approved Resolutions 1 Approve Financial Statements and For For as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Fiscal Obligations 3 Approve Allocation of Income and For Against Dividends 4 Set Aggregate Nominal Amount of Share For For Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares

12 5 Elect or Ratify Members of Board, For For Secretary and Other Officers 6 Elect or Ratify Members of Executive For For Committee 7 Elect or Ratify Chairman of Audit For For Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Approved Resolutions --- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, Elect Director Jocelyne Bourgon For For 1.2 Elect Director Yvon Charest For For 1.3 Elect Director Denyse Chicoyne For For 1.4 Elect Director Emma K. Griffin For For 1.5 Elect Director Michael Hanley For For 1.6 Elect Director Jacques Martin For For 1.7 Elect Director Francis P. McGuire For For 1.8 Elect Director Mary C. Ritchie For For 2 Ratify Deloitte LLP as Auditors For For 3 Advisory Vote on Executive For For Compensation Approach 4 SP 1: Policy to Counter Climate Change Against Against Risk

13 5 SP 2: Strategy to Counter Climate Against Against Change Risk 6 SP 3: Strategy to Reduce Absenteeism Against Against and Increase Productivity Among Employees 7 SP 4: Require Board of Directors To Against Against Inform s Of The Efforts It Has Made --- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: 1.1 Accept Financial Statements and For For 1.2 Approve Remuneration Report For For 2 Approve Allocation of Income and For For Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For For 4.1 Approve Maximum Remuneration of Board For For of Directors in the Amount of CHF 3.8 Million Approve Variable Cash-Based For For Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6. 1 Million Approve Variable Share-Based For For Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6. 7 Million Approve Maximum Fixed Remuneration of For For Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million

14 5.1.1 Reelect Daniel Sauter as Director For For Reelect Gilbert Achermann as Director For For Reelect Ann Almeida as Director For For Reelect Andreas Amschwand as Director For For Reelect Heinrich Baumann as Director For For Reelect Paul Chow as Director For For Reelect Claire Giraut as Director For For Reelect Gareth Penny as Director For For Reelect Charles Stonehill as Director For For 5.2 Elect Ivo Furrer as Director For For 5.3 Elect Daniel Sauter as Board Chairman For For Appoint Ann Almeida as Member of the For For Compensation Committee Appoint Gilbert Achermann as Member of For For the Compensation Committee Appoint Heinrich Baumann as Member of For For the Compensation Committee Appoint Gareth Penny as Member of the For For Compensation Committee 6 Ratify KPMG AG as Auditors For For 7 Designate Marc Nater as Independent For For Proxy 8 Transact Other Business (Voting) For Against --- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 05, 2017

15 1 Open Meeting None None 2 Receive Report of Board None None (Non-Voting) 3 Discuss Remuneration Report None None 4 Adopt Financial Statements and For For 5a Amend Article 32.3 Re: Dividend on For For Cumulative Preference Shares 5b Receive Explanation on Company's None None Reserves and Dividend Policy 5c Approve Dividends of EUR 1.75 Per Share For For 6a Approve Discharge of Board For For 6b Approve Discharge of Supervisory Board For For 7 Reelect Dimitri de Vreeze to For For Board 8a Elect John Ramsay to Supervisory Board For For 8b Elect Frits Dirk van Paaschen to For For Supervisory Board 9 Ratify KPMG as Auditors For For 10a Grant Board Authority to Issue Shares For For Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Percent of Issued Share Capital 12 Approve Cancellation of Repurchased For For Shares 13 Allow Questions None None 14 Close Meeting None None ---

16 LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: 1.1 Accept Financial Statements and For For 1.2 Approve Remuneration Report For For 2 Approve Discharge of Board and Senior For Against 3.1 Approve Allocation of Income For For 3.2 Approve Dividends of CHF 2.00 per Share For For 4.1a Reelect Beat Hess as Director and For For Board Chairman 4.1b Reelect Bertrand Colomb as Director For For 4.1c Reelect Paul Desmarais as Director For For 4.1d Reelect Oscar Fanjul as Director For For 4.1e Reelect Gerard Lamarche as Director For For 4.1f Reelect Adrian Loader as Director For For 4.1g Reelect Juerg Oleas as Director For For 4.1h Reelect Nassef Sawiris as Director For For 4.1i Reelect Thomas Schmidheiny as Director For For 4.1j Reelect Hanne Sorensen as Director For For 4.1k Reelect Dieter Spaelti as Director For For 4.2 Elect Patrick Kron as Director For For Reappoint Paul Desmarais as Member of For For the Compensation Committee Reappoint Oscar Fanjul as Member of For For the Compensation Committee Reappoint Adrian Loader as Member of For For

17 the Compensation Committee Reappoint Nassef Sawiris as Member of For For the Compensation Committee Reappoint Hanne Sorensen as Member of For For the Compensation Committee Ratify Deloitte AG as Auditors For For Designate Thomas Ris as Independent For For Proxy 5.1 Approve Remuneration of Directors in For For the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against --- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 20, Accept Financial Statements and For For 2 Approve Remuneration Report For For 3 Reappoint PricewaterhouseCoopers LLP For For as UK Statutory Auditor 4 Ratify PricewaterhouseCoopers S.p.A. For For as Auditors 5 Authorise the Audit & Compliance For For Committee to Fix Remuneration of Auditors 6 Authorize Share Repurchase Program For For 7 Adopt New Articles of Association For For

18 --- MEGGITT PLC Ticker: MGGT Security ID: G Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 25, Accept Financial Statements and For For 2 Approve Remuneration Policy For For 3 Approve Remuneration Report For For 4 Approve Final Dividend For For 5 Re-elect Sir Nigel Rudd as Director For For 6 Re-elect Stephen Young as Director For For 7 Re-elect Guy Berruyer as Director For For 8 Re-elect Colin Day as Director For For 9 Re-elect Alison Goligher as Director For For 10 Re-elect Philip Green as Director For For 11 Re-elect Paul Heiden as Director For For 12 Re-elect Doug Webb as Director For For 13 Elect Tony Wood as Director For For 14 Elect Nancy Gioia as Director For For 15 Reappoint PricewaterhouseCoopers LLP For For as Auditors 16 Authorise the Audit Committee to Fix For For Remuneration of Auditors 17 Authorise Issue of Equity with For For Pre-emptive Rights 18 Authorise Issue of Equity without For For Pre-emptive Rights

19 19 Authorise Issue of Equity without For For Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise EU Political Donations and For For Expenditure 21 Authorise Market Purchase of Ordinary For For Shares 22 Authorise the Company to Call General For For Meeting with Two Weeks' Notice --- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 06, Receive Financial Statements and None None for Fiscal 2016 (Non-Voting) 2 Accept Financial Statements and For For 3 Approve Allocation of Income and For For Dividends of EUR 1.20 per Share 4 Approve Discharge of Board For For for Fiscal Approve Discharge of Supervisory Board For For for Fiscal Ratify KPMG AG as Auditors for Fiscal For For Approve Remuneration System for For Against Board Members 8 Approve Creation of EUR 56.5 Million For For Pool of Capital with Partial Exclusion of Preemptive Rights

20 9 Approve Affiliation Agreements with For For Subsidiaries --- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAR 31, Approve Allocation of Income, with a For For Final Dividend of JPY Elect Director Sugiyama, Hirotaka For For 2.2 Elect Director Yoshida, Junichi For For 2.3 Elect Director Kato, Jo For For 2.4 Elect Director Tanisawa, Junichi For For 2.5 Elect Director Katayama, Hiroshi For For 2.6 Elect Director Nishigai, Noboru For For 2.7 Elect Director Yanagisawa, Yutaka For For 2.8 Elect Director Okusa, Toru For For 2.9 Elect Director Matsuhashi, Isao For For 2.10 Elect Director Ebihara, Shin For For 2.11 Elect Director Tomioka, Shu For For 2.12 Elect Director Shirakawa, Masaaki For For 2.13 Elect Director Nagase, Shin For For 2.14 Elect Director Egami, Setsuko For For 2.15 Elect Director Taka, Iwao For For ---

21 NESTLE SA Ticker: NESN Security ID: H Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: 1.1 Accept Financial Statements and For For 1.2 Approve Remuneration Report For For 2 Approve Discharge of Board and Senior For For 3 Approve Allocation of Income and For For Dividends of CHF 2.30 per Share 4.1a Reelect Paul Bulcke as Director For For 4.1b Reelect Andreas Koopmann as Director For For 4.1c Reelect Henri de Castries as Director For For 4.1d Reelect Beat W. Hess as Director For For 4.1e Reelect Renato Fassbind as Director For For 4.1f Reelect Steven G. Hoch as Director For For 4.1g Reelect Naina Lal Kidwai as Director For For 4.1h Reelect Jean-Pierre Roth as Director For For 4.1i Reelect Ann M. Veneman as Director For For 4.1j Reelect Eva Cheng as Director For For 4.1k Reelect Ruth K. Oniang'o as Director For For 4.1l Reelect Patrick Aebischer as Director For For 4.2a Elect Ulf Mark Schneider as Director For For 4.2b Elect Ursula M. Burns as Director For For 4.3 Elect Paul Bulcke as Board Chairman For For 4.4a Appoint Beat W. Hess as Member of the For For Compensation Committee 4.4b Appoint Andreas Koopmann as Member of For For

22 the Compensation Committee 4.4c Appoint Jean-Pierre Roth as Member of For For the Compensation Committee 4.4d Appoint Patrick Aebischer as Member of For For the Compensation Committee 4.5 Ratify KPMG AG as Auditors For For 4.6 Designate Hartmann Dreyer as For For Independent Proxy 5.1 Approve Remuneration of Directors in For For the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Committee in the Amount of CHF 60 Million 6 Transact Other Business (Voting) Against Against --- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAR 31, Approve Allocation of Income, with a For For Final Dividend of JPY NOS SGPS SA Ticker: NOS Security ID: X5S8LH105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, Approve Consolidated Financial For For Statements and

23 2 Approve Allocation of Income For For 3 Approve Discharge of and For For Supervisory Boards 4 Approve Statement on Remuneration For For Policy 5 Authorize Repurchase and Reissuance of For For Shares 6 Authorize Repurchase and Reissuance of For For Bonds 7 Ratify Co-option of Antonio Domingues For Against as Director --- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 09, Accept Financial Statements and For For 2 Approve Remuneration Policy For Against 3 Approve Remuneration Report For For 4 Re-elect Howard Davies as Director For For 5 Re-elect Ross McEwan as Director For For 6 Re-elect Ewen Stevenson as Director For For 7 Re-elect Sandy Crombie as Director For For 8 Elect Frank Dangeard as Director For For 9 Re-elect Alison Davis as Director For For 10 Re-elect Morten Friis as Director For For 11 Re-elect Robert Gillespie as Director For For

24 12 Re-elect Penny Hughes as Director For For 13 Re-elect Brendan Nelson as Director For For 14 Re-elect Baroness Noakes as Director For For 15 Re-elect Mike Rogers as Director For For 16 Elect Mark Seligman as Director For For 17 Reappoint Ernst & Young LLP as Auditors For For 18 Authorise the Group Audit Committee to For For Fix Remuneration of Auditors 19 Authorise Issue of Equity with For For Pre-emptive Rights 20 Authorise Issue of Equity without For For Pre-emptive Rights 21 Authorise Issue of Equity without For For Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For to the Issue of Equity Convertible Notes 23 Authorise Issue of Equity without For For Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 24 Authorise the Company to Call General For For Meeting with Two Weeks' Notice 25 Authorise EU Political Donations and For For Expenditure 26 Authorise Market Purchase of Ordinary For For Shares 27 Approve Cancellation of Share Premium For For Account and Capital Redemption Reserve 28 Approve Sharesave Plan For For --- ROYAL DUTCH SHELL PLC

25 Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 19, Accept Financial Statements and For For 2 Approve Remuneration Policy For For 3 Approve Remuneration Report For For 4 Elect Catherine Hughes as Director For For 5 Elect Roberto Setubal as Director For For 6 Re-elect Ben van Beurden as Director For For 7 Re-elect Guy Elliott as Director For For 8 Re-elect Euleen Goh as Director For For 9 Re-elect Charles Holliday as Director For For 10 Re-elect Gerard Kleisterlee as Director For For 11 Re-elect Sir Nigel Sheinwald as For For Director 12 Re-elect Linda Stuntz as Director For For 13 Elect Jessica Uhl as Director For For 14 Re-elect Hans Wijers as Director For For 15 Re-elect Gerrit Zalm as Director For For 16 Reappoint Ernst & Young LLP as Auditors For For 17 Authorise the Audit Committee to Fix For For Remuneration of Auditors 18 Authorise Issue of Equity with For For Pre-emptive Rights 19 Authorise Issue of Equity without For For Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Shares

26 21 Request Shell to Set and Publish Against Against Targets for Reducing Greenhouse Gas (GHG) Emissions --- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: JUN 12, Approve Financial Statements and For For 2 Approve Consolidated Financial For For Statements and 3 Approve Allocation of Income and For For Dividends of EUR 1.52 per Share 4 Approve Additional Pension Scheme For Against Agreement with Ross McInnes, Chairman of the Board 5 Approve Additional Pension Scheme For Against Agreement with Philippe Petitcolin, CEO 6 Approve Auditors' Special Report on For For Related-Party Transactions 7 Reelect Odile Desforges as Director For For 8 Elect Helene Auriol Potier as Director For For 9 Elect Patrick Pelata as Director For For 10 Elect Sophie Zurquiyah as Director For For 11 Non-Binding Vote on Compensation of For For Ross McInnes, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Philippe Petitcolin, CEO 13 Approve Remuneration Policy of For For Chairman of the Board

27 14 Approve Remuneration Policy of CEO For For 15 Authorize Repurchase of Up to 10 For For Percent of Issued Share Capital 16 Amend Article 25 of Bylaws Re: Age For For Limit of CEO and Vice-CEO 17 Authorize Issuance of Equity or For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Issuance of Equity or For For Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Capital Increase of Up to For For EUR 8 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Board to Increase Capital in For For the Event of Additional Demand Related to Delegation Submitted to Vote Under Items 17 to Authorize Capitalization of Reserves For For of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For Against Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Issuance of Equity or For Against Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Capital Increase of Up to For Against EUR 8 Million for Future Exchange Offers, Including in the Event of a

28 Public Tender Offer or Share Exchange Offer 26 Approve Issuance of Equity or For Against Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 27 Authorize Board to Increase Capital in For Against the Event of Additional Demand Related to Delegation Submitted to Vote Under Items 23 to 26, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Capitalization of Reserves For Against of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer or Share Exchange Offer 29 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For via Cancellation of Repurchased Shares 31 Authorize up to 0.4 Percent of Issued For For Capital for Use in Restricted Stock Plans 32 Authorize New Class of Preferred Stock For For (Actions de Preference A) and Amend Bylaws Accordingly 33 Authorize Issuance of Preferred Stock For For Up to EUR 8 Million for Future Exchange Offers 34 Authorize Filing of Required For For Documents/Other Formalities A Authorize Up to 0.6 percent of Issued Against Against Capital for Use in Restricted Stock Plans Reserved for All Employees --- SANOFI

29 Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special Record Date: MAY 05, Approve Financial Statements and For For 2 Approve Consolidated Financial For For Statements and 3 Approve Allocation of Income and For For Dividends of EUR 2.96 per Share 4 Approve Auditors' Special Report on For For New Related-Party Transactions 5 Approve Remuneration of Directors in For For the Aggregate Amount of EUR Million 6 Reelect Fabienne Lecorvaisier as For For Director 7 Elect Bernard Charles as Director For For 8 Elect Melanie Lee as Director For For 9 Approve Remuneration Policy for For For Chairman of the Board 10 Approve Remuneration Policy for CEO For For 11 Non-Binding Vote on Compensation of For For Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Compensation of For For Olivier Brandicourt, CEO 13 Renew Appointment of For For PricewaterhouseCoopers Audit as Auditor 14 Authorize Repurchase of Up to 10 For For Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR Billion 16 Authorize Issuance of Equity or For For

30 Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Equity or For For Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Debt Securities For For Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Increase Capital in For For the Event of Additional Demand Related to Delegation Submitted to Vote Above 20 Authorize Capital Increase of up to 10 For For Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For via Cancellation of Repurchased Shares 24 Amend Article 11 of Bylaws Re: Board For For of Directors 25 Authorize Filing of Required For For Documents/Other Formalities --- SAP SE Ticker: SAP Security ID: D Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 18, Receive Financial Statements and None None

31 for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Income and For For Dividends of EUR 1.25 per Share 3 Approve Discharge of Board For For for Fiscal Approve Discharge of Supervisory Board For Against for Fiscal Ratify KPMG AG as Auditors for Fiscal For For SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W9112U104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 23, Open Meeting None None 2 Elect Chairman of Meeting For For 3 Prepare and Approve List of For For s 4 Approve Agenda of Meeting For For 5 Designate Inspector(s) of Minutes of For For Meeting 6 Acknowledge Proper Convening of Meeting For For 7 Receive Financial Statements and None None 8 Accept Financial Statements and For For 9 Approve Allocation of Income and For For Dividends of SEK 5.00 Per Share 10 Approve Discharge of Board and For For President

32 11 Authorize Repurchase of up to 120 For For Million Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Percent of Issued Share Capital for the Bank's Trading Book 13 Approve Issuance of Convertible For For Capital Instruments Corresponding to a Maximum of 180 Million Shares 14 Determine Number of Directors (11) For For 15 Determine Number of Auditors (2) For For 16a Approve Remuneration of Directors in For For the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16b Reduce Remuneration of Directors with None Did Not Vote Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors) 17a Reelect Karin Apelman Director For For 17b Reelect Jon Fredrik Baksaas as Director For Against 17c Reelect Par Boman as Director For Against 17d Reelect Kerstin Hessius as Director For For 17e Reelect Ole Johansson as Director For For 17f Reelect Lise Kaae as Director For For 17g Reelect Fredrik Lundberg as Director For Against 17h Reelect Bente Rathe as Director For Against 17i Reelect Charlotte Skogas as Director For Against 17j Elect Anders Bouvin as New Director For For 17k Elect Jan-Erik Hoog as New Director For Against 18 Reelect Par Boman as Board Chairman For Against

33 19 Ratify Ernst & Young and For For PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Terms of Employment For Executive 21 Approve Proposal Concerning the For For Appointment of Auditors in Foundations Without Own 22a Adopt a Vision for Absolute Gender None Against Equality on All Levels Within the Company 22b Instruct the Board to Set Up a Working None Against Group Concerning Gender and Ethnicity Diversification Within the Company 22c Require the Results from the Working None Against Group Concerning Item 22a to be Reported to the AGM 22d Request Board to Take Necessary Action None Against to Create a s' Association 22e Prohibit Directors from Being Able to None Against Invoice Director's Fees via Swedish and Foreign Legal Entities 22f Instruct the Nomination Committee to None Against Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 22g Instruct the Board to Prepare a None Against Proposal for the Representation of Small- and Midsized s in the Board and Nomination Committee 22h Request Board to Propose to the None Against Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e 22i Request Board to Make an Assessment of None For the Consequences of an Abolition of Voting Power Differences in the Company 22j Request Board to Propose to the None Against Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

34 22k Request Board to Propose to the None Against Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors 23 Amend Articles Re: Former Politicians None Against on the Board of Directors 24 Close Meeting None None --- TOTAL SA Ticker: FP Security ID: F Meeting Date: MAY 26, 2017 Meeting Type: Annual/Special Record Date: MAY 23, Approve Financial Statements and For For 2 Approve Consolidated Financial For For Statements and 3 Approve Allocation of Income and For For Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Program (Cash For For or New Shares) 5 Authorize Repurchase of Up to 10 For For Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For 7 Reelect Marie-Christine For For Coisne-Roquette as Director 8 Elect Mark Cutifani as Director For For 9 Elect Carlos Tavares as Director For Against 10 Receive Auditors' Special Report on For For Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Compensation of For For Patrick Pouyanne, CEO and Chairman

35 12 Approve Remuneration Policy of For For Chairman and CEO 13 Authorize Decrease in Share Capital For For via Cancellation of Repurchased Shares