Harding Loevner Funds N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-07739

                                     Harding, Loevner Funds, Inc.                                    

(Exact name of registrant as specified in charter)

400 Crossing Boulevard, Suite 400

                                     Bridgewater, NJ 08807                                    

(Address of principal executive offices) (Zip code)

Marcia Y. Lucas, Esq.

The Northern Trust Company

333 South Wabash Ave

Chicago, IL 60604

With a copy to:

Stephen H. Bier, Esq.

Dechert LLP

1095 Avenue of the Americas

                                     New York, NY 10036                                    

(Name and address of agent for service)

Registrant’s telephone number, including area code:   (877) 435-8105

Date of fiscal year end:   10/31

Date of reporting period:   07/01/19 - 06/30/20

Item 1. Proxy Voting Record.  

Harding, Loevner Funds, Inc. - Emerging Markets Portfolio

ALIBABA GROUP HOLDING LIMITED
Security	01609W102	Meeting Type	Annual
Ticker Symbol	BABA	Meeting Date	15-Jul-2019
ISIN	US01609W1027	Agenda	935052302 - Management
Record Date	07-Jun-2019	Holding Recon Date	07-Jun-2019
City / Country	/ United States	Vote Deadline Date	09-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company’s Ordinary Shares.	Management	For	For
2.1	Election of Director for a three year term: DANIEL ZHANG	Management	For	For
2.2	Election of Director for a three year term: CHEE HWA TUNG	Management	For	For
2.3	Election of Director for a three year term: JERRY YANG	Management	For	For
2.4	Election of Director for a three year term: WAN LING MARTELLO	Management	For	For
3.	Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company.	Management	For	For

KOTAK MAHINDRA BANK LTD
Security	Y4964H150	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jul-2019
ISIN	INE237A01028	Agenda	711338308 - Management
Record Date	15-Jul-2019	Holding Recon Date	15-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	15-Jul-2019
SEDOL(s)	6135661	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	A. AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	APPOINTMENT OF MR. C. JAYARAM (DIN:00012214) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT	Management	For	For
3	A. DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2019: INR 0.80 PER EQUITY SHARE, B. CONFIRMATION OF INTERIM DIVIDEND PAID ON PREFERENCE SHARES: INR 5 EACH ISSUED BY THE BANK	Management	For	For
4	APPOINTMENT OF M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) AS THE AUDITORS OF THE BANK, SUBJECT TO APPROVALS/CONSENTS/PERMISSIONS/ SANCTIONS AS MAY BE NECESSARY	Management	For	For
5	APPOINTMENT OF MR. UDAY SHANKAR (DIN:01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 16TH MARCH 2019 UP TO 15TH MARCH 2024	Management	For	For
6	RE-APPOINTMENT OF MR. PRAKASH APTE (DIN: 00196106) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 18TH MARCH 2019 TO 17TH MARCH 2024	Management	For	For
7	RE-APPOINTMENT OF MRS. FARIDA KHAMBATA (DIN: 06954123) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 7TH SEPTEMBER 2019 TO 6TH SEPTEMBER 2022	Management	For	For
8	APPOINTMENT OF MR. K.V.S. MANIAN (DIN: 00031794) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
9	APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. K.V.S. MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
10	APPOINTMENT OF MR. GAURANG SHAH (DIN: 00016660) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBII	Management	For	For
11	APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. GAURANG SHAH (DIN: 00016660) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
12	APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ OR REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS FOR AN AMOUNT UP TO INR 5,000 CRORE	Management	For	For

TENARIS, S.A.
Security	88031M109	Meeting Type	Special
Ticker Symbol	TS	Meeting Date	29-Jul-2019
ISIN	US88031M1099	Agenda	935057679 - Management
Record Date	18-Jun-2019	Holding Recon Date	18-Jun-2019
City / Country	/ United States	Vote Deadline Date	19-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the delisting of the Company’s shares from Bolsas y Mercados Argentinos S.A. (“BYMA”).	Management	For
2.	Amendment and supplementation of the authorization to the Company, and to any of its subsidiaries, to purchase, acquire or receive shares of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies and with applicable laws and regulations.	Management	For

TENARIS, S.A.
Security	88031M109	Meeting Type	Special
Ticker Symbol	TS	Meeting Date	29-Jul-2019
ISIN	US88031M1099	Agenda	935063305 - Management
Record Date	15-Jul-2019	Holding Recon Date	15-Jul-2019
City / Country	/ United States	Vote Deadline Date	19-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the delisting of the Company’s shares from Bolsas y Mercados Argentinos S.A. (“BYMA”).	Management	For
2.	Amendment and supplementation of the authorization to the Company, and to any of its subsidiaries, to purchase, acquire or receive shares of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies and with applicable laws and regulations.	Management	For

RAIA DROGASIL SA
Security	P7942C102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	01-Aug-2019
ISIN	BRRADLACNOR0	Agenda	711378439 - Management
Record Date		Holding Recon Date	30-Jul-2019
City / Country	SAO PAULO / Brazil	Vote Deadline Date	25-Jul-2019
SEDOL(s)	B7FQV64 - BDFW3F7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
A	REVIEW, DISCUSSION AND APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER PROTOCOL ENTERED INTO ON JULY 1, 2019, BY THE OFFICERS OF THE COMPANY AND DROGARIA ONOFRE LTDA., A LIMITED LIABILITY COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PRACA DA SE, NO. 174, SE, ZIP CODE 01001.000, ENROLLED REGISTERED WITH THE NATIONAL CORPORATE TAXPAYER REGISTRY OF THE MINISTRY OF FINANCE CNPJ.MF UNDER NO. 61.549.259.0001.80 AND REGISTERED WITH THE BOARD OF TRADE OF THE STATE OF SAO PAULO UNDER COMPANY IDENTIFICATION NUMBER NIRE NO. 35.201.227.486 ONOFRE, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER PROPOSAL OF ONOFRE BY THE COMPANY, RESULTING IN THE EXTINGUISHMENT OF ONOFRE MERGER	Management	No Action
B	RATIFICATION OF THE ENGAGEMENT OF APSIS CONSULTORIA E AVALIACOES LTDA. FOR THE PREPARATION OF THE APPRAISAL REPORT OF ONOFRES NET WORTH AT ITS BOOK VALUE APPRAISAL REPORT, WHICH SHALL BE TRANSFERRED TO THE COMPANY AS A RESULT OF THE MERGER	Management	No Action
C	REVIEW AND APPROVAL OF THE APPRAISAL REPORT	Management	No Action
D	APPROVAL OF THE MERGER IN ACCORDANCE WITH THE PROTOCOL	Management	No Action
E	AUTHORIZATION FOR THE OFFICERS OF THE COMPANY TO TAKE ALL ACTIONS DEEMED NECESSARY TO THE IMPLEMENTATION OF THE MERGER	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

HOUSING DEVELOPMENT FINANCE CORP LTD
Security	Y37246207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Aug-2019
ISIN	INE001A01036	Agenda	711383137 - Management
Record Date	26-Jul-2019	Holding Recon Date	26-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	26-Jul-2019
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.A	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
1.B	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE CORPORATION: FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 OF RS. 17.50 PER EQUITY SHARE	Management	For	For
3	RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
4	FIXING THE REMUNERATION OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE CORPORATION	Management	For	For
5	APPOINTMENT OF DR. BHASKAR GHOSH AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management	For	For
6	APPOINTMENT OF MS. IREENA VITTAL AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management	For	For
7	RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management	For	For
8	RE-APPOINTMENT OF DR. J. J. IRANI AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management	For	For
9	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED	Management	For	For
10	APPROVAL FOR PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE CORPORATION	Management	For	For
11	APPROVAL FOR REVISION IN THE SALARY RANGE OF MR. KEKI M. MISTRY, MANAGING DIRECTOR (DESIGNATED AS THE “VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER”) OF THE CORPORATION	Management	For	For
12	APPROVAL TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 1,25,000 CRORE	Management	For	For

THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	06-Aug-2019
ISIN	TH0015010018	Agenda	711378718 - Management
Record Date	17-Jul-2019	Holding Recon Date	17-Jul-2019
City / Country	BANGKOK / Thailand	Vote Deadline Date	01-Aug-2019
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND APPROVE THE SALE OF ALL ORDINARY SHARES IN SCB LIFE ASSURANCE PUBLIC COMPANY LIMITED (‘SCB LIFE’ OR THE ‘INSURER’) HELD BY THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED (‘SCB’ OR ‘BANK’) TO FWD GROUP FINANCIAL SERVICES PTE. LTD AND/OR ITS AFFILIATES (‘FWD’) AND THE LONG- TERM BANCASSURANCE PARTNERSHIP BETWEEN SCB AND FWD UPON FULFILMENT OF THE CONDITIONS PRECEDENT AS AGREED	Management	For	For
2	TO CONSIDER AND APPROVE THE DELEGATION OF AUTHORITY TO THE EXECUTIVE COMMITTEE OR CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE COMMITTEE TO HAVE POWER TO APPROVE AND PERFORM ANY ACTIONS RELATED TO THE SHARE SALE AGREEMENT, DISTRIBUTION AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND DOCUMENTS	Management	For	For
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN.	Non-Voting

NASPERS LTD
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Aug-2019
ISIN	ZAE000015889	Agenda	711441434 - Management
Record Date	16-Aug-2019	Holding Recon Date	16-Aug-2019
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	16-Aug-2019
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4	TO CONFIRM THE APPOINTMENT OF F L N LETELE AS A NON-EXECUTIVE DIRECTOR	Management	For	For
O.5.1	TO RE-ELECT THE FOLLOWING DIRECTOR: J P BEKKER	Management	For	For
O.5.2	TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z PACAK	Management	For	For
O.5.3	TO RE-ELECT THE FOLLOWING DIRECTOR: J D T STOFBERG	Management	For	For
O.5.4	TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS	Management	For	For
O.5.5	TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS	Management	For	For
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	TO APPROVE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT	Management	For	For
O.9	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Against	Against
O.10	APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH	Management	For	For
O.11	APPROVAL OF AMENDMENTS TO THE NASPERS RESTRICTED STOCK PLAN TRUST	Management	For	For
O.12	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
S.1.1	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR	Management	For	For
S.1.2	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER	Management	For	For
S.1.3	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR	Management	For	For
S.1.4	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER	Management	For	For
S.1.5	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR	Management	For	For
S.1.6	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER	Management	For	For
S.1.7	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR	Management	For	For
S.1.8	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER	Management	For	For
S.1.9	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR	Management	For	For
S.110	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER	Management	For	For
S.111	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR	Management	For	For
S.112	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER	Management	For	For
S.113	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For
S.6	GRANTING THE SPECIFIC REPURCHASE AUTHORITY	Management	For	For

NASPERS LTD
Security	S53435103	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Aug-2019
ISIN	ZAE000015889	Agenda	711455976 - Management
Record Date	16-Aug-2019	Holding Recon Date	16-Aug-2019
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	16-Aug-2019
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
S.1	APPROVING MATTERS RELATING TO THE IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR	Management	For	For

MARUTI SUZUKI INDIA LTD
Security	Y7565Y100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Aug-2019
ISIN	INE585B01010	Agenda	711475144 - Management
Record Date	20-Aug-2019	Holding Recon Date	20-Aug-2019
City / Country	NEW DELHI / India	Vote Deadline Date	20-Aug-2019
SEDOL(s)	6633712	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2019, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO DECLARE DIVIDEND ON EQUITY SHARES: DIVIDEND OF INR 80 PER EQUITY SHARE OF INR 5/- EACH FOR THE YEAR ENDED 31ST MARCH, 2019	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. TOSHIHIRO SUZUKI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT	Management	Against	Against
4	TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI SAITO WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	REAPPOINTMENT OF MR. KENICHI AYUKAWA AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER	Management	For	For
6	APPOINTMENT OF MR. TAKAHIKO HASHIMOTO AS A DIRECTOR AND WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (MARKETING & SALES)	Management	For	For
7	REAPPOINTMENT OF MR. D.S. BRAR AS AN INDEPENDENT DIRECTOR	Management	Against	Against
8	REAPPOINTMENT OF MR. R.P. SINGH AS AN INDEPENDENT DIRECTOR	Management	For	For
9	APPOINTMENT OF MS. LIRA GOSWAMI AS AN INDEPENDENT DIRECTOR	Management	For	For
10	APPROVAL OF THE APPOINTMENT OF MR. HIROSHI SAKAMOTO AS A DIRECTOR	Management	For	For
11	APPROVAL OF THE APPOINTMENT OF MR. HISASHI TAKEUCHI AS A DIRECTOR	Management	For	For
12	ENHANCEMENT OF CEILING OF PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS	Management	For	For
13	RATIFICATION OF THE REMUNERATION OF THE COST AUDITOR, M/S R.J.GOEL & CO., COST ACCOUNTANTS	Management	For	For

BANCO SANTANDER CHILE
Security	05965X109	Meeting Type	Special
Ticker Symbol	BSAC	Meeting Date	27-Aug-2019
ISIN	US05965X1090	Agenda	935069585 - Management
Record Date	05-Aug-2019	Holding Recon Date	05-Aug-2019
City / Country	/ United States	Vote Deadline Date	22-Aug-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Submit the operation of acquisition of 51% of the shares issued by Santander Consumer Chile S.A. for the consideration of the shareholders. Further information of this acquisition can be found at the following link: https://santandercl.gcs-web.com/other-news The latest Consolidated Financial Statements of Santander Consumer Chile S.A. can be found at the following link: https://www.santanderconsumer.cl/web/guest/nosotros	Management	For
3.	Adopt other agreements and grant powers of authority that are necessary to comply and carry out the resolutions decided in this meeting.	Management	For

SAFARICOM LIMITED
Security	V74587102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Aug-2019
ISIN	KE1000001402	Agenda	711487909 - Management
Record Date	29-Aug-2019	Holding Recon Date	29-Aug-2019
City / Country	NAIROBI / Kenya	Vote Deadline Date	16-Aug-2019
SEDOL(s)	B2QN3J6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 278528 DUE TO SPLITTING-OF RESOLUTION. 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2.A	TO APPROVE A FINAL DIVIDEND OF KSHS 1.25 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 30 NOVEMBER 2019 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2019	Management	For	For
2.B	TO NOTE THAT A SPECIAL DIVIDEND OF KSHS 0.62 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, AS APPROVED BY THE DIRECTORS ON 2 MAY 2019 AND PAYABLE FROM RETAINED EARNINGS, WILL BE PAYABLE ON OR ABOUT 30 NOVEMBER 2019 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2019	Management	For	For
3.A	TO RE-APPOINT DR. BITANGE NDEMO WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
3.B	TO RE-APPOINT MS. ROSE OGEGA WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION	Management	For	For
4.A	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. BITANGE NDEMO	Management	For	For
4.B	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MRS. ESTHER KOIMETT	Management	Against	Against
4.C	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. MOHAMED JOOSUB	Management	Against	Against
4.D	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. TILL STREICHERT	Management	Against	Against
4.E	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MS. ROSE OGEGA	Management	For	For
5	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT AND THE REMUNERATION PAID TO THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2019	Management	For	For
6	TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION FOR THE ENSUING FINANCIAL YEAR	Management	For	For
7	ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVEN	Management	Against	Against
8	CHANGE TO THE COMPANY’S ARTICLES OF ASSOCIATION: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- ARTICLE 89 (A) BE AMENDED BY DELETING THE PHRASE ‘TEN (10)’ AND REPLACING IT WITH THE PHRASE ‘ELEVEN (11)’ AND TO ADD THE PHRASE ‘A MAJORITY OF’ SO THAT ARTICLE 89 (A) WILL READ AS FOLLOWS:- “UNLESS AND UNTIL OTHERWISE FROM TIME TO TIME DETERMINED BY A SPECIAL RESOLUTION OF THE COMPANY, THE NUMBER OF DIRECTORS (EXCLUDING ALTERNATES) SHALL NOT BE LESS THAN SEVEN (7) NOR MORE THAN ELEVEN (11) IN NUMBER AND SHALL INCLUDE INDEPENDENT NON-EXECUTIVE DIRECTORS A MAJORITY OF WHO SHALL BE OF KENYAN CITIZENSHIP’’	Management	For	For

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security	Y0697U112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	02-Sep-2019
ISIN	ID1000118201	Agenda	711493332 - Management
Record Date	08-Aug-2019	Holding Recon Date	08-Aug-2019
City / Country	JAKARTA / Indonesia	Vote Deadline Date	26-Aug-2019
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	EVALUATION OF THE 1ST SEMESTER 2019 COMPANY FINANCIAL PERFORMANCE	Management	For	For
2	APPROVAL OF THE COMPANY’S RECOVERY PLAN	Management	For	For
3	THE CHANGE OF COMPANY’S MANAGEMENT COMPOSITION	Management	Against	Against

EAST AFRICAN BREWERIES LTD, NAIROBI
Security	V3146X102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Sep-2019
ISIN	KE0000000216	Agenda	711536740 - Management
Record Date	17-Sep-2019	Holding Recon Date	17-Sep-2019
City / Country	NAIROBI / Kenya	Vote Deadline Date	04-Sep-2019
SEDOL(s)	6297721 - B04NN72 - B41WBY3 - B60C7Z1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2019 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO CONFIRM THE INTERIM DIVIDEND OF KSHS 2.50/- PER ORDINARY SHARE PAID ON 11TH APRIL 2019, AND APPROVE A FINAL DIVIDEND OF KSHS 6.00/- PER ORDINARY SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT 11TH OCTOBER 2019, TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 25TH SEPTEMBER 2019	Management	For	For
3.A	ELECTION OF DIRECTOR: MR. JOHN ULANGA WAS APPOINTED DURING THE FINANCIAL YEAR TO FILL A CASUAL VACANCY ON THE BOARD. HE RETIRES IN ACCORDANCE WITH ARTICLE 116 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
3.B	ELECTION OF DIRECTOR: MR. JAPHETH KATTO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION BY VIRTUE OF ARTICLE 119 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.C	ELECTION OF DIRECTOR: DR. GYORGY GEISZL RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION BY VIRTUE OF ARTICLE 119 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.D	ELECTION OF DIRECTOR: MRS. JANE KARUKU RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION BY VIRTUE OF ARTICLE 119 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.E.I	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: DR. MARTIN ODUOR-OTIENO	Management	For	For
3.EII	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. JAPHETH KATTO	Management	For	For
3EIII	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. JIMMY MUGERWA	Management	For	For
3.EIV	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. JOHN ULANGA	Management	For	For
4	TO RECEIVE, CONSIDER AND IF THOUGHT FIT APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 30TH JUNE 2019 AND APPROVE CONSOLIDATED FEES OF APPROXIMATELY KSHS 36,700,000/- FOR INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDING 30TH JUNE 2020	Management	For	For
5	TO NOTE THAT THE AUDITORS MESSRS. PRICEWATERHOUSECOOPERS (PWC) CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721(2) OF THE COMPANIES ACT 2015 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
6	TO CONSIDER ANY OTHER BUSINESS OF WHICH NOTICE WILL HAVE BEEN DULY RECEIVED	Management	Against	Against

JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Security	Y444AE101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	CNE100000HB8	Agenda	711535320 - Management
Record Date	16-Sep-2019	Holding Recon Date	16-Sep-2019
City / Country	NANJING / China	Vote Deadline Date	17-Sep-2019
SEDOL(s)	B55JM22 - BD5CPF1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	Abstain	Against

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Sep-2019
ISIN	US6698881090	Agenda	711570209 - Management
Record Date	06-Sep-2019	Holding Recon Date	06-Sep-2019
City / Country	TBD / Russian Federation	Vote Deadline Date	18-Sep-2019
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED	Non-Voting
1	PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF 2019: 1. DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 1H 2019 IN THE AMOUNT OF RUB 14.23 (FOURTEEN RUBLES 23 KOPECKS) PER ONE ORDINARY SHARE; 2. ALLOCATE RUB 43,206,634,380 (FORTY THREE BILLION TWO HUNDRED SIX MILLION SIX HUNDRED THIRTY-FOUR THOUSAND THREE HUNDRED EIGHTY) RUBLES FOR THE 1H 2019 DIVIDEND PAYMENT; 3. PAY THE DIVIDENDS IN CASH; 4. FIX THE DATE WHEN THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL BE DETERMINED - OCTOBER 10, 2019	Management	For	For
2	AMENDING THE NOVATEK ARTICLES OF ASSOCIATION: AMEND THE NOVATEK ARTICLES OF ASSOCIATION AS FOLLOWS: 1. IN PARAGRAPH 3 OF CLAUSE 9.1. THE WORD “FINANCIAL” TO BE REPLACED WITH THE WORD “REPORTING”. 2. IN PARAGRAPH 1 OF CLAUSE 9.8. THE WORDS “20 DAYS” TO BE REPLACED WITH THE WORDS “21 DAYS”. 3. REVISE CLAUSE 9.12 AS FOLLOWS: “9.12. ALONG WITH THE ITEMS PROPOSED BY SHAREHOLDERS TO BE INCLUDED IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS, AS WELL AS WITH THE CANDIDATES PROPOSED BY THE SHAREHOLDERS TO FORM A RELEVANT BODY, THE COMPANY’S BOARD OF DIRECTORS SHALL BE ENTITLED TO INCLUDE, AT ITS OWN DISCRETION, ITEMS AND/OR CANDIDATES FOR ELECTION TO THE RELEVANT BODY OF THE COMPANY IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS. THE NUMBER OF CANDIDATES PROPOSED BY THE COMPANY’S BOARD OF DIRECTORS MAY NOT EXCEED THE NUMBER OF MEMBERS OF THE RELEVANT BODY.” 4. IN PARAGRAPH 2 OF CLAUSE 9.16 THE WORDS “THE DATE FOR COMPILING THE LIST” TO BE REPLACED WITH THE WORDS “ESTABLISHED DATE OF DETERMINING (FIXING)”, THE WORDS “ENTERED ON SUCH LIST” TO BE REPLACED WITH THE WORDS “ENTITLED TO PARTICIPATE IN THE GENERAL MEETING OF SHAREHOLDERS”. 5. IN PARAGRAPH 4 OF CLAUSE 9.17 THE WORDS “IN ACCORDANCE WITH THE LIST OF PERSONS ENTITLED” TO BE REPLACED WITH THE WORDS “(ARE FIXED) ON THE DATE OF DETERMINING (ESTABLISHING) THE PERSONS, ENTITLED”. 6. IN CLAUSE 9.22: A) IN SUBCLAUSE 4 THE WORDS “FIXING THE DATE OF COMPILING THE LIST” TO BE REPLACED WITH THE WORDS “ESTABLISHING THE DATE OF DETERMINING (FIXING)”. B) ADD SUBCLAUSE 11.1 AS FOLLOWS: “11.1) FORMING THE COMMITTEES OF THE BOARD OF DIRECTORS OF THE COMPANY, APPROVING INTERNAL DOCUMENTS SETTING FORTH THEIR AUTHORITY AND METHODS OF OPERATION, DETERMINING THE NUMBER OF MEMBERS, APPOINTING THE COMMITTEE CHAIRMAN AND MEMBERS AND TERMINATING THEIR POWERS;”. C) ADD SUBCLAUSE 11.2 AS FOLLOWS: “11.2) DEFINING AND RECOGNIZING MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AS INDEPENDENT DIRECTORS;”. D) ADD SUBCLAUSE 11.3 AS FOLLOWS: “11.3) DEFINING THE PRINCIPLES OF AND APPROACHES TO ORGANIZING RISK MANAGEMENT, INTERNAL CONTROLS AND INTERNAL AUDIT WITHIN THE COMPANY;” E) IN SUBCLAUSE 22 THE WORDS “IN SUBCLAUSE 19” TO BE REPLACED WITH THE WORDS “IN SUBCLAUSE 17”. 7. IN PARAGRAPH 1 OF CLAUSE 9.27 ADD THE WORDS “, OFFICER IN CHARGE OF ORGANIZING AND PERFORMING THE INTERNAL AUDIT (HEAD OF THE STRUCTURAL SUBDIVISION IN CHARGE OF ORGANIZING AND PERFORMING THE INTERNAL AUDIT),” AFTER THE WORDS “THE REVISION COMMISSION”. 8. REVISE PARAGRAPH 1 OF CLAUSE 9.30 AS FOLLOWS: “THE RESOLUTIONS OF THE BOARD OF DIRECTORS ON THE MATTERS SPECIFIED IN SUBCLAUSES 1, 5, 6, 9- 11, 19, 21-29 OF CLAUSE 9.22 HEREOF SHALL BE PASSED BY THE BOARD OF DIRECTORS, IF SUCH RESOLUTION WAS VOTED FOR BY: - EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS WHEN EIGHT (8) OR MORE THAN EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS TAKE PART IN THE MEETING OF THE BOARD OF DIRECTORS, OR - ALL MEMBERS OF THE BOARD OF DIRECTORS PARTICIPATING IN THE MEETING WHEN FEWER THAN EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS TAKE PART IN THE MEETING OF THE BOARD OF DIRECTORS.”	Management	For	For

CTRIP.COM INTERNATIONAL, LTD.
Security	22943F100	Meeting Type	Annual
Ticker Symbol	CTRP	Meeting Date	25-Oct-2019
ISIN	US22943F1003	Agenda	935083496 - Management
Record Date	12-Sep-2019	Holding Recon Date	12-Sep-2019
City / Country	/ United States	Vote Deadline Date	18-Oct-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	It is resolved as a special resolution that the name of the Company be changed from “Ctrip.com International, Ltd.” to “Trip.com Group Limited.”	Management	For	For

WEIBO CORPORATION
Security	948596101	Meeting Type	Annual
Ticker Symbol	WB	Meeting Date	12-Nov-2019
ISIN	US9485961018	Agenda	935087951 - Management
Record Date	26-Sep-2019	Holding Recon Date	26-Sep-2019
City / Country	/ United States	Vote Deadline Date	06-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	As an ordinary resolution: THAT Mr. Daniel Yong Zhang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.	Management	For	For
2.	As an ordinary resolution: THAT Mr. Pehong Chen shall be re- elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.	Management	For	For

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Nov-2019
ISIN	CNE100001QQ5	Agenda	711732746 - Management
Record Date	11-Nov-2019	Holding Recon Date	11-Nov-2019
City / Country	GUANGDONG / China	Vote Deadline Date	13-Nov-2019
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	SUBSIDIARIES’ DIVERSIFIED PLANS FOR EMPLOYEE STOCK OWNERSHIP	Management	For	For

CNOOC LIMITED
Security	126132109	Meeting Type	Special
Ticker Symbol	CEO	Meeting Date	21-Nov-2019
ISIN	US1261321095	Agenda	935099603 - Management
Record Date	28-Oct-2019	Holding Recon Date	28-Oct-2019
City / Country	/ United States	Vote Deadline Date	13-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To approve the Non-exempt Continuing Connected Transactions.	Management	For	For
2.	To approve the Proposed Caps for each category of the Non-exempt Continuing Connected Transactions.	Management	For	For

SASOL LTD
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Nov-2019
ISIN	ZAE000006896	Agenda	711727428 - Management
Record Date	15-Nov-2019	Holding Recon Date	15-Nov-2019
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	20-Nov-2019
SEDOL(s)	5734304 - 6777450 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: GMB KENNEALY	Management	For	For
1.2	TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: PJ ROBERTSON	Management	For	For
1.3	TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: P VICTOR	Management	For	For
2	TO ELECT SA NKOSI WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION	Management	For	For
3	TO ELECT FR GROBLER WHO WAS APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION	Management	For	For
4	TO ELECT VD KAHLA WHO WAS APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC. TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6.1	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS	Management	For	For
6.2	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1)	Management	For	For
6.3	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA	Management	For	For
6.4	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL	Management	For	For
7	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
8	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
9.S.1	TO AMEND THE MEMORANDUM OF INCORPORATION OF THE COMPANY TO CATER FOR CHANGES IN THE TRANSFER SECRETARY AND CUSTODIAN AND TO DELETE REDUNDANT SCHEDULES	Management	For	For

DISCOVERY LIMITED
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Nov-2019
ISIN	ZAE000022331	Agenda	711647252 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	SANDTON / South Africa	Vote Deadline Date	21-Nov-2019
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RESOLVED THAT PRICEWATERHOUSECOOPERS INC. IS RE-APPOINTED, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY, AS NOMINATED BY THE COMPANY’S AUDIT COMMITTEE, UNTIL THE CONCLUSION OF THE NEXT AGM. IT IS NOTED THAT MR ANDREW TAYLOR IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020, REPLACING MR JORGE GONCALVES WHO IS ROTATING OFF THE AUDIT FOLLOWING A 5-YEAR TERM AS THE AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SONJA DE BRUYN	Management	For	For
O.4.1	RE-ELECTION AND ELECTION OF DIRECTOR: MR RICHARD FARBER	Management	For	For
O.4.2	RE-ELECTION AND ELECTION OF DIRECTOR: MR HERMAN BOSMAN	Management	For	For
O.4.3	RE-ELECTION AND ELECTION OF DIRECTOR: MS FAITH KHANYILE	Management	For	For
O.4.4	RE-ELECTION AND ELECTION OF DIRECTOR: MR MARK TUCKER	Management	For	For
NB5.1	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY	Management	For	For
NB5.2	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY	Management	For	For
O.6	ADOPTION OF THE DISCOVERY LIMITED LONG- TERM INCENTIVE PLAN (LTIP)	Management	For	For
O.7	DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.8.1	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.8.2	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
O.8.3	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES	Management	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2019/2020	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT	Management	For	For
S.4	SPECIFIC AUTHORITY UNDER THE COMPANIES ACT AND THE MOI RELATING TO AN ISSUE OF SHARES TO THE LTIP	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Special
Ticker Symbol	LUKOY	Meeting Date	03-Dec-2019
ISIN	US69343P1057	Agenda	935098637 - Management
Record Date	25-Oct-2019	Holding Recon Date	25-Oct-2019
City / Country	/ United States	Vote Deadline Date	21-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2.	Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3.	Resolution to be proposed for voting on Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
6.	Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
7.	Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
8.	Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
9.	Resolution to be proposed for voting on Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
10.	Resolution to be proposed for voting on Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Special
Ticker Symbol	LUKOY	Meeting Date	03-Dec-2019
ISIN	US69343P1057	Agenda	935103692 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	/ United States	Vote Deadline Date	21-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2.	Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3.	Resolution to be proposed for voting on Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
6.	Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
7.	Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
8.	Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
9.	Resolution to be proposed for voting on Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
10.	Resolution to be proposed for voting on Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Dec-2019
ISIN	CNE1000003X6	Agenda	711701599 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	SHENZHEN / China	Vote Deadline Date	04-Dec-2019
SEDOL(s)	B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1024/ltn20191024167.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1024/ltn20191024173.pdf	Non-Voting
1.1	TO CONSIDER AND APPROVE THE ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD	Management	For	For
1.2	TO CONSIDER AND APPROVE THE ELECTION OF MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD	Management	For	For
2	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Management	For	For

51JOB, INC.
Security	316827104	Meeting Type	Annual
Ticker Symbol	JOBS	Meeting Date	12-Dec-2019
ISIN	US3168271043	Agenda	935106787 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	/ United States	Vote Deadline Date	06-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To re-elect Mr. Junichi Arai as a director of the Company.	Management	For	For
2.	To re-elect Mr. David K. Chao as a director of the Company.	Management	Against	Against
3.	To re-elect Mr. Li-Lan Cheng as a director of the Company.	Management	Against	Against
4.	To re-elect Mr. Eric He as a director of the Company.	Management	For	For
5.	To re-elect Mr. Rick Yan as a director of the Company.	Management	For	For

AUTOHOME, INC.
Security	05278C107	Meeting Type	Annual
Ticker Symbol	ATHM	Meeting Date	18-Dec-2019
ISIN	US05278C1071	Agenda	935102121 - Management
Record Date	05-Nov-2019	Holding Recon Date	05-Nov-2019
City / Country	/ United States	Vote Deadline Date	10-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Ms. Han Qiu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For
2.	Mr. Dazong Wang be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For
3.	Mr. Junling Liu be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For

YANDEX N.V.
Security	N97284108	Meeting Type	Special
Ticker Symbol	YNDX	Meeting Date	20-Dec-2019
ISIN	NL0009805522	Agenda	935111978 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	/ Netherlands	Vote Deadline Date	18-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Prior approval to resolution of the Extraordinary Meeting of Stockholders (“EGM”) to amend the Articles of Association of the Company.	Management	For	For
2.	Amendment to the Articles of Association of the Company.	Management	For	For
3.	Authorization to repurchase the Priority Share of the Company.	Management	For	For
4.	Appointment of Alexey Komissarov as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
5.	Appointment of Alexei Yakovitsky as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
6.	Cancellation of outstanding Class C Ordinary Shares of the Company.	Management	For	For

S.F. HOLDING CO LTD
Security	Y7T80Y105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Dec-2019
ISIN	CNE100000L63	Agenda	711878629 - Management
Record Date	20-Dec-2019	Holding Recon Date	20-Dec-2019
City / Country	GUANGDONG / China	Vote Deadline Date	20-Dec-2019
SEDOL(s)	B3P1NF4 - BD73M39	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEI	Management	For	For
1.2	ELECTION OF NON-INDEPENDENT DIRECTOR: LIN ZHEYING	Management	For	For
1.3	ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YICHEN	Management	For	For
1.4	ELECTION OF NON-INDEPENDENT DIRECTOR: DENG WEIDONG	Management	For	For
1.5	ELECTION OF NON-INDEPENDENT DIRECTOR: LIU CHENGWEI	Management	For	For
1.6	ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN FEI	Management	For	For
1.7	ELECTION OF NON-INDEPENDENT DIRECTOR: LUO SHILI	Management	Against	Against
1.8	ELECTION OF NON-INDEPENDENT DIRECTOR: WU WEITING	Management	Against	Against
2.1	ELECTION OF INDEPENDENT DIRECTOR: ZHOU ZHONGHUI	Management	For	For
2.2	ELECTION OF INDEPENDENT DIRECTOR: JIN LI	Management	For	For
2.3	ELECTION OF INDEPENDENT DIRECTOR: YE DIQI	Management	For	For
2.4	ELECTION OF INDEPENDENT DIRECTOR: ZHOU YONGJIAN	Management	For	For
3.1	ELECTION OF NON-EMPLOYEE SUPERVISOR: SUN XUN	Management	For	For
3.2	ELECTION OF NON-EMPLOYEE SUPERVISOR: CEN ZILIANG	Management	Against	Against
3.3	ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU JILU	Management	Against	Against
4	ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS	Management	For	For
5	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For
6	2020 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

COMPANHIA BRASILEIRA DE DISTRIBUICAO
Security	20440T201	Meeting Type	Special
Ticker Symbol	CBD	Meeting Date	30-Dec-2019
ISIN	US20440T2015	Agenda	935113326 - Management
Record Date	29-Nov-2019	Holding Recon Date	29-Nov-2019
City / Country	/ United States	Vote Deadline Date	20-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1)	Pursuant to the first paragraph of Article 136 of Law 6,404, dated as of December 15, 1976, as amended, ratify the conversion of all preferred shares issued by the Company into common shares, in the proportion of one common share to each preferred share as required for the migration of the Company to the Novo Mercado, a special listing segment of B3 S.A - Brasil, Bolsa, Balcão (“B3”).	Management	For	For

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Feb-2020
ISIN	KR7021240007	Agenda	712063940 - Management
Record Date	14-Jan-2020	Holding Recon Date	14-Jan-2020
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	28-Jan-2020
SEDOL(s)	6173401	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK	Management	For	For
1.2	ELECTION OF INSIDE DIRECTOR: I HAE SEON	Management	For	For
1.3	ELECTION OF INSIDE DIRECTOR: SEO JANG WON	Management	For	For
1.4	ELECTION OF OUTSIDE DIRECTOR: GIM JIN BAE	Management	For	For
1.5	ELECTION OF OUTSIDE DIRECTOR: GIM GYU HO	Management	For	For
1.6	ELECTION OF OUTSIDE DIRECTOR: YUN BU HYEON	Management	For	For
1.7	ELECTION OF OUTSIDE DIRECTOR: LEE DA WOO	Management	For	For
2.1	ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN BAE	Management	For	For
2.2	ELECTION OF AUDIT COMMITTEE MEMBER: YUN BU HYEON	Management	For	For
2.3	ELECTION OF AUDIT COMMITTEE MEMBER: LEE DA WOO	Management	For	For
3	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security	Y0697U112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Feb-2020
ISIN	ID1000118201	Agenda	712065437 - Management
Record Date	24-Jan-2020	Holding Recon Date	24-Jan-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	11-Feb-2020
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31, 2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31, 2019	Management	For	For
2	DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR 2019	Management	For	For
3	DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	Against	Against
4	APPOINTMENT OF A PUBLIC ACCOUNTING FIRM (KAP) TO AUDIT THE COMPANY’S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020	Management	Against	Against
5	CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT	Management	Against	Against

BANCO BRADESCO S A
Security	059460303	Meeting Type	Annual
Ticker Symbol	BBD	Meeting Date	10-Mar-2020
ISIN	US0594603039	Agenda	935132326 - Management
Record Date	10-Feb-2020	Holding Recon Date	10-Feb-2020
City / Country	/ Brazil	Vote Deadline Date	05-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
5A	Election of the fiscal council: Candidates appointed by preferred shareholders - Separate Election: Cristiana Pereira / Reginaldo Ferreira Alexandre.	Management	For	For

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	13-Mar-2020
ISIN	CNE100001QQ5	Agenda	712210020 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	FOSHAN / China	Vote Deadline Date	10-Mar-2020
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS	Management	For	For

COMMERCIAL INTERNATIONAL BANK LTD
Security	201712205	Meeting Type	MIX
Ticker Symbol		Meeting Date	15-Mar-2020
ISIN	US2017122050	Agenda	712209899 - Management
Record Date	19-Feb-2020	Holding Recon Date	19-Feb-2020
City / Country	CAIRO / Egypt	Vote Deadline Date	06-Mar-2020
SEDOL(s)	5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	THE OF DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
O.2	AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2019	Management	For	For
O.3	ENDORSEMENT OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2019	Management	For	For
O.4	APPROVAL OF THE APPROPRIATION ACCOUNT FOR THE YEAR 2019 AND DELEGATING THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION	Management	For	For
O.5	RATIFICATION OF THE BOARD OF DIRECTORS’ DECISION RESOLVED IN ITS MEETING OF 5 JANUARY 2020 THAT WAS APPROVED FOR DISCLOSURE BY THE FINANCIAL REGULATORY AUTHORITY (FRA) ON 23 JANUARY 2020 FOR INCREASING THE ISSUED CAPITAL BY EGP 85,992,100 REPRESENTING 8,599,210 SHARES AT FACE VALUE OF EGP 10 PER SHARE AND AMEND ARTICLES “SIX” AND “SEVEN” OF THE BANK’S STATUTE TO REFLECT SUCH INCREASE AS DELEGATED BY THE GENERAL ASSEMBLY IN ITS MEETING OF 10 MARCH 2019. BY VIRTUE OF THIS DECISION, THE ISSUED CAPITAL WILL INCREASE FROM EGP 14,690,821,300 TO EGP 14,776,813,400 TO FULFILL THE ESOP “PROMISE TO SELL PROGRAM” (YEAR 11) IN ACCORDANCE TO THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY IN ITS MEETING OF 13 APRIL 2011 AND 21 MARCH 2016	Management	For	For
O.6	APPROVAL FOR CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 14,776,813,400 TO EGP 19,702,417,900 AND DELEGATING THE BOARD OF DIRECTORS TO AMEND ARTICLES “SIX” AND “SEVEN” TO REFLECT SAID INCREASE IN THE ISSUED CAPITAL. THE RESULTING INCREASE IN STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS A ONE-FOR- THREE BONUS ISSUE. SUCH DECISION IS TO BE EXECUTED AFTER FINALIZING THE CAPITAL INCREASE PERTAINING TO THE ESOP (YEAR11) RELEASE, REFERRED TO IN ITEM (5)	Management	For	For
O.7	DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
O.8	APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2020 AND DETERMINE THEIR FEES	Management	For	For
O.9.1	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. AMIN HISHAM EZZ AL-ARAB, EXECUTIVE BOARD MEMBER	Management	For	For
O.9.2	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. HUSSEIN MOHAMED MAGED ABAZA, EXECUTIVE BOARD MEMBER	Management	For	For
O.9.3	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. BIJAN KHOSROWSHAHI, NON- EXECUTIVE BOARD MEMBER REPRESENTING THE INTEREST OF FAIRFAX FINANCIAL HOLDING	Management	For	For
O.9.4	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): DR. AMANI MOHAMED ABOU-ZEID, INDEPENDENT, NON- EXECUTIVE BOARD MEMBER	Management	For	For
O.9.5	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MRS. MAGDA RAAFAT HABIB, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER	Management	For	For
O.9.6	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. PARESH DATTATRAYA SUKTHANKAR, INDEPENDENT, NON- EXECUTIVE BOARD MEMBER	Management	For	For
O.9.7	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. RAJEEV KRISHAN KAKAR, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER	Management	For	For
O.9.8	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. SHERIF SAMIR MAHMOUD SAMY, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER	Management	For	For
O.10	DETERMINE THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR 2020	Management	For	For
O.11	ADVISE THE ASSEMBLY OF THE ANNUAL REMUNERATION OF THE AUDIT COMMITTEE FOR THE YEAR 2020 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE	Management	For	For
O.12	ADVISE THE ASSEMBLY OF 2019 DONATIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATION DURING 2020	Management	For	For
E.1	DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FORM OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF EGP 15 BILLION OR ITS EQUIVALENT IN FOREIGN CURRENCY AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF	Management	For	For

SAMSUNG ELECTRONICS CO LTD
Security	796050888	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Mar-2020
ISIN	US7960508882	Agenda	712211010 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	09-Mar-2020
SEDOL(s)	2763152 - 4942818 - 5263518 - B01D632 - BHZL0Q2 - BYW3ZR6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	09 MAR 2020: DELETION OF COMMENT	Non-Voting
1	APPROVAL OF AUDITED FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS (FY2019)	Management	For	For
2.1	ELECTION OF EXECUTIVE DIRECTOR: JONG-HEE HAN	Management	For	For
2.2	ELECTION OF EXECUTIVE DIRECTOR: YOON-HO CHOI	Management	For	For
3	APPROVAL OF REMUNERATION LIMITS FOR DIRECTORS (FY2020)	Management	For	For
CMMT	09 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
Security	Y5275R100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2020
ISIN	KR7051900009	Agenda	712181293 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	10-Mar-2020
SEDOL(s)	6344456 - B3BHYC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK	Management	For	For
2.2	ELECTION OF OUTSIDE DIRECTOR: GIM GI YEONG	Management	Against	Against
3.1	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS	Management	For	For
	AN OUTSIDE DIRECTOR: GIM JAE UK
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

AMOREPACIFIC CORP.
Security	Y01258105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2020
ISIN	KR7090430000	Agenda	712232230 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	10-Mar-2020
SEDOL(s)	B15SK50 - B19ZJD8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF OUTSIDE DIRECTOR: CHA SANG GYUN	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Security	344419106	Meeting Type	Annual
Ticker Symbol	FMX	Meeting Date	20-Mar-2020
ISIN	US3444191064	Agenda	935139104 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	/ United States	Vote Deadline Date	17-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, including the report of the operations and activities of the (due to space limits, see proxy material for full proposal).	Management	Abstain
II	Application of the results for the 2019 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos.	Management	For
III	Proposal to determine the maximum amount for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law.	Management	Abstain
IV	Election of the members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration.	Management	Abstain
V	Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration.	Management	Abstain
VI	Appointment of delegates for the formalization of the Meeting’s resolutions.	Management	For
VII	Reading and, if applicable, approval of the Meeting’s minute.	Management	For

WAL-MART DE MEXICO SAB DE CV
Security	P98180188	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Mar-2020
ISIN	MX01WA000038	Agenda	712240251 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	16-Mar-2020
SEDOL(s)	BW1YVH8 - BW2V7P8 - BW38P54	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
1.B	APPROVE CEO’S REPORT	Management	For	For
1.C	APPROVE BOARD OPINION ON CEO’S REPORT	Management	For	For
1.D	APPROVE BOARD OF DIRECTORS REPORT	Management	For	For
1.E	APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS	Management	For	For
2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
3	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.79 PER SHARE	Management	For	For
4	APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
5	APPROVE REPORT ON SHARE REPURCHASE RESERVES	Management	For	For
6.A.1	ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR	Management	For	For
6.A.2	ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR	Management	For	For
6.A.3	ELECT OR RATIFY CHRISTOPHER NICHOLAS AS DIRECTOR	Management	For	For
6.A.4	ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR	Management	For	For
6.A.5	ELECT OR RATIFY LORI FLEES AS DIRECTOR	Management	For	For
6.A.6	ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR	Management	For	For
6.A.7	ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR	Management	For	For
6.A.8	ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR	Management	For	For
6.A.9	ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR	Management	For	For
6A.10	ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR	Management	For	For
6A.11	ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR	Management	For	For
6.B.1	ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
6.B.2	APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS	Management	For	For
6.B.3	APPROVE DIRECTORS AND OFFICERS LIABILITY	Management	For	For
6.C.1	APPROVE REMUNERATION OF BOARD CHAIRMAN	Management	For	For
6.C.2	APPROVE REMUNERATION OF DIRECTOR	Management	For	For
6.C.3	APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
6.C.4	APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE PRACTICES MANAGEMENT COMMITTEES	Management	For	For
7	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 361177 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

HANKOOK TIRE & TECHNOLOGY CO. LTD.
Security	Y3R57J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	KR7161390000	Agenda	712224257 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	17-Mar-2020
SEDOL(s)	B7T5KQ0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2.1	ADDITION OF BUSINESS ACTIVITY	Management	For	For
2.2	CHANGE OF LOCATION OF HEAD OFFICE	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

CREDICORP LTD.
Security	G2519Y108	Meeting Type	Annual
Ticker Symbol	BAP	Meeting Date	27-Mar-2020
ISIN	BMG2519Y1084	Agenda	935139065 - Management
Record Date	18-Feb-2020	Holding Recon Date	18-Feb-2020
City / Country	/ United States	Vote Deadline Date	26-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2019, including the report of the external auditors of the Company thereon. (See Appendix 1)	Management	For	For
2.1	Election of Director: Antonio Abruña Puyol	Management	For	For
2.2	Election of Director: Maite Aranzábal Harreguy	Management	For	For
2.3	Election of Director: Fernando Fort Marie	Management	Against	Against
2.4	Election of Director: Alexandre Gouvea	Management	For	For
2.5	Election of Director: Patricia Silvia Lizárraga Guthertz	Management	For	For
2.6	Election of Director: Raimundo Morales Dasso	Management	For	For
2.7	Election of Director: Luis Enrique Romero Belismelis	Management	For	For
2.8	Election of Director: Dionisio Romero Paoletti	Management	Against	Against
3.	Approval of Remuneration of Directors. (See Appendix 2)	Management	For	For
4.1	Amendment of Bye-laws: Bye-law 2.6 [transfer of shares]	Management	For	For
4.2	Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy]	Management	For	For
4.3	Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors]	Management	For	For
4.4	Amendment of Bye-laws: Bye-law [4.12] [notice of Board meetings]	Management	For	For
4.5	Amendment of Bye-laws: Bye-law [4.13] [mechanisms for the participation of directors in Board meetings]	Management	For	For
4.6	Amendment of Bye-laws: Bye-law [4.18.1] [quorum for transaction of business at Board meetings]	Management	For	For
5.	To appoint the external auditors of the Company to perform such services for the 2020 financial year and to confirm the Audit Committee’s approval of the fees for such audit services. (See Appendix 4)	Management	For	For

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	KR7021240007	Agenda	712230274 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	18-Mar-2020
SEDOL(s)	6173401	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	MXP370711014	Agenda	712266445 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	SAN PEDRO GARZA GARCIA / Mexico	Vote Deadline Date	24-Mar-2020
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR 2019 AND UNTIL APRIL 2020	Management	For	For
II	DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING	Management	For	For

PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2020
ISIN	ID1000109507	Agenda	712249778 - Management
Record Date	10-Mar-2020	Holding Recon Date	10-Mar-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	02-Apr-2020
SEDOL(s)	B01C1P6 - B01F7F7 - B2Q8142	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2019	Management	For	For
2	APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DEC 2020	Management	For	For
3	CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY’S	Management	For	For
4	DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2020 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2019 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	For	For
5	APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY’S BOOK AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020	Management	For	For
6	GRANT POWER AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020	Management	For	For
7	APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2020
ISIN	CNE1000003X6	Agenda	712283869 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	SHENZHEN / China	Vote Deadline Date	03-Apr-2020
SEDOL(s)	B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0318/2020031801008.pdf,	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 362445 DUE TO ADDITION OF- RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019	Management	For	For
3	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY	Management	For	For
4	TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019	Management	For	For
5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS	Management	For	For
6	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE- APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE- AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
7	TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF THE INDEPENDENT NON- EXECUTIVE DIRECTORS FOR THE YEAR 2019	Management	For	For
8	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS	Management	For	For
9	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES	Management	For	For
10	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
11	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS	Shareholder	For	For

S.F. HOLDING CO LTD
Security	Y7T80Y105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2020
ISIN	CNE100000L63	Agenda	712294432 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	SHENZHEN / China	Vote Deadline Date	08-Apr-2020
SEDOL(s)	B3P1NF4 - BD73M39	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 REAPPOINTMENT OF AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS (LLP)	Management	For	For
7	2020 ESTIMATED EXTERNAL GUARANTEE QUOTA	Management	For	For
8	2020 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS	Management	For	For
9	CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS	Management	For	For
10	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For

DP WORLD PLC
Security	M2851K107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712287324 - Management
Record Date	26-Mar-2020	Holding Recon Date	26-Mar-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS’ REPORT ON THOSE ACCOUNTS BE APPROVED	Management	For	For
2	THAT A FINAL DIVIDEND BE DECLARED OF 40.0 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00 PM (UAE TIME) ON 26 MARCH 2020	Management	For	For
3	THAT SULTAN AHMED BIN SULAYEM BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
4	THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
5	THAT DEEPAK PAREKH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
6	THAT ROBERT WOODS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
7	THAT MARK RUSSELL BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
8	THAT ABDULLA GHOBASH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
9	THAT NADYA KAMALI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
10	THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
11	THAT KPMG LLP BE RE-APPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID	Management	For	For
12	THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP	Management	Abstain	Against
13	THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE “ARTICLES”) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED	Management	For	For
14	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT	Management	For	For
15	THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES), PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE- EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL)	Management	For	For
16	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE	Management	For	For

LOCALIZA RENT A CAR SA
Security	P6330Z111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	BRRENTACNOR4	Agenda	712296715 - Management
Record Date		Holding Recon Date	21-Apr-2020
City / Country	BELO HORIZONTE / Brazil	Vote Deadline Date	14-Apr-2020
SEDOL(s)	B08K3S0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	TO APPROVE THE ADMINISTRATORS ACCOUNTS, THE ADMINISTRATIONS REPORT AND THE COMPANY’S FINANCIAL STATEMENTS FOR THE YEAR 2019	Management
2	TO APPROVE THE ADMINISTRATIONS PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT FOR THE YEAR 2019 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY	Management
3	TO SET THE MANAGEMENTS GLOBAL ANNUAL COMPENSATION	Management
4	WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF FEDERAL LAW 6404 76. MANAGEMENT RECOMMENDS VOTING FOR NOT REQUESTING THE SETTING OF THE FISCAL COUNCIL, CONSIDERING THAT THE COMPANY HAS AN AUDIT COMMITTEE PROVIDED FOR IN ITS BYLAWS AND BECAUSE IT BELIEVES THAT THE AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE PERFORMS PROPERLY ITS FUNCTIONS, SEVERAL OF WHICH OVERLAP THOSE OF A FISCAL COUNCIL, WHICH WOULD RESULT IN INCREASED COSTS WITHOUT TANGIBLE BENEFITS. AS DESCRIBED IN THIS MEETINGS PARTICIPATION MANUAL, TO AVOID THE RISK THAT SHAREHOLDERS WHO OPT FOR REMOTE VOTING WILL INADVERTENTLY CONTRIBUTE TO THE ELECTION OF CANDIDATES I NOMINATED AND SUPPORTED BY SHAREHOLDERS WITH A SMALL OR MINIMAL PERCENTAGE REPRESENTING THE CAPITAL, AND OR II WHOSE NAMES AND CVS AND OTHER INFORMATION RELEVANT TO AN INFORMED DECISION HAVE NOT BEEN DISCLOSED WHEN FILLING OUT THE REMOTE VOTING BALLOT, MANAGEMENT SUGGESTS THAT SHAREHOLDERS WHO CHOOSE TO VOTE BY DISTANCE VOTE ABSTAIN, SO THAT THEIR SHARES ARE NOT COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCIL	Management

LOCALIZA RENT A CAR SA
Security	P6330Z111	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	BRRENTACNOR4	Agenda	712297654 - Management
Record Date		Holding Recon Date	21-Apr-2020
City / Country	BELO HORIZONTE / Brazil	Vote Deadline Date	14-Apr-2020
SEDOL(s)	B08K3S0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	TO APPROVE CHANGES TO THE COMPANY’S BYLAWS AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY MANAGEMENT	Management
2	TO APPROVE THE PROPOSAL TO CONSOLIDATE THE CHANGES OF THE PREVIOUS ITEM IN THE COMPANY’S BYLAWS	Management

DP WORLD PLC
Security	M2851K107	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712327077 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTES IN RELATION TO THE SCHEME	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378151 DUE TO CHANGE IN-RECORD DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting

DP WORLD PLC
Security	M2851K107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712327089 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378150 DUE TO CHANGE IN-RECORD DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVE RECOMMENDED CASH OFFER FOR DP WORLD PLC BY PORT FREE ZONE WORLD FZE TO BE AFFECTED BY MEANS OF SCHEME OF ARRANGEMENT	Management	For	For

COMPANHIA BRASILEIRA DE DISTRIBUICAO
Security	20440T300	Meeting Type	Annual
Ticker Symbol	CBD	Meeting Date	23-Apr-2020
ISIN	US20440T3005	Agenda	935168042 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	17-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1)	Review of the management’s accounts, as well as examination, discussion and voting of the Company’s management report and financial statements for the fiscal year ended December 31, 2019.	Management	For	For
A2)	Resolve on the proposal for allocation of profit for the fiscal year ended December 31, 2019.	Management	For	For
A3)	Determination of the annual global compensation of the members of (i) Company’s management and (ii) Company’s fiscal council, in case the Shareholders request its installation.	Management	Against	Against
E4)	Resolve on the proposal to amend Articles 4 and 22 of the Company’s Bylaws and consolidate the Company’s Bylaws.	Management	For	For

GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Security	40051E202	Meeting Type	Annual
Ticker Symbol	ASR	Meeting Date	23-Apr-2020
ISIN	US40051E2028	Agenda	935179805 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	17-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A	Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law (“Ley del Mercado de Valores”), accompanied by the independent auditor’s report, in connection with the operations and results for the fiscal year ended December 31, 2019, as well as of the Board of Directors’ opinion of the content of such report.	Management	For
1B	Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company.	Management	For
1C	Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law.	Management	For
1D	Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2019.	Management	For
1E	Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company’s subsidiaries.	Management	For
1F	Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2018, in accordance with Article 76, section XIX of the Income Tax Law (“Ley del Impuesto sobre la Renta”).	Management	For
2A	Proposal for increase of the legal reserve by Ps. 274,126,438.75	Management	For
2B	Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $8.21 (eight pesos and twenty-one cents, Mexican legal tender) for each of the ordinary “B” and “BB” Series shares.	Management	For
2C	Proposal and, if applicable, approval of the amount of Ps. 2,745,402,336.25 as the maximum amount that may be used by the Company to repurchase its shares in 2020 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares.	Management	For
3A	Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2019.	Management	For
3BA	Appointment to the Board of Director: Fernando Chico Pardo (President)	Management	Against
3BB	Appointment to the Board of Director: José Antonio Pérez Antón	Management	Against
3BC	Appointment to the Board of Director: Luis Chico Pardo	Management	For
3BD	Appointment to the Board of Director: Aurelio Pérez Alonso	Management	For
3BE	Appointment to the Board of Director: Rasmus Christiansen	Management	For
3BF	Appointment to the Board of Director: Francisco Garza Zambrano	Management	For
3BG	Appointment to the Board of Director: Ricardo Guajardo Touché	Management	For
3BH	Appointment to the Board of Director: Guillermo Ortiz Martínez	Management	For
3BI	Appointment to the Board of Director: Bárbara Garza Lagüera Gonda	Management	For
3BJ	Appointment to the Board of Director: Rafael Robles Miaja (Secretary)	Management	For
3BK	Appointment to the Board of Director: Ana María Poblanno Chanona (Deputy Secretary)	Management	For
3C1	Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché	Management	For
3D1	Appointment of the Nomination and Compensation Committee: Fernando Chico Pardo (President)	Management	Against
3D2	Appointment of the Nomination and Compensation Committee: José Antonio Pérez Antón	Management	Against
3D3	Appointment of the Nomination and Compensation Committee: Bárbara Garza Lagüera Gonda	Management	For
3E1	Determination of corresponding compensations: Board of Directors: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E2	Determination of corresponding compensations: Operations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E3	Determination of corresponding compensations: Nominations & Compensations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E4	Determination of corresponding compensations: Audit Committee: Ps. 102,850.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E5	Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 24,200.00 (in each case net of taxes in Mexican legal tender)	Management	For
4A	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales	Management	For
4B	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja	Management	For
4C	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona	Management	For

GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2020
ISIN	MXP370711014	Agenda	712316377 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	SAN PEDRO GARZA GARCIA / Mexico	Vote Deadline Date	20-Apr-2020
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	APPROVE CEOS REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
1.B	APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION	Management	For	For
1.C	APPROVE BOARDS REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD	Management	For	For
1.D	APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
1.E	APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
2	APPROVE ALLOCATION OF INCOME	Management	For	For
3	RECEIVE AUDITORS REPORT ON TAX POSITION OF COMPANY	Management	For	For
4.A.1	ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN	Management	For	For
4.A.2	ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR	Management	For	For
4.A.3	ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR	Management	For	For
4.A.4	ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR	Management	For	For
4.A.5	ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR	Management	For	For
4.A.6	ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR	Management	For	For
4.A.7	ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS DIRECTOR	Management	For	For
4.A.8	ELECT HECTOR FEDERICO REYES RETANAY DAHL AS DIRECTOR	Management	For	For
4.A.9	ELECT ALFREDO ELIAS AYUB AS DIRECTOR	Management	For	For
4.A10	ELECT ADRIAN SADA CUEVA AS DIRECTOR	Management	For	For
4.A11	ELECT DAVID PENALOZA ALANIS AS DIRECTOR	Management	For	For
4.A12	ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR	Management	For	For
4.A13	ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR	Management	For	For
4.A14	ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR	Management	For	For
4.A15	ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR	Management	For	For
4.A16	ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR	Management	For	For
4.A17	ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR	Management	For	For
4.A18	ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR	Management	For	For
4.A19	ELECT ALBERTO PEREZ JACOME FRISCIONE AS ALTERNATE DIRECTOR	Management	For	For
4.A20	ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS ALTERNATE DIRECTOR	Management	For	For
4.A21	ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR	Management	For	For
4.A22	ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS ALTERNATE DIRECTOR	Management	For	For
4.A23	ELECT ISAAC BECKER KABACNIK AS ALTERNATE DIRECTOR	Management	For	For
4.A24	ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR	Management	For	For
4.A25	ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR	Management	For	For
4.A26	ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR	Management	For	For
4.A27	ELECT GUADALUPE PHILLIPS MARGAIN AS ALTERNATE DIRECTOR	Management	For	For
4.A28	ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR	Management	For	For
4.B	ELECT HECTOR AVILA FLORES, NON MEMBER, AS BOARD SECRETARY	Management	For	For
4.C	APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION	Management	For	For
5	APPROVE REMUNERATION OF DIRECTORS	Management	For	For
6	ELECT HECTOR FEDERICO REYES RETANAY DAHL AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
7.1	APPROVE REPORT ON SHARE REPURCHASE	Management	For	For
7.2	SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE	Management	For	For
8	APPROVE CERTIFICATION OF THE COMPANY’S BYLAWS	Management	For	For
9	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2020
ISIN	US6698881090	Agenda	712393949 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TBD / Russian Federation	Vote Deadline Date	14-Apr-2020
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVE NOVATEK’S ANNUAL REPORT FOR 2019, ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO RAS) FOR 2019. ALLOCATE RUB 98,163,772,980 (NINETY-EIGHT BILLION ONE HUNDRED SIXTY- THREE MILLION SEVEN HUNDRED SEVENTY-TWO THOUSAND NINE HUNDRED EIGHTY RUBLES) FOR THE TOTAL 2019 DIVIDEND PAYMENT (INCLUDING THE DIVIDEND PAID FOR 1H 2019)	Management
1.2	DETERMINE THE FOLLOWING SIZE AND FORM OF DIVIDEND PAYMENT: DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 2019 IN THE AMOUNT OF RUB 18.10 (EIGHTEEN RUBLES TEN KOPECKS) PER ONE ORDINARY SHARE, WHICH CONSTITUTES RUB 54,957,138,600 (FIFTY-FOUR BILLION NINE HUNDRED FIFTY-SEVEN MILLION ONE HUNDRED THIRTY-EIGHT THOUSAND SIX HUNDRED RUBLES) (NET OF DIVIDEND IN SIZE OF RUB 14.23 (FOURTEEN RUBLES TWENTY-THREE KOPECKS) PER ONE ORDINARY SHARE PAID FOR 1H 2019); PAY THE DIVIDENDS IN CASH; FIX THE DATE WHEN THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL BE DETERMINED - MAY 8, 2020	Management
CMMT	ANY INSTRUCTION BY A GDR HOLDER THAT INCLUDES A VOTE IN FAVOR OF A BOARD-MEMBER THAT IS AN SDN (AS DEFINED BELOW) OR SANCTIONED PERSON (ITEM NUMBERS.-2.1 & 2.9), ITEM NUMBER 2 WILL BE CONSIDERED NULL AND VOID AND DISREGARDED-FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE RESOLUTION FROM-SUCH GDR HOLDER WILL BE VOTED OR COUNTED	Non-Voting
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE ‘FOR,’ AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
2.1	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ANDREI AKIMOV	Non-Voting
2.2	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ARNAUD LE FOLL	Management
2.3	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: MICHAEL BORRELL	Management
2.4	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ROBERT CASTAIGNE	Management
2.5	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: TATYANA MITROVA	Management
2.6	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: LEONID MIKHELSON	Management
2.7	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ALEXANDER NATALENKO	Management
2.8	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: VIKTOR ORLOV	Management
2.9	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: GENNADY TIMCHENKO	Non-Voting
3.1	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: OLGA V. BELYAEVA	Management
3.2	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: ANNA V. MERZLYAKOVA	Management
3.3	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: IGOR A. RYASKOV	Management
3.4	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: NIKOLAY K. SHULIKIN	Management
4	APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS NOVATEK’S AUDITOR FOR 2020	Management
CMMT	TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE SDNS, THEREFORE ANY- INSTRUCTIONS RECEIVED FOR THE ITEM NUMBERS 5 & 6 WILL NOT BE VOTED OR COUNTED	Non-Voting
5	REMUNERATION TO MEMBERS OF NOVATEK BOARD OF DIRECTORS	Non-Voting
6	REMUNERATION TO MEMBERS OF NOVATEK REVISION COMMISSION	Non-Voting
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED	Non-Voting

AMBEV S.A.
Security	02319V103	Meeting Type	Annual
Ticker Symbol	ABEV	Meeting Date	24-Apr-2020
ISIN	US02319V1035	Agenda	935179867 - Management
Record Date	25-Mar-2020	Holding Recon Date	25-Mar-2020
City / Country	/ United States	Vote Deadline Date	20-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	To analyze and approve the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2019.	Management	For	For
2	To decide on the allocation of the net profits for the fiscal year ended December 31, 2019 and ratification of the payment of interest on own capital related to the fiscal year ended December 31, 2019, approved by the Board of Directors at the meeting held on December 2, 2019.	Management	For	For
3	To define the number of members of the Board of Directors. To approve the Board of Directors to be composed of 11 effective members and 2 alternates, for a 3-year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2023, pursuant to the Management Proposal.	Management	For	For
4A	Election of the Board of Directors by a single slate: Controller Slate - Board of Directors: Victorio Carlos De Marchi, Carlos Alves de Brito, Milton Seligman, José Heitor Attilio Gracioso, Vicente Falconi Campos, Luis Felipe Pedreira Dutra Leite, Roberto Moses Thompson Motta, Nelson José Jamel, Cecília Sicupira, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa, Carlos Eduardo Klutzenschell Lisboa (Alternate), Michel Dimitrios Doukeris (Alternate)	Management	For	For
4B	If one of the candidates who make up the chosen slate fails to join it, can your votes continue to be cast on the chosen slate?	Management	For	For
4C	In case the multiple vote election process be adopted, should your votes be distributed in equal percentages among the members of the slate you chose?	Management	For	For
5A1	Election of the fiscal council. To elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2021: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Abstain
5A2	If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Abstain
5B	Separate Election of the fiscal council - Candidates nominated by minority shareholders: Vinicius Balbino Bouhid, Carlos Tersandro Fonseca Adeodato (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Against
6	To determine managers’ overall compensation for the year of 2020, in the annual amount of up to R$ 111,079,130.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year.	Management	For	For
7	To determine the overall compensation of the Fiscal Council’s members for the year of 2020, in the annual amount of up to R$ 2,162,700.00, with alternate members’ compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal.	Management	For	For
E1	To approve the amendment to the heading of article 5 of the Company’s bylaws, in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders’ Meeting, according to the Management Proposal.	Management	For	For
E2	To approve the amendment to article 8 of the Company’s bylaws, to make express reference to other possibilities of using the authorized capital limit by the Board of Directors as set forth in Law No 6,404/76, according to the Management Proposal.	Management	For	For
E3	To approve the amendment to articles 11, 15, 16, 17, 18 and 19, of the Company’s bylaws, related to the composition of the Board of Directors, to (i) provide for the possibility of having a single Chairman of the Board of Directors, alternatively to the current Co-Chairmen model; (ii) increase the minimum number of members that can compose the Board of Directors from 3 to 5; and (iii) provide the Board of Directors will be composed, in its majority, by external members, according to the Management Proposal.	Management	For	For
E4	To approve the amendment to article 21 of the Company’s bylaws, to adjust the competence of the Board of Directors, according to the Management Proposal.	Management	For	For
E5	To approve the amendment to articles 22 to 34 of the Company’s bylaws, including the new articles 25 and 34 and renumbering the other articles, to restructure the composition of the Board of Executive Officers of the Company, set the duties of the new positions and change the name of the positions already existent, according to the Management Proposal.	Management	For	For
E6	In view of the proposed amendments to the bylaws described above, to approve the consolidation of the Company’s bylaws, in order to reflect the adjustments arising from such changes, renumbering and wording corrections, according to the Management Proposal.	Management	For	For
E7	To approve the amendment to the current Share-Based Compensation Plan, to increase the global volume of shares representing the Company’s share capital that may be delivered to the participants in such plan from 0.3% to 3%.	Management	For	For

WEG SA
Security	P9832B129	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	BRWEGEACNOR0	Agenda	712300449 - Management
Record Date		Holding Recon Date	24-Apr-2020
City / Country	JARAGUA DO SUL / Brazil	Vote Deadline Date	16-Apr-2020
SEDOL(s)	2945422	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO LISTING REGULATION APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM	Management	No Action
2	VALIDATE THE CHANGES IN THE BYLAWS AIMING AT ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

WEG SA
Security	P9832B129	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	BRWEGEACNOR0	Agenda	712301340 - Management
Record Date		Holding Recon Date	24-Apr-2020
City / Country	JARAGUA DO SUL / Brazil	Vote Deadline Date	16-Apr-2020
SEDOL(s)	2945422	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019	Management	No Action
2	APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2020 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS	Management	No Action
3	CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE	Management	No Action
4	CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. MIGUEL NORMANDO ABDALLA SAAD	Management	No Action
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST FOR A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976	Shareholder	No Action
6	DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976	Management	No Action
7	APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS BY SINGLE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ SIEGFRIED KREUTZFELD	Management	No Action
8	IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management	No Action
CMMT	FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS	Non-Voting
9	IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING	Management	No Action
10.1	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DAN IOSCHPE	Management	No Action
10.2	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DECIO DA SILVA	Management	No Action
10.3	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARTIN WERNINGHAUS	Management	No Action
10.4	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MIGUEL NORMANDO ABDALLA SAAD	Management	No Action
10.5	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NILDEMAR SECCHES	Management	No Action
10.6	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SERGIO LUIZ SILVA SCHWARTZ	Management	No Action
10.7	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SIEGFRIED KREUTZFELD	Management	No Action
11	ESTABLISHMENT OF THE ANNUAL REMUNERATION OF THE MANAGERS	Management	No Action
12	APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF ALL THE NAMES THAT MAKE UPTHE SLATE. ALIDOR LUEDERS, PRINCIPAL. ILARIO BRUCH, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, PRINCIPAL. PAULO ROBERTO FRANCESCHI, SUBSTITUTE	Management	No Action
13	IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management	No Action
14	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ADELINO DIAS PINHO, PRINCIPAL. JOSE LUIZ RIBEIRO DE CARVALHO, SUBSTITUTE	Shareholder	No Action
15	TO ESTABLISH THE AGGREGATE COMPENSATION OF THE FISCAL COUNCIL MEMBERS	Management	No Action
16	APPROVE THE NEWSPAPERS USED FOR THE LEGAL ANNOUNCEMENTS AND DISCLOSURES	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	27 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 5 & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

LOJAS RENNER SA
Security	P6332C102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	BRLRENACNOR1	Agenda	712283011 - Management
Record Date		Holding Recon Date	27-Apr-2020
City / Country	PORTO ALEGRE / Brazil	Vote Deadline Date	17-Apr-2020
SEDOL(s)	B0CGYD6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019	Management	No Action
2	EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS	Management	No Action
3	ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8 MEMBERS	Management	No Action
4	DO YOU WANT TO REQUEST THE ADOPTION OF MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976	Management	No Action
5.1	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. JOSE GALLO	Management	No Action
5.2	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. OSVALDO BURGOS SCHIRMER, INDEPENDENT	Management	No Action
5.3	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT	Management	No Action
5.4	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. FABIO DE BARROS PINHEIRO, INDEPENDENT	Management	No Action
5.5	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. THOMAS BIER HERRMANN, INDEPENDENT	Management	No Action
5.6	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT	Management	No Action
5.7	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT	Management	No Action
5.8	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. ALEXANDRE VARTULI GOUVEA, INDEPENDENT	Management	No Action
CMMT	FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.	Non-Voting
6	IN CASE OF ADOPTION OF THE ELECTION PROCESS BY MULTIPLE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING	Management	No Action
7.1	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE GALLO	Management	No Action
7.2	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. OSVALDO BURGOS SCHIRMER, INDEPENDENT	Management	No Action
7.3	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT	Management	No Action
7.4	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO DE BARROS PINHEIRO, INDEPENDENT	Management	No Action
7.5	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THOMAS BIER HERRMANN, INDEPENDENT	Management	No Action
7.6	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT	Management	No Action
7.7	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT	Management	No Action
7.8	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALEXANDRE VARTULI GOUVEA, INDEPENDENT	Management	No Action
8	DO YOU WANT TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 17 OF THE COMPANY’S BYLAWS	Management	No Action		��
9	ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 49,5 MILLION	Management	No Action
10	ESTABLISH THE NUMBER OF MEMBERS OF THE COMPANY’S FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MEMBERS	Management	No Action
11.1	ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. JOAREZ JOSE PICCININI, PRINCIPAL. ROBERTO ZELLER BRANCHI, SUBSTITUTE	Management	No Action
11.2	ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. RICARDO ZAFFARI GRECHI, PRINCIPAL. ROBERTO FROTA DECOURT, SUBSTITUTE	Management	No Action
11.3	ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. ESTELA MARIS VIEIRA DE SOUZA, PRINCIPAL. ISABEL CRISTINA BITTENCOURT SANTIAGO, SUBSTITUTE	Management	No Action
12	ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT BRL 687,6 THOUSAND	Management	No Action
CMMT	03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 16-APR-2020 TO 29-APR-2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

LOJAS RENNER SA
Security	P6332C102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	BRLRENACNOR1	Agenda	712283047 - Management
Record Date		Holding Recon Date	27-Apr-2020
City / Country	PORTO ALEGRE / Brazil	Vote Deadline Date	17-Apr-2020
SEDOL(s)	B0CGYD6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	AMEND CLAUSE 15, ITEM VALIDITY, SUB ITEM E., OF THE STOCK PURCHASE OPTION PLAN, AS APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LOJAS RENNER S.A., HELD SEPTEMBER 23, 2015, CHANGING THE RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS	Management	No Action
2	AMEND CLAUSE 10, ITEM VALIDITY, SUB ITEM E., OF THE RESTRICTED SHARES PLAN, AS APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LOJAS RENNER S.A., HELD SEPTEMBER 23, 2015, CHANGING THE RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS	Management	No Action
CMMT	03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 16-APR-2020 TO 29-APR-2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

B3 SA
Security	ADPV40583	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	BRB3SAACNOR6	Agenda	712333210 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	SAO PAULO / Brazil	Vote Deadline Date	21-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY’S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CHANGE THE COMPANY’S CAPITAL STOCK PURSUANT TO THE RESOLUTION OF THE BOARD OF DIRECTORS IN THE MEETING HELD ON MARCH 5TH, 2020	Management	No Action
2	RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY’S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO MODIFY THE WORDING OF THE COMPANY’S CORPORATE PURPOSE, IN ORDER TO EXPRESSLY PROVIDE SOME ACTIVITIES ALREADY COVERED BY ITS CURRENT WORDING	Management	No Action
3	RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY’S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CHANGE THE MAXIMUM TERM OF OFFICE FOR MEMBERS OF THE AUDIT COMMITTEE WHO ARE ALSO MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
4	RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY’S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO EXCLUDE THE TRANSITIONAL PROVISION SET FORTH IN ARTICLE 79, SINCE THERE ARE NO MEMBERS IN THE AUDIT COMMITTEE WHO MEET SUCH TEMPORARY PROVISION	Management	No Action
5	RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY’S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: OTHER ADJUSTMENTS TO THE WORDING, CROSS REFERENCES AND RENUMBERING	Management	No Action
6	RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY’S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CONSOLIDATE SUCH AMENDMENTS TO THE BYLAWS	Management	No Action

B3 SA
Security	ADPV40583	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	BRB3SAACNOR6	Agenda	712349768 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	SAO PAULO / Brazil	Vote Deadline Date	21-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	TO APPROVE THE MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2019	Management	No Action
2	TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE YEAR ENDED ON DECEMBER 31ST, 2019 CORRESPONDING TO BRL 2,714,164,629.20 ALREADY PAID TO THE SHAREHOLDERS BY MEANS OF DIVIDENDS AND INTEREST ON EQUITY	Management	No Action
3	TO APPROVE THE GLOBAL REMUNERATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2020 OF UP TO BRL 98,986 THOUSAND, AMOUNT WHICH ALSO INCLUDES THE BEST ESTIMATE FOR THE PAYROLL CHARGES ON THE LONG TERM REMUNERATION COMPONENT BASED ON SHARES, CONSIDERING THAT SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER INCREASES DUE TO THE VALORIZATION OF THE COMPANY’S SHARES OR CHANGES TO THE LEGAL APPLICABLE RATE, AS DESCRIBED IN THE MANAGEMENT PROPOSAL	Management	No Action
4	DO YOU WISH TO INSTALL THE FISCAL COUNCIL, PURSUANT TO THE PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404 OF 1976	Management	No Action
5	ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE: GUY ALMEIDA ANDRADE, PAULO ROBERTO SIMOES DA CUNHA MAURICIO DE SOUZA, ANDRE COJI ANGELA SEIXAS, GILBERTO LOURENCO DA APARECIDA	Management	No Action
6	IF ONE OF THE CANDIDATES THAT MAKE UP THE SLATE FAILS TO JOIN IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTS. 161, 4, AND 240 OF LAW NO. 6,404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CAST ON THE CHOSEN SLATE	Management	No Action
7	ONCE INSTALLED, TO SET THE REMUNERATION OF THE FISCAL COUNCIL, PURSUANT TO THE CORPORATE LAW, IN THE AMOUNT OF BRL 497,000.00	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

BANCO SANTANDER CHILE
Security	05965X109	Meeting Type	Annual
Ticker Symbol	BSAC	Meeting Date	30-Apr-2020
ISIN	US05965X1090	Agenda	935170275 - Management
Record Date	19-Mar-2020	Holding Recon Date	19-Mar-2020
City / Country	/ United States	Vote Deadline Date	24-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2019. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/estados_financie ros_ anual_consolidado/EEFF_Banco_SantanderChile_12_20 19.pdf (due to space limits, see proxy material for full proposal).	Management	For
2.	Decide the destination of the profits of the fiscal year 2019. Approve the proposed payment of a dividend of Ch$0.87891310 per share or 30% of 2019 net income attributable to shareholders as a dividend, which will be paid in Chile the next bank business day following the Meeting, the allocation of 30% of the 2019 net income attributable to shareholders to retained earnings and the remaining 40% will be used to increase the reserves of the Bank.	Management	For
3A.	Re-election of Director: Claudio Melandri	Management	For
3B.	Re-election of Director: Rodrigo Vergara (Independent)	Management	For
3C.	Re-election of Director: Orlando Poblete (Independent)	Management	For
3D.	Re-election of Director: Juan Pedro Santa María (Independent)	Management	For
3E.	Re-election of Director: Lucia Santa Cruz	Management	For
3F.	Re-election of Director: Ana Dorrego	Management	For
3G.	Re-election of Director: Rodrigo Echenique	Management	For
3H.	Re-election of Director: Felix de Vicente (Independent)	Management	For
3I.	Re-election of Director: Alfonso Gomez (Independent)	Management	For
4A.	Re-election of Alternate Director: Blanca Bustamante (Independent)	Management	For
4B.	Re-election of Alternate Director: Oscar Von Chrismar (Independent)	Management	For
5.	Determination of Board Remuneration. The proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 23, 2019, which are available in the Bank’s Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed (due to space limits, see proxy material for full proposal).	Management	For
6.	Appointment of External Auditors for the year 2020. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada.	Management	For
7.	Approval of local rating agencies. The Bank received proposals from Feller, Fitch Rating Chile and ICR and the Bank recommends going forward with Fitch and Feller. Therefore, a vote for this resolution will be a vote for Fitch and Feller.	Management	For
8.	Approval of the Audit Committee’s 2020 budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it.	Management	For
3J.	Re-election of Director: Victoria Hurtado Larrain (Independent)	Management	For

ASM PACIFIC TECHNOLOGY LTD
Security	G0535Q133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	KYG0535Q1331	Agenda	712341700 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BP3RRD4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040201827.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040201815.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY	Management	For	For
7	TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR	Management	For	For
8	TO APPOINT MR. GUENTER WALTER LAUBER AS DIRECTOR	Management	For	For
9	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

ENN ENERGY HOLDINGS LTD
Security	G3066L101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	KYG3066L1014	Agenda	712349592 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	6333937 - B013F02 - B02V9R0 - BD8NLX1 - BP3RTR2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302063.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302051.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A.I	TO RE-ELECT MR. HAN JISHEN AS DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR	Management	For	For
3.AIV	TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR	Management	For	For
3.A.V	TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

TENCENT HOLDINGS LTD
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	KYG875721634	Agenda	712379583 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	BDDXGP3 - BGPHZF7 - BMN9869 - BMNDJT1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0407/2020040701452.pdf,	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
8	TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

TECHTRONIC INDUSTRIES CO LTD
Security	Y8563B159	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	HK0669013440	Agenda	712379444 - Management
Record Date	12-May-2020	Holding Recon Date	12-May-2020
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	08-May-2020
SEDOL(s)	B0190C7 - B01BM83 - B031W92 - BD8NG14 - BP3RQY8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800548.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800579.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK58.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
3.A	TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR	Management	Against	Against
3.B	TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.D	TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.E	TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.F	TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION	Management	For	For
5.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION	Management	For	For
7.A	CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A)	Management	For	For
7.B	CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B)	Management	For	For

AAC TECHNOLOGIES HOLDINGS INC
Security	G2953R114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	KYG2953R1149	Agenda	712405299 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	08-May-2020
SEDOL(s)	B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - BP3RR45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401054.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401067.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019	Management	For	For
2.A	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR	Management	For	For
2.B	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ FEES FOR THE YEAR ENDING 31ST DECEMBER, 2020	Management	For	For
3	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
6	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY	Management	For	For
7	TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD
Security	Y3038Z105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	CNE100000PM8	Agenda	712496757 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HANGZHOU / China	Vote Deadline Date	12-May-2020
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE BOARD OF SUPERVISORS	Management	For	For
4	2019 FINAL ACCOUNTS REPORT	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.0000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE.	Management	For	For
6	2019 SELF-ASSESSMENT REPORT ON INTERNAL CONTROL	Management	For	For
7	APPOINT AN ACCOUNTING FIRM FOR 2020	Management	For	For
8	FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2020	Management	For	For
9	APPLY FOR GENERAL CREDIT FACILITIES	Management	For	For
10	PROVIDE GUARANTEES FOR 28 SUBSIDIARIES	Management	For	For
11	THE COMPANY TO RENEW THE FINANCIAL SERVICE AGREEMENT WITH CETC FINANCE CO. LTD	Management	Against	Against
12	PROVIDE GUARANTEES FOR THE COMPANY’S CONTROLLED COMPANY	Management	For	For
13	SECOND REPURCHASE AND CANCELLATION OF LOCKED RESTRICTED STOCKS WHICH HAVE BEEN AWARDED OF 2016 RESTRICTED STOCK PLAN	Management	For	For
14	CONDUCT FOREIGN EXCHANGE HEDGING TRANSACTION FOR 2020	Management	For	For
15	ADJUST THE PERFORMANCE APPRAISAL BENCHMARKING ENTERPRISES OF 3RD UNLOCKING PERIOD OF 2016 RESTRICTED STOCK PLAN	Management	For	For
16	REVISE THE PERFORMANCE APPRAISAL INDICATOR OF 2018 RESTRICTED STOCK PLAN	Management	For	For
17	THE COMPANY TO PROVIDE FINANCIAL AID FOR 4 INNOVATION BUSINESS CONTROLLED SUBSIDIARIES	Management	For	For
18	THE CONTROLLED SUBSIDIARY TO PROVIDE GUARANTEES FOR ITS WHOLLY-OWNED SUBSIDIARY	Management	For	For
CMMT	28 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BANK OF GEORGIA GROUP PLC
Security	G0R1NA104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	GB00BF4HYT85	Agenda	712315907 - Management
Record Date		Holding Recon Date	14-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	12-May-2020
SEDOL(s)	BD85QS7 - BF4HYT8 - BFXRZK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT, THE DIRECTORS’ REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT, AS SET OUT ON PAGES 146 TO 161 (EXCLUDING THE SUMMARY OF REMUNERATION POLICY ON PAGES 157 TO 161 OF THE ANNUAL REPORT AND ACCOUNTS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-APPOINT NEIL JANIN, AS A DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-APPOINT ALASDAIR BREACH, AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-APPOINT ARCHIL GACHECHILADZE, AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT TAMAZ GEORGADZE, AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-APPOINT HANNA LOIKKANEN, AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT VERONIQUE MCCARROLL, AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For
12	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
13	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	Management	For	For

CNOOC LIMITED
Security	126132109	Meeting Type	Annual
Ticker Symbol	CEO	Meeting Date	21-May-2020
ISIN	US1261321095	Agenda	935200636 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	/ United States	Vote Deadline Date	13-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1.	To receive and consider the audited financial statements together with the Report of the Directors and Independent Auditors’ Report thereon for the year ended 31 December 2019.	Management	For	For
A2.	To declare a final dividend for the year ended 31 December 2019.	Management	For	For
A3.	To re-elect Mr. Hu Guangjie as an Executive Director of the Company.	Management	For	For
A4.	To re-elect Ms. Wen Dongfen as a Non-executive Director of the Company.	Management	For	For
A5.	To re-elect Mr. Lawrence J. Lau, who has already served the Company for more than nine years, as an Independent Non- executive Director of the Company.	Management	For	For
A6.	To re-elect Mr. Tse Hau Yin, Aloysius, who has already served the Company for more than nine years, as an Independent Non- executive Director of the Company.	Management	For	For
A7.	To authorise the Board of Directors to fix the remuneration of each of the Directors.	Management	For	For
A8.	To re-appoint Deloitte Touche Tohmatsu as the independent auditors of the Company and its subsidiaries, and to authorise the Board of Directors to fix their remuneration.	Management	For	For
B1.	To grant a general mandate to the Directors to buy back shares in the capital of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution	Management	For	For
B2.	To grant a general mandate to the Directors to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company which would or might require the exercise of such power, which shall not exceed 20% of the total number of issued shares of the Company as at the date of passing of this resolution.	Management	For	For
B3.	To extend the general mandate granted to the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company by the aggregate number of shares bought back, which shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution.	Management	For	For

SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD
Security	G8586D109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	KYG8586D1097	Agenda	712475993 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	15-May-2020
SEDOL(s)	B1YBT08 - B1YY9W9 - BD8NLN1 - BFWMTL2 - BX1D6T9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100281.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100283.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS (THE “DIRECTORS”) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A	TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. WANG WENJIAN AS A NON- EXECUTIVE DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
6	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
7	THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6	Management	For	For

JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Security	Y444AE101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100000HB8	Agenda	712519000 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	NANJING / China	Vote Deadline Date	19-May-2020
SEDOL(s)	B55JM22 - BD5CPF1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM	Management	For	For
7	AUTHORIZATION TO THE MANAGEMENT TEAM TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME	Management	Against	Against
8	ELECTION OF LI MINFU AS A NON-INDEPENDENT DIRECTOR	Management	For	For

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100001QQ5	Agenda	712534052 - Management
Record Date	15-May-2020	Holding Recon Date	15-May-2020
City / Country	GUANGDONG / China	Vote Deadline Date	19-May-2020
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	THE 7TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
7	FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 7TH PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
8	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OPTION INCENTIVE PLAN	Management	For	For
9	2020 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
10	APPRAISAL MEASURES FOR THE IMPLEMENTATION OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
11	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2020 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
12	KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)	Management	For	For
13	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 6TH PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN	Management	For	For
14	KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)	Management	For	For
15	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN	Management	For	For
16	2020 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES	Management	For	For
17	2020 RELEVANT CONNECTED TRANSACTIONS WITH A BANK	Management	For	For
18	REAPPOINTMENT OF AUDIT FIRM	Management	For	For
19	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (REVISED IN APRIL 2020)	Management	For	For
20	2020 RAISED FUNDS MANAGEMENT MEASURES	Management	For	For
21	PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM 2020 TO 2022	Management	For	For

KOTAK MAHINDRA BANK LTD
Security	Y4964H150	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	24-May-2020
ISIN	INE237A01028	Agenda	712489663 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	TBD / India	Vote Deadline Date	20-May-2020
SEDOL(s)	6135661	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	ISSUANCE OF EQUITY SHARES OF THE BANK	Management	For	For

SINO BIOPHARMACEUTICAL LTD
Security	G8167W138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2020
ISIN	KYG8167W1380	Agenda	712476298 - Management
Record Date	20-May-2020	Holding Recon Date	20-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	20-May-2020
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101110.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101120.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY (“DIRECTORS”) AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. TSE, ERIC S Y AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. WANG SHANCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
9	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
10	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11.A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
11.B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
11.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 11(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 11(B)	Management	For	For

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD
Security	G8087W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2020
ISIN	KYG8087W1015	Agenda	712492937 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	21-May-2020
SEDOL(s)	B0MP1B0 - B0RF706 - B0ZNNK4 - BD8NL97 - BP3RXG9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400844.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400775.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019: TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. QIU WEIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY’S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8	Management	Against	Against

AIA GROUP LTD
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2020
ISIN	HK0000069689	Agenda	712492824 - Management
Record Date	25-May-2020	Holding Recon Date	25-May-2020
City / Country	KOWLOON / Hong Kong	Vote Deadline Date	22-May-2020
SEDOL(s)	B4TX8S1 - B5WGY64 - BD8NJM6 - BP3RP07	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400952.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400966.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 93.30 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
7.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For
7.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management	For	For
8	TO APPROVE THE NEW SHARE OPTION SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME	Management	For	For

TENARIS, S.A.
Security	88031M109	Meeting Type	Annual
Ticker Symbol	TS	Meeting Date	02-Jun-2020
ISIN	US88031M1099	Agenda	935212201 - Management
Record Date	27-Apr-2020	Holding Recon Date	27-Apr-2020
City / Country	/ United States	Vote Deadline Date	22-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1	Consideration of the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2019, and on the annual accounts as at 31st December 2019, and of the external auditors’ reports on such consolidated financial statements and annual accounts.	Management	For	For
A2	Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2019.	Management	For	For
A3	Approval of the Company’s annual accounts as at 31st December 2019.	Management	For	For
A4	Allocation of results and approval of dividend for the year ended 31st December 2019.	Management	For	For
A5	Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2019.	Management	Against	Against
A6	Election of the members of the Board of Directors.	Management	Against	Against
A7	Approval of the Company’s compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer.	Management	Against	Against
A8	Approval of the Company’s compensation report for the year ended 31st December 2019.	Management	Against	Against
A9	Appointment of the external auditors for the fiscal year ending 31st December 2020, and approval of their fees.	Management	For	For
A10	Authorization to the Company, or any subsidiary, to from time to time purchase, acquire or receive securities of the Company, in accordance with Article 49-2 of the Luxembourg law of 10 August 1915 and with applicable laws and regulations.	Management	For	For
A11	Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.	Management	For	For
E1	Decision on the renewal of the authorized share capital of the Company and related authorizations and waivers by: a. the renewal of the validity period of the Company’s authorized share capital for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the Recueil électronique des sociétés et associations (RESA) of the deed recording the minutes of such meeting; b. the renewal of the (due to space limits, see proxy material for full proposal).	Management	Against	Against

TENARIS, S.A.
Security	88031M109	Meeting Type	Annual
Ticker Symbol	TS	Meeting Date	02-Jun-2020
ISIN	US88031M1099	Agenda	935225258 - Management
Record Date	19-May-2020	Holding Recon Date	19-May-2020
City / Country	/ United States	Vote Deadline Date	22-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1	Consideration of the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2019, and on the annual accounts as at 31st December 2019, and of the external auditors’ reports on such consolidated financial statements and annual accounts.	Management	For	For
A2	Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2019.	Management	For	For
A3	Approval of the Company’s annual accounts as at 31st December 2019.	Management	For	For
A4	Allocation of results and approval of dividend for the year ended 31st December 2019.	Management	For	For
A5	Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2019.	Management	Against	Against
A6	Election of the members of the Board of Directors.	Management	Against	Against
A7	Approval of the Company’s compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer.	Management	Against	Against
A8	Approval of the Company’s compensation report for the year ended 31st December 2019.	Management	Against	Against
A9	Appointment of the external auditors for the fiscal year ending 31st December 2020, and approval of their fees.	Management	For	For
A10	Authorization to the Company, or any subsidiary, to from time to time purchase, acquire or receive securities of the Company, in accordance with Article 49-2 of the Luxembourg law of 10 August 1915 and with applicable laws and regulations.	Management	For	For
A11	Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.	Management	For	For
E1	Decision on the renewal of the authorized share capital of the Company and related authorizations and waivers by: a. the renewal of the validity period of the Company’s authorized share capital for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the Recueil électronique des sociétés et associations (RESA) of the deed recording the minutes of such meeting; b. the renewal of the (due to space limits, see proxy material for full proposal).	Management	Against	Against

CREDICORP LTD.
Security	G2519Y108	Meeting Type	Annual
Ticker Symbol	BAP	Meeting Date	05-Jun-2020
ISIN	BMG2519Y1084	Agenda	935221426 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	/ United States	Vote Deadline Date	04-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Election of Director: Antonio Abruña Puyol	Management	For	For
1.2	Election of Director: Maite Aranzábal Harreguy	Management	For	For
1.3	Election of Director: Fernando Fort Marie	Management	Against	Against
1.4	Election of Director: Alexandre Gouvea	Management	For	For
1.5	Election of Director: Patricia Lizárraga Guthertz	Management	For	For
1.6	Election of Director: Raimundo Morales Dasso	Management	For	For
1.7	Election of Director: Irzio Pinasco Menchelli	Management	For	For
1.8	Election of Director: Luis Enrique Romero Belismelis	Management	For	For
2.	Approval of Remuneration of Directors. (See Appendix 2)	Management	For	For
3.1	Amendment of Bye-laws: Bye-law 2.6 [transfer of shares]	Management	For	For
3.2	Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy]	Management	For	For
3.3	Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors]	Management	For	For
3.4	Amendment of Bye-laws: Bye-law 4.15 [notice of and mechanisms for participation of directors in Board meetings]	Management	For	For
3.5	Amendment of Bye-laws: Bye-law 4.16.1 [quorum for transaction of business at Board meetings]	Management	For	For
4.	To appoint the external auditors of the Company to perform such services for the 2020 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). (See Appendix 4)	Management	For	For

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2020
ISIN	TW0002330008	Agenda	712626932 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	01-Jun-2020
SEDOL(s)	6889106	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX	Management	For	For

EPAM SYSTEMS, INC.
Security	29414B104	Meeting Type	Annual
Ticker Symbol	EPAM	Meeting Date	09-Jun-2020
ISIN	US29414B1044	Agenda	935199201 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	08-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Class II Director for a three year term: Eugene Roman	Management	For	For
1B.	Election of Class II Director for a three year term: Jill Smart	Management	For	For
1C.	Election of Class II Director for a three year term: Ronald Vargo	Management	For	For
2.	To ratify the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020.	Management	For	For
3.	To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.	Management	For	For

LARGAN PRECISION CO LTD
Security	Y52144105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2020
ISIN	TW0003008009	Agenda	712627011 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	02-Jun-2020
SEDOL(s)	6451668	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	2019 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 79 PER SHARE.	Management	For	For

TATA CONSULTANCY SERVICES LTD
Security	Y85279100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	INE467B01029	Agenda	712685203 - Management
Record Date	04-Jun-2020	Holding Recon Date	04-Jun-2020
City / Country	TBD / India	Vote Deadline Date	04-Jun-2020
SEDOL(s)	B01NPJ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY SHARE OF INR 1 EACH OF THE COMPANY FOR APPROVAL BY THE SHAREHOLDERS AT THE AGM	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	Management	For	For

CSPC PHARMACEUTICAL GROUP LIMITED
Security	Y1837N109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	HK1093012172	Agenda	712504960 - Management
Record Date	08-Jun-2020	Holding Recon Date	08-Jun-2020
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5928088 - 6191997 - B01DDX1 - BD8NHX3 - BP3RPS5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042701698.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042701706.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK20 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A.I	TO RE-ELECT MR. WANG ZHENGUO AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.II	TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIII	TO RE-ELECT DR. LU HUA AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.IV	TO RE-ELECT MR. LEE KA SZE, CARMELO AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.A.V	TO RE-ELECT MR. CHEN CHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR	Management	For	For
5	TO APPROVE THE ISSUE OF BONUS SHARES (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
8	TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.8 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	TH0015010018	Agenda	712635258 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	BANGKOK / Thailand	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN	Non-Voting
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT AND THE ALLOCATION OF REMAINING PROFIT FOR THE SECOND HALF OF THE YEAR 2019 AFTER THE DIVIDEND PAYMENT TO TIER 1 CAPITAL	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2020 AND THE DIRECTORS BONUS BASED ON THE YEAR 2019 OPERATIONAL RESULTS	Management	Against	Against
5.1	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL	Management	Against	Against
5.2	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL.COL. THUMNITHI WANICHTHANOM	Management	Against	Against
5.3	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KRIRK VANIKKUL	Management	Against	Against
5.4	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PASU DECHARIN	Management	For	For
5.5	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKAMOL KIRIWAT	Management	Against	Against
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2020: KPMG PHOOMCHAI	Management	For	For

COCA-COLA HBC AG
Security	H1512E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	CH0198251305	Agenda	712654323 - Management
Record Date	12-Jun-2020	Holding Recon Date	12-Jun-2020
City / Country	STEINHAUSEN / Switzerland	Vote Deadline Date	04-Jun-2020
SEDOL(s)	B7VQST0 - B9895B7 - B9F8Y32 - BKDJWT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
1	RECEIPT OF THE 2019 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS	Management	No Action
2.1	APPROPRIATION OF AVAILABLE EARNINGS	Management	No Action
2.2	DECLARATION OF DIVIDEND FROM RESERVES	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE	Management	No Action
4.1.1	RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTOR	Management	No Action
4.1.2	RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.4	RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.5	RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.9	RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.110	RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.111	RE-ELECTION OF ALFREDO RIVERA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.112	RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2	ELECTION OF ANNA DIAMANTOPOULOU AS A NEW MEMBER OF THE BOARD OF DIRECTORS AND AS A NEW MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
5	ELECTION OF THE INDEPENDENT PROXY: INES POESCHEL	Management	No Action
6.1	RE-ELECTION OF THE STATUTORY AUDITOR: RE- ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020	Management	No Action
6.2	ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA	Management	No Action
7	ADVISORY VOTE ON THE UK REMUNERATION REPORT	Management	No Action
8	ADVISORY VOTE ON THE REMUNERATION POLICY	Management	No Action
9	ADVISORY VOTE ON THE SWISS REMUNERATION REPORT	Management	No Action
10.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action
10.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR	Management	No Action
11	APPROVAL OF SHARE BUY-BACK	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR-GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW-ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT-TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO-BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR-CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE-NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO-ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL-UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE-INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY	Non-Voting
CMMT	19 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD DATE FROM 11 JUN 2020 TO-12 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

PT ASTRA INTERNATIONAL TBK
Security	Y7117N172	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	ID1000122807	Agenda	712684100 - Management
Record Date	19-May-2020	Holding Recon Date	19-May-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	09-Jun-2020
SEDOL(s)	B7M48V5 - B800MQ5 - B81Z2R0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT INCLUDING FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	Against	Against
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT	Management	Against	Against

ECLAT TEXTILE CO LTD
Security	Y2237Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	TW0001476000	Agenda	712658383 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	MIAOLI COUNTY / Taiwan, Province of China	Vote Deadline Date	10-Jun-2020
SEDOL(s)	6345783 - B9HLVM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE.	Management	For	For
3	TO DISCUSS AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
4	TO DISCUSS AMENDMENT TO THE RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS’ MEETINGS	Management	For	For
5	TO DISCUSS AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS	Management	For	For
CMMT	20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN TEXT OF ALL- RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SANDS CHINA LTD
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2020
ISIN	KYG7800X1079	Agenda	712554422 - Management
Record Date	08-Jun-2020	Holding Recon Date	08-Jun-2020
City / Country	MACAO / Cayman Islands	Vote Deadline Date	12-Jun-2020
SEDOL(s)	B4Z67Z4 - B5B23W2 - BD8NKP6 - BP3RX25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801238.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042800900.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
2.A	TO RE-ELECT MR. SHELDON GARY ADELSON AS EXECUTIVE DIRECTOR	Management	For	For
2.B	TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.C	TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2.D	TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY	Management	For	For
7	TO APPROVE THE AMENDMENT AGREEMENT TO THE SERVICE CONTRACT OF DR. WONG YING WAI (WILFRED)	Management	For	For

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-Jun-2020
ISIN	CNE100001QQ5	Agenda	712800007 - Management
Record Date	15-Jun-2020	Holding Recon Date	15-Jun-2020
City / Country	FOSHAN / China	Vote Deadline Date	17-Jun-2020
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 430041 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 2 TO 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	APPLICATION FOR REGISTRATION OF MULTI-DEBT DEBT FINANCING INSTRUMENTS	Management	For	For
2	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2017 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
3	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For

FUYAO GLASS INDUSTRY GROUP CO LTD
Security	Y26783103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	CNE000000230	Agenda	712618997 - Management
Record Date	25-May-2020	Holding Recon Date	25-May-2020
City / Country	FUJIAN / China	Vote Deadline Date	18-Jun-2020
SEDOL(s)	6353537 - BP3R6K4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL ACCOUNTS	Management	For	For
4	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
6	REAPPOINTMENT OF 2020 DOMESTIC AND INTERNAL CONTROL AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP	Management	For	For
7	REEMPLOYMENT OF 2020 OVERSEAS AUDIT FIRM: PRICEWATERHOUSECOOPERS	Management	For	For
8	2019 WORK REPORT OF INDEPENDENT DIRECTORS	Management	For	For
9	ENTRUSTED FINANCIAL MANAGEMENT WITH PROPRIETARY FUNDS	Management	For	For
CMMT	11 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

AIRTAC INTERNATIONAL GROUP
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	KYG014081064	Agenda	712704748 - Management
Record Date	24-Apr-2020	Holding Recon Date	24-Apr-2020
City / Country	TAOYUAN / Cayman Islands	Vote Deadline Date	15-Jun-2020
SEDOL(s)	B52J816 - BFZ2K50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019.	Management	For	For
2	THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY.	Management	For	For
3	THE AMENDMENTS TO THE PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE COMPANY	Management	For	For
CMMT	26 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

HON HAI PRECISION INDUSTRY CO LTD
Security	Y36861105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	TW0002317005	Agenda	712706211 - Management
Record Date	24-Apr-2020	Holding Recon Date	24-Apr-2020
City / Country	NEW TAIPEI CITY / Taiwan, Province of China	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6438564 - B03W240	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE	Management	For	For
3	DISCUSSION OF AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Annual
Ticker Symbol	LUKOY	Meeting Date	23-Jun-2020
ISIN	US69343P1057	Agenda	935230413 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	/ United States	Vote Deadline Date	11-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management
2A.	Election of Board of Director: ALEKPEROV, Vagit Yusufovich	Management
2B.	Election of Board of Director: BLAZHEEV, Victor Vladimirovich	Management
2C.	Election of Board of Director: GATI, Toby Trister	Management
2D.	Election of Board of Director: MAGANOV, Ravil Ulfatovich	Management
2E.	Election of Board of Director: MUNNINGS, Roger	Management
2F.	Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich	Management
2G.	Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich	Management
2H.	Election of Board of Director: FEDUN, Leonid Arnoldovich	Management
2I.	Election of Board of Director: KHOBA, Lyubov Nikolaevna	Management
2J.	Election of Board of Director: SHATALOV, Sergey Dmitrievich	Management
2K.	Election of Board of Director: SCHUSSEL, Wolfgang	Management
3A.	Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS).	Management
3B.	Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS).	Management
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management

PJSC LUKOIL
Security	69343P105	Meeting Type	Annual
Ticker Symbol	LUKOY	Meeting Date	23-Jun-2020
ISIN	US69343P1057	Agenda	935235449 - Management
Record Date	29-May-2020	Holding Recon Date	29-May-2020
City / Country	/ United States	Vote Deadline Date	11-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2A.	Election of Board of Director: ALEKPEROV, Vagit Yusufovich	Management	No Action
2B.	Election of Board of Director: BLAZHEEV, Victor Vladimirovich	Management	No Action
2C.	Election of Board of Director: GATI, Toby Trister	Management	For
2D.	Election of Board of Director: MAGANOV, Ravil Ulfatovich	Management	No Action
2E.	Election of Board of Director: MUNNINGS, Roger	Management	For
2F.	Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich	Management	No Action
2G.	Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich	Management	For
2H.	Election of Board of Director: FEDUN, Leonid Arnoldovich	Management	No Action
2I.	Election of Board of Director: KHOBA, Lyubov Nikolaevna	Management	No Action
2J.	Election of Board of Director: SHATALOV, Sergey Dmitrievich	Management	For
2K.	Election of Board of Director: SCHUSSEL, Wolfgang	Management	For
3A.	Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3B.	Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

STANDARD BANK GROUP LIMITED
Security	S80605140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	ZAE000109815	Agenda	712495490 - Management
Record Date	19-Jun-2020	Holding Recon Date	19-Jun-2020
City / Country	TBD / South Africa	Vote Deadline Date	19-Jun-2020
SEDOL(s)	B030GJ7 - B031GN4 - B03VTK2 - B05LC45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1.1	TO ELECT DIRECTOR: MAUREEN ERASMUS	Management	For	For
O.1.2	TO ELECT DIRECTOR: TRIX KENNEALY	Management	For	For
O.1.3	TO ELECT DIRECTOR: NOMGANDO MATYUMZA	Management	For	For
O.1.4	TO ELECT DIRECTOR: JACKO MAREE	Management	For	For
O.1.5	TO ELECT DIRECTOR: JOHN VICE	Management	For	For
O.1.6	TO ELECT DIRECTOR: PRISCILLAH MABELANE	Management	For	For
O.1.7	TO ELECT DIRECTOR: NONKULULEKO NYEMBEZI	Management	For	For
O.2.1	REAPPOINTMENT OF AUDITORS: KPMG INC	Management	For	For
O.2.2	REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS INC	Management	For	For
O.3	PLACE UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS	Management	For	For
O.4	PLACE UNISSUED PREFERENCE SHARES UNDER CONTROL OF DIRECTORS	Management	For	For
NB5.1	NON-BINDING ADVISORY VOTE: SUPPORT THE GROUP’S REMUNERATION POLICY	Management	For	For
NB5.2	NON-BINDING ADVISORY VOTE: ENDORSE THE GROUP’S REMUNERATION IMPLEMENTATION REPORT	Management	For	For
S.6.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): STANDARD BANK GROUP CHAIRMAN	Management	For	For
S.6.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): STANDARD BANK GROUP DIRECTOR	Management	For	For
S.6.3	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): STANDARD BANK GROUP INTERNATIONAL DIRECTOR	Management	For	For
S64.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP AUDIT COMMITTEE: CHAIRMAN	Management	For	For
S64.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP AUDIT COMMITTEE: MEMBER	Management	For	For
S65.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP DIRECTORS’ AFFAIRS COMMITTEE: CHAIRMAN	Management	For	For
S65.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP DIRECTORS’ AFFAIRS COMMITTEE: MEMBER	Management	For	For
S66.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP REMUNERATION COMMITTEE: CHAIRMAN	Management	For	For
S66.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP REMUNERATION COMMITTEE: MEMBER	Management	For	For
S67.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN	Management	For	For
S67.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER	Management	For	For
S68.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP SOCIAL AND ETHICS COMMITTEE: CHAIRMAN	Management	For	For
S68.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP SOCIAL AND ETHICS COMMITTEE: MEMBER	Management	For	For
S69.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP TECHNOLOGY AND INFORMATION COMMITTEE: CHAIRMAN	Management	For	For
S69.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP TECHNOLOGY AND INFORMATION COMMITTEE: MEMBER	Management	For	For
S6.10	AD HOC MEETING ATTENDANCE	Management	For	For
S.7	GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY’S ORDINARY SHARES	Management	For	For
S.8	GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY’S PREFERENCE SHARES	Management	For	For
S.9	APPROVE: LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMP	Management	For	For

WAL-MART DE MEXICO SAB DE CV
Security	P98180188	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	MX01WA000038	Agenda	712819727 - Management
Record Date	18-Jun-2020	Holding Recon Date	18-Jun-2020
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	19-Jun-2020
SEDOL(s)	BW1YVH8 - BW2V7P8 - BW38P54	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING	Management	For	For
II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS	Management	For	For
III	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT	Management	For	For
IV	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT	Management	For	For
V	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED	Management	For	For

KOMERCNI BANKA, A.S.
Security	X45471111	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	29-Jun-2020
ISIN	CZ0008019106	Agenda	712703481 - Management
Record Date	29-May-2020	Holding Recon Date	29-May-2020
City / Country	TBD / Czech Republic	Vote Deadline Date	11-Jun-2020
SEDOL(s)	4519449 - 5545012 - B28JT94	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE BOARD OF DIRECTORS REPORT ON THE BANKS BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2019	Management	For	For
2	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2019	Management	For	For
3	DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR 2019	Management	For	For
4	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2019	Management	For	For
5	ELECTION OF A MEMBER OF THE SUPERVISORY BOARD	Management	For	For
6	APPROVAL OF THE REMUNERATION POLICY	Management	For	For
7	DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO MAKE THE STATUTORY AUDIT FOR THE YEAR 2020	Management	For	For

Harding, Loevner Funds, Inc. - Institutional Emerging Markets Portfolio

ALIBABA GROUP HOLDING LIMITED
Security	01609W102	Meeting Type	Annual
Ticker Symbol	BABA	Meeting Date	15-Jul-2019
ISIN	US01609W1027	Agenda	935052302 - Management
Record Date	07-Jun-2019	Holding Recon Date	07-Jun-2019
City / Country	/ United States	Vote Deadline Date	09-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company’s Ordinary Shares.	Management	For	For
2.1	Election of Director for a three year term: DANIEL ZHANG	Management	For	For
2.2	Election of Director for a three year term: CHEE HWA TUNG	Management	For	For
2.3	Election of Director for a three year term: JERRY YANG	Management	For	For
2.4	Election of Director for a three year term: WAN LING MARTELLO	Management	For	For
3.	Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company.	Management	For	For

KOTAK MAHINDRA BANK LTD
Security	Y4964H150	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jul-2019
ISIN	INE237A01028	Agenda	711338308 - Management
Record Date	15-Jul-2019	Holding Recon Date	15-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	15-Jul-2019
SEDOL(s)	6135661	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	A. AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	APPOINTMENT OF MR. C. JAYARAM (DIN:00012214) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT	Management	For	For
3	A. DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2019: INR 0.80 PER EQUITY SHARE, B. CONFIRMATION OF INTERIM DIVIDEND PAID ON PREFERENCE SHARES: INR 5 EACH ISSUED BY THE BANK	Management	For	For
4	APPOINTMENT OF M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) AS THE AUDITORS OF THE BANK, SUBJECT TO APPROVALS/CONSENTS/PERMISSIONS/ SANCTIONS AS MAY BE NECESSARY	Management	For	For
5	APPOINTMENT OF MR. UDAY SHANKAR (DIN:01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 16TH MARCH 2019 UP TO 15TH MARCH 2024	Management	For	For
6	RE-APPOINTMENT OF MR. PRAKASH APTE (DIN: 00196106) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 18TH MARCH 2019 TO 17TH MARCH 2024	Management	For	For
7	RE-APPOINTMENT OF MRS. FARIDA KHAMBATA (DIN: 06954123) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 7TH SEPTEMBER 2019 TO 6TH SEPTEMBER 2022	Management	For	For
8	APPOINTMENT OF MR. K.V.S. MANIAN (DIN: 00031794) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
9	APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. K.V.S. MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
10	APPOINTMENT OF MR. GAURANG SHAH (DIN: 00016660) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBII	Management	For	For
11	APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. GAURANG SHAH (DIN: 00016660) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
12	APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ OR REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS FOR AN AMOUNT UP TO INR 5,000 CRORE	Management	For	For

TENARIS, S.A.
Security	88031M109	Meeting Type	Special
Ticker Symbol	TS	Meeting Date	29-Jul-2019
ISIN	US88031M1099	Agenda	935057679 - Management
Record Date	18-Jun-2019	Holding Recon Date	18-Jun-2019
City / Country	/ United States	Vote Deadline Date	19-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the delisting of the Company’s shares from Bolsas y Mercados Argentinos S.A. (“BYMA”).	Management	For
2.	Amendment and supplementation of the authorization to the Company, and to any of its subsidiaries, to purchase, acquire or receive shares of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies and with applicable laws and regulations.	Management	For

TENARIS, S.A.
Security	88031M109	Meeting Type	Special
Ticker Symbol	TS	Meeting Date	29-Jul-2019
ISIN	US88031M1099	Agenda	935063305 - Management
Record Date	15-Jul-2019	Holding Recon Date	15-Jul-2019
City / Country	/ United States	Vote Deadline Date	19-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the delisting of the Company’s shares from Bolsas y Mercados Argentinos S.A. (“BYMA”).	Management	For
2.	Amendment and supplementation of the authorization to the Company, and to any of its subsidiaries, to purchase, acquire or receive shares of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies and with applicable laws and regulations.	Management	For

RAIA DROGASIL SA
Security	P7942C102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	01-Aug-2019
ISIN	BRRADLACNOR0	Agenda	711378439 - Management
Record Date		Holding Recon Date	30-Jul-2019
City / Country	SAO PAULO / Brazil	Vote Deadline Date	25-Jul-2019
SEDOL(s)	B7FQV64 - BDFW3F7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
A	REVIEW, DISCUSSION AND APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE MERGER PROTOCOL ENTERED INTO ON JULY 1, 2019, BY THE OFFICERS OF THE COMPANY AND DROGARIA ONOFRE LTDA., A LIMITED LIABILITY COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PRACA DA SE, NO. 174, SE, ZIP CODE 01001.000, ENROLLED REGISTERED WITH THE NATIONAL CORPORATE TAXPAYER REGISTRY OF THE MINISTRY OF FINANCE CNPJ.MF UNDER NO. 61.549.259.0001.80 AND REGISTERED WITH THE BOARD OF TRADE OF THE STATE OF SAO PAULO UNDER COMPANY IDENTIFICATION NUMBER NIRE NO. 35.201.227.486 ONOFRE, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER PROPOSAL OF ONOFRE BY THE COMPANY, RESULTING IN THE EXTINGUISHMENT OF ONOFRE MERGER	Management	No Action
B	RATIFICATION OF THE ENGAGEMENT OF APSIS CONSULTORIA E AVALIACOES LTDA. FOR THE PREPARATION OF THE APPRAISAL REPORT OF ONOFRES NET WORTH AT ITS BOOK VALUE APPRAISAL REPORT, WHICH SHALL BE TRANSFERRED TO THE COMPANY AS A RESULT OF THE MERGER	Management	No Action
C	REVIEW AND APPROVAL OF THE APPRAISAL REPORT	Management	No Action
D	APPROVAL OF THE MERGER IN ACCORDANCE WITH THE PROTOCOL	Management	No Action
E	AUTHORIZATION FOR THE OFFICERS OF THE COMPANY TO TAKE ALL ACTIONS DEEMED NECESSARY TO THE IMPLEMENTATION OF THE MERGER	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

HOUSING DEVELOPMENT FINANCE CORP LTD
Security	Y37246207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Aug-2019
ISIN	INE001A01036	Agenda	711383137 - Management
Record Date	26-Jul-2019	Holding Recon Date	26-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	26-Jul-2019
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.A	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
1.B	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE CORPORATION: FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 OF RS. 17.50 PER EQUITY SHARE	Management	For	For
3	RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
4	FIXING THE REMUNERATION OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE CORPORATION	Management	For	For
5	APPOINTMENT OF DR. BHASKAR GHOSH AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management	For	For
6	APPOINTMENT OF MS. IREENA VITTAL AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management	For	For
7	RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management	For	For
8	RE-APPOINTMENT OF DR. J. J. IRANI AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management	For	For
9	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED	Management	For	For
10	APPROVAL FOR PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE CORPORATION	Management	For	For
11	APPROVAL FOR REVISION IN THE SALARY RANGE OF MR. KEKI M. MISTRY, MANAGING DIRECTOR (DESIGNATED AS THE “VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER”) OF THE CORPORATION	Management	For	For
12	APPROVAL TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 1,25,000 CRORE	Management	For	For

THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	06-Aug-2019
ISIN	TH0015010018	Agenda	711378718 - Management
Record Date	17-Jul-2019	Holding Recon Date	17-Jul-2019
City / Country	BANGKOK / Thailand	Vote Deadline Date	01-Aug-2019
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND APPROVE THE SALE OF ALL ORDINARY SHARES IN SCB LIFE ASSURANCE PUBLIC COMPANY LIMITED (‘SCB LIFE’ OR THE ‘INSURER’) HELD BY THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED (‘SCB’ OR ‘BANK’) TO FWD GROUP FINANCIAL SERVICES PTE. LTD AND/OR ITS AFFILIATES (‘FWD’) AND THE LONG- TERM BANCASSURANCE PARTNERSHIP BETWEEN SCB AND FWD UPON FULFILMENT OF THE CONDITIONS PRECEDENT AS AGREED	Management	For	For
2	TO CONSIDER AND APPROVE THE DELEGATION OF AUTHORITY TO THE EXECUTIVE COMMITTEE OR CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE COMMITTEE TO HAVE POWER TO APPROVE AND PERFORM ANY ACTIONS RELATED TO THE SHARE SALE AGREEMENT, DISTRIBUTION AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND DOCUMENTS	Management	For	For
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN.	Non-Voting

NASPERS LTD
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Aug-2019
ISIN	ZAE000015889	Agenda	711441434 - Management
Record Date	16-Aug-2019	Holding Recon Date	16-Aug-2019
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	16-Aug-2019
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4	TO CONFIRM THE APPOINTMENT OF F L N LETELE AS A NON-EXECUTIVE DIRECTOR	Management	For	For
O.5.1	TO RE-ELECT THE FOLLOWING DIRECTOR: J P BEKKER	Management	For	For
O.5.2	TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z PACAK	Management	For	For
O.5.3	TO RE-ELECT THE FOLLOWING DIRECTOR: J D T STOFBERG	Management	For	For
O.5.4	TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS	Management	For	For
O.5.5	TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS	Management	For	For
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	TO APPROVE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT	Management	For	For
O.9	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Against	Against
O.10	APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH	Management	For	For
O.11	APPROVAL OF AMENDMENTS TO THE NASPERS RESTRICTED STOCK PLAN TRUST	Management	For	For
O.12	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
S.1.1	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR	Management	For	For
S.1.2	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER	Management	For	For
S.1.3	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR	Management	For	For
S.1.4	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER	Management	For	For
S.1.5	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR	Management	For	For
S.1.6	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER	Management	For	For
S.1.7	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR	Management	For	For
S.1.8	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER	Management	For	For
S.1.9	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR	Management	For	For
S.110	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER	Management	For	For
S.111	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR	Management	For	For
S.112	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER	Management	For	For
S.113	APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For
S.6	GRANTING THE SPECIFIC REPURCHASE AUTHORITY	Management	For	For

NASPERS LTD
Security	S53435103	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Aug-2019
ISIN	ZAE000015889	Agenda	711455976 - Management
Record Date	16-Aug-2019	Holding Recon Date	16-Aug-2019
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	16-Aug-2019
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
S.1	APPROVING MATTERS RELATING TO THE IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR	Management	For	For

MARUTI SUZUKI INDIA LTD
Security	Y7565Y100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Aug-2019
ISIN	INE585B01010	Agenda	711475144 - Management
Record Date	20-Aug-2019	Holding Recon Date	20-Aug-2019
City / Country	NEW DELHI / India	Vote Deadline Date	20-Aug-2019
SEDOL(s)	6633712	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2019, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO DECLARE DIVIDEND ON EQUITY SHARES: DIVIDEND OF INR 80 PER EQUITY SHARE OF INR 5/- EACH FOR THE YEAR ENDED 31ST MARCH, 2019	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. TOSHIHIRO SUZUKI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT	Management	Against	Against
4	TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI SAITO WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	For
5	REAPPOINTMENT OF MR. KENICHI AYUKAWA AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER	Management	For	For
6	APPOINTMENT OF MR. TAKAHIKO HASHIMOTO AS A DIRECTOR AND WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (MARKETING & SALES)	Management	For	For
7	REAPPOINTMENT OF MR. D.S. BRAR AS AN INDEPENDENT DIRECTOR	Management	Against	Against
8	REAPPOINTMENT OF MR. R.P. SINGH AS AN INDEPENDENT DIRECTOR	Management	For	For
9	APPOINTMENT OF MS. LIRA GOSWAMI AS AN INDEPENDENT DIRECTOR	Management	For	For
10	APPROVAL OF THE APPOINTMENT OF MR. HIROSHI SAKAMOTO AS A DIRECTOR	Management	For	For
11	APPROVAL OF THE APPOINTMENT OF MR. HISASHI TAKEUCHI AS A DIRECTOR	Management	For	For
12	ENHANCEMENT OF CEILING OF PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS	Management	For	For
13	RATIFICATION OF THE REMUNERATION OF THE COST AUDITOR, M/S R.J.GOEL & CO., COST ACCOUNTANTS	Management	For	For

BANCO SANTANDER CHILE
Security	05965X109	Meeting Type	Special
Ticker Symbol	BSAC	Meeting Date	27-Aug-2019
ISIN	US05965X1090	Agenda	935069585 - Management
Record Date	05-Aug-2019	Holding Recon Date	05-Aug-2019
City / Country	/ United States	Vote Deadline Date	22-Aug-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Submit the operation of acquisition of 51% of the shares issued by Santander Consumer Chile S.A. for the consideration of the shareholders. Further information of this acquisition can be found at the following link: https://santandercl.gcs-web.com/other-news The latest Consolidated Financial Statements of Santander Consumer Chile S.A. can be found at the following link: https://www.santanderconsumer.cl/web/guest/nosotros	Management	For
3.	Adopt other agreements and grant powers of authority that are necessary to comply and carry out the resolutions decided in this meeting.	Management	For

SAFARICOM LIMITED
Security	V74587102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Aug-2019
ISIN	KE1000001402	Agenda	711487909 - Management
Record Date	29-Aug-2019	Holding Recon Date	29-Aug-2019
City / Country	NAIROBI / Kenya	Vote Deadline Date	16-Aug-2019
SEDOL(s)	B2QN3J6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 278528 DUE TO SPLITTING-OF RESOLUTION. 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2.A	TO APPROVE A FINAL DIVIDEND OF KSHS 1.25 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 30 NOVEMBER 2019 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2019	Management	For	For
2.B	TO NOTE THAT A SPECIAL DIVIDEND OF KSHS 0.62 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, AS APPROVED BY THE DIRECTORS ON 2 MAY 2019 AND PAYABLE FROM RETAINED EARNINGS, WILL BE PAYABLE ON OR ABOUT 30 NOVEMBER 2019 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2019	Management	For	For
3.A	TO RE-APPOINT DR. BITANGE NDEMO WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION	Management	For	For
3.B	TO RE-APPOINT MS. ROSE OGEGA WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION	Management	For	For
4.A	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. BITANGE NDEMO	Management	For	For
4.B	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MRS. ESTHER KOIMETT	Management	Against	Against
4.C	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. MOHAMED JOOSUB	Management	Against	Against
4.D	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. TILL STREICHERT	Management	Against	Against
4.E	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MS. ROSE OGEGA	Management	For	For
5	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT AND THE REMUNERATION PAID TO THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2019	Management	For	For
6	TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION FOR THE ENSUING FINANCIAL YEAR	Management	For	For
7	ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVEN	Management	Against	Against
8	CHANGE TO THE COMPANY’S ARTICLES OF ASSOCIATION: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- ARTICLE 89 (A) BE AMENDED BY DELETING THE PHRASE ‘TEN (10)’ AND REPLACING IT WITH THE PHRASE ‘ELEVEN (11)’ AND TO ADD THE PHRASE ‘A MAJORITY OF’ SO THAT ARTICLE 89 (A) WILL READ AS FOLLOWS:- “UNLESS AND UNTIL OTHERWISE FROM TIME TO TIME DETERMINED BY A SPECIAL RESOLUTION OF THE COMPANY, THE NUMBER OF DIRECTORS (EXCLUDING ALTERNATES) SHALL NOT BE LESS THAN SEVEN (7) NOR MORE THAN ELEVEN (11) IN NUMBER AND SHALL INCLUDE INDEPENDENT NON-EXECUTIVE DIRECTORS A MAJORITY OF WHO SHALL BE OF KENYAN CITIZENSHIP’’	Management	For	For

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security	Y0697U112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	02-Sep-2019
ISIN	ID1000118201	Agenda	711493332 - Management
Record Date	08-Aug-2019	Holding Recon Date	08-Aug-2019
City / Country	JAKARTA / Indonesia	Vote Deadline Date	26-Aug-2019
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	EVALUATION OF THE 1ST SEMESTER 2019 COMPANY FINANCIAL PERFORMANCE	Management	For	For
2	APPROVAL OF THE COMPANY’S RECOVERY PLAN	Management	For	For
3	THE CHANGE OF COMPANY’S MANAGEMENT COMPOSITION	Management	Against	Against

EAST AFRICAN BREWERIES LTD, NAIROBI
Security	V3146X102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Sep-2019
ISIN	KE0000000216	Agenda	711536740 - Management
Record Date	17-Sep-2019	Holding Recon Date	17-Sep-2019
City / Country	NAIROBI / Kenya	Vote Deadline Date	04-Sep-2019
SEDOL(s)	6297721 - B04NN72 - B41WBY3 -	Quick Code
	B60C7Z1

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2019 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO CONFIRM THE INTERIM DIVIDEND OF KSHS 2.50/- PER ORDINARY SHARE PAID ON 11TH APRIL 2019, AND APPROVE A FINAL DIVIDEND OF KSHS 6.00/- PER ORDINARY SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT 11TH OCTOBER 2019, TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 25TH SEPTEMBER 2019	Management	For	For
3.A	ELECTION OF DIRECTOR: MR. JOHN ULANGA WAS APPOINTED DURING THE FINANCIAL YEAR TO FILL A CASUAL VACANCY ON THE BOARD. HE RETIRES IN ACCORDANCE WITH ARTICLE 116 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
3.B	ELECTION OF DIRECTOR: MR. JAPHETH KATTO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION BY VIRTUE OF ARTICLE 119 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.C	ELECTION OF DIRECTOR: DR. GYORGY GEISZL RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION BY VIRTUE OF ARTICLE 119 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.D	ELECTION OF DIRECTOR: MRS. JANE KARUKU RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION BY VIRTUE OF ARTICLE 119 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.E.I	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: DR. MARTIN ODUOR-OTIENO	Management	For	For
3.EII	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. JAPHETH KATTO	Management	For	For
3EIII	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. JIMMY MUGERWA	Management	For	For
3.EIV	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. JOHN ULANGA	Management	For	For
4	TO RECEIVE, CONSIDER AND IF THOUGHT FIT APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 30TH JUNE 2019 AND APPROVE CONSOLIDATED FEES OF APPROXIMATELY KSHS 36,700,000/- FOR INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDING 30TH JUNE 2020	Management	For	For
5	TO NOTE THAT THE AUDITORS MESSRS. PRICEWATERHOUSECOOPERS (PWC) CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721(2) OF THE COMPANIES ACT 2015 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
6	TO CONSIDER ANY OTHER BUSINESS OF WHICH NOTICE WILL HAVE BEEN DULY RECEIVED	Management	Against	Against

JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Security	Y444AE101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	CNE100000HB8	Agenda	711535320 - Management
Record Date	16-Sep-2019	Holding Recon Date	16-Sep-2019
City / Country	NANJING / China	Vote Deadline Date	17-Sep-2019
SEDOL(s)	B55JM22 - BD5CPF1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	Abstain	Against

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Sep-2019
ISIN	US6698881090	Agenda	711570209 - Management
Record Date	06-Sep-2019	Holding Recon Date	06-Sep-2019
City / Country	TBD / Russian Federation	Vote Deadline Date	18-Sep-2019
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 -	Quick Code
	BDC4NH8 - BHZLNT6

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED	Non-Voting
1	PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF 2019: 1. DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 1H 2019 IN THE AMOUNT OF RUB 14.23 (FOURTEEN RUBLES 23 KOPECKS) PER ONE ORDINARY SHARE; 2. ALLOCATE RUB 43,206,634,380 (FORTY THREE BILLION TWO HUNDRED SIX MILLION SIX HUNDRED THIRTY-FOUR THOUSAND THREE HUNDRED EIGHTY) RUBLES FOR THE 1H 2019 DIVIDEND PAYMENT; 3. PAY THE DIVIDENDS IN CASH; 4. FIX THE DATE WHEN THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL BE DETERMINED - OCTOBER 10, 2019	Management	For	For
2	AMENDING THE NOVATEK ARTICLES OF ASSOCIATION: AMEND THE NOVATEK ARTICLES OF ASSOCIATION AS FOLLOWS: 1. IN PARAGRAPH 3 OF CLAUSE 9.1. THE WORD “FINANCIAL” TO BE REPLACED WITH THE WORD “REPORTING”. 2. IN PARAGRAPH 1 OF CLAUSE 9.8. THE WORDS “20 DAYS” TO BE REPLACED WITH THE WORDS “21 DAYS”. 3. REVISE CLAUSE 9.12 AS FOLLOWS: “9.12. ALONG WITH THE ITEMS PROPOSED BY SHAREHOLDERS TO BE INCLUDED IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS, AS WELL AS WITH THE CANDIDATES PROPOSED BY THE SHAREHOLDERS TO FORM A RELEVANT BODY, THE COMPANY’S BOARD OF DIRECTORS SHALL BE ENTITLED TO INCLUDE, AT ITS OWN DISCRETION, ITEMS AND/OR CANDIDATES FOR ELECTION TO THE RELEVANT BODY OF THE COMPANY IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS. THE NUMBER OF CANDIDATES PROPOSED BY THE COMPANY’S BOARD OF DIRECTORS MAY NOT EXCEED THE NUMBER OF MEMBERS OF THE RELEVANT BODY.” 4. IN PARAGRAPH 2 OF CLAUSE 9.16 THE WORDS “THE DATE FOR COMPILING THE LIST” TO BE REPLACED WITH THE WORDS “ESTABLISHED DATE OF DETERMINING (FIXING)”, THE WORDS “ENTERED ON SUCH LIST” TO BE REPLACED WITH THE WORDS “ENTITLED TO PARTICIPATE IN THE GENERAL MEETING OF SHAREHOLDERS”. 5. IN PARAGRAPH 4 OF CLAUSE 9.17 THE WORDS “IN ACCORDANCE WITH THE LIST OF PERSONS ENTITLED” TO BE REPLACED WITH THE WORDS “(ARE FIXED) ON THE DATE OF DETERMINING (ESTABLISHING) THE PERSONS, ENTITLED”. 6. IN CLAUSE 9.22: A) IN SUBCLAUSE 4 THE WORDS “FIXING THE DATE OF COMPILING THE LIST” TO BE REPLACED WITH THE WORDS “ESTABLISHING THE DATE OF DETERMINING (FIXING)”. B) ADD SUBCLAUSE 11.1 AS FOLLOWS: “11.1) FORMING THE COMMITTEES OF THE BOARD OF DIRECTORS OF THE COMPANY, APPROVING INTERNAL DOCUMENTS SETTING FORTH THEIR AUTHORITY AND METHODS OF OPERATION, DETERMINING THE NUMBER OF MEMBERS, APPOINTING THE COMMITTEE CHAIRMAN AND MEMBERS AND TERMINATING THEIR POWERS;”. C) ADD SUBCLAUSE 11.2 AS FOLLOWS: “11.2) DEFINING AND RECOGNIZING MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AS INDEPENDENT DIRECTORS;”. D) ADD SUBCLAUSE 11.3 AS FOLLOWS: “11.3) DEFINING THE PRINCIPLES OF AND APPROACHES TO ORGANIZING RISK MANAGEMENT, INTERNAL CONTROLS AND INTERNAL AUDIT WITHIN THE COMPANY;” E) IN SUBCLAUSE 22 THE WORDS “IN SUBCLAUSE 19” TO BE REPLACED WITH THE WORDS “IN SUBCLAUSE 17”. 7. IN PARAGRAPH 1 OF CLAUSE 9.27 ADD THE WORDS “, OFFICER IN CHARGE OF ORGANIZING AND PERFORMING THE INTERNAL AUDIT (HEAD OF THE STRUCTURAL SUBDIVISION IN CHARGE OF ORGANIZING AND PERFORMING THE INTERNAL AUDIT),” AFTER THE WORDS “THE REVISION COMMISSION”. 8. REVISE PARAGRAPH 1 OF CLAUSE 9.30 AS FOLLOWS: “THE RESOLUTIONS OF THE BOARD OF DIRECTORS ON THE MATTERS SPECIFIED IN SUBCLAUSES 1, 5, 6, 9- 11, 19, 21-29 OF CLAUSE 9.22 HEREOF SHALL BE PASSED BY THE BOARD OF DIRECTORS, IF SUCH RESOLUTION WAS VOTED FOR BY: - EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS WHEN EIGHT (8) OR MORE THAN EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS TAKE PART IN THE MEETING OF THE BOARD OF DIRECTORS, OR - ALL MEMBERS OF THE BOARD OF DIRECTORS PARTICIPATING IN THE MEETING WHEN FEWER THAN EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS TAKE PART IN THE MEETING OF THE BOARD OF DIRECTORS.”	Management	For	For

CTRIP.COM INTERNATIONAL, LTD.
Security	22943F100	Meeting Type	Annual
Ticker Symbol	CTRP	Meeting Date	25-Oct-2019
ISIN	US22943F1003	Agenda	935083496 - Management
Record Date	12-Sep-2019	Holding Recon Date	12-Sep-2019
City / Country	/ United States	Vote Deadline Date	18-Oct-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	It is resolved as a special resolution that the name of the Company be changed from “Ctrip.com International, Ltd.” to “Trip.com Group Limited.”	Management	For	For

WEIBO CORPORATION
Security	948596101	Meeting Type	Annual
Ticker Symbol	WB	Meeting Date	12-Nov-2019
ISIN	US9485961018	Agenda	935087951 - Management
Record Date	26-Sep-2019	Holding Recon Date	26-Sep-2019
City / Country	/ United States	Vote Deadline Date	06-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	As an ordinary resolution: THAT Mr. Daniel Yong Zhang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.	Management	For	For
2.	As an ordinary resolution: THAT Mr. Pehong Chen shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.	Management	For	For

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Nov-2019
ISIN	CNE100001QQ5	Agenda	711732746 - Management
Record Date	11-Nov-2019	Holding Recon Date	11-Nov-2019
City / Country	GUANGDONG / China	Vote Deadline Date	13-Nov-2019
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	SUBSIDIARIES’ DIVERSIFIED PLANS FOR EMPLOYEE STOCK OWNERSHIP	Management	For	For

CNOOC LIMITED
Security	126132109	Meeting Type	Special
Ticker Symbol	CEO	Meeting Date	21-Nov-2019
ISIN	US1261321095	Agenda	935099603 - Management
Record Date	28-Oct-2019	Holding Recon Date	28-Oct-2019
City / Country	/ United States	Vote Deadline Date	13-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To approve the Non-exempt Continuing Connected Transactions.	Management	For	For
2.	To approve the Proposed Caps for each category of the Non-exempt Continuing Connected Transactions.	Management	For	For

SASOL LTD
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Nov-2019
ISIN	ZAE000006896	Agenda	711727428 - Management
Record Date	15-Nov-2019	Holding Recon Date	15-Nov-2019
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	20-Nov-2019
SEDOL(s)	5734304 - 6777450 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: GMB KENNEALY	Management	For	For
1.2	TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: PJ ROBERTSON	Management	For	For
1.3	TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: P VICTOR	Management	For	For
2	TO ELECT SA NKOSI WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION	Management	For	For
3	TO ELECT FR GROBLER WHO WAS APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION	Management	For	For
4	TO ELECT VD KAHLA WHO WAS APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC. TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6.1	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS	Management	For	For
6.2	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1)	Management	For	For
6.3	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA	Management	For	For
6.4	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL	Management	For	For
7	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
8	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
9.S.1	TO AMEND THE MEMORANDUM OF INCORPORATION OF THE COMPANY TO CATER FOR CHANGES IN THE TRANSFER SECRETARY AND CUSTODIAN AND TO DELETE REDUNDANT SCHEDULES	Management	For	For

DISCOVERY LIMITED
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Nov-2019
ISIN	ZAE000022331	Agenda	711647252 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	SANDTON / South Africa	Vote Deadline Date	21-Nov-2019
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RESOLVED THAT PRICEWATERHOUSECOOPERS INC. IS RE-APPOINTED, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY, AS NOMINATED BY THE COMPANY’S AUDIT COMMITTEE, UNTIL THE CONCLUSION OF THE NEXT AGM. IT IS NOTED THAT MR ANDREW TAYLOR IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020, REPLACING MR JORGE GONCALVES WHO IS ROTATING OFF THE AUDIT FOLLOWING A 5-YEAR TERM AS THE AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SONJA DE BRUYN	Management	For	For
O.4.1	RE-ELECTION AND ELECTION OF DIRECTOR: MR RICHARD FARBER	Management	For	For
O.4.2	RE-ELECTION AND ELECTION OF DIRECTOR: MR HERMAN BOSMAN	Management	For	For
O.4.3	RE-ELECTION AND ELECTION OF DIRECTOR: MS FAITH KHANYILE	Management	For	For
O.4.4	RE-ELECTION AND ELECTION OF DIRECTOR: MR MARK TUCKER	Management	For	For
NB5.1	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY	Management	For	For
NB5.2	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY	Management	For	For
O.6	ADOPTION OF THE DISCOVERY LIMITED LONG- TERM INCENTIVE PLAN (LTIP)	Management	For	For
O.7	DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.8.1	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.8.2	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
O.8.3	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES	Management	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2019/2020	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT	Management	For	For
S.4	SPECIFIC AUTHORITY UNDER THE COMPANIES ACT AND THE MOI RELATING TO AN ISSUE OF SHARES TO THE LTIP	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Special
Ticker Symbol	LUKOY	Meeting Date	03-Dec-2019
ISIN	US69343P1057	Agenda	935098637 - Management
Record Date	25-Oct-2019	Holding Recon Date	25-Oct-2019
City / Country	/ United States	Vote Deadline Date	21-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2.	Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3.	Resolution to be proposed for voting on Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
6.	Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
7.	Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
8.	Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
9.	Resolution to be proposed for voting on Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
10.	Resolution to be proposed for voting on Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Special
Ticker Symbol	LUKOY	Meeting Date	03-Dec-2019
ISIN	US69343P1057	Agenda	935103692 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	/ United States	Vote Deadline Date	21-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2.	Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3.	Resolution to be proposed for voting on Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
6.	Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
7.	Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
8.	Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
9.	Resolution to be proposed for voting on Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
10.	Resolution to be proposed for voting on Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Dec-2019
ISIN	CNE1000003X6	Agenda	711701599 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	SHENZHEN / China	Vote Deadline Date	04-Dec-2019
SEDOL(s)	B01FLR7 - B01NLS2 - B03NP99 -	Quick Code
	BD8NLC0 - BP3RWZ1

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1024/ltn20191024167.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1024/ltn20191024173.pdf	Non-Voting
1.1	TO CONSIDER AND APPROVE THE ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD	Management	For	For
1.2	TO CONSIDER AND APPROVE THE ELECTION OF MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD	Management	For	For
2	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Management	For	For

51JOB, INC.
Security	316827104	Meeting Type	Annual
Ticker Symbol	JOBS	Meeting Date	12-Dec-2019
ISIN	US3168271043	Agenda	935106787 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	/ United States	Vote Deadline Date	06-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To re-elect Mr. Junichi Arai as a director of the Company.	Management	For	For
2.	To re-elect Mr. David K. Chao as a director of the Company.	Management	Against	Against
3.	To re-elect Mr. Li-Lan Cheng as a director of the Company.	Management	Against	Against
4.	To re-elect Mr. Eric He as a director of the Company.	Management	For	For
5.	To re-elect Mr. Rick Yan as a director of the Company.	Management	For	For

AUTOHOME, INC.
Security	05278C107	Meeting Type	Annual
Ticker Symbol	ATHM	Meeting Date	18-Dec-2019
ISIN	US05278C1071	Agenda	935102121 - Management
Record Date	05-Nov-2019	Holding Recon Date	05-Nov-2019
City / Country	/ United States	Vote Deadline Date	10-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Ms. Han Qiu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For
2.	Mr. Dazong Wang be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For
3.	Mr. Junling Liu be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For

YANDEX N.V.
Security	N97284108	Meeting Type	Special
Ticker Symbol	YNDX	Meeting Date	20-Dec-2019
ISIN	NL0009805522	Agenda	935111978 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	/ Netherlands	Vote Deadline Date	18-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Prior approval to resolution of the Extraordinary Meeting of Stockholders (“EGM”) to amend the Articles of Association of the Company.	Management	For	For
2.	Amendment to the Articles of Association of the Company.	Management	For	For
3.	Authorization to repurchase the Priority Share of the Company.	Management	For	For
4.	Appointment of Alexey Komissarov as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
5.	Appointment of Alexei Yakovitsky as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
6.	Cancellation of outstanding Class C Ordinary Shares of the Company.	Management	For	For

S.F. HOLDING CO LTD
Security	Y7T80Y105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Dec-2019
ISIN	CNE100000L63	Agenda	711878629 - Management
Record Date	20-Dec-2019	Holding Recon Date	20-Dec-2019
City / Country	GUANGDONG / China	Vote Deadline Date	20-Dec-2019
SEDOL(s)	B3P1NF4 - BD73M39	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEI	Management	For	For
1.2	ELECTION OF NON-INDEPENDENT DIRECTOR: LIN ZHEYING	Management	For	For
1.3	ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YICHEN	Management	For	For
1.4	ELECTION OF NON-INDEPENDENT DIRECTOR: DENG WEIDONG	Management	For	For
1.5	ELECTION OF NON-INDEPENDENT DIRECTOR: LIU CHENGWEI	Management	For	For
1.6	ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN FEI	Management	For	For
1.7	ELECTION OF NON-INDEPENDENT DIRECTOR: LUO SHILI	Management	Against	Against
1.8	ELECTION OF NON-INDEPENDENT DIRECTOR: WU WEITING	Management	Against	Against
2.1	ELECTION OF INDEPENDENT DIRECTOR: ZHOU ZHONGHUI	Management	For	For
2.2	ELECTION OF INDEPENDENT DIRECTOR: JIN LI	Management	For	For
2.3	ELECTION OF INDEPENDENT DIRECTOR: YE DIQI	Management	For	For
2.4	ELECTION OF INDEPENDENT DIRECTOR: ZHOU YONGJIAN	Management	For	For
3.1	ELECTION OF NON-EMPLOYEE SUPERVISOR: SUN XUN	Management	For	For
3.2	ELECTION OF NON-EMPLOYEE SUPERVISOR: CEN ZILIANG	Management	Against	Against
3.3	ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU JILU	Management	Against	Against
4	ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS	Management	For	For
5	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For
6	2020 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

COMPANHIA BRASILEIRA DE DISTRIBUICAO
Security	20440T201	Meeting Type	Special
Ticker Symbol	CBD	Meeting Date	30-Dec-2019
ISIN	US20440T2015	Agenda	935113326 - Management
Record Date	29-Nov-2019	Holding Recon Date	29-Nov-2019
City / Country	/ United States	Vote Deadline Date	20-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1)	Pursuant to the first paragraph of Article 136 of Law 6,404, dated as of December 15, 1976, as amended, ratify the conversion of all preferred shares issued by the Company into common shares, in the proportion of one common share to each preferred share as required for the migration of the Company to the Novo Mercado, a special listing segment of B3 S.A - Brasil, Bolsa, Balcão (“B3”).	Management	For	For

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Feb-2020
ISIN	KR7021240007	Agenda	712063940 - Management
Record Date	14-Jan-2020	Holding Recon Date	14-Jan-2020
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	28-Jan-2020
SEDOL(s)	6173401	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK	Management	For	For
1.2	ELECTION OF INSIDE DIRECTOR: I HAE SEON	Management	For	For
1.3	ELECTION OF INSIDE DIRECTOR: SEO JANG WON	Management	For	For
1.4	ELECTION OF OUTSIDE DIRECTOR: GIM JIN BAE	Management	For	For
1.5	ELECTION OF OUTSIDE DIRECTOR: GIM GYU HO	Management	For	For
1.6	ELECTION OF OUTSIDE DIRECTOR: YUN BU HYEON	Management	For	For
1.7	ELECTION OF OUTSIDE DIRECTOR: LEE DA WOO	Management	For	For
2.1	ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN BAE	Management	For	For
2.2	ELECTION OF AUDIT COMMITTEE MEMBER: YUN BU HYEON	Management	For	For
2.3	ELECTION OF AUDIT COMMITTEE MEMBER: LEE DA WOO	Management	For	For
3	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security	Y0697U112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Feb-2020
ISIN	ID1000118201	Agenda	712065437 - Management
Record Date	24-Jan-2020	Holding Recon Date	24-Jan-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	11-Feb-2020
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31, 2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31, 2019	Management	For	For
2	DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR 2019	Management	For	For
3	DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	Against	Against
4	APPOINTMENT OF A PUBLIC ACCOUNTING FIRM (KAP) TO AUDIT THE COMPANY’S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020	Management	Against	Against
5	CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT	Management	Against	Against

BANCO BRADESCO S A
Security	059460303	Meeting Type	Annual
Ticker Symbol	BBD	Meeting Date	10-Mar-2020
ISIN	US0594603039	Agenda	935132326 - Management
Record Date	10-Feb-2020	Holding Recon Date	10-Feb-2020
City / Country	/ Brazil	Vote Deadline Date	05-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
5A	Election of the fiscal council: Candidates appointed by preferred shareholders - Separate Election: Cristiana Pereira / Reginaldo Ferreira Alexandre.	Management	For	For

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	13-Mar-2020
ISIN	CNE100001QQ5	Agenda	712210020 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	FOSHAN / China	Vote Deadline Date	10-Mar-2020
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS	Management	For	For

COMMERCIAL INTERNATIONAL BANK LTD
Security	201712205	Meeting Type	MIX
Ticker Symbol		Meeting Date	15-Mar-2020
ISIN	US2017122050	Agenda	712209899 - Management
Record Date	19-Feb-2020	Holding Recon Date	19-Feb-2020
City / Country	CAIRO / Egypt	Vote Deadline Date	06-Mar-2020
SEDOL(s)	5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	THE OF DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
O.2	AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2019	Management	For	For
O.3	ENDORSEMENT OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2019	Management	For	For
O.4	APPROVAL OF THE APPROPRIATION ACCOUNT FOR THE YEAR 2019 AND DELEGATING THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION	Management	For	For
O.5	RATIFICATION OF THE BOARD OF DIRECTORS’ DECISION RESOLVED IN ITS MEETING OF 5 JANUARY 2020 THAT WAS APPROVED FOR DISCLOSURE BY THE FINANCIAL REGULATORY AUTHORITY (FRA) ON 23 JANUARY 2020 FOR INCREASING THE ISSUED CAPITAL BY EGP 85,992,100 REPRESENTING 8,599,210 SHARES AT FACE VALUE OF EGP 10 PER SHARE AND AMEND ARTICLES “SIX” AND “SEVEN” OF THE BANK’S STATUTE TO REFLECT SUCH INCREASE AS DELEGATED BY THE GENERAL ASSEMBLY IN ITS MEETING OF 10 MARCH 2019. BY VIRTUE OF THIS DECISION, THE ISSUED CAPITAL WILL INCREASE FROM EGP 14,690,821,300 TO EGP 14,776,813,400 TO FULFILL THE ESOP “PROMISE TO SELL PROGRAM” (YEAR 11) IN ACCORDANCE TO THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY IN ITS MEETING OF 13 APRIL 2011 AND 21 MARCH 2016	Management	For	For
O.6	APPROVAL FOR CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 14,776,813,400 TO EGP 19,702,417,900 AND DELEGATING THE BOARD OF DIRECTORS TO AMEND ARTICLES “SIX” AND “SEVEN” TO REFLECT SAID INCREASE IN THE ISSUED CAPITAL. THE RESULTING INCREASE IN STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS A ONE-FOR- THREE BONUS ISSUE. SUCH DECISION IS TO BE EXECUTED AFTER FINALIZING THE CAPITAL INCREASE PERTAINING TO THE ESOP (YEAR11) RELEASE, REFERRED TO IN ITEM (5)	Management	For	For
O.7	DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
O.8	APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2020 AND DETERMINE THEIR FEES	Management	For	For
O.9.1	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. AMIN HISHAM EZZ AL-ARAB, EXECUTIVE BOARD MEMBER	Management	For	For
O.9.2	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. HUSSEIN MOHAMED MAGED ABAZA, EXECUTIVE BOARD MEMBER	Management	For	For
O.9.3	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. BIJAN KHOSROWSHAHI, NON- EXECUTIVE BOARD MEMBER REPRESENTING THE INTEREST OF FAIRFAX FINANCIAL HOLDING	Management	For	For
O.9.4	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): DR. AMANI MOHAMED ABOU-ZEID, INDEPENDENT, NON- EXECUTIVE BOARD MEMBER	Management	For	For
O.9.5	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MRS. MAGDA RAAFAT HABIB, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER	Management	For	For
O.9.6	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. PARESH DATTATRAYA SUKTHANKAR, INDEPENDENT, NON- EXECUTIVE BOARD MEMBER	Management	For	For
O.9.7	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. RAJEEV KRISHAN KAKAR, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER	Management	For	For
O.9.8	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. SHERIF SAMIR MAHMOUD SAMY, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER	Management	For	For
O.10	DETERMINE THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR 2020	Management	For	For
O.11	ADVISE THE ASSEMBLY OF THE ANNUAL REMUNERATION OF THE AUDIT COMMITTEE FOR THE YEAR 2020 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE	Management	For	For
O.12	ADVISE THE ASSEMBLY OF 2019 DONATIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATION DURING 2020	Management	For	For
E.1	DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FORM OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF EGP 15 BILLION OR ITS EQUIVALENT IN FOREIGN CURRENCY AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF	Management	For	For

SAMSUNG ELECTRONICS CO LTD
Security	796050888	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Mar-2020
ISIN	US7960508882	Agenda	712211010 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	09-Mar-2020
SEDOL(s)	2763152 - 4942818 - 5263518 - B01D632 - BHZL0Q2 - BYW3ZR6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	09 MAR 2020: DELETION OF COMMENT	Non-Voting
1	APPROVAL OF AUDITED FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS (FY2019)	Management	For	For
2.1	ELECTION OF EXECUTIVE DIRECTOR: JONG-HEE HAN	Management	For	For
2.2	ELECTION OF EXECUTIVE DIRECTOR: YOON-HO CHOI	Management	For	For
3	APPROVAL OF REMUNERATION LIMITS FOR DIRECTORS (FY2020)	Management	For	For
CMMT	09 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
Security	Y5275R100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2020
ISIN	KR7051900009	Agenda	712181293 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	10-Mar-2020
SEDOL(s)	6344456 - B3BHYC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK	Management	For	For
2.2	ELECTION OF OUTSIDE DIRECTOR: GIM GI YEONG	Management	Against	Against
3.1	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM JAE UK	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

AMOREPACIFIC CORP.
Security	Y01258105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2020
ISIN	KR7090430000	Agenda	712232230 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	10-Mar-2020
SEDOL(s)	B15SK50 - B19ZJD8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF OUTSIDE DIRECTOR: CHA SANG GYUN	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Security	344419106	Meeting Type	Annual
Ticker Symbol	FMX	Meeting Date	20-Mar-2020
ISIN	US3444191064	Agenda	935139104 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	/ United States	Vote Deadline Date	17-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, including the report of the operations and activities of the (due to space limits, see proxy material for full proposal).	Management	Abstain
II	Application of the results for the 2019 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos.	Management	For
III	Proposal to determine the maximum amount for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law.	Management	Abstain
IV	Election of the members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration.	Management	Abstain
V	Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration.	Management	Abstain
VI	Appointment of delegates for the formalization of the Meeting’s resolutions.	Management	For
VII	Reading and, if applicable, approval of the Meeting’s minute.	Management	For

WAL-MART DE MEXICO SAB DE CV
Security	P98180188	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Mar-2020
ISIN	MX01WA000038	Agenda	712240251 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	16-Mar-2020
SEDOL(s)	BW1YVH8 - BW2V7P8 - BW38P54	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
1.B	APPROVE CEO’S REPORT	Management	For	For
1.C	APPROVE BOARD OPINION ON CEO’S REPORT	Management	For	For
1.D	APPROVE BOARD OF DIRECTORS REPORT	Management	For	For
1.E	APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS	Management	For	For
2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
3	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.79 PER SHARE	Management	For	For
4	APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
5	APPROVE REPORT ON SHARE REPURCHASE RESERVES	Management	For	For
6.A.1	ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR	Management	For	For
6.A.2	ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR	Management	For	For
6.A.3	ELECT OR RATIFY CHRISTOPHER NICHOLAS AS DIRECTOR	Management	For	For
6.A.4	ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR	Management	For	For
6.A.5	ELECT OR RATIFY LORI FLEES AS DIRECTOR	Management	For	For
6.A.6	ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR	Management	For	For
6.A.7	ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR	Management	For	For
6.A.8	ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR	Management	For	For
6.A.9	ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR	Management	For	For
6A.10	ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR	Management	For	For
6A.11	ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR	Management	For	For
6.B.1	ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
6.B.2	APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS	Management	For	For
6.B.3	APPROVE DIRECTORS AND OFFICERS LIABILITY	Management	For	For
6.C.1	APPROVE REMUNERATION OF BOARD CHAIRMAN	Management	For	For
6.C.2	APPROVE REMUNERATION OF DIRECTOR	Management	For	For
6.C.3	APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
6.C.4	APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE PRACTICES MANAGEMENT COMMITTEES	Management	For	For
7	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 361177 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

HANKOOK TIRE & TECHNOLOGY CO. LTD.
Security	Y3R57J108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	KR7161390000	Agenda	712224257 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	17-Mar-2020
SEDOL(s)	B7T5KQ0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2.1	ADDITION OF BUSINESS ACTIVITY	Management	For	For
2.2	CHANGE OF LOCATION OF HEAD OFFICE	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

CREDICORP LTD.
Security	G2519Y108	Meeting Type	Annual
Ticker Symbol	BAP	Meeting Date	27-Mar-2020
ISIN	BMG2519Y1084	Agenda	935139065 - Management
Record Date	18-Feb-2020	Holding Recon Date	18-Feb-2020
City / Country	/ United States	Vote Deadline Date	26-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2019, including the report of the external auditors of the Company thereon. (See Appendix 1)	Management	For	For
2.1	Election of Director: Antonio Abruña Puyol	Management	For	For
2.2	Election of Director: Maite Aranzábal Harreguy	Management	For	For
2.3	Election of Director: Fernando Fort Marie	Management	Against	Against
2.4	Election of Director: Alexandre Gouvea	Management	For	For
2.5	Election of Director: Patricia Silvia Lizárraga Guthertz	Management	For	For
2.6	Election of Director: Raimundo Morales Dasso	Management	For	For
2.7	Election of Director: Luis Enrique Romero Belismelis	Management	For	For
2.8	Election of Director: Dionisio Romero Paoletti	Management	Against	Against
3.	Approval of Remuneration of Directors. (See Appendix 2)	Management	For	For
4.1	Amendment of Bye-laws: Bye-law 2.6 [transfer of shares]	Management	For	For
4.2	Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy]	Management	For	For
4.3	Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors]	Management	For	For
4.4	Amendment of Bye-laws: Bye-law [4.12] [notice of Board meetings]	Management	For	For
4.5	Amendment of Bye-laws: Bye-law [4.13] [mechanisms for the participation of directors in Board meetings]	Management	For	For
4.6	Amendment of Bye-laws: Bye-law [4.18.1] [quorum for transaction of business at Board meetings]	Management	For	For
5.	To appoint the external auditors of the Company to perform such services for the 2020 financial year and to confirm the Audit Committee’s approval of the fees for such audit services. (See Appendix 4)	Management	For	For

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	KR7021240007	Agenda	712230274 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	18-Mar-2020
SEDOL(s)	6173401	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	MXP370711014	Agenda	712266445 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	SAN PEDRO GARZA GARCIA / Mexico	Vote Deadline Date	24-Mar-2020
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR 2019 AND UNTIL APRIL 2020	Management	For	For
II	DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING	Management	For	For

PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2020
ISIN	ID1000109507	Agenda	712249778 - Management
Record Date	10-Mar-2020	Holding Recon Date	10-Mar-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	02-Apr-2020
SEDOL(s)	B01C1P6 - B01F7F7 - B2Q8142	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2019	Management	For	For
2	APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DEC 2020	Management	For	For
3	CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY’S	Management	For	For
4	DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2020 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2019 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	For	For
5	APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY’S BOOK AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020	Management	For	For
6	GRANT POWER AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020	Management	For	For
7	APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2020
ISIN	CNE1000003X6	Agenda	712283869 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	SHENZHEN / China	Vote Deadline Date	03-Apr-2020
SEDOL(s)	B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0318/2020031801008.pdf,	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 362445 DUE TO ADDITION OF- RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019	Management	For	For
3	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY	Management	For	For
4	TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019	Management	For	For
5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS	Management	For	For
6	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE- APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE- AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
7	TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF THE INDEPENDENT NON- EXECUTIVE DIRECTORS FOR THE YEAR 2019	Management	For	For
8	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS	Management	For	For
9	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES	Management	For	For
10	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
11	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS	Shareholder	For	For

S.F. HOLDING CO LTD
Security	Y7T80Y105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2020
ISIN	CNE100000L63	Agenda	712294432 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	SHENZHEN / China	Vote Deadline Date	08-Apr-2020
SEDOL(s)	B3P1NF4 - BD73M39	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 REAPPOINTMENT OF AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS (LLP)	Management	For	For
7	2020 ESTIMATED EXTERNAL GUARANTEE QUOTA	Management	For	For
8	2020 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS	Management	For	For
9	CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS	Management	For	For
10	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For

DP WORLD PLC
Security	M2851K107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712287324 - Management
Record Date	26-Mar-2020	Holding Recon Date	26-Mar-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS’ REPORT ON THOSE ACCOUNTS BE APPROVED	Management	For	For
2	THAT A FINAL DIVIDEND BE DECLARED OF 40.0 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00 PM (UAE TIME) ON 26 MARCH 2020	Management	For	For
3	THAT SULTAN AHMED BIN SULAYEM BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
4	THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
5	THAT DEEPAK PAREKH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
6	THAT ROBERT WOODS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
7	THAT MARK RUSSELL BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
8	THAT ABDULLA GHOBASH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
9	THAT NADYA KAMALI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
10	THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
11	THAT KPMG LLP BE RE-APPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID	Management	For	For
12	THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP	Management	Abstain	Against
13	THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE “ARTICLES”) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED	Management	For	For
14	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT	Management	For	For
15	THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES), PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE- EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL)	Management	For	For
16	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE	Management	For	For

LOCALIZA RENT A CAR SA
Security	P6330Z111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	BRRENTACNOR4	Agenda	712296715 - Management
Record Date		Holding Recon Date	21-Apr-2020
City / Country	BELO HORIZONTE / Brazil	Vote Deadline Date	14-Apr-2020
SEDOL(s)	B08K3S0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	TO APPROVE THE ADMINISTRATORS ACCOUNTS, THE ADMINISTRATIONS REPORT AND THE COMPANY’S FINANCIAL STATEMENTS FOR THE YEAR 2019	Management
2	TO APPROVE THE ADMINISTRATIONS PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT FOR THE YEAR 2019 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY	Management
3	TO SET THE MANAGEMENTS GLOBAL ANNUAL COMPENSATION	Management
4	WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF FEDERAL LAW 6404 76. MANAGEMENT RECOMMENDS VOTING FOR NOT REQUESTING THE SETTING OF THE FISCAL COUNCIL, CONSIDERING THAT THE COMPANY HAS AN AUDIT COMMITTEE PROVIDED FOR IN ITS BYLAWS AND BECAUSE IT BELIEVES THAT THE AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE PERFORMS PROPERLY ITS FUNCTIONS, SEVERAL OF WHICH OVERLAP THOSE OF A FISCAL COUNCIL, WHICH WOULD RESULT IN INCREASED COSTS WITHOUT TANGIBLE BENEFITS. AS DESCRIBED IN THIS MEETINGS PARTICIPATION MANUAL, TO AVOID THE RISK THAT SHAREHOLDERS WHO OPT FOR REMOTE VOTING WILL INADVERTENTLY CONTRIBUTE TO THE ELECTION OF CANDIDATES I NOMINATED AND SUPPORTED BY SHAREHOLDERS WITH A SMALL OR MINIMAL PERCENTAGE REPRESENTING THE CAPITAL, AND OR II WHOSE NAMES AND CVS AND OTHER INFORMATION RELEVANT TO AN INFORMED DECISION HAVE NOT BEEN DISCLOSED WHEN FILLING OUT THE REMOTE VOTING BALLOT, MANAGEMENT SUGGESTS THAT SHAREHOLDERS WHO CHOOSE TO VOTE BY DISTANCE VOTE ABSTAIN, SO THAT THEIR SHARES ARE NOT COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCIL	Management

LOCALIZA RENT A CAR SA
Security	P6330Z111	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	BRRENTACNOR4	Agenda	712297654 - Management
Record Date		Holding Recon Date	21-Apr-2020
City / Country	BELO HORIZONTE / Brazil	Vote Deadline Date	14-Apr-2020
SEDOL(s)	B08K3S0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	TO APPROVE CHANGES TO THE COMPANY’S BYLAWS AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY MANAGEMENT	Management
2	TO APPROVE THE PROPOSAL TO CONSOLIDATE THE CHANGES OF THE PREVIOUS ITEM IN THE COMPANY’S BYLAWS	Management

DP WORLD PLC
Security	M2851K107	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712327077 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTES IN RELATION TO THE SCHEME	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378151 DUE TO CHANGE IN-RECORD DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting

DP WORLD PLC
Security	M2851K107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712327089 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378150 DUE TO CHANGE IN-RECORD DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVE RECOMMENDED CASH OFFER FOR DP WORLD PLC BY PORT FREE ZONE WORLD FZE TO BE AFFECTED BY MEANS OF SCHEME OF ARRANGEMENT	Management	For	For

COMPANHIA BRASILEIRA DE DISTRIBUICAO
Security	20440T300	Meeting Type	Annual
Ticker Symbol	CBD	Meeting Date	23-Apr-2020
ISIN	US20440T3005	Agenda	935168042 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	17-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1)	Review of the management’s accounts, as well as examination, discussion and voting of the Company’s management report and financial statements for the fiscal year ended December 31, 2019.	Management	For	For
A2)	Resolve on the proposal for allocation of profit for the fiscal year ended December 31, 2019.	Management	For	For
A3)	Determination of the annual global compensation of the members of (i) Company’s management and (ii) Company’s fiscal council, in case the Shareholders request its installation.	Management	Against	Against
E4)	Resolve on the proposal to amend Articles 4 and 22 of the Company’s Bylaws and consolidate the Company’s Bylaws.	Management	For	For

GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Security	40051E202	Meeting Type	Annual
Ticker Symbol	ASR	Meeting Date	23-Apr-2020
ISIN	US40051E2028	Agenda	935179805 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	17-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A	Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law (“Ley del Mercado de Valores”), accompanied by the independent auditor’s report, in connection with the operations and results for the fiscal year ended December 31, 2019, as well as of the Board of Directors’ opinion of the content of such report.	Management	For
1B	Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company.	Management	For
1C	Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law.	Management	For
1D	Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2019.	Management	For
1E	Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company’s subsidiaries.	Management	For
1F	Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2018, in accordance with Article 76, section XIX of the Income Tax Law (“Ley del Impuesto sobre la Renta”).	Management	For
2A	Proposal for increase of the legal reserve by Ps. 274,126,438.75	Management	For
2B	Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $8.21 (eight pesos and twenty-one cents, Mexican legal tender) for each of the ordinary “B” and “BB” Series shares.	Management	For
2C	Proposal and, if applicable, approval of the amount of Ps. 2,745,402,336.25 as the maximum amount that may be used by the Company to repurchase its shares in 2020 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares.	Management	For
3A	Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2019.	Management	For
3BA	Appointment to the Board of Director: Fernando Chico Pardo (President)	Management	Against
3BB	Appointment to the Board of Director: José Antonio Pérez Antón	Management	Against
3BC	Appointment to the Board of Director: Luis Chico Pardo	Management	For
3BD	Appointment to the Board of Director: Aurelio Pérez Alonso	Management	For
3BE	Appointment to the Board of Director: Rasmus Christiansen	Management	For
3BF	Appointment to the Board of Director: Francisco Garza Zambrano	Management	For
3BG	Appointment to the Board of Director: Ricardo Guajardo Touché	Management	For
3BH	Appointment to the Board of Director: Guillermo Ortiz Martínez	Management	For
3BI	Appointment to the Board of Director: Bárbara Garza Lagüera Gonda	Management	For
3BJ	Appointment to the Board of Director: Rafael Robles Miaja (Secretary)	Management	For
3BK	Appointment to the Board of Director: Ana María Poblanno Chanona (Deputy Secretary)	Management	For
3C1	Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché	Management	For
3D1	Appointment of the Nomination and Compensation Committee: Fernando Chico Pardo (President)	Management	Against
3D2	Appointment of the Nomination and Compensation Committee: José Antonio Pérez Antón	Management	Against
3D3	Appointment of the Nomination and Compensation Committee: Bárbara Garza Lagüera Gonda	Management	For
3E1	Determination of corresponding compensations: Board of Directors: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E2	Determination of corresponding compensations: Operations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E3	Determination of corresponding compensations: Nominations & Compensations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E4	Determination of corresponding compensations: Audit Committee: Ps. 102,850.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E5	Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 24,200.00 (in each case net of taxes in Mexican legal tender)	Management	For
4A	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales	Management	For
4B	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja	Management	For
4C	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona	Management	For

GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2020
ISIN	MXP370711014	Agenda	712316377 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	SAN PEDRO GARZA GARCIA / Mexico	Vote Deadline Date	20-Apr-2020
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	APPROVE CEOS REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
1.B	APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION	Management	For	For
1.C	APPROVE BOARDS REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD	Management	For	For
1.D	APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
1.E	APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
2	APPROVE ALLOCATION OF INCOME	Management	For	For
3	RECEIVE AUDITORS REPORT ON TAX POSITION OF COMPANY	Management	For	For
4.A.1	ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN	Management	For	For
4.A.2	ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR	Management	For	For
4.A.3	ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR	Management	For	For
4.A.4	ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR	Management	For	For
4.A.5	ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR	Management	For	For
4.A.6	ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR	Management	For	For
4.A.7	ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS DIRECTOR	Management	For	For
4.A.8	ELECT HECTOR FEDERICO REYES RETANAY DAHL AS DIRECTOR	Management	For	For
4.A.9	ELECT ALFREDO ELIAS AYUB AS DIRECTOR	Management	For	For
4.A10	ELECT ADRIAN SADA CUEVA AS DIRECTOR	Management	For	For
4.A11	ELECT DAVID PENALOZA ALANIS AS DIRECTOR	Management	For	For
4.A12	ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR	Management	For	For
4.A13	ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR	Management	For	For
4.A14	ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR	Management	For	For
4.A15	ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR	Management	For	For
4.A16	ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR	Management	For	For
4.A17	ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR	Management	For	For
4.A18	ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR	Management	For	For
4.A19	ELECT ALBERTO PEREZ JACOME FRISCIONE AS ALTERNATE DIRECTOR	Management	For	For
4.A20	ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS ALTERNATE DIRECTOR	Management	For	For
4.A21	ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR	Management	For	For
4.A22	ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS ALTERNATE DIRECTOR	Management	For	For
4.A23	ELECT ISAAC BECKER KABACNIK AS ALTERNATE DIRECTOR	Management	For	For
4.A24	ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR	Management	For	For
4.A25	ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR	Management	For	For
4.A26	ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR	Management	For	For
4.A27	ELECT GUADALUPE PHILLIPS MARGAIN AS ALTERNATE DIRECTOR	Management	For	For
4.A28	ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR	Management	For	For
4.B	ELECT HECTOR AVILA FLORES, NON MEMBER, AS BOARD SECRETARY	Management	For	For
4.C	APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION	Management	For	For
5	APPROVE REMUNERATION OF DIRECTORS	Management	For	For
6	ELECT HECTOR FEDERICO REYES RETANAY DAHL AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For	��
7.1	APPROVE REPORT ON SHARE REPURCHASE	Management	For	For
7.2	SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE	Management	For	For
8	APPROVE CERTIFICATION OF THE COMPANY’S BYLAWS	Management	For	For
9	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2020
ISIN	US6698881090	Agenda	712393949 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TBD / Russian Federation	Vote Deadline Date	14-Apr-2020
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	APPROVE NOVATEK’S ANNUAL REPORT FOR 2019, ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO RAS) FOR 2019. ALLOCATE RUB 98,163,772,980 (NINETY-EIGHT BILLION ONE HUNDRED SIXTY- THREE MILLION SEVEN HUNDRED SEVENTY-TWO THOUSAND NINE HUNDRED EIGHTY RUBLES) FOR THE TOTAL 2019 DIVIDEND PAYMENT (INCLUDING THE DIVIDEND PAID FOR 1H 2019)	Management
1.2	DETERMINE THE FOLLOWING SIZE AND FORM OF DIVIDEND PAYMENT: DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 2019 IN THE AMOUNT OF RUB 18.10 (EIGHTEEN RUBLES TEN KOPECKS) PER ONE ORDINARY SHARE, WHICH CONSTITUTES RUB 54,957,138,600 (FIFTY-FOUR BILLION NINE HUNDRED FIFTY-SEVEN MILLION ONE HUNDRED THIRTY-EIGHT THOUSAND SIX HUNDRED RUBLES) (NET OF DIVIDEND IN SIZE OF RUB 14.23 (FOURTEEN RUBLES TWENTY-THREE KOPECKS) PER ONE ORDINARY SHARE PAID FOR 1H 2019); PAY THE DIVIDENDS IN CASH; FIX THE DATE WHEN THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL BE DETERMINED - MAY 8, 2020	Management
CMMT	ANY INSTRUCTION BY A GDR HOLDER THAT INCLUDES A VOTE IN FAVOR OF A BOARD-MEMBER THAT IS AN SDN (AS DEFINED BELOW) OR SANCTIONED PERSON (ITEM NUMBERS.-2.1 & 2.9), ITEM NUMBER 2 WILL BE CONSIDERED NULL AND VOID AND DISREGARDED-FOR ALL DIRECTORS AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE RESOLUTION FROM-SUCH GDR HOLDER WILL BE VOTED OR COUNTED	Non-Voting
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE ‘FOR,’ AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
2.1	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ANDREI AKIMOV	Non-Voting
2.2	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ARNAUD LE FOLL	Management
2.3	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: MICHAEL BORRELL	Management
2.4	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ROBERT CASTAIGNE	Management
2.5	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: TATYANA MITROVA	Management
2.6	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: LEONID MIKHELSON	Management
2.7	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: ALEXANDER NATALENKO	Management
2.8	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: VIKTOR ORLOV	Management
2.9	ELECTION OF MEMBER OF JSC NOVATEK BOARD OF DIRECTORS: GENNADY TIMCHENKO	Non-Voting
3.1	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: OLGA V. BELYAEVA	Management
3.2	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: ANNA V. MERZLYAKOVA	Management
3.3	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: IGOR A. RYASKOV	Management
3.4	ELECTION OF NOVATEK REVISION COMMISSION MEMBER: NIKOLAY K. SHULIKIN	Management
4	APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS NOVATEK’S AUDITOR FOR 2020	Management
CMMT	TWO OF THE MEMBERS OF THE BOARD OF DIRECTORS ARE SDNS, THEREFORE ANY- INSTRUCTIONS RECEIVED FOR THE ITEM NUMBERS 5 & 6 WILL NOT BE VOTED OR COUNTED	Non-Voting
5	REMUNERATION TO MEMBERS OF NOVATEK BOARD OF DIRECTORS	Non-Voting
6	REMUNERATION TO MEMBERS OF NOVATEK REVISION COMMISSION	Non-Voting
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED	Non-Voting

AMBEV S.A.
Security	02319V103	Meeting Type	Annual
Ticker Symbol	ABEV	Meeting Date	24-Apr-2020
ISIN	US02319V1035	Agenda	935179867 - Management
Record Date	25-Mar-2020	Holding Recon Date	25-Mar-2020
City / Country	/ United States	Vote Deadline Date	20-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	To analyze and approve the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2019.	Management	For	For
2	To decide on the allocation of the net profits for the fiscal year ended December 31, 2019 and ratification of the payment of interest on own capital related to the fiscal year ended December 31, 2019, approved by the Board of Directors at the meeting held on December 2, 2019.	Management	For	For
3	To define the number of members of the Board of Directors. To approve the Board of Directors to be composed of 11 effective members and 2 alternates, for a 3-year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2023, pursuant to the Management Proposal.	Management	For	For
4A	Election of the Board of Directors by a single slate: Controller Slate - Board of Directors: Victorio Carlos De Marchi, Carlos Alves de Brito, Milton Seligman, José Heitor Attilio Gracioso, Vicente Falconi Campos, Luis Felipe Pedreira Dutra Leite, Roberto Moses Thompson Motta, Nelson José Jamel, Cecília Sicupira, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa, Carlos Eduardo Klutzenschell Lisboa (Alternate), Michel Dimitrios Doukeris (Alternate)	Management	For	For
4B	If one of the candidates who make up the chosen slate fails to join it, can your votes continue to be cast on the chosen slate?	Management	For	For
4C	In case the multiple vote election process be adopted, should your votes be distributed in equal percentages among the members of the slate you chose?	Management	For	For
5A1	Election of the fiscal council. To elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2021: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Abstain
5A2	If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Abstain
5B	Separate Election of the fiscal council - Candidates nominated by minority shareholders: Vinicius Balbino Bouhid, Carlos Tersandro Fonseca Adeodato (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Against
6	To determine managers’ overall compensation for the year of 2020, in the annual amount of up to R$ 111,079,130.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year.	Management	For	For
7	To determine the overall compensation of the Fiscal Council’s members for the year of 2020, in the annual amount of up to R$ 2,162,700.00, with alternate members’ compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal.	Management	For	For
E1	To approve the amendment to the heading of article 5 of the Company’s bylaws, in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders’ Meeting, according to the Management Proposal.	Management	For	For
E2	To approve the amendment to article 8 of the Company’s bylaws, to make express reference to other possibilities of using the authorized capital limit by the Board of Directors as set forth in Law No 6,404/76, according to the Management Proposal.	Management	For	For
E3	To approve the amendment to articles 11, 15, 16, 17, 18 and 19, of the Company’s bylaws, related to the composition of the Board of Directors, to (i) provide for the possibility of having a single Chairman of the Board of Directors, alternatively to the current Co-Chairmen model; (ii) increase the minimum number of members that can compose the Board of Directors from 3 to 5; and (iii) provide the Board of Directors will be composed, in its majority, by external members, according to the Management Proposal.	Management	For	For
E4	To approve the amendment to article 21 of the Company’s bylaws, to adjust the competence of the Board of Directors, according to the Management Proposal.	Management	For	For
E5	To approve the amendment to articles 22 to 34 of the Company’s bylaws, including the new articles 25 and 34 and renumbering the other articles, to restructure the composition of the Board of Executive Officers of the Company, set the duties of the new positions and change the name of the positions already existent, according to the Management Proposal.	Management	For	For
E6	In view of the proposed amendments to the bylaws described above, to approve the consolidation of the Company’s bylaws, in order to reflect the adjustments arising from such changes, renumbering and wording corrections, according to the Management Proposal.	Management	For	For
E7	To approve the amendment to the current Share-Based Compensation Plan, to increase the global volume of shares representing the Company’s share capital that may be delivered to the participants in such plan from 0.3% to 3%.	Management	For	For

WEG SA
Security	P9832B129	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	BRWEGEACNOR0	Agenda	712300449 - Management
Record Date		Holding Recon Date	24-Apr-2020
City / Country	JARAGUA DO SUL / Brazil	Vote Deadline Date	16-Apr-2020
SEDOL(s)	2945422	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO LISTING REGULATION APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM	Management	No Action
2	VALIDATE THE CHANGES IN THE BYLAWS AIMING AT ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

WEG SA
Security	P9832B129	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	BRWEGEACNOR0	Agenda	712301340 - Management
Record Date		Holding Recon Date	24-Apr-2020
City / Country	JARAGUA DO SUL / Brazil	Vote Deadline Date	16-Apr-2020
SEDOL(s)	2945422	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019	Management	No Action
2	APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2020 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS	Management	No Action
3	CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE	Management	No Action
4	CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. MIGUEL NORMANDO ABDALLA SAAD	Management	No Action
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST FOR A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976	Shareholder	No Action
6	DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976	Management	No Action
7	APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS BY SINGLE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ SIEGFRIED KREUTZFELD	Management	No Action
8	IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management	No Action
CMMT	FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS	Non-Voting
9	IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING	Management	No Action
10.1	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DAN IOSCHPE	Management	No Action
10.2	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DECIO DA SILVA	Management	No Action
10.3	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARTIN WERNINGHAUS	Management	No Action
10.4	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MIGUEL NORMANDO ABDALLA SAAD	Management	No Action
10.5	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NILDEMAR SECCHES	Management	No Action
10.6	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SERGIO LUIZ SILVA SCHWARTZ	Management	No Action
10.7	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SIEGFRIED KREUTZFELD	Management	No Action
11	ESTABLISHMENT OF THE ANNUAL REMUNERATION OF THE MANAGERS	Management	No Action
12	APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF ALL THE NAMES THAT MAKE UPTHE SLATE. ALIDOR LUEDERS, PRINCIPAL. ILARIO BRUCH, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, PRINCIPAL. PAULO ROBERTO FRANCESCHI, SUBSTITUTE	Management	No Action
13	IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management	No Action
14	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ADELINO DIAS PINHO, PRINCIPAL. JOSE LUIZ RIBEIRO DE CARVALHO, SUBSTITUTE	Shareholder	No Action
15	TO ESTABLISH THE AGGREGATE COMPENSATION OF THE FISCAL COUNCIL MEMBERS	Management	No Action
16	APPROVE THE NEWSPAPERS USED FOR THE LEGAL ANNOUNCEMENTS AND DISCLOSURES	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	27 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 5 & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

LOJAS RENNER SA
Security	P6332C102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	BRLRENACNOR1	Agenda	712283011 - Management
Record Date		Holding Recon Date	27-Apr-2020
City / Country	PORTO ALEGRE / Brazil	Vote Deadline Date	17-Apr-2020
SEDOL(s)	B0CGYD6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019	Management	No Action
2	EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS	Management	No Action
3	ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8 MEMBERS	Management	No Action
4	DO YOU WANT TO REQUEST THE ADOPTION OF MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976	Management	No Action
5.1	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. JOSE GALLO	Management	No Action
5.2	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. OSVALDO BURGOS SCHIRMER, INDEPENDENT	Management	No Action
5.3	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT	Management	No Action
5.4	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. FABIO DE BARROS PINHEIRO, INDEPENDENT	Management	No Action
5.5	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. THOMAS BIER HERRMANN, INDEPENDENT	Management	No Action
5.6	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT	Management	No Action
5.7	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT	Management	No Action
5.8	INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. ALEXANDRE VARTULI GOUVEA, INDEPENDENT	Management	No Action
CMMT	FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.	Non-Voting
6	IN CASE OF ADOPTION OF THE ELECTION PROCESS BY MULTIPLE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING	Management	No Action
7.1	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE GALLO	Management	No Action
7.2	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. OSVALDO BURGOS SCHIRMER, INDEPENDENT	Management	No Action
7.3	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT	Management	No Action
7.4	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO DE BARROS PINHEIRO, INDEPENDENT	Management	No Action
7.5	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THOMAS BIER HERRMANN, INDEPENDENT	Management	No Action
7.6	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT	Management	No Action
7.7	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT	Management	No Action
7.8	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALEXANDRE VARTULI GOUVEA, INDEPENDENT	Management	No Action
8	DO YOU WANT TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 17 OF THE COMPANY’S BYLAWS	Management	No Action
9	ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 49,5 MILLION	Management	No Action
10	ESTABLISH THE NUMBER OF MEMBERS OF THE COMPANY’S FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MEMBERS	Management	No Action
11.1	ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. JOAREZ JOSE PICCININI, PRINCIPAL. ROBERTO ZELLER BRANCHI, SUBSTITUTE	Management	No Action
11.2	ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. RICARDO ZAFFARI GRECHI, PRINCIPAL. ROBERTO FROTA DECOURT, SUBSTITUTE	Management	No Action
11.3	ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. ESTELA MARIS VIEIRA DE SOUZA, PRINCIPAL. ISABEL CRISTINA BITTENCOURT SANTIAGO, SUBSTITUTE	Management	No Action
12	ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT BRL 687,6 THOUSAND	Management	No Action
CMMT	03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 16-APR-2020 TO 29-APR-2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

LOJAS RENNER SA
Security	P6332C102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	BRLRENACNOR1	Agenda	712283047 - Management
Record Date		Holding Recon Date	27-Apr-2020
City / Country	PORTO ALEGRE / Brazil	Vote Deadline Date	17-Apr-2020
SEDOL(s)	B0CGYD6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	AMEND CLAUSE 15, ITEM VALIDITY, SUB ITEM E., OF THE STOCK PURCHASE OPTION PLAN, AS APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LOJAS RENNER S.A., HELD SEPTEMBER 23, 2015, CHANGING THE RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS	Management	No Action
2	AMEND CLAUSE 10, ITEM VALIDITY, SUB ITEM E., OF THE RESTRICTED SHARES PLAN, AS APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LOJAS RENNER S.A., HELD SEPTEMBER 23, 2015, CHANGING THE RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS	Management	No Action
CMMT	03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 16-APR-2020 TO 29-APR-2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

B3 SA
Security	ADPV40583	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	BRB3SAACNOR6	Agenda	712333210 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	SAO PAULO / Brazil	Vote Deadline Date	21-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
1	RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY’S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CHANGE THE COMPANY’S CAPITAL STOCK PURSUANT TO THE RESOLUTION OF THE BOARD OF DIRECTORS IN THE MEETING HELD ON MARCH 5TH, 2020	Management	No Action
2	RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY’S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO MODIFY THE WORDING OF THE COMPANY’S CORPORATE PURPOSE, IN ORDER TO EXPRESSLY PROVIDE SOME ACTIVITIES ALREADY COVERED BY ITS CURRENT WORDING	Management	No Action
3	RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY’S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CHANGE THE MAXIMUM TERM OF OFFICE FOR MEMBERS OF THE AUDIT COMMITTEE WHO ARE ALSO MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
4	RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY’S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO EXCLUDE THE TRANSITIONAL PROVISION SET FORTH IN ARTICLE 79, SINCE THERE ARE NO MEMBERS IN THE AUDIT COMMITTEE WHO MEET SUCH TEMPORARY PROVISION	Management	No Action
5	RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY’S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: OTHER ADJUSTMENTS TO THE WORDING, CROSS REFERENCES AND RENUMBERING	Management	No Action
6	RESOLVE ON THE FOLLOWING AMENDMENT TO THE COMPANY’S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CONSOLIDATE SUCH AMENDMENTS TO THE BYLAWS	Management	No Action

B3 SA
Security	ADPV40583	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	BRB3SAACNOR6	Agenda	712349768 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	SAO PAULO / Brazil	Vote Deadline Date	21-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	TO APPROVE THE MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2019	Management	No Action
2	TO RESOLVE ON THE ALLOCATION OF NET INCOME FOR THE YEAR ENDED ON DECEMBER 31ST, 2019 CORRESPONDING TO BRL 2,714,164,629.20 ALREADY PAID TO THE SHAREHOLDERS BY MEANS OF DIVIDENDS AND INTEREST ON EQUITY	Management	No Action
3	TO APPROVE THE GLOBAL REMUNERATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2020 OF UP TO BRL 98,986 THOUSAND, AMOUNT WHICH ALSO INCLUDES THE BEST ESTIMATE FOR THE PAYROLL CHARGES ON THE LONG TERM REMUNERATION COMPONENT BASED ON SHARES, CONSIDERING THAT SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER INCREASES DUE TO THE VALORIZATION OF THE COMPANY’S SHARES OR CHANGES TO THE LEGAL APPLICABLE RATE, AS DESCRIBED IN THE MANAGEMENT PROPOSAL	Management	No Action
4	DO YOU WISH TO INSTALL THE FISCAL COUNCIL, PURSUANT TO THE PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404 OF 1976	Management	No Action
5	ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE: GUY ALMEIDA ANDRADE, PAULO ROBERTO SIMOES DA CUNHA MAURICIO DE SOUZA, ANDRE COJI ANGELA SEIXAS, GILBERTO LOURENCO DA APARECIDA	Management	No Action
6	IF ONE OF THE CANDIDATES THAT MAKE UP THE SLATE FAILS TO JOIN IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTS. 161, 4, AND 240 OF LAW NO. 6,404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CAST ON THE CHOSEN SLATE	Management	No Action
7	ONCE INSTALLED, TO SET THE REMUNERATION OF THE FISCAL COUNCIL, PURSUANT TO THE CORPORATE LAW, IN THE AMOUNT OF BRL 497,000.00	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

BANCO SANTANDER CHILE
Security	05965X109	Meeting Type	Annual
Ticker Symbol	BSAC	Meeting Date	30-Apr-2020
ISIN	US05965X1090	Agenda	935170275 - Management
Record Date	19-Mar-2020	Holding Recon Date	19-Mar-2020
City / Country	/ United States	Vote Deadline Date	24-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2019. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/estados_financie ros_ anual_consolidado/EEFF_Banco_SantanderChile_12_20 19.pdf (due to space limits, see proxy material for full proposal).	Management	For
2.	Decide the destination of the profits of the fiscal year 2019. Approve the proposed payment of a dividend of Ch$0.87891310 per share or 30% of 2019 net income attributable to shareholders as a dividend, which will be paid in Chile the next bank business day following the Meeting, the allocation of 30% of the 2019 net income attributable to shareholders to retained earnings and the remaining 40% will be used to increase the reserves of the Bank.	Management	For
3A.	Re-election of Director: Claudio Melandri	Management	For
3B.	Re-election of Director: Rodrigo Vergara (Independent)	Management	For
3C.	Re-election of Director: Orlando Poblete (Independent)	Management	For
3D.	Re-election of Director: Juan Pedro Santa María (Independent)	Management	For
3E.	Re-election of Director: Lucia Santa Cruz	Management	For
3F.	Re-election of Director: Ana Dorrego	Management	For
3G.	Re-election of Director: Rodrigo Echenique	Management	For
3H.	Re-election of Director: Felix de Vicente (Independent)	Management	For
3I.	Re-election of Director: Alfonso Gomez (Independent)	Management	For
4A.	Re-election of Alternate Director: Blanca Bustamante (Independent)	Management	For
4B.	Re-election of Alternate Director: Oscar Von Chrismar (Independent)	Management	For
5.	Determination of Board Remuneration. The proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 23, 2019, which are available in the Bank’s Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed (due to space limits, see proxy material for full proposal).	Management	For
6.	Appointment of External Auditors for the year 2020. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada.	Management	For
7.	Approval of local rating agencies. The Bank received proposals from Feller, Fitch Rating Chile and ICR and the Bank recommends going forward with Fitch and Feller. Therefore, a vote for this resolution will be a vote for Fitch and Feller.	Management	For
8.	Approval of the Audit Committee’s 2020 budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it.	Management	For
3J.	Re-election of Director: Victoria Hurtado Larrain (Independent)	Management	For

ASM PACIFIC TECHNOLOGY LTD
Security	G0535Q133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	KYG0535Q1331	Agenda	712341700 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BP3RRD4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040201827.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040201815.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY	Management	For	For
7	TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR	Management	For	For
8	TO APPOINT MR. GUENTER WALTER LAUBER AS DIRECTOR	Management	For	For
9	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

ENN ENERGY HOLDINGS LTD
Security	G3066L101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	KYG3066L1014	Agenda	712349592 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	6333937 - B013F02 - B02V9R0 - BD8NLX1 - BP3RTR2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302063.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302051.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A.I	TO RE-ELECT MR. HAN JISHEN AS DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR	Management	For	For
3.AIV	TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR	Management	For	For
3.A.V	TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

TENCENT HOLDINGS LTD
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	KYG875721634	Agenda	712379583 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	BDDXGP3 - BGPHZF7 - BMN9869 - BMNDJT1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0407/2020040701452.pdf,	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
8	TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

TECHTRONIC INDUSTRIES CO LTD
Security	Y8563B159	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	HK0669013440	Agenda	712379444 - Management
Record Date	12-May-2020	Holding Recon Date	12-May-2020
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	08-May-2020
SEDOL(s)	B0190C7 - B01BM83 - B031W92 - BD8NG14 - BP3RQY8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800548.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800579.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK58.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
3.A	TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR	Management	Against	Against
3.B	TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.D	TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.E	TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.F	TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION	Management	For	For
5.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION	Management	For	For
7.A	CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A)	Management	For	For
7.B	CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B)	Management	For	For

AAC TECHNOLOGIES HOLDINGS INC
Security	G2953R114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	KYG2953R1149	Agenda	712405299 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	08-May-2020
SEDOL(s)	B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - BP3RR45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401054.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401067.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019	Management	For	For
2.A	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR	Management	For	For
2.B	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ FEES FOR THE YEAR ENDING 31ST DECEMBER, 2020	Management	For	For
3	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
6	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY	Management	For	For
7	TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD
Security	Y3038Z105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	CNE100000PM8	Agenda	712496757 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HANGZHOU/ China	Vote Deadline Date	12-May-2020
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE BOARD OF SUPERVISORS	Management	For	For
4	2019 FINAL ACCOUNTS REPORT	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.0000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE.	Management	For	For
6	2019 SELF-ASSESSMENT REPORT ON INTERNAL CONTROL	Management	For	For
7	APPOINT AN ACCOUNTING FIRM FOR 2020	Management	For	For
8	FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2020	Management	For	For
9	APPLY FOR GENERAL CREDIT FACILITIES	Management	For	For
10	PROVIDE GUARANTEES FOR 28 SUBSIDIARIES	Management	For	For
11	THE COMPANY TO RENEW THE FINANCIAL SERVICE AGREEMENT WITH CETC FINANCE CO. LTD	Management	Against	Against
12	PROVIDE GUARANTEES FOR THE COMPANY’S CONTROLLED COMPANY	Management	For	For
13	SECOND REPURCHASE AND CANCELLATION OF LOCKED RESTRICTED STOCKS WHICH HAVE BEEN AWARDED OF 2016 RESTRICTED STOCK PLAN	Management	For	For
14	CONDUCT FOREIGN EXCHANGE HEDGING TRANSACTION FOR 2020	Management	For	For
15	ADJUST THE PERFORMANCE APPRAISAL BENCHMARKING ENTERPRISES OF 3RD UNLOCKING PERIOD OF 2016 RESTRICTED STOCK PLAN	Management	For	For
16	REVISE THE PERFORMANCE APPRAISAL INDICATOR OF 2018 RESTRICTED STOCK PLAN	Management	For	For
17	THE COMPANY TO PROVIDE FINANCIAL AID FOR 4 INNOVATION BUSINESS CONTROLLED SUBSIDIARIES	Management	For	For
18	THE CONTROLLED SUBSIDIARY TO PROVIDE GUARANTEES FOR ITS WHOLLY-OWNED SUBSIDIARY	Management	For	For
CMMT	28 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BANK OF GEORGIA GROUP PLC
Security	G0R1NA104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	GB00BF4HYT85	Agenda	712315907 - Management
Record Date		Holding Recon Date	14-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	12-May-2020
SEDOL(s)	BD85QS7 - BF4HYT8 - BFXRZK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT, THE DIRECTORS’ REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT, AS SET OUT ON PAGES 146 TO 161 (EXCLUDING THE SUMMARY OF REMUNERATION POLICY ON PAGES 157 TO 161 OF THE ANNUAL REPORT AND ACCOUNTS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-APPOINT NEIL JANIN, AS A DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-APPOINT ALASDAIR BREACH, AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-APPOINT ARCHIL GACHECHILADZE, AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT TAMAZ GEORGADZE, AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-APPOINT HANNA LOIKKANEN, AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT VERONIQUE MCCARROLL, AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For
12	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
13	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	Management	For	For

CNOOC LIMITED
Security	126132109	Meeting Type	Annual
Ticker Symbol	CEO	Meeting Date	21-May-2020
ISIN	US1261321095	Agenda	935200636 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	/ United States	Vote Deadline Date	13-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1.	To receive and consider the audited financial statements together with the Report of the Directors and Independent Auditors’ Report thereon for the year ended 31 December 2019.	Management	For	For
A2.	To declare a final dividend for the year ended 31 December 2019.	Management	For	For
A3.	To re-elect Mr. Hu Guangjie as an Executive Director of the Company.	Management	For	For
A4.	To re-elect Ms. Wen Dongfen as a Non-executive Director of the Company.	Management	For	For
A5.	To re-elect Mr. Lawrence J. Lau, who has already served the Company for more than nine years, as an Independent Non- executive Director of the Company.	Management	For	For
A6.	To re-elect Mr. Tse Hau Yin, Aloysius, who has already served the Company for more than nine years, as an Independent Non- executive Director of the Company.	Management	For	For
A7.	To authorise the Board of Directors to fix the remuneration of each of the Directors.	Management	For	For
A8.	To re-appoint Deloitte Touche Tohmatsu as the independent auditors of the Company and its subsidiaries, and to authorise the Board of Directors to fix their remuneration.	Management	For	For
B1.	To grant a general mandate to the Directors to buy back shares in the capital of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution	Management	For	For
B2.	To grant a general mandate to the Directors to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company which would or might require the exercise of such power, which shall not exceed 20% of the total number of issued shares of the Company as at the date of passing of this resolution.	Management	For	For
B3.	To extend the general mandate granted to the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company by the aggregate number of shares bought back, which shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution.	Management	For	For

SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD
Security	G8586D109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	KYG8586D1097	Agenda	712475993 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	15-May-2020
SEDOL(s)	B1YBT08 - B1YY9W9 - BD8NLN1 - BFWMTL2 - BX1D6T9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100281.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100283.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS (THE “DIRECTORS”) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A	TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. WANG WENJIAN AS A NON- EXECUTIVE DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
6	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management	For	For
7	THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6	Management	For	For

JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Security	Y444AE101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100000HB8	Agenda	712519000 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	NANJING / China	Vote Deadline Date	19-May-2020
SEDOL(s)	B55JM22 - BD5CPF1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM	Management	For	For
7	AUTHORIZATION TO THE MANAGEMENT TEAM TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME	Management	Against	Against
8	ELECTION OF LI MINFU AS A NON-INDEPENDENT DIRECTOR	Management	For	For

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100001QQ5	Agenda	712534052 - Management
Record Date	15-May-2020	Holding Recon Date	15-May-2020
City / Country	GUANGDONG / China	Vote Deadline Date	19-May-2020
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	THE 7TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
7	FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 7TH PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
8	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OPTION INCENTIVE PLAN	Management	For	For
9	2020 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
10	APPRAISAL MEASURES FOR THE IMPLEMENTATION OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
11	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2020 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
12	KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)	Management	For	For
13	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 6TH PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN	Management	For	For
14	KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)	Management	For	For
15	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN	Management	For	For
16	2020 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES	Management	For	For
17	2020 RELEVANT CONNECTED TRANSACTIONS WITH A BANK	Management	For	For
18	REAPPOINTMENT OF AUDIT FIRM	Management	For	For
19	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (REVISED IN APRIL 2020)	Management	For	For
20	2020 RAISED FUNDS MANAGEMENT MEASURES	Management	For	For
21	PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM 2020 TO 2022	Management	For	For

KOTAK MAHINDRA BANK LTD
Security	Y4964H150	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	24-May-2020
ISIN	INE237A01028	Agenda	712489663 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	TBD / India	Vote Deadline Date	20-May-2020
SEDOL(s)	6135661	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	ISSUANCE OF EQUITY SHARES OF THE BANK	Management	For	For

SINO BIOPHARMACEUTICAL LTD
Security	G8167W138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2020
ISIN	KYG8167W1380	Agenda	712476298 - Management
Record Date	20-May-2020	Holding Recon Date	20-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	20-May-2020
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101110.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101120.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY (“DIRECTORS”) AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. TSE, ERIC S Y AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. WANG SHANCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
9	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
10	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11.A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
11.B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
11.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 11(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 11(B)	Management	For	For

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD
Security	G8087W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2020
ISIN	KYG8087W1015	Agenda	712492937 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	21-May-2020
SEDOL(s)	B0MP1B0 - B0RF706 - B0ZNNK4 - BD8NL97 - BP3RXG9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400844.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400775.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019: TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. QIU WEIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY’S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8	Management	Against	Against

AIA GROUP LTD
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2020
ISIN	HK0000069689	Agenda	712492824 - Management
Record Date	25-May-2020	Holding Recon Date	25-May-2020
City / Country	KOWLOON / Hong Kong	Vote Deadline Date	22-May-2020
SEDOL(s)	B4TX8S1 - B5WGY64 - BD8NJM6 - BP3RP07	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400952.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400966.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 93.30 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
7.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For
7.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management	For	For
8	TO APPROVE THE NEW SHARE OPTION SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME	Management	For	For

TENARIS, S.A.
Security	88031M109	Meeting Type	Annual
Ticker Symbol	TS	Meeting Date	02-Jun-2020
ISIN	US88031M1099	Agenda	935212201 - Management
Record Date	27-Apr-2020	Holding Recon Date	27-Apr-2020
City / Country	/ United States	Vote Deadline Date	22-May-2020
SEDOL(s)		Quick Code

Item	Proposal		Proposed by	Vote	For/Against Management
A1	Consideration of the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2019, and on the annual accounts as at 31st December 2019, and of the external auditors’ reports on such consolidated financial statements and annual accounts.	��	Management	For	For
A2	Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2019.		Management	For	For
A3	Approval of the Company’s annual accounts as at 31st December 2019.		Management	For	For
A4	Allocation of results and approval of dividend for the year ended 31st December 2019.		Management	For	For
A5	Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2019.		Management	Against	Against
A6	Election of the members of the Board of Directors.		Management	Against	Against
A7	Approval of the Company’s compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer.		Management	Against	Against
A8	Approval of the Company’s compensation report for the year ended 31st December 2019.		Management	Against	Against
A9	Appointment of the external auditors for the fiscal year ending 31st December 2020, and approval of their fees.		Management	For	For
A10	Authorization to the Company, or any subsidiary, to from time to time purchase, acquire or receive securities of the Company, in accordance with Article 49-2 of the Luxembourg law of 10 August 1915 and with applicable laws and regulations.		Management	For	For
A11	Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.		Management	For	For
E1	Decision on the renewal of the authorized share capital of the Company and related authorizations and waivers by: a. the renewal of the validity period of the Company’s authorized share capital for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the Recueil électronique des sociétés et associations (RESA) of the deed recording the minutes of such meeting; b. the renewal of the (due to space limits, see proxy material for full proposal).		Management	Against	Against

TENARIS, S.A.
Security	88031M109	Meeting Type	Annual
Ticker Symbol	TS	Meeting Date	02-Jun-2020
ISIN	US88031M1099	Agenda	935225258 - Management
Record Date	19-May-2020	Holding Recon Date	19-May-2020
City / Country	/ United States	Vote Deadline Date	22-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1	Consideration of the consolidated management report and related management certifications on the Company’s consolidated financial statements as of and for the year ended 31st December 2019, and on the annual accounts as at 31st December 2019, and of the external auditors’ reports on such consolidated financial statements and annual accounts.	Management	For	For
A2	Approval of the Company’s consolidated financial statements as of and for the year ended 31st December 2019.	Management	For	For
A3	Approval of the Company’s annual accounts as at 31st December 2019.	Management	For	For
A4	Allocation of results and approval of dividend for the year ended 31st December 2019.	Management	For	For
A5	Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2019.	Management	Against	Against
A6	Election of the members of the Board of Directors.	Management	Against	Against
A7	Approval of the Company’s compensation policy applicable to the members of the Board of Directors and the Chief Executive Officer.	Management	Against	Against
A8	Approval of the Company’s compensation report for the year ended 31st December 2019.	Management	Against	Against
A9	Appointment of the external auditors for the fiscal year ending 31st December 2020, and approval of their fees.	Management	For	For
A10	Authorization to the Company, or any subsidiary, to from time to time purchase, acquire or receive securities of the Company, in accordance with Article 49-2 of the Luxembourg law of 10 August 1915 and with applicable laws and regulations.	Management	For	For
A11	Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations.	Management	For	For
E1	Decision on the renewal of the authorized share capital of the Company and related authorizations and waivers by: a. the renewal of the validity period of the Company’s authorized share capital for a period starting on the date of the Extraordinary General Meeting of Shareholders and ending on the fifth anniversary of the date of the publication in the Recueil électronique des sociétés et associations (RESA) of the deed recording the minutes of such meeting; b. the renewal of the (due to space limits, see proxy material for full proposal).	Management	Against	Against

CREDICORP LTD.
Security	G2519Y108	Meeting Type	Annual
Ticker Symbol	BAP	Meeting Date	05-Jun-2020
ISIN	BMG2519Y1084	Agenda	935221426 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	/ United States	Vote Deadline Date	04-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Election of Director: Antonio Abruña Puyol	Management	For	For
1.2	Election of Director: Maite Aranzábal Harreguy	Management	For	For
1.3	Election of Director: Fernando Fort Marie	Management	Against	Against
1.4	Election of Director: Alexandre Gouvea	Management	For	For
1.5	Election of Director: Patricia Lizárraga Guthertz	Management	For	For
1.6	Election of Director: Raimundo Morales Dasso	Management	For	For
1.7	Election of Director: Irzio Pinasco Menchelli	Management	For	For
1.8	Election of Director: Luis Enrique Romero Belismelis	Management	For	For
2.	Approval of Remuneration of Directors. (See Appendix 2)	Management	For	For
3.1	Amendment of Bye-laws: Bye-law 2.6 [transfer of shares]	Management	For	For
3.2	Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy]	Management	For	For
3.3	Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors]	Management	For	For
3.4	Amendment of Bye-laws: Bye-law 4.15 [notice of and mechanisms for participation of directors in Board meetings]	Management	For	For
3.5	Amendment of Bye-laws: Bye-law 4.16.1 [quorum for transaction of business at Board meetings]	Management	For	For
4.	To appoint the external auditors of the Company to perform such services for the 2020 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). (See Appendix 4)	Management	For	For

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2020
ISIN	TW0002330008	Agenda	712626932 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	01-Jun-2020
SEDOL(s)	6889106	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX	Management	For	For

EPAM SYSTEMS, INC.
Security	29414B104	Meeting Type	Annual
Ticker Symbol	EPAM	Meeting Date	09-Jun-2020
ISIN	US29414B1044	Agenda	935199201 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	08-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Class II Director for a three year term: Eugene Roman	Management	For	For
1B.	Election of Class II Director for a three year term: Jill Smart	Management	For	For
1C.	Election of Class II Director for a three year term: Ronald Vargo	Management	For	For
2.	To ratify the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020.	Management	For	For
3.	To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.	Management	For	For

LARGAN PRECISION CO LTD
Security	Y52144105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2020
ISIN	TW0003008009	Agenda	712627011 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	02-Jun-2020
SEDOL(s)	6451668	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	2019 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 79 PER SHARE.	Management	For	For

TATA CONSULTANCY SERVICES LTD
Security	Y85279100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	INE467B01029	Agenda	712685203 - Management
Record Date	04-Jun-2020	Holding Recon Date	04-Jun-2020
City / Country	TBD / India	Vote Deadline Date	04-Jun-2020
SEDOL(s)	B01NPJ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY SHARE OF INR 1 EACH OF THE COMPANY FOR APPROVAL BY THE SHAREHOLDERS AT THE AGM	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	Management	For	For

CSPC PHARMACEUTICAL GROUP LIMITED
Security	Y1837N109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	HK1093012172	Agenda	712504960 - Management
Record Date	08-Jun-2020	Holding Recon Date	08-Jun-2020
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5928088 - 6191997 - B01DDX1 - BD8NHX3 - BP3RPS5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042701698.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042701706.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK20 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A.I	TO RE-ELECT MR. WANG ZHENGUO AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.II	TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIII	TO RE-ELECT DR. LU HUA AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.IV	TO RE-ELECT MR. LEE KA SZE, CARMELO AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.A.V	TO RE-ELECT MR. CHEN CHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR	Management	For	For
5	TO APPROVE THE ISSUE OF BONUS SHARES (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
8	TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.8 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	TH0015010018	Agenda	712635258 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	BANGKOK / Thailand	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN	Non-Voting
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT AND THE ALLOCATION OF REMAINING PROFIT FOR THE SECOND HALF OF THE YEAR 2019 AFTER THE DIVIDEND PAYMENT TO TIER 1 CAPITAL	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2020 AND THE DIRECTORS BONUS BASED ON THE YEAR 2019 OPERATIONAL RESULTS	Management	Against	Against
5.1	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL	Management	Against	Against
5.2	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL.COL. THUMNITHI WANICHTHANOM	Management	Against	Against
5.3	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KRIRK VANIKKUL	Management	Against	Against
5.4	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PASU DECHARIN	Management	For	For
5.5	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKAMOL KIRIWAT	Management	Against	Against
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2020: KPMG PHOOMCHAI	Management	For	For

COCA-COLA HBC AG
Security	H1512E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	CH0198251305	Agenda	712654323 - Management
Record Date	12-Jun-2020	Holding Recon Date	12-Jun-2020
City / Country	STEINHAUSEN / Switzerland	Vote Deadline Date	04-Jun-2020
SEDOL(s)	B7VQST0 - B9895B7 - B9F8Y32 - BKDJWT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
1	RECEIPT OF THE 2019 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS	Management	No Action
2.1	APPROPRIATION OF AVAILABLE EARNINGS	Management	No Action
2.2	DECLARATION OF DIVIDEND FROM RESERVES	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE	Management	No Action
4.1.1	RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTOR	Management	No Action
4.1.2	RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.4	RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.5	RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.9	RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.110	RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.111	RE-ELECTION OF ALFREDO RIVERA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.112	RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2	ELECTION OF ANNA DIAMANTOPOULOU AS A NEW MEMBER OF THE BOARD OF DIRECTORS AND AS A NEW MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
5	ELECTION OF THE INDEPENDENT PROXY: INES POESCHEL	Management	No Action
6.1	RE-ELECTION OF THE STATUTORY AUDITOR: RE- ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020	Management	No Action
6.2	ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA	Management	No Action
7	ADVISORY VOTE ON THE UK REMUNERATION REPORT	Management	No Action
8	ADVISORY VOTE ON THE REMUNERATION POLICY	Management	No Action
9	ADVISORY VOTE ON THE SWISS REMUNERATION REPORT	Management	No Action
10.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action
10.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR	Management	No Action
11	APPROVAL OF SHARE BUY-BACK	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR-GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW-ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT-TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO-BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR-CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE-NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO-ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL-UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE-INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY	Non-Voting
CMMT	19 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD DATE FROM 11 JUN 2020 TO-12 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

PT ASTRA INTERNATIONAL TBK
Security	Y7117N172	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	ID1000122807	Agenda	712684100 - Management
Record Date	19-May-2020	Holding Recon Date	19-May-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	09-Jun-2020
SEDOL(s)	B7M48V5 - B800MQ5 - B81Z2R0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT INCLUDING FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	Against	Against
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT	Management	Against	Against

ECLAT TEXTILE CO LTD
Security	Y2237Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	TW0001476000	Agenda	712658383 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	MIAOLI COUNTY / Taiwan, Province of China	Vote Deadline Date	10-Jun-2020
SEDOL(s)	6345783 - B9HLVM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE.	Management	For	For
3	TO DISCUSS AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
4	TO DISCUSS AMENDMENT TO THE RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS’ MEETINGS	Management	For	For
5	TO DISCUSS AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS	Management	For	For
CMMT	20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN TEXT OF ALL- RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SANDS CHINA LTD
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2020
ISIN	KYG7800X1079	Agenda	712554422 - Management
Record Date	08-Jun-2020	Holding Recon Date	08-Jun-2020
City / Country	MACAO / Cayman Islands	Vote Deadline Date	12-Jun-2020
SEDOL(s)	B4Z67Z4 - B5B23W2 - BD8NKP6 - BP3RX25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801238.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042800900.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
2.A	TO RE-ELECT MR. SHELDON GARY ADELSON AS EXECUTIVE DIRECTOR	Management	For	For
2.B	TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.C	TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2.D	TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY	Management	For	For
7	TO APPROVE THE AMENDMENT AGREEMENT TO THE SERVICE CONTRACT OF DR. WONG YING WAI (WILFRED)	Management	For	For

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-Jun-2020
ISIN	CNE100001QQ5	Agenda	712800007 - Management
Record Date	15-Jun-2020	Holding Recon Date	15-Jun-2020
City / Country	FOSHAN / China	Vote Deadline Date	17-Jun-2020
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 430041 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 2 TO 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	APPLICATION FOR REGISTRATION OF MULTI-DEBT DEBT FINANCING INSTRUMENTS	Management	For	For
2	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2017 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
3	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For

FUYAO GLASS INDUSTRY GROUP CO LTD
Security	Y26783103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	CNE000000230	Agenda	712618997 - Management
Record Date	25-May-2020	Holding Recon Date	25-May-2020
City / Country	FUJIAN / China	Vote Deadline Date	18-Jun-2020
SEDOL(s)	6353537 - BP3R6K4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL ACCOUNTS	Management	For	For
4	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
6	REAPPOINTMENT OF 2020 DOMESTIC AND INTERNAL CONTROL AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LLP	Management	For	For
7	REEMPLOYMENT OF 2020 OVERSEAS AUDIT FIRM: PRICEWATERHOUSECOOPERS	Management	For	For
8	2019 WORK REPORT OF INDEPENDENT DIRECTORS	Management	For	For
9	ENTRUSTED FINANCIAL MANAGEMENT WITH PROPRIETARY FUNDS	Management	For	For
CMMT	11 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

AIRTAC INTERNATIONAL GROUP
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	KYG014081064	Agenda	712704748 - Management
Record Date	24-Apr-2020	Holding Recon Date	24-Apr-2020
City / Country	TAOYUAN / Cayman Islands	Vote Deadline Date	15-Jun-2020
SEDOL(s)	B52J816 - BFZ2K50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019.	Management	For	For
2	THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY.	Management	For	For
3	THE AMENDMENTS TO THE PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE COMPANY	Management	For	For
CMMT	26 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

HON HAI PRECISION INDUSTRY CO LTD
Security	Y36861105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	TW0002317005	Agenda	712706211 - Management
Record Date	24-Apr-2020	Holding Recon Date	24-Apr-2020
City / Country	NEW TAIPEI CITY / Taiwan, Province of China	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6438564 - B03W240	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE	Management	For	For
3	DISCUSSION OF AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Annual
Ticker Symbol	LUKOY	Meeting Date	23-Jun-2020
ISIN	US69343P1057	Agenda	935230413 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	/ United States	Vote Deadline Date	11-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management
2A.	Election of Board of Director: ALEKPEROV, Vagit Yusufovich	Management
2B.	Election of Board of Director: BLAZHEEV, Victor Vladimirovich	Management
2C.	Election of Board of Director: GATI, Toby Trister	Management
2D.	Election of Board of Director: MAGANOV, Ravil Ulfatovich	Management
2E.	Election of Board of Director: MUNNINGS, Roger	Management
2F.	Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich	Management
2G.	Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich	Management
2H.	Election of Board of Director: FEDUN, Leonid Arnoldovich	Management
2I.	Election of Board of Director: KHOBA, Lyubov Nikolaevna	Management
2J.	Election of Board of Director: SHATALOV, Sergey Dmitrievich	Management
2K.	Election of Board of Director: SCHUSSEL, Wolfgang	Management
3A.	Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS).	Management
3B.	Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS).	Management
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management

PJSC LUKOIL
Security	69343P105	Meeting Type	Annual
Ticker Symbol	LUKOY	Meeting Date	23-Jun-2020
ISIN	US69343P1057	Agenda	935235449 - Management
Record Date	29-May-2020	Holding Recon Date	29-May-2020
City / Country	/ United States	Vote Deadline Date	11-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2A.	Election of Board of Director: ALEKPEROV, Vagit Yusufovich	Management	No Action
2B.	Election of Board of Director: BLAZHEEV, Victor Vladimirovich	Management	No Action
2C.	Election of Board of Director: GATI, Toby Trister	Management	For
2D.	Election of Board of Director: MAGANOV, Ravil Ulfatovich	Management	No Action
2E.	Election of Board of Director: MUNNINGS, Roger	Management	For
2F.	Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich	Management	No Action
2G.	Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich	Management	For
2H.	Election of Board of Director: FEDUN, Leonid Arnoldovich	Management	No Action
2I.	Election of Board of Director: KHOBA, Lyubov Nikolaevna	Management	No Action
2J.	Election of Board of Director: SHATALOV, Sergey Dmitrievich	Management	For
2K.	Election of Board of Director: SCHUSSEL, Wolfgang	Management	For
3A.	Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3B.	Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

STANDARD BANK GROUP LIMITED
Security	S80605140	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	ZAE000109815	Agenda	712495490 - Management
Record Date	19-Jun-2020	Holding Recon Date	19-Jun-2020
City / Country	TBD / South Africa	Vote Deadline Date	19-Jun-2020
SEDOL(s)	B030GJ7 - B031GN4 - B03VTK2 - B05LC45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1.1	TO ELECT DIRECTOR: MAUREEN ERASMUS	Management	For	For
O.1.2	TO ELECT DIRECTOR: TRIX KENNEALY	Management	For	For
O.1.3	TO ELECT DIRECTOR: NOMGANDO MATYUMZA	Management	For	For
O.1.4	TO ELECT DIRECTOR: JACKO MAREE	Management	For	For
O.1.5	TO ELECT DIRECTOR: JOHN VICE	Management	For	For
O.1.6	TO ELECT DIRECTOR: PRISCILLAH MABELANE	Management	For	For
O.1.7	TO ELECT DIRECTOR: NONKULULEKO NYEMBEZI	Management	For	For
O.2.1	REAPPOINTMENT OF AUDITORS: KPMG INC	Management	For	For
O.2.2	REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS INC	Management	For	For
O.3	PLACE UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS	Management	For	For
O.4	PLACE UNISSUED PREFERENCE SHARES UNDER CONTROL OF DIRECTORS	Management	For	For
NB5.1	NON-BINDING ADVISORY VOTE: SUPPORT THE GROUP’S REMUNERATION POLICY	Management	For	For
NB5.2	NON-BINDING ADVISORY VOTE: ENDORSE THE GROUP’S REMUNERATION IMPLEMENTATION REPORT	Management	For	For
S.6.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): STANDARD BANK GROUP CHAIRMAN	Management	For	For
S.6.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): STANDARD BANK GROUP DIRECTOR	Management	For	For
S.6.3	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): STANDARD BANK GROUP INTERNATIONAL DIRECTOR	Management	For	For
S64.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP AUDIT COMMITTEE: CHAIRMAN	Management	For	For
S64.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP AUDIT COMMITTEE: MEMBER	Management	For	For
S65.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP DIRECTORS’ AFFAIRS COMMITTEE: CHAIRMAN	Management	For	For
S65.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP DIRECTORS’ AFFAIRS COMMITTEE: MEMBER	Management	For	For
S66.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP REMUNERATION COMMITTEE: CHAIRMAN	Management	For	For
S66.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP REMUNERATION COMMITTEE: MEMBER	Management	For	For
S67.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN	Management	For	For
S67.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE: MEMBER	Management	For	For
S68.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP SOCIAL AND ETHICS COMMITTEE: CHAIRMAN	Management	For	For
S68.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP SOCIAL AND ETHICS COMMITTEE: MEMBER	Management	For	For
S69.1	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP TECHNOLOGY AND INFORMATION COMMITTEE: CHAIRMAN	Management	For	For
S69.2	REMUNERATION: APPROVE NON-EXECUTIVE DIRECTORS’ FEES (2020): GROUP TECHNOLOGY AND INFORMATION COMMITTEE: MEMBER	Management	For	For
S6.10	AD HOC MEETING ATTENDANCE	Management	For	For
S.7	GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY’S ORDINARY SHARES	Management	For	For
S.8	GRANT: GENERAL AUTHORITY TO ACQUIRE THE COMPANY’S PREFERENCE SHARES	Management	For	For
S.9	APPROVE: LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMP	Management	For	For

WAL-MART DE MEXICO SAB DE CV
Security	P98180188	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	MX01WA000038	Agenda	712819727 - Management
Record Date	18-Jun-2020	Holding Recon Date	18-Jun-2020
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	19-Jun-2020
SEDOL(s)	BW1YVH8 - BW2V7P8 - BW38P54	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING	Management	For	For
II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS	Management	For	For
III	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT	Management	For	For
IV	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT	Management	For	For
V	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED	Management	For	For

KOMERCNI BANKA, A.S.
Security	X45471111	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	29-Jun-2020
ISIN	CZ0008019106	Agenda	712703481 - Management
Record Date	29-May-2020	Holding Recon Date	29-May-2020
City / Country	TBD / Czech Republic	Vote Deadline Date	11-Jun-2020
SEDOL(s)	4519449 - 5545012 - B28JT94	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE BOARD OF DIRECTORS REPORT ON THE BANKS BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2019	Management	For	For
2	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2019	Management	For	For
3	DECISION ON THE DISTRIBUTION OF PROFIT FOR THE YEAR 2019	Management	For	For
4	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2019	Management	For	For
5	ELECTION OF A MEMBER OF THE SUPERVISORY BOARD	Management	For	For
6	APPROVAL OF THE REMUNERATION POLICY	Management	For	For
7	DECISION ON THE APPOINTMENT OF A STATUTORY AUDITOR TO MAKE THE STATUTORY AUDIT FOR THE YEAR 2020	Management	For	For

Harding, Loevner Funds, Inc. - Frontier Emerging Markets Portfolio

LAFARGE AFRICA PLC
Security	V2856X104	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	23-Aug-2019
ISIN	NGWAPCO00002	Agenda	711485260 - Management
Record Date	02-Aug-2019	Holding Recon Date	02-Aug-2019
City / Country	LAGOS / Nigeria	Vote Deadline Date	16-Aug-2019
SEDOL(s)	6933069	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE SCHEME OF ARRANGEMENT BETWEEN LAFARGE READYMIX NIGERIA LIMITED AND THE COMPANY DATED 5 JULY, 2019, A PRINTED COPY OF WHICH HAS BEEN SUBMITTED TO THE MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, ENDORSED BY THE CHAIRMAN, BE AND IS HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO CONSENT TO ANY MODIFICATION OF THE SCHEME THAT THE SECURITIES AND EXCHANGE COMMISSION (SEC) AND OR THE COURT SHALL DEEM FIT TO IMPOSE AND APPROVE	Management	For	For
2	AN ORDER OF THE COURT BE OBTAINED THAT ALL THE ASSETS, LIABILITIES AND UNDERTAKINGS, INCLUDING REAL PROPERTY, ANY DEFERRED TAX AND INTELLECTUAL PROPERTY RIGHTS OF LAFARGE READYMIX NIGERIA LIMITED BE TRANSFERRED TO AND VESTED IN LAFARGE AFRICA PLC WITHOUT ANY FURTHER ACT OR DEED BY THE PARTIES	Management	For	For
3	ALL LEGAL PROCEEDINGS, CLAIMS AND LITIGATION, PENDING OR CONTEMPLATED BY OR AGAINST LAFARGE READYMIX NIGERIA LIMITED BE CONTINUED BY OR AGAINST LAFARGE AFRICA PLC AFTER THE SCHEME IS SANCTIONED BY THE COURT	Management	For	For
4	ALL DEBTS OWED BY LAFARGE READYMIX NIGERIA LIMITED TO LAFARGE AFRICA PLC SHALL BE CANCELLED AND EXTINGUISHED WITHOUT ANY FURTHER ACT BY THE PARTIES	Management	For	For
5	THE ENTIRE SHARE CAPITAL OF LAFARGE READYMIX NIGERIA LIMITED BE CANCELLED AND THE COMPANIES BE DISSOLVED WITHOUT BEING WOUND UP	Management	For	For
6	THE SOLICITORS OF THE COMPANY BE DIRECTED TO SEEK ORDERS OF THE COURT SANCTIONING THE SCHEME AND THE FOREGOING RESOLUTIONS, AS WELL AS SUCH INCIDENTAL, CONSEQUENTIAL AND SUPPLEMENTAL ORDERS AS ARE NECESSARY OR REQUIRED TO GIVE FULL EFFECT TO THE SCHEME	Management	For	For
7	THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTIONS AS MAY BE NECESSARY TO GIVE FULL EFFECT TO THE SCHEME	Management	For	For
8	LAFARGE AFRICA PLC WILL BE THE RESULTANT ENTITY FROM THE EFFECTIVE DATE OF THE SCHEME	Management	For	For

SAFARICOM LIMITED
Security	V74587102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Aug-2019
ISIN	KE1000001402	Agenda	711487909 - Management
Record Date	29-Aug-2019	Holding Recon Date	29-Aug-2019
City / Country	NAIROBI / Kenya	Vote Deadline Date	16-Aug-2019
SEDOL(s)	B2QN3J6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 278528 DUE TO SPLITTING-OF RESOLUTION. 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2.A	TO APPROVE A FINAL DIVIDEND OF KSHS 1.25 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 30 NOVEMBER 2019 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2019	Management	For	For
2.B	TO NOTE THAT A SPECIAL DIVIDEND OF KSHS 0.62 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, AS APPROVED BY THE DIRECTORS ON 2 MAY 2019 AND PAYABLE FROM RETAINED EARNINGS, WILL BE PAYABLE ON OR ABOUT 30 NOVEMBER 2019 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2019	Management	For	For
3.A	TO RE-APPOINT DR. BITANGE NDEMO WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION	Management	For	For
3.B	TO RE-APPOINT MS. ROSE OGEGA WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION	Management	For	For
4.A	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. BITANGE NDEMO	Management	For	For
4.B	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MRS. ESTHER KOIMETT	Management	Against	Against
4.C	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. MOHAMED JOOSUB	Management	Against	Against
4.D	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. TILL STREICHERT	Management	Against	Against
4.E	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MS. ROSE OGEGA	Management	For	For
5	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT AND THE REMUNERATION PAID TO THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2019	Management	For	For
6	TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION FOR THE ENSUING FINANCIAL YEAR	Management	For	For
7	ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVEN	Management	Against	Against
8	CHANGE TO THE COMPANY’S ARTICLES OF ASSOCIATION: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- ARTICLE 89 (A) BE AMENDED BY DELETING THE PHRASE ‘TEN (10)’ AND REPLACING IT WITH THE PHRASE ‘ELEVEN (11)’ AND TO ADD THE PHRASE ‘A MAJORITY OF’ SO THAT ARTICLE 89 (A) WILL READ AS FOLLOWS:- “UNLESS AND UNTIL OTHERWISE FROM TIME TO TIME DETERMINED BY A SPECIAL RESOLUTION OF THE COMPANY, THE NUMBER OF DIRECTORS (EXCLUDING ALTERNATES) SHALL NOT BE LESS THAN SEVEN (7) NOR MORE THAN ELEVEN (11) IN NUMBER AND SHALL INCLUDE INDEPENDENT NON-EXECUTIVE DIRECTORS A MAJORITY OF WHO SHALL BE OF KENYAN CITIZENSHIP’’	Management	For	For

EAST AFRICAN BREWERIES LTD, NAIROBI
Security	V3146X102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Sep-2019
ISIN	KE0000000216	Agenda	711536740 - Management
Record Date	17-Sep-2019	Holding Recon Date	17-Sep-2019
City / Country	NAIROBI / Kenya	Vote Deadline Date	04-Sep-2019
SEDOL(s)	6297721 - B04NN72 - B41WBY3 - B60C7Z1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2019 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO CONFIRM THE INTERIM DIVIDEND OF KSHS 2.50/- PER ORDINARY SHARE PAID ON 11TH APRIL 2019, AND APPROVE A FINAL DIVIDEND OF KSHS 6.00/- PER ORDINARY SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT 11TH OCTOBER 2019, TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 25TH SEPTEMBER 2019	Management	For	For
3.A	ELECTION OF DIRECTOR: MR. JOHN ULANGA WAS APPOINTED DURING THE FINANCIAL YEAR TO FILL A CASUAL VACANCY ON THE BOARD. HE RETIRES IN ACCORDANCE WITH ARTICLE 116 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
3.B	ELECTION OF DIRECTOR: MR. JAPHETH KATTO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION BY VIRTUE OF ARTICLE 119 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.C	ELECTION OF DIRECTOR: DR. GYORGY GEISZL RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION BY VIRTUE OF ARTICLE 119 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.D	ELECTION OF DIRECTOR: MRS. JANE KARUKU RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION BY VIRTUE OF ARTICLE 119 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.E.I	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: DR. MARTIN ODUOR-OTIENO	Management	For	For
3.EII	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. JAPHETH KATTO	Management	For	For
3EIII	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. JIMMY MUGERWA	Management	For	For
3.EIV	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. JOHN ULANGA	Management	For	For
4	TO RECEIVE, CONSIDER AND IF THOUGHT FIT APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 30TH JUNE 2019 AND APPROVE CONSOLIDATED FEES OF APPROXIMATELY KSHS 36,700,000/- FOR INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDING 30TH JUNE 2020	Management	For	For
5	TO NOTE THAT THE AUDITORS MESSRS. PRICEWATERHOUSECOOPERS (PWC) CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721(2) OF THE COMPANIES ACT 2015 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
6	TO CONSIDER ANY OTHER BUSINESS OF WHICH NOTICE WILL HAVE BEEN DULY RECEIVED	Management	Against	Against

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Sep-2019
ISIN	ROSNGNACNOR3	Agenda	711501634 - Management
Record Date	13-Sep-2019	Holding Recon Date	13-Sep-2019
City / Country	MEDIAS / Romania	Vote Deadline Date	18-Sep-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	28 AUG 2019: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	IST HALF YEAR REPORT ON THE ECONOMIC- FINANCIAL ACTIVITY OF ROMGAZ GROUP ON JUNE 30, 2019 (JANUARY 1, 2019 - JUNE 30, 2019)	Management	No Action
2	APPROVE IN PRINCIPLE FOR S.N.G.N. ROMGAZ S.A. TO PROCURE 20 OF GASTRADE S.A. L.N.G. ALEXANDROUPOLIS I.N.G.S.SHARES	Management	No Action
3	APPROVE THE PROCUREMENT OF LEGAL CONSULTANCY, ASSISTANCE AND/OR REPRESENTATION SERVICES FOR S.N.G.N. ROMGAZ S.A. AS REGARDS PARTICIPATION IN THE PROJECT GASTRADE S.A. L.N.G. ALEXANDROUPOLIS I.N.G.S	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26.SEP.2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	28 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

OIL AND GAS DEVELOPMENT COMPANY LIMITED
Security	Y6448X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Oct-2019
ISIN	PK0080201012	Agenda	711588941 - Management
Record Date	16-Oct-2019	Holding Recon Date	16-Oct-2019
City / Country	ISLAMABAD / Pakistan	Vote Deadline Date	16-Oct-2019
SEDOL(s)	6732716 - B1NPM80	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM THE MINUTES OF THE 21ST ANNUAL GENERAL MEETING HELD ON OCTOBER 25, 2018	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE THE FINAL CASH DIVIDEND @ 25% I.E. RUPEES 2.50 PER SHARE FOR THE YEAR ENDED JUNE 30, 2019 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 85% I.E. RS. 8.5/- PER SHARE ALREADY PAID DURING THE YEAR	Management	For	For
4	TO APPOINT AUDITORS FOR THE YEAR 2019-20 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING	Management	For	For
5	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	26-Oct-2019
ISIN	ROSNGNACNOR3	Agenda	711585957 - Management
Record Date	16-Oct-2019	Holding Recon Date	16-Oct-2019
City / Country	BUCHAREST / Romania	Vote Deadline Date	21-Oct-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	27 SEP 2019: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	EXTEND THE MANDATES OF THE INTERIM DIRECTORS WITH A 2 MONTHS TERM FROM THE EXPIRY DATE, ACCORDING TO THE PROVISIONS OF ART. 641 PARA (5) OF GEO 109/2011	Management	No Action
2	APPROVE THE CONCLUSION OF ADDENDA TO THE DIRECTOR AGREEMENTS TO EXTEND BY 2 MONTHS THE TERM OF THE DIRECTOR AGREEMENTS OF INTERIM DIRECTORS	Management	No Action
3	MANDATE THE REPRESENTATIVE OF THE MAJOR SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA FOR THE EXTENSION OF THE DIRECTOR AGREEMENTS OF INTERIM DIRECTORS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 OCT 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	27 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	05-Nov-2019
ISIN	ROSNGNACNOR3	Agenda	711594437 - Management
Record Date	24-Oct-2019	Holding Recon Date	24-Oct-2019
City / Country	MEDIAS / Romania	Vote Deadline Date	29-Oct-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	04 OCT 2019: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 06 NOV 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL TO CONCLUDE THE GAS SALE AND PURCHASE AGREEMENT WITH S.C. ELECTROCENTRALE BUCURESTI S.A., IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 52 OF THE GOVERNMENT EMERGENCY ORDINANCE 109/2011	Management	No Action
2	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	04 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

MCB BANK LIMITED
Security	Y61898105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	21-Nov-2019
ISIN	PK0055601014	Agenda	711736643 - Management
Record Date	12-Nov-2019	Holding Recon Date	12-Nov-2019
City / Country	LAHORE / Pakistan	Vote Deadline Date	13-Nov-2019
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	“RESOLVED THAT APPROVAL OF THE MEMBERS OF MCB BANK LIMITED (‘MCB’ OR THE ‘BANK’) BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 183 OF THE COMPANIES ACT, 2017 (‘COMPANIES ACT’) AND OTHER APPLICABLE PROVISIONS OF THE LAW, AND MCB BE AND IS HEREBY AUTHORIZED TO DISPOSE OF ITS WHOLLY OWNED SUBSIDIARY, MCB FINANCIAL SERVICES LIMITED (‘MCBFSL’) TO ISE TOWERS REIT MANAGEMENT COMPANY LIMITED (‘ISE RMC’) AND ITS CO-PURCHASER, INFOTECH (PRIVATE) LIMITED (‘INFOTECH’), SUBJECT TO ALL APPLICABLE REGULATORY APPROVALS, INCLUDING THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (‘SECP’), COMPETITION COMMISSION OF PAKISTAN (‘CCP’) AND/OR ANY OTHER RELEVANT AUTHORITY.” “RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF MCB BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 183 OF THE COMPANIES ACT AND OTHER APPLICABLE LEGAL PROVISIONS, AND MCB BE AND IS HEREBY AUTHORIZED TO DISPOSE OF MCBFSL FOR A TOTAL CONSIDERATION OF PKR 89,459,258/- (PAKISTANI RUPEES EIGHTY-NINE MILLION FOUR HUNDRED FIFTY-NINE THOUSAND TWO HUNDRED AND FIFTY- EIGHT ONLY), CALCULATED AT A VALUE OF PKR 3233 PER SHARE.” “RESOLVED FURTHER THAT THE CHIEF EXECUTIVE OFFICER / THE CHIEF FINANCIAL OFFICER/ THE COMPANY SECRETARY OF THE BANK BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENT(S) AND TO COMPLETE ALL THE REGULATORY, LEGAL AND OTHER FORMALITIES INCLUDING FILING OF APPLICATIONS TO THE STATE BANK OF PAKISTAN (‘SBP’), THE SECP OR ANY OTHER AUTHORITY AS MAY BE NECESSARY OR INCIDENTAL OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS”	Management	For	For

KERNEL HOLDING SA
Security	L5829P109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Dec-2019
ISIN	LU0327357389	Agenda	711761610 - Management
Record Date	26-Nov-2019	Holding Recon Date	26-Nov-2019
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	26-Nov-2019
SEDOL(s)	B28ZQ24 - B84SW43 - B8J56V4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PRESENTATION AND APPROVAL OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY	Management	For	For
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2019	Management	For	For
3	APPROVAL OF THE PARENT COMPANY’S ANNUAL ACCOUNTS (UNCONSOLIDATED) FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2019	Management	For	For
4	APPROVAL OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2019	Management	For	For
5	GRANTING DISCHARGE TO THE DIRECTORS OF THE COMPANY	Management	For	For
6	RENEWAL OF THE MANDATE OF ANDRZEJ DANILCZUK AS NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
7	RENEWAL OF THE MANDATE OF NATHALIE BACHICH AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
8	RENEWAL OF THE MANDATE OF SERGEI SHIBAEV AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
9	RENEWAL OF THE MANDATE OF ANASTASIIA USACHOVA AS DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
10	RENEWAL OF THE MANDATE OF YURIY KOVALCHUK AS DIRECTOR.OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	Against	Against
11	RENEWAL OF THE MANDATE OF VIKTORIIA LUKIANENKO AS DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
12	RENEWAL OF THE MANDATE OF YEVGEN OSYPOV AS DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
13	APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTORS OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
14	APPROVAL OF THE REMUNERATION OF EXECUTIVE DIRECTORS OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
15	GRANTING DISCHARGE TO THE INDEPENDENT AUDITOR OF THE COMPANY.FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2019	Management	For	For
16	RENEWAL OF THE MANDATE OF DELOITTE AUDIT, A SOCI RESPONSABILIT LIMITE, HAVING ITS REGISTERED OFFICE AT 560, RUE DU NEUDORF, L- 2220 LUXEMBOURG, REGISTERED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER UNDER NUMBER B 67895, AS INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT TO THE AUDIT OF THE CONSOLIDATED AND UNCONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR A ONE-YEAR TERM MANDATE, WHICH SHALL TERMINATE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2020	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	11-Dec-2019
ISIN	ROSNGNACNOR3	Agenda	711747393 - Management
Record Date	29-Nov-2019	Holding Recon Date	29-Nov-2019
City / Country	MEDIAS / Romania	Vote Deadline Date	04-Dec-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN-MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL-OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE-POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER-TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED,- NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE- SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE-IN SUBMITTING THE REQUIRED DOCUMENTS	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVE TO ESTABLISH A JOINT STOCK COMPANY WITH THE MAIN BUSINESS SCOPE THE SUPPLY OF NATURAL GAS AND ELECTRICITY, TOGETHER WITH SOCIETATEA DE ADMINISTRARE A PARTICIPATIILOR IN ENERGIE S.A. (S.A.P.E. S.A.) AND THE ARTICLES OF INCORPORATION OF SUCH COMPANY	Management	No Action
2	APPROVE TO PROCURE EXTERNAL LEGAL CONSULTANCY, ASSISTANCE AND/OR REPRESENTATION SERVICES FOR SNGN ROMGAZ SA REGARDING A POTENTIAL LITIGATION ON THE DEVELOPMENT OF C.T.E. IERNUT WITH THE PARTNERSHIP DUROFELGUERA AND ROMELECTRO	Management	No Action
3	AUTHORISE THE CHAIRMAN OF THE MEETING AND THE SECRETARY TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 DEC 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

SQUARE PHARMACEUTICALS LTD
Security	Y8132X104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Dec-2019
ISIN	BD0473SQPH00	Agenda	711831481 - Management
Record Date	19-Nov-2019	Holding Recon Date	19-Nov-2019
City / Country	DHAKA / Bangladesh	Vote Deadline Date	04-Dec-2019
SEDOL(s)	6833802	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED 30TH JUNE, 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH JUNE, 2019	Management	For	For
3	TO ELECT DIRECTORS IN TERMS OF THE RELEVANT PROVISION OF ARTICLES OF ASSOCIATION	Management	For	For
4	TO APPOINT STATUTORY AUDITORS FOR THE YEAR 2019-2020 AND TO FIX THEIR REMUNERATION	Management	For	For
5	TO APPOINT COMPLIANCE AUDITORS FOR THE YEAR 2019-2020 AND TO FIX THEIR REMUNERATION	Management	For	For
6	TO APPROVE APPOINTMENT OF THE INDEPENDENT DIRECTOR: RUDY FONTEIN, BBH	Management	For	For

ECOPETROL S A
Security	279158109	Meeting Type	Special
Ticker Symbol	EC	Meeting Date	16-Dec-2019
ISIN	US2791581091	Agenda	935112350 - Management
Record Date	25-Nov-2019	Holding Recon Date	25-Nov-2019
City / Country	/ United States	Vote Deadline Date	11-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
4.	Approval of the Agenda	Management	For	For
5.	Appointment of the President of the Shareholders Meeting	Management	For	For
6.	Appointment of the Commission responsible of scrutinizing elections and polling	Management	For	For
7.	Appointment of the Commission responsible of reviewing and approving the minute of the meeting	Management	For	For
8.	Modification of the occasional reserve destination for the future sustainability of the Company, approved by the shareholders on the Annual General Shareholders’ Meeting held on March 2019 with the purpose of distributing the reserve	Management	For	For
9.	Distribution of the occasional reserve as dividends	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Dec-2019
ISIN	ROSNGNACNOR3	Agenda	711799772 - Management
Record Date	12-Dec-2019	Holding Recon Date	12-Dec-2019
City / Country	MEDIAS / Romania	Vote Deadline Date	17-Dec-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN-MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL-OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE-POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER-TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED,- NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE- SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE-IN SUBMITTING THE REQUIRED DOCUMENTS	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	REVOCATION OF SNGN ROMGAZ S.A. BOARD OF DIRECTORS INTERIM MEMBERS HOLDING THE POSITION AS OF THE DATE OF SHAREHOLDERS GENERAL MEETING	Management	No Action
2	ELECTION OF SNGN ROMGAZ S.A. BOARD OF DIRECTORS INTERIM MEMBERS	Management	No Action
3	ESTABLISHING THE MANDATE TERM OF THE NEWLY ELECTED BOARD OF DIRECTORS MEMBERS FOR A PERIOD OF 4 (FOUR) MONTHS STARTING WITH DATE OF THEIR APPOINTMENT	Management	No Action
4	ESTABLISHING THE FIXED GROSS MONTHLY ALLOWANCE OF THE NEWLY ELECTED BOARD MEMBERS IN COMPLIANCE WITH ARTICLE 37, PARAGRAPH (1)AND (2) OF GEO NO. 109/2011	Management	No Action
5	APPROVAL OF THE MANDATE CONTRACT DRAFT TO BE CONCLUDED WITH THE NEW MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
6	MANDATING A PERSON ON BEHALF OF THE SHAREHOLDERS TO SIGN THE MANDATE CONTRACTS WITH THE NEW MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 DEC 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Jan-2020
ISIN	ROSNGNACNOR3	Agenda	711898138 - Management
Record Date	06-Jan-2020	Holding Recon Date	06-Jan-2020
City / Country	MEDIAS / Romania	Vote Deadline Date	08-Jan-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR- INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS-YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF-ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE-APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE-MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR-INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE- SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 JAN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 327536 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1.1	TO APPROVE: THE EXTENSION UNTIL DECEMBER 31ST, 2020 OF THE CREDIT FACILITY CONTRACT NO. 201812070225 OF DECEMBER 10TH, 2018, ENTERED INTO WITH THE ROMANIAN COMMERCIAL BANK S.A	Management	No Action
1.2	TO APPROVE: THE REDUCTION OF THE CREDIT FACILITY CAP TO USD 60 MIL	Management	No Action
1.3	TO APPROVE: THE EMPOWERING OF MR. VOLINTIRU CONSTANTIN ADRIAN, IN HIS CAPACITY OF GENERAL DIRECTOR OF ROMGAZ S.A., AND MR. VEZA LEONTE MARIUS, IN HIS CAPACITY OF ECONOMIC DIRECTOR TO SIGN THE CONTRACT FOR BANK CREDIT UNDER THE FORM OF LETTERS OF BANK GUARANTEE, WITH A CAP OF USD 60 MIL, VALID UNTIL DECEMBER 31ST, 2020	Management	No Action
1.4	TO APPROVE: THE EMPOWERING OF THE PERSONS BELOW TO SIGN THE REQUESTS FOR ISSUANCE AND MODIFICATION OF LETTERS OF BANK GUARANTEES UNDER THE BCR CREDIT FACILITY CONTRACT NO. 201812070225 OF DECEMBER 10TH, 2018, AS WELL AS ANY OTHER DOCUMENTS RELATED TO THE CREDIT FACILITY CONTRACT, IRRESPECTIVE OF THEIR FORM, INCLUDING BUT NOT LIMITED TO ADDENDUMS: (AS SPECIFIED)	Management	No Action
2	AUTHORISES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Jan-2020
ISIN	ROSNGNACNOR3	Agenda	711955370 - Management
Record Date	06-Jan-2020	Holding Recon Date	06-Jan-2020
City / Country	MEDIAS / Romania	Vote Deadline Date	08-Jan-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 327410 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	03 JAN 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 JAN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL TO INCREASE SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL SHARE CAPITAL, BY THE INFLOW OF CAPITAL IN KIND TO THE EXISTING SHARE CAPITAL WITH THE FIXED ASSETS OWNED BY SNGN ROMGAZ SA, WHICH ARE USED TO THE STORAGE ACTIVITY, IN COMPLIANCE WITH THE LAW	Management	No Action
2	APPROVAL TO AUTHORISE SNGN ROMGAZ SA BOARD OF DIRECTORS TO COORDINATE THE PROCESS OF ISSUING NEW SHARES IN SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL IN EXCHANGE OF THE INFLOW OF CAPITAL IN KIND BY SNGN ROMGAZ SA	Management	No Action
3	APPROVAL TO AUTHORISE SNGN ROMGAZ SA BOARD OF DIRECTORS TO TAKE ALL STEPS AND TO FULFIL ALL NECESSARY AND LEGAL PROCEDURES FOR SUCCESSFULLY INCREASING THE SHARE CAPITAL OF SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL	Management	No Action
4	APPROVAL TO CHANGE THE MAIN SCOPE OF ACTIVITY OF S.N.G.N. ROMGAZ S.A. UNDERGROUND GAS STORAGE SUBSIDIARY DEPOGAZ PLOIESTI S.R.L. FROM NACE CLASS 5210 - WAREHOUSING AND STORAGE TO NACE 0910 - SUPPORT ACTIVITIES FOR PETROLEUM AND NATURAL GAS EXTRACTION	Management	No Action
5	APPROVAL TO AMEND THE ARTICLES OF INCORPORATION OF S.N.G.N. ROMGAZ S.A. UNDERGROUND GAS STORAGE DEPOGAZ PLOIESTI S.R.L., AS FOLLOWS CHAPTER II. SCOPE OF ACTIVITY ARTICLE 2.1 THE COMPANY’S SCOPE OF ACTIVITY IS THE MAIN SCOPE OF ACTIVITY IS SUPPORT ACTIVITIES FOR PETROLEUM AND NATURAL GAS EXTRACTION CORRESPONDING TO NACE GROUP 091 MAIN ACTIVITY SUPPORT ACTIVITIES FOR PETROLEUM AND NATURAL GAS EXTRACTION CORRESPONDING TO NACE CODE 0910 SECONDARY ACTIVITIES NACE CODE 5210 WAREHOUSING AND STORAGE NACE CODE 7022 - BUSINESS AND OTHER MANAGEMENT CONSULTANCY ACTIVITIES NACE CODE 4221 CONSTRUCTION OF UTILITY PROJECTS FOR FLUIDS NACE CODE 7112 ENGINEERING ACTIVITIES AND RELATED TECHNICAL CONSULTANCY NACE CODE 4321 ELECTRICAL INSTALLATION NACE CODE 7120 TECHNICAL TESTING AND ANALYSIS, INCLUDING FOR NATURAL GAS NACE CODE 2562 GENERAL MECHANICS OPERATIONS NACE CODE 5224 HANDLING ACTIVITIES	Management	No Action
6	AUTHORISE THE DIRECTOR GENERAL OF S.N.G.N. ROMGAZ S.A. TO SIGN THE UPDATE AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION OF S.N.G.N. ROMGAZ S.A. DEPOGAZ PLOIE TI S.R.L. NATURAL GAS UNDERGROUND STORAGE SUBSIDIARY	Management	No Action
7	AUTHORISE THE CHAIRMAN OF THE MEETING AND THE SECRETARY TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	03 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DANGOTE CEMENT PLC, LAGOS
Security	V27546106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-Jan-2020
ISIN	NGDANGCEM008	Agenda	711938564 - Management
Record Date	27-Dec-2019	Holding Recon Date	27-Dec-2019
City / Country	TBD / Nigeria	Vote Deadline Date	14-Jan-2020
SEDOL(s)	B4TFNR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING WITH OR WITHOUT MODIFICATION AS SPECIAL RESOLUTION OF THE COMPANY THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY ARTICLES SHOULD BE AND IS HEREBY AMENDED BY INSERTING NEW CLAUSES 10 11 AND 12 INTO THE ARTICLES, AND THAT THE REST OF THE ARTICLES BE RENUMBER ACCORDINGLY . THE PROPOSED NEW CLAUSE 10 11 AND 12 OF THE ARTICLES SHALL READ AS FOLLOWS ALTERATION OF SHARE CAPITAL 10 SUBJECT TO THE PROVISION OF THE ACT , THE COMPANY MAY, WHENEVER IT CONSIDERS IT EXPEDIENT TO DO SO BY SPECIAL RESOLUTION, REDUCE ITS SHARE CAPITAL INCLUDING ANY SHARE CAPITAL INCLUDING ANY CAPITAL REDEMPTION RESERVE FUND OR ANY SHARE PREMIUM ACCOUNT. SUCH AGGREGATE NUMBER OF REDUCED SHARES BE OF SUCH AMOUNT DIVIDED INTO SHARES OF SUCH RESPECTIVE AMOUNT AS THE COMPANY MAY DIRECT EITHER BY WAY OF DIMINUTION OF LIABILITY OF UNPAID SHARE CAPITAL AND/OR CANCELLATION OF PAID UP SHARE CAPITAL OR ANY METHOD PERMISSIBLE BY LAW THE SHARE CAPITAL OF THE COMPANY MAY ALSO BE REORGANIZED OR RECONSTRUCTED IN ANY MANNER PERMISSIBLE BY LAW	Management	For	For
2	TO CONSIDER AND IF THOUGHT FIT PASS THE FOLLOWING SUBJOINED RESOLUTION AS SPECIAL RESOLUTION OF THE COMPANY A FOLLOWING THE AMENDMENT OF THE COMPANY ARTICLES THAT THE COMPANY UNDERTAKES A SHARE BUY BACK OF UP TO 10 PERCENT OF ITS ISSUED SHARES AND ON SUCH TERMS AND CONDITIONS, AND AT SUCH TIMES AS THE BOARD OF DIRECTORS BOARD DEEM FIT B THAT UNLESS OTHERWISE REQUIRED UNDER APPLICABLE LAW OR DIRECTED BY THE APPROPRIATE REGULATORY AUTHORITY COMPANY MAY CANCEL SUCH NUMBER OF ISSUED REPURCHASED , OR OTHERWISE ACQUIRED UNDER THE PROPOSED TRANSACTION AS CONFIRMED BY THE COMPANY’S REGISTRAR AND DIMINISH THE AMOUNT OF ITS SHARE CAPITAL BY THE AMOUNT OF THE SHARES SO CANCELLED IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS C THAT THE BOARD BE AND HE IS HEREBY AUTHORIZED TO DO ALL ACTS DEEDS AND EXECUTE SUCH AGREEMENT AND DOCUMENTS WHICH MAY BE NECESSARY FOR THE AFORESAID PURPOSE ON BEHALF OF THE COMPANY THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO APPOINT SUCH PROFESSIONAL PARTIES AND PERFORM ALL SUCH OTHER ACTS AND DO ALL SUCH OTHER THING AS MAY BE NECESSARY FOR OR INCIDENTAL TO EFFECTING THE ABOVE RESOLUTION INCLUDING WITHOUT LIMITATION COMPLYING WITH DIRECTIVES OF ANY REGULATORY AUTHORITY	Management	For	For
CMMT	31 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

COMMERCIAL BANK OF CEYLON PLC
Security	Y16904107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Jan-2020
ISIN	LK0053N00005	Agenda	711976134 - Management
Record Date		Holding Recon Date	28-Jan-2020
City / Country	COLOMBO 07 / Sri Lanka	Vote Deadline Date	24-Jan-2020
SEDOL(s)	6161321	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ESTABLISHMENT OF THE EMPLOYEE SHARE OPTION PLAN 2019 RESOLUTION NO.1: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION BY WAY OF A SPECIAL RESOLUTION: THAT THE EMPLOYEE SHARE OPTION PLAN 2019 AS DETAILED OUT IN THE CIRCULAR TO THE SHAREHOLDERS EMPLOYEE SHARE OPTION PLAN (ESOP) 2019 DATED JANUARY 06, 2020 BE ESTABLISHED BY COMMERCIAL BANK OF CEYLON PLC SUBJECT TO AND BASED ON THE TERMS AND CONDITIONS STATED THEREIN	Management	Against	Against
2	WAIVER OF PREEMPTION RIGHTS TO NEW SHARES TO BE ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN 2019 TO PARTIES, OTHER THAN EXISTING SHAREHOLDERS RESOLUTION NO.2: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION BY WAY OF AN ORDINARY RESOLUTION: THAT THE BOARD OF DIRECTORS OF COMMERCIAL BANK OF CEYLON PLC (THE COMPANY) BE AND IS HEREBY EMPOWERED AND AUTHORIZED TO ALLOT AND ISSUE FROM TIME TO TIME NEW ORDINARY VOTING SHARES UNDER AND IN PURSUANCE OF THE EMPLOYEE SHARE OPTION PLAN, (ESOP) 2019, ESTABLISHED IN TERMS OF THE CIRCULAR TO SHAREHOLDERS EMPLOYEE SHARE OPTION PLAN (ESOP) 2019 DATED JANUARY 06, 2020, SUBJECT TO AND BASED ON THE TERMS AND CONDITIONS STATED THEREIN, AND ACCORDINGLY THE PREEMPTIVE RIGHTS OF THE SHAREHOLDERS IN RELATION TO NEW SHARE ISSUES AND THE CONSEQUENT NECESSITY TO OFFER SUCH NEW SHARES FIRST TO THE COMPANY’S SHAREHOLDERS PRO RATA TO THEIR EXISTING SHAREHOLDING AND IN A MANNER WHICH WOULD, IF ACCEPTED, MAINTAIN THE RELATIVE VOTING AND DISTRIBUTION RIGHTS OF SUCH SHAREHOLDERS BE AND IS HEREBY WAIVED IN PURSUANCE OF ARTICLE 9 A OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	Against	Against
3	APPROVAL UNDER SECTION 99 OF THE COMPANIES ACT NO.7 OF 2007 AND ARTICLE 10 OF THE ARTICLES OF ASSOCIATION RESOLUTION NO.3: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION BY WAY OF A SPECIAL RESOLUTION: THAT THE ALLOTMENT AND ISSUE AS MAY OCCUR FROM TIME TO TIME OF NEW ORDINARY VOTING SHARES BY THE BOARD OF DIRECTORS OF COMMERCIAL BANK OF CEYLON PLC (THE COMPANY) UNDER AND IN PURSUANCE OF THE EMPLOYEE SHARE OPTION PLAN (ESOP) 2019, ESTABLISHED IN TERMS OF THE CIRCULAR TO SHAREHOLDERS EMPLOYEE SHARE OPTION PLAN (ESOP) 2019 DATED JANUARY 06, 2020, SUBJECT TO AND BASED ON THE TERMS AND CONDITIONS STATED THEREIN, BE AND IS HEREBY APPROVED FOR PURPOSES OF SECTION 99 OF THE COMPANIES ACT NO.7 OF2007 AND ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THAT ACCORDINGLY THE COMPANY’S MANAGEMENT BE AND IS HEREBY AUTHORIZED TO TAKE ALL NECESSARY STEPS TO GIVE EFFECT TO THE ABOVE.	Management	Against	Against

AGTHIA GROUP PJSC
Security	M02421101	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	09-Feb-2020
ISIN	AEA001901015	Agenda	712041413 - Management
Record Date	06-Feb-2020	Holding Recon Date	06-Feb-2020
City / Country	ABU DHABI / United Arab Emirates	Vote Deadline Date	03-Feb-2020
SEDOL(s)	B0LWKV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 FEB 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	TO CONSIDER THE APPOINTMENT OF MR. RASHED ABDUL KAREEM AL BLOOSHI AS A BOARD MEMBER, DUE TO THE RESIGNATION OF MR. MUSALLEM OBAID AL AMERI, IN TERMS OF APPROVAL OR APPOINTMENT OF ANOTHER MEMBER	Management	Against	Against
2	TO PASS A SPECIAL RESOLUTION APPROVING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO COMPLY WITH THE RESOLUTION OF THE CHAIRMAN OF THE SECURITIES AND COMMODITIES AUTHORITY (“ESCA”) NO. 7/RM OF 2016, SUBJECT TO THE APPROVAL OF ESCA AND RELEVANT AUTHORITY IN RELATION TO THE FOLLOWING: AMENDMENT TO ARTICLE NO. (1) DEFINITIONS, AMENDMENT TO ARTICLE NO. (2) COMPANY NAME, AMENDMENT TO ARTICLE NO. (5) COMPANY OBJECTIVES, AMENDMENT TO ARTICLE NO. (6) COMPANY SHARE CAPITAL - TO INCREASE AUTHORISED SHARE CAPITAL TO BECOME AED (1,200,000,000), AMENDMENT TO ARTICLE NO. (7) PERCENTAGE OF THE FOREIGNERS’ OWNERSHIP IN THE COMPANY’S SHARE CAPITAL, AMENDMENT TO ARTICLE NO. (15) DISTRIBUTION OF DIVIDENDS, AMENDMENT TO CLAUSE NO. (16-4) (A) SUBSCRIPTION TO NEW SHARES, AMENDMENT TO ARTICLE NO. (25) BOARD MEETINGS, AMENDMENT TO ARTICLE NO. (26) BOARD SEATS VACANCY, AMENDMENT TO ARTICLE NO. (30) RESOLUTIONS BY CIRCULATION, AMENDMENT TO ARTICLE NO. (33) INVITATION TO GENERAL ASSEMBLY AND AMENDMENT TO ARTICLE NO. (34) VOTING AT GENERAL ASSEMBLY BY APPROVING ELECTRONIC VOTING. ABOVE AMENDMENTS SHALL BE SUBJECT TO THE FINAL APPROVAL OF ESCA AND RELEVANT AUTHORITY	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	11-Mar-2020
ISIN	ROSNGNACNOR3	Agenda	712114999 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	BUCHAREST / Romania	Vote Deadline Date	03-Mar-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	12 FEB 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL TO PURCHASE EXTERNAL LEGAL ADVISORY, ASSISTANCE AND/OR REPRESENTATION SERVICES FOR S.N.G.N. ROMGAZ S.A. WITH RESPECT TO NEGOTIATING AND AS THE CASE MAYBE ACQUIRING A PARTICIPATING INTEREST FROM EXXONMOBIL ON BLOCK NEPTUN DEEP OFFSHORE	Management	No Action
2	AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	12 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

COMMERCIAL INTERNATIONAL BANK LTD
Security	201712205	Meeting Type	MIX
Ticker Symbol		Meeting Date	15-Mar-2020
ISIN	US2017122050	Agenda	712209899 - Management
Record Date	19-Feb-2020	Holding Recon Date	19-Feb-2020
City / Country	CAIRO / Egypt	Vote Deadline Date	06-Mar-2020
SEDOL(s)	5634299 - 5668287 - B04R2D3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	THE OF DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
O.2	AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2019	Management	For	For
O.3	ENDORSEMENT OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2019	Management	For	For
O.4	APPROVAL OF THE APPROPRIATION ACCOUNT FOR THE YEAR 2019 AND DELEGATING THE BOARD TO SET AND APPROVE THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION	Management	For	For
O.5	RATIFICATION OF THE BOARD OF DIRECTORS’ DECISION RESOLVED IN ITS MEETING OF 5 JANUARY 2020 THAT WAS APPROVED FOR DISCLOSURE BY THE FINANCIAL REGULATORY AUTHORITY (FRA) ON 23 JANUARY 2020 FOR INCREASING THE ISSUED CAPITAL BY EGP 85,992,100 REPRESENTING 8,599,210 SHARES AT FACE VALUE OF EGP 10 PER SHARE AND AMEND ARTICLES “SIX” AND “SEVEN” OF THE BANK’S STATUTE TO REFLECT SUCH INCREASE AS DELEGATED BY THE GENERAL ASSEMBLY IN ITS MEETING OF 10 MARCH 2019. BY VIRTUE OF THIS DECISION, THE ISSUED CAPITAL WILL INCREASE FROM EGP 14,690,821,300 TO EGP 14,776,813,400 TO FULFILL THE ESOP “PROMISE TO SELL PROGRAM” (YEAR 11) IN ACCORDANCE TO THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL ASSEMBLY IN ITS MEETING OF 13 APRIL 2011 AND 21 MARCH 2016	Management	For	For
O.6	APPROVAL FOR CAPITALIZING ON GENERAL RESERVES TO INCREASE THE ISSUED CAPITAL FROM EGP 14,776,813,400 TO EGP 19,702,417,900 AND DELEGATING THE BOARD OF DIRECTORS TO AMEND ARTICLES “SIX” AND “SEVEN” TO REFLECT SAID INCREASE IN THE ISSUED CAPITAL. THE RESULTING INCREASE IN STOCKS ARE TO BE AWARDED TO SHAREHOLDERS AS A ONE-FOR- THREE BONUS ISSUE. SUCH DECISION IS TO BE EXECUTED AFTER FINALIZING THE CAPITAL INCREASE PERTAINING TO THE ESOP (YEAR11) RELEASE, REFERRED TO IN ITEM (5)	Management	For	For
O.7	DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
O.8	APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2020 AND DETERMINE THEIR FEES	Management	For	For
O.9.1	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. AMIN HISHAM EZZ AL-ARAB, EXECUTIVE BOARD MEMBER	Management	For	For
O.9.2	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. HUSSEIN MOHAMED MAGED ABAZA, EXECUTIVE BOARD MEMBER	Management	For	For
O.9.3	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. BIJAN KHOSROWSHAHI, NON- EXECUTIVE BOARD MEMBER REPRESENTING THE INTEREST OF FAIRFAX FINANCIAL HOLDING	Management	For	For
O.9.4	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): DR. AMANI MOHAMED ABOU-ZEID, INDEPENDENT, NON- EXECUTIVE BOARD MEMBER	Management	For	For
O.9.5	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MRS. MAGDA RAAFAT HABIB, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER	Management	For	For
O.9.6	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. PARESH DATTATRAYA SUKTHANKAR, INDEPENDENT, NON- EXECUTIVE BOARD MEMBER	Management	For	For
O.9.7	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. RAJEEV KRISHAN KAKAR, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER	Management	For	For
O.9.8	ELECT THE MEMBER OF THE BOARD FOR THE UPCOMING TERM (2020-2022): MR. SHERIF SAMIR MAHMOUD SAMY, INDEPENDENT, NON-EXECUTIVE BOARD MEMBER	Management	For	For
O.10	DETERMINE THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR 2020	Management	For	For
O.11	ADVISE THE ASSEMBLY OF THE ANNUAL REMUNERATION OF THE AUDIT COMMITTEE FOR THE YEAR 2020 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE COMPENSATION COMMITTEE	Management	For	For
O.12	ADVISE THE ASSEMBLY OF 2019 DONATIONS AND AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATION DURING 2020	Management	For	For
E.1	DELEGATE THE BOARD OF DIRECTORS THE POWER TO ISSUE FINANCIAL INSTRUMENTS IN THE FORM OF BONDS OR SUBORDINATED LOANS FOR AN AGGREGATE AMOUNT OF EGP 15 BILLION OR ITS EQUIVALENT IN FOREIGN CURRENCY AND APPROVE THE PROSPECTUS OF THESE ISSUES AND TO FULFILL ALL NECESSARY PROCEDURES IN RELATION THEREOF	Management	For	For

ZENITH BANK PLC
Security	V9T871109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Mar-2020
ISIN	NGZENITHBNK9	Agenda	712240605 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	ABUJA / Nigeria	Vote Deadline Date	12-Mar-2020
SEDOL(s)	B01CKG0 - B29X2S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364088 DUE TO RESOLUTION-8 AS A SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	TO PRESENT AND CONSIDER THE BANK’S AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2019, THE REPORTS OF THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.I	TO APPROVE THE APPOINTMENT OF THE DR. AL- MUJTABA ABUBUKAR - INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	For	For
3.II	TO APPROVE THE APPOINTMENT OF THE MR. HENRY OROH - EXECUTIVE DIRECTOR	Management	For	For
4.I	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION AND HAVE OFFERED HIMSELF FOR REELECTION: PROF. OYEWUSI IBIDAPO-OBE	Management	For	For
4.II	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION AND HAVE OFFERED HIMSELF FOR REELECTION: UMAR SHUAIB	Management	For	For
4.III	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION AND HAVE OFFERED HIMSELF FOR REELECTION: DR. TEMITOPE FASORANTI	Management	For	For
5	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
6	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
7	TO CONSIDER AND IF THOUGHT FIT, PASS THE FOLLOWING AS ORDINARY RESOLUTION THAT THE REMUNERATION OF THE DIRECTORS OF THE BANK FOR THE YEAR ENDING DECEMBER 31 2020 BE AND IS HEREBY FIXED AT N20 MILLION ONLY	Management	For	For
8	THAT MR. JEFFREY EFEYINI AND PROF. OYEWUSI IBIDAPO-OBE, WHO HAVE BOTH ATTAINED THE AGE OF 70 YEARS BE ELECTED AS NON-EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK RESPECTIVELY	Management	For	For

MAREL HF.
Security	X5187X105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Mar-2020
ISIN	IS0000000388	Agenda	712233422 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	GARDABAER / Iceland	Vote Deadline Date	10-Mar-2020
SEDOL(s)	4907958 - B28K384 - BK1X320	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	OPEN MEETING ELECT CHAIRMAN AND SECRETARY OF MEETING	Non-Voting
2	RECEIVE REPORT OF BOARD	Non-Voting
3	RECEIVE PRESIDENTS REPORT	Non-Voting
4	APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
5	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.79 CENTS PER SHARE	Management	For	For
6	APPROVE REMUNERATION REPORT	Non-Voting
7	APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT	Management	For	For
8	APPROVE REMUNERATION OF DIRECTORS FOR 2020	Management	For	For
9	APPROVE REMUNERATION OF AUDITORS FOR 2019	Management	For	For
10.1	AMEND ARTICLES RE: EDITORIAL CHANGES TO REFLECT SHARE CAPITAL CURRENCY BEFORE REGISTRATION CONVERSION	Management	For	For
10.2	AMEND ARTICLES RE: EDITORIAL CHANGES TO REFLECT SHARE CAPITAL CURRENCY	Management	For	For
10.3	AMEND ARTICLES RE: EDITORIAL CHANGES TO CLARIFY SHAREHOLDERS OBLIGATION TO OBIDE THE ARTICLES OF ASSOCIATION	Management	For	For
10.4	AMEND ARTICLES RE: EDITORIAL CHANGES STATING THE SHAREHOLDERS RIGHT TO BRING AN ADVISOR TO SHAREHOLDERS MEETING	Management	For	For
10.5	AMEND ARTICLES RE: EDITORIAL CHANGES TO STATE THAT SHAREHOLDER MEETING IS LAWFUL	Management	For	For
10.6	AMEND ARTICLES RE: HOLDING SHAREHOLDERS MEETING IN DIFFERENT LOCATION THAN AT COMPANY’S DOMICILE	Management	For	For
10.7	AMEND ARTICLES RE: EDITORIAL CHANGES REGARDING PUBLICATION METHODS OF CONVOCATIONS	Management	For	For
10.8	AMEND ARTICLES RE: EDITORIAL CHANGES REGARDING CONVOCATION NOTICE OF FOUR WEEKS	Management	For	For
10.9	AMEND ARTICLES RE: EDITORIAL CHANGES REGARDING ARTICLE (88) PUBLIC LIMITED COMPANIES NO. 2/1995 (CONVOCATION)	Management	For	For
10.10	AMEND ARTICLES RE: EDITORIAL CHANGES REGARDING ARTICLE (88) PUBLIC LIMITED COMPANIES NO. 2/1995 (AGENDA AND FINAL PROPOSALS)	Management	For	For
10.11	AMEND ARTICLES RE: CHANGE NOTICE OF BOARD CANDIDATES FROM FIVE DAYS TO NO LATER THAN 14 DAYS	Management	For	For
10.12	AMEND ARTICLES RE: CHANGE DISCLOSURE TIME FOR BOARD CANDIDATES FROM TWO DAYS TO UP TO TEN DAYS	Management	For	For
11.1	FIX NUMBER OF DIRECTORS AT SEVEN	Management	For	For
11.2A	ELECT ANN ELIZABETH SAVAGE AS DIRECTOR	Management	For	For
11.2B	ELECT ARNAR THOR MASSON AS DIRECTOR	Management	For	For
11.2C	ELECT ASTHILDUR MARGRET OTHARSDOTTIR AS DIRECTOR	Management	For	For
11.2D	ELECT ASTVALDUR JOHANNSSON AS DIRECTOR	Management	For	For
11.2E	ELECT LILLIE LI VALEUR AS DIRECTOR	Management	For	For
11.2F	ELECT OLAFUR STEINN GUDMUNDSSON AS DIRECTOR	Management	For	For
11.2G	ELECT TON VAN DER LAAN AS DIRECTOR	Management	For	For
12	RATIFY KPMG AS AUDITORS	Management	For	For
13	AUTHORIZE REPURCHASE OF UP TO TEN PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
14	OTHER BUSINESS	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 367883 DUE TO SPLITTING-OF RESOLUTION 11.2 WITH NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
CMMT	05 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 368476, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU	Non-Voting

MCB BANK LIMITED
Security	Y61898105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2020
ISIN	PK0055601014	Agenda	712208758 - Management
Record Date	10-Mar-2020	Holding Recon Date	10-Mar-2020
City / Country	LAHORE / Pakistan	Vote Deadline Date	11-Mar-2020
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM/APPROVE THE MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 21, 2019	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL	Management	For	For
	AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S REVIEW FOR THE YEAR ENDED DECEMBER 31, 2019
3	TO APPOINT STATUTORY AUDITORS OF THE BANK AND FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS, FOR APPOINTMENT AS STATUTORY AUDITORS OF THE BANK	Management	For	For
4	TO APPROVE, AS RECOMMENDED BY THE BOARD OF DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 50% I.E., PKR 5.00 PER SHARE HAVING FACE VALUE OF PKR 10/- IN ADDITION TO 120% (40% EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM CASH DIVIDEND ALREADY DECLARED AND PAID, THUS TOTAL 170% I.E., PKR 17.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
5	TO CONSIDER AND IF DEEMED FIT, TO PASS AN ORDINARY RESOLUTION AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE DIRECTORS’ REMUNERATION POLICY OF THE BANK	Management	For	For
6	TO CONSIDER AND IF DEEMED FIT, TO PASS AN ORDINARY RESOLUTION, AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE SCALE OF REMUNERATION TO BE PAID TO THE BOARD MEMBERS FOR ATTENDING THE BOARD AND ITS COMMITTEE(S) MEETINGS OF THE BANK	Management	For	For
7	TO CONSIDER AND IF DEEMED FIT, TO PASS A RESOLUTION AS SPECIAL RESOLUTION, AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION OF THE BANK: ARTICLE 94	Management	Against	Against

GRUPO NUTRESA SA
Security	P5041C114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Mar-2020
ISIN	COT04PA00028	Agenda	712202655 - Management
Record Date		Holding Recon Date	20-Mar-2020
City / Country	MEDELLIN / Colombia	Vote Deadline Date	17-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE-ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL-INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER.-CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL- CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY-QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
1	VERIFICATION OF THE QUORUM	Management	For	For
2	DESIGNATION OF COMMISSIONERS TO APPROVE THE MINUTES OF THE GENERAL MEETING	Management	For	For
3	LEGAL PROVISIONS, SPECIAL REPORT ON THE BUSINESS GROUP AND CONTROL ENVIRONMENT	Management	For	For
4	INTEGRATED ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
5	CORPORATE GOVERNANCE REPORT	Management	For	For
6	PRESENTATION OF THE FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 31, 2019	Management	For	For
7	OPINIONS OF THE AUDITOR IN REGARD TO FINANCIAL STATEMENTS	Management	For	For
8	CONSIDERATION OF THE INTEGRATED ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
9	CONSIDERATION OF THE FINANCIAL STATEMENTS	Management	For	For
10	CONSIDERATION OF THE OPINION OF THE AUDITOR	Management	For	For
11	CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF PROFIT	Management	For	For
12	ELECTION OF THE BOARD OF DIRECTORS	Management	For	For
13	ELECTION OF THE AUDITOR	Management	For	For
14	ESTABLISHMENT OF THE COMPENSATION FOR THE BOARD OF DIRECTORS	Management	For	For
15	ESTABLISHMENT OF THE COMPENSATION FOR THE AUDITOR	Management	For	For
16	SHARE BUYBACKS	Management	For	For

ROBINSONS RETAIL HOLDINGS INC
Security	Y7318T101	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	PHY7318T1017	Agenda	712239222 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	TBD / Philippines	Vote Deadline Date	25-Mar-2020
SEDOL(s)	BFTCYP4 - BSD9PR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	FOR THE PURPOSE OF APPROVING THE REDUCTION IN THE NUMBER OF SEATS IN THE BOARD OF DIRECTORS OF THE CORPORATION FROM ELEVEN TO NINE	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS A WRITTEN CONSENT MEETING, A PHYSICAL MEETING IS NOT-BEING HELD FOR THIS COMPANY. THEREFORE, IF YOU WISH TO VOTE, YOU MUST RETURN-YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU	Non-Voting

HOA PHAT GROUP JOINT STOCK COMPANY
Security	Y3231H100	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	VN000000HPG4	Agenda	712261469 - Management
Record Date	02-Mar-2020	Holding Recon Date	02-Mar-2020
City / Country	TBD / Vietnam	Vote Deadline Date	18-Mar-2020
SEDOL(s)	B29CC15	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359601 DUE TO CHANGE IN-MEETING DATE FROM 29 MAR 2020 TO 26 MAR 2020 WITH ONLY ONE VOTING RESOLUTION.-ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU	Non-Voting
1	ADJUST INVESTMENT PROJECT OF HOA PHAT DUNG QUAT STEEL PRODUCTION ZONE - EXTENDED PHASE AT DUNG QUAT INDUSTRIAL ZONE, QUANG NGAI PROVINCE AND AUTHORIZE MR. TRAN TUAN DUONG, CEO OF THE COMPANY, TO IMPLEMENT THESE CHANGES	Management	No Action
CMMT	20 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 26 MAR 2020 TO 27 MARCH 2020. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

ECOPETROL S A
Security	279158109	Meeting Type	Annual
Ticker Symbol	EC	Meeting Date	27-Mar-2020
ISIN	US2791581091	Agenda	935135423 - Management
Record Date	20-Feb-2020	Holding Recon Date	20-Feb-2020
City / Country	/ United States	Vote Deadline Date	23-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
4.	Approval of the Agenda.	Management	For	For
5.	Approval of amendments to the Internal Regulation of the General Shareholders Assembly of Ecopetrol S.A.	Management	For	For
6.	Appointment of the President presiding Shareholders Meeting.	Management	For	For
7.	Appointment of the Commission responsible of scrutinizing elections and polling.	Management	For	For
8.	Appointment of the Commission responsible of reviewing and approving the minute of the meeting.	Management	For	For
13.	Approval of reports presented by management.	Management	For	For
14.	Approval of audited financial statements and consolidated financial statements.	Management	For	For
15.	Presentation and approval of proposal for dividend distribution.	Management	For	For
16.	Presentation and approval of amendments to the Bylaws.	Management	For	For

CREDICORP LTD.
Security	G2519Y108	Meeting Type	Annual
Ticker Symbol	BAP	Meeting Date	27-Mar-2020
ISIN	BMG2519Y1084	Agenda	935139065 - Management
Record Date	18-Feb-2020	Holding Recon Date	18-Feb-2020
City / Country	/ United States	Vote Deadline Date	26-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2019, including the report of the external auditors of the Company thereon. (See Appendix 1)	Management	For	For
2.1	Election of Director: Antonio Abruña Puyol	Management	For	For
2.2	Election of Director: Maite Aranzábal Harreguy	Management	For	For
2.3	Election of Director: Fernando Fort Marie	Management	Against	Against
2.4	Election of Director: Alexandre Gouvea	Management	For	For
2.5	Election of Director: Patricia Silvia Lizárraga Guthertz	Management	For	For
2.6	Election of Director: Raimundo Morales Dasso	Management	For	For
2.7	Election of Director: Luis Enrique Romero Belismelis	Management	For	For
2.8	Election of Director: Dionisio Romero Paoletti	Management	Against	Against
3.	Approval of Remuneration of Directors. (See Appendix 2)	Management	For	For
4.1	Amendment of Bye-laws: Bye-law 2.6 [transfer of shares]	Management	For	For
4.2	Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy]	Management	For	For
4.3	Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors]	Management	For	For
4.4	Amendment of Bye-laws: Bye-law [4.12] [notice of Board meetings]	Management	For	For
4.5	Amendment of Bye-laws: Bye-law [4.13] [mechanisms for the participation of directors in Board meetings]	Management	For	For
4.6	Amendment of Bye-laws: Bye-law [4.18.1] [quorum for transaction of business at Board meetings]	Management	For	For
5.	To appoint the external auditors of the Company to perform such services for the 2020 financial year and to confirm the Audit Committee’s approval of the fees for such audit services. (See Appendix 4)	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	ROSNGNACNOR3	Agenda	712226314 - Management
Record Date	19-Mar-2020	Holding Recon Date	19-Mar-2020
City / Country	BUCHAREST / Romania	Vote Deadline Date	24-Mar-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	06 MAR 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVAL FOR THE 1-YEAR EXTENSION OF FIXED ASSETS RENTAL AGREEMENT CONCLUDED BETWEEN S.N.G.N. ROMGAZ S.A. AND S.N.G.N. ROMGAZ S.A. - NATURAL GAS STORAGE SUBSIDIARY DEPOGAZ PLOIESTI S.R.L. AS OF APRIL 1, 2020	Management	No Action
2	AUTHORISATION OF THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	06 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

GUARANTY TRUST BANK PLC
Security	V41619103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	NGGUARANTY06	Agenda	712234501 - Management
Record Date	18-Mar-2020	Holding Recon Date	18-Mar-2020
City / Country	LAGOS / Nigeria	Vote Deadline Date	23-Mar-2020
SEDOL(s)	6226059	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019, AND THE REPORTS OF THE DIRECTORS, AUDITORS AND STATUTORY AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND: AT THE RATE OF NGN 2.50 KOBO PER EVERY 50 KOBO ORDINARY SHARE	Management	For	For
3	TO AUTHORISE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
4	TO ELECT MEMBERS OF THE STATUTORY AUDIT COMMITTEE	Management	For	For

EDITA FOOD INDUSTRIES S.A.E.
Security	M0R680105	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	EGS305I1C011	Agenda	712236341 - Management
Record Date		Holding Recon Date	26-Mar-2020
City / Country	GIZA / Egypt     Blocking	Vote Deadline Date	24-Mar-2020
SEDOL(s)	BTGQKS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	THE BOARD OF DIRECTORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2019	Management	No Action
2	THE AUDITOR REPORT OF THE INDEPENDENT AND CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2019	Management	No Action
3	THE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2019	Management	No Action
4	THE PROPOSED PROFIT DISTRIBUTION ACCOUNT WHICH INCLUDES THE PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	No Action
5	THE RELEASE OF THE BOARD MEMBERS FROM THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2019	Management	No Action
6	DETERMINE THE BOARD MEMBERS REWARDS AND ALLOWANCES FOR FINANCIAL YEAR ENDING 31/12/2020	Management	No Action
7	AUTHORIZE THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2020 AND ADOPTION OF THE DONATIONS PAID DURING FINANCIAL YEAR ENDED 31/12/2019	Management	No Action
8	APPOINTING COMPANY AUDITOR AND DETERMINE HIS FEES FOR FINANCIAL YEAR ENDING 31/12/2020	Management	No Action

GLOBANT S.A.
Security	L44385109	Meeting Type	Annual
Ticker Symbol	GLOB	Meeting Date	03-Apr-2020
ISIN	LU0974299876	Agenda	935144826 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	/ United States	Vote Deadline Date	30-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A2	Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2019.	Management	For	For
A3	Approval of the Company’s annual accounts under LUX GAAP as of and for the financial year ended December 31, 2019.	Management	For	For
A4	Allocation of results for the financial year ended December 31, 2019.	Management	For	For
A5	Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2019.	Management	For	For
A6	Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2020.	Management	For	For
A7	Appointment of PricewaterhouseCoopers, société cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2020.	Management	For	For
A8	Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2020.	Management	For	For
A9	Re-appointment of Mr. Martín Gonzalo Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023.	Management	For	For
A10	Re-appointment of Mr. Guibert Andrés Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023.	Management	For	For
A11	Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023.	Management	For	For
E1	The approval of the increase in the authorized capital of the Company and subsequent amendment to the articles of association.	Management	Against	Against
E2	The approval of the amendment to article 10.2 of the articles of association of the Company and subsequent amendment to the articles of association.	Management	Against	Against
E3	The approval of the amendment to article 10.8 of the articles of association of the Company and subsequent amendment to the articles of association.	Management	Against	Against

ENGRO CORPORATION LTD
Security	Y2295N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Apr-2020
ISIN	PK0012101017	Agenda	712258955 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	KARACHI / Pakistan	Vote Deadline Date	30-Mar-2020
SEDOL(s)	6317867	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S REVIEW REPORT	Management	For	For
2	TO DECLARE, AS RECOMMENDED BY THE DIRECTORS, THE PAYMENT OF A FINAL CASH DIVIDEND AT THE RATE OF PKR 1.00 (10%) FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
3	TO APPOINT AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S A.F.FERGUSON & CO. FOR REAPPOINTMENT AS AUDITORS OF THE COMPANY	Management	For	For

JARIR MARKETING COMPANY
Security	M6185P112	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	13-Apr-2020
ISIN	SA000A0BLA62	Agenda	712282336 - Management
Record Date	12-Apr-2020	Holding Recon Date	12-Apr-2020
City / Country	RIYADH / Saudi Arabia	Vote Deadline Date	09-Apr-2020
SEDOL(s)	B128FM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTING ON THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
2	VOTING ON THE COMPANY’S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
3	VOTING ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019	Management	For	For
4	VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE QUARTERLY AND ANNUAL FINANCIAL STATEMENTS RESPECTIVELY, FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER FOR THE YEAR 2021 AND DETERMINE THEIR FEES	Management	Abstain	Against
5	VOTING ON THE BOARD RECOMMENDATION IN REGARDS TO DISTRIBUTE DIVIDENDS FOR THE QUARTERLY (FIRST, SECOND, THIRD AND FOURTH) FOR THE FINANCIAL YEAR 2019, A TOTAL TO (8) RIYALS PER SHARE, (80%) OF THE SHARE CAPITAL AND AMOUNTING IN TOTAL SAR (960.000.000)	Management	For	For
6	VOTING ON THE DISBURSEMENT OF SAR (2.650.000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2019	Management	For	For
7	VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
8	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND ARABIAN KITE COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH ARE IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL CONSULTATIONS. NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 89,788,789 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
9	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND ARABIAN KITE COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS OFFICE LEASING CONTRACT IN JARIR BUILDING IN RIYADH.NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 196,020 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
10	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND JARIR INVESTMENT TRADING COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS OFFICE LEASING CONTRACT IN JARIR BUILDING IN RIYADH.NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 306,240 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
11	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENT COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST	Management	For	For
12	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AMWAJ AL DHAHRAN LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN DHAHRAN	Management	For	For
13	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND AL MUSTAQBAL TRADING COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS SHOWROOM LEASING CONTRACT FOR JARIR BOOKSTORE IN RIYADH. NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 2,434,950 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
14	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR AN OFFICE IN JARIR BUILDING IN RIYADH	Management	For	For
15	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR AN OFFICE IN JARIR BUILDING IN RIYADH	Management	For	For
16	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND ARAB ROBIN COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL- OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN RIYADH	Management	For	For
17	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND RAYOUF TABUK LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN TABUK	Management	For	For
18	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND EAST HEALTH MEDICAL LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR A RESIDENTIAL BUILDING IN AL KHOBAR CITY	Management	For	For
19	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND ARAB ROBIN COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL- OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT TO PROVIDE MANAGEMENT, OPERATION AND MAINTENANCE SERVICES OF THE ROBIN PLAZA COMPLEX IN RIYADH	Management	For	For
20	VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2020.	Management	For	For
CMMT	03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO UPDATE IN TEXT OF- RESOLUTIONS 8, 9, 10 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.	Non-Voting

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	13-Apr-2020
ISIN	ROSNGNACNOR3	Agenda	712346558 - Management
Record Date	02-Apr-2020	Holding Recon Date	02-Apr-2020
City / Country	BUCHAREST / Romania	Vote Deadline Date	07-Apr-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY-BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS-MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL-OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF A POA IS REQUIRED THE-FOLLOWING RULES APPLY: IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE-POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF-ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA-MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. ABSENCE OF-A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT- SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370224 DUE TO RECEIPT OF-UPDATED AGENDA AND CHANGE IN RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting
1	APPROVAL TO EXTEND SNGN ROMGAZ S.A. BOARD MEMBERS MANDATES BY TWO MONTHS AS OF THE EXPIRATION DATE, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 641 PARA (5) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES, APPROVED AND SUBSEQUENTLY AMENDED AND SUPPLEMENTED BY LAW NO. 111/2016, AS AMENDED FROM TIME TO TIME	Management	No Action
2	APPROVE THE ADDENDUM TO THE CONTRACT OF MANDATE RELATED TO EXTENDING THE MANDATE OF BOARD MEMBERS BY TWO MONTHS AS OF THE EXPIRATION DATE	Management	No Action
3	MANDATE A REPRESENTATIVE OF THE SHAREHOLDERS OR ONE OF THE SHAREHOLDERS, APPOINTED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS/CHAIRMAN OF THE MEETING WITHIN THE GENERAL MEETING OF SHAREHOLDERS, TO SIGN THE ADDENDA TO THE CONTRACTS OF MANDATE WITH SNGN ROMGAZ SA BOARD MEMBERS	Management	No Action
4	APPROVAL OF ROMGAZ INDIVIDUAL INCOME AND EXPENDITURE BUDGET FOR 2020	Management	No Action
5	PRESENTATION OF ROMGAZ GROUP CONSOLIDATED INCOME AND EXPENDITURE BUDGET FOR 2020	Management	No Action
6	AUTHORISATION OF THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

AGTHIA GROUP PJSC
Security	M02421101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2020
ISIN	AEA001901015	Agenda	712340809 - Management
Record Date	15-Apr-2020	Holding Recon Date	15-Apr-2020
City / Country	TBD / United Arab Emirates	Vote Deadline Date	10-Apr-2020
SEDOL(s)	B0LWKV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369764 DUE TO CHANGE IN-MEETING DATE FROM 23 APR 2020 TO 16 APR 2020 AND CHANGE IN RECORD DATE FROM-22 APR 2020 TO 15 APR 2020 WITH CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	AMEND ARTICLES OF BYLAWS	Management	For	For
2	APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2019	Management	For	For
3	APPROVE AUDITORS’ REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2019	Management	For	For
4	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2019	Management	For	For
5	APPROVE DIVIDENDS OF AED 90 MILLION	Management	For	For
6	APPROVE REMUNERATION OF DIRECTORS OF AED 1.4 MILLION FOR FY 2019	Management	For	For
7	APPROVE DISCHARGE OF DIRECTORS FOR FY 2019	Management	For	For
8	APPROVE DISCHARGE OF AUDITORS FOR FY 2019	Management	For	For
9	RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2020	Management	Abstain	Against
10	ELECT DIRECTORS (BUNDLED)	Management	Abstain	Against

HERFY FOOD SERVICES CO, RIYADH
Security	M5285F107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	20-Apr-2020
ISIN	SA12GGPITP13	Agenda	712313004 - Management
Record Date	19-Apr-2020	Holding Recon Date	19-Apr-2020
City / Country	RIYADH / Saudi Arabia	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B60CZW4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTING ON THE COMPANY’S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
2	VOTING ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
3	VOTING ON THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
4	VOTING ON APPOINTING THE ACCOUNT AUDITORS FOR THE COMPANY FROM AMONG THE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THAT IS FOR REVIEWING AND AUDITING THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD, AND FOURTH QUARTERS OF THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2021 AND ASSIGNING THEIR DUTIES	Management	For	For
5	VOTING ON THE RECOMMENDATION OF THE BOARD TO DISTRIBUTE DIVIDENDS FOR THE SECOND HALF OF 2019 OF SAR 1.1 PER SHARE FOR A TOTAL AMOUNT OF 71.148 MILLION SAR (11 PERCENT OF THE STOCKS BOOK VALUE) OF BASIS OF TOTAL SHARES OF 64.680 MILLION SHARES. ELIGIBILITY WILL BE FOR THE INVESTORS AND SHAREHOLDERS WHO OWN SHARES BY THE END OF MARKET TRADING IN THE DAY OF THE MEETING AND WHO ARE RECORDED AT THE DEPOSITORY TO BE OWNERS AT THE END OF THE SECOND DAY AFTER THE RECORD DAY. THE DISTRIBUTION DATE WILL DETERMINED LATER AFTER THE APPROVAL OF THE GENERAL MEETING	Management	For	For
6	VOTING ON THE BOARD RECOMMENDATION IN REGARDS TO DISTRIBUTE DIVIDENDS TO SHAREHOLDERS FOR THE FIRST HALF OF YEAR 2019 EQUIVALENT TO SAR (64.68) MILLION BY (1) RIYAL PER SHARE	Management	For	For
7	VOTING ON DELEGATION OF THE BOARD OF DIRECTORS FOR THE ENDED FISCAL YEAR AT 31/12/2019	Management	For	For
8	VOTING ON THE PAYMENT OF SAR (2.550.000) AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31/12/2019	Management	For	For
9	VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 31/12/2019	Management	For	For
10	VOTING ON AUTHORIZING THE BOARD OF DIRECTORS THE POWER OF LICENSE INCLUDED IN SECTION 1 OF ARTICLE 71 OF THE COMPANIES LAW, FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE ORDINARY GENERAL MEETING OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES	Management	For	For
11	VOTING OF THE STANDARDS FOR THE PARTICIPATION OF A MEMBER OF THE BOARD OF DIRECTORS IN A BUSINESS THAT WOULD COMPETE WITH THE BANK OR ANY OF ITS ACTIVITIES	Management	For	For
12	VOTING ON AMENDING REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND STANDING COMMITTEES AND SENIOR EXECUTIVES	Management	For	For
13	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND SAVOLA GROUP, THROUGH ITS AFFILIATE PANDA RETAIL COMPANY, WHICH IS SALES OF FOOD PRODUCTS, IN WHICH THE BOARD MEMBER MR. ISSAM ABDUL QADER AL_MUHAIDAB, MR. ANIS AHMED MOAMINA AND MR. MOATAZ QUSSAI AL-AZZAWI HAS AN INDIRECT INTEREST AS BOARD MEMBERS AND SENIOR EXECUTIVES OF THE SAVOLA GROUP AND LICENSING FOR THE COMING YEAR. KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2019 AMOUNTED TO SAR (28) MILLION AND WERE AGREED UPON WITH THE PREVAILING COMMERCIAL TERMS	Management	For	For
14	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND SAVOLA GROUP, THROUGH ITS AFFILIATE PANDA RETAIL COMPANY, WHICH IS RENT STORS, IN WHICH THE BOARD MEMBER MR. ISSAM ABDUL QADER AL_MUHAIDAB, MR. ANIS AHMED MOAMINA AND MR. MOATAZ QUSSAI AL-AZZAWI HAS AN INDIRECT INTEREST AS BOARD MEMBERS AND SENIOR EXECUTIVES OF THE SAVOLA GROUP AND LICENSING FOR THE COMING YEAR. KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2019 AMOUNTED TO SAR (3.84) MILLION AND WERE AGREED UPON WITH THE PREVAILING COMMERCIAL TERMS	Management	For	For
15	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND SAVOLA GROUP, THROUGH ITS AFFILIATE AFIA INTERNATIONAL COMPANY, WHICH IS THE PURCHASE OF FOOD PRODUCTS, IN WHICH THE BOARD MEMBER MR. ISSAM ABDUL QADER AL_MUHAIDAB, MR. ANIS AHMED MOAMINA AND MR. MOATAZ QUSSAI AL-AZZAWI HAS AN INDIRECT INTEREST, AS BOARD MEMBERS AND SENIOR EXECUTIVES OF THE SAVOLA GROUP AND LICENSING FOR THE COMING YEAR. KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2019 AMOUNTED TO SAR (2.345) MILLION AND WERE AGREED UPON WITH THE PREVAILING COMMERCIAL TERMS	Management	For	For
16	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND SAVOLA GROUP, THROUGH ITS AFFILIATE UNITED SUGAR COMPANY, WHICH IS THE PURCHASE OF FOOD PRODUCTS, IN WHICH THE BOARD MEMBER MR. ISSAM ABDUL QADER AL_MUHAIDAB, MR. ANIS AHMED MOAMINA AND MR. MOATAZ QUSSAI AL- AZZAWI HAS AN INDIRECT INTEREST, AS BOARD MEMBERS AND SENIOR EXECUTIVES OF THE SAVOLA GROUP AND LICENSING FOR THE COMING YEAR. KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2019 AMOUNTED TO SAR (2.146) MILLION AND WERE AGREED UPON WITH THE PREVAILING COMMERCIAL TERMS	Management	For	For
17	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND SAVOLA GROUP, THROUGH ITS AFFILIATE INTERNATIONAL COMPANY FOR FOOD INDUSTRIES, WHICH IS THE PURCHASE OF FOOD PRODUCTS, IN WHICH THE BOARD MEMBER MR. ISSAM ABDUL QADER AL_MUHAIDAB, MR. ANIS AHMED MOAMINA AND MR. MOATAZ QUSSAI AL-AZZAWI HAS AN INDIRECT INTEREST, AS BOARD MEMBERS AND SENIOR EXECUTIVES OF THE SAVOLA GROUP AND LICENSING FOR THE COMING YEAR. KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2019 AMOUNTED TO SAR (3.745) MILLION AND WERE AGREED UPON WITH THE PREVAILING COMMERCIAL TERMS	Management	For	For
18	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND KINAN COMPANY FOR REAL ESTATE DEVELOPMENT WHICH IS PREMISE LEASES, IN WHICH THE BOARD VICE CHAIRMAN MR. ANIS AHMED MOAMINA HAS AN INDIRECT INTEREST, AS BOARD MEMBER IN KINAN COMPANY FOR REAL ESTATE DEVELOPMENT, AND LICENSING FOR THE COMING YEAR. KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2019 AMOUNTED TO SAR (231) THOUSAND AND WERE AGREED UPON WITH THE PREVAILING COMMERCIAL TERMS	Management	For	For
19	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND ALMARAI COMPANY WHICH IS FOOD PRODUCT PURCHASE CONTRACTS, IN WHICH THE BOARD VICE CHAIRMAN MR. ANIS AHMED MOAMINA HAS AN INDIRECT INTEREST, AS BOARD MEMBER ALMARAI COMPANY, AND LICENSING FOR THE COMING YEAR. KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2019 AMOUNTED TO SAR (5.603) MILLION AND WERE AGREED UPON WITH THE PREVAILING COMMERCIAL TERMS	Management	For	For
20	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND BAZBAZA TRADING CO. WHICH IS MUTUAL LEASE CONTRACTS AND SALE OF PRODUCTS, IN WHICH THE BOARD MEMBER AND CHIEF EXECUTIVE OFFICER OF THE OPERATIONAL AND PRODUCTION SECTOR MR. KHALED AHMED AL-SAEED HAS DIRECT INTEREST	Management	For	For
21	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND MEMBER OF THE BOARD OF DIRECTORS, AND THE CHIEF EXECUTIVE OFFICE OF THE OPERATION AND PRODUCTION SECTOR MR. KHALED AHMED AL- SAEED, WHICH HAS A DIRECT INTEREST IN, WHICH IS REPRESENTED IN THE CONTRACT OF LEASING A PLOT OF LAND OWNED BY HIM. WHILE THE LEASE VALUE FOR 2019 IS SAR (200.000) IT IS AN ANNUAL CONTRACT FROM 2008 AND EXTENDS UNTIL 2027. AND WERE AGREED UPON WITH THE PREVAILING COMMERCIAL TERMS	Management	For	For
22	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND QITAF REAL ESTATE INVESTMENT COMPANY REPRESENTED IN STORE LEASE CONTRACTS FOR A MEMBER OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE OPERATING AND PRODUCTION SECTOR MR. KHALED AHMED AL-SAEED HAS A DIRECT INTEREST IN, AS HE OWNS A SHARE IN IT, AND LICENSING FOR THE COMING YEAR. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (2) MILLION AND WERE AGREED UPON WITH THE PREVAILING COMMERCIAL TERMS	Management	For	For
23	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND MEMBER OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. AHMED HAMAD AL-SAEED, WHO HAS A DIRECT INTEREST IN, WHICH IS REPRESENTED IN CONTRACTS FOR RENTING LAND AND TWO RESIDENTIAL BUILDINGS OWNED BY HIM, AND LICENSING FOR THE COMING YEAR. WHILE THE LEASE VALUE FOR 2019 IS SAR (630.000) AND WERE AGREED UPON WITH THE PREVAILING COMMERCIAL TERMS	Management	For	For
24	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND THE MAMA SOUS FACTORY, OWNED BY THE MR. AHMED HAMAD AL-SAEED FOUNDATION, WHICH IS REPRESENTED IN A CONTRACT FOR THE SUPPLY OF FOOD SAUCE, WHICH IS A MEMBER OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE COMPANY MR. AHMED HAMAD AL- SAEED HAS A DIRECT INTEREST IN, AND LICENSING FOR THE COMING YEAR. WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR (17.379) MILLION AND WERE AGREED UPON WITH THE PREVAILING COMMERCIAL TERMS	Management	For	For
25	VOTING ON THE WORKS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND THE FRESH CHAIN OF RESTAURANTS REPRESENTED IN THE CONTRACT FOR THE SALE OF FOOD PRODUCTS FOR A MEMBER OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE COMPANY MR. AHMED HAMAD AL-SAEED, HAS AN INDIRECT INTEREST IN. AND LICENSING FOR THE COMING YEAR. WHILE THE TRANSACTIONS VALUE FOR 2019 IS SAR (2.286) MILLION AND WERE AGREED UPON WITH THE PREVAILING COMMERCIAL TERMS	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 375744 DUE TO CHANGE IN-TEXT OF RESOLUTIONS 4, 5 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU	Non-Voting

GRAMEENPHONE LTD, DHAKA
Security	Y2844C102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2020
ISIN	BD0001GP0004	Agenda	712379165 - Management
Record Date	17-Feb-2020	Holding Recon Date	17-Feb-2020
City / Country	DHAKA / Bangladesh	Vote Deadline Date	13-Apr-2020
SEDOL(s)	B453FG2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDERATION AND ADOPTION OF THE DIRECTORS’ REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS’ REPORT THEREON	Management	For	For
2	DECLARATION OF DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 AS RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For
3	ELECTION/RE-ELECTION OF DIRECTORS	Management	Against	Against
4	APPOINTMENT OF STATUTORY AUDITORS AND FIXATION OF THEIR REMUNERATION	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Apr-2020
ISIN	ROSNGNACNOR3	Agenda	712291688 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	BUCHAREST / Romania	Vote Deadline Date	13-Apr-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	25 MAR 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	CONSOLIDATED BOARD OF DIRECTORS REPORT ON THE ACTIVITY PERFORMED IN 2019	Management	No Action
2	REPORT OF THE INDEPENDENT AUDITOR ERNST YOUNG ASSURANCE SERVICE S.R.L. ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2019	Management	No Action
3	REPORT OF THE INDEPENDENT AUDITOR ERNST YOUNG ASSURANCE SERVICE S.R.L. ON THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2019	Management	No Action
4	APPROVE THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2019 PREPARED IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) ADOPTED BY THE EUROPEAN UNION AND THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016	Management	No Action
5	APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2019 PREPARED IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) ADOPTED BY THE EUROPEAN UNION AND THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016	Management	No Action
6	APPROVE THE NET PROFIT DISTRIBUTION FOR 2019	Management	No Action
7	APPROVE THE GROSS DIVIDEND PER SHARE DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN 2019	Management	No Action
8	APPROVE THE ALLOCATION OF SOME AMOUNTS FROM RETAINED EARNINGS	Management	No Action
9	APPROVE THE GROSS DIVIDEND PER SHARE DISTRIBUTED FROM RETAINED EARNINGS	Management	No Action
10	APPROVE THE TOTAL GROSS DIVIDEND PER SHARE DISTRIBUTED FROM THE 2019 NET PROFIT AND RETAINED EARNINGS	Management	No Action
11	ESTABLISH JULY 24, 2020 AS PAYMENT DAY, FOR PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS	Management	No Action
12	APPROVE THE EMPLOYEES PARTICIPATION TO PROFIT, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 64/2001	Management	No Action
13	ANNUAL REPORT OF THE NOMINATION AND REMUNERATION COMMITTEE ON REMUNERATION AND OTHER BENEFITS GRANTED TO DIRECTORS AND MANAGERS DURING THE FINANCIAL YEAR 2019	Management	No Action
14	APPROVE THE BUDGETARY DISCHARGE OF THE BOD MEMBERS FOR FINANCIAL YEAR 2019	Management	No Action
15	APPROVING THE MAXIMUM LIMIT FOR THE INSURED AMOUNT RELATED TO THE PROFESSIONAL LIABILITY INSURANCE POLICY OF THE BOARD OF DIRECTORS MEMBERS	Management	No Action
16	ESTABLISH JULY 3, 2020 AS THE RECORD DATE, NAMELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS THAT BENEFIT FROM DIVIDENDS OR OTHER RIGHTS AND WHO ARE AFFECTED BY RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
17	ESTABLISH JULY 2, 2020 AS EX-DATE REPRESENTING THE DATE FALLING ONE SETTLEMENT CYCLE MINUS ONE BUSINESS DAY BEFORE THE RECORD DATE, AS OF WHICH THE FINANCIAL INSTRUMENTS PROVIDED UNDER THE CORPORATE BODIES RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS RESULTING FROM SUCH RESOLUTION	Management	No Action
18	AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	25 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT & RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

BANK OF THE PHILIPPINE ISLANDS
Security	Y0967S169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	PHY0967S1694	Agenda	712306201 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	07-Apr-2020
SEDOL(s)	6074968 - B01ZLQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 329706 DUE TO RECEIPT OF-UPDATED AGENDA WITH 23 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU.	Non-Voting
1	CALLING OF MEETING TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE OF MEETING, DETERMINATION OF QUORUM, AND RULES OF CONDUCT AND PROCEDURES	Management	For	For
3	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 25, 2019	Management	For	For
4	APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
5	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERS	Management	For	For
6	ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA	Management	Against	Against
7	ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA	Management	Against	Against
8	ELECTION OF DIRECTOR: ROMEO L. BERNARDO	Management	Against	Against
9	ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR)	Management	For	For
10	ELECTION OF DIRECTOR: CEZAR P. CONSING	Management	For	For
11	ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, JR. (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU (INDEPENDENT DIRECTOR)	Management	Against	Against
13	ELECTION OF DIRECTOR: REBECCA G. FERNANDO	Management	For	For
14	ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO	Management	Against	Against
15	ELECTION OF DIRECTOR: XAVIER P. LOINAZ (INDEPENDENT DIRECTOR)	Management	Against	Against
16	ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III	Management	Against	Against
17	ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO	Management	For	For
18	ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR)	Management	Against	Against
19	ELECTION OF DIRECTOR: ELI M. REMOLONA, JR. (INDEPENDENT DIRECTOR)	Management	For	For
20	ELECTION OF DIRECTOR: MARIA DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)	Management	For	For
21	ELECTION OF ISLA LIPANA AND CO. AS INDEPENDENT AUDITORS AND FIXING OF THEIR REMUNERATION	Management	For	For
22	CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	Management	Against	Against
23	ADJOURNMENT	Management	For	For

SECURITY BANK CORP
Security	Y7571C100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	PHY7571C1000	Agenda	712414084 - Management
Record Date	26-Mar-2020	Holding Recon Date	26-Mar-2020
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	13-Apr-2020
SEDOL(s)	6792334 - B0203T7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 APRIL 2019	Management	For	For
4	ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS	Management	For	For
5	ELECTION OF DIRECTOR: DIANA P. AGUILAR	Management	For	For
6	ELECTION OF DIRECTOR: PHILIP T. ANG (INDEPENDENT DIRECTOR)	Management	Against	Against
7	ELECTION OF DIRECTOR: GERARD H. BRIMO (INDEPENDENT DIRECTOR)	Management	Against	Against
8	ELECTION OF DIRECTOR: ENRICO S. CRUZ (INDEPENDENT DIRECTOR	Management	For	For
9	ELECTION OF DIRECTOR: ANASTASIA Y. DY	Management	For	For
10	ELECTION OF DIRECTOR: FREDERICK Y. DY	Management	For	For
11	ELECTION OF DIRECTOR: JAMES JK HUNG (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: JIKYEONG KANG (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: HIROSHI MASAKI	Management	For	For
14	ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF DIRECTOR: CIRILO P. NOEL	Management	For	For
16	ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR	Management	For	For
17	ELECTION OF DIRECTOR: TAKASHI TAKEUCHI	Management	For	For
18	ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA	Management	Against	Against
19	ELECTION OF DIRECTOR: SANJIV VOHRA	Management	For	For
20	OTHER MATTERS	Management	Against	Against
21	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 386434 DUE TO UPDATED-AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF-VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU.	Non-Voting

MAROC TELECOM SA
Security	V5721T117	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	MA0000011488	Agenda	712332965 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	RABAT / Morocco     Blocking	Vote Deadline Date	21-Apr-2020
SEDOL(s)	B04SJM4 - B04SNG6 - B058XG5 - B290YH9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS	Management	No Action
2	ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
3	APPROVE SPECIAL AUDITOR’S REPORT ON RELATED PARTY TRANSACTIONS	Management	No Action
4	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 5.54 PER SHARE	Management	No Action
5	APPROVE COOPTATION OF OBAID BIN HUMAID AL TAYER AS SUPERVISORY BOARD MEMBER	Management	No Action
6	REELECT SERKAN OKANDAN AS SUPERVISORY BOARD MEMBER	Management	No Action
7	ELECT TWO SUPERVISORY BOARD MEMBERS	Management	No Action
8	RATIFY COOPERS AUDIT REPRESENTED BY ABDELAZIZ ALMECHATT AS AUDITORS	Management	No Action
9	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	No Action
10	AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES	Management	No Action

BANCA TRANSILVANIA S.A.
Security	X0308Q105	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	ROTLVAACNOR1	Agenda	712457957 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	CLUJ-NAPOCA / Romania	Vote Deadline Date	20-Apr-2020
SEDOL(s)	5393307 - B28F9X6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR- INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS-YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF-ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE-APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE-MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR-INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE- SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379315 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
I	ELECTION OF THE MEETING SECRETARIES AND TECHNICAL SECRETARIES, WITH THE FOLLOWING PROPOSALS: MEETING SECRETARIES - IOANA OLANESCU, GABRIEL GOGA; TECHNICAL SECRETARIES - FLAVIA VANDOR, IOAN SUMANDEA- SIMIONESCU	Management	No Action
II	APPROVAL OF THE ANNUAL STATUTORY IFRS FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, IN COMPLIANCE WITH NBR’S ORDER NO. 27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR	Management	No Action
III	APPROVAL OF THE NET PROFIT DISTRIBUTION IN THE SUM OF RON 1,620,511,500 AS FOLLOWS: ALLOCATION OF THE SUM OF RON 231,366,623 FOR LEGAL AND OTHER RESERVES, OF THE SUM OF RON 1,389,144,877 LEI FOR NET PROFIT RESERVES TO BE DISTRIBUTED, OF WHICH RON 600,000,000 WILL BE PAID AS DIVIDENDS. APPROVAL OF A GROSS DIVIDEND PER SHARE OF RON 0.1150286771	Management	No Action
IV	DISCHARGE OF DIRECTORS FOR 2019	Management	No Action
V	APPROVAL OF THE REVENUE AND EXPENDITURE BUDGET AND THE INVESTMENT PLAN FOR 2020 (BUSINESS PLAN FOR 2020)	Management	No Action
VI	ESTABLISHING THE DIRECTORS’ REMUNERATION FOR 2020, INCLUDING THE MAXIMUM CAP OF ADDITIONAL REMUNERATIONS (FIXED AND VARIABLE) GRANTED TO DIRECTORS AND MANAGERS	Management	No Action
VII	THE APPROVAL OF A FINANCIAL AUDITOR FOR THE BANK WHO WILL AUDIT THE FINANCIAL SITUATIONS OF THE BANK FOR THE 2020-2023 FINANCIAL EXERCISES, IN ACCORDANCE WITH THE IFRS STANDARDS, AS STATED IN THE N.B.R. ORDER NO. 27/2010	Management	No Action
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE SELECTED, THERE IS ONLY 1- OPTION AVAILABLE TO BE SELECTED AT THE MEETING. THE STANDING INSTRUCTIONS FOR-THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE-FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS AND TO SELECT ‘CLEAR’ FOR-THE OTHERS. THANK YOU	Non-Voting
VIIIA	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF THE DATE OF OCTOBER 5TH, 2020 AS THE REGISTRATION DATE AND OF THE EX-DATE - OCTOBER 2ND, 2020, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM DIVIDENDS	Shareholder	No Action
VIIIB	APPROVAL OF THE DATE OF JUNE 9TH, 2020 AS THE REGISTRATION DATE AND OF THE EX-DATE - JUNE 5TH, 2020, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM DIVIDENDS	Management	No Action
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU	Non-Voting
IX.A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF THE DATE OF OCTOBER 16TH, 2020 AS THE PAYMENT DATE FOR DIVIDEND DISTRIBUTION	Shareholder	No Action
IX.B	APPROVAL OF THE DATE OF JUNE 22TH, 2020 AS THE PAYMENT DATE FOR DIVIDEND DISTRIBUTION	Management	No Action
X	APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO CARRY OUT THE DECISIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

BANCA TRANSILVANIA S.A.
Security	X0308Q105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	ROTLVAACNOR1	Agenda	712457969 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	CLUJ-NAPOCA / Romania	Vote Deadline Date	20-Apr-2020
SEDOL(s)	5393307 - B28F9X6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY-BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS-MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL-OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF A POA IS REQUIRED THE-FOLLOWING RULES APPLY: IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE-POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF-ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA-MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. ABSENCE OF-A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT- SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382249 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
I	ELECTION OF THE MEETING SECRETARIES AND TECHNICAL SECRETARIES, WITH THE FOLLOWING PROPOSALS: MEETING SECRETARIES - IOANA OLANESCU, GABRIEL GOGA; TECHNICAL SECRETARIES - FLAVIA VANDOR, IOAN SUMANDEA- SIMIONESCU	Management	No Action
II	INCREASE OF THE SHARE CAPITAL WITH THE AMOUNT OF RON 521.609.059 BY ISSUING 521.609.059 NEW SHARES, AT A NOMINAL VALUE OF RON 1/SHARE AS WELL ESTABLISHING A PRICE OF RON 0 (ZERO) TO COMPENSATE FOR THE FRACTIONS OF SHARES RESULTING FROM APPLYING THE ALGORITHM AND ROUNDING THE RESULTS, ACCORDING TO THE LEGAL PROVISIONS IN FORCE AND ALSO GRANTING A MANDATE TO THE BOARD OF DIRECTORS IN ORDER TO ESTABLISH A PRICE HIGHER THAN THE APPROVED ONE (IF APPLICABLE). THE INCREASE IN THE SHARE CAPITAL WILL BE CARRIED OUT THROUGH THE CAPITALIZATION OF RESERVES FROM THE NET PROFIT OF THE YEAR 2019, IN AMOUNT OF RON 521.609.059, BY ISSUING A NUMBER OF 521.609.059 SHARES, WITH A NOMINAL VALUE OF RON 1/SHARE IN THE BENEFIT OF THE SHAREHOLDERS REGISTERED WITH THE SHAREHOLDING REGISTER HELD BY THE CENTRAL DEPOSITORY AT THE REGISTRATION DATE THAT WILL BE ESTABLISHED BY THE GSM	Management	No Action
III	APPROVAL OF THE SHARE BUYBACK BY THE BANK, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, UNDER THE FOLLOWING TERMS AND CONDITIONS: UP TO 35.000.000 SHARES (0.67% OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF RON 1/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET PRICE ON BSE AT THE MOMENT OF THE BUYBACK AND A MAXIMUM PRICE OF RON 4 FOR A PERIOD OF MAXIMUM 18 MONTHS AS OF THE PUBLISHING DATE OF THE EGMS RESOLUTION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV, PART OF A STOCK OPTION PLAN WITH THE PURPOSE OF IMPLEMENTING A REMUNERATION PROGRAM AND A PERSONNEL INCENTIVE PROGRAM FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS THE PAYMENT OF FIXED REMUNERATION, AND THE GRANTING OF A MANDATE FOR THE BOARD OF DIRECTORS FOR THE ENFORCEMENT OF THIS RESOLUTION	Management	No Action
IV	INFORMATION REGARDING THE PURCHASE OF A SHAREHOLDING IN OCN MICROINVEST SRL	Management	No Action
V	CHANGES TO THE ARTICLES OF INCORPORATION AS FOLLOWS: CHANGES TO ART. 14 - LEADERS’ COMMITTEE, AS FOLLOWS: THE MANAGEMENT, ORGANIZATION AND COORDINATION OF THE BANK’S CURRENT BUSINESS IS ENSURED BY THE LEADERS’ (DIRECTORS) OF THE BANK (CHIEF EXECUTIVE OFFICERS AND DEPUTY CEOS), APPOINTED BY THE BOARD OF DIRECTORS, WHO TOGETHER FORM THE LEADERS COMMITTEE. THE CHIEF EXECUTIVE OFFICER AND DEPUTY CEOS WILL FORM TOGETHER THE LEADERS COMMITTEE. THE BOARD OF DIRECTORS MANDATES THE BANKS LEADERS’ TO EXERCISE JOINTLY THE POWERS OF ORGANIZATION AND MANAGEMENT OF THE BANK’S ACTIVITY. THE BANK LEADERS’ ARE VESTED WITH THE RIGHTS, OBLIGATIONS AND RESPONSIBILITIES PROVIDED IN THE RELEVANT LEGISLATION AND THE ARTICLES OF ASSOCIATION FOR THE ACTIVITIES THEY COORDINATE ACCORDING TO THE BANK’S ORGANIZATION CHART, INCLUDING THE RIGHT TO REPRESENT THE BANK IN RELATION TO THIRD PARTIES. THE LEADERS MAY, BASED ON THE RECEIVED MANDATE, DELEGATE SOME OF THEIR RESPONSIBILITIES IN A CLEAR AND TRANSPARENT WAY TO SPECIFIC COMMITTEES/OTHER STRUCTURES OR INDIVIDUALLY THE BANK’S EMPLOYEES. THE LEADERS’ COMMITTEE SHALL ADOPT DECISIONS BY CONSENSUS; IN CASE OF DISAGREEMENT, THE SUBJECT WILL BE FORWARDED TO THE BOARD OF DIRECTORS. THE BANK IS VALIDLY BOUND IN PROPERTY RELATED OPERATIONS AND CURRENT BUSINESS IN LINE WITH THE INTERNAL REGULATIONS	Management	No Action
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES 1 TO BE ELECTED AS DIRECTOR,- THERE ARE ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING- INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE- REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 1 DIRECTORS AND TO-SELECT CLEAR FOR THE OTHERS. THANK YOU.	Non-Voting
VI.A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF THE DATE OF OCTOBER 15TH, 2020 AS THE REGISTRATION DATE AND OF THE EX-DATE - OCTOBER 14TH, 2020, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE SHARES ALLOCATED FOLLOWING THE CAPITAL INCREASE	Shareholder	No Action
VI.B	APPROVAL OF THE DATE OF AUGUST 7ND, 2020 AS THE REGISTRATION DATE AND OF THE EX-DATE - AUGUST 6TH, 2020, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE SHARES ALLOCATED FOLLOWING THE CAPITAL INCREASE	Management	No Action
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU	Non-Voting
VII.A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF THE DATE OF OCTOBER 16TH, 2020 AS THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASE	Shareholder	No Action
VII.B	APPROVAL OF THE DATE OF AUGUST 10TH, 2020 AS THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASE	Management	No Action
VIII	APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS MEMBERS, IN ORDER TO CARRY OUT THE DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING	Management	No Action
CMMT	21 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS VI.A & VII.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID-396965, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

NETWORK INTERNATIONAL HOLDINGS PLC
Security	G6457T104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	GB00BH3VJ782	Agenda	712347548 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	DUBAI / United Kingdom	Vote Deadline Date	24-Apr-2020
SEDOL(s)	BH3VJ78 - BHL1CL5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE THE ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	Abstain	Against
3	APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	Abstain	Against
4	RE-ELECT ROHINTON KALIFA, OBE	Management	For	For
5	RE-ELECT SIMON HASLAM AS A DIRECTOR	Management	For	For
6	RE-ELECT DARREN POPE AS A DIRECTOR	Management	For	For
7	RE-ELECT VICTORIA HULL AS A DIRECTOR	Management	For	For
8	RE-ELECT HABIB AL MULLA AS A DIRECTOR	Management	For	For
9	RE-ELECT SURYANARAYAN SUBRAMANIAN AS A DIRECTOR	Management	For	For
10	ELECT ALI HAERI MAZANDERANI AS A DIRECTOR	Management	For	For
11	ELECT ANIL DUA AS A DIRECTOR	Management	For	For
12	RE-APPOINT KPMG LLP AS AUDITORS	Management	For	For
13	AUTHORISE AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
14	AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS	Management	For	For
15	AUTHORISE ALLOTMENT OF SHARES	Management	Against	Against
16	AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	For	For
17	ADDITIONAL AUTHORITY TO DIS-APPLY PRE- EMPTION RIGHTS	Management	For	For
18	AUTHORISE PURCHASE OF OWN SHARES	Management	For	For
19	CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For
20	APPROVE AMMENDMENTS TO THE TERMS OF THE ADDITIONAL MIP AWARDS AND IPO BONUSES	Management	For	For
21	AMENDMENTS TO THE RULES OF THE COMPANY’S LONG TERM INCENTIVE PLAN	Management	For	For

ENGRO CORPORATION LTD
Security	Y2295N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	PK0012101017	Agenda	712626843 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	TBD / Pakistan	Vote Deadline Date	28-Apr-2020
SEDOL(s)	6317867	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT AS BROADRIDGE HAS BEEN NOTIFIED LATE OF THIS PARTICULAR-MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN-INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT-YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN.	Non-Voting
1	TO RECEIVE CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED- FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31 2019-TOGETHER WITH THE DIRECTORS AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S-REVIEW REPORT	Non-Voting
2	TO DECLARE AS RECOMMENDED BY THE DIRECTORS THE PAYMENT OF A FINAL CASH- DIVIDEND AT THE RATE OF PKR 1.00 10 FOR THE YEAR ENDED DECEMBER 31 2019	Non-Voting
3	TO APPOINT AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION. THE MEMBERS-ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE- RECOMMENDED THE NAME OF RETIRING AUDITORS M/S A.F.FERGUSON & CO. FOR- REAPPOINTMENT AS AUDITORS OF THE COMPANY	Non-Voting

ROBINSONS RETAIL HOLDINGS INC
Security	Y7318T101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	PHY7318T1017	Agenda	712406657 - Management
Record Date	14-Apr-2020	Holding Recon Date	14-Apr-2020
City / Country	PASIG CITY / Philippines	Vote Deadline Date	05-May-2020
SEDOL(s)	BFTCYP4 - BSD9PR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379902 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 30, 2019	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	Against	Against
5	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
6	ELECTION OF BOARD OF DIRECTOR: ROBINA Y. GOKONGWEI-PE	Management	Against	Against
7	ELECTION OF BOARD OF DIRECTOR: IAN JAMES WINWARD MCLEOD	Management	Against	Against
8	ELECTION OF BOARD OF DIRECTOR: SAMUEL SANGHYUN KIM	Management	Against	Against
9	ELECTION OF BOARD OF DIRECTOR: ANTONIO L. GO (INDEPENDENT DIRECTOR)	Management	Against	Against
10	ELECTION OF BOARD OF DIRECTOR: ROBERTO R. ROMUL (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF BOARD OF DIRECTOR: RODOLFO P. ANG (INDEPENDENT DIRECTOR)	Management	For	For
12	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO.	Management	For	For
13	RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING	Management	For	For
14	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
15	ADJOURNMENT	Management	For	For
CMMT	17 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

UNIVERSAL ROBINA CORP
Security	Y9297P100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	PHY9297P1004	Agenda	712471616 - Management
Record Date	14-Apr-2020	Holding Recon Date	14-Apr-2020
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	05-May-2020
SEDOL(s)	6919519 - B3BK4V8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 29, 2019	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4.1	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	Against	Against
4.2	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
4.3	ELECTION OF BOARD OF DIRECTOR: PATRICK HENRY C. GO	Management	For	For
4.4	ELECTION OF BOARD OF DIRECTOR: JOHNSON ROBERT G. GO, JR	Management	Against	Against
4.5	ELECTION OF BOARD OF DIRECTOR: IRWIN C. LEE	Management	Against	Against
4.6	ELECTION OF BOARD OF INDEPENDENT DIRECTOR: WILFRIDO E. SANCHEZ	Management	For	For
4.7	ELECTION OF BOARD OF INDEPENDENT DIRECTOR: CESAR V. PURISIMA	Management	For	For
5	APPOINTMENT OF EXTERNAL AUDITOR (SYCIP GORRES VELAYO AND CO.)	Management	For	For
6	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT	Management	For	For
7	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
8	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379892 DUE TO RECEIPT OF-NAMES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting
CMMT	22 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTION 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID-397244, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

BANK OF GEORGIA GROUP PLC
Security	G0R1NA104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	GB00BF4HYT85	Agenda	712315907 - Management
Record Date		Holding Recon Date	14-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	12-May-2020
SEDOL(s)	BD85QS7 - BF4HYT8 - BFXRZK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT, THE DIRECTORS’ REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT, AS SET OUT ON PAGES 146 TO 161 (EXCLUDING THE SUMMARY OF REMUNERATION POLICY ON PAGES 157 TO 161 OF THE ANNUAL REPORT AND ACCOUNTS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-APPOINT NEIL JANIN, AS A DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-APPOINT ALASDAIR BREACH, AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-APPOINT ARCHIL GACHECHILADZE, AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT TAMAZ GEORGADZE, AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-APPOINT HANNA LOIKKANEN, AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT VERONIQUE MCCARROLL, AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For
12	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
13	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	Management	For	For

HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Security	46627J302	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	US46627J3023	Agenda	712506205 - Management
Record Date	22-Apr-2020	Holding Recon Date	22-Apr-2020
City / Country	ALMATY / Kazakhstan	Vote Deadline Date	07-May-2020
SEDOL(s)	B1KDG41 - B1L9BP4 - BDB5GQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382459 DUE TO RECEIPT OF-BOARD OF DIRECTORS NAME UNDER RESOLUTION 7. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting
1	ON APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK	Management	For	For
2	ON APPROVAL OF JSC HALYK BANK’S ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	ON APPROVAL OF THE PROCEDURE OF DISTRIBUTION OF JSC HALYK BANK’S NET INCOME FOR THE YEAR 2019. ON ADOPTION OF A RESOLUTION ON PAYMENT OF DIVIDENDS ON JSC HALYK BANK’S COMMON SHARES. ON APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC HALYK BANK: TO APPROVE THE PROCEDURE OF DISTRIBUTION OF JSC HALYK BANK’S NET INCOME RECEIVED AS A RESULT OF THE 2019 FINANCIAL AND OPERATING PERFORMANCE OF JSC HALYK BANK AS FOLLOWS: DIVIDENDS ON COMMON SHARES OF JSC HALYK BANK SHALL NOT BE ACCRUED AND PAID; THE NET INCOME OF JSC HALYK BANK FOR 2019 SHALL NOT BE DISTRIBUTED AND SHALL BE DIRECTED TO RETAINED EARNINGS	Management	For	For
4	ON CONSIDERATION OF THE 2019 PERFORMANCE REPORT OF THE BOARD OF DIRECTORS OF JSC HALYK BANK	Management	For	For
5	ON DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: TO DETERMINE THE COMPOSITION OF THE BOARD OF DIRECTORS IN A NUMBER OF 7 (SEVEN) PERSONS	Management	For	For
6	ON DETERMINATION OF THE TERM OF POWERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
7.1	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: ARMAN GALIASKAROVICH DUNAYEV	Management	For	For
7.2	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: MAZHIT TULEUBEKOVICH YESSENBAY	Management	For	For
7.3	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: CHRISTOF RUEHL	Management	For	For
7.4	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: ALEXANDER SERGEEVICH PAVLOV	Management	For	For
7.5	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: PIOTR ROMANOWSKI	Management	For	For
7.6	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: FRANCISCUS CORNELIS WILHELMUS (FRANK) KUIJLAARS	Management	For	For
7.7	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: UMUT BOLATKHANOVNA SHAYAKHMETOVA	Management	For	For
8	ON APPROVAL OF AMENDMENTS TO THE CHARTER OF JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHSTAN	Management	For	For
9	ON APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK	Management	For	For
10	ON APPROVAL OF AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF JSC HALYK BANK	Management	For	For
11	ON INFORMING THE SHAREHOLDERS OF JSC HALYK BANK ON THE AMOUNT AND STRUCTURE OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF JSC HALYK BANK	Management	For	For
12	ON CONSIDERATION OF INFORMATION ON SHAREHOLDERS’ APPEALS ON ACTIONS OF JSC HALYK BANK AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF	Management	For	For

CREDICORP LTD.
Security	G2519Y108	Meeting Type	Annual
Ticker Symbol	BAP	Meeting Date	05-Jun-2020
ISIN	BMG2519Y1084	Agenda	935221426 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	/ United States	Vote Deadline Date	04-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by		Vote	For/Against Management
1.1	Election of Director: Antonio Abruña Puyol	Management		For	For
1.2	Election of Director: Maite Aranzábal Harreguy	Management		For	For
1.3	Election of Director: Fernando Fort Marie	Management		Against	Against
1.4	Election of Director: Alexandre Gouvea	Management		For	For
1.5	Election of Director: Patricia Lizárraga Guthertz	Management		For	For
1.6	Election of Director: Raimundo Morales Dasso	Management		For	For
1.7	Election of Director: Irzio Pinasco Menchelli	Management		For	For
1.8	Election of Director: Luis Enrique Romero Belismelis	Management		For	For
2.	Approval of Remuneration of Directors. (See Appendix 2)	Management		For	For
3.1	Amendment of Bye-laws: Bye-law 2.6 [transfer of shares]	Management		For	For
3.2	Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy]	Management		For	For
3.3	Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors]	Management	��	For	For
3.4	Amendment of Bye-laws: Bye-law 4.15 [notice of and mechanisms for participation of directors in Board meetings]	Management		For	For
3.5	Amendment of Bye-laws: Bye-law 4.16.1 [quorum for transaction of business at Board meetings]	Management		For	For
4.	To appoint the external auditors of the Company to perform such services for the 2020 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). (See Appendix 4)	Management		For	For

EPAM SYSTEMS, INC.
Security	29414B104	Meeting Type	Annual
Ticker Symbol	EPAM	Meeting Date	09-Jun-2020
ISIN	US29414B1044	Agenda	935199201 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	08-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Class II Director for a three year term: Eugene Roman	Management	For	For
1B.	Election of Class II Director for a three year term: Jill Smart	Management	For	For
1C.	Election of Class II Director for a three year term: Ronald Vargo	Management	For	For
2.	To ratify the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020.	Management	For	For
3.	To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.	Management	For	For

TBC BANK GROUP PLC
Security	G8705J102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2020
ISIN	GB00BYT18307	Agenda	712630563 - Management
Record Date		Holding Recon Date	08-Jun-2020
City / Country	WEYBRIDGE / United Kingdom	Vote Deadline Date	04-Jun-2020
SEDOL(s)	BYT1830	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS’ REPORT, THE STRATEGIC REPORT, THE DIRECTORS’ REMUNERATION REPORT AND THE AUDITOR’S REPORT	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT SET OUT ON PAGES 151 TO 179 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-APPOINT NIKOLOZ ENUKIDZE AS A DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-APPOINT NICHOLAS DOMINIC HAAG AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-APPOINT VAKHTANG BUTSKHRIKIDZE AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO REAPPOINT MARIA LUISA CICOGNANI AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO APPOINT ERIC J. RAJENDRA AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO APPOINT ARNE BERGGREN AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
12	TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
13	AUTHORITY TO ALLOT SHARES	Management	Against	Against
14	DIS-APPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
15	THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, THE DIRECTORS BE AND ARE EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 (“CA 2006”) TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF CA 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13, AND/OR TO SELL TREASURY SHARES, AS IF SECTION 561 OF CA 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THE POWER CONFERRED BY THIS PARAGRAPH OF THIS RESOLUTION SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH, OR SALE OF TREASURY SHARES, HAVING, IN THE CASE OF ORDINARY SHARES, A NOMINAL AMOUNT OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 27,578 (REPRESENTING 2,757,795 ORDINARY SHARES, WHICH REPRESENTS 5% OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL AS AT 7 MAY 2020); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, PROVIDED THAT THE POWERS CONFERRED BY THIS RESOLUTION 15 WILL EXPIRE AT THE COMPANY’S NEXT ANNUAL GENERAL MEETING (OR AT CLOSE OF BUSINESS ON 10 SEPTEMBER 2021, IF EARLIER) SAVE THAT, IN EACH CASE, THE COMPANY MAY BEFORE THE EXPIRY OF SUCH POWERS MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND/OR TREASURY SHARES TO BE SOLD AFTER SUCH AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWERS CONFERRED BY THIS RESOLUTION 15 HAD NOT EXPIRED	Management	For	For
16	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
17	THAT THE COMPANY MAY CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

VIETNAM DAIRY PRODUCT CORPORATION
Security	Y9365V104	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	VN000000VNM8	Agenda	712694670 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	TBD / Vietnam	Vote Deadline Date	02-Jun-2020
SEDOL(s)	B16GLK5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.	Non-Voting
1	AMENDING AND SUPPLEMENTING SOME CONTENTS OF THE INTERNAL REGULATIONS ON CORPORATE GOVERNANCE APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS ON MARCH 31ST, 2018 HEREINAFTER REFERRED AS TO THE CURRENT REGULATIONS	Management	No Action
2	RATIFYING THE NEW INTERNAL REGULATIONS ON CORPORATE GOVERNANCE INCORPORATING THE ADJUSTMENTS AND AMENDMENTS MENTIONED ABOVE IN ORDER TO REPLACE THE CURRENT REGULATIONS	Management	No Action
CMMT	03 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF MEETING-DATE FROM 05 JUN 2020 TO 11 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

SM PRIME HOLDINGS, INC.
Security	Y8076N112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	PHY8076N1120	Agenda	712649788 - Management
Record Date	20-May-2020	Holding Recon Date	20-May-2020
City / Country	TBD / Philippines	Vote Deadline Date	10-Jun-2020
SEDOL(s)	6818843 - B0203V9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE AND QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 23, 2019	Management	For	For
4	APPROVAL OF ANNUAL REPORT FOR 2019	Management	For	For
5	GENERAL RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT	Management	For	For
6	ELECTION OF DIRECTOR: HENRY T. SY, JR	Management	For	For
7	ELECTION OF DIRECTOR: HANS T. SY	Management	For	For
8	ELECTION OF DIRECTOR: HERBERT T. SY	Management	For	For
9	ELECTION OF DIRECTOR: JEFFREY C. LIM	Management	For	For
10	ELECTION OF DIRECTOR: JORGE T. MENDIOLA	Management	For	For
11	ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT DIRECTOR)	Management	Against	Against
13	ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT DIRECTOR)	Management	Against	Against
14	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP, GORRES, VELAYO AND CO	Management	For	For
15	OPEN FORUM	Management	For	For
16	OTHER MATTERS	Management	Against	Against
17	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 413564 DUE TO RECEIVED-ADDITIONAL RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	ROSNGNACNOR3	Agenda	712657836 - Management
Record Date	05-Jun-2020	Holding Recon Date	05-Jun-2020
City / Country	MEDIAS / Romania	Vote Deadline Date	05-Jun-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	19 MAY 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVE S.N.G.N. ROMGAZ S.A. DEVELOPMENT/INVESTMENT STRATEGY FOR 2020- 2025	Management	No Action
2	APPROVE THE INCREASE OF THE CREDIT FACILITY LIMIT TO USD 100 MILLION TO ISSUE LETTERS OF BANK GUARANTEE	Management	No Action
3	AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 JUNE 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	19 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF POA AND-VOTING FORM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BDO UNIBANK INC
Security	Y07775102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	PHY077751022	Agenda	712617933 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	TBD / Philippines	Vote Deadline Date	28-May-2020
SEDOL(s)	B5VJH76 - B9CM181	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 22, 2019	Management	For	For
4	REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2019	Management	For	For
5	OPEN FORUM	Management	For	For
6	APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE	Management	For	For
7	ELECTION OF DIRECTOR: MS. TERESITA T. SY	Management	For	For
8	ELECTION OF DIRECTOR: MR. JESUS A. JACINTO, JR	Management	For	For
9	ELECTION OF DIRECTOR: MR. NESTOR V. TAN	Management	For	For
10	ELECTION OF DIRECTOR: MR. CHRISTOPHER A. BELL-KNIGHT	Management	For	For
11	ELECTION OF DIRECTOR: MS. JOSEFINA N. TAN	Management	For	For
12	ELECTION OF DIRECTOR: MR. GEORGE T. BARCELON - INDEPENDENT DIRECTOR	Management	For	For
13	ELECTION OF DIRECTOR: ATTY. JOSE F. BUENAVENTURA - INDEPENDENT DIRECTOR	Management	For	For
14	ELECTION OF DIRECTOR: MR. JONES M. CASTRO, JR. - INDEPENDENT DIRECTOR	Management	For	For
15	ELECTION OF DIRECTOR: MR. VICENTE S. PEREZ, JR. - INDEPENDENT DIRECTOR	Management	For	For
16	ELECTION OF DIRECTOR: MR. DIOSCORO I. RAMOS - INDEPENDENT DIRECTOR	Management	For	For
17	ELECTION OF DIRECTOR: ATTY. GILBERTO C. TEODORO, JR. - INDEPENDENT DIRECTOR	Management	For	For
18	APPROVAL OF THE AMENDMENTS TO BDO’S ARTICLES OF INCORPORATION AND BY-LAWS TO CONFORM TO THE REVISED CORPORATION CODE OF THE PHILIPPINES AND BDO’S CURRENT OPERATIONS AND STRUCTURE AS WELL AS ENHANCE CORPORATE GOVERNANCE	Management	For	For
19	APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND ARAULLO, GRANT THORNTON	Management	For	For
20	OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING	Management	Against	Against
21	ADJOURNMENT	Management	For	For
CMMT	18 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

INTERNATIONAL CONTAINER TERMINAL SERVICES INC
Security	Y41157101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	PHY411571011	Agenda	712703176 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	PARANAQUE / Philippines	Vote Deadline Date	05-Jun-2020
SEDOL(s)	6455819 - B06P2W4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 398273 DUE TO CHANGE IN-SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	CALL TO ORDER	Management	For	For
2	DETERMINATION OF EXISTENCE OF QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 11, 2019	Management	For	For
4	CHAIRMAN’S REPORT	Management	For	For
5	APPROVAL OF THE CHAIRMAN’S REPORT AND THE 2019 AUDITED FINANCIAL STATEMENTS	Management	For	For
6	APPROVAL OR RATIFICATION OF ACTS, CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING	Management	For	For
7	ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR	Management	Against	Against
8	ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA (INDEPENDENT DIRECTOR)	Management	Against	Against
9	ELECTION OF DIRECTOR: OCTAVIO VICTOR R. ESPIRITU (INDEPENDENT DIRECTOR)	Management	Against	Against
10	ELECTION OF DIRECTOR: JOSEPH R. HIGDON (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF DIRECTOR: JOSE C. IBAZETA	Management	Against	Against
12	ELECTION OF DIRECTOR: STEPHEN A. PARADIES	Management	Against	Against
13	ELECTION OF DIRECTOR: ANDRES SORIANO III	Management	Against	Against
14	APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, GORRES, VELAYO AND CO	Management	Against	Against
15	OTHER MATTERS	Management	Against	Against
16	ADJOURNMENT	Management	For	For

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2020
ISIN	AEE000301011	Agenda	712778755 - Management
Record Date	18-Jun-2020	Holding Recon Date	18-Jun-2020
City / Country	TBD / United Arab Emirates	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2019	Management	For	For
O.2	APPROVE AUDITORS’ REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2019	Management	For	For
O.3	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2019	Management	For	For
O.4	APPROVE REMUNERATION OF DIRECTORS OF AED 10,128,333 FOR FY 2019	Management	For	For
O.5	APPROVE DISCHARGE OF DIRECTORS FOR FY 2019	Management	For	For
O.6	APPROVE DISCHARGE OF AUDITORS FOR FY 2019	Management	For	For
O.7	RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2020	Management	For	For
O.8	AUTHORIZE BOARD TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY	Management	For	For
E.9	APPROVE DONATIONS FOR FY 2020 UP TO 2 PERCENT OF AVERAGE NET PROFITS OF FY 2018 AND FY 2019	Management	For	For
E.10	AMEND ARTICLE 39 OF BYLAWS RE: THE GENERAL ASSEMBLY	Management	For	For
E.11	AMEND ARTICLE 46 OF BYLAWS RE: ELECTRONIC VOTING AT THE GENERAL ASSEMBLY	Management	For	For
E.12	AMEND ARTICLE 57 OF BYLAWS RE: INTERIM DIVIDENDS DISTRIBUTION	Management	For	For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

NIGERIAN BREWERIES PLC, IGANMU
Security	V6722M101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	NGNB00000005	Agenda	712713557 - Management
Record Date	04-Mar-2020	Holding Recon Date	04-Mar-2020
City / Country	LAGOS / Nigeria	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6637286	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422231 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	TO LAY BEFORE THE MEETING, THE REPORT OF THE DIRECTORS AND THE STATEMENT OF- FINANCIAL POSITION AS AT 31ST DECEMBER 2019, TOGETHER WITH THE INCOME-STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE INDEPENDENT-AUDITOR AND THE AUDIT COMMITTEE THEREON	Non-Voting
2	TO DECLARE A DIVIDEND	Management	For	For
3.1	TO RE-ELECT CHIEF KOLAWOLE B. JAMODU, CFR AS A DIRECTOR	Management	For	For
3.2	TO RE-ELECT MR. SIJBE (SIEP) HIEMSTRA AS A DIRECTOR	Management	For	For
3.3	TO RE-ELECT MRS. NDIDI O. NWUNELI, MFR AS A DIRECTOR	Management	For	For
4	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR	Management	For	For
5	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	Against	Against
6	TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For

INTEGRATED DIAGNOSTICS HOLDINGS PLC
Security	G4836Q107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	JE00BV9H9G76	Agenda	712761837 - Management
Record Date		Holding Recon Date	19-Jun-2020
City / Country	GIZA / Jersey	Vote Deadline Date	17-Jun-2020
SEDOL(s)	BKC5ZJ6 - BV9H9G7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE COMPANY’S AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	THAT LORD ANTHONY TUDOR ST JOHN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED	Management	For	For
3	THAT DR. HEND EL-SHERBINI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED	Management	For	For
4	THAT RICHARD HENRY PHILLIPS, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED	Management	For	For
5	THAT JAMES PATRICK NOLAN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED	Management	For	For
6	THAT DAN JOHAN WILMAR OLSSON, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED	Management	For	For
7	THAT HUSSEIN HASSAN CHOUCRI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED	Management	Against	Against
8	TO RE-APPOINT KPMG LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For
9	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
10	THAT, IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND POWERS, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ISSUE AND ALLOT OR AGREE TO ISSUE AND ALLOT EQUITY SECURITIES OF THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, EQUITY SECURITIES OF THE COMPANY UP TO 49,500,000 ORDINARY USD 1.00 SHARES, BEING APPROXIMATELY 33 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY (THE AUTHORISED ALLOTMENT AMOUNT), TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE (SUBJECT ALWAYS TO THE ARTICLES OF ASSOCIATION). PROVIDED THAT, THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING SAVE THAT THE DIRECTORS OF THE COMPANY MAY ISSUE AND ALLOT OR AGREE TO ISSUE AND ALLOT EQUITY SECURITIES, NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED, IF THEY ARE ALLOTTED IN PURSUANCE OF AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THIS AUTHORITY EXPIRES, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES	Management	Against	Against
11	THAT PURSUANT TO ARTICLE 58A (1)(B) OF THE COMPANIES (JERSEY) LAW 1991, THE HOLDING BY THE COMPANY OF THE EQUITY SECURITIES PURCHASED TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AS TREASURY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES (JERSEY) LAW 1991 BE APPROVED	Management	For	For
12	THAT THE EXECUTION AND DELIVERY BY THE COMPANY OF ANY DOCUMENTS THAT ARE NECESSARY OR EXPEDIENT IN CONNECTION WITH THE COMPANY HOLDING THE EQUITY SECURITIES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AS TREASURY SHARES BE APPROVED	Management	For	For
13	TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION WHICH, IN ACCORDANCE WITH ARTICLE 3 OF THE COMPANY’S ARTICLES OF ASSOCIATION WILL REQUIRE A MAJORITY OF THREE-FOURTHS OF THE MEMBERS VOTING IN PERSON OR BY PROXY ON THIS RESOLUTION TO BE PASSED: THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE RESOLUTION NUMBERED 10 IN THE NOTICE CONVENING THE MEETING AT WHICH THIS RESOLUTION WAS PROPOSED AND IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND POWERS, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES (WHETHER DIRECTLY, OR BY WAY OF OPTIONS, WARRANTS, CONVERTIBLE INSTRUMENTS OR OTHER GRANT OF RIGHTS FOR EQUITY SECURITIES CONVERTIBLE UPON EXERCISE OF SUCH OPTIONS, WARRANTS, CONVERTIBLE INSTRUMENTS OR OTHER GRANT OF RIGHTS) PURSUANT TO THE AUTHORITY CONFERRED UPON THEM BY RESOLUTION 13, SUCH THAT ARTICLE 13.1 OF THE ARTICLES OF ASSOCIATION SHALL NOT APPLY TO THE ALLOTMENT, PROVIDED THAT THIS AUTHORITY AND POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR SIMILAR OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTEREST OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS OF THE COMPANY MAY CONSIDER APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL AND PRACTICAL DIFFICULTIES UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OF, ANY TERRITORY; (II) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) ABOVE) OF UP TO 7,500,000 ORDINARY USD 1.00 SHARES, REPRESENTING APPROXIMATELY 5 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY (THE NON PRE-EMPTIVE AMOUNT); AND THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING SAVE THAT THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO EQUITY SECURITIES NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED, IF THEY ARE ALLOTTED IN PURSUANCE OF AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THIS AUTHORITY EXPIRES, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES	Management	For	For
14	TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION WHICH, IN ACCORDANCE WITH ARTICLE 3 OF THE COMPANY’S ARTICLES OF ASSOCIATION WILL REQUIRE A MAJORITY OF THREE-FOURTHS OF THE MEMBERS VOTING IN PERSON OR BY PROXY ON THIS RESOLUTION TO BE PASSED: THAT THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF EQUITY SECURITIES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF EQUITY SECURITIES AUTHORISED TO BE PURCHASED IS 15,000,000, REPRESENTING UP TO 10 PER CENT OF THE SUM OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS CIRCULAR; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH EQUITY SECURITY IS USD 1.00; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH EQUITY SECURITY IS, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT OF THE AVERAGE OF THE CLOSING MIDDLE MARKET QUOTATIONS FOR THE EQUITY SECURITIES TAKEN FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EQUITY SECURITY IS TO BE PURCHASED; AND (II) THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR THE EQUITY SECURITY ON THE LONDON STOCK EXCHANGE AT THE RELEVANT TIME; (IV) THIS AUTHORITY WILL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, AT CLOSE OF BUSINESS ON THE DAY FALLING 15 MONTHS AFTER THAT DATE; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE EQUITY SECURITIES UNDER THIS AUTHORITY BEFORE THIS AUTHORITY EXPIRES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER ITS EXPIRATION	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	ROSNGNACNOR3	Agenda	712711527 - Management
Record Date	15-Jun-2020	Holding Recon Date	15-Jun-2020
City / Country	MEDIAS / Romania	Vote Deadline Date	17-Jun-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	27 MAY 20: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN-YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO-PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC-POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE--2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 JUNE 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	ELECT 5 (FIVE) INTERIM BOARD MEMBERS	Management	No Action
2	SET THE MANDATE TERM OF INTERIM BOARD MEMBERS FOR 4 (FOUR) MONTHS, IN COMPLIANCE WITH THE PROVISIONS OF ART 64, PARA (5) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES	Management	No Action
3	SET THE FIXED GROSS MONTHLY ALLOWANCE OF INTERIM BOARD MEMBERS, IN COMPLIANCE WITH ART. 37 PARA (2) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES	Management	No Action
4	APPROVE THE FORM AND CONTENT OF THE DIRECTORS AGREEMENT TO BE CONCLUDED WITH INTERIM BOARD MEMBERS	Management	No Action
5	APPOINT THE PERSON TO REPRESENT THE COMPANY WHEN INTERIM BOARD MEMBERS SIGN THE DIRECTORS AGREEMENT	Management	No Action
6	AUTHORIZE THE CHAIRMAN OF THE MEETING AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	27 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SPECIFIC-POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

COMMERCIAL BANK OF CEYLON PLC
Security	Y16904107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	LK0053N00005	Agenda	712775090 - Management
Record Date		Holding Recon Date	23-Jun-2020
City / Country	TBD / Sri Lanka	Vote Deadline Date	19-Jun-2020
SEDOL(s)	6161321	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY, THE STATEMENT OF COMPLIANCE AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	TO DECLARE A DIVIDEND AS RECOMMENDED BY THE BOARD OF DIRECTORS AND TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS. TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION BY WAY OF AN ORDINARY RESOLUTION PERTAINING TO THE DECLARATION OF A FINAL DIVIDEND AND APPROVAL OF ITS METHOD OF SATISFACTION. (TO BE PASSED ONLY BY THE ORDINARY (VOTING) SHAREHOLDERS). (DIVIDEND RESOLUTION NO. 1). THAT A FINAL DIVIDEND OF RS.2.00 PER ISSUED AND FULLY PAID ORDINARY (VOTING) AND (NONVOTING) SHARE CONSTITUTING A TOTAL SUM OF RS.2,055,013,172.00 BASED ON THE ISSUED ORDINARY (VOTING) AND (NONVOTING) SHARES AS AT FEBRUARY 14, 2020 (SUBJECT HOWEVER TO NECESSARY AMENDMENTS BEING MADE TO SUCH AMOUNT TO INCLUDE THE DIVIDENDS PERTAINING TO THE OPTIONS THAT MAY BE EXERCISED BY EMPLOYEES UNDER THE COMMERCIAL BANK OF CEYLON PLC (THE COMPANY) EMPLOYEE SHARE OPTION PLAN (ESOP) SCHEMES) BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019 ON THE ISSUED AND FULLY PAID ORDINARY (VOTING) AND (NONVOTING) SHARES OF THE COMPANY. THAT SUCH DIVIDEND SO DECLARED BE PAID OUT OF THE PROFITS OF THE COMPANY, WHICH WOULD BE LIABLE TO ANY APPLICABLE GOVERNMENT TAXES. THAT THE SHAREHOLDERS ENTITLED TO SUCH DIVIDEND WOULD BE THOSE SHAREHOLDERS (BOTH ORDINARY (VOTING) AND (NONVOTING)), WHOSE NAMES HAVE BEEN DULY REGISTERED IN THE SHAREHOLDERS REGISTER MAINTAINED BY THE REGISTRARS OF THE COMPANY (I.E. SSP CORPORATE SERVICES (PVT) LIMITED, NO. 101, INNER FLOWER ROAD, COLOMBO 03) AND ALSO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE CENTRAL DEPOSITORY SYSTEMS (PVT) LIMITED (CDS) AS AT END OF TRADING ON THE DATE ON WHICH THE REQUISITE RESOLUTION OF THE SHAREHOLDERS IN REGARD TO THE FINAL DIVIDEND IS PASSED (ENTITLED SHAREHOLDERS). THAT SUBJECT TO THE SHAREHOLDERS (A) WAIVING THEIR PREEMPTIVE RIGHTS TO NEW SHARE ISSUES AND (B) APPROVING THE PROPOSED ALLOTMENT AND ISSUE OF NEW ORDINARY (VOTING) AND (NONVOTING) SHARES BY PASSING THE RESOLUTIONS SET OUT IN ITEMS 2 (II) AND 2 (III) BELOW, THE DECLARED FINAL DIVIDEND OF RS.2.00 PER ISSUED AND FULLY PAID ORDINARY (VOTING) AND (NONVOTING) SHARE, BE DISTRIBUTED AND SATISFIED BY THE ALLOTMENT AND ISSUE OF NEW ORDINARY (VOTING) AND (NONVOTING) SHARES (THE DISTRIBUTION SCHEME) BASED ON THE SHARE PRICES OF ORDINARY (VOTING) AND (NONVOTING) SHARES AS AT FEBRUARY 14, 2020 IN THE MANNER FOLLOWING. THE ALLOTMENT AND ISSUE OF NEW ORDINARY (VOTING) AND (NONVOTING) SHARES IN SATISFACTION OF THE TOTAL DIVIDEND ENTITLEMENT AMOUNTING TO A SUM OF RS. 2,055,013,172.00 (LESS ANY APPLICABLE GOVERNMENT TAXES). THAT ACCORDINGLY AND SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS BEING OBTAINED IN THE MANNER AFOREMENTIONED THE IMPLEMENTATION OF THE SAID DISTRIBUTION SCHEME SHALL BE BY WAY OF THE ALLOTMENT AND, ISSUE OF NEW SHARES. THE TOTAL SUM OF RS. 1,922,504,634.00 (SUBJECT HOWEVER TO NECESSARY AMENDMENTS BEING MADE TO SUCH AMOUNT TO INCLUDE THE DIVIDEND PAYABLE ON THE OPTIONS THAT MAY BE EXERCISED BY EMPLOYEES UNDER THE COMPANY’S ESOP SCHEMES) TO WHICH THE ORDINARY (VOTING) SHAREHOLDERS ARE ENTITLED (LESS ANY APPLICABLE GOVERNMENT TAXES) AND RS. 132,508,538.00 TO WHICH THE ORDINARY (NONVOTING) SHAREHOLDERS ARE ENTITLED (LESS ANY APPLICABLE GOVERNMENT TAXES), SHALL BE SATISFIED BY THE ALLOTMENT AND ISSUE OF NEW ORDINARY (VOTING) AND (NONVOTING) SHARES TO THE ENTITLED SHAREHOLDERS OF THE ORDINARY (VOTING) AND (NONVOTING) SHARES RESPECTIVELY, ON THE BASIS OF THE FOLLOWING RATIOS. ONE NEW FULLY PAID ORDINARY (VOTING) SHARE FOR EVERY 42.750000600 EXISTING ISSUED AND FULLY PAID ORDINARY (VOTING) SHARES CALCULATED ON THE BASIS OF THE MARKET VALUE OF THE ORDINARY (VOTING) SHARES AS AT THE END OF TRADING ON FEBRUARY 14, 2020 AND ONE NEW FULLY PAID ORDINARY (NONVOTING) SHARE FOR EVERY 38.599996387 EXISTING ISSUED AND FULLY PAID ORDINARY (NONVOTING) SHARES CALCULATED ON THE BASIS OF THE MARKET VALUE OF THE ORDINARY (NONVOTING) SHARES AS AT THE END OF TRADING ON FEBRUARY 14, 2020. THAT THE ORDINARY (VOTING) AND (NONVOTING) RESIDUAL SHARE FRACTIONS, RESPECTIVELY, ARISING IN PURSUANCE OF THE AFOREMENTIONED ALLOTMENT AND ISSUE OF NEW ORDINARY (VOTING) AND (NONVOTING) SHARES AFTER APPLYING THE FORMULAS REFERRED TO IN THE SUBHEADING RESIDUAL FRACTIONS OF SHARES IN THE CIRCULAR TO THE SHAREHOLDERS ON THE FINAL DIVIDEND FOR 2019 DATED MARCH 5, 2020, BE AGGREGATED, AND THE ORDINARY (VOTING) AND (NONVOTING) SHARES, RESPECTIVELY, ARISING CONSEQUENT TO SUCH AGGREGATION BE ALLOTTED TO A TRUSTEE TO BE NOMINATED BY THE BOARD OF DIRECTORS OF THE COMPANY, AND THAT THE TRUSTEE SO NOMINATED AND APPOINTED BE PERMITTED TO HOLD THE SAID SHARES IN TRUST UNTIL SUCH SHARES ARE SOLD BY THE TRUSTEE ON THE TRADING FLOOR OF THE COLOMBO STOCK EXCHANGE, AND THAT THE NET SALE PROCEEDS THEREOF BE DONATED TO A CHARITY OR CHARITIES APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY. THAT THE NEW SHARES TO BE ISSUED IN PURSUANCE OF THE SAID DISTRIBUTION SCHEME CONSTITUTING A TOTAL ISSUE OF 22,485,434 NEW ORDINARY (VOTING) SHARES, BASED ON THE ISSUED AND FULLY PAID ORDINARY (VOTING) SHARES AS AT FEBRUARY 14, 2020 (SUBJECT HOWEVER TO THE NECESSARY AMENDMENTS BEING MADE TO SUCH NUMBER TO INCLUDE THE DIVIDEND ON THE OPTIONS THAT MAY BE EXERCISED BY THE EMPLOYEES UNDER THE COMPANY’S ESOP SCHEMES) AND 1,716,432 NEW ORDINARY (NONVOTING) SHARES BASED ON THE ISSUED AND FULLY PAID ORDINARY (NONVOTING) SHARES AS AT FEBRUARY 14, 2020 SHALL, IMMEDIATELY CONSEQUENT TO DUE ALLOTMENT THEREOF TO THE ENTITLED SHAREHOLDERS RANK EQUAL AND PARI PASSU IN ALL RESPECTS WITH THE EXISTING ISSUED AND FULLY PAID ORDINARY (VOTING) SHARES AND THE EXISTING ISSUED AND FULLY PAID ORDINARY (NONVOTING) SHARES OF THE COMPANY RESPECTIVELY INCLUDING THE ENTITLEMENT TO PARTICIPATE IN ANY DIVIDEND THAT MAY BE DECLARED AFTER THE DATE OF ALLOTMENT THEREOF AND SHALL BE LISTED ON THE COLOMBO STOCK EXCHANGE AND. THAT THE NEW ORDINARY (VOTING) AND (NONVOTING) SHARES TO BE SO ALLOTTED AND ISSUED SHALL NOT BE ELIGIBLE FOR THE PAYMENT OF THE DIVIDEND DECLARED HEREBY AND WHICH DIVIDEND SHALL ACCORDINGLY BE PAYABLE ONLY ON THE 961,252,317 EXISTING ISSUED AND FULLY PAID ORDINARY (VOTING) SHARES AS AT FEBRUARY 14, 2020 AND 66,254,269 EXISTING ISSUED AND FULLY PAID ORDINARY (NONVOTING) SHARES AS AT FEBRUARY 14, 2020 (SUBJECT TO AMENDMENTS THERETO TO INCLUDE THE SHARES ARISING ON THE OPTIONS THAT MAY BE EXERCISED BY THE EMPLOYEES UNDER THE COMPANY’S ESOP SCHEMES)	Management	For	For
3	WAIVER OF PREEMPTION RIGHTS (DIVIDEND RESOLUTION NO. 2) SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION SET OUT IN DIVIDEND RESOLUTION NO. 1 ABOVE, TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION BY WAY OF AN ORDINARY RESOLUTION (TO BE PASSED BY A SEPARATE VOTE OF THE ORDINARY (VOTING) SHAREHOLDERS AND OF THE ORDINARY (NONVOTING) SHAREHOLDERS RESPECTIVELY). THAT THE PREEMPTIVE RIGHT TO A NEW ISSUE OF SHARES PROVIDED FOR BY ARTICLE 9 A OF THE ARTICLES OF ASSOCIATION OF COMMERCIAL BANK OF CEYLON PLC (THE COMPANY), BE AND IS HEREBY WAIVED IN RESPECT OF THE FOLLOWING PROPOSED ISSUE OF NEW SHARES TO BE EFFECTED BY THE COMPANY FOR PURPOSES OF SATISFYING THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2019. THE ALLOTMENT AND ISSUE OF 22,485,434 NEW ORDINARY (VOTING) SHARES (SUBJECT HOWEVER TO THE NECESSARY AMENDMENTS BEING MADE TO SUCH NUMBER TO INCLUDE THE DIVIDEND ON THE OPTIONS THAT MAY BE EXERCISED BY THE EMPLOYEES UNDER THE COMPANY’S ESOP SCHEMES), AND 1,716,432 NEW ORDINARY (NONVOTING) SHARES CREDITED AS FULLY PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY’S SHARE REGISTER AND ON THE CENTRAL DEPOSITORY SYSTEMS (PVT) LIMITED (CDS) AS AT THE END OF TRADING ON THE DAY WHEN THE RELEVANT RESOLUTIONS TO BE PASSED BY SHAREHOLDERS ARE, IN FACT, DULY PASSED BY SHAREHOLDERS (ENTITLED SHAREHOLDERS) AND WHICH NEW SHARES SHALL RANK EQUAL AND PARI PASSU WITH THE EXISTING ISSUED AND FULLY PAID ORDINARY (VOTING) AND (NONVOTING) SHARES OF THE COMPANY INCLUDING THE RIGHT TO PARTICIPATE IN ANY DIVIDEND WHICH MAY BE DECLARED AFTER THE DATE OF ALLOTMENT OF SUCH SHARES	Management	For	For
4	APPROVAL OF AN ISSUE OF ORDINARY (VOTING) AND (NONVOTING) SHARES (DIVIDEND RESOLUTION NO. 3) SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION SET OUT IN DIVIDEND RESOLUTION NO. 1 ABOVE, TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION BY WAY OF A SPECIAL RESOLUTION (TO BE PASSED BY A SEPARATE VOTE OF THE ORDINARY (VOTING) SHAREHOLDERS AND OF THE ORDINARY (NONVOTING) SHAREHOLDERS RESPECTIVELY). THAT THE PROPOSED ALLOTMENT AND ISSUE OF 22,485,434 NEW ORDINARY (VOTING) SHARES (SUBJECT HOWEVER TO THE NECESSARY AMENDMENTS BEING MADE TO SUCH NUMBER TO INCLUDE THE DIVIDEND ON THE OPTIONS THAT MAY BE EXERCISED BY THE EMPLOYEES UNDER THE COMMERCIAL BANK OF CEYLON PLC (THE COMPANY) ESOP SCHEMES), AND 1,716,432 NEW ORDINARY (NONVOTING) SHARES CREDITED AS FULLY PAID TO SHAREHOLDERS REGISTERED IN THE SHARE REGISTER OF THE COMPANY AND ON THE CENTRAL DEPOSITORY SYSTEMS (PVT) LIMITED (CDS) AS AT THE END OF TRADING ON THE DAY WHEN THE RELEVANT RESOLUTIONS TO BE PASSED BY SHAREHOLDERS IN RELATION TO THE FINAL DIVIDEND ARE, IN FACT, DULY PASSED BY SHAREHOLDERS (ENTITLED SHAREHOLDERS) AND WHICH NEW SHARES SHALL RANK EQUAL AND PARI PASSU WITH THE EXISTING ISSUED AND FULLY PAID ORDINARY (VOTING) AND (NONVOTING) SHARES OF THE COMPANY INCLUDING THE RIGHT TO PARTICIPATE IN ANY DIVIDEND WHICH MAY BE DECLARED AFTER THE DATE OF ALLOTMENT OF SUCH SHARES BE AND IS HEREBY APPROVED IN PURSUANCE OF SECTION 99 OF THE COMPANIES ACT NO. 07 OF 2007 (AS AMENDED) AND ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THAT ACCORDINGLY THE COMPANY’S MANAGEMENT BE AND IS HEREBY AUTHORISED TO TAKE ALL NECESSARY STEPS TO GIVE EFFECT TO THE AFORESAID PROPOSED ISSUE OF NEW ORDINARY (VOTING) AND (NONVOTING) SHARES OF THE COMPANY. TO REELECT THE FOLLOWING DIRECTORS WHO, IN TERMS OF THE COMPANY’S ARTICLES OF ASSOCIATION, RETIRE BY ROTATION AS GIVEN BELOW	Management	For	For
5	TO REELECT MR M P JAYAWARDENA WHO RETIRES BY ROTATION IN TERMS OF ARTICLE 86 OF THE ARTICLES OF ASSOCIATION	Management	For	For
6	TO REELECT MR L D NIYANGODA WHO RETIRES BY ROTATION IN TERMS OF ARTICLE 86 OF THE ARTICLES OF ASSOCIATION	Management	For	For
7	TO REAPPOINT MESSRS ERNST AND YOUNG, CHARTERED ACCOUNTANTS, AS RECOMMENDED BY THE BOARD OF DIRECTORS AS THE COMPANY’S AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020	Management	For	For
8	TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020	Management	For	For
9	TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE DONATIONS FOR THE YEAR 2020	Management	For	For

HOA PHAT GROUP JOINT STOCK COMPANY
Security	Y3231H100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	VN000000HPG4	Agenda	712829831 - Management
Record Date	01-Jun-2020	Holding Recon Date	01-Jun-2020
City / Country	HANOI / Vietnam	Vote Deadline Date	22-Jun-2020
SEDOL(s)	B29CC15	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 415679 DUE TO RECEIPT OF-UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting
1	APPROVAL OF BUSINESS PLAN 2020	Management	No Action
2	APPROVAL OF BOD REPORT	Management	No Action
3	APPROVAL OF BOS REPORT	Management	No Action
4	APPROVAL OF AUDITED FINANCIAL REPORT 2019	Management	No Action
5	APPROVAL OF FUND EXTRACTION 2020: INVESTMENT AND DEVELOPING FUND, BONUS AND WELFARE FUND, REMUNERATION FOR BOD, BOM	Management	No Action
6	APPROVAL OF DIVIDEND PLAN 2019	Management	No Action
7	APPROVAL OF DIVIDEND PLAN 2020	Management	No Action
8	APPROVAL OF ADJUSTMENT OF INCREASING BUDGET OF INVESTMENT PROJECT OF HOA PHAT DUNG QUOC STEEL, CAST IRON PRODUCTION ZONE	Management	No Action
9	APPROVAL OF AMENDMENT, SUPPLEMENTARY BUSINESS LINES	Management	No Action
10	APPROVAL OF AMENDMENT COMPANY CHARTER	Management	No Action
11	APPROVAL OF AUTHORIZING BOM, BOD TO EXECUTE THE RESOLUTION	Management	No Action
12	OTHER ISSUES WITHIN THE JURISDICTION	Management	No Action

JOHN KEELLS HLDG PLC
Security	Y44558149	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	LK0092N00003	Agenda	712775103 - Management
Record Date		Holding Recon Date	24-Jun-2020
City / Country	COLOMBO 02 / Sri Lanka	Vote Deadline Date	22-Jun-2020
SEDOL(s)	6475538	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	READ THE NOTICE CONVENING THE MEETING	Management	For	For
2	RECEIVE AND CONSIDER THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
3	RE-ELECT AS A DIRECTOR, MR. D A CABRAAL WHO RETIRES IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. A BRIEF PROFILE OF MR. D A CABRAAL IS CONTAINED IN THE CORPORATE GOVERNANCE COMMENTARY OF THE ANNUAL REPORT	Management	For	For
4	RE-ELECT AS A DIRECTOR, MR. A N FONSEKA, WHO RETIRES IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. A BRIEF PROFILE OF MR. A N FONSEKA IS CONTAINED IN THE CORPORATE GOVERNANCE COMMENTARY OF THE ANNUAL REPORT	Management	For	For
5	RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For
6	CONSIDER ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVEN IN TERMS OF THE RELEVANT LAWS AND REGULATIONS	Management	Against	Against

VIETNAM DAIRY PRODUCT CORPORATION
Security	Y9365V104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	VN000000VNM8	Agenda	712828132 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	TBD / Vietnam	Vote Deadline Date	22-Jun-2020
SEDOL(s)	B16GLK5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU	Non-Voting
1	APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management	No Action
2	APPROVAL OF THE MEMBERS OF THE COUNTING COMMITTEE	Management	No Action
3	APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2019	Management	No Action
4	APPROVAL OF REPORTS OF BOD FOR 2019	Management	No Action
5	APPROVAL OF DIVIDEND PAYMENT FOR THE FINANCIAL YEAR OF 2019	Management	No Action
6	APPROVAL OF PLAN OF REVENUE AND PROFIT FOR 2020	Management	No Action
7	APPROVAL OF DIVIDEND PAYMENT PLAN FOR THE FINANCIAL YEAR OF 2020	Management	No Action
8	APPROVAL OF ISSUING AND LISTING OF SHARES TO EXISTING SHAREHOLDERS TO INCREASE SHARE CAPITAL BY OWNERS EQUITY	Management	No Action
9	APPROVAL OF SELECTING THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR OF 2020	Management	No Action
10	APPROVAL OF REMUNERATION OF THE BOD IN 2020	Management	No Action
11	APPROVAL OF AMENDMENT TO BUSINESS LINES	Management	No Action
12	APPROVAL OF AMENDMENT TO COMPANY CHARTER	Management	No Action
13	ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM	Management	No Action
14	ELECTION OF BOD MEMBER: MS NGUYEN THI THAM	Management	No Action

SAIGON CARGO SERVICE CORPORATION
Security	Y73981105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	VN000000SCS4	Agenda	712850747 - Management
Record Date	03-Jun-2020	Holding Recon Date	03-Jun-2020
City / Country	HO CHI MINH CITY / Vietnam	Vote Deadline Date	23-Jun-2020
SEDOL(s)	BF51JC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU.	Non-Voting
1	APPROVAL OF 2019 BOD REPORT AND 2020 PLAN	Management	No Action
2	APPROVAL OF 2019 BOS REPORT AND 2020 PLAN	Management	No Action
3	APPROVAL OF 2019 AUDITED FINANCIAL STATEMENTS	Management	No Action
4	APPROVAL OF 2019 PROFIT DISTRIBUTION AND FUND ESTABLISHMENT	Management	No Action
5	APPROVAL OF 2020 BUSINESS PLAN AND PROFIT DISTRIBUTION	Management	No Action
6	APPROVAL OF 2020 AUDIT FIRM SELECTION	Management	No Action
7	APPROVAL OF 2020 BOD BOS REMUNERATION	Management	No Action
8	APPROVAL OF COMPANY CHARTER AMENDMENT	Management	No Action
9	ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM	Management	No Action

NESTLE NIGERIA PLC
Security	V6702N103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jun-2020
ISIN	NGNESTLE0006	Agenda	712771840 - Management
Record Date	15-May-2020	Holding Recon Date	15-May-2020
City / Country	LAGOS / Nigeria	Vote Deadline Date	22-Jun-2020
SEDOL(s)	6627759	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422999 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	TO DECLARE A FINAL DIVIDEND	Management	For	For
2.1	TO ELECT / RE-ELECT DIRECTOR: MRS. JULIET EHIMUAN	Management	For	For
2.2	TO ELECT / RE-ELECT DIRECTOR: MR. RICARDO CHAVEZ	Management	For	For
3	TO APPOINT ERNST & YOUNG AS THE NEW INDEPENDENT AUDITOR	Management	For	For
4	TO AUTHORIZE DIRECTORS TO FIX THE REMUNERATION OF AUDITOR	Management	For	For
5	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
6	TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
7	TO AUTHORIZE THE COMPANY TO PROCURE GOODS AND SERVICES NECESSARY FOR ITS OPERATIONS FROM RELATED COMPANIES	Management	For	For
CMMT	03 JUN 2020: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR-‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	03 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 428544, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

EQUITY GROUP HOLDINGS LIMITED, NAIROBI
Security	V3254M104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jun-2020
ISIN	KE0000000554	Agenda	712785128 - Management
Record Date	29-Jun-2020	Holding Recon Date	29-Jun-2020
City / Country	TBD / Kenya	Vote Deadline Date	19-Jun-2020
SEDOL(s)	B0WCDV5 - B1B9GR1 - B45K745	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANY SECRETARY TO READ THE NOTICE CONVENING THE MEETING AND DETERMINE IF A QUORUM IS PRESENT	Management	For	For
2.I	TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE AUDITED FINANCIAL STATEMENTS AND DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019, TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON, NOTING THAT SUBSEQUENT TO THE APPROVAL BY THE DIRECTORS OF THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, THE DIRECTORS WITHDREW THE PROPOSAL TO DECLARE A DIVIDEND AS COMMUNICATED IN THE PUBLIC NOTICE BY THE COMPANY DATED 26 MAY 2020 AND REFLECTED IN THE UNAUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 MARCH 2020	Management	For	For
2.II	TO NOTE THAT THE DIRECTORS DO NOT RECOMMEND PAYMENT OF A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2019	Management	For	For
2.III	TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER, 2019	Management	For	For
2.IVA	TO APPROVE THE APPOINTMENT OF MRS. EVELYN RUTAGWENDA, WHO IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY’S ARTICLES OF ASSOCIATION, RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION	Management	For	For
2.IVB	TO APPROVE THE APPOINTMENT OF MR. CHRISTOPHER NEWSON, SUBJECT TO OBTAINING REGULATORY APPROVALS, AND WHO HAVING BEEN APPOINTED BY THE BOARD ON 4TH MARCH, 2020 IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY’S ARTICLES OF ASSOCIATION, OFFERS HIMSELF FOR APPOINTMENT	Management	For	For
2.IVC	TO NOTE THE RETIREMENT OF MR. DAVID ANSELL, A DIRECTOR WHO HAVING ATTAINED THE AGE OF SEVENTY YEARS RETIRES IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 2.5 OF THE CAPITAL MARKETS CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC 2015 AND WHO ALTHOUGH ELIGIBLE, DOES NOT OFFER HIMSELF FOR RE-ELECTION	Management	For	For
2.IVD	TO NOTE THE RETIREMENT OF MR. DEEPAK MALIK, A DIRECTOR RETIRING FROM OFFICE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND WHO, ALTHOUGH ELIGIBLE, DOES NOT OFFER HIMSELF FOR RE-ELECTION	Management	For	For
2.V.A	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MRS. EVELYN RUTAGWENDA	Management	For	For
2.V.B	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. VIJAY GIDOOMAL	Management	For	For
2.V.C	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. HELEN GICHOHI	Management	For	For
2.V.D	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, TO APPROVE THE ELECTION OF THE DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. EDWARD ODUNDO	Management	For	For
2.VI	TO PASS AN ORDINARY RESOLUTION PURSUANT TO SECTION 721 OF THE COMPANIES ACT, 2015 TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS OF THE COMPANY TAKING NOTE THAT THE AUDITORS HAVE EXPRESSED THEIR WILLINGNESS TO CONTINUE IN OFFICE AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
3.A.I	TO AMEND ARTICLE 54 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND CREATE A NEW ARTICLE 54A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ALLOW FOR SIMULTANEOUS ATTENDANCE AND PARTICIPATION BY ELECTRONIC MEANS FOR GENERAL MEETINGS INCLUDING ANNUAL GENERAL MEETINGS AND EXTRAORDINARY GENERAL MEETINGS	Management	For	For
3.B.I	ACQUISITION OF BANQUE COMMERCIALE DU CONGO (BCDC)	Management	For	For
3.BII	INCORPORATION OF A NON-OPERATING INSURANCE HOLDING COMPANY AND A SUBSIDIARY FOR PURPOSES OF CONDUCTING INSURANCE BUSINESS IN KENYA	Management	For	For
4	TO TRANSACT ANY OTHER BUSINESS THAT MAY LEGALLY BE TRANSACTED AT AN ANNUAL GENERAL MEETING, OF WHICH NOTICE WILL HAVE BEEN DULY RECEIVED	Management	Against	Against

MA SAN GROUP CORP
Security	Y5825M106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jun-2020
ISIN	VN000000MSN4	Agenda	712852878 - Management
Record Date	09-Jun-2020	Holding Recon Date	09-Jun-2020
City / Country	HO CHI MINH CITY / Vietnam	Vote Deadline Date	24-Jun-2020
SEDOL(s)	B59R0P1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU.	Non-Voting
1	2019 ACTIVITY REPORT AND MANAGEMENT REPORT BY THE BOD	Management	No Action
2	2019 ASSESSMENT REPORT BY THE BOS ON BUSINESS PERFORMANCE, ACTIVITIES OF THE BOD AND MANAGEMENT BOARD	Management	No Action
3	2019 AUDITED FINANCIAL STATEMENT	Management	No Action
4	CONSOLIDATED BUSINESS PLAN FOR 2020	Management	No Action
5	2019 DIVIDEND PAYMENT PLAN	Management	No Action
6	AUTHORIZE THE BOD TO DECIDE DIVIDEND PAYMENT AND ALL RELATED MATTERS GOING FORWARD	Management	No Action
7	SELECTION OF AUDITING FIRM FOR 2020	Management	No Action
8	PROPOSED REMUNERATION OF THE BOD, BOS FOR 2020 IS 0	Management	No Action
9	APPROVAL ON ESOP PLAN	Management	No Action
10	APPROVAL ON BUSINESS TRANSACTIONS OF THE COMPANY WITH RELATED PARTIES	Management	No Action
11	APPROVAL INVESTMENT TRANSACTIONS OF THE COMPANY	Management	No Action
12	APPROVAL ON SHARES ISSUANCE AND FUNDS UTILIZATION PURPOSE REPORT	Management	No Action
13	OTHER ISSUES IF ANY	Management	No Action

SAIGON BEER - ALCOHOL - BEVERAGE CORPORATION
Security	Y7397K112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jun-2020
ISIN	VN000000SAB4	Agenda	712874759 - Management
Record Date	10-Jun-2020	Holding Recon Date	10-Jun-2020
City / Country	TBD / Vietnam	Vote Deadline Date	25-Jun-2020
SEDOL(s)	BDSFBV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU.	Non-Voting
1	REPORT ON 2019 OPERATION FROM BOD	Management	No Action
2	REPORT ON BUSINESS RESULTS AND INVESTMENT IN 2019, PLAN 2020 FROM GD	Management	No Action
3	REPORT ON ACTIVITIES FROM CONTROL BOARD	Management	No Action
4	REPORT ON REMUNERATION 2029 OF THE BOD AND CONTROL BOARD	Management	No Action
5	APPROVAL OF 2019 AUDITED FINANCIAL STATEMENT AND BUSINESS PERFORMANCE REPORT	Management	No Action
6	APPROVAL OF APPROPRIATION OF DISTRIBUTABLE PROFIT 2019	Management	No Action
7	APPROVAL OF BUSINESS AND INVESTMENT PLAN 2020	Management	No Action
8	APPROVAL OF DIVIDEND POLICY 2020	Management	No Action
9	APPROVAL OF REMUNERATION 2020 OF THE BOD AND CONTROL BOARD	Management	No Action
10	APPROVAL THE AUDITOR FOR 2020	Management	No Action
11	OTHER ISSUES WITHIN THE JURISDICTIONS OF THE AGM	Management	No Action
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 416799 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

Harding, Loevner Funds, Inc. - International Equity Research Portfolio

ITC LTD
Security	Y4211T171	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jul-2019
ISIN	INE154A01025	Agenda	711319423 - Management
Record Date	05-Jul-2019	Holding Recon Date	05-Jul-2019
City / Country	KOLKATA / India	Vote Deadline Date	09-Jul-2019
SEDOL(s)	B0JGGP5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS	Management	For	For
2	TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID ROBERT SIMPSON (DIN: 07717430) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN PULINTHANAM (DIN: 07881040) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
5	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, MESSRS. S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND THIRTEENTH ANNUAL GENERAL MEETING, AT A REMUNERATION OF INR 2,95,00,000/- (RUPEES TWO CRORES AND NINETY FIVE LAKHS ONLY) TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2019-20 PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED.”	Management	For	For
6	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. HEMANT BHARGAVA (DIN: 01922717) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.”	Management	For	For
7	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED.”	Management	For	For
8	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.”	Management	For	For
9	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. SUNIL BEHARI MATHUR (DIN: 00013239) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.”	Management	For	For
10	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MS. MEERA SHANKAR (DIN: 06374957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.”	Management	For	For
11	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF ‘WOOD PULP’, ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS FOR THE FINANCIAL YEAR 2019-20, AT INR 4,50,000/- (RUPEES FOUR LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED.”	Management	For	For
12	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN ‘WOOD PULP’, ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS, FOR THE FINANCIAL YEAR 2019-20, AT INR 5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED.”	Management	For	For

ALIBABA GROUP HOLDING LIMITED
Security	01609W102	Meeting Type	Annual
Ticker Symbol	BABA	Meeting Date	15-Jul-2019
ISIN	US01609W1027	Agenda	935052302 - Management
Record Date	07-Jun-2019	Holding Recon Date	07-Jun-2019
City / Country	/ United States	Vote Deadline Date	09-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company’s Ordinary Shares.	Management	For	For
2.1	Election of Director for a three year term: DANIEL ZHANG	Management	For	For
2.2	Election of Director for a three year term: CHEE HWA TUNG	Management	For	For
2.3	Election of Director for a three year term: JERRY YANG	Management	For	For
2.4	Election of Director for a three year term: WAN LING MARTELLO	Management	For	For
3.	Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company.	Management	For	For

BANCO SANTANDER SA
Security	E19790109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-Jul-2019
ISIN	ES0113900J37	Agenda	711327127 - Management
Record Date	18-Jul-2019	Holding Recon Date	18-Jul-2019
City / Country	SANTANDER / Spain	Vote Deadline Date	17-Jul-2019
SEDOL(s)	5705946 - 5706637 - B0CL505 - B73JFC9 - BF447K1 - BHZLRD8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 JULY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	INCREASES IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES THAT WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF THE SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO SANTANDER MEXICO, S .A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO (SANTANDER MEXICO) NOT HELD BY THE SANTANDER GROUP IN AN EXCHANGE OFFER. THE TWO CAPITAL INCREASES WOULD BE USED TO SETTLE THE EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY ONE OF THEM MAY BE IMPLEMENTED IF THE SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE: - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE PRIMARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE- HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE COMPLEMENTARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO ANY OF ITS DELEGATED DECISION- MAKING BODIES OR TO ANY DIRECTOR, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASES AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY OR APPROPRIATE TO CARRY OUT THE INCREASES. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAINS AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF THE BANK ARE LISTED (CURRENTLY LONDON, WARSAW AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE), AS WELL AS ON THE MEXICAN STOCK EXCHANGE, ALL IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES	Management	For	For
2	AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS	Management	For	For

KOTAK MAHINDRA BANK LTD
Security	Y4964H150	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jul-2019
ISIN	INE237A01028	Agenda	711338308 - Management
Record Date	15-Jul-2019	Holding Recon Date	15-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	15-Jul-2019
SEDOL(s)	6135661	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	A. AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	APPOINTMENT OF MR. C. JAYARAM (DIN:00012214) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT	Management	For	For
3	A. DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2019: INR 0.80 PER EQUITY SHARE, B. CONFIRMATION OF INTERIM DIVIDEND PAID ON PREFERENCE SHARES: INR 5 EACH ISSUED BY THE BANK	Management	For	For
4	APPOINTMENT OF M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) AS THE AUDITORS OF THE BANK, SUBJECT TO APPROVALS/CONSENTS/PERMISSIONS/ SANCTIONS AS MAY BE NECESSARY	Management	For	For
5	APPOINTMENT OF MR. UDAY SHANKAR (DIN:01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 16TH MARCH 2019 UP TO 15TH MARCH 2024	Management	For	For
6	RE-APPOINTMENT OF MR. PRAKASH APTE (DIN: 00196106) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 18TH MARCH 2019 TO 17TH MARCH 2024	Management	For	For
7	RE-APPOINTMENT OF MRS. FARIDA KHAMBATA (DIN: 06954123) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 7TH SEPTEMBER 2019 TO 6TH SEPTEMBER 2022	Management	For	For
8	APPOINTMENT OF MR. K.V.S. MANIAN (DIN: 00031794) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
9	APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. K.V.S. MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
10	APPOINTMENT OF MR. GAURANG SHAH (DIN: 00016660) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBII	Management	For	For
11	APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. GAURANG SHAH (DIN: 00016660) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
12	APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ OR REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS FOR AN AMOUNT UP TO INR 5,000 CRORE	Management	For	For

BHARTI INFRATEL LTD
Security	Y0R86J109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jul-2019
ISIN	INE121J01017	Agenda	711364694 - Management
Record Date	16-Jul-2019	Holding Recon Date	16-Jul-2019
City / Country	GURUGRAM / India	Vote Deadline Date	18-Jul-2019
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019	Management	For	For
2	TO CONFIRM INTERIM DIVIDENDS: RS. 7.5/- PER EQUITY SHARE OF RS. 10/- EACH	Management	For	For
3	RE-APPOINTMENT OF DEVENDER SINGH RAWAT (DIN: 06798626) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	APPOINTMENT OF PRAKUL KAUSHIVA (DIN: 08285582) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
5	RE-APPOINTMENT OF BHARAT SUMANT RAUT (DIN: 00066080) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
6	RE-APPOINTMENT OF JITENDER BALAKRISHNAN (DIN: 00028320) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
7	RE-APPOINTMENT OF LEENA SRIVASTAVA (DIN: 00005737) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
8	RE-APPOINTMENT OF NARAYANAN KUMAR (DIN: 00007848) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	Against	Against

TENARIS, S.A.
Security	88031M109	Meeting Type	Special
Ticker Symbol	TS	Meeting Date	29-Jul-2019
ISIN	US88031M1099	Agenda	935057679 - Management
Record Date	18-Jun-2019	Holding Recon Date	18-Jun-2019
City / Country	/ United States	Vote Deadline Date	19-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the delisting of the Company’s shares from Bolsas y Mercados Argentinos S.A. (“BYMA”).	Management	For
2.	Amendment and supplementation of the authorization to the Company, and to any of its subsidiaries, to purchase, acquire or receive shares of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies and with applicable laws and regulations.	Management	For

TENARIS, S.A.
Security	88031M109	Meeting Type	Special
Ticker Symbol	TS	Meeting Date	29-Jul-2019
ISIN	US88031M1099	Agenda	935063305 - Management
Record Date	15-Jul-2019	Holding Recon Date	15-Jul-2019
City / Country	/ United States	Vote Deadline Date	19-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the delisting of the Company’s shares from Bolsas y Mercados Argentinos S.A. (“BYMA”).	Management	For
2.	Amendment and supplementation of the authorization to the Company, and to any of its subsidiaries, to purchase, acquire or receive shares of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies and with applicable laws and regulations.	Management	For

DULUXGROUP LTD
Security	Q32914105	Meeting Type	Scheme Meeting
Ticker Symbol		Meeting Date	31-Jul-2019
ISIN	AU000000DLX6	Agenda	711321733 - Management
Record Date	29-Jul-2019	Holding Recon Date	29-Jul-2019
City / Country	VICTORIA / Australia	Vote Deadline Date	25-Jul-2019
SEDOL(s)	B3VL4P5 - B4MMRJ9 - B63J801	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN DULUXGROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF DULUXGROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS	Management	For	For

CHINA TOWER CORPORATION LIMITED
Security	Y15076105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	31-Jul-2019
ISIN	CNE100003688	Agenda	711433514 - Management
Record Date	28-Jun-2019	Holding Recon Date	28-Jun-2019
City / Country	BEIJING / China	Vote Deadline Date	25-Jul-2019
SEDOL(s)	BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0716/ltn20190716632.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0716/ltn20190716638.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	THAT THE APPOINTMENT OF MR. GU XIAOMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. GU XIAOMIN, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION	Management	For	For
2	THAT THE APPOINTMENT OF MS. LI TIENAN AS A SUPERVISOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR’S SERVICE CONTRACT WITH MS. LI TIENAN	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 259239 DUE TO ADDITION OF- RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting

HOUSING DEVELOPMENT FINANCE CORP LTD
Security	Y37246207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Aug-2019
ISIN	INE001A01036	Agenda	711383137 - Management
Record Date	26-Jul-2019	Holding Recon Date	26-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	26-Jul-2019
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.A	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management
1.B	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management
2	DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE CORPORATION: FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 OF RS. 17.50 PER EQUITY SHARE	Management
3	RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management
4	FIXING THE REMUNERATION OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE CORPORATION	Management
5	APPOINTMENT OF DR. BHASKAR GHOSH AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management
6	APPOINTMENT OF MS. IREENA VITTAL AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management
7	RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management
8	RE-APPOINTMENT OF DR. J. J. IRANI AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management
9	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED	Management
10	APPROVAL FOR PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE CORPORATION	Management
11	APPROVAL FOR REVISION IN THE SALARY RANGE OF MR. KEKI M. MISTRY, MANAGING DIRECTOR (DESIGNATED AS THE “VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER”) OF THE CORPORATION	Management
12	APPROVAL TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 1,25,000 CRORE	Management

THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	06-Aug-2019
ISIN	TH0015010018	Agenda	711378718 - Management
Record Date	17-Jul-2019	Holding Recon Date	17-Jul-2019
City / Country	BANGKOK / Thailand	Vote Deadline Date	01-Aug-2019
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND APPROVE THE SALE OF ALL ORDINARY SHARES IN SCB LIFE ASSURANCE PUBLIC COMPANY LIMITED (‘SCB LIFE’ OR THE ‘INSURER’) HELD BY THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED (‘SCB’ OR ‘BANK’) TO FWD GROUP FINANCIAL SERVICES PTE. LTD AND/OR ITS AFFILIATES (‘FWD’) AND THE LONG- TERM BANCASSURANCE PARTNERSHIP BETWEEN SCB AND FWD UPON FULFILMENT OF THE CONDITIONS PRECEDENT AS AGREED	Management	For	For
2	TO CONSIDER AND APPROVE THE DELEGATION OF AUTHORITY TO THE EXECUTIVE COMMITTEE OR CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE COMMITTEE TO HAVE POWER TO APPROVE AND PERFORM ANY ACTIONS RELATED TO THE SHARE SALE AGREEMENT, DISTRIBUTION AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND DOCUMENTS	Management	For	For
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN.	Non-Voting

PIDILITE INDUSTRIES LTD
Security	Y6977T139	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Aug-2019
ISIN	INE318A01026	Agenda	711395168 - Management
Record Date	30-Jul-2019	Holding Recon Date	30-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	01-Aug-2019
SEDOL(s)	B0JJV59	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS’ THEREON AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2019	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 6.50 PER EQUITY SHARE OF INR 1/- EACH	Management	For	For
3	RE-APPOINTMENT OF SHRI A N PAREKH AS A DIRECTOR	Management	For	For
4	RE-APPOINTMENT OF SHRI N K PAREKH AS A DIRECTOR	Management	For	For
5	RE-APPOINTMENT OF SHRI B S MEHTA AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS UPTO 31ST MARCH 2024	Management	For	For
6	RE-APPOINTMENT OF SHRI UDAY KHANNA AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS UPTO 2ND APRIL 2024	Management	For	For
7	RE-APPOINTMENT OF SMT. MEERA SHANKAR AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS UPTO 29TH JULY 2024	Management	For	For
8	RATIFICATION OF PAYMENT OF REMUNERATION TO M/S. V J TALATI & CO., COST AUDITORS	Management	For	For

EMAMI LTD
Security	Y22891132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Aug-2019
ISIN	INE548C01032	Agenda	711405919 - Management
Record Date	01-Aug-2019	Holding Recon Date	01-Aug-2019
City / Country	KOLKATA / India	Vote Deadline Date	05-Aug-2019
SEDOL(s)	6741035	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: DIVIDEND OF INR 4/- PER SHARE (400% OF THE COMPANY’S SHARE CAPITAL)	Management	For	For
3	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI A.V. AGARWAL (DIN 00149717) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI R.S. GOENKA (DIN 00152880), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	Against	Against
5	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI S.K. GOENKA (DIN 00149916), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
6	REGULARIZATION/APPOINTMENT OF SHRI DEBABRATA SARKAR (DIN 02502618) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS	Management	For	For
7	APPROVAL OF RE-APPOINTMENT OF SHRI PRASHANT GOENKA (DIN 00703389) AS A WHOLE- TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM JANUARY 20, 2019	Management	For	For
8	RATIFICATION OF THE FEE OF INR 1,50,000 (RUPEES ONE LAC FIFTY THOUSAND ONLY) PAYABLE TO M/S V. K. JAIN & CO, COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2019- 20	Management	For	For
CMMT	19 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

SONGCHENG PERFORMANCE DEVELOPMENT CO.,LTD
Security	Y30421104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	08-Aug-2019
ISIN	CNE100000XG4	Agenda	711456409 - Management
Record Date	31-Jul-2019	Holding Recon Date	31-Jul-2019
City / Country	ZHEJIANG / China	Vote Deadline Date	05-Aug-2019
SEDOL(s)	B3Y6VL2 - BD5CMV6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: HUANG QIAOLING	Management	For	For
1.2	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: HUANG QIAOLONG	Management	For	For
1.3	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: ZHANG XIAN	Management	For	For
1.4	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: ZHANG JIANKUN	Management	Against	Against
1.5	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: HUANG HONGMING	Management	For	For
1.6	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: SHANG LINGXIA	Management	Against	Against
2.1	ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LAN KE	Management	For	For
2.2	ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU SHUZHE	Management	For	For
2.3	ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YU QINYI	Management	For	For
3.1	ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR CANDIDATE: ZHU HUALU	Management	For	For
3.2	ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR CANDIDATE: XU JIE SIGNATURE AVIATION PLC	Management	For	For

SIGNATURE AVIATION PLC
Security	G08932165	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	28-Aug-2019
ISIN	GB00B1FP8915	Agenda	711495526 - Management
Record Date		Holding Recon Date	23-Aug-2019
City / Country	LONDON / United Kingdom	Vote Deadline Date	21-Aug-2019
SEDOL(s)	B1FP891 - B1HMDZ1 - B288KL0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE DIRECTORS BE AUTHORISED TO TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS NECESSARY IN CONNECTION WITH THE TRANSACTION	Management	For	For

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security	Y0697U112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	02-Sep-2019
ISIN	ID1000118201	Agenda	711493332 - Management
Record Date	08-Aug-2019	Holding Recon Date	08-Aug-2019
City / Country	JAKARTA / Indonesia	Vote Deadline Date	26-Aug-2019
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	EVALUATION OF THE 1ST SEMESTER 2019 COMPANY FINANCIAL PERFORMANCE	Management	For	For
2	APPROVAL OF THE COMPANY’S RECOVERY PLAN	Management	For	For
3	THE CHANGE OF COMPANY’S MANAGEMENT COMPOSITION	Management	Against	Against

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Sep-2019
ISIN	INE180A01020	Agenda	711496946 - Management
Record Date	29-Aug-2019	Holding Recon Date	29-Aug-2019
City / Country	RAILMAJRA / India	Vote Deadline Date	02-Sep-2019
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER AND APPROVE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RS. 60 CRORES TO RS. 70 CRORES BY WAY OF AN ORDINARY RESOLUTION	Management	For	For
2	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE, OFFER, ISSUE AND ALLOT UP TO 7,35,51,029 EQUITY SHARES OF FACE VALUE OF RS. 2/- EACH FULLY PAID UP, ON A PREFERENTIAL BASIS, FOR CONSIDERATION OTHER THAN CASH TO MITSUI SUMITOMO INSURANCE COMPANY LIMITED (MSI), A NON-PROMOTER COMPANY BY WAY OF A SPECIAL RESOLUTION	Management	For	For
3	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE FROM MSI, 48,39,54,534 EQUITY SHARES OF RS. 10/- EACH OF MAX LIFE INSURANCE COMPANY LIMITED (MLIC) BY WAY OF A SPECIAL RESOLUTION	Management	For	For

COMPAGNIE FINANCIERE RICHEMONT SA
Security	H25662182	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Sep-2019
ISIN	CH0210483332	Agenda	711446028 - Management
Record Date	02-Sep-2019	Holding Recon Date	02-Sep-2019
City / Country	GENEVA / Switzerland	Vote Deadline Date	03-Sep-2019
SEDOL(s)	BCRWZ18 - BCRWZ30 - BKJ9171	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS’ REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019	Management	No Action
2	APPROPRIATION OF PROFITS: CHF 2.00 BE PAID PER RICHEMONT SHARE	Management	No Action
3	THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019	Management	No Action
4.1	RE-ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT	Management	No Action
4.2	RE-ELECTION OF BOARD OF DIRECTOR: JOSUA MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.3	RE-ELECTION OF BOARD OF DIRECTOR: NIKESH ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.4	RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.5	RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.6	RE-ELECTION OF BOARD OF DIRECTOR: JEAN- BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.7	RE-ELECTION OF BOARD OF DIRECTOR: BURKHART GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.8	RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.9	RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.10	RE-ELECTION OF BOARD OF DIRECTOR: JEROME LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.11	RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.12	RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.13	RE-ELECTION OF BOARD OF DIRECTOR: VESNA NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.14	RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.15	RE-ELECTION OF BOARD OF DIRECTOR: ALAN QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.16	RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.17	RE-ELECTION OF BOARD OF DIRECTOR: ANTON RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.18	RE-ELECTION OF BOARD OF DIRECTOR: JAN RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.19	RE-ELECTION OF BOARD OF DIRECTOR: GARY SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.20	RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
CMMT	IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN-OF THE COMPENSATION COMMITTEE. THANK YOU	Non-Voting
5.1	RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR	Management	No Action
5.2	RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR	Management	No Action
5.3	RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR	Management	No Action
5.4	RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR	Management	No Action
6	RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS	Management	No Action
7	ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR	Management	No Action
8.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
8.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE	Management	No Action
8.3	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting

NETEASE, INC.
Security	64110W102	Meeting Type	Annual
Ticker Symbol	NTES	Meeting Date	13-Sep-2019
ISIN	US64110W1027	Agenda	935069484 - Management
Record Date	31-Jul-2019	Holding Recon Date	31-Jul-2019
City / Country	/ United States	Vote Deadline Date	10-Sep-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Re-election of Director: William Lei Ding	Management	For	For
1B.	Re-election of Director: Alice Cheng	Management	For	For
1C.	Re-election of Director: Denny Lee	Management	For	For
1D.	Re-election of Director: Joseph Tong	Management	For	For
1E.	Re-election of Director: Lun Feng	Management	For	For
1F.	Re-election of Director: Michael Leung	Management	For	For
1G.	Re-election of Director: Michael Tong	Management	For	For
2.	Appoint PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2019.	Management	For	For

ALIMENTATION COUCHE-TARD INC
Security	01626P304	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Sep-2019
ISIN	CA01626P3043	Agenda	711461157 - Management
Record Date	22-Jul-2019	Holding Recon Date	22-Jul-2019
City / Country	LAVAL / Canada	Vote Deadline Date	12-Sep-2019
SEDOL(s)	2528102 - B07LVQ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBER-1 AND 2.1 TO 2.13 . THANK YOU	Non-Voting
1	APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP	Management	For	For
2.1	ELECTION OF DIRECTOR: ALAIN BOUCHARD	Management	For	For
2.2	ELECTION OF DIRECTOR: MELANIE KAU	Management	For	For
2.3	ELECTION OF DIRECTOR: JEAN BERNIER	Management	For	For
2.4	ELECTION OF DIRECTOR: NATHALIE BOURQUE	Management	For	For
2.5	ELECTION OF DIRECTOR: ERIC BOYKO	Management	For	For
2.6	ELECTION OF DIRECTOR: JACQUES D’AMOURS	Management	For	For
2.7	ELECTION OF DIRECTOR: RICHARD FORTIN	Management	For	For
2.8	ELECTION OF DIRECTOR: BRIAN HANNASCH	Management	For	For
2.9	ELECTION OF DIRECTOR: MARIE JOSEE LAMOTHE	Management	For	For
2.10	ELECTION OF DIRECTOR: MONIQUE F. LEROUX	Management	For	For
2.11	ELECTION OF DIRECTOR: REAL PLOURDE	Management	For	For
2.12	ELECTION OF DIRECTOR: DANIEL RABINOWICZ	Management	For	For
2.13	ELECTION OF DIRECTOR: LOUIS TETU	Management	For	For
3	VOTING ON OUR APPROACH TO EXECUTIVE COMPENSATION	Management	For	For

CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD
Security	Y149A3100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Sep-2019
ISIN	CNE100000G29	Agenda	711535041 - Management
Record Date	10-Sep-2019	Holding Recon Date	10-Sep-2019
City / Country	BEIJING / China	Vote Deadline Date	13-Sep-2019
SEDOL(s)	B42G7J1 - BP3R466	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	BY-ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GUOQIANG	Management	For	For
1.2	BY-ELECTION OF NON-INDEPENDENT DIRECTOR: XUE JUN	Management	For	For

DIAGEO PLC
Security	G42089113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Sep-2019
ISIN	GB0002374006	Agenda	711494093 - Management
Record Date		Holding Recon Date	17-Sep-2019
City / Country	LONDON / United Kingdom	Vote Deadline Date	13-Sep-2019
SEDOL(s)	0237400 - 5399736 - 5460494	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	REPORT AND ACCOUNTS 2019	Management	For	For
2	DIRECTORS’ REMUNERATION REPORT 2019	Management	For	For
3	DECLARATION OF FINAL DIVIDEND	Management	For	For
4	ELECTION OF D CREW (1,3,4) AS A DIRECTOR	Management	For	For
5	RE-ELECTION OF LORD DAVIES (1,3,4) AS A DIRECTOR	Management	For	For
6	RE-ELECTION OF J FERRAN (3’) AS A DIRECTOR	Management	For	For
7	RE-ELECTION OF S KILSBY (1,3,4’) AS A DIRECTOR	Management	For	For
8	RE-ELECTION OF H KWONPING (1,3,4) AS A DIRECTOR	Management	For	For
9	RE-ELECTION OF N MENDELSOHN (1,3,4) AS A DIRECTOR	Management	For	For
10	RE-ELECTION OF I MENEZES (2’) AS A DIRECTOR	Management	For	For
11	RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR	Management	For	For
12	RE-ELECTION OF A STEWART (1’,3,4) AS A DIRECTOR	Management	For	For
13	RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP	Management	For	For
14	REMUNERATION OF AUDITOR	Management	For	For
15	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE	Management	For	For
16	AUTHORITY TO ALLOT SHARES	Management	For	For
17	APPROVAL OF THE IRISH SHARESAVE SCHEME	Management	For	For
18	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
20	REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM	Management	For	For
21	APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION	Management	For	For
CMMT	13 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR’S-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

NAVER CORP
Security	Y62579100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	KR7035420009	Agenda	711458530 - Management
Record Date	19-Aug-2019	Holding Recon Date	19-Aug-2019
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	06-Sep-2019
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF SPLIT-OFF	Management	For	For
CMMT	29 JUL 2019: THIS EGM IS RELATED TO THE CORPORATE EVENT OF PHYSICAL SPLIT-OFF	Non-Voting
CMMT	29 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

WUXI APPTEC CO., LTD.
Security	Y971B1100	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	CNE1000031K4	Agenda	711484763 - Management
Record Date	10-Sep-2019	Holding Recon Date	10-Sep-2019
City / Country	SHANGHAI / China	Vote Deadline Date	17-Sep-2019
SEDOL(s)	BFXNP16 - BHWLWV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
2	GRANTING THE 2019 RESTRICTED STOCKS TO RELATED PARTIES	Management	For	For
3	LIST OF PARTICIPANTS FIRST GRANTED THE EQUITIES UNDER THE 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
5	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN	Management	For	For

WUXI APPTEC CO., LTD.
Security	Y971B1100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	CNE1000031K4	Agenda	711485169 - Management
Record Date	10-Sep-2019	Holding Recon Date	10-Sep-2019
City / Country	SHANGHAI / China	Vote Deadline Date	17-Sep-2019
SEDOL(s)	BFXNP16 - BHWLWV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROPOSAL ON THE 2019 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLAN DRAFT AND ITS SUMMARY	Management	For	For
2	PROPOSAL TO GRANT 2019 RESTRICTED STOCK TO ASSOCIATED PERSONS	Management	For	For
3	PROPOSAL ON THE CONSIDERATION OF THE LIST OF INITIAL INCENTIVE PARTICIPANTS GRANTED FOR THE 2019 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLAN FOR THE FIRST TIME	Management	For	For
4	PROPOSAL ON 2019 STOCK APPRECIATION RIGHT INCENTIVE PLAN DRAFT OF THE COMPANY	Management	For	For
5	PROPOSAL ON THE CONSIDERATION OF THE APPRAISAL MANAGEMENT RULES FOR THE IMPLEMENTATION OF THE 2019 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLAN	Management	For	For
6	PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE 2019 STOCK OPTION INCENTIVE PLAN	Management	For	For
7	PROPOSAL TO CHANGE THE REGISTERED CAPITAL OF THE COMPANY	Management	For	For
8	PROPOSAL TO CHANGE THE BUSINESS SCOPE OF THE COMPANY	Management	For	For
9	PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO UPDATE THE REGISTRATION INFORMATION WITH THE ADMINISTRATION FOR INDUSTRY AND COMMERCE	Management	For	For

JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Security	Y444AE101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	CNE100000HB8	Agenda	711535320 - Management
Record Date	16-Sep-2019	Holding Recon Date	16-Sep-2019
City / Country	NANJING / China	Vote Deadline Date	17-Sep-2019
SEDOL(s)	B55JM22 - BD5CPF1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	Abstain	Against

ITC LTD
Security	Y4211T171	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	23-Sep-2019
ISIN	INE154A01025	Agenda	711513754 - Management
Record Date	09-Aug-2019	Holding Recon Date	09-Aug-2019
City / Country	TBD / India	Vote Deadline Date	19-Sep-2019
SEDOL(s)	B0JGGP5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019	Management	For	For
2	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. ANAND NAYAK AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019	Management	For	For
3	ORDINARY RESOLUTION FOR VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO THE CHAIRMAN & MANAGING DIRECTOR AND THE WHOLETIME DIRECTORS OF THE COMPANY WITH EFFECT FROM 1ST OCTOBER, 2019	Management	For	For

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Sep-2019
ISIN	INE180A01020	Agenda	711547351 - Management
Record Date	17-Sep-2019	Holding Recon Date	17-Sep-2019
City / Country	NAWANSHAHR / India	Vote Deadline Date	19-Sep-2019
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2019 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED AS AT THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE AUDITORS THEREON	Management	For	For
3	RE-APPOINTMENT OF MR. ASHWANI WINDLASS (DIN: 00042686), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	RE-APPOINTMENT OF MR. SANJAY OMPRAKASH NAYAR (DIN: 00002615), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	Against	Against
5	APPOINTMENT OF MR. JAI ARYA (DIN: 08270093) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
6	APPOINTMENT OF SIR CHARLES RICHARD VERNON STAGG (DIN: 07176980) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
7	APPOINTMENT OF MR. AMAN MEHTA (DIN: 00009364) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
8	APPOINTMENT OF MR. DINESH KUMAR MITTAL (DIN: 00040000) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
9	APPROVAL TO ENHANCE LIMIT OF REGISTERED FOREIGN PORTFOLIO INVESTORS (RFPIS) REGISTERED UNDER THE SEBI FPI REGULATIONS AND THE FOREIGN INSTITUTIONAL INVESTORS (FIIS) REGISTERED WITH SEBI TO ACQUIRE AND HOLD ON THEIR OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SUB-ACCOUNTS REGISTERED WITH SEBI, UPTO 58% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY, PROVIDED THAT THE INDIVIDUAL SHAREHOLDING OF RFPI/FIIS ON ITS OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SUB-ACCOUNTS, IN THE COMPANY SHALL NOT EXCEED 10% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY	Management	For	For

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD
Security	Y408DG116	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Sep-2019
ISIN	CNE000000JP5	Agenda	711563468 - Management
Record Date	18-Sep-2019	Holding Recon Date	18-Sep-2019
City / Country	HOHHOT / China	Vote Deadline Date	24-Sep-2019
SEDOL(s)	6458841 - BP3R2V7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CHANGE OF PURPOSE OF SHARES TO BE REPURCHASED	Management	For	For
2	2019 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
3	APPRAISAL MANAGEMENT MEASURES FOR THE 2019 RESTRICTED STOCK INCENTIVE PLAN (REVISED)	Management	For	For
4	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2019 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
5	AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT TO THE REGISTERED CAPITAL AND TOTAL SHARE CAPITAL	Management	For	For

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Sep-2019
ISIN	US6698881090	Agenda	711570209 - Management
Record Date	06-Sep-2019	Holding Recon Date	06-Sep-2019
City / Country	TBD / Russian Federation	Vote Deadline Date	18-Sep-2019
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED	Non-Voting
1	PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF 2019: 1. DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 1H 2019 IN THE AMOUNT OF RUB 14.23 (FOURTEEN RUBLES 23 KOPECKS) PER ONE ORDINARY SHARE; 2. ALLOCATE RUB 43,206,634,380 (FORTY THREE BILLION TWO HUNDRED SIX MILLION SIX HUNDRED THIRTY-FOUR THOUSAND THREE HUNDRED EIGHTY) RUBLES FOR THE 1H 2019 DIVIDEND PAYMENT; 3. PAY THE DIVIDENDS IN CASH; 4. FIX THE DATE WHEN THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL BE DETERMINED - OCTOBER 10, 2019	Management	For	For
2	AMENDING THE NOVATEK ARTICLES OF ASSOCIATION: AMEND THE NOVATEK ARTICLES OF ASSOCIATION AS FOLLOWS: 1. IN PARAGRAPH 3 OF CLAUSE 9.1. THE WORD “FINANCIAL” TO BE REPLACED WITH THE WORD “REPORTING”. 2. IN PARAGRAPH 1 OF CLAUSE 9.8. THE WORDS “20 DAYS” TO BE REPLACED WITH THE WORDS “21 DAYS”. 3. REVISE CLAUSE 9.12 AS FOLLOWS: “9.12. ALONG WITH THE ITEMS PROPOSED BY SHAREHOLDERS TO BE INCLUDED IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS, AS WELL AS WITH THE CANDIDATES PROPOSED BY THE SHAREHOLDERS TO FORM A RELEVANT BODY, THE COMPANY’S BOARD OF DIRECTORS SHALL BE ENTITLED TO INCLUDE, AT ITS OWN DISCRETION, ITEMS AND/OR CANDIDATES FOR ELECTION TO THE RELEVANT BODY OF THE COMPANY IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS. THE NUMBER OF CANDIDATES PROPOSED BY THE COMPANY’S BOARD OF DIRECTORS MAY NOT EXCEED THE NUMBER OF MEMBERS OF THE RELEVANT BODY.” 4. IN PARAGRAPH 2 OF CLAUSE 9.16 THE WORDS “THE DATE FOR COMPILING THE LIST” TO BE REPLACED WITH THE WORDS “ESTABLISHED DATE OF DETERMINING (FIXING)”, THE WORDS “ENTERED ON SUCH LIST” TO BE REPLACED WITH THE WORDS “ENTITLED TO PARTICIPATE IN THE GENERAL MEETING OF SHAREHOLDERS”. 5. IN PARAGRAPH 4 OF CLAUSE 9.17 THE WORDS “IN ACCORDANCE WITH THE LIST OF PERSONS ENTITLED” TO BE REPLACED WITH THE WORDS “(ARE FIXED) ON THE DATE OF DETERMINING (ESTABLISHING) THE PERSONS, ENTITLED”. 6. IN CLAUSE 9.22: A) IN SUBCLAUSE 4 THE WORDS “FIXING THE DATE OF COMPILING THE LIST” TO BE REPLACED WITH THE WORDS “ESTABLISHING THE DATE OF DETERMINING (FIXING)”. B) ADD SUBCLAUSE 11.1 AS FOLLOWS: “11.1) FORMING THE COMMITTEES OF THE BOARD OF DIRECTORS OF THE COMPANY, APPROVING INTERNAL DOCUMENTS SETTING FORTH THEIR AUTHORITY AND METHODS OF OPERATION, DETERMINING THE NUMBER OF MEMBERS, APPOINTING THE COMMITTEE CHAIRMAN AND MEMBERS AND TERMINATING THEIR POWERS;”. C) ADD SUBCLAUSE 11.2 AS FOLLOWS: “11.2) DEFINING AND RECOGNIZING MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AS INDEPENDENT DIRECTORS;”. D) ADD SUBCLAUSE 11.3 AS FOLLOWS: “11.3) DEFINING THE PRINCIPLES OF AND APPROACHES TO ORGANIZING RISK MANAGEMENT, INTERNAL CONTROLS AND INTERNAL AUDIT WITHIN THE COMPANY;” E) IN SUBCLAUSE 22 THE WORDS “IN SUBCLAUSE 19” TO BE REPLACED WITH THE WORDS “IN SUBCLAUSE 17”. 7. IN PARAGRAPH 1 OF CLAUSE 9.27 ADD THE WORDS “, OFFICER IN CHARGE OF ORGANIZING AND PERFORMING THE INTERNAL AUDIT (HEAD OF THE STRUCTURAL SUBDIVISION IN CHARGE OF ORGANIZING AND PERFORMING THE INTERNAL AUDIT),” AFTER THE WORDS “THE REVISION COMMISSION”. 8. REVISE PARAGRAPH 1 OF CLAUSE 9.30 AS FOLLOWS: “THE RESOLUTIONS OF THE BOARD OF DIRECTORS ON THE MATTERS SPECIFIED IN SUBCLAUSES 1, 5, 6, 9- 11, 19, 21-29 OF CLAUSE 9.22 HEREOF SHALL BE PASSED BY THE BOARD OF DIRECTORS, IF SUCH RESOLUTION WAS VOTED FOR BY: - EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS WHEN EIGHT (8) OR MORE THAN EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS TAKE PART IN THE MEETING OF THE BOARD OF DIRECTORS, OR - ALL MEMBERS OF THE BOARD OF DIRECTORS PARTICIPATING IN THE MEETING WHEN FEWER THAN EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS TAKE PART IN THE MEETING OF THE BOARD OF DIRECTORS.”	Management	For	For

SHENZHEN INOVANCE TECHNOLOGY CO LTD
Security	Y7744Z101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	09-Oct-2019
ISIN	CNE100000V46	Agenda	711583662 - Management
Record Date	25-Sep-2019	Holding Recon Date	25-Sep-2019
City / Country	SHENZHEN / China	Vote Deadline Date	03-Oct-2019
SEDOL(s)	B3QDJB7 - BD5CMN8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROVISION OF GUARANTEE FOR CLIENTS WITH BUYER’S CREDIT FOR SETTLEMENT	Management	For	For
2	AMENDMENTS TO THE FINANCE MANAGEMENT SYSTEM	Management	For	For
3	2019 REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS	Management	For	For
4	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE THIRD PHASE EQUITY INCENTIVE PLAN, PASSED AT THE 18TH BOARD MEETING	Management	For	For
5	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE THIRD PHASE EQUITY INCENTIVE PLAN, PASSED AT THE 19TH BOARD MEETING	Management	For	For
6	DECREASE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

DECHRA PHARMACEUTICALS PLC
Security	G2769C145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Oct-2019
ISIN	GB0009633180	Agenda	711572695 - Management
Record Date		Holding Recon Date	16-Oct-2019
City / Country	LOSTOCK / United Kingdom	Vote Deadline Date	14-Oct-2019
SEDOL(s)	0963318 - B54V5Q4 - B603H87	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2019 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT	Management	For	For
2	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019	Management	For	For
3	TO DECLARE A FINAL DIVIDEND	Management	For	For
4	TO ELECT LISA BRIGHT	Management	For	For
5	TO RE-ELECT WILLIAM ANTHONY RICE	Management	For	For
6	TO RE-ELECT IAN PAGE	Management	For	For
7	TO RE-ELECT ANTHONY GRIFFIN	Management	For	For
8	TO RE-ELECT JULIAN HESLOP	Management	For	For
9	TO RE-ELECT ISHBEL MACPHERSON	Management	For	For
10	TO RE-ELECT LAWSON MACARTNEY	Management	For	For
11	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY	Management	For	For
12	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS	Management	For	For
14	TO DISAPPLY THE PRE-EMPTION RIGHTS	Management	For	For
15	TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS	Management	For	For
16	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
17	TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For
18	TO ADOPT NEW ARTICLES OF ASSOCIATION	Management	For	For

COCHLEAR LTD
Security	Q25953102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Oct-2019
ISIN	AU000000COH5	Agenda	711572378 - Management
Record Date	18-Oct-2019	Holding Recon Date	18-Oct-2019
City / Country	SYDNEY / Australia	Vote Deadline Date	17-Oct-2019
SEDOL(s)	4020554 - 6211798 - B02NSS0 - BHZLCP5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2.1 AND 4.1 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
1.1	TO RECEIVE THE COMPANY’S FINANCIAL REPORT, THE DIRECTORS’ REPORT AND THE AUDITOR’S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019	Management	For	For
2.1	TO ADOPT THE COMPANY’S REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019	Management	For	For
3.1	TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.2	TO RE-ELECT MR DONAL O’DWYER AS A DIRECTOR OF THE COMPANY	Management	For	For
3.3	TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.4	TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A DIRECTOR OF THE COMPANY	Management	For	For
4.1	TO APPROVE THE GRANT OF SECURITIES TO THE CEO & PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN	Management	For	For

OIL AND GAS DEVELOPMENT COMPANY LIMITED
Security	Y6448X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Oct-2019
ISIN	PK0080201012	Agenda	711588941 - Management
Record Date	16-Oct-2019	Holding Recon Date	16-Oct-2019
City / Country	ISLAMABAD / Pakistan	Vote Deadline Date	16-Oct-2019
SEDOL(s)	6732716 - B1NPM80	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM THE MINUTES OF THE 21ST ANNUAL GENERAL MEETING HELD ON OCTOBER 25, 2018	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE THE FINAL CASH DIVIDEND @ 25% I.E. RUPEES 2.50 PER SHARE FOR THE YEAR ENDED JUNE 30, 2019 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 85% I.E. RS. 8.5/- PER SHARE ALREADY PAID DURING THE YEAR	Management	For	For
4	TO APPOINT AUDITORS FOR THE YEAR 2019-20 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING	Management	For	For
5	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

CTRIP.COM INTERNATIONAL, LTD.
Security	22943F100	Meeting Type	Annual
Ticker Symbol	CTRP	Meeting Date	25-Oct-2019
ISIN	US22943F1003	Agenda	935083496 - Management
Record Date	12-Sep-2019	Holding Recon Date	12-Sep-2019
City / Country	/ United States	Vote Deadline Date	18-Oct-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	It is resolved as a special resolution that the name of the Company be changed from “Ctrip.com International, Ltd.” to “Trip.com Group Limited.”	Management	For	For

FUYAO GLASS INDUSTRY GROUP CO LTD
Security	Y26783103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Oct-2019
ISIN	CNE000000230	Agenda	711569460 - Management
Record Date	30-Sep-2019	Holding Recon Date	30-Sep-2019
City / Country	FUJIAN / China	Vote Deadline Date	25-Oct-2019
SEDOL(s)	6353537 - BP3R6K4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ELECTION OF YE SHU AS A DIRECTOR OF THE BOARD	Management	For	For
2	ELECTION OF MA WEIHUA AS A SUPERVISOR	Management	For	For
3.1	ELECTION OF INDEPENDENT DIRECTOR: LIU JING	Management	For	For
3.2	ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU	Management	For	For

BHP GROUP LTD
Security	Q1498M100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Nov-2019
ISIN	AU000000BHP4	Agenda	711572316 - Management
Record Date	05-Nov-2019	Holding Recon Date	05-Nov-2019
City / Country	SYDNEY / Australia	Vote Deadline Date	01-Nov-2019
SEDOL(s)	5709506 - 6144690 - BJ05290	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7, 8, 9 AND 10 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
1	TO RECEIVE THE 2019 FINANCIAL STATEMENTS AND REPORTS FOR BHP	Management	For	For
2	TO APPOINT ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED AND ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC	Management	For	For
3	TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP GROUP PLC	Management	For	For
4	TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP GROUP PLC	Management	For	For
5	TO APPROVE THE AUTHORITY TO ALLOT EQUITY SECURITIES IN BHP GROUP PLC FOR CASH	Management	For	For
6	TO AUTHORISE THE REPURCHASE OF SHARES IN BHP GROUP PLC	Management	For	For
7	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
8	TO APPROVE THE 2019 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
9	TO APPROVE THE 2019 REMUNERATION REPORT	Management	For	For
10	TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR	Management	For	For
11	TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP	Management	For	For
12	TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP	Management	For	For
13	TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP	Management	For	For
14	TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP	Management	For	For
15	TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP	Management	For	For
16	TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP	Management	For	For
17	TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP	Management	For	For
18	TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP	Management	For	For
19	TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP	Management	For	For
20	TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP	Management	For	For
21	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46	Shareholder	Against	For
22	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO SUSPEND MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT ARE INVOLVED IN LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT	Shareholder	Against	For

WEIBO CORPORATION
Security	948596101	Meeting Type	Annual
Ticker Symbol	WB	Meeting Date	12-Nov-2019
ISIN	US9485961018	Agenda	935087951 - Management
Record Date	26-Sep-2019	Holding Recon Date	26-Sep-2019
City / Country	/ United States	Vote Deadline Date	06-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	As an ordinary resolution: THAT Mr. Daniel Yong Zhang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.	Management	For	For
2.	As an ordinary resolution: THAT Mr. Pehong Chen shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.	Management	For	For

ABCAM PLC
Security	G0060R118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Nov-2019
ISIN	GB00B6774699	Agenda	711592940 - Management
Record Date		Holding Recon Date	11-Nov-2019
City / Country	CAMBRIDGE / United Kingdom	Vote Deadline Date	07-Nov-2019
SEDOL(s)	B3N3ZQ7 - B677469 - B67PRF3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30-JUN-19	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR	Management	For	For
5	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS REMUNERATION	Management	For	For
6	TO RE-ELECT PETER ALLEN AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT JONATHAN MILNER AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT ALAN HIRZEL AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT GAVIN WOOD AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT LOUISE PATTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT MARA ASPINALL AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO ELECT GILES KERR AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH A TRANSACTION	Management	For	For
16	TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY	Management	For	For
CMMT	02 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DIALOG GROUP BERHAD
Security	Y20641109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Nov-2019
ISIN	MYL7277OO006	Agenda	711616269 - Management
Record Date	06-Nov-2019	Holding Recon Date	06-Nov-2019
City / Country	KUALALUMPUR / Malaysia	Vote Deadline Date	06-Nov-2019
SEDOL(s)	6258074 - B00MRS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER CASH DIVIDEND OF 2.3 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019	Management	For	For
O.2	TO RE-ELECT KAMARIYAH BINTI HAMDAN, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S CONSTITUTION	Management	For	For
O.3	TO RE-ELECT SITI KHAIRON BINTI SHARIFF, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S CONSTITUTION	Management	For	For
O.4	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019	Management	For	For
O.5	TO APPROVE THE PAYMENT OF DIRECTORS’ BENEFITS (OTHER THAN DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES) FROM 14 NOVEMBER 2019 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	Management	For	For
O.6	TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
O.7	CONTINUATION IN OFFICE AS INDEPENDENT NON- EXECUTIVE DIRECTOR - DATUK OH CHONG PENG	Management	For	For
O.8	CONTINUATION IN OFFICE AS INDEPENDENT NON- EXECUTIVE DIRECTOR - KAMARIYAH BINTI HAMDAN	Management	For	For
O.9	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY	Management	For	For
S.1	PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY	Management	For	For

GLODON COMPANY LIMITED
Security	Y2726S100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Nov-2019
ISIN	CNE100000PH8	Agenda	711724472 - Management
Record Date	05-Nov-2019	Holding Recon Date	05-Nov-2019
City / Country	BEIJING / China	Vote Deadline Date	11-Nov-2019
SEDOL(s)	B3TRP30 - BD5CK01	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANY’S ELIGIBILITY FOR NON-PUBLIC A- SHARE OFFERING	Management	For	For
2.1	PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE	Management	For	For
2.2	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD	Management	For	For
2.3	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD	Management	For	For
2.4	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME	Management	For	For
2.5	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES	Management	For	For
2.6	PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD	Management	For	For
2.7	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS	Management	For	For
2.8	PLAN FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE	Management	For	For
2.9	PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON- PUBLIC SHARE OFFERING	Management	For	For
2.10	PLAN FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS	Management	For	For
3	2019 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING	Management	For	For
4	FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A- SHARE OFFERING	Management	For	For
5	NO NEED TO PREPARE A REPORT ON USE OF PREVIOUSLY RAISED FUNDS	Management	For	For
6	DILUTED IMMEDIATE RETURN AFTER THE NON- PUBLIC A-SHARE OFFERING AND FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES	Management	For	For
7	SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021	Management	For	For
8	FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
9	2019 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
10	ADJUSTMENT OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Security	Y2882R102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Nov-2019
ISIN	CNE0000001D4	Agenda	711732948 - Management
Record Date	12-Nov-2019	Holding Recon Date	12-Nov-2019
City / Country	GUANGDONG / China	Vote Deadline Date	13-Nov-2019
SEDOL(s)	6990257 - BD5CPN9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
2	AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS	Management	For	For

BIM BIRLESIK MAGAZALAR A.S.
Security	M2014F102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	19-Nov-2019
ISIN	TREBIMM00018	Agenda	711611916 - Management
Record Date	18-Nov-2019	Holding Recon Date	18-Nov-2019
City / Country	ISTANBUL / Turkey	Vote Deadline Date	13-Nov-2019
SEDOL(s)	B0D0006 - B1276S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, ELECTION OF CHAIRMAN AND GRANTING CHAIRMAN AUTHORIZATION TO SIGN EXTRAORDINARY GENERAL ASSEMBLY MEETING MINUTES	Management	No Action
2	DISCUSSION AND RESOLUTION ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING CASH DIVIDEND DISTRIBUTION FROM EXTRAORDINARY RESERVES	Management	No Action
3	WISHES AND CLOSING	Management	No Action

PT UNILEVER INDONESIA TBK
Security	Y9064H141	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Nov-2019
ISIN	ID1000095706	Agenda	711682181 - Management
Record Date	21-Oct-2019	Holding Recon Date	21-Oct-2019
City / Country	TANGERANG / Indonesia	Vote Deadline Date	14-Nov-2019
SEDOL(s)	6687184 - B01ZJK6 - B021YB9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON THE CHANGES TO THE COMPOSITION OF THE COMPANY’S BOARD OF DIRECTORS AND THE RESIGNATION OF MR.MAHENDRA SIREGAR FROM HIS POSITION AS THE INDEPENDENT COMMISSIONERS SINCE HE WAS APPOINTED AS VICE MINISTER OF THE FOREIGN MINISTER	Management	For	For
2	APPROVAL ON COMPANY-S PLAN TO IMPLEMENT STOCK SPLIT AND AMENDMENT OF ARTICLE 4 IN THE ARTICLE OF ASSOCIATION RELATED TO STOCK SPLIT	Management	For	For
CMMT	29 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MCB BANK LIMITED
Security	Y61898105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	21-Nov-2019
ISIN	PK0055601014	Agenda	711736643 - Management
Record Date	12-Nov-2019	Holding Recon Date	12-Nov-2019
City / Country	LAHORE / Pakistan	Vote Deadline Date	13-Nov-2019
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	“RESOLVED THAT APPROVAL OF THE MEMBERS OF MCB BANK LIMITED (‘MCB’ OR THE ‘BANK’) BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 183 OF THE COMPANIES ACT, 2017 (‘COMPANIES ACT’) AND OTHER APPLICABLE PROVISIONS OF THE LAW, AND MCB BE AND IS HEREBY AUTHORIZED TO DISPOSE OF ITS WHOLLY OWNED SUBSIDIARY, MCB FINANCIAL SERVICES LIMITED (‘MCBFSL’) TO ISE TOWERS REIT MANAGEMENT COMPANY LIMITED (‘ISE RMC’) AND ITS CO-PURCHASER, INFOTECH (PRIVATE) LIMITED (‘INFOTECH’), SUBJECT TO ALL APPLICABLE REGULATORY APPROVALS, INCLUDING THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (‘SECP’), COMPETITION COMMISSION OF PAKISTAN (‘CCP’) AND/OR ANY OTHER RELEVANT AUTHORITY.” “RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF MCB BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 183 OF THE COMPANIES ACT AND OTHER APPLICABLE LEGAL PROVISIONS, AND MCB BE AND IS HEREBY AUTHORIZED TO DISPOSE OF MCBFSL FOR A TOTAL CONSIDERATION OF PKR 89,459,258/- (PAKISTANI RUPEES EIGHTY-NINE MILLION FOUR HUNDRED FIFTY-NINE THOUSAND TWO HUNDRED AND FIFTY- EIGHT ONLY), CALCULATED AT A VALUE OF PKR 3233 PER SHARE.” “RESOLVED FURTHER THAT THE CHIEF EXECUTIVE OFFICER / THE CHIEF FINANCIAL OFFICER/ THE COMPANY SECRETARY OF THE BANK BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENT(S) AND TO COMPLETE ALL THE REGULATORY, LEGAL AND OTHER FORMALITIES INCLUDING FILING OF APPLICATIONS TO THE STATE BANK OF PAKISTAN (‘SBP’), THE SECP OR ANY OTHER AUTHORITY AS MAY BE NECESSARY OR INCIDENTAL OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS”	Management	For	For

CNOOC LIMITED
Security	126132109	Meeting Type	Special
Ticker Symbol	CEO	Meeting Date	21-Nov-2019
ISIN	US1261321095	Agenda	935099603 - Management
Record Date	28-Oct-2019	Holding Recon Date	28-Oct-2019
City / Country	/ United States	Vote Deadline Date	13-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To approve the Non-exempt Continuing Connected Transactions.	Management	For	For
2.	To approve the Proposed Caps for each category of the Non-exempt Continuing Connected Transactions.	Management	For	For

SIGNATURE AVIATION PLC
Security	G08932165	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Nov-2019
ISIN	GB00B1FP8915	Agenda	711744993 - Management
Record Date		Holding Recon Date	20-Nov-2019
City / Country	LONDON / United Kingdom	Vote Deadline Date	18-Nov-2019
SEDOL(s)	B1FP891 - B1HMDZ1 - B288KL0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE SPECIAL DIVIDEND AND SHARE CONSOLIDATION	Management	For	For
2	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
CMMT	06 NOV 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHR. HANSEN HOLDING A/S
Security	K1830B107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Nov-2019
ISIN	DK0060227585	Agenda	711732025 - Management
Record Date	20-Nov-2019	Holding Recon Date	20-Nov-2019
City / Country	HORSHOLM / Denmark	Vote Deadline Date	08-Nov-2019
SEDOL(s)	B3LL574 - B3SMD32 - B573M11 - B63NJ00 - BHZLC88	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU	Non-Voting
1	REPORT ON THE COMPANY’S ACTIVITIES	Non-Voting
2	APPROVAL OF THE 2018/19 ANNUAL REPORT	Management	No Action
3	RESOLUTION ON THE APPROPRIATION OF PROFIT: DKK 7.07 PER SHARE	Management	No Action
4	RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
5.A	APPROVAL OF THE REVISED REMUNERATION POLICY	Management	No Action
6.A.A	RE-ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE	Management	No Action
6.B.A	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD	Management	No Action
6.B.B	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL	Management	No Action
6.B.C	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER	Management	No Action
6.B.D	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN	Management	No Action
6.B.E	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN	Management	No Action
6.B.F	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON	Management	No Action
7.A	RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR	Management	No Action
8	AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING	Management	No Action
CMMT	01 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DISCOVERY LIMITED
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Nov-2019
ISIN	ZAE000022331	Agenda	711647252 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	SANDTON / South Africa	Vote Deadline Date	21-Nov-2019
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RESOLVED THAT PRICEWATERHOUSECOOPERS INC. IS RE-APPOINTED, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY, AS NOMINATED BY THE COMPANY’S AUDIT COMMITTEE, UNTIL THE CONCLUSION OF THE NEXT AGM. IT IS NOTED THAT MR ANDREW TAYLOR IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020, REPLACING MR JORGE GONCALVES WHO IS ROTATING OFF THE AUDIT FOLLOWING A 5-YEAR TERM AS THE AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SONJA DE BRUYN	Management	For	For
O.4.1	RE-ELECTION AND ELECTION OF DIRECTOR: MR RICHARD FARBER	Management	For	For
O.4.2	RE-ELECTION AND ELECTION OF DIRECTOR: MR HERMAN BOSMAN	Management	For	For
O.4.3	RE-ELECTION AND ELECTION OF DIRECTOR: MS FAITH KHANYILE	Management	For	For
O.4.4	RE-ELECTION AND ELECTION OF DIRECTOR: MR MARK TUCKER	Management	For	For
NB5.1	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY	Management	For	For
NB5.2	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY	Management	For	For
O.6	ADOPTION OF THE DISCOVERY LIMITED LONG- TERM INCENTIVE PLAN (LTIP)	Management	For	For
O.7	DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.8.1	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.8.2	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
O.8.3	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES	Management	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2019/2020	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT	Management	For	For
S.4	SPECIFIC AUTHORITY UNDER THE COMPANIES ACT AND THE MOI RELATING TO AN ISSUE OF SHARES TO THE LTIP	Management	For	For

FAST RETAILING CO.,LTD.
Security	J1346E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Nov-2019
ISIN	JP3802300008	Agenda	711747800 - Management
Record Date	31-Aug-2019	Holding Recon Date	31-Aug-2019
City / Country	YAMAGUCHI / Japan	Vote Deadline Date	20-Nov-2019
SEDOL(s)	6332439 - B1CGF41 - B3BH776 - BF1B6Q4	Quick Code	99830

Item	Proposal	Proposed by	Vote	For/Against Management
1	Amend Articles to: Increase the Board of Corporate Auditors Size to 7	Management	For	For
2.1	Appoint a Director Yanai, Tadashi	Management	For	For
2.2	Appoint a Director Hambayashi, Toru	Management	For	For
2.3	Appoint a Director Hattori, Nobumichi	Management	For	For
2.4	Appoint a Director Shintaku, Masaaki	Management	For	For
2.5	Appoint a Director Nawa, Takashi	Management	For	For
2.6	Appoint a Director Ono, Naotake	Management	For	For
2.7	Appoint a Director Okazaki, Takeshi	Management	For	For
2.8	Appoint a Director Yanai, Kazumi	Management	For	For
2.9	Appoint a Director Yanai, Koji	Management	For	For
3	Appoint a Corporate Auditor Mizusawa, Masumi	Management	Against	Against
4	Approve Details of the Compensation to be received by Directors	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Special
Ticker Symbol	LUKOY	Meeting Date	03-Dec-2019
ISIN	US69343P1057	Agenda	935098637 - Management
Record Date	25-Oct-2019	Holding Recon Date	25-Oct-2019
City / Country	/ United States	Vote Deadline Date	21-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2.	Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3.	Resolution to be proposed for voting on Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
6.	Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
7.	Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
8.	Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
9.	Resolution to be proposed for voting on Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
10.	Resolution to be proposed for voting on Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Special
Ticker Symbol	LUKOY	Meeting Date	03-Dec-2019
ISIN	US69343P1057	Agenda	935103692 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	/ United States	Vote Deadline Date	21-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2.	Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3.	Resolution to be proposed for voting on Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
6.	Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
7.	Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
8.	Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
9.	Resolution to be proposed for voting on Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
10.	Resolution to be proposed for voting on Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

ADYEN N.V.
Security	N3501V104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	06-Dec-2019
ISIN	NL0012969182	Agenda	711703478 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	22-Nov-2019
SEDOL(s)	BFYT900 - BJK3KP6 - BYVR1Y8 - BZ1HM42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	OPENING AND ANNOUNCEMENTS	Non-Voting
2	PROPOSAL APPOINTMENT MARIETTE BIANCA SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND COMPLIANCE OFFICER	Management	No Action
3	PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING OFFICER	Management	No Action
4	ANY OTHER BUSINESS AND CLOSING	Non-Voting

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790114	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Dec-2019
ISIN	CNE000001R84	Agenda	711701614 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	SHENZHEN / China	Vote Deadline Date	05-Dec-2019
SEDOL(s)	B1SVWB6 - BP3R284	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: XIE YONGLIN, EXECUTIVE DIRECTOR	Management	For	For
1.2	ELECTION OF DIRECTOR: CHEN XINYING, EXECUTIVE DIRECTOR	Management	For	For
2	REVIEW AND APPROVAL OF THE AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

ECOPETROL S A
Security	279158109	Meeting Type	Special
Ticker Symbol	EC	Meeting Date	16-Dec-2019
ISIN	US2791581091	Agenda	935112350 - Management
Record Date	25-Nov-2019	Holding Recon Date	25-Nov-2019
City / Country	/ United States	Vote Deadline Date	11-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
4.	Approval of the Agenda	Management	For	For
5.	Appointment of the President of the Shareholders Meeting	Management	For	For
6.	Appointment of the Commission responsible of scrutinizing elections and polling	Management	For	For
7.	Appointment of the Commission responsible of reviewing and approving the minute of the meeting	Management	For	For
8.	Modification of the occasional reserve destination for the future sustainability of the Company, approved by the shareholders on the Annual General Shareholders’ Meeting held on March 2019 with the purpose of distributing the reserve	Management	For	For
9.	Distribution of the occasional reserve as dividends	Management	For	For

AUTOHOME, INC.
Security	05278C107	Meeting Type	Annual
Ticker Symbol	ATHM	Meeting Date	18-Dec-2019
ISIN	US05278C1071	Agenda	935102121 - Management
Record Date	05-Nov-2019	Holding Recon Date	05-Nov-2019
City / Country	/ United States	Vote Deadline Date	10-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Ms. Han Qiu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For
2.	Mr. Dazong Wang be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For
3.	Mr. Junling Liu be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For

YANDEX N.V.
Security	N97284108	Meeting Type	Special
Ticker Symbol	YNDX	Meeting Date	20-Dec-2019
ISIN	NL0009805522	Agenda	935111978 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	/ Netherlands	Vote Deadline Date	18-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Prior approval to resolution of the Extraordinary Meeting of Stockholders (“EGM”) to amend the Articles of Association of the Company.	Management	For	For
2.	Amendment to the Articles of Association of the Company.	Management	For	For
3.	Authorization to repurchase the Priority Share of the Company.	Management	For	For
4.	Appointment of Alexey Komissarov as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
5.	Appointment of Alexei Yakovitsky as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
6.	Cancellation of outstanding Class C Ordinary Shares of the Company.	Management	For	For

S.F. HOLDING CO LTD
Security	Y7T80Y105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Dec-2019
ISIN	CNE100000L63	Agenda	711878629 - Management
Record Date	20-Dec-2019	Holding Recon Date	20-Dec-2019
City / Country	GUANGDONG / China	Vote Deadline Date	20-Dec-2019
SEDOL(s)	B3P1NF4 - BD73M39	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEI	Management	For	For
1.2	ELECTION OF NON-INDEPENDENT DIRECTOR: LIN ZHEYING	Management	For	For
1.3	ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YICHEN	Management	For	For
1.4	ELECTION OF NON-INDEPENDENT DIRECTOR: DENG WEIDONG	Management	For	For
1.5	ELECTION OF NON-INDEPENDENT DIRECTOR: LIU CHENGWEI	Management	For	For
1.6	ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN FEI	Management	For	For
1.7	ELECTION OF NON-INDEPENDENT DIRECTOR: LUO SHILI	Management	Against	Against
1.8	ELECTION OF NON-INDEPENDENT DIRECTOR: WU WEITING	Management	Against	Against
2.1	ELECTION OF INDEPENDENT DIRECTOR: ZHOU ZHONGHUI	Management	For	For
2.2	ELECTION OF INDEPENDENT DIRECTOR: JIN LI	Management	For	For
2.3	ELECTION OF INDEPENDENT DIRECTOR: YE DIQI	Management	For	For
2.4	ELECTION OF INDEPENDENT DIRECTOR: ZHOU YONGJIAN	Management	For	For
3.1	ELECTION OF NON-EMPLOYEE SUPERVISOR: SUN XUN	Management	For	For
3.2	ELECTION OF NON-EMPLOYEE SUPERVISOR: CEN ZILIANG	Management	Against	Against
3.3	ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU JILU	Management	Against	Against
4	ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS	Management	For	For
5	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For
6	2020 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

COMPANHIA BRASILEIRA DE DISTRIBUICAO
Security	20440T201	Meeting Type	Special
Ticker Symbol	CBD	Meeting Date	30-Dec-2019
ISIN	US20440T2015	Agenda	935113326 - Management
Record Date	29-Nov-2019	Holding Recon Date	29-Nov-2019
City / Country	/ United States	Vote Deadline Date	20-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1)	Pursuant to the first paragraph of Article 136 of Law 6,404, dated as of December 15, 1976, as amended, ratify the conversion of all preferred shares issued by the Company into common shares, in the proportion of one common share to each preferred share as required for the migration of the Company to the Novo Mercado, a special listing segment of B3 S.A - Brasil, Bolsa, Balcão (“B3”).	Management	For	For

ADYEN N.V.
Security	N3501V104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Jan-2020
ISIN	NL0012969182	Agenda	711827468 - Management
Record Date	17-Dec-2019	Holding Recon Date	17-Dec-2019
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	30-Dec-2019
SEDOL(s)	BFYT900 - BJK3KP6 - BYVR1Y8 - BZ1HM42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	OPENING OF THE GENERAL MEETING	Non-Voting
2	IT IS PROPOSED TO REAPPOINT MR.JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE REAPPOINTMENT WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM	Management	No Action
3	ANY OTHER BUSINESS AND CLOSING OF THE GENERAL MEETING	Non-Voting

ENCANA CORPORATION
Security	292505104	Meeting Type	Special
Ticker Symbol	ECA	Meeting Date	14-Jan-2020
ISIN	CA2925051047	Agenda	935116334 - Management
Record Date	09-Dec-2019	Holding Recon Date	09-Dec-2019
City / Country	/ Canada	Vote Deadline Date	09-Jan-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE RESOLUTION TO APPROVE A SERIES OF REORGANIZATION TRANSACTIONS (THE “REORGANIZATION”), WHICH WILL INCLUDE (I) A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, THE CORPORATION, SECURITYHOLDERS OF THE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE CORPORATION NAMED OVINTIV INC. (“OVINTIV”), PURSUANT TO WHICH, AMONG OTHER THINGS, THE CORPORATION WILL COMPLETE A SHARE CONSOLIDATION ON THE BASIS OF ONE POST- CONSOLIDATION SHARE FOR EACH FIVE PRE- CONSOLIDATION SHARES, AND OVINTIV WILL ULTIMATELY ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION IN EXCHANGE FOR SHARES OF OVINTIV ON A ONE-FOR-ONE BASIS AND BECOME THE PARENT COMPANY OF THE CORPORATION AND ITS SUBSIDIARIES (COLLECTIVELY, THE “ARRANGEMENT”), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.	Management	For	For
2	THE RESOLUTION TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	Management	Against	Against

DIPLOMA PLC
Security	G27664112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jan-2020
ISIN	GB0001826634	Agenda	711877362 - Management
Record Date		Holding Recon Date	13-Jan-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	09-Jan-2020
SEDOL(s)	0182663 - B7N3521	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON, BE RECEIVED AND ADOPTED BY MEMBERS	Management	For	For
2	THAT A FINAL DIVIDEND OF 20.5 PENCE PER ORDINARY SHARE BE DECLARED IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2019, PAYABLE ON 22 JANUARY 2020 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 29 NOVEMBER 2019	Management	For	For
3	THAT JE NICHOLAS, THE CHAIRMAN OF THE COMPANY AND SUBMITTING HIMSELF FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
4	THAT JD THOMSON, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, HAVING BEEN APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING AND SUBMITTING HIMSELF FOR ELECTION, BE ELECTED AS A DIRECTOR	Management	For	For
5	THAT NP LINGWOOD, THE GROUP FINANCE DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
6	THAT CM PACKSHAW, SENIOR INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR	Management	For	For
7	THAT AP SMITH, A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
8	THAT A THORBURN, A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND SUBMITTING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
9	THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY	Management	For	For
10	THAT THE DIRECTORS BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITOR	Management	For	For
11	THAT THE DIRECTORS’ REMUNERATION POLICY, SET OUT ON PAGES 48 TO 53 OF THE ANNUAL REPORT & ACCOUNTS 2019, WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THE ANNUAL GENERAL MEETING ON WEDNESDAY, 15 JANUARY 2020 (AND APPLIES FOR THREE YEARS OR UNTIL REPLACED BY A NEW OR AMENDED POLICY), BE AND IS HEREBY APPROVED	Management	For	For
12	THAT THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019, SET OUT ON PAGES 46, 47 AND 54 TO 59 OF THE ANNUAL REPORT & ACCOUNTS 2019, BE AND IS HEREBY APPROVED	Management	For	For
13	THAT THE RULES OF THE DIPLOMA PLC 2020 PERFORMANCE SHARE PLAN (THE “2020 PSP”), PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIRMAN AND THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THIS NOTICE OF ANNUAL GENERAL MEETING BE APPROVED; AND THE DIRECTORS BE AUTHORISED TO: DO ALL THINGS NECESSARY OR APPROPRIATE TO CARRY THE 2020 PSP INTO EFFECT AND TO ADOPT THE 2020 PSP; AND ESTABLISH FURTHER PLANS BASED ON THE 2020 PSP, OR ESTABLISH SCHEDULES TO THE 2020 PSP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS OR SCHEDULES ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE 2020 PSP	Management	For	For
14	THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE “ACT”), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES: (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 1,887,326 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 3,774,652 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2021 OR ON 31 MARCH 2021, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED	Management	For	For
15	THAT SUBJECT TO THE PASSING OF RESOLUTION 14 ABOVE THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570 (1) AND 573 OF THE COMPANIES ACT 2006 (THE “ACT”) TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES (“TREASURY SHARES”) FOR CASH (AS DETAILED IN SECTION 727 OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 15(B), BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY SUCH HOLDERS ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR DESIRABLE IN RELATION TO FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR PURSUANT TO, THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 15(A) ABOVE (OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES) AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 283,099. THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 OR ON 31 MARCH 2021, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY, AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF SUCH POWER CONFERRED HEREBY HAD NOT EXPIRED	Management	For	For
16	THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 14 AND 15 ABOVE, AND IN ADDITION TO THE POWER GIVEN BY RESOLUTION 15, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE COMPANIES ACT 2006 (THE “ACT”) TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF RESOLUTION 15; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES (“TREASURY SHARES”) FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 283,099; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE. THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 OR ON 31 MARCH 2021, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY, AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF SUCH POWER CONFERRED HEREBY HAD NOT EXPIRED	Management	For	For
17	THAT THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE “ACT”) TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 11,323,956 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL AT 5 DECEMBER 2019; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 5P WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; (D) UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR ON 31 MARCH 2021, WHICHEVER IS THE EARLIER; AND (E) UNDER THIS AUTHORITY THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED	Management	For	For
18	THAT THE PERIOD OF NOTICE REQUIRED FOR GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

CLICKS GROUP LIMITED
Security	S17249111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jan-2020
ISIN	ZAE000134854	Agenda	711799114 - Management
Record Date	24-Jan-2020	Holding Recon Date	24-Jan-2020
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	23-Jan-2020
SEDOL(s)	6105578 - B0GV750 - B3BJB14	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.O.1	ADOPTION OF FINANCIAL STATEMENTS	Management	For	For
2.O.2	REAPPOINTMENT OF AUDITOR: RE-APPOINT ERNST YOUNG INC AS AUDITORS OF THE COMPANY WITH ANTHONY CADMAN AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
3.O.3	RE-ELECTION OF FATIMA ABRAHAMS AS A DIRECTOR	Management	For	For
4.O.4	RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR	Management	For	For
5O5.1	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER	Management	For	For
5O5.2	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA DANIELS	Management	For	For
5O5.3	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NONKULULEKO GOBODO	Management	For	For
6.O.6	NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
7.O.7	NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY’S IMPLEMENTATION REPORT	Management	For	For
8.S.1	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For
9.S.2	SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM NEW CLICKS SOUTH AFRICA PROPRIETARY LIMITED	Management	For	For
10S.3	APPROVAL OF DIRECTORS’ FEES	Management	For	For
11S.4	GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE	Management	For	For
12S.5	AMENDMENTS TO THE MEMORANDUM OF INCORPORATION	Management	For	For
CMMT	09 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 2.O.2 AND MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE- ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GLODON COMPANY LIMITED
Security	Y2726S100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	03-Feb-2020
ISIN	CNE100000PH8	Agenda	711979899 - Management
Record Date	17-Jan-2020	Holding Recon Date	17-Jan-2020
City / Country	BEIJING / China	Vote Deadline Date	29-Jan-2020
SEDOL(s)	B3TRP30 - BD5CK01	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADJUSTMENT OF THE VALID PERIOD OF THE RESOLUTION ON THE PLAN FOR NON-PUBLIC A- SHARE OFFERING	Management	For	For
2	ADJUSTMENT OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING	Management	For	For

COMPASS GROUP PLC
Security	G23296208	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Feb-2020
ISIN	GB00BD6K4575	Agenda	711897617 - Management
Record Date		Holding Recon Date	04-Feb-2020
City / Country	TWICKENHAM / United Kingdom	Vote Deadline Date	31-Jan-2020
SEDOL(s)	BD6K457 - BKLGLC5 - BZ12333 - BZBYF99	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR’S REPORTTHEREON	Management	For	For
2	TO RECEIVE AND ADOPT THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE	Management	For	For
4	TO ELECT KAREN WITTS AS A DIRECTOR	Management	For	For
5	TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR	Management	For	For
6	TO RE-ELECT GARY GREEN AS A DIRECTOR	Management	For	For
7	TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR	Management	For	For
8	TO RE-ELECT JOHN BASON AS A DIRECTOR	Management	For	For
9	TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR	Management	For	For
10	TO RE-ELECT JOHN BRYANT AS A DIRECTOR	Management	For	For
11	TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR	Management	For	For
12	TO RE-ELECT NELSON SILVA AS A DIRECTOR	Management	For	For
13	TO RE-ELECT IREENA VITTAL AS A DIRECTOR	Management	For	For
14	TO RE-ELECT PAUL WALSH AS A DIRECTOR	Management	For	For
15	TO RE-APPOINT KPMG LLP AS AUDITOR	Management	For	For
16	TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR’S REMUNERATION	Management	For	For
17	TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS	Management	For	For
18	TO APPROVE AMENDMENT TO THE REMUNERATION POLICY TO ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM	Management	For	For
19	TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH	Management	For	For
21	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH IN LIMITED CIRCUMSTANCES	Management	For	For
22	TO AUTHORISE THE COMPANY TO PURCHASE SHARES	Management	For	For
23	TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODS	Management	For	For

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Feb-2020
ISIN	KR7021240007	Agenda	712063940 - Management
Record Date	14-Jan-2020	Holding Recon Date	14-Jan-2020
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	28-Jan-2020
SEDOL(s)	6173401	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK	Management	For	For
1.2	ELECTION OF INSIDE DIRECTOR: I HAE SEON	Management	For	For
1.3	ELECTION OF INSIDE DIRECTOR: SEO JANG WON	Management	For	For
1.4	ELECTION OF OUTSIDE DIRECTOR: GIM JIN BAE	Management	For	For
1.5	ELECTION OF OUTSIDE DIRECTOR: GIM GYU HO	Management	For	For
1.6	ELECTION OF OUTSIDE DIRECTOR: YUN BU HYEON	Management	For	For
1.7	ELECTION OF OUTSIDE DIRECTOR: LEE DA WOO	Management	For	For
2.1	ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN BAE	Management	For	For
2.2	ELECTION OF AUDIT COMMITTEE MEMBER: YUN BU HYEON	Management	For	For
2.3	ELECTION OF AUDIT COMMITTEE MEMBER: LEE DA WOO	Management	For	For
3	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For

FINECOBANK S.P.A
Security	T4R999104	Meeting Type	MIX
Ticker Symbol		Meeting Date	18-Feb-2020
ISIN	IT0000072170	Agenda	712040168 - Management
Record Date	07-Feb-2020	Holding Recon Date	07-Feb-2020
City / Country	MILANO / Italy	Vote Deadline Date	11-Feb-2020
SEDOL(s)	BF445W9 - BNGN9Z1 - BNGNCK7 - BP25QY3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
O.1	INTEGRATION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS: ANDREA ZAPPIA	Management	For	For
E.1	AMENDMENTS TO ARTICLES 13, 17 AND 23 OF ARTICLES OF ASSOCIATION ALSO FOR THE PURPOSES OF ENTITLING THE BOARD OF DIRECTORS TO SUBMIT A LIST OF CANDIDATES FOR THE ELECTION OF THE BOARD OF DIRECTORS AS WELL AS INCREASING THE NUMBER OF BOARD MEMBERS DRAWN FROM THE MINORITY LIST. RELATED AND CONSEQUENT RESOLUTIONS	Management	For	For
CMMT	21 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security	Y0697U112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Feb-2020
ISIN	ID1000118201	Agenda	712065437 - Management
Record Date	24-Jan-2020	Holding Recon Date	24-Jan-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	11-Feb-2020
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31,2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31,2019	Management	For	For
2	DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR 2019	Management	For	For
3	DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	Against	Against
4	APPOINTMENT OF A PUBLIC ACCOUNTING FIRM (KAP) TO AUDIT THE COMPANY’S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020	Management	Against	Against
5	CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT	Management	Against	Against

CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD
Security	Y149A3100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Feb-2020
ISIN	CNE100000G29	Agenda	712078028 - Management
Record Date	12-Feb-2020	Holding Recon Date	12-Feb-2020
City / Country	BEIJING / China	Vote Deadline Date	13-Feb-2020
SEDOL(s)	B42G7J1 - BP3R466	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 APPOINTMENT OF AUDIT FIRM	Management	For	For
2	2019 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM	Management	For	For
3	BY-ELECTION OF SHAREHOLDER SUPERVISORS	Management	For	For
4	BY-ELECTION OF NON-INDEPENDENT DIRECTORS	Management	For	For

INFINEON TECHNOLOGIES AG
Security	D35415104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Feb-2020
ISIN	DE0006231004	Agenda	711979849 - Management
Record Date	13-Feb-2020	Holding Recon Date	13-Feb-2020
City / Country	MUENCHEN / Germany	Vote Deadline Date	10-Feb-2020
SEDOL(s)	5889505 - B0CRGY4 - B108X56 - B7N2TT3 - BF0Z753	Quick Code

		��
Item	Proposal		Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL		Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE		Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU.		Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.02.2020. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.		Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH-THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP-ANNUAL REPORT		Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 337,684,699.17 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 1,466,556.84 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE DATE: FEBRUARY 25, 2020		Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS		Management	For	For
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD		Management	For	For
5	APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH		Management	For	For
6.A	ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN CLEVER		Management	For	For
6.B	ELECTIONS TO THE SUPERVISORY BOARD: FRIEDRICH EICHINER		Management	For	For
6.C	ELECTIONS TO THE SUPERVISORY BOARD: HANS- ULRICH HOLDENRIED		Management	For	For
6.D	ELECTIONS TO THE SUPERVISORY BOARD: MANFRED PUFFER		Management	For	For
6.E	ELECTIONS TO THE SUPERVISORY BOARD: ULRICH SPIESSHOFER		Management	For	For
6.F	ELECTIONS TO THE SUPERVISORY BOARD: MARGRET SUCKALE		Management	For	For
7	REVOCATION OF THE CONTINGENT CAPITAL 2010/I AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2010/I SHALL BE REVOKED		Management	For	For
8	CREATION OF A NEW AUTHORIZED CAPITAL 2020/I AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 750,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO- PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE FEBRUARY 19, 2025 (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE PAYMENT OF SCRIP DIVIDENDS		Management	For	For
9	REVOCATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2018, THE CREATION OF A NEW CONTINGENT CAPITAL 2020/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS’ MEETING OF FEBRUARY 22, 2018, TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS (REFERRED TO IN THE FOLLOWING AS ‘BONDS’) OF UP TO EUR 4,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE COMPANY’S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 260,000,000 THROUGH THE ISSUE OF UP TO 130,000,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020/I)		Management	For	For

NOVOZYMES A/S
Security	K7317J133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Feb-2020
ISIN	DK0060336014	Agenda	712077634 - Management
Record Date	19-Feb-2020	Holding Recon Date	19-Feb-2020
City / Country	BALLERUP / Denmark	Vote Deadline Date	07-Feb-2020
SEDOL(s)	B5VQRG6 - B75FZ25 - B798FW0 - BD9MG R6 - BHZLNW9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	REPORT ON THE COMPANY’S ACTIVITIES	Non-Voting
2	APPROVAL OF THE ANNUAL REPORT 2019	Management	No Action
3	DISTRIBUTION OF PROFIT: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 5.25 PER A/B SHARE OF DKK 2	Management	No Action
4	APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD	Management	No Action
5.A	ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN BUHL RASMUSSEN	Management	No Action
6.A	ELECTION OF VICE CHAIRMAN: ELECTION OF CORNELIS (CEES) DE JONG	Management	No Action
7.A	RE-ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY	Management	No Action
7.B	RE-ELECTION OF OTHER BOARD MEMBER: KIM STRATTON	Management	No Action
7.C	RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS UHLEN	Management	No Action
7.D	ELECTION OF OTHER BOARD MEMBER: SHARON JAMES	Management	No Action
7.E	ELECTION OF OTHER BOARD MEMBER: HEINE DALSGAARD	Management	No Action
8.A	ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	Management	No Action
9.A	PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF NEW REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT	Management	No Action
9.B	PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE BOARD OF DIRECTORS’ AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES	Management	No Action
9.C	PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF SHARE CAPITAL	Management	No Action
9.D	PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO ACQUIRE TREASURY SHARES	Management	No Action
9.E	PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLES 4.2 (SHARES AND SHAREHOLDERS’ REGISTER), ARTICLE 11.1 (SHAREHOLDERS’ MEETING, AGENDA) AND ARTICLE 14.2 (LANGUAGE)	Management	No Action
9.F	PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO MEETING CHAIRPERSON	Management	No Action
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU	Non-Voting
CMMT	04 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 8.A & ADDITION OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting
10	ANY OTHER BUSINESS	Non-Voting

BANCO BRADESCO S A
Security	059460303	Meeting Type	Annual
Ticker Symbol	BBD	Meeting Date	10-Mar-2020
ISIN	US0594603039	Agenda	935132326 - Management
Record Date	10-Feb-2020	Holding Recon Date	10-Feb-2020
City / Country	/ Brazil	Vote Deadline Date	05-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
5A	Election of the fiscal council: Candidates appointed by preferred shareholders - Separate Election: Cristiana Pereira / Reginaldo Ferreira Alexandre.	Management	For	For

BANCO BILBAO VIZCAYA ARGENTARIA SA
Security	E11805103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2020
ISIN	ES0113211835	Agenda	712152343 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	BILBAO / Spain	Vote Deadline Date	04-Mar-2020
SEDOL(s)	0443694 - 5501906 - 5503742 - B7N2TN7 - BF444Y4 - BFNKR22	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1.1	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
1.2	APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
1.3	APPROVAL OF THE ALLOCATION OF PROFIT FOR THE 2019 FINANCIAL YEAR	Management	For	For
1.4	APPROVAL OF CORPORATE MANAGEMENT DURING THE 2019 FINANCIAL YEAR	Management	For	For
2.1	RE-ELECTION OF MS LOURDES MAIZ CARRO AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.2	RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.3	APPOINTMENT OF MR RAUL CATARINO GALAMBA DE OLIVEIRA AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.4	APPOINTMENT OF MS ANA LEONOR REVENGA SHANKLIN AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.5	APPOINTMENT OF MR CARLOS VICENTE SALAZAR LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
3	ADOPTION OF A MAXIMUM VARIABLE REMUNERATION LIMIT OF 200% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A SPECIFIED GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE GROUP	Management	For	For
4	RE-APPOINTMENT OF THE STATUTORY AUDITORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2020 FINANCIAL YEAR: KPMG	Management	For	For
5	DELEGATION OF POWERS ON THE BOARD OF DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALISE, RECTIFY, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING	Management	For	For
6	CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A	Management	For	For
CMMT	12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN “500” SHARES (MINIMUM AMOUNT TO-ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO-LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING-REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER-ENTITLED TO ATTEND THE MEETING.	Non-Voting
CMMT	12 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,- PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

COCA-COLA FEMSA, S.A.B DE C.V.
Security	191241108	Meeting Type	Annual
Ticker Symbol	KOF	Meeting Date	17-Mar-2020
ISIN	US1912411089	Agenda	935138316 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	/ United States	Vote Deadline Date	11-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; report of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, including report of the operations and activities of the Company (due to space limits, see proxy material for full proposal).	Management	Abstain
II	Application of the results for the 2019 fiscal year of the Company, and a dividend declaration and payment in cash, in Mexican pesos.	Management	Abstain
III	Proposal to determine the maximum amount for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law.	Management	Abstain
IV	Election of the members of the board of directors and secretaries of the board of directors of the Company, qualification of independence in accordance with the Law, and resolution with respect to their remuneration.	Management	Abstain
V	Election of members of the following committees: (i) planning and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration.	Management	Abstain
VI	Appointment of delegates for the formalization of the Meeting’s resolutions.	Management	For
VII	Reading and, if applicable, approval of the Meeting’s minute.	Management	For

BANKINTER, SA
Security	E2116H880	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	19-Mar-2020
ISIN	ES0113679I37	Agenda	712177749 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	MADRID / Spain	Vote Deadline Date	16-Mar-2020
SEDOL(s)	5474008 - 5503010 - B0Z4ZT0 - BF44518 - BHZLB69	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	SHAREHOLDERS HOLDING LESS THAN 600 SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING	Non-Voting
1	REVIEW AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	REVIEW AND APPROVAL OF THE NON-FINANCIAL STATEMENT IN ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER	Management	For	For
3	REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS’ MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
4	REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
5	RE-ELECTION OF THE AUDITOR OF THE COMPANY AND THE CONSOLIDATED GROUP FOR 2020: TO RE- ELECT, AS THE AUDITOR OF BANKINTER, S.A. AND ITS CONSOLIDATED GROUP FOR 2020, PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH REGISTERED OFFICE AT TORRE PWC, PASEO DE LA CASTELLANA 259 B, MADRID, TAX ID NUMBER B-79031290, REGISTERED IN SPAIN’S OFFICIAL REGISTRY OF AUDITORS UNDER S-0242 AND THE MADRID COMPANIES REGISTRY ON PAGE 87250-1, FOLIO 75, VOLUME 9267, BOOK 8054, SECTION 3, PURSUANT TO A PROPOSAL BY THE AUDIT AND REGULATORY COMPLIANCE COMMITTEE SUBMITTED TO AND APPROVED BY THE BOARD OF DIRECTORS	Management	For	For
6.1	APPOINTMENT OF FERNANDO JOSE FRANCES PONS INDEPENDENT EXTERNAL DIRECTOR	Management	For	For
6.2	ESTABLISHMENT OF THE NUMBER OF DIRECTORS: 11	Management	For	For
7	APPROVAL OF THE DISTRIBUTION IN KIND TO SHAREHOLDERS OF THE ENTIRE SHARE PREMIUM BY DELIVERING SHARES OF LINEA DIRECTA ASEGURADORA (LDA), SUBJECT TO PERTINENT REGULATORY AUTHORISATIONS	Management	For	For
8	APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX	Management	For	For
9	AUTHORISATION OF THE BOARD OF DIRECTORS, WITH EXPRESS AUTHORITY TO DELEGATE SUCH POWER TO THE EXECUTIVE COMMITTEE, FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY AND/OR ITS SUBSIDIARIES, UNDER THE TERMS AND CONDITIONS ESTABLISHED IN APPLICABLE LEGISLATION, WITH EXPRESS POWER TO DISPOSE OF OR REDEEM SUCH SHARES THROUGH A REDUCTION IN THE AMOUNT OF SHARE CAPITAL, CANCELLING THE POWER DELEGATED BY THE SHAREHOLDERS AT PREVIOUS GENERAL MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT	Management	For	For
10.1	APPROVAL OF THE AMENDMENT TO THE DIRECTOR REMUNERATION POLICY	Management	For	For
10.2	APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2019	Management	For	For
10.3	APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY’S RISK PROFILE	Management	For	For
11	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THIS GENERAL MEETING	Management	For	For
CMMT	PLEASE NOTE THAT BELOW RESOLUTION 12 IS SUBMITTED TO A CONSULTATIVE VOTE.-THANK YOU	Non-Voting
12	ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT	Management	For	For

KUBOTA CORPORATION
Security	J36662138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2020
ISIN	JP3266400005	Agenda	712179147 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	OSAKA / Japan	Vote Deadline Date	11-Mar-2020
SEDOL(s)	5675522 - 6497509 - B098JS5	Quick Code	63260

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kimata, Masatoshi	Management	For	For
1.2	Appoint a Director Kitao, Yuichi	Management	For	For
1.3	Appoint a Director Yoshikawa, Masato	Management	For	For
1.4	Appoint a Director Sasaki, Shinji	Management	For	For
1.5	Appoint a Director Kurosawa, Toshihiko	Management	For	For
1.6	Appoint a Director Watanabe, Dai	Management	For	For
1.7	Appoint a Director Matsuda, Yuzuru	Management	For	For
1.8	Appoint a Director Ina, Koichi	Management	For	For
1.9	Appoint a Director Shintaku, Yutaro	Management	For	For
2	Appoint a Corporate Auditor Yamada, Yuichi	Management	For	For
3	Approve Payment of Bonuses to Directors	Management	For	For
4	Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors)	Management	For	For

MCB BANK LIMITED
Security	Y61898105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2020
ISIN	PK0055601014	Agenda	712208758 - Management
Record Date	10-Mar-2020	Holding Recon Date	10-Mar-2020
City / Country	LAHORE / Pakistan	Vote Deadline Date	11-Mar-2020
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM/APPROVE THE MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 21, 2019	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S REVIEW FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
3	TO APPOINT STATUTORY AUDITORS OF THE BANK AND FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS, FOR APPOINTMENT AS STATUTORY AUDITORS OF THE BANK	Management	For	For
4	TO APPROVE, AS RECOMMENDED BY THE BOARD OF DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 50% I.E., PKR 5.00 PER SHARE HAVING FACE VALUE OF PKR 10/- IN ADDITION TO 120% (40% EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM CASH DIVIDEND ALREADY DECLARED AND PAID, THUS TOTAL 170% I.E., PKR 17.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
5	TO CONSIDER AND IF DEEMED FIT, TO PASS AN ORDINARY RESOLUTION AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE DIRECTORS’ REMUNERATION POLICY OF THE BANK	Management	For	For
6	TO CONSIDER AND IF DEEMED FIT, TO PASS AN ORDINARY RESOLUTION, AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE SCALE OF REMUNERATION TO BE PAID TO THE BOARD MEMBERS FOR ATTENDING THE BOARD AND ITS COMMITTEE(S) MEETINGS OF THE BANK	Management	For	For
7	TO CONSIDER AND IF DEEMED FIT, TO PASS A RESOLUTION AS SPECIAL RESOLUTION, AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION OF THE BANK: ARTICLE 94	Management	Against	Against

LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
Security	Y5275R100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2020
ISIN	KR7051900009	Agenda	712181293 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	10-Mar-2020
SEDOL(s)	6344456 - B3BHYC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK	Management	For	For
2.2	ELECTION OF OUTSIDE DIRECTOR: GIM GI YEONG	Management	Against	Against
3.1	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM JAE UK	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

AMOREPACIFIC CORP.
Security	Y01258105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2020
ISIN	KR7090430000	Agenda	712232230 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	10-Mar-2020
SEDOL(s)	B15SK50 - B19ZJD8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF OUTSIDE DIRECTOR: CHA SANG GYUN	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Security	344419106	Meeting Type	Annual
Ticker Symbol	FMX	Meeting Date	20-Mar-2020
ISIN	US3444191064	Agenda	935139104 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	/ United States	Vote Deadline Date	17-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, including the report of the operations and activities of the (due to space limits, see proxy material for full proposal).	Management	Abstain
II	Application of the results for the 2019 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos.	Management	For
III	Proposal to determine the maximum amount for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law.	Management	Abstain
IV	Election of the members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration.	Management	Abstain
V	Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration.	Management	Abstain
VI	Appointment of delegates for the formalization of the Meeting’s resolutions.	Management	For
VII	Reading and, if applicable, approval of the Meeting’s minute.	Management	For

GRUPO NUTRESA SA
Security	P5041C114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Mar-2020
ISIN	COT04PA00028	Agenda	712202655 - Management
Record Date		Holding Recon Date	20-Mar-2020
City / Country	MEDELLIN / Colombia	Vote Deadline Date	17-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE-ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL-INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER.-CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL- CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY-QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
1	VERIFICATION OF THE QUORUM	Management	For	For
2	DESIGNATION OF COMMISSIONERS TO APPROVE THE MINUTES OF THE GENERAL MEETING	Management	For	For
3	LEGAL PROVISIONS, SPECIAL REPORT ON THE BUSINESS GROUP AND CONTROL ENVIRONMENT	Management	For	For
4	INTEGRATED ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
5	CORPORATE GOVERNANCE REPORT	Management	For	For
6	PRESENTATION OF THE FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 31, 2019	Management	For	For
7	OPINIONS OF THE AUDITOR IN REGARD TO FINANCIAL STATEMENTS	Management	For	For
8	CONSIDERATION OF THE INTEGRATED ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
9	CONSIDERATION OF THE FINANCIAL STATEMENTS	Management	For	For
10	CONSIDERATION OF THE OPINION OF THE AUDITOR	Management	For	For
11	CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF PROFIT	Management	For	For
12	ELECTION OF THE BOARD OF DIRECTORS	Management	For	For
13	ELECTION OF THE AUDITOR	Management	For	For
14	ESTABLISHMENT OF THE COMPENSATION FOR THE BOARD OF DIRECTORS	Management	For	For
15	ESTABLISHMENT OF THE COMPENSATION FOR THE AUDITOR	Management	For	For
16	SHARE BUYBACKS	Management	For	For

SGS SA
Security	H7485A108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Mar-2020
ISIN	CH0002497458	Agenda	712230577 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	GENEVA / Switzerland	Vote Deadline Date	16-Mar-2020
SEDOL(s)	4824778 - B11BPZ8 - B1DZ2Q8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
1.1	ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2019	Management	No Action
1.2	ADVISORY VOTE ON THE 2019 REMUNERATION REPORT	Management	No Action
2	RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT	Management	No Action
3	APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A DIVIDEND OF CHF 80.00 PER SHARE	Management	No Action
4.1.1	RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF MR. AUGUST FRANCOIS VON FINCK TO THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF MR. IAN GALLIENNE TO THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF MR. CALVIN GRIEDER TO THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF MR. CORNELIUS GRUPP TO THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF MR. GERARD LAMARCHE TO THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF MS. KORY SORENSON TO THE BOARD OF DIRECTORS	Management	No Action
4.1.9	ELECTION OF MR. SAMI ATIYA TO THE BOARD OF DIRECTORS	Management	No Action
41.10	ELECTION OF MR. TOBIAS HARTMANN TO THE BOARD OF DIRECTORS	Management	No Action
4.2.1	ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.3.1	ELECTION OF MR. IAN GALLIENNE TO THE REMUNERATION COMMITTEE	Management	No Action
4.3.2	ELECTION OF MR. SHELBY R. DU PASQUIER TO THE REMUNERATION COMMITTEE	Management	No Action
4.3.3	ELECTION OF MS. KORY SORENSON TO THE REMUNERATION COMMITTEE	Management	No Action
4.4	ELECTION OF DELOITTE SA, GENEVA, AS AUDITORS	Management	No Action
4.5	ELECTION OF THE INDEPENDENT PROXY: JEANDIN AND DEFACQZ, GENEVA	Management	No Action
5.1	REMUNERATION MATTERS: BOARD REMUNERATION UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action
5.2	REMUNERATION MATTERS: FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021	Management	No Action
5.3	REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting

WAL-MART DE MEXICO SAB DE CV
Security	P98180188	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Mar-2020
ISIN	MX01WA000038	Agenda	712240251 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	16-Mar-2020
SEDOL(s)	BW1YVH8 - BW2V7P8 - BW38P54	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
1.B	APPROVE CEO’S REPORT	Management	For	For
1.C	APPROVE BOARD OPINION ON CEO’S REPORT	Management	For	For
1.D	APPROVE BOARD OF DIRECTORS REPORT	Management	For	For
1.E	APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS	Management	For	For
2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
3	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.79 PER SHARE	Management	For	For
4	APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
5	APPROVE REPORT ON SHARE REPURCHASE RESERVES	Management	For	For
6.A.1	ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR	Management	For	For
6.A.2	ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR	Management	For	For
6.A.3	ELECT OR RATIFY CHRISTOPHER NICHOLAS AS DIRECTOR	Management	For	For
6.A.4	ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR	Management	For	For
6.A.5	ELECT OR RATIFY LORI FLEES AS DIRECTOR	Management	For	For
6.A.6	ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR	Management	For	For
6.A.7	ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR	Management	For	For
6.A.8	ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR	Management	For	For
6.A.9	ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR	Management	For	For
6A.10	ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR	Management	For	For
6A.11	ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR	Management	For	For
6.B.1	ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
6.B.2	APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS	Management	For	For
6.B.3	APPROVE DIRECTORS AND OFFICERS LIABILITY	Management	For	For
6.C.1	APPROVE REMUNERATION OF BOARD CHAIRMAN	Management	For	For
6.C.2	APPROVE REMUNERATION OF DIRECTOR	Management	For	For
6.C.3	APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
6.C.4	APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE PRACTICES MANAGEMENT COMMITTEES	Management	For	For
7	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 361177 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

KAO CORPORATION
Security	J30642169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2020
ISIN	JP3205800000	Agenda	712198452 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	23-Mar-2020
SEDOL(s)	5685479 - 6483809 - B01DFC4	Quick Code	44520

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Revise Directors with Title	Management	For	For
3.1	Appoint a Director Sawada, Michitaka	Management	For	For
3.2	Appoint a Director Takeuchi, Toshiaki	Management	For	For
3.3	Appoint a Director Hasebe, Yoshihiro	Management	For	For
3.4	Appoint a Director Matsuda, Tomoharu	Management	For	For
3.5	Appoint a Director Kadonaga, Sonosuke	Management	For	For
3.6	Appoint a Director Shinobe, Osamu	Management	For	For
3.7	Appoint a Director Mukai, Chiaki	Management	For	For
3.8	Appoint a Director Hayashi, Nobuhide	Management	For	For
4	Appoint a Corporate Auditor Nakazawa, Takahiro	Management	For	For

UNICHARM CORPORATION
Security	J94104114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2020
ISIN	JP3951600000	Agenda	712198515 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	KAGAWA / Japan	Vote Deadline Date	17-Mar-2020
SEDOL(s)	6911485 - B02NJV0 - B1CGSZ3	Quick Code	81130

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa	Management	For	For
1.2	Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Eiji	Management	For	For
1.3	Appoint a Director who is not Audit and Supervisory Committee Member Mori, Shinji	Management	For	For
2	Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)	Management	For	For

SHISEIDO COMPANY,LIMITED
Security	J74358144	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2020
ISIN	JP3351600006	Agenda	712208570 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	17-Mar-2020
SEDOL(s)	6805265 - B01F3C6 - B1CDFM0	Quick Code	49110

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Uotani, Masahiko	Management	For	For
2.2	Appoint a Director Shimatani, Yoichi	Management	For	For
2.3	Appoint a Director Suzuki, Yukari	Management	For	For
2.4	Appoint a Director Tadakawa, Norio	Management	For	For
2.5	Appoint a Director Fujimori, Yoshiaki	Management	For	For
2.6	Appoint a Director Ishikura, Yoko	Management	For	For
2.7	Appoint a Director Iwahara, Shinsaku	Management	For	For
2.8	Appoint a Director Oishi, Kanoko	Management	For	For
3	Appoint a Corporate Auditor Nonomiya, Ritsuko	Management	For	For
4	Approve Details of the Long-Term Incentive Type Compensation to be received by Directors	Management	For	For

SHIMANO INC.
Security	J72262108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2020
ISIN	JP3358000002	Agenda	712227669 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	OSAKA / Japan	Vote Deadline Date	24-Mar-2020
SEDOL(s)	6804820 - B02LHV0 - B1CDFR5	Quick Code	73090

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Shimano, Yozo	Management	Against	Against
2.2	Appoint a Director Shimano, Taizo	Management	For	For
2.3	Appoint a Director Toyoshima, Takashi	Management	For	For
2.4	Appoint a Director Tsuzaki, Masahiro	Management	For	For
2.5	Appoint a Director Tarutani, Kiyoshi	Management	For	For
2.6	Appoint a Director Matsui, Hiroshi	Management	For	For
2.7	Appoint a Director Otake, Masahiro	Management	For	For
2.8	Appoint a Director Kiyotani, Kinji	Management	For	For
2.9	Appoint a Director Kanai, Takuma	Management	Against	Against
3	Appoint a Corporate Auditor Hirata, Yoshihiro	Management	Against	Against
4	Appoint a Substitute Corporate Auditor Kondo, Yukihiro	Management	For	For

MONOTARO CO.,LTD.
Security	J46583100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2020
ISIN	JP3922950005	Agenda	712245465 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	HYOGO / Japan	Vote Deadline Date	18-Mar-2020
SEDOL(s)	B1GHR88	Quick Code	30640

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Seto, Kinya	Management	For	For
2.2	Appoint a Director Suzuki, Masaya	Management	For	For
2.3	Appoint a Director Yamagata, Yasuo	Management	For	For
2.4	Appoint a Director Kitamura, Haruo	Management	For	For
2.5	Appoint a Director Kishida, Masahiro	Management	For	For
2.6	Appoint a Director Ise, Tomoko	Management	For	For
2.7	Appoint a Director Sagiya, Mari	Management	For	For
2.8	Appoint a Director Barry Greenhouse	Management	For	For

PIGEON CORPORATION
Security	J63739106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	JP3801600002	Agenda	712198490 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	25-Mar-2020
SEDOL(s)	6688080 - B41N1R9	Quick Code	79560

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Reduce the Board of Directors Size to 13, Adopt Reduction of Liability System for Corporate Officers	Management	For	For
3.1	Appoint a Director Nakata, Yoichi	Management	For	For
3.2	Appoint a Director Yamashita, Shigeru	Management	For	For
3.3	Appoint a Director Kitazawa, Norimasa	Management	For	For
3.4	Appoint a Director Akamatsu, Eiji	Management	For	For
3.5	Appoint a Director Itakura, Tadashi	Management	For	For
3.6	Appoint a Director Kurachi, Yasunori	Management	For	For
3.7	Appoint a Director Kevin Vyse-Peacock	Management	For	For
3.8	Appoint a Director Nitta, Takayuki	Management	For	For
3.9	Appoint a Director Hatoyama, Rehito	Management	For	For
3.10	Appoint a Director Okada, Erika	Management	For	For
3.11	Appoint a Director Hayashi, Chiaki	Management	For	For
3.12	Appoint a Director Yamaguchi, Eriko	Management	For	For
4	Appoint a Corporate Auditor Matsunaga, Tsutomu	Management	Against	Against

NAVER CORP
Security	Y62579100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	KR7035420009	Agenda	712209560 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	17-Mar-2020
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
3	ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK	Management	For	For
4	ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN DAE GYU	Management	For	For
5	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
6	APPROVAL OF STOCK OPTION PRE-GRANTED BY BOARD OF DIRECTOR	Management	For	For
7	APPROVAL OF GRANT OF STOCK OPTION FOR STAFF	Management	For	For
CMMT	28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.	Non-Voting

DENTSU INC.
Security	J1207N108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	JP3551520004	Agenda	712222986 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	19-Mar-2020
SEDOL(s)	6416281 - B1CFQQ7 - B3BGZV3	Quick Code	43240

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Amend Business Lines	Management	For	For
2	Amend Articles to: Increase the Directors who are Audit and Supervisory Committee Members Size to 5	Management	For	For
3.1	Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Toshihiro	Management	For	For
3.2	Appoint a Director who is not Audit and Supervisory Committee Member Sakurai, Shun	Management	For	For
3.3	Appoint a Director who is not Audit and Supervisory Committee Member Timothy Andree	Management	For	For
3.4	Appoint a Director who is not Audit and Supervisory Committee Member Igarashi, Hiroshi	Management	For	For
3.5	Appoint a Director who is not Audit and Supervisory Committee Member Soga, Arinobu	Management	For	For
3.6	Appoint a Director who is not Audit and Supervisory Committee Member Nick Priday	Management	For	For
3.7	Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Gan	Management	For	For
4.1	Appoint a Director who is Audit and Supervisory Committee Member Okoshi, Izumi	Management	Against	Against
4.2	Appoint a Director who is Audit and Supervisory Committee Member Hasegawa, Toshiaki	Management	For	For
4.3	Appoint a Director who is Audit and Supervisory Committee Member Koga, Kentaro	Management	For	For
4.4	Appoint a Director who is Audit and Supervisory Committee Member Katsu, Etsuko	Management	For	For
4.5	Appoint a Director who is Audit and Supervisory Committee Member Simon Laffin	Management	For	For

INFOMART CORPORATION
Security	J24436107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	JP3153480003	Agenda	712223471 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	19-Mar-2020
SEDOL(s)	B18RC03	Quick Code	24920

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Corporate Auditor Miyazawa, Hitoshi	Management	For	For
2.2	Appoint a Corporate Auditor Kakihana, Naoki	Management	For	For

ROBINSONS RETAIL HOLDINGS INC
Security	Y7318T101	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	PHY7318T1017	Agenda	712239222 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	TBD / Philippines	Vote Deadline Date	25-Mar-2020
SEDOL(s)	BFTCYP4 - BSD9PR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	FOR THE PURPOSE OF APPROVING THE REDUCTION IN THE NUMBER OF SEATS IN THE BOARD OF DIRECTORS OF THE CORPORATION FROM ELEVEN TO NINE	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS A WRITTEN CONSENT MEETING, A PHYSICAL MEETING IS NOT-BEING HELD FOR THIS COMPANY. THEREFORE, IF YOU WISH TO VOTE, YOU MUST RETURN-YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU	Non-Voting

GLODON COMPANY LIMITED
Security	Y2726S100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	CNE100000PH8	Agenda	712246758 - Management
Record Date	18-Mar-2020	Holding Recon Date	18-Mar-2020
City / Country	BEIJING / China	Vote Deadline Date	24-Mar-2020
SEDOL(s)	B3TRP30 - BD5CK01	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A- SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD	Management	For	For
1.2	ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A- SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES	Management	For	For
1.3	ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A- SHARE OFFERING: LOCKUP PERIOD	Management	For	For
2	PREPLAN FOR 2019 NON-PUBLIC SHARE OFFERING (REVISED)	Management	For	For
3	DILUTED IMMEDIATE RETURN AFTER THE NON- PUBLIC A-SHARE OFFERING, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES (REVISED)	Management	For	For

ECOPETROL S A
Security	279158109	Meeting Type	Annual
Ticker Symbol	EC	Meeting Date	27-Mar-2020
ISIN	US2791581091	Agenda	935135423 - Management
Record Date	20-Feb-2020	Holding Recon Date	20-Feb-2020
City / Country	/ United States	Vote Deadline Date	23-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
4.	Approval of the Agenda.	Management	For	For
5.	Approval of amendments to the Internal Regulation of the General Shareholders Assembly of Ecopetrol S.A.	Management	For	For
6.	Appointment of the President presiding Shareholders Meeting.	Management	For	For
7.	Appointment of the Commission responsible of scrutinizing elections and polling.	Management	For	For
8.	Appointment of the Commission responsible of reviewing and approving the minute of the meeting.	Management	For	For
13.	Approval of reports presented by management.	Management	For	For
14.	Approval of audited financial statements and consolidated financial statements.	Management	For	For
15.	Presentation and approval of proposal for dividend distribution.	Management	For	For
16.	Presentation and approval of amendments to the Bylaws.	Management	For	For

CREDICORP LTD.
Security	G2519Y108	Meeting Type	Annual
Ticker Symbol	BAP	Meeting Date	27-Mar-2020
ISIN	BMG2519Y1084	Agenda	935139065 - Management
Record Date	18-Feb-2020	Holding Recon Date	18-Feb-2020
City / Country	/ United States	Vote Deadline Date	26-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2019, including the report of the external auditors of the Company thereon. (See Appendix 1)	Management	For	For
2.1	Election of Director: Antonio Abruña Puyol	Management	For	For
2.2	Election of Director: Maite Aranzábal Harreguy	Management	For	For
2.3	Election of Director: Fernando Fort Marie	Management	Against	Against
2.4	Election of Director: Alexandre Gouvea	Management	For	For
2.5	Election of Director: Patricia Silvia Lizárraga Guthertz	Management	For	For
2.6	Election of Director: Raimundo Morales Dasso	Management	For	For
2.7	Election of Director: Luis Enrique Romero Belismelis	Management	For	For
2.8	Election of Director: Dionisio Romero Paoletti	Management	Against	Against
3.	Approval of Remuneration of Directors. (See Appendix 2)	Management	For	For
4.1	Amendment of Bye-laws: Bye-law 2.6 [transfer of shares]	Management	For	For
4.2	Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy]	Management	For	For
4.3	Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors]	Management	For	For
4.4	Amendment of Bye-laws: Bye-law [4.12] [notice of Board meetings]	Management	For	For
4.5	Amendment of Bye-laws: Bye-law [4.13] [mechanisms for the participation of directors in Board meetings]	Management	For	For
4.6	Amendment of Bye-laws: Bye-law [4.18.1] [quorum for transaction of business at Board meetings]	Management	For	For
5.	To appoint the external auditors of the Company to perform such services for the 2020 financial year and to confirm the Audit Committee’s approval of the fees for such audit services. (See Appendix 4)	Management	For	For

CHUGAI PHARMACEUTICAL CO.,LTD.
Security	J06930101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	JP3519400000	Agenda	712208532 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	20-Mar-2020
SEDOL(s)	5884533 - 6196408 - B021MD7	Quick Code	45190

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Kosaka, Tatsuro	Management	For	For
2.2	Appoint a Director Ueno, Motoo	Management	For	For
2.3	Appoint a Director Okuda, Osamu	Management	For	For
2.4	Appoint a Director Momoi, Mariko	Management	For	For
3.1	Appoint a Corporate Auditor Nimura, Takaaki	Management	For	For
3.2	Appoint a Corporate Auditor Masuda, Kenichi	Management	For	For
4	Approve Details of the Compensation to be received by Corporate Auditors	Management	For	For

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	KR7021240007	Agenda	712230274 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	18-Mar-2020
SEDOL(s)	6173401	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	MXP370711014	Agenda	712266445 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	SAN PEDRO GARZA GARCIA / Mexico	Vote Deadline Date	24-Mar-2020
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR 2019 AND UNTIL APRIL 2020	Management	For	For
II	DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING	Management	For	For

ING BANK SLASKI S.A.
Security	X0645S103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Apr-2020
ISIN	PLBSK0000017	Agenda	712242914 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	KATOWICE / Poland	Vote Deadline Date	17-Mar-2020
SEDOL(s)	4132341 - B28FBY1 - BFXBRP8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE GENERAL MEETING	Non-Voting
2	APPOINTING THE CHAIRPERSON OF THE GENERAL MEETING	Management	No Action
3	STATING THAT THE GENERAL MEETING HAS BEEN CONVENED IN COMPLIANCE WITH THE LAW AND IS CAPABLE OF PASSING RESOLUTIONS	Management	No Action
4	PRESENTING THE AGENDA OF THE GENERAL MEETING	Management	No Action
5	PRESENTING THE MANAGEMENT BOARD REPORTS ON OPERATIONS OF THE BANK AND BANK GROUP IN 2019 INCLUDING THE REPORT ON NON- FINANCIAL INFORMATION AS WELL AS FINANCIAL STATEMENTS FOR 2019	Management	No Action
6	PRESENTING THE SUPERVISORY BOARD REPORTS FOR 2019	Management	No Action
7.1	PASSING RESOLUTION ON: REVIEWING AND APPROVING THE ANNUAL FINANCIAL STATEMENTS OF ING BANK SLASKI S.A. FOR THE PERIOD STARTED 1 JANUARY 2019 AND ENDED 31 DECEMBER 2019	Management	No Action
7.2	PASSING RESOLUTION ON: REVIEWING AND APPROVING THE MANAGEMENT BOARD REPORT ON OPERATIONS OF ING BANK SLASKI S.A. GROUP COVERING THE REPORT ON OPERATIONS OF ING BANK SLASKI S.A. IN 2019, INCLUDING THE REPORT ON OBSERVANCE OF CORPORATE GOVERNANCE PRINCIPLES, AS WELL AS REVIEWING AND APPROVING THE REPORT ON NON-FINANCIAL INFORMATION OF ING BANK SLASKI S.A. GROUP FOR 2019, INCLUDING NON-FINANCIAL INFORMATION OF ING BANK SLASKI S.A.	Management	No Action
7.3	PASSING RESOLUTION ON: REVIEWING AND APPROVING THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE ING BANK SLASKI S.A. GROUP FOR THE PERIOD STARTED 1 JANUARY 2019 AND ENDED 31 DECEMBER 2019	Management	No Action
7.4	PASSING RESOLUTION ON: ACKNOWLEDGING 2019 REPORTS OF THE ING BANK SLASKI S.A. SUPERVISORY BOARD AND ASSESSMENT OF THE BANK’S REMUNERATION POLICY	Management	No Action
7.5	PASSING RESOLUTION ON: ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE BANK MANAGEMENT BOARD IN 2019	Management	No Action
7.6	PASSING RESOLUTION ON: ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD IN 2019	Management	No Action
7.7	PASSING RESOLUTION ON: DISTRIBUTION OF 2019 PROFIT AND PAST-YEAR LOSS COVERAGE	Management	No Action
7.8	PASSING RESOLUTION ON: 2019 DIVIDEND PAYOUT	Management	No Action
7.9	PASSING RESOLUTION ON: AMENDMENTS TO THE CHARTER OF ING BANK SLASKI SPOLKA AKCYJNA	Management	No Action
7.10	PASSING RESOLUTION ON: AMENDMENTS TO THE CHARTER OF ING BANK SLASKI SPOLKA AKCYJNA REGARDING AUTHORISATION OF THE MANAGEMENT BOARD TO INCREASE SHARE CAPITAL UP TO THE AUTHORISED CAPITAL AND TO EXCLUDE THE PRE-EMPTIVE RIGHT	Management	No Action
7.11	PASSING RESOLUTION ON: CHANGES ON THE SUPERVISORY BOARD	Management	No Action
7.12	PASSING RESOLUTION ON: ASSESSING SATISFACTION BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE REQUIREMENTS REFERRED TO IN ARTICLE 22AA OF THE BANKING LAW ACT (SUITABILITY ASSESSMENT)	Management	No Action
7.13	PASSING RESOLUTION ON: ING BANK SLASKI S.A. SUPERVISORY BOARD AND MANAGEMENT BOARD MEMBERS REMUNERATION POLICY	Management	No Action
8	CLOSING OF THE GENERAL MEETING	Non-Voting

BANCO SANTANDER, S.A.
Security	05964H105	Meeting Type	Annual
Ticker Symbol	SAN	Meeting Date	03-Apr-2020
ISIN	US05964H1059	Agenda	935137415 - Management
Record Date	27-Feb-2020	Holding Recon Date	27-Feb-2020
City / Country	/ United States	Vote Deadline Date	27-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A	Resolution 1A	Management	For	For
1B	Resolution 1B	Management	For	For
1C	Resolution 1C	Management	For	For
2	Resolution 2	Management	For	For
3A	Resolution 3A	Management	For	For
3B	Resolution 3B	Management	For	For
3C	Resolution 3C	Management	For	For
3D	Resolution 3D	Management	For	For
3E	Resolution 3E	Management	For	For
3F	Resolution 3F	Management	For	For
3G	Resolution 3G	Management	For	For
3H	Resolution 3H	Management	For	For
4	Resolution 4	Management	For	For
5	Resolution 5	Management	For	For
6	Resolution 6	Management	For	For
7A	Resolution 7A	Management	For	For
7B	Resolution 7B	Management	For	For
8	Resolution 8	Management	For	For
9	Resolution 9	Management	For	For
10	Resolution 10	Management	For	For
11	Resolution 11	Management	For	For
12A	Resolution 12A	Management	For	For
12B	Resolution 12B	Management	For	For
12C	Resolution 12C	Management	For	For
12D	Resolution 12D	Management	For	For
12E	Resolution 12E	Management	For	For
13	Resolution 13	Management	For	For
14	Resolution 14	Management	For	For

BANCO SANTANDER, S.A.
Security	05964H105	Meeting Type	Annual
Ticker Symbol	SAN	Meeting Date	03-Apr-2020
ISIN	US05964H1059	Agenda	935164690 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	27-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A	Resolution 1A	Management	For	For
1B	Resolution 1B	Management	For	For
1C	Resolution 1C	Management	For	For
2	Resolution 2	Management	For	For
3A	Resolution 3A	Management	For	For
3B	Resolution 3B	Management	For	For
3C	Resolution 3C	Management	For	For
3D	Resolution 3D	Management	For	For
3E	Resolution 3E	Management	For	For
3F	Resolution 3F	Management	For	For
3G	Resolution 3G	Management	For	For
3H	Resolution 3H	Management	For	For
4	Resolution 4	Management	For	For
5	Resolution 5	Management	For	For
6	Resolution 6	Management	For	For
7A	Resolution 7A	Management	For	For
7B	Resolution 7B	Management	For	For
8	Resolution 8	Management	For	For
9	Resolution 9	Management	For	For
10	Resolution 10	Management	For	For
11	Resolution 11	Management	For	For
12A	Resolution 12A	Management	For	For
12B	Resolution 12B	Management	For	For
12C	Resolution 12C	Management	For	For
12D	Resolution 12D	Management	For	For
12E	Resolution 12E	Management	For	For
13	Resolution 13	Management	For	For
14	Resolution 14	Management	For	For

ENGRO CORPORATION LTD
Security	Y2295N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Apr-2020
ISIN	PK0012101017	Agenda	712258955 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	KARACHI / Pakistan	Vote Deadline Date	30-Mar-2020
SEDOL(s)	6317867	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S REVIEW REPORT	Management	For	For
2	TO DECLARE, AS RECOMMENDED BY THE DIRECTORS, THE PAYMENT OF A FINAL CASH DIVIDEND AT THE RATE OF PKR 1.00 (10%) FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
3	TO APPOINT AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S A.F.FERGUSON & CO. FOR REAPPOINTMENT AS AUDITORS OF THE COMPANY	Management	For	For

RIO TINTO PLC
Security	G75754104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Apr-2020
ISIN	GB0007188757	Agenda	712248675 - Management
Record Date		Holding Recon Date	06-Apr-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	02-Apr-2020
SEDOL(s)	0718875 - 5725676 - B0CRGK0 - BJ4XHR3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT RESOLUTIONS 1 TO 20 (INCLUSIVE) WILL BE VOTED ON BY RIO-TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU	Non-Voting
1	RECEIPT OF THE 2019 ANNUAL REPORT	Management	For	For
2	APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT: IMPLEMENTATION REPORT	Management	For	For
3	APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
4	APPROVAL OF POTENTIAL TERMINATION BENEFITS	Management	For	For
5	TO ELECT HINDA GHARBI AS A DIRECTOR	Management	For	For
6	TO ELECT JENNIFER NASON AS A DIRECTOR	Management	For	For
7	TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, EFFECTIVE AS OF 1 SEPTEMBER 2020	Management	For	For
8	TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR	Management	For	For
9	TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SIMON HENRY AS A DIRECTOR	Management	For	For
11	TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR	Management	For	For
12	TO RE-ELECT SAM LAIDLAW AS A DIRECTOR	Management	For	For
13	TO RE-ELECT MICHAEL L’ESTRANGE AO AS A DIRECTOR	Management	For	For
14	TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR	Management	For	For
15	TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR	Management	For	For
16	TO RE-ELECT SIMON THOMPSON AS A DIRECTOR	Management	For	For
17	APPOINTMENT OF AUDITORS OF RIO TINTO PLC AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED	Management	For	For
18	REMUNERATION OF AUDITORS	Management	For	For
19	AUTHORITY TO MAKE POLITICAL DONATIONS	Management	For	For
20	AMENDMENTS TO RIO TINTO PLC’S ARTICLES OF ASSOCIATION AND RIO TINTO LIMITED’S CONSTITUTION - GENERAL UPDATES AND CHANGES	Management	For	For
CMMT	PLEASE NOTE THAT RESOLUTION 21 WILL BE VOTED ON BY RIO TINTO PLC AND RIO-TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU	Non-Voting
21	AMENDMENTS TO RIO TINTO PLC’S ARTICLES OF ASSOCIATION AND RIO TINTO LIMITED’S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS	Management	For	For
CMMT	PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO-PLC’S SHAREHOLDERS ONLY. THANK YOU	Non-Voting
22	GENERAL AUTHORITY TO ALLOT SHARES	Management	For	For
23	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
24	AUTHORITY TO PURCHASE RIO TINTO PLC SHARES	Management	For	For
25	NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2020
ISIN	CNE000001R84	Agenda	712286980 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	SHENZHEN / China	Vote Deadline Date	06-Apr-2020
SEDOL(s)	B1SVWB6 - BP3R284	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS, INCLUDING 2019 AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY13.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE	Management	For	For
6	APPOINTMENT OF 2020 AUDIT FIRM	Management	For	For
7	2019 WORK REPORT OF INDEPENDENT DIRECTORS	Management	For	For
8	ISSUANCE OF DEBT FINANCING INSTRUMENTS	Management	For	For
9	GENERAL AUTHORIZATION TO THE BOARD FOR ADDITIONAL OFFERING OF H-SHARE, GENERAL AUTHORIZATION TO THE BOARD TO ISSUE, ALLOT AND DISPOSE ADDITIONAL SHARES OF NO MORE THAN 20 PERCENT OF OUTSTANDING H-SHARES OF THE COMPANY, WITH THE DISCOUNT RATE OF ISSUE PRICE NO MORE THAN 10 PERCENT OF THE BENCH MARK PRICE (IF ANY)	Management	For	For
10	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
11	ELECTION OF LU MIN AS AN EXECUTIVE DIRECTOR, WHOSE TERM OF OFFICE SHALL EXPIRE UPON THE EXPIRATION OF THE TERM OF THE 11TH BOARD OF DIRECTORS	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364092 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

JARIR MARKETING COMPANY
Security	M6185P112	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	13-Apr-2020
ISIN	SA000A0BLA62	Agenda	712282336 - Management
Record Date	12-Apr-2020	Holding Recon Date	12-Apr-2020
City / Country	RIYADH / Saudi Arabia	Vote Deadline Date	09-Apr-2020
SEDOL(s)	B128FM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTING ON THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
2	VOTING ON THE COMPANY’S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
3	VOTING ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019	Management	For	For
4	VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE QUARTERLY AND ANNUAL FINANCIAL STATEMENTS RESPECTIVELY, FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER FOR THE YEAR 2021 AND DETERMINE THEIR FEES	Management	Abstain	Against
5	VOTING ON THE BOARD RECOMMENDATION IN REGARDS TO DISTRIBUTE DIVIDENDS FOR THE QUARTERLY (FIRST, SECOND, THIRD AND FOURTH) FOR THE FINANCIAL YEAR 2019, A TOTAL TO (8) RIYALS PER SHARE, (80%) OF THE SHARE CAPITAL AND AMOUNTING IN TOTAL SAR (960.000.000)	Management	For	For
6	VOTING ON THE DISBURSEMENT OF SAR (2.650.000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2019	Management	For	For
7	VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
8	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND ARABIAN KITE COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH ARE IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL CONSULTATIONS. NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 89,788,789 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
9	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND ARABIAN KITE COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS OFFICE LEASING CONTRACT IN JARIR BUILDING IN RIYADH.NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 196,020 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
10	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND JARIR INVESTMENT TRADING COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS OFFICE LEASING CONTRACT IN JARIR BUILDING IN RIYADH.NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 306,240 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
11	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENT COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST	Management	For	For
12	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AMWAJ AL DHAHRAN LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN DHAHRAN	Management	For	For
13	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND AL MUSTAQBAL TRADING COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS SHOWROOM LEASING CONTRACT FOR JARIR BOOKSTORE IN RIYADH. NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 2,434,950 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
14	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR AN OFFICE IN JARIR BUILDING IN RIYADH	Management	For	For
15	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR AN OFFICE IN JARIR BUILDING IN RIYADH	Management	For	For
16	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND ARAB ROBIN COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL- OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN RIYADH	Management	For	For
17	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND RAYOUF TABUK LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN TABUK	Management	For	For
18	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND EAST HEALTH MEDICAL LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR A RESIDENTIAL BUILDING IN AL KHOBAR CITY	Management	For	For
19	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND ARAB ROBIN COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL- OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT TO PROVIDE MANAGEMENT, OPERATION AND MAINTENANCE SERVICES OF THE ROBIN PLAZA COMPLEX IN RIYADH	Management	For	For
20	VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2020.	Management	For	For
CMMT	03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO UPDATE IN TEXT OF- RESOLUTIONS 8, 9, 10 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.	Non-Voting

SUOFEIYA HOME COLLECTION CO LTD
Security	Y29336107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Apr-2020
ISIN	CNE100001203	Agenda	712294468 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	GUANGZHOU / China	Vote Deadline Date	07-Apr-2020
SEDOL(s)	B4QYGC7 - BD5CFM8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL ACCOUNTS	Management	For	For
4	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
6	2020 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
7	2020 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND A COMPANY AND ITS SUBSIDIARIES	Management	For	For
8	INCREASE OF FINANCING QUOTA	Management	Against	Against
9	PROVISION OF GUARANTEE FOR A WHOLLY- OWNED SUBSIDIARY	Management	For	For
10	PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH PROPRIETARY FUNDS	Management	For	For
11	PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH IDLE RAISED FUNDS	Management	For	For

S.F. HOLDING CO LTD
Security	Y7T80Y105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2020
ISIN	CNE100000L63	Agenda	712294432 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	SHENZHEN / China	Vote Deadline Date	08-Apr-2020
SEDOL(s)	B3P1NF4 - BD73M39	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 REAPPOINTMENT OF AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS (LLP)	Management	For	For
7	2020 ESTIMATED EXTERNAL GUARANTEE QUOTA	Management	For	For
8	2020 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS	Management	For	For
9	CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS	Management	For	For
10	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For

ULTRAPAR PARTICIPACOES S.A.
Security	90400P101	Meeting Type	Annual
Ticker Symbol	UGP	Meeting Date	15-Apr-2020
ISIN	US90400P1012	Agenda	935157859 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	/ United States	Vote Deadline Date	08-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1	Examination and approval of the report and accounts of the Management, as well as the financial statements with respect to the fiscal year ending on December 31, 2019, accompanied by the report of the Independent Auditors and the opinion of the Fiscal Council	Management	For	For
A2	Allocation of the net income for the fiscal year ending on December 31, 2019.	Management	For	For
A3	Establishment of the Management’s aggregate compensation.	Management	For	For
A4A	Election of the members of the Fiscal Council and their respective alternates given the request for the installation of the Fiscal Council by a shareholder representing more than 2% (two percent) of the voting shares issued by the Company, pursuant to Article 161 of Law 6.404/76 and CVM Instruction 324/00: GERALDO TOFFANELLO (EFFECTIVE) / MÁRCIO AUGUSTUS RIBEIRO (ALTERNATE)	Management	For	For
A4B	Election of the members of the Fiscal Council and their respective alternates given the request for the installation of the Fiscal Council by a shareholder representing more than 2% (two percent) of the voting shares issued by the Company, pursuant to Article 161 of Law 6.404/76 and CVM Instruction 324/00: MARCELO AMARAL MORAES (EFFECTIVE)/ PEDRO OZIRES PREDEUS (ALTERNATE)	Management	For	For
A4C	Election of the members of the Fiscal Council and their respective alternates given the request for the installation of the Fiscal Council by a shareholder representing more than 2% (two percent) of the voting shares issued by the Company, pursuant to Article 161 of Law 6.404/76 and CVM Instruction 324/00: WILLIAM BEZERRA CAVALCANTI FILHO (EFFECTIVE) / CARLOS ROBERTO DE ALBUQUERQUE SÁ (ALTERNATE)	Management	For	For
A5	Considering the foregoing item, the establishment of the compensation of the members of the Fiscal Council for the term of office beginning April 2020.	Management	For	For
E1	To ratify the alteration of the number of common shares into which the Company’s capital stock is divided due to partial exercise of the subscription warrants issued by the Company as of the approval of the merger of shares issued by Imifarma Produtos Farmacêuticos e Cosméticos S.A., approved by the Extraordinary General Shareholders’ Meeting held on January 31, 2014.	Management	For	For

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Apr-2020
ISIN	INE180A01020	Agenda	712249792 - Management
Record Date	26-Mar-2020	Holding Recon Date	26-Mar-2020
City / Country	NAWANSHAHR / India	Vote Deadline Date	02-Apr-2020
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE, OFFER, ISSUE AND ALLOT UP TO 75,458,088 EQUITY SHARES OF FACE VALUE OF RS. 2/- EACH FULLY PAID UP, ON A PREFERENTIAL BASIS, FOR CONSIDERATION OTHER THAN CASH TO MITSUI SUMITOMO INSURANCE COMPANY LIMITED (MSI), A NON-PROMOTER COMPANY BY WAY OF A SPECIAL RESOLUTION	Management	For	For
2	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE EQUITY SHARES OF RS. 10/- EACH OF MAX LIFE INSURANCE COMPANY LIMITED (MLIC) FROM MSI BY WAY OF A SPECIAL RESOLUTION	Management	For	For
CMMT	06 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF MEETING-DATE FROM 02 APR 2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

JIANGSU HENGRUI MEDICINE CO LTD
Security	Y4446S105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2020
ISIN	CNE0000014W7	Agenda	712291474 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	JIANGSU / China	Vote Deadline Date	13-Apr-2020
SEDOL(s)	6288457 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): 2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE	Management	For	For
6	REAPPOINTMENT OF 2020 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
8	ADJUSTMENT OF REMUNERATION FOR INDEPENDENT DIRECTORS	Management	For	For

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD
Security	Y23840104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2020
ISIN	CNE100001SL2	Agenda	712300879 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	FOSHAN / China	Vote Deadline Date	13-Apr-2020
SEDOL(s)	BJ3KJC4 - BTFRHX0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2020 FINANCIAL BUDGET	Management	For	For
6	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000	Management	For	For
7	2020 REMUNERATION FOR DIRECTORS AND SUPERVISORS	Management	For	For
8	2020 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
9	2020 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS	Management	For	For
10	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

KONINKLIJKE VOPAK N.V.
Security	N5075T159	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2020
ISIN	NL0009432491	Agenda	712253741 - Management
Record Date	24-Mar-2020	Holding Recon Date	24-Mar-2020
City / Country	ROTTERDAM / Netherlands	Vote Deadline Date	07-Apr-2020
SEDOL(s)	5809428 - 5813247 - B4K7C80 - BF448F3 - BYY3BC1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	OPENING OF THE GENERAL MEETING	Non-Voting
2	REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2019	Non-Voting
3	IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND (2) OF THE DUTCH CIVIL CODE, THE IMPLEMENTATION OF THE COMPANY’S REMUNERATION POLICY IN 2019 HAS BEEN DISCLOSED IN THE REMUNERATION REPORT AS PART OF THE COMPANY’S MANAGEMENT REPORT FOR THE 2019 FINANCIAL YEAR (SECTION REMUNERATION REPORT) AND SUCH REMUNERATION REPORT WILL BE DISCUSSED AND PUT TO AN ADVISORY VOTE	Management	For	For
4	APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2019	Management	For	For
5.A	ROYAL VOPAK’S RESERVES POLICY HAS BEEN DEFINED TO ALLOW THE COMPANY TO-CONTINUE TO GROW AND CARRY OUT THE ACCOMPANYING INVESTMENT PROGRAM, SUBJECT-TO AMPLE SOLVENCY AND MARGINS MORE THAN SUFFICIENT TO MAINTAIN THE FINANCIAL-RATIOS AGREED WITH THE PROVIDERS OF CAPITAL. BARRING EXCEPTIONAL-CIRCUMSTANCES, THE PRINCIPLE UNDERLYING ROYAL VOPAK’S DIVIDEND POLICY AS-AMENDED AND ANNOUNCED ON 14 DECEMBER 2018 BY A PRESS RELEASE, IS TO PAY AN-ANNUAL STABLE BUT RISING CASH DIVIDEND IN BALANCE WITH A MANAGEMENT VIEW ON A-PAY-OUT RATIO OF 25 TO 75 OF THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS)-ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES AND SUBJECT TO MARKET- CIRCUMSTANCES. THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS) THAT FORMS THE-BASIS FOR DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE FINANCIAL EFFECTS OF-ONE-OFF EVENTS, SUCH AS CHANGES IN ACCOUNTING POLICIES, ACQUISITIONS AND-DIVESTMENTS. THIS POLICY WILL BE FURTHER EXPLAINED DURING THE MEETING	Non-Voting
5.B	IT IS PROPOSED THAT A DIVIDEND OVER THE FISCAL YEAR 2019 WILL BE DECLARED AT EUR 1,15 PER SHARE IN CASH. THE DIVIDEND PAYMENT TO HOLDERS OF ORDINARY SHARES WILL BE CHARGED TO THE RETAINED EARNINGS. THE DIVIDEND ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES WILL BE MADE PAYABLE, SUBJECT TO STATUTORY DIVIDEND TAX BEING WITHHELD, ON 29 APRIL 2020	Management	For	For
6	IT IS PROPOSED TO DISCHARGE THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR	Management	For	For
7	IT IS PROPOSED TO DISCHARGE THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR	Management	For	For
8	IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE RE- APPOINTMENT WILL BE MADE FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024	Management	For	For
9.A	THE SUPERVISORY BOARD PROPOSES TO APPROVE THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH EFFECT FROM THE 2020 FINANCIAL YEAR TO REMAIN FULLY COMPLIANT WITH NEW LEGISLATION THAT WAS RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW. THE POLICY CONTAINS THE EXISTING REMUNERATION PRACTICES FOR THE SUPERVISORY BOARD AS MOST RECENTLY APPROVED AT THE ANNUAL GENERAL MEETING IN 2019. CONSISTENT WITH THE RECENTLY INTRODUCED REQUIREMENTS OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL CODE, THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT A GENERAL MEETING AT LEAST ONCE EVERY FOUR	Management	For	For
9.B	THE SUPERVISORY BOARD PROPOSES TO AMEND THE COMPANY’S REMUNERATION POLICY FOR THE MANAGING BOARD. THE EXISTING REMUNERATION POLICY AND REMUNERATION PRACTICES ARE NOT MATERIALLY DIFFERENT FROM THE AMENDED REMUNERATION POLICY THAT IS NOW BEING PROPOSED FOR APPROVAL FOR THE MANAGING BOARD. HOWEVER, DUE TO MORE STRINGENT AND MORE DETAILED REQUIREMENTS THAT WERE RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW, CERTAIN REFINEMENTS AND ADDITIONS TO THE POLICY ARE NECESSARY IN ORDER TO REMAIN FULLY COMPLIANT WITH THE NEW LEGISLATION	Management	For	For
10	IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF THE COMPANY. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE PAR VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY ‘MARKET PRICE’ IS UNDERSTOOD THE AVERAGE OF THE QUOTED PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURO NEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 21 APRIL 2020. ROYAL VOPAK HAS INITIATED A SEPARATE REPURCHASE PROGRAM WITH HAL TRUST PURSUANT TO WHICH HAL TRUST WILL PROPORTIONALLY DIVEST PART OF ITS CURRENT SHAREHOLDING IN ROYAL VOPAK IN ORDER TO MAINTAIN ITS INTEREST IN ROYAL VOPAK AT THE CURRENT LEVEL	Management	For	For
11	IT IS PROPOSED TO CANCEL ALL ORDINARY SHARES ACQUIRED AND HELD BY ROYAL VOPAK UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE THE MANAGING BOARD TO IMPLEMENT SUCH CANCELLATION (INCLUDING THE AUTHORIZATION TO ESTABLISH THE EXACT NUMBER OF ORDINARY SHARES TO BE CANCELLED AND THE TIMING THEREOF). THE CANCELLATION MAY BE EXECUTED IN ONE OR MORE TRANCHES	Management	For	For
12	IT IS PROPOSED THAT THE GENERAL MEETING ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR 2021	Management	For	For
13	ANY OTHER BUSINESS	Non-Voting
14	CLOSING OF THE GENERAL MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370173 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting

MOUWASAT MEDICAL SERVICES COMPANY, DAMMAM
Security	M7065G107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Apr-2020
ISIN	SA12C051UH11	Agenda	712299963 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	DAMMAM / Saudi Arabia	Vote Deadline Date	17-Apr-2020
SEDOL(s)	B403QG4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTING ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
2	VOTING ON THE COMPANY’S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
3	VOTING ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
4	VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER FOR THE YEAR 2021, AND DETERMINE THEIR FEES	Management	Abstain	Against
5	VOTING ON A RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS OF THE FINANCIAL YEAR ENDED 31/12/2019 AMOUNTING AT SAR (200.000.000) BY SAR (2) PER SHARE, REPRESENTING (20%) OF THE SHARE CAPITAL. THE SHAREHOLDERS BY THE END OF THE DATE OF THE GENERAL ASSEMBLY OF THE COMPANY AND REGISTERED WITH THE COMPANY’S RECORDS AT THE SECURITIES DEPOSITORY CENTRE COMPANY BY THE END OF THE SECOND TRADING DAY FOLLOWING THE DATE OF THE ASSEMBLY. NOTE THAT THE DATE OF DISTRIBUTION OF THE DIVIDEND WILL BE ANNOUNCED LATER	Management	For	For
6	VOTING ON THE PAYMENT OF SAR (3.150.000) AS A REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019	Management	For	For
7	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL- MOWASAT INTERNATIONAL LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE RENTAL HOUSING CONTRACTS FOR EMPLOYEES OF THE COMPANY IN DAMMAM AND JUBAIL CITIES, WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (2.755.000) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
8	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL- MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR SUPPLYING MEDICAL AND PHARMACY SUPPLIES. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (12.105.755) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
9	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL- MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR TICKETS AND TOURISM SERVICES AND TRAVEL. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (11.562.491) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
10	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL- MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR LEASING TECHNICAL LABOUR TRAINED. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (828.377) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
11	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL- MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR SUPPLYING AND INSTALLING OF STAINLESS STEEL WORK. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (1.428.545) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
12	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND THE ADVERTISING VISION TRADING ESTABLISHMENT IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. KHALED SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR THE IMPLEMENTATION AND SUPPLY OF BUSINESS FOR ADVERTISING, ADVERTISING AND MARKETING. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (23.973.298) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
13	VOTING ON ALLOWING THE BOARD OF DIRECTORS MEMBER DR. SAMI ABDUL KARIM AL-ABDUL-KARIM TO BE INVOLVED IN ANY BUSINESS THAT IS COMPETITIVE WITH THAT OF THE COMPANY	Management	For	For
14	VOTING ON ALLOWING THE BOARD OF DIRECTORS MEMBER MR. NASSER SULTAN AL-SUBAIE TO BE INVOLVED IN ANY BUSINESS THAT IS COMPETITIVE WITH THAT OF THE COMPANY	Management	For	For
15	VOTING ON ALLOWING THE BOARD OF DIRECTORS MEMBER MR. MUHAMMAD SULAIMAN AL-SALEEM TO BE INVOLVED IN ANY BUSINESS THAT IS COMPETITIVE WITH THAT OF THE COMPANY	Management	For	For
16	VOTING ON THE DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE PERIOD ENDED 31/12/2019	Management	For	For

GLODON COMPANY LIMITED
Security	Y2726S100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2020
ISIN	CNE100000PH8	Agenda	712301807 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	BEIJING / China	Vote Deadline Date	17-Apr-2020
SEDOL(s)	B3TRP30 - BD5CK01	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL ACCOUNTS	Management	For	For
4	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2020 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
6	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE	Management	For	For
7	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For
8	CHANGE OF THE COMPANY’S REGISTERED CAPITAL, BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
9.1	ELECTION OF NON-INDEPENDENT DIRECTOR: DIAO ZHIZHONG	Management	For	For
9.2	ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN ZHENGGANG	Management	For	For
9.3	ELECTION OF NON-INDEPENDENT DIRECTOR: WANG AIHUA	Management	For	For
9.4	ELECTION OF NON-INDEPENDENT DIRECTOR: LIU QIAN	Management	For	For
9.5	ELECTION OF NON-INDEPENDENT DIRECTOR: HE PING	Management	For	For
9.6	ELECTION OF NON-INDEPENDENT DIRECTOR: WU ZUOMIN	Management	For	For
10.1	ELECTION OF INDEPENDENT DIRECTOR: GUO XINPING	Management	For	For
10.2	ELECTION OF INDEPENDENT DIRECTOR: MA YONGYI	Management	For	For
10.3	ELECTION OF INDEPENDENT DIRECTOR: CHAI MINGANG	Management	For	For
11.1	ELECTION OF SUPERVISOR: WANG JINHONG	Management	For	For
11.2	ELECTION OF SUPERVISOR: LIAO LIANGHAN	Management	For	For

ASML HOLDINGS N.V.
Security	N07059210	Meeting Type	Annual
Ticker Symbol	ASML	Meeting Date	22-Apr-2020
ISIN	USN070592100	Agenda	935142315 - Management
Record Date	04-Mar-2020	Holding Recon Date	04-Mar-2020
City / Country	/ United States	Vote Deadline Date	13-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3A	Financial statements, results and dividend: Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2019	Management	For	For
3B	Financial statements, results and dividend: Proposal to adopt the financial statements of the Company for the financial year 2019, as prepared in accordance with Dutch law	Management	For	For
3D	Financial statements, results and dividend: Proposal to adopt a dividend in respect of the financial year 2019	Management	For	For
4A	Discharge: Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2019	Management	For	For
4B	Discharge: Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2019	Management	For	For
5	Proposal to approve the number of shares for the Board of Management	Management	For	For
6	Proposal to adopt certain adjustments to the Remuneration Policy for the Board of Management	Management	For	For
7	Proposal to adopt the Remuneration Policy for the Supervisory Board	Management	For	For
8D	Composition of the Supervisory Board: Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board	Management	For	For
8E	Composition of the Supervisory Board: Proposal to appoint Mr. D.M. Durcan as member of the Supervisory Board	Management	For	For
8F	Composition of the Supervisory Board: Proposal to appoint Mr. D.W.A. East as member of the Supervisory Board	Management	For	For
9	Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2021	Management	For	For
10A	Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes	Management	For	For
10B	Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10 a)	Management	For	For
10C	Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances	Management	For	For
10D	Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10 c)	Management	For	For
11A	Authorization to repurchase ordinary shares up to 10% of the issued share capital	Management	For	For
11B	Authorization to repurchase additional ordinary shares up to 10%of the issued share capital	Management	For	For
12	Proposal to cancel ordinary shares	Management	For	For

ASML HOLDINGS N.V.
Security	N07059210	Meeting Type	Annual
Ticker Symbol	ASML	Meeting Date	22-Apr-2020
ISIN	USN070592100	Agenda	935162393 - Management
Record Date	25-Mar-2020	Holding Recon Date	25-Mar-2020
City / Country	/ United States	Vote Deadline Date	13-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3A	Financial statements, results and dividend: Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2019	Management	For	For
3B	Financial statements, results and dividend: Proposal to adopt the financial statements of the Company for the financial year 2019, as prepared in accordance with Dutch law	Management	For	For
3D	Financial statements, results and dividend: Proposal to adopt a dividend in respect of the financial year 2019	Management	For	For
4A	Discharge: Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2019	Management	For	For
4B	Discharge: Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2019	Management	For	For
5	Proposal to approve the number of shares for the Board of Management	Management	For	For
6	Proposal to adopt certain adjustments to the Remuneration Policy for the Board of Management	Management	For	For
7	Proposal to adopt the Remuneration Policy for the Supervisory Board	Management	For	For
8D	Composition of the Supervisory Board: Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board	Management	For	For
8E	Composition of the Supervisory Board: Proposal to appoint Mr. D.M. Durcan as member of the Supervisory Board	Management	For	For
8F	Composition of the Supervisory Board: Proposal to appoint Mr. D.W.A. East as member of the Supervisory Board	Management	For	For
9	Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2021	Management	For	For
10A	Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes	Management	For	For
10B	Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10 a)	Management	For	For
10C	Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances	Management	For	For
10D	Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10 c)	Management	For	For
11A	Authorization to repurchase ordinary shares up to 10% of the issued share capital	Management	For	For
11B	Authorization to repurchase additional ordinary shares up to 10%of the issued share capital	Management	For	For
12	Proposal to cancel ordinary shares	Management	For	For

SCHNEIDER ELECTRIC SE
Security	F86921107	Meeting Type	MIX
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	FR0000121972	Agenda	712239715 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	PARIS / France	Vote Deadline Date	16-Apr-2020
SEDOL(s)	4834108 - 5395875 - B11BPS1 - BF447N4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202003062000440-29	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE	Management	For	For
O.4	INFORMATION ON THE AGREEMENTS CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS	Management	For	For
O.5	APPROVAL OF A NEW REGULATED AGREEMENT RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU	Management	For	For
O.6	APPROVAL OF THE COMPENSATION REPORT FOR THE PAST FINANCIAL YEAR	Management	For	For
O.7	APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.8	APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER	Management	For	For
O.9	APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.10	APPROVAL (I) OF THE COMPENSATION POLICY SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER	Management	For	For
O.11	APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
O.12	RENEWAL OF THE TERM OF OFFICE OF MR. LEO APOTHEKER AS DIRECTOR	Management	For	For
O.13	RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS AS DIRECTOR	Management	For	For
O.14	RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE AS DIRECTOR	Management	For	For
O.15	RENEWAL OF THE TERM OF OFFICE OF MR. WILLY KISSLING AS DIRECTOR	Management	For	For
O.16	APPOINTMENT OF MRS. JILL LEE AS DIRECTOR	Management	For	For
O.17	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE	Management	For	For
E.18	AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE	Management	For	For
E.19	AMENDMENT TO ARTICLES 13 AND 16 OF THE BY- LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR	Management	For	For
E.20	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.21	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
O.22	POWERS TO CARRY OUT FORMALITIES	Management	For	For

ATLAS COPCO AB
Security	W1R924161	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	SE0011166610	Agenda	712266128 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	SOLNA / Sweden	Vote Deadline Date	14-Apr-2020
SEDOL(s)	BD97BN2 - BFMHKL4 - BFXXXS9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF CHAIR: THAT HANS STRABERG IS ELECTED-CHAIR OF THE MEETING	Non-Voting
2	PREPARATION AND APPROVAL OF VOTING LIST	Non-Voting
3	APPROVAL OF AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES	Non-Voting
5	DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED	Non-Voting
6	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR’S REPORT	Non-Voting
7	THE PRESIDENT & CEO’S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT	Non-Voting
8.A	DECISION REGARDING APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
8.B	DECISION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO	Management	No Action
8.C	DECISION REGARDING THE ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE	Management	No Action
8.D	DECISION REGARDING RECORD DATE FOR DIVIDEND	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
9.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: NINE	Management	No Action
9.B	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE	Management	No Action
10.A	ELECTION OF BOARD MEMBERS: RE-ELECTION OF STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE	Management	No Action
10.B	ELECTION OF CHAIR OF THE BOARD: THAT HANS STRABERG IS ELECTED CHAIR OF THE BOARD	Management	No Action
10.C	ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ERNST & YOUNG AB	Management	No Action
11.A	DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES	Management	No Action
11.B	DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY	Management	No Action
12.A	THE BOARD’S PROPOSALS REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF EXECUTIVES	Management	No Action
12.B	THE BOARD’S PROPOSALS REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.A	THE BOARD’S PROPOSAL REGARDING MANDATES TO: ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.B	THE BOARD’S PROPOSAL REGARDING MANDATES TO: ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES	Management	No Action
13.C	THE BOARD’S PROPOSAL REGARDING MANDATES TO: TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.D	THE BOARD’S PROPOSAL REGARDING MANDATES TO: SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS	Management	No Action
13.E	THE BOARD’S PROPOSAL REGARDING MANDATES TO: SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017	Management	No Action
14	CLOSING OF THE MEETING	Non-Voting
CMMT	01 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

DP WORLD PLC
Security	M2851K107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712287324 - Management
Record Date	26-Mar-2020	Holding Recon Date	26-Mar-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS’ REPORT ON THOSE ACCOUNTS BE APPROVED	Management	For	For
2	THAT A FINAL DIVIDEND BE DECLARED OF 40.0 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00 PM (UAE TIME) ON 26 MARCH 2020	Management	For	For
3	THAT SULTAN AHMED BIN SULAYEM BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
4	THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
5	THAT DEEPAK PAREKH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
6	THAT ROBERT WOODS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
7	THAT MARK RUSSELL BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
8	THAT ABDULLA GHOBASH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
9	THAT NADYA KAMALI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
10	THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
11	THAT KPMG LLP BE RE-APPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID	Management	For	For
12	THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP	Management	Abstain	Against
13	THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE “ARTICLES”) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED	Management	For	For
14	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT	Management	For	For
15	THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES), PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE- EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL)	Management	For	For
16	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE	Management	For	For

ALFA LAVAL AB
Security	W04008152	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	SE0000695876	Agenda	712299519 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	LUND / Sweden	Vote Deadline Date	14-Apr-2020
SEDOL(s)	7332687 - B17GKJ6 - B28F0V1 - BHZL813	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting
2	ELECTION OF CHAIRMAN FOR THE GENERAL MEETING: ANDERS NARVINGER	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING REGISTER	Non-Voting
4	APPROVAL OF THE AGENDA FOR THE GENERAL MEETING	Non-Voting
5	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES	Non-Voting
6	DETERMINATION WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED	Non-Voting
7	STATEMENT BY THE CEO	Non-Voting
8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD-OF DIRECTORS	Non-Voting
9	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT, AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE AUDITOR’S REPORT FOR THE GROUP, AND THE-AUDITOR’S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO- EXECUTIVE OFFICERS ADOPTED AT THE 2019 ANNUAL GENERAL MEETING	Non-Voting
10.A	RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
10.B	RESOLUTION ON: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS	Management	No Action
10.C	RESOLUTION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO	Management	No Action
11	REPORT ON THE WORK OF THE NOMINATION COMMITTEE	Non-Voting
CMMT	PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
12	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO	Management	No Action
13	DETERMINATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE AUDITORS	Management	No Action
14	ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS, FINN RAUSING, JORN RAUSING, ULF WIINBERG, HENRIK LANGE, HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. DENNIS JONSSON AND RAY MAURITSSON ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. ANDERS NARVINGER AND ANNA OHLSSON-LEIJON HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT HENRIK JONZENISRE-ELECTED AND THAT THE AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST IS ELECTED, AS THE COMPANY’S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. NINA BERGMAN HAS DECLINED RE-ELECTION	Management	No Action
15	RESOLUTION ON EXECUTIVE REMUNERATION POLICY FOR COMPENSATION TO EXECUTIVE OFFICERS	Management	No Action
16	RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION	Management	No Action
17	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting
CMMT	13 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.	Non-Voting

BANK OF THE PHILIPPINE ISLANDS
Security	Y0967S169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	PHY0967S1694	Agenda	712306201 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	07-Apr-2020
SEDOL(s)	6074968 - B01ZLQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 329706 DUE TO RECEIPT OF-UPDATED AGENDA WITH 23 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU.	Non-Voting
1	CALLING OF MEETING TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE OF MEETING, DETERMINATION OF QUORUM, AND RULES OF CONDUCT AND PROCEDURES	Management	For	For
3	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 25, 2019	Management	For	For
4	APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
5	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERS	Management	For	For
6	ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA	Management	Against	Against
7	ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA	Management	Against	Against
8	ELECTION OF DIRECTOR: ROMEO L. BERNARDO	Management	Against	Against
9	ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR)	Management	For	For
10	ELECTION OF DIRECTOR: CEZAR P. CONSING	Management	For	For
11	ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, JR. (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU (INDEPENDENT DIRECTOR)	Management	Against	Against
13	ELECTION OF DIRECTOR: REBECCA G. FERNANDO	Management	For	For
14	ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO	Management	Against	Against
15	ELECTION OF DIRECTOR: XAVIER P. LOINAZ (INDEPENDENT DIRECTOR)	Management	Against	Against
16	ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III	Management	Against	Against
17	ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO	Management	For	For
18	ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR)	Management	Against	Against
19	ELECTION OF DIRECTOR: ELI M. REMOLONA, JR. (INDEPENDENT DIRECTOR)	Management	For	For
20	ELECTION OF DIRECTOR: MARIA DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)	Management	For	For
21	ELECTION OF ISLA LIPANA AND CO. AS INDEPENDENT AUDITORS AND FIXING OF THEIR REMUNERATION	Management	For	For
22	CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	Management	Against	Against
23	ADJOURNMENT	Management	For	For

DP WORLD PLC
Security	M2851K107	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712327077 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTES IN RELATION TO THE SCHEME	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378151 DUE TO CHANGE IN-RECORD DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting

DP WORLD PLC
Security	M2851K107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712327089 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378150 DUE TO CHANGE IN-RECORD DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVE RECOMMENDED CASH OFFER FOR DP WORLD PLC BY PORT FREE ZONE WORLD FZE TO BE AFFECTED BY MEANS OF SCHEME OF ARRANGEMENT	Management	For	For

NESTLE S.A.
Security	641069406	Meeting Type	Annual
Ticker Symbol	NSRGY	Meeting Date	23-Apr-2020
ISIN	US6410694060	Agenda	935155956 - Management
Record Date	16-Mar-2020	Holding Recon Date	16-Mar-2020
City / Country	/ United States	Vote Deadline Date	15-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2019.	Management	For	For
1.2	Acceptance of the Compensation Report 2019 (advisory vote).	Management	For	For
2	Discharge to the members of the Board of Directors and of the Management.	Management	For	For
3	Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2019.	Management	For	For
4AA	Re-election of Director: Mr. Paul Bulcke, as member and Chairman	Management	For	For
4AB	Re-election of Director: Mr. Ulf Mark Schneider	Management	For	For
4AC	Re-election of Director: Mr. Henri de Castries	Management	For	For
4AD	Re-election of Director: Mr. Renato Fassbind	Management	For	For
4AE	Re-election of Director: Mrs. Ann M. Veneman	Management	For	For
4AF	Re-election of Director: Mrs. Eva Cheng	Management	For	For
4AG	Re-election of Director: Mr. Patrick Aebischer	Management	For	For
4AH	Re-election of Director: Mrs. Ursula M. Burns	Management	For	For
4AI	Re-election of Director: Mr. Kasper Rorsted	Management	For	For
4AJ	Re-election of Director: Mr. Pablo Isla	Management	For	For
4AK	Re-election of Director: Mrs. Kimberly A. Ross	Management	For	For
4AL	Re-election of Director: Mr. Dick Boer	Management	For	For
4AM	Re-election of Director: Mr. Dinesh Paliwal	Management	For	For
4B	Election of Director: Mrs. Hanne Jimenez de Mora	Management	For	For
4C1	Election of the member of the Compensation Committee: Mr. Patrick Aebischer	Management	For	For
4C2	Election of the member of the Compensation Committee: Mrs. Ursula M. Burns	Management	For	For
4C3	Election of the member of the Compensation Committee: Mr. Pablo Isla	Management	For	For
4C4	Election of the member of the Compensation Committee: Mr. Dick Boer	Management	For	For
4D	Election of the statutory auditors Ernst & Young Ltd, Lausanne branch	Management	For	For
4E	Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law	Management	For	For
5.1	Approval of the compensation of the Board of Directors	Management	For	For
5.2	Approval of the compensation of the Executive Board	Management	For	For
6	Capital reduction (by cancellation of shares)	Management	For	For
7	In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows.	Shareholder	Abstain	Against

COMPANHIA BRASILEIRA DE DISTRIBUICAO
Security	20440T300	Meeting Type	Annual
Ticker Symbol	CBD	Meeting Date	23-Apr-2020
ISIN	US20440T3005	Agenda	935168042 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	17-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1)	Review of the management’s accounts, as well as examination, discussion and voting of the Company’s management report and financial statements for the fiscal year ended December 31, 2019.	Management	For	For
A2)	Resolve on the proposal for allocation of profit for the fiscal year ended December 31, 2019.	Management	For	For
A3)	Determination of the annual global compensation of the members of (i) Company’s management and (ii) Company’s fiscal council, in case the Shareholders request its installation.	Management	Against	Against
E4)	Resolve on the proposal to amend Articles 4 and 22 of the Company’s Bylaws and consolidate the Company’s Bylaws.	Management	For	For

GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Security	40051E202	Meeting Type	Annual
Ticker Symbol	ASR	Meeting Date	23-Apr-2020
ISIN	US40051E2028	Agenda	935179805 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	17-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A	Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law (“Ley del Mercado de Valores”), accompanied by the independent auditor’s report, in connection with the operations and results for the fiscal year ended December 31, 2019, as well as of the Board of Directors’ opinion of the content of such report.	Management	For
1B	Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company.	Management	For
1C	Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law.	Management	For
1D	Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2019.	Management	For
1E	Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company’s subsidiaries.	Management	For
1F	Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2018, in accordance with Article 76, section XIX of the Income Tax Law (“Ley del Impuesto sobre la Renta”).	Management	For
2A	Proposal for increase of the legal reserve by Ps. 274,126,438.75	Management	For
2B	Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $8.21 (eight pesos and twenty-one cents, Mexican legal tender) for each of the ordinary “B” and “BB” Series shares.	Management	For
2C	Proposal and, if applicable, approval of the amount of Ps. 2,745,402,336.25 as the maximum amount that may be used by the Company to repurchase its shares in 2020 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares.	Management	For
3A	Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2019.	Management	For
3BA	Appointment to the Board of Director: Fernando Chico Pardo (President)	Management	Against
3BB	Appointment to the Board of Director: José Antonio Pérez Antón	Management	Against
3BC	Appointment to the Board of Director: Luis Chico Pardo	Management	For
3BD	Appointment to the Board of Director: Aurelio Pérez Alonso	Management	For
3BE	Appointment to the Board of Director: Rasmus Christiansen	Management	For
3BF	Appointment to the Board of Director: Francisco Garza Zambrano	Management	For
3BG	Appointment to the Board of Director: Ricardo Guajardo Touché	Management	For
3BH	Appointment to the Board of Director: Guillermo Ortiz Martínez	Management	For
3BI	Appointment to the Board of Director: Bárbara Garza Lagüera Gonda	Management	For
3BJ	Appointment to the Board of Director: Rafael Robles Miaja (Secretary)	Management	For
3BK	Appointment to the Board of Director: Ana María Poblanno Chanona (Deputy Secretary)	Management	For
3C1	Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché	Management	For
3D1	Appointment of the Nomination and Compensation Committee: Fernando Chico Pardo (President)	Management	Against
3D2	Appointment of the Nomination and Compensation Committee: José Antonio Pérez Antón	Management	Against
3D3	Appointment of the Nomination and Compensation Committee: Bárbara Garza Lagüera Gonda	Management	For
3E1	Determination of corresponding compensations: Board of Directors: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E2	Determination of corresponding compensations: Operations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E3	Determination of corresponding compensations: Nominations & Compensations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E4	Determination of corresponding compensations: Audit Committee: Ps. 102,850.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E5	Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 24,200.00 (in each case net of taxes in Mexican legal tender)	Management	For
4A	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales	Management	For
4B	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja	Management	For
4C	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona GRUPO FINANCIERO BANORTE SAB DE CV	Management	For

GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2020
ISIN	MXP370711014	Agenda	712316377 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	SAN PEDRO GARZA GARCIA / Mexico	Vote Deadline Date	20-Apr-2020
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	APPROVE CEOS REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
1.B	APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION	Management	For	For
1.C	APPROVE BOARDS REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD	Management	For	For
1.D	APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
1.E	APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
2	APPROVE ALLOCATION OF INCOME	Management	For	For
3	RECEIVE AUDITORS REPORT ON TAX POSITION OF COMPANY	Management	For	For
4.A.1	ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN	Management	For	For
4.A.2	ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR	Management	For	For
4.A.3	ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR	Management	For	For
4.A.4	ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR	Management	For	For
4.A.5	ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR	Management	For	For
4.A.6	ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR	Management	For	For
4.A.7	ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS DIRECTOR	Management	For	For
4.A.8	ELECT HECTOR FEDERICO REYES RETANAY DAHL AS DIRECTOR	Management	For	For
4.A.9	ELECT ALFREDO ELIAS AYUB AS DIRECTOR	Management	For	For
4.A10	ELECT ADRIAN SADA CUEVA AS DIRECTOR	Management	For	For
4.A11	ELECT DAVID PENALOZA ALANIS AS DIRECTOR	Management	For	For
4.A12	ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR	Management	For	For
4.A13	ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR	Management	For	For
4.A14	ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR	Management	For	For
4.A15	ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR	Management	For	For
4.A16	ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR	Management	For	For
4.A17	ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR	Management	For	For
4.A18	ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR	Management	For	For
4.A19	ELECT ALBERTO PEREZ JACOME FRISCIONE AS ALTERNATE DIRECTOR	Management	For	For
4.A20	ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS ALTERNATE DIRECTOR	Management	For	For
4.A21	ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR	Management	For	For
4.A22	ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS ALTERNATE DIRECTOR	Management	For	For
4.A23	ELECT ISAAC BECKER KABACNIK AS ALTERNATE DIRECTOR	Management	For	For
4.A24	ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR	Management	For	For
4.A25	ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR	Management	For	For
4.A26	ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR	Management	For	For
4.A27	ELECT GUADALUPE PHILLIPS MARGAIN AS ALTERNATE DIRECTOR	Management	For	For
4.A28	ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR	Management	For	For
4.B	ELECT HECTOR AVILA FLORES, NON MEMBER, AS BOARD SECRETARY	Management	For	For
4.C	APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION	Management	For	For
5	APPROVE REMUNERATION OF DIRECTORS	Management	For	For
6	ELECT HECTOR FEDERICO REYES RETANAY DAHL AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
7.1	APPROVE REPORT ON SHARE REPURCHASE	Management	For	For
7.2	SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE	Management	For	For
8	APPROVE CERTIFICATION OF THE COMPANY’S BYLAWS	Management	For	For
9	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For

ROTORK PLC
Security	G76717134	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2020
ISIN	GB00BVFNZH21	Agenda	712328081 - Management
Record Date		Holding Recon Date	22-Apr-2020
City / Country	BATH / United Kingdom	Vote Deadline Date	20-Apr-2020
SEDOL(s)	BHL21X3 - BVFNZH2 - BWZN234 - BY2MWC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO RE-ELECT AC ANDERSEN AS A DIRECTOR	Management	For	For
5	TO RE-ELECT LM BELL AS A DIRECTOR	Management	For	For
6	TO RE-ELECT TR COBBOLD AS A DIRECTOR	Management	For	For
7	TO RE-ELECT JM DAVIS AS A DIRECTOR	Management	For	For
8	TO RE-ELECT PG DILNOT AS A DIRECTOR	Management	For	For
9	TO RE-ELECT KG HOSTETLER AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SA JAMES AS A DIRECTOR	Management	For	For
11	TO RE-ELECT MJ LAMB AS A DIRECTOR	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE AUDITOR’S REMUNERATION	Management	For	For
14	AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES	Management	For	For
15	GENERAL AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	For	For
16	GENERAL AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/CAPITAL INVESTMENTS	Management	For	For
17	AUTHORITY TO PURCHASE OWN ORDINARY SHARES	Management	For	For
18	AUTHORITY TO PURCHASE OWN PREFERENCE SHARES	Management	For	For
19	NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

HSBC HOLDINGS PLC
Security	404280406	Meeting Type	Annual
Ticker Symbol	HSBC	Meeting Date	24-Apr-2020
ISIN	US4042804066	Agenda	935154411 - Management
Record Date	18-Mar-2020	Holding Recon Date	18-Mar-2020
City / Country	/ United States	Vote Deadline Date	15-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To receive the Annual Report & Accounts 2019	Management	For	For
2.	To approve the Directors’ Remuneration Report	Management	For	For
3A.	To elect Noel Quinn as a Director	Management	For	For
3B.	To re-elect Laura Cha as a Director	Management	For	For
3C.	To re-elect Henri de Castries as a Director	Management	For	For
3D.	To re-elect Irene Lee as a Director	Management	For	For
3E.	To re-elect José Antonio Meade Kuribreña as a Director	Management	For	For
3F.	To re-elect Heidi Miller as a Director	Management	For	For
3G.	To re-elect David Nish as a Director	Management	For	For
3H.	To re-elect Ewen Stevenson as a Director	Management	For	For
3I.	To re-elect Jackson Tai as a Director	Management	For	For
3J.	To re-elect Mark Tucker as a Director	Management	For	For
3K.	To re-elect Pauline van der Meer Mohr as a Director	Management	For	For
4.	To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company	Management	For	For
5.	To authorise the Group Audit Committee to determine the remuneration of the Auditor	Management	For	For
6.	To authorise the Company to make political donations	Management	For	For
7.	To authorise the Directors to allot shares	Management	For	For
8.	To disapply pre-emption rights (special resolution)	Management	For	For
9.	To further disapply pre-emption rights for acquisitions (special resolution)	Management	For	For
10.	To authorise the Directors to allot any repurchased shares	Management	For	For
11.	To authorise the Company to purchase its own ordinary shares (special resolution)	Management	For	For
12.	To authorise the Directors to allot equity securities in relation to Contingent Convertible Securities	Management	For	For
13.	To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities (special resolution)	Management	For	For
14.	To amend the rules of the HSBC Share Plan 2011	Management	For	For
15.	To amend the rules of the HSBC Holdings Savings- Related Share Option Plan (UK)	Management	For	For
16.	To amend the rules of the HSBC Holdings UK Share Incentive Plan and the HSBC International Employee Share Purchase Plan	Management	For	For
17.	To call general meetings (other than an AGM) on 14 clear days’ notice (special resolution)	Management	For	For
18.	Shareholder requisitioned resolution regarding the Midland Bank defined benefit pension scheme (special resolution)	Shareholder	Against	For

AMBEV S.A.
Security	02319V103	Meeting Type	Annual
Ticker Symbol	ABEV	Meeting Date	24-Apr-2020
ISIN	US02319V1035	Agenda	935179867 - Management
Record Date	25-Mar-2020	Holding Recon Date	25-Mar-2020
City / Country	/ United States	Vote Deadline Date	20-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	To analyze and approve the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2019.	Management	For	For
2	To decide on the allocation of the net profits for the fiscal year ended December 31, 2019 and ratification of the payment of interest on own capital related to the fiscal year ended December 31, 2019, approved by the Board of Directors at the meeting held on December 2, 2019.	Management	For	For
3	To define the number of members of the Board of Directors. To approve the Board of Directors to be composed of 11 effective members and 2 alternates, for a 3-year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2023, pursuant to the Management Proposal.	Management	For	For
4A	Election of the Board of Directors by a single slate: Controller Slate - Board of Directors: Victorio Carlos De Marchi, Carlos Alves de Brito, Milton Seligman, José Heitor Attilio Gracioso, Vicente Falconi Campos, Luis Felipe Pedreira Dutra Leite, Roberto Moses Thompson Motta, Nelson José Jamel, Cecília Sicupira, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa, Carlos Eduardo Klutzenschell Lisboa (Alternate), Michel Dimitrios Doukeris (Alternate)	Management	For	For
4B	If one of the candidates who make up the chosen slate fails to join it, can your votes continue to be cast on the chosen slate?	Management	For	For
4C	In case the multiple vote election process be adopted, should your votes be distributed in equal percentages among the members of the slate you chose?	Management	For	For
5A1	Election of the fiscal council. To elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2021: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Abstain
5A2	If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Abstain
5B	Separate Election of the fiscal council - Candidates nominated by minority shareholders: Vinicius Balbino Bouhid, Carlos Tersandro Fonseca Adeodato (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Against
6	To determine managers’ overall compensation for the year of 2020, in the annual amount of up to R$ 111,079,130.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year.	Management	For	For
7	To determine the overall compensation of the Fiscal Council’s members for the year of 2020, in the annual amount of up to R$ 2,162,700.00, with alternate members’ compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal.	Management	For	For
E1	To approve the amendment to the heading of article 5 of the Company’s bylaws, in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders’ Meeting, according to the Management Proposal.	Management	For	For
E2	To approve the amendment to article 8 of the Company’s bylaws, to make express reference to other possibilities of using the authorized capital limit by the Board of Directors as set forth in Law No 6,404/76, according to the Management Proposal.	Management	For	For
E3	To approve the amendment to articles 11, 15, 16, 17, 18 and 19, of the Company’s bylaws, related to the composition of the Board of Directors, to (i) provide for the possibility of having a single Chairman of the Board of Directors, alternatively to the current Co-Chairmen model; (ii) increase the minimum number of members that can compose the Board of Directors from 3 to 5; and (iii) provide the Board of Directors will be composed, in its majority, by external members, according to the Management Proposal.	Management	For	For
E4	To approve the amendment to article 21 of the Company’s bylaws, to adjust the competence of the Board of Directors, according to the Management Proposal.	Management	For	For
E5	To approve the amendment to articles 22 to 34 of the Company’s bylaws, including the new articles 25 and 34 and renumbering the other articles, to restructure the composition of the Board of Executive Officers of the Company, set the duties of the new positions and change the name of the positions already existent, according to the Management Proposal.	Management	For	For
E6	In view of the proposed amendments to the bylaws described above, to approve the consolidation of the Company’s bylaws, in order to reflect the adjustments arising from such changes, renumbering and wording corrections, according to the Management Proposal.	Management	For	For
E7	To approve the amendment to the current Share-Based Compensation Plan, to increase the global volume of shares representing the Company’s share capital that may be delivered to the participants in such plan from 0.3% to 3%.	Management	For	For

BAYER AG
Security	D0712D163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	DE000BAY0017	Agenda	712231593 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	BONN / Germany	Vote Deadline Date	20-Apr-2020
SEDOL(s)	0070520 - 5069211 - 5069459 - B7N2TM6 - BF0Z8N8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE	Non-Voting
1	DISTRIBUTION OF THE PROFIT: PAYMENT OF A DIVIDEND OF EUR 2.80 PER DIVIDEND	Management	For	For
2	RATIFICATION OF THE ACTIONS OF THE BOARD OF MANAGEMENT	Management	Abstain	Against
3	RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD	Management	For	For
4.A	SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN	Management	For	For
4.B	SUPERVISORY BOARD ELECTION: PROF. DR. MED. DR. H.C. MULT. OTMAR D. WIESTLER	Management	For	For
4.C	SUPERVISORY BOARD ELECTION: HORST BAIER	Management	For	For
5	COMPENSATION SYSTEM FOR THE BOARD OF MANAGEMENT	Management	For	For
6	COMPENSATION OF THE SUPERVISORY BOARD	Management	For	For
7	AMENDMENT OF ARTICLES - SUPERVISORY BOARD MEMBERS’ TERM	Management	For	For
8	ELECTION OF THE AUDITOR (FULL-YEAR, HALF- YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH, MUNICH	Management	For	For
CMMT	10 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

WEG SA
Security	P9832B129	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	BRWEGEACNOR0	Agenda	712300449 - Management
Record Date		Holding Recon Date	24-Apr-2020
City / Country	JARAGUA DO SUL / Brazil	Vote Deadline Date	16-Apr-2020
SEDOL(s)	2945422	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO LISTING REGULATION APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM	Management	No Action
2	VALIDATE THE CHANGES IN THE BYLAWS AIMING AT ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

WEG SA
Security	P9832B129	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	BRWEGEACNOR0	Agenda	712301340 - Management
Record Date		Holding Recon Date	24-Apr-2020
City / Country	JARAGUA DO SUL / Brazil	Vote Deadline Date	16-Apr-2020
SEDOL(s)	2945422	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019	Management	No Action
2	APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2020 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS	Management	No Action
3	CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE	Management	No Action
4	CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. MIGUEL NORMANDO ABDALLA SAAD	Management	No Action
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST FOR A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976	Shareholder	No Action
6	DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976	Management	No Action
7	APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS BY SINGLE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ SIEGFRIED KREUTZFELD	Management	No Action
8	IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management	No Action
CMMT	FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS	Non-Voting
9	IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING	Management	No Action
10.1	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DAN IOSCHPE	Management	No Action
10.2	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DECIO DA SILVA	Management	No Action
10.3	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARTIN WERNINGHAUS	Management	No Action
10.4	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MIGUEL NORMANDO ABDALLA SAAD	Management	No Action
10.5	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NILDEMAR SECCHES	Management	No Action
10.6	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SERGIO LUIZ SILVA SCHWARTZ	Management	No Action
10.7	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SIEGFRIED KREUTZFELD	Management	No Action
11	ESTABLISHMENT OF THE ANNUAL REMUNERATION OF THE MANAGERS	Management	No Action
12	APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF ALL THE NAMES THAT MAKE UPTHE SLATE. ALIDOR LUEDERS, PRINCIPAL. ILARIO BRUCH, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, PRINCIPAL. PAULO ROBERTO FRANCESCHI, SUBSTITUTE	Management	No Action
13	IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management	No Action
14	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ADELINO DIAS PINHO, PRINCIPAL. JOSE LUIZ RIBEIRO DE CARVALHO, SUBSTITUTE	Shareholder	No Action
15	TO ESTABLISH THE AGGREGATE COMPENSATION OF THE FISCAL COUNCIL MEMBERS	Management	No Action
16	APPROVE THE NEWSPAPERS USED FOR THE LEGAL ANNOUNCEMENTS AND DISCLOSURES	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	27 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 5 & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

LONZA GROUP AG
Security	H50524133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	CH0013841017	Agenda	712327724 - Management
Record Date	14-Apr-2020	Holding Recon Date	14-Apr-2020
City / Country	BASEL / Switzerland	Vote Deadline Date	20-Apr-2020
SEDOL(s)	7333378 - B0BDCM3 - B10LNL1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA	Management	No Action
2	CONSULTATIVE VOTE ON THE REMUNERATION REPORT	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	No Action
4	APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION	Management	No Action
5.1.A	RE-ELECTION TO THE BOARD OF DIRECTOR: WERNER BAUER	Management	No Action
5.1.B	RE-ELECTION TO THE BOARD OF DIRECTOR: ALBERT M. BAEHNY	Management	No Action
5.1.C	RE-ELECTION TO THE BOARD OF DIRECTOR: ANGELICA KOHLMANN	Management	No Action
5.1.D	RE-ELECTION TO THE BOARD OF DIRECTOR: CHRISTOPH MAEDER	Management	No Action
5.1.E	RE-ELECTION TO THE BOARD OF DIRECTOR: BARBARA RICHMOND	Management	No Action
5.1.F	RE-ELECTION TO THE BOARD OF DIRECTOR: JUERGEN STEINEMANN	Management	No Action
5.1.G	RE-ELECTION TO THE BOARD OF DIRECTOR: OLIVIER VERSCHEURE	Management	No Action
5.2.A	ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE DEURING	Management	No Action
5.2.B	ELECTION TO THE BOARD OF DIRECTOR: MONCEF SLAOUI	Management	No Action
5.3	RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: ALBERT M. BAEHNY	Management	No Action
5.4.A	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN	Management	No Action
5.4.B	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MAEDER	Management	No Action
5.4.C	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JUERGEN STEINEMANN	Management	No Action
6	RE-ELECTION OF THE AUDITORS: KPMG LTD, ZURICH (CH)	Management	No Action
7	ELECTION OF THE INDEPENDENT PROXY: THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE ANNUAL GENERAL MEETING 2021	Management	No Action
8	COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
9.1	MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
9.2	AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
9.3	MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
10	IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN)	Shareholder	No Action

FINECOBANK S.P.A
Security	T4R999104	Meeting Type	MIX
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	IT0000072170	Agenda	712383304 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	MILANO / Italy	Vote Deadline Date	21-Apr-2020
SEDOL(s)	BF445W9 - BNGN9Z1 - BNGNCK7 - BP25QY3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
O.1	APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2019 AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
O.2	ALLOCATION OF FINECOBANK S.P.A. 2019 NET PROFIT OF THE YEAR	Management	For	For
O.3	COVERAGE OF THE NEGATIVE IFRS 9 RESERVE	Management	For	For
O.4.1	TO STATE THE BOARD OF DIRECTORS’ MEMBERS’ NUMBER	Management	For	For
O.4.2	TO STATE THE BOARD OF DIRECTORS’ TERM OF OFFICE	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS. THANK YOU	Non-Voting
O.431	TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY THE BOARD OF DIRECTORS: MR. MARCO MANGIAGALLI (CHAIRMAN), MR. ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER), MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI DE PONTI, MRS. PATRIZIA ALBANO, MR. GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS. GIANCARLA BRANDA, MR. DONATO PINTO, MRS. LAURA DONNINI	Management	For	For
O.432	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, AMUNDI AZIONARIO EUROPA, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: ITALIAN EQUITY OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING OF THE FUNDS EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTEFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI ITALIA, TARGET ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL ASSURANCE (PENSION MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN EQUITY, REPRESENTING TOGETHER 2.95091PCT OF THE STOCK CAPITAL: ELENA BIFFI, MARIN GUEORGUIEV	Shareholder
O.5	DETERMINATION, PURSUANT TO ARTICLE 20 OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR WORK ON THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER COMPANY BODIES	Management	For	For
O.6	APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS	Management	For	For
O.7	DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE STATUTORY AUDITORS	Management	For	For
O.8	2020 REMUNERATION POLICY	Management	For	For
O.9	2019 REMUNERATION REPORT	Management	For	For
O.10	2020 INCENTIVE SYSTEM FOR EMPLOYEES ‘IDENTIFIED STAFF’	Management	For	For
O.11	2020 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS ‘IDENTIFIED STAFF’	Management	For	For
O.12	AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2020 PFA SYSTEM FOR THE PERSONAL FINANCIAL ADVISORS. RELATED AND CONSEQUENT RESOLUTIONS	Management	For	For
O.13	AMENDMENTS TO THE PROCEDURES FOR SHAREHOLDERS’ MEETINGS	Management	For	For
E.1	DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS’ RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 174,234.39 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) BY ISSUING UP TO 527,983 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION	Management	For	For
E.2	DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2025 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 24,032.91 CORRESPONDING TO UP TO 72,827 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2019 OF FINECOBANK IN EXECUTION OF THE 2019 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION	Management	For	For
E.3	DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2024 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 37,788.63 CORRESPONDING TO UP TO 114,511 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, AND IN 2025 FOR A MAXIMUM AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP TO 212,210 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2018-2020 LONG TERM INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372524 DUE TO RECEIPT OF-SLATES UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU	Non-Voting

CANADIAN NATIONAL RAILWAY COMPANY
Security	136375102	Meeting Type	Annual
Ticker Symbol	CNI	Meeting Date	28-Apr-2020
ISIN	CA1363751027	Agenda	935157227 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	/ Canada	Vote Deadline Date	27-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1                  Shauneen Bruder		For	For
	2                  Donald J. Carty		For	For
	3                  Amb. Gordon D. Giffin		For	For
	4                  Julie Godin		For	For
	5                  Edith E. Holiday		For	For
	6                  V.M. Kempston Darkes		For	For
	7                  The Hon. Denis Losier		For	For
	8                  The Hon. Kevin G. Lynch		For	For
	9                  James E. O’Connor		For	For
	10                Robert Pace		For	For
	11                Robert L. Phillips		For	For
	12                Jean-Jacques Ruest		For	For
	13                Laura Stein		For	For
2	Appointment of KPMG LLP as Auditors.	Management	For	For
3	Non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular.	Management	For	For

CENOVUS ENERGY INC
Security	15135U109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	CA15135U1093	Agenda	712299507 - Management
Record Date	02-Mar-2020	Holding Recon Date	02-Mar-2020
City / Country	CALGARY / Canada	Vote Deadline Date	23-Apr-2020
SEDOL(s)	B4RKRL0 - B57FG04 - B5BQMT4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1 AND 2.1 TO 2.11. THANK YOU	Non-Voting
1	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION	Management	No Action
2.1	ELECTION OF DIRECTOR: KEITH M. CASEY	Management	No Action
2.2	ELECTION OF DIRECTOR: SUSAN F. DABARNO	Management	No Action
2.3	ELECTION OF DIRECTOR: JANE E. KINNEY	Management	No Action
2.4	ELECTION OF DIRECTOR: HAROLD N. KVISLE	Management	No Action
2.5	ELECTION OF DIRECTOR: STEVEN F. LEER	Management	No Action
2.6	ELECTION OF DIRECTOR: M. GEORGE LEWIS	Management	No Action
2.7	ELECTION OF DIRECTOR: KEITH A. MACPHAIL	Management	No Action
2.8	ELECTION OF DIRECTOR: RICHARD J. MARCOGLIESE	Management	No Action
2.9	ELECTION OF DIRECTOR: CLAUDE MONGEAU	Management	No Action
2.10	ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX	Management	No Action
2.11	ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI	Management	No Action
3	ACCEPT THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR	Management	No Action

HEXAGON AB
Security	W40063104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	SE0000103699	Agenda	712336709 - Management
Record Date	23-Apr-2020	Holding Recon Date	23-Apr-2020
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	21-Apr-2020
SEDOL(s)	B1XFTL2 - B1XTHP4 - B290383	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: GUN NILSSON	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF TWO PERSONS TO CHECK THE MINUTES	Non-Voting
6	DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION	Non-Voting
7	THE MANAGING DIRECTOR’S REPORT	Non-Voting
8.A	PRESENTATION OF: THE ANNUAL REPORT, THE AUDITOR’S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE GROUP AUDITOR’S REPORT FOR THE FINANCIAL YEAR-2019	Non-Voting
8.B	PRESENTATION OF: STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES-FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE-LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED	Non-Voting
8.C	PRESENTATION OF: THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DISPOSITION OF-THE COMPANY’S RESULTS	Non-Voting
9.A	RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2019	Management	No Action
9.B	RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET	Management	No Action
9.C	RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
10	ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS	Management	No Action
11	ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND AUDITORS	Management	No Action
12	ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AND NEW ELECTION OF PATRICK SODERLUND AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2021, IN ACCORDANCE WITH THE AUDIT COMMITTEE’S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE APPOINTED AUDITOR IN CHARGE	Management	No Action
13	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE- ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT), AND NEW ELECTION OF ANDERS OSCARSSON (AMF OCH AMF FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2021, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE	Shareholder	No Action
14	GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES	Management	No Action
15	PROPOSAL FOR RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: SECTION 1, SECTION 12, SECTION 13	Management	No Action
16	CLOSING OF THE MEETING	Non-Voting

OVINTIV, INC.
Security	69047Q102	Meeting Type	Annual
Ticker Symbol	OVV	Meeting Date	29-Apr-2020
ISIN	US69047Q1022	Agenda	935149371 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	/ United States	Vote Deadline Date	28-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Advisory Vote to Approve Compensation of Named Executive Officers	Management
2A.	Election of Director: Peter A. Dea	Management
2B.	Election of Director: Fred J. Fowler	Management
2C.	Election of Director: Howard J. Mayson	Management
2D.	Election of Director: Lee A. McIntire	Management
2E.	Election of Director: Margaret A. McKenzie	Management
2F.	Election of Director: Steven W. Nance	Management
2G.	Election of Director: Suzanne P. Nimocks	Management
2H.	Election of Director: Thomas G. Ricks	Management
2I.	Election of Director: Brian G. Shaw	Management
2J.	Election of Director: Douglas J. Suttles	Management
2K.	Election of Director: Bruce G. Waterman	Management
2L.	Election of Director: Clayton H. Woitas	Management
3.	Ratify PricewaterhouseCoopers LLP as Independent Auditors	Management
4.	Stockholder Proposal - Climate-related Targets (If Properly Presented)	Shareholder

NETWORK INTERNATIONAL HOLDINGS PLC
Security	G6457T104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	GB00BH3VJ782	Agenda	712347548 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	DUBAI / United Kingdom	Vote Deadline Date	24-Apr-2020
SEDOL(s)	BH3VJ78 - BHL1CL5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE THE ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	Abstain	Against
3	APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	Abstain	Against
4	RE-ELECT ROHINTON KALIFA, OBE	Management	For	For
5	RE-ELECT SIMON HASLAM AS A DIRECTOR	Management	For	For
6	RE-ELECT DARREN POPE AS A DIRECTOR	Management	For	For
7	RE-ELECT VICTORIA HULL AS A DIRECTOR	Management	For	For
8	RE-ELECT HABIB AL MULLA AS A DIRECTOR	Management	For	For
9	RE-ELECT SURYANARAYAN SUBRAMANIAN AS A DIRECTOR	Management	For	For
10	ELECT ALI HAERI MAZANDERANI AS A DIRECTOR	Management	For	For
11	ELECT ANIL DUA AS A DIRECTOR	Management	For	For
12	RE-APPOINT KPMG LLP AS AUDITORS	Management	For	For
13	AUTHORISE AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
14	AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS	Management	For	For
15	AUTHORISE ALLOTMENT OF SHARES	Management	Against	Against
16	AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	For	For
17	ADDITIONAL AUTHORITY TO DIS-APPLY PRE- EMPTION RIGHTS	Management	For	For
18	AUTHORISE PURCHASE OF OWN SHARES	Management	For	For
19	CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For
20	APPROVE AMMENDMENTS TO THE TERMS OF THE ADDITIONAL MIP AWARDS AND IPO BONUSES	Management	For	For
21	AMENDMENTS TO THE RULES OF THE COMPANY’S LONG TERM INCENTIVE PLAN	Management	For	For

DBS GROUP HOLDINGS LTD
Security	Y20246107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	SG1L01001701	Agenda	712416711 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	TBD / Singapore	Vote Deadline Date	22-Apr-2020
SEDOL(s)	5783696 - 6175203 - B01DFX5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF DIRECTORS’ STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR’S REPORT	Management	For	For
2	DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES: 33 CENTS	Management	For	For
3	APPROVAL OF PROPOSED DIRECTORS’ REMUNERATION OF SGD 4,719,707 FOR FY2019	Management	For	For
4	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5	RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99	Management	Against	Against
6	RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR RETIRING UNDER ARTICLE 99	Management	For	For
7	RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A DIRECTOR RETIRING UNDER ARTICLE 99	Management	For	For
8	RE-ELECTION OF MRS OW FOONG PHENG AS A DIRECTOR RETIRING UNDER ARTICLE 99	Management	Against	Against
9	AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE DBSH SHARE PLAN	Management	For	For
10	AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN	Management	For	For
11	GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS	Management	For	For
12	AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME	Management	For	For
13	APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE	Management	For	For
CMMT	23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF TEXT IN- RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

BANCO SANTANDER CHILE
Security	05965X109	Meeting Type	Annual
Ticker Symbol	BSAC	Meeting Date	30-Apr-2020
ISIN	US05965X1090	Agenda	935170275 - Management
Record Date	19-Mar-2020	Holding Recon Date	19-Mar-2020
City / Country	/ United States	Vote Deadline Date	24-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2019. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/estados_financie ros_ anual_consolidado/EEFF_Banco_SantanderChile_12_20 19.pdf (due to space limits, see proxy material for full proposal).	Management	For
2.	Decide the destination of the profits of the fiscal year 2019. Approve the proposed payment of a dividend of Ch$0.87891310 per share or 30% of 2019 net income attributable to shareholders as a dividend, which will be paid in Chile the next bank business day following the Meeting, the allocation of 30% of the 2019 net income attributable to shareholders to retained earnings and the remaining 40% will be used to increase the reserves of the Bank.	Management	For
3A.	Re-election of Director: Claudio Melandri	Management	For
3B.	Re-election of Director: Rodrigo Vergara (Independent)	Management	For
3C.	Re-election of Director: Orlando Poblete (Independent)	Management	For
3D.	Re-election of Director: Juan Pedro Santa María (Independent)	Management	For
3E.	Re-election of Director: Lucia Santa Cruz	Management	For
3F.	Re-election of Director: Ana Dorrego	Management	For
3G.	Re-election of Director: Rodrigo Echenique	Management	For
3H.	Re-election of Director: Felix de Vicente (Independent)	Management	For
3I.	Re-election of Director: Alfonso Gomez (Independent)	Management	For
4A.	Re-election of Alternate Director: Blanca Bustamante (Independent)	Management	For
4B.	Re-election of Alternate Director: Oscar Von Chrismar (Independent)	Management	For
5.	Determination of Board Remuneration. The proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 23, 2019, which are available in the Bank’s Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed (due to space limits, see proxy material for full proposal).	Management	For
6.	Appointment of External Auditors for the year 2020. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada.	Management	For
7.	Approval of local rating agencies. The Bank received proposals from Feller, Fitch Rating Chile and ICR and the Bank recommends going forward with Fitch and Feller. Therefore, a vote for this resolution will be a vote for Fitch and Feller.	Management	For
8.	Approval of the Audit Committee’s 2020 budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it.	Management	For
3J.	Re-election of Director: Victoria Hurtado Larrain (Independent)	Management	For

AIR LIQUIDE SA
Security	F01764103	Meeting Type	MIX
Ticker Symbol		Meeting Date	05-May-2020
ISIN	FR0000120073	Agenda	712173513 - Management
Record Date	29-Apr-2020	Holding Recon Date	29-Apr-2020
City / Country	PARIS / France	Vote Deadline Date	24-Apr-2020
SEDOL(s)	B1W3FC0 - B1YXBJ7 - B1YXBN1 - BF444L1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	27 FEB 2020: DELETION OF COMMENT	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	25 MAR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/balo/document/202002172000159-21 AND-https://www.journal- officiel.gouv.fr/balo/document/202003252000546-37; PLEASE-NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND	Management	For	For
O.4	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES	Management	For	For
O.5	RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN GILVARY AS DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MRS. ANETTE BRONDER AS DIRECTOR OF THE COMPANY	Management	For	For
O.7	APPOINTMENT OF MRS. KIM ANN MINK AS A DIRECTOR OF THE COMPANY	Management	For	For
O.8	STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.9	APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.10	APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.11	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS	Management	For	For
O.12	SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL COMPENSATION OF DIRECTORS	Management	For	For
E.13	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
E.14	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS	Management	For	For
E.15	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES	Management	For	For
E.17	ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES	Management	For	For
E.18	AMENDMENT TO ARTICLE 15 OF THE BY-LAWS (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW)	Management	For	For
E.19	ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS	Management	For	For
E.20	AMENDMENT TO ARTICLE 9 OF THE BY-LAWS (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS	Management	For	For
E.21	AMENDMENT TO THE BY-LAWS CONCERNING THE COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS	Management	For	For
E.22	EXTENSION OF THE PERIOD OF VALIDITY OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS	Management	For	For
O.23	POWERS TO CARRY OUT FORMALITIES	Management	For	For

BIM BIRLESIK MAGAZALAR A.S.
Security	M2014F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2020
ISIN	TREBIMM00018	Agenda	712309550 - Management
Record Date	04-May-2020	Holding Recon Date	04-May-2020
City / Country	ISTANBUL / Turkey	Vote Deadline Date	29-Apr-2020
SEDOL(s)	B0D0006 - B1276S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’��� OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES	Management	No Action
2	READING AND NEGOTIATING THE ANNUAL REPORT FOR THE YEAR 2019	Management	No Action
3	READING AND NEGOTIATING THE AUDITORS REPORTS FOR THE YEAR 2019	Management	No Action
4	REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2019	Management	No Action
5	DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2019	Management	No Action
6	DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2019	Management	No Action
7	DISCUSSION AND RESOLUTION ON THE ENCLOSED AMENDMENT DRAFT OF COMPANY’S ARTICLES OF ASSOCIATION	Management	No Action
8	ELECTION OF THE NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE	Management	No Action
9	GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2019	Management	No Action
10	INFORMING SHAREHOLDERS ABOUT THE SHARE BUY PROGRAMS AND BUY SALE TRANSACTIONS OF TREASURY SHARES	Management	No Action
11	PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2019 FOR THE GENERAL ASSEMBLY’S INFORMATION	Management	No Action
12	INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARD	Management	No Action
13	APPROVAL OF THE INDEPENDENT AUDITOR SELECTION MADE BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD	Management	No Action
14	WISHES AND CLOSING	Management	No Action

KUEHNE + NAGEL INTERNATIONAL AG
Security	H4673L145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2020
ISIN	CH0025238863	Agenda	712413842 - Management
Record Date	28-Apr-2020	Holding Recon Date	28-Apr-2020
City / Country	TBD / Switzerland	Vote Deadline Date	27-Apr-2020
SEDOL(s)	B142S60 - B142SF9 - B2QTL78	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	APPROVAL OF THE SITUATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019	Management
2	RESOLUTION REGARDING THE APPROPRIATION OF THE BALANCE SHEET PROFIT	Management
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD	Management
4.1.A	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. RENATO FASSBIND	Management
4.1.B	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. KARL GERNANDT	Management
4.1.C	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DAVID KAMENETZKY	Management
4.1.D	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. KLAUS-MICHAEL KUEHNE	Management
4.1.E	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. HAUKE STARS	Management
4.1.F	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. MARTIN WITTIG	Management
4.1.G	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. JOERG WOLLE	Management
4.2	NEW ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS: MR. DOMINIK BUERGY	Management
4.3	RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR. DR. JOERG WOLLE	Management
4.4.A	RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. KARL GERNANDT	Management
4.4.B	RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL KUEHNE	Management
4.4.C	RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MS. HAUKE STARS	Management
4.5	RE-ELECTION OF THE INDEPENDENT PROXY: INVESTARIT AG, ZURICH	Management
4.6	RE-ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG AG, ZURICH	Management
5	CONTINUATION OF AUTHORISED CAPITAL (AMENDMENT TO THE ARTICLES OF ASSOCIATION)	Management
6	CONSULTATIVE VOTES ON THE REMUNERATION REPORT	Management
7.1	VOTES ON REMUNERATION: REMUNERATION OF THE BOARD OF DIRECTORS	Management
7.2	VOTES ON REMUNERATION: REMUNERATION OF THE MANAGEMENT BOARD	Management

FUCHS PETROLUB SE
Security	D27462130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2020
ISIN	DE0005790406	Agenda	712443287 - Management
Record Date	22-Apr-2020	Holding Recon Date	22-Apr-2020
City / Country	MANNHEIM / Germany	Vote Deadline Date	27-Apr-2020
SEDOL(s)	4354338 - B28H910 - B3BH8B7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388707 DUE TO CHANGE IN-VOTING STATUS FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER ORDINARY SHARE AND EUR 0.97 PER PREFERRED SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019	Management	For	For
5.1	ELECT KURT BOCK TO THE SUPERVISORY BOARD	Management	For	For
5.2	ELECT CHRISTOPH LOOS TO THE SUPERVISORY BOARD	Management	For	For
5.3	ELECT SUSANNE FUCHS TO THE SUPERVISORY BOARD	Management	For	For
5.4	ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD	Management	For	For
6	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020	Management	For	For
7	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES RESOLUTION FOR HOLDERS OF ORDINARY SHARES	Management	For	For
8	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF- REPURCHASED SHARES RESOLUTIONS FOR HOLDERS OF PREFERRED SHARES	Non-Voting
9	APPROVE REMUNERATION POLICY	Management	For	For
10	APPROVE REMUNERATION OF SUPERVISORY BOARD	Management	Against	Against
11	AMEND CORPORATE PURPOSE	Management	For	For
12	AMEND ARTICLES RE PARTICIPATION RIGHTS	Management	For	For
13	AMEND ARTICLES OF ASSOCIATION	Management	For	For
CMMT	22 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 395202,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

ALLIANZ SE
Security	D03080112		Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	06-May-2020
ISIN	DE0008404005		Agenda	712398242 - Management
Record Date	29-Apr-2020		Holding Recon Date	29-Apr-2020
City / Country	MUNICH / Germany	Blocking	Vote Deadline Date	22-Apr-2020
SEDOL(s)	0048646 - 5231485 - 5242487 - B8GJN07 - BF0Z8J4 - BZ9NRZ8		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN- SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE-JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER-RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END- INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE-RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING-THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE-FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN-THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME-NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF- DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE,-FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE- REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL-REQUIRED	Non-Voting
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN’S PRACTICES.- REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT-THE DE- REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT-THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED-POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE-CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 375776 DUE TO RECEIPT OF-UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU	Non-Voting
1	PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE-MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF-THE SUPERVISORY BOARD FOR FISCAL YEAR 2019	Non-Voting
2	APPROPRIATION OF NET EARNINGS: DISTRIBUTION OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND	Management	No Action
3	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT	Management	No Action
4	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	No Action
5	APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH	Management	No Action

INTRUM AB
Security	W4662R106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2020
ISIN	SE0000936478	Agenda	712437133 - Management
Record Date	29-Apr-2020	Holding Recon Date	29-Apr-2020
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	27-Apr-2020
SEDOL(s)	7371431 - B1HJSM4 - B290YJ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 306393 DUE TO RESOLUTION-17 IS NOT A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, KANTER ADVOKATBYRA	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT- VOTES)	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	PRESENTATION BY THE CEO	Non-Voting
8	SUBMISSION OF THE ANNUAL ACCOUNTS AND THE AUDITOR’S REPORT, AND CONSOLIDATED- ACCOUNTS AND AUDITOR’S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL- YEAR 2019	Non-Voting
9	RESOLUTION ON ADOPTION OF PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	No Action
10	RESOLUTION ON APPROPRIATION OF PROFIT	Management	No Action
11	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION DURING 2019	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 12-15 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
12	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS: 9 BOARD MEMBERS AND 0 DEPUTY MEMBERS	Management	No Action
13	DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD AND FEE TO THE AUDITOR	Management	No Action
14	ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS WELL AS CHAIRMAN OF THE BOARD: LIV FIKSDAHL, PER E. LARSSON (CHAIRMAN), HANS LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK , MAGDALENA PERSOON, ANDRES RUBIO, RAGNHILD WIBORG AND MAGNUS YNGEN (VICE-CHAIRMAN) AS DIRECTORS	Management	No Action
15	ELECTION OF AUDITOR: ERNST & YOUNG AB	Management	No Action
16	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES	Management	No Action
17	RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM 2020 AND AUTHORIZATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES	Management	No Action
18	RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES	Management	No Action
19	RESOLUTION REGARDING AMENDMENT TO SECTION 10 OF THE ARTICLES OF ASSOCIATION	Management	No Action
20.A	RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES	Management	No Action
20.B	RESOLUTION TO INCREASE THE SHARE CAPITAL BY WAY OF A BONUS ISSUE	Management	No Action
20.C	RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES	Management	No Action
21	CONCLUSION OF THE MEETING	Non-Voting

STANDARD CHARTERED PLC
Security	G84228157	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2020
ISIN	GB0004082847	Agenda	712474232 - Management
Record Date		Holding Recon Date	04-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	30-Apr-2020
SEDOL(s)	0408284 - 6558484 - 7032039 - BKSG0W1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385288 DUE TO INCLUSION-OF WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	Abstain	Against
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 108 TO 137 OF THE 2019 ANNUAL REPORT	Management	For	For
4	TO ELECT PHIL RIVETT (64), AN INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	For	For
5	TO ELECT, DAVID TANG (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT DAVID CONNER (71), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT BYRON GROTE (72), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT GAY HUEY EVANS, OBE (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT NAGUIB KHERAJ (55), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-ELECT CARLSON TONG (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
14	TO RE-ELECT JOSE VINALS (65), AS GROUP CHAIRMAN	Management	For	For
15	TO RE-ELECT JASMINE WHITBREAD (56), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
16	TO RE-ELECT BILL WINTERS, CBE (58), AN EXECUTIVE DIRECTOR	Management	For	For
17	TO APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR’S AGM	Management	For	For
18	TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR	Management	For	For
19	THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND EXPIRING AT THE END OF NEXT YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING AND PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE RATE OF EXCHANGE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR THE RELEVANT EXPENDITURE IS INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO SUCH DONATION OR EXPENDITURE (OR, IF SUCH DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER)	Management	For	For
20	THAT THE BOARD BE AUTHORISED: (A) TO MAKE AN OFFER TO THE HOLDERS OF ORDINARY SHARES (EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES) TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID, IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DECEMBER 2022 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; AND (B) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY’S RESERVES OR FUNDS AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALISATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED	Management	For	For
21	THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)); (B) UP TO A NOMINAL AMOUNT OF USD 529,927,351.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (C) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (D) PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING. SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH SUCH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For
22	THAT THE AUTHORITY GRANTED TO THE BOARD TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY’S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27, TO THE EXTENT THAT SUCH EXTENSION WOULD NOT RESULT IN THE AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES PURSUANT TO RESOLUTION 21 EXCEEDING USD 1,059,854,703	Management	For	For
23	THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 317,956,410.50 (OR 635,912,821 SHARES), REPRESENTING APPROXIMATELY 20 PER CENT OF THE COMPANY’S NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE GROUP) OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES (ECAT1 SECURITIES) THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1 SECURITIES WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN THE PERIOD BEFORE THE AUTHORITY ENDS, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For
24	THAT IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES UNDER THE AUTHORITIES GRANTED UNDER PARAGRAPHS (A) AND (C) OF RESOLUTION 21 (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (C) OF RESOLUTION 21, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPHS (A) AND (B)) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED	Management	For	For
25	THAT IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/ OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED	Management	For	For
26	THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 24 AND 25 (IF PASSED), AND IF RESOLUTION 23 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 23 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For
27	THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21. BY ORDER OF THE BOARD AMANDA MELLOR GROUP COMPANY SECRETARY STANDARD CHARTERED PLC 1 BASINGHALL AVENUE, LONDON EC2V 5DD REGISTERED IN ENGLAND AND WALES NUMBER 966425 27 MARCH 2020 EXISTING ARTICLES OF ASSOCIATION SINCE THEY WERE LAST AMENDED IN 2010. THE NEW ARTICLES TAKE ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE AND TECHNOLOGICAL ADVANCEMENTS REGARDING SHAREHOLDER ACCESSIBILITY AND PARTICIPATION AT THE COMPANY S GENERAL MEETINGS, FOR EXAMPLE BY PERMITTING THE COMPANY TO HOLD GENERAL MEETINGS PARTLY THROUGH AN ELECTRONIC PLATFORM. THE AMENDMENTS WILL ALSO PROVIDE GREATER FLEXIBILITY IN DECIDING DIVIDEND PAYMENT METHODS, ENSURING SHAREHOLDERS RECEIVE THEIR PAYMENTS PROMPTLY AND SECURELY. UNDER THE NEW ARTICLES, THE COMPANY WILL BE ABLE TO MAXIMISE ITS CAPACITY TO LOCATE AND UNITE CERTAIN GONE-AWAY AND LOST SHAREHOLDERS WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH AN UNCLAIMED ASSET REUNIFICATION PROGRAMME. THE PRINCIPAL CHANGES ARE SET OUT IN APPENDIX 2 ON PAGES 25 AND 26. OTHER CHANGES WHICH ARE OF A MINOR, TECHNICAL OR CLARIFYING NATURE HAVE NOT BEEN SUMMARISED IN THAT APPENDIX. THE NEW ARTICLES WILL, IF RESOLUTION 29 IS PASSED, BECOME EFFECTIVE AT CONCLUSION OF THE AGM. NOTICE OF GENERAL MEETINGS RESOLUTION 30 PRESERVES THE COMPANY S ABILITY TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE. 30. THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS OF THE COMPANY IS 21 DAYS UNLESS SHAREHOLDERS APPROVE A SHORTER NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED TO BE HELD ON AT LEAST 21 CLEAR DAYS NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL. THE APPROVAL WILL BE EFFECTIVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN IT IS INTENDED THAT A SIMILAR RESOLUTION WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE ABLE TO CALL A GENERAL MEETING ON LESS THAN 21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE A MEANS OF ELECTRONIC VOTING AVAILABLE TO ALL SHAREHOLDERS FOR THAT MEETING. THE SHORTER NOTICE PERIOD WOULD NOT BE USED ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE THE FLEXIBILITY IS MERITED BY THE BUSINESS OF THE MEETING AND IS THOUGHT TO BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN ACCORDANCE WITH RULE 7.19A(1) OF THE HONG KONG LISTING RULES, THE DIRECTORS (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES WILL ABSTAIN FROM VOTING IN FAVOUR OF RESOLUTION 21 FOR THE REASONS SET OUT ON PAGES 12 AND 13 OF THIS DOCUMENT. THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE RELEVANT PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE	Management	For	For
28	THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF UP TO 15,000 PREFERENCE SHARES OF USD 5.00 EACH AND UP TO 195,285,000 PREFERENCE SHARES OF GBP 1.00 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (B) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN 25 PER CENT ABOVE THE FOLLOWING: (I) IN RESPECT OF THE USD PREFERENCE SHARES, THE BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (II) IN RESPECT OF THE GBP PREFERENCE SHARES, THE LONDON STOCK EXCHANGE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (III) IN RESPECT OF EITHER USD OR GBP PREFERENCE SHARES, WHERE THE RELEVANT BID PRICE IS NOT AVAILABLE UNDER (I) OR (II), THE HIGHEST INDEPENDENT BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (A) AND (B), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE EFFECT OF THIS RESOLUTION IS TO RENEW THE AUTHORITY GRANTED TO THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A MAXIMUM OF 317,956,410 ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM AND MAXIMUM PRICES SPECIFIED IN THIS RESOLUTION. THIS IS APPROXIMATELY 10 PER CENT OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). NO REPURCHASES OF SHARES WILL BE CONDUCTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED. THE DIRECTORS BELIEVE THAT IT IS IN THE BEST INTERESTS OF THE COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE A GENERAL AUTHORITY FOR THE COMPANY TO BUY BACK ITS ORDINARY SHARES IN THE MARKET. THE DIRECTORS INTEND TO KEEP UNDER REVIEW THE POTENTIAL TO PURCHASE ORDINARY SHARES. PURCHASES WILL ONLY BE MADE IF THE DIRECTORS CONSIDER THAT THE PURCHASE WOULD BE FOR THE BENEFIT OF THE COMPANY AND OF ITS SHAREHOLDERS GENERALLY, TAKING INTO ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES AT THAT TIME, FOR EXAMPLE THE EFFECT ON EARNINGS PER SHARE. THE COMPANIES ACT 2006 PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT BACK SHARES IN TREASURY AS AN ALTERNATIVE TO CANCELLING THEM IMMEDIATELY. IF THE COMPANY PURCHASES ANY OF ITS ORDINARY SHARES AND HOLDS THEM IN TREASURY, THE COMPANY MAY SELL THESE SHARES (OR ANY OF THEM) FOR CASH, TRANSFER THESE SHARES (OR ANY OF THEM) FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEE SHARE SCHEME, CANCEL THESE SHARES (OR ANY OF THEM) OR CONTINUE TO HOLD THEM IN TREASURY. HOLDING SUCH SHARES IN TREASURY GIVES THE COMPANY THE ABILITY TO REISSUE THEM QUICKLY AND COST EFFECTIVELY AND PROVIDES ADDITIONAL FLEXIBILITY IN THE MANAGEMENT OF THE COMPANY S CAPITAL BASE. NO DIVIDENDS WILL BE PAID ON, AND NO VOTING RIGHTS WILL BE EXERCISED, IN RESPECT OF SHARES HELD IN TREASURY. THE DIRECTORS INTEND TO DECIDE WHETHER TO CANCEL SHARES PURCHASED PURSUANT TO THIS AUTHORITY OR HOLD THEM IN TREASURY BASED ON THE INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AT THE RELEVANT TIME. THE TOTAL NUMBER OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, WAS 77,399,464, WHICH REPRESENTED 2.43 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AT THAT DATE. AS AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, THERE WERE NO WARRANTS OVER ORDINARY SHARES OUTSTANDING. IF THE COMPANY WERE TO PURCHASE THE MAXIMUM NUMBER OF ORDINARY SHARES PERMITTED UNDER THIS RESOLUTION, THE PROPORTION OF ORDINARY SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD REPRESENT APPROXIMATELY 3.06 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020. PURCHASE OF OWN ORDINARY SHARES OR PREFERENCE SHARES RESOLUTIONS 27 AND 28 SEEK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OR PREFERENCE SHARES SUBJECT TO SPECIFIED LIMITS AND CONDITIONS. 27. THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21	Management	For	For
29	THAT WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE GROUP CHAIRMAN, BE AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION	Management	For	For
30	THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For
CMMT	23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING-STATUS OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE-ALREADY SENT IN YOUR VOTES TO MID 397601, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

ALCON INC.
Security	H01301128	Meeting Type	Annual
Ticker Symbol	ALC	Meeting Date	06-May-2020
ISIN	CH0432492467	Agenda	935158786 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ Switzerland	Vote Deadline Date	30-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2019	Management
2.	Discharge of the Members of the Board of Directors and the Members of the Executive Committee	Management
3.	Appropriation of earnings as per the balance sheet of Alcon Inc. of December 31, 2019.	Management
4A.	Consultative vote on the 2019 Compensation Report	Management
4B.	Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2020 Annual General Meeting to the 2021 Annual General Meeting	Management
4C.	Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2021	Management
5A.	Re-election of Director: F. Michael Ball (as Member and Chairman)	Management
5B.	Re-election of Director: Lynn D. Bleil (as Member)	Management
5C.	Re-election of Director: Arthur Cummings (as Member)	Management
5D.	Re-election of Director: David J. Endicott (as Member)	Management
5E.	Re-election of Director: Thomas Glanzmann (as Member)	Management
5F.	Re-election of Director: D. Keith Grossman (as Member)	Management
5G.	Re-election of Director: Scott Maw (as Member)	Management
5H.	Re-election of Director: Karen May (as Member)	Management
5I.	Re-election of Director: Ines Pöschel (as Member)	Management
5J.	Re-election of Director: Dieter Spälti (as Member)	Management
6A.	Re-election of the Member of the Compensation Committee: Thomas Glanzmann	Management
6B.	Re-election of the Member of the Compensation Committee: D. Keith Grossman	Management
6C.	Re-election of the Member of the Compensation Committee: Karen May	Management
6D.	Re-election of the Member of the Compensation Committee: Ines Pöschel	Management
7.	Re-election of the independent representative, Hartmann Dreyer Attorneys-at-law	Management
8.	Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva	Management
9.	Note: General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only). * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting.	Management

RATHBONE BROTHERS PLC
Security	G73904107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2020
ISIN	GB0002148343	Agenda	712410151 - Management
Record Date		Holding Recon Date	05-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	01-May-2020
SEDOL(s)	0214834 - B3BJMF5 - B7SZMZ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO DECLARE A FINAL DIVIDEND OF 45P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
4	TO RE-ELECT MARK NICHOLLS AS A DIRECTOR	Management	For	For
5	TO RE-ELECT PAUL STOCKTON AS A DIRECTOR	Management	For	For
6	TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR	Management	For	For
7	TO RE-ELECT COLIN CLARK AS A DIRECTOR	Management	For	For
8	TO RE-ELECT JAMES DEAN AS A DIRECTOR	Management	For	For
9	TO RE-ELECT TERRI DUHON AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR	Management	For	For
11	TO RE-ELECT JAMES PETTIGREW AS A DIRECTOR	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS	Management	For	For
14	TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE	Management	For	For
15	TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES	Management	For	For
16	TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS	Management	For	For
17	TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT	Management	For	For
18	TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
19	TO AUTHORISE THE CONVENING OF A GENERAL MEETING (OTHER THAN THE AGM) ON NOT LESS THAN 14 DAYS’ NOTICE	Management	For	For

ASM PACIFIC TECHNOLOGY LTD
Security	G0535Q133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	KYG0535Q1331	Agenda	712341700 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BP3RRD4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040201827.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040201815.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY	Management	For	For
7	TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR	Management	For	For
8	TO APPOINT MR. GUENTER WALTER LAUBER AS DIRECTOR	Management	For	For
9	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

RECKITT BENCKISER GROUP PLC
Security	G74079107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	GB00B24CGK77	Agenda	712361675 - Management
Record Date		Holding Recon Date	08-May-2020
City / Country	SLOUGH / United Kingdom	Vote Deadline Date	05-May-2020
SEDOL(s)	B24CGK7 - B28STJ1 - BRTM7X7	Quick Code

Item	Proposal	Proposed by	��	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management		For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management		For	For
3	TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020	Management		For	For
4	TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR	Management		For	For
5	TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR	Management		For	For
6	TO RE-ELECT MARY HARRIS AS A DIRECTOR	Management		For	For
7	TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR	Management		For	For
8	TO RE-ELECT PAM KIRBY AS A DIRECTOR	Management		For	For
9	TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR	Management		For	For
10	TO RE-ELECT ELANE STOCK AS A DIRECTOR	Management		For	For
11	TO ELECT JEFF CARR AS A DIRECTOR	Management		For	For
12	TO ELECT SARA MATHEW AS A DIRECTOR	Management		For	For
13	TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR	Management		For	For
14	TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management		For	For
15	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY	Management		For	For
16	TO RENEW AUTHORITY FOR POLITICAL EXPENDITURE	Management		For	For
17	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management		For	For
18	TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS	Management		For	For
19	TO AUTHORISE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED	Management		For	For
20	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management		For	For
21	TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management		For	For

EPIROC AB
Security	W25918116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	SE0011166933	Agenda	712492343 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	01-May-2020
SEDOL(s)	BDZV116 - BFD1PQ5 - BG0KC27	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF CHAIR: SVEN UNGER	Non-Voting
2	PREPARATION AND APPROVAL OF VOTING REGISTER	Non-Voting
3	APPROVAL OF THE AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES	Non-Voting
5	DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
6	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE- CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR’S REPORT	Non-Voting
7	QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT	Non-Voting
8.A	DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	No Action
8.B	DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO	Management	No Action
8.C	DECISION REGARDING: ALLOCATION OF THE COMPANY’S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 1.20 PER SHARE	Management	No Action
8.D	DECISION REGARDING: RECORD DATE FOR RECEIVING THE DIVIDEND	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 ARE PROPOSED BY NOMINATION-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE-STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
9.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED	Management	No Action
9.B	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES	Management	No Action
10.A	ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG. THAT SIGURD MAREELS AND HELENA HEDBLOM ARE APPOINTED AS NEW BOARD MEMBERS	Management	No Action
10.B	ELECTION OF CHAIR OF THE BOARD: THAT RONNIE LETEN IS RE-ELECTED CHAIR OF THE BOARD	Management	No Action
10.C	ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE’S RECOMMENDATION	Management	No Action
11.A	DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES	Management	No Action
11.B	DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY	Management	No Action
12.A	THE BOARD’S PROPOSAL REGARDING GUIDELINES FOR EXECUTIVE REMUNERATION	Management	No Action
12.B	THE BOARD’S PROPOSAL REGARDING A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.A	THE BOARD’S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.B	THE BOARD’S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES	Management	No Action
13.C	THE BOARD’S PROPOSAL REGARDING MANDATES TO TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.D	THE BOARD’S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS	Management	No Action
13.E	THE BOARD’S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017	Management	No Action
14	CLOSING OF THE MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307236 DUE TO CHANGE IN-DIVIDEND AMOUNT UNDER RESOLUTION 8.C. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting

ENGRO CORPORATION LTD
Security	Y2295N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	PK0012101017	Agenda	712626843 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	TBD / Pakistan	Vote Deadline Date	28-Apr-2020
SEDOL(s)	6317867	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT AS BROADRIDGE HAS BEEN NOTIFIED LATE OF THIS PARTICULAR-MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN-INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT-YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN.	Non-Voting
1	TO RECEIVE CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED- FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31 2019-TOGETHER WITH THE DIRECTORS AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S-REVIEW REPORT	Non-Voting
2	TO DECLARE AS RECOMMENDED BY THE DIRECTORS THE PAYMENT OF A FINAL CASH- DIVIDEND AT THE RATE OF PKR 1.00 10 FOR THE YEAR ENDED DECEMBER 31 2019	Non-Voting
3	TO APPOINT AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION. THE MEMBERS-ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE- RECOMMENDED THE NAME OF RETIRING AUDITORS M/S A.F.FERGUSON & CO. FOR- REAPPOINTMENT AS AUDITORS OF THE COMPANY	Non-Voting

SPIRAX-SARCO ENGINEERING PLC
Security	G83561129	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	GB00BWFGQN14	Agenda	712307265 - Management
Record Date		Holding Recon Date	11-May-2020
City / Country	CHELTENHAM / United Kingdom	Vote Deadline Date	06-May-2020
SEDOL(s)	BJN4KL2 - BWFGQN1 - BWZN1S2 - BYMV0V9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT 2019	Management	For	For
2	TO APPROVE THE REMUNERATION POLICY 2020	Management	For	For
3	TO APPROVE THE CHANGE TO THE RULES OF THE 2015 PERFORMANCE SHARE PLAN	Management	For	For
4	TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2019	Management	For	For
5	TO DECLARE A FINAL DIVIDEND	Management	For	For
6	TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY	Management	For	For
7	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION	Management	For	For
8	TO RE-ELECT MR J. PIKE AS A DIRECTOR	Management	For	For
9	TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR	Management	For	For
10	TO RE-ELECT MR K.J. BOYD AS A DIRECTOR	Management	For	For
11	TO RE-ELECT MR N.H. DAWS AS A DIRECTOR	Management	For	For
12	TO RE-ELECT DR G.E. SCHOOLENBERG AS A DIRECTOR	Management	For	For
13	TO RE-ELECT MR P. FRANCE AS A DIRECTOR	Management	For	For
14	TO RE-ELECT MRS C.A. JOHNSTONE AS A DIRECTOR	Management	For	For
15	TO RE-ELECT MISS J.S. KINGSTON AS A DIRECTOR	Management	For	For
16	TO ELECT MR. K. THOMPSON AS A DIRECTOR	Management	For	For
17	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
18	TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS	Management	For	For
19	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS	Management	For	For
20	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For

ENN ENERGY HOLDINGS LTD
Security	G3066L101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	KYG3066L1014	Agenda	712349592 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	6333937 - B013F02 - B02V9R0 - BD8NLX1 - BP3RTR2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302063.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302051.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A.I	TO RE-ELECT MR. HAN JISHEN AS DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR	Management	For	For
3.AIV	TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR	Management	For	For
3.A.V	TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

TENCENT HOLDINGS LTD
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	KYG875721634	Agenda	712379583 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	BDDXGP3 - BGPHZF7 - BMN9869 - BMNDJT1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0407/2020040701452.pdf,	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
8	TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

BAYERISCHE MOTOREN WERKE AG
Security	D12096109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	DE0005190003	Agenda	712354719 - Management
Record Date	22-Apr-2020	Holding Recon Date	22-Apr-2020
City / Country	MUENCHEN / Germany	Vote Deadline Date	06-May-2020
SEDOL(s)	5756029 - 5757260 - 7080179 - B0Z5366 - B82TK11 - BF0Z6T0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52 PER PREFERRED SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019	Management	Abstain	Against
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019	Management	Abstain	Against
5	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020	Management	For	For
6.1	ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD	Management	For	For
6.2	ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY BOARD	Management	For	For
7	APPROVE REMUNERATION OF SUPERVISORY BOARD	Management	For	For

NITORI HOLDINGS CO.,LTD.
Security	J58214131	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	JP3756100008	Agenda	712405011 - Management
Record Date	20-Feb-2020	Holding Recon Date	20-Feb-2020
City / Country	HOKKAIDO / Japan	Vote Deadline Date	06-May-2020
SEDOL(s)	6644800 - B3BJ697	Quick Code	98430

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director who is not Audit and Supervisory Committee Member Nitori, Akio	Management	For	For
1.2	Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Toshiyuki	Management	For	For
1.3	Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Fumihiro	Management	For	For
1.4	Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Fumiaki	Management	For	For
1.5	Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masanori	Management	For	For
1.6	Appoint a Director who is not Audit and Supervisory Committee Member Sakakibara, Sadayuki	Management	For	For
1.7	Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Yoshihiko	Management	For	For
2.1	Appoint a Director who is Audit and Supervisory Committee Member Kubo, Takao	Management	For	For
2.2	Appoint a Director who is Audit and Supervisory Committee Member Ando, Takaharu	Management	For	For
2.3	Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Kazuhiro	Management	For	For
2.4	Appoint a Director who is Audit and Supervisory Committee Member Tatsuoka, Tsuneyoshi ROBINSONS RETAIL HOLDINGS INC	Management	For	For

ROBINSONS RETAIL HOLDINGS INC
Security	Y7318T101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	PHY7318T1017	Agenda	712406657 - Management
Record Date	14-Apr-2020	Holding Recon Date	14-Apr-2020
City / Country	PASIG CITY / Philippines	Vote Deadline Date	05-May-2020
SEDOL(s)	BFTCYP4 - BSD9PR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379902 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 30, 2019	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	Against	Against
5	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
6	ELECTION OF BOARD OF DIRECTOR: ROBINA Y. GOKONGWEI-PE	Management	Against	Against
7	ELECTION OF BOARD OF DIRECTOR: IAN JAMES WINWARD MCLEOD	Management	Against	Against
8	ELECTION OF BOARD OF DIRECTOR: SAMUEL SANGHYUN KIM	Management	Against	Against
9	ELECTION OF BOARD OF DIRECTOR: ANTONIO L. GO (INDEPENDENT DIRECTOR)	Management	Against	Against
10	ELECTION OF BOARD OF DIRECTOR: ROBERTO R. ROMUL (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF BOARD OF DIRECTOR: RODOLFO P. ANG (INDEPENDENT DIRECTOR)	Management	For	For
12	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO.	Management	For	For
13	RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING	Management	For	For
14	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
15	ADJOURNMENT	Management	For	For
CMMT	17 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

VIFOR PHARMA AG
Security	H9150Q103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	CH0364749348	Agenda	712457135 - Management
Record Date	08-May-2020	Holding Recon Date	08-May-2020
City / Country	GLATTBRUGG / Switzerland	Vote Deadline Date	06-May-2020
SEDOL(s)	BF1KF42 - BF3RZB8 - BYT1P95 - BZ12TW4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2019 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 OF THE VIFOR PHARMA GROUP	Management	No Action
2	DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	No Action
3	APPROPRIATION OF AVAILABLE EARNINGS 2019	Management	No Action
4	APPROVAL OF THE REMUNERATION REPORT 2019 (CONSULTATIVE VOTE)	Management	No Action
5.1	APPROVAL OF THE MAXIMUM TOTAL REMUNERATION FOR BUSINESS YEAR 2021: MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS	Management	No Action
5.2	APPROVAL OF THE MAXIMUM TOTAL REMUNERATION FOR BUSINESS YEAR 2021: MAXIMUM TOTAL REMUNERATION OF THE EXECUTIVE COMMITTEE	Management	No Action
6	AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION (AUTHORISED CAPITAL)	Management	No Action
7.1.A	RE-ELECTION OF THE BOARD OF DIRECTOR: JACQUES THEURILLAT AS CHAIRMAN	Management	No Action
7.1.B	RE-ELECTION OF THE BOARD OF DIRECTOR: DR. ROMEO CERUTTI (VICE-CHAIRMAN)	Management	No Action
7.1.C	RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. HON. DR. MICHEL BURNIER	Management	No Action
7.1.D	RE-ELECTION OF THE BOARD OF DIRECTOR: DR. SUE MAHONY	Management	No Action
7.1.E	RE-ELECTION OF THE BOARD OF DIRECTOR: KIM STRATTON	Management	No Action
7.1.F	RE-ELECTION OF THE BOARD OF DIRECTOR: DR. GIANNI ZAMPIERI	Management	No Action
7.1.G	ELECTION OF THE BOARD OF DIRECTOR: GILBERT ACHERMANN (NEW)	Management	No Action
7.2.A	RE-ELECTION TO THE REMUNERATION COMMITTEE: DR. SUE MAHONY	Management	No Action
7.2.B	RE-ELECTION TO THE REMUNERATION COMMITTEE: PROF. HON. DR. MICHEL BURNIER	Management	No Action
7.2.C	RE-ELECTION TO THE REMUNERATION COMMITTEE: DR. ROMEO CERUTTI	Management	No Action
7.3	RE-ELECTION OF THE INDEPENDENT PROXY HOLDER: WALDER WYSS AG	Management	No Action
7.4	RE-ELECTION OF THE AUDITORS: ERNST AND YOUNG AG	Management	No Action

UNIVERSAL ROBINA CORP
Security	Y9297P100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	PHY9297P1004	Agenda	712471616 - Management
Record Date	14-Apr-2020	Holding Recon Date	14-Apr-2020
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	05-May-2020
SEDOL(s)	6919519 - B3BK4V8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 29, 2019	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4.1	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	Against	Against
4.2	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
4.3	ELECTION OF BOARD OF DIRECTOR: PATRICK HENRY C. GO	Management	For	For
4.4	ELECTION OF BOARD OF DIRECTOR: JOHNSON ROBERT G. GO, JR	Management	Against	Against
4.5	ELECTION OF BOARD OF DIRECTOR: IRWIN C. LEE	Management	Against	Against
4.6	ELECTION OF BOARD OF INDEPENDENT DIRECTOR: WILFRIDO E. SANCHEZ	Management	For	For
4.7	ELECTION OF BOARD OF INDEPENDENT DIRECTOR: CESAR V. PURISIMA	Management	For	For
5	APPOINTMENT OF EXTERNAL AUDITOR (SYCIP GORRES VELAYO AND CO.)	Management	For	For
6	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT	Management	For	For
7	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
8	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379892 DUE TO RECEIPT OF-NAMES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting
CMMT	22 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTION 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID-397244, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

VAT GROUP AG
Security	H90508104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	CH0311864901	Agenda	712496579 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	TBD / Switzerland	Vote Deadline Date	06-May-2020
SEDOL(s)	BD3B624 - BYZWMR9 - BZBFKN1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	APPROVAL OF THE 2019 ANNUAL REPORT	Management	No Action
2.1	APPROPRIATION OF RESULTS AND DISTRIBUTION OF A DIVIDEND: APPROPRIATION OF RESULTS	Management	No Action
2.2	APPROPRIATION OF RESULTS AND DISTRIBUTION OF A DIVIDEND: DIVIDEND DISTRIBUTION	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE	Management	No Action
4.1.1	RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF URS LEINHAEUSER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF HERMANN GERLINGER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF LIBO ZHANG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	ELECTION OF DANIEL LIPPUNER AS A NEW MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2.1	RE-ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: MARTIN KOMISCHKE	Management	No Action
4.2.2	RE-ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: KARL SCHLEGEL	Management	No Action
4.2.3	RE-ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: HEINZ KUNDERT	Management	No Action
5	RE-ELECTION OF ROGER FOEHN AS INDEPENDENT PROXY	Management	No Action
6	RE-ELECTION OF KPMG AS THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2020	Management	No Action
7.1	CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE FINANCIAL YEAR 2019	Management	No Action
7.2	APPROVAL OF ACTUAL SHORT-TERM VARIABLE COMPENSATION (STI) OF THE GROUP EXECUTIVE COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2019	Management	No Action
7.3	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2021	Management	No Action
7.4	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM INCENTIVE (LTI) COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2021	Management	No Action
7.5	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING OF 2020 TO THE ANNUAL GENERAL MEETING OF 2021	Management	No Action

SIGNATURE AVIATION PLC
Security	G8127H114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	GB00BKDM7X41	Agenda	712338741 - Management
Record Date		Holding Recon Date	13-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	11-May-2020
SEDOL(s)	BK58484 - BK5V7Z1 - BKDM7X4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	RE-ELECT AMEE CHANDE AS DIRECTOR	Management	For	For
3	RE-ELECT DAVID CROOK AS DIRECTOR	Management	For	For
4	RE-ELECT WAYNE EDMUNDS AS DIRECTOR	Management	For	For
5	RE-ELECT PETER EDWARDS AS DIRECTOR	Management	For	For
6	RE-ELECT EMMA GILTHORPE AS DIRECTOR	Management	For	For
7	RE-ELECT VICTORIA JARMAN AS DIRECTOR	Management	For	For
8	RE-ELECT MARK JOHNSTONE AS DIRECTOR	Management	For	For
9	RE-ELECT STEPHEN KING AS DIRECTOR	Management	For	For
10	RE-ELECT SIR NIGEL RUDD AS DIRECTOR	Management	For	For
11	RE-ELECT PETER VENTRESS AS DIRECTOR	Management	For	For
12	REAPPOINT DELOITTE LLP AS AUDITORS	Management	For	For
13	AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS	Management	For	For
14	APPROVE REMUNERATION REPORT	Management	For	For
15	AUTHORISE ISSUE OF EQUITY	Management	For	For
16	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS	Management	For	For
17	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
18	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
19	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE	Management	For	For

WUXI APPTEC CO., LTD.
Security	Y971B1100	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	CNE1000031K4	Agenda	712343843 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	SHANGHAI / China	Vote Deadline Date	12-May-2020
SEDOL(s)	BFXNP16 - BHWLWV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.37000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 4.000000	Management	For	For
2	GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARES	Management	For	For
3	PLAN FOR ADDITIONAL H-SHARE OFFERING	Management	Against	Against

WUXI APPTEC CO., LTD.
Security	Y971B1100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	CNE1000031K4	Agenda	712379014 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	SHANGHAI / China	Vote Deadline Date	12-May-2020
SEDOL(s)	BFXNP16 - BHWLWV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.37000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000	Management	For	For
6	2020 EXTERNAL GUARANTEE QUOTA	Management	For	For
7	2020 REAPPOINTMENT OF DOMESTIC AND OVERSEAS AUDIT FIRM	Management	For	For
8	VERIFICATION OF THE QUOTA OF 2020 FOREIGN EXCHANGE HEDGING BUSINESS	Management	For	For
9	CHANGE OF THE COMPANY’S REGISTERED CAPITAL	Management	For	For
10	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT	Management	Against	Against
11	AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE SHAREHOLDER GENERAL MEETINGS	Management	Against	Against
12	AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS	Management	For	For
13	REMUNERATION PLAN FOR DIRECTORS	Management	For	For
14	REMUNERATION PLAN FOR SUPERVISORS	Management	For	For
15	GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING	Management	Against	Against
16	GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE REPURCHASE	Management	For	For
17	THE COMPANY’S ELIGIBILITY FOR NON-PUBLIC A- SHARE OFFERING	Management	For	For
18.1	PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE	Management	For	For
18.2	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD AND DATE	Management	For	For
18.3	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS, SUBSCRIPTION METHOD AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS	Management	For	For
18.4	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES	Management	For	For
18.5	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME	Management	For	For
18.6	PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD	Management	For	For
18.7	PLAN FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE	Management	For	For
18.8	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC A- SHARE OFFERING	Management	For	For
18.9	PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON- PUBLIC A-SHARE OFFERING	Management	For	For
18.10	PLAN FOR NON-PUBLIC A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS	Management	For	For
19	FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A- SHARE OFFERING	Management	For	For
20	REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS	Management	For	For
21	DILUTED IMMEDIATE RETURN AFTER THE NON- PUBLIC A-SHARE OFFERING AND FILLING MEASURES	Management	For	For
22	SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2020 TO 2022	Management	For	For
23	FULL AUTHORIZATION TO THE BOARD, THE CHAIRMAN OF THE BOARD, THE CHAIRMAN OF THE BOARD, AND (OR) PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
24	PLAN FOR ADDITIONAL H-SHARE OFFERING	Management	Against	Against
25.1	ELECTION OF NON-INDEPENDENT DIRECTOR: GE LI	Management	For	For
25.2	ELECTION OF NON-INDEPENDENT DIRECTOR: EDWARD HU	Management	For	For
25.3	ELECTION OF NON-INDEPENDENT DIRECTOR: STEVE QING YANG	Management	For	For
25.4	ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG ZHAOHUI	Management	For	For
25.5	ELECTION OF NON-INDEPENDENT DIRECTOR: NING ZHAO	Management	For	For
25.6	ELECTION OF NON-INDEPENDENT DIRECTOR: XIAOMENG TONG	Management	For	For
25.7	ELECTION OF NON-INDEPENDENT DIRECTOR: YIBING WU	Management	For	For
26.1	ELECTION OF INDEPENDENT DIRECTOR: JIANGNAN CAI	Management	For	For
26.2	ELECTION OF INDEPENDENT DIRECTOR: LIU YAN	Management	For	For
26.3	ELECTION OF INDEPENDENT DIRECTOR: LOU HETONG	Management	For	For
26.4	ELECTION OF INDEPENDENT DIRECTOR: ZHANG XIAOTONG	Management	For	For
26.5	ELECTION OF INDEPENDENT DIRECTOR: FENG DAI	Management	For	For
27.1	ELECTION OF SHAREHOLDER SUPERVISOR: HARRY LIANG HE	Management	For	For
27.2	ELECTION OF SHAREHOLDER SUPERVISOR: WANG JICHAO	Management	For	For

TECHTRONIC INDUSTRIES CO LTD
Security	Y8563B159	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	HK0669013440	Agenda	712379444 - Management
Record Date	12-May-2020	Holding Recon Date	12-May-2020
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	08-May-2020
SEDOL(s)	B0190C7 - B01BM83 - B031W92 - BD8NG14 - BP3RQY8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800548.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800579.pdf	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK58.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
3.A	TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR	Management	Against	Against
3.B	TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.D	TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.E	TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.F	TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION	Management	For	For
5.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION	Management	For	For
7.A	CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A)	Management	For	For
7.B	CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B)	Management	For	For

BUDWEISER BREWING COMPANY APAC LIMITED
Security	G1674K101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	KYG1674K1013	Agenda	712400302 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	08-May-2020
SEDOL(s)	BJLTPS1 - BK5MWF9 - BKDXJH5 - BKLF122	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2020/0413/202004130006-1.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0413/2020041300065.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE THE FINAL DIVIDEND OF USD 2.63 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A	TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. CARLOS BRITO AS NON- EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MS. MUN TAK MARJORIE YANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY	Management	For	For
8	TO APPROVE AND ADOPT THE PROPOSED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

AAC TECHNOLOGIES HOLDINGS INC
Security	G2953R114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	KYG2953R1149	Agenda	712405299 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	08-May-2020
SEDOL(s)	B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - BP3RR45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401054.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401067.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019	Management	For	For
2.A	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR	Management	For	For
2.B	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ FEES FOR THE YEAR ENDING 31ST DECEMBER, 2020	Management	For	For
3	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
6	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY	Management	For	For
7	TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD
Security	Y3038Z105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	CNE100000PM8	Agenda	712496757 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HANGZHOU / China	Vote Deadline Date	12-May-2020
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE BOARD OF SUPERVISORS	Management	For	For
4	2019 FINAL ACCOUNTS REPORT	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.0000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE.	Management	For	For
6	2019 SELF-ASSESSMENT REPORT ON INTERNAL CONTROL	Management	For	For
7	APPOINT AN ACCOUNTING FIRM FOR 2020	Management	For	For
8	FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2020	Management	For	For
9	APPLY FOR GENERAL CREDIT FACILITIES	Management	For	For
10	PROVIDE GUARANTEES FOR 28 SUBSIDIARIES	Management	For	For
11	THE COMPANY TO RENEW THE FINANCIAL SERVICE AGREEMENT WITH CETC FINANCE CO. LTD	Management	Against	Against
12	PROVIDE GUARANTEES FOR THE COMPANY’S CONTROLLED COMPANY	Management	For	For
13	SECOND REPURCHASE AND CANCELLATION OF LOCKED RESTRICTED STOCKS WHICH HAVE BEEN AWARDED OF 2016 RESTRICTED STOCK PLAN	Management	For	For
14	CONDUCT FOREIGN EXCHANGE HEDGING TRANSACTION FOR 2020	Management	For	For
15	ADJUST THE PERFORMANCE APPRAISAL BENCHMARKING ENTERPRISES OF 3RD UNLOCKING PERIOD OF 2016 RESTRICTED STOCK PLAN	Management	For	For
16	REVISE THE PERFORMANCE APPRAISAL INDICATOR OF 2018 RESTRICTED STOCK PLAN	Management	For	For
17	THE COMPANY TO PROVIDE FINANCIAL AID FOR 4 INNOVATION BUSINESS CONTROLLED SUBSIDIARIES	Management	For	For
18	THE CONTROLLED SUBSIDIARY TO PROVIDE GUARANTEES FOR ITS WHOLLY-OWNED SUBSIDIARY	Management	For	For
CMMT	28 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BANK OF GEORGIA GROUP PLC
Security	G0R1NA104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	GB00BF4HYT85	Agenda	712315907 - Management
Record Date		Holding Recon Date	14-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	12-May-2020
SEDOL(s)	BD85QS7 - BF4HYT8 - BFXRZK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT, THE DIRECTORS’ REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT, AS SET OUT ON PAGES 146 TO 161 (EXCLUDING THE SUMMARY OF REMUNERATION POLICY ON PAGES 157 TO 161 OF THE ANNUAL REPORT AND ACCOUNTS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management
3	TO RE-APPOINT NEIL JANIN, AS A DIRECTOR OF THE COMPANY	Management
4	TO RE-APPOINT ALASDAIR BREACH, AS A DIRECTOR OF THE COMPANY	Management
5	TO RE-APPOINT ARCHIL GACHECHILADZE, AS A DIRECTOR OF THE COMPANY	Management
6	TO RE-APPOINT TAMAZ GEORGADZE, AS A DIRECTOR OF THE COMPANY	Management
7	TO RE-APPOINT HANNA LOIKKANEN, AS A DIRECTOR OF THE COMPANY	Management
8	TO RE-APPOINT VERONIQUE MCCARROLL, AS A DIRECTOR OF THE COMPANY	Management
9	TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR OF THE COMPANY	Management
10	TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR OF THE COMPANY	Management
11	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management
12	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management
13	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management
15	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES	Management
16	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management
17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	Management

OVERSEA-CHINESE BANKING CORPORATION LTD
Security	Y64248209	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	SG1S04926220	Agenda	712496353 - Management
Record Date		Holding Recon Date	14-May-2020
City / Country	TBD / Singapore	Vote Deadline Date	11-May-2020
SEDOL(s)	B0F9V20 - B0FLDN1 - B0G02Z2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2019 AND AUDITORS’ REPORT	Management	For	For
2.A	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION: MR OOI SANG KUANG	Management	For	For
2.B	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION: DR LEE TIH SHIH	Management	For	For
2.C	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION: MR WEE JOO YEOW	Management	For	For
3.A	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING UNDER ARTICLE 104 OF THE BANK’S CONSTITUTION: MR KOH BENG SENG	Management	For	For
3.B	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING UNDER ARTICLE 104 OF THE BANK’S CONSTITUTION: MS TAN YEN YEN	Management	For	For
4	APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
5.A	APPROVAL OF AMOUNT PROPOSED AS DIRECTORS’ REMUNERATION	Management	For	For
5.B	APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORS	Management	For	For
6	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE NEW AUDITORS IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES	Management	For	For
8	AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN	Management	For	For
9	AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME	Management	For	For
10	APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE	Management	For	For

SONGCHENG PERFORMANCE DEVELOPMENT CO.,LTD
Security	Y30421104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	CNE100000XG4	Agenda	712506596 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	HANGZHOU / China	Vote Deadline Date	13-May-2020
SEDOL(s)	B3Y6VL2 - BD5CMV6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL ACCOUNTS	Management
2	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000	Management
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management
4	2019 AUDIT REPORT	Management
5	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management
6	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management
7	2020 APPOINTMENT OF AUDIT FIRM	Management

HAITIAN INTERNATIONAL HOLDINGS LTD
Security	G4232C108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2020
ISIN	KYG4232C1087	Agenda	712412030 - Management
Record Date	13-May-2020	Holding Recon Date	13-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	13-May-2020
SEDOL(s)	B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0415/2020041501275.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0415/2020041501273.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO RE-ELECT MR. ZHANG JIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
3	TO RE-ELECT MR. LIU JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. LOU BAIJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	Against	Against
5	TO RE-ELECT MR. GUO YONGHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS	Management	For	For
7	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8	Management	Against	Against

ROYAL DUTCH SHELL PLC
Security	780259107	Meeting Type	Annual
Ticker Symbol	RDSB	Meeting Date	19-May-2020
ISIN	US7802591070	Agenda	935198627 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	/ United States	Vote Deadline Date	13-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Receipt of Annual Report & Accounts	Management	For	For
2.	Approval of Directors’ Remuneration Policy	Management	For	For
3.	Approval of Directors’ Remuneration Report	Management	For	For
4.	Appointment of Dick Boer as a Director of the Company	Management	For	For
5.	Appointment of Andrew Mackenzie as a Director of the Company	Management	For	For
6.	Appointment of Martina Hund-Mejean as a Director of the Company	Management	For	For
7.	Reappointment of Director: Ben van Beurden	Management	For	For
8.	Reappointment of Director: Neil Carson	Management	For	For
9.	Reappointment of Director: Ann Godbehere	Management	For	For
10.	Reappointment of Director: Euleen Goh	Management	For	For
11.	Reappointment of Director: Charles O. Holliday	Management	For	For
12.	Reappointment of Director: Catherine Hughes	Management	For	For
13.	Reappointment of Director: Sir Nigel Sheinwald	Management	For	For
14.	Reappointment of Director: Jessica Uhl	Management	For	For
15.	Reappointment of Director: Gerrit Zalm	Management	For	For
16.	Reappointment of Auditors	Management	For	For
17.	Remuneration of Auditors	Management	For	For
18.	Authority to allot shares	Management	For	For
19.	Disapplication of pre-emption rights	Management	For	For
20.	Authority to purchase own shares	Management	For	For
21.	Shareholder Resolution	Shareholder	Against	For

TEMENOS AG
Security	H8547Q107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-May-2020
ISIN	CH0012453913	Agenda	712400275 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	GENEVA / Switzerland	Vote Deadline Date	12-May-2020
SEDOL(s)	7147892 - 7289341 - B06MKG5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.85 PER SHARE	Management	No Action
3	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT	Management	No Action
4.1	APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 7.8 MILLION	Management	No Action
4.2	APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 28.4 MILLION	Management	No Action
5.1.1	ELECT HOMAIRA AKBARI AS DIRECTOR	Management	No Action
5.1.2	ELECT MAURIZIO CARLI AS DIRECTOR	Management	No Action
5.2.1	REELECT ANDREAS ANDREADES AS DIRECTOR AND BOARD CHAIRMAN	Management	No Action
5.2.2	REELECT THIBAULT DE TERSANT AS DIRECTOR	Management	No Action
5.2.3	REELECT IAN COOKSON AS DIRECTOR	Management	No Action
5.2.4	REELECT ERIK HANSEN AS DIRECTOR	Management	No Action
5.2.5	REELECT PETER SPENSER AS DIRECTOR	Management	No Action
6.1	APPOINT HOMAIRA AKBARI AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
6.2	REAPPOINT IAN COOKSON AS MEMBER.OF THE COMPENSATION COMMITTEE	Management	No Action
6.3	APPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
6.4	APPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
7	DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY	Management	No Action
8	RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting

SUGI HOLDINGS CO.,LTD.
Security	J7687M106	��	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	20-May-2020
ISIN	JP3397060009		Agenda	712522932 - Management
Record Date	29-Feb-2020		Holding Recon Date	29-Feb-2020
City / Country	AICHI / Japan		Vote Deadline Date	18-May-2020
SEDOL(s)	4013952 - 6259011 - B3BJQ42		Quick Code	76490

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Sugiura, Hirokazu	Management	For	For
1.2	Appoint a Director Sakakibara, Eiichi	Management	For	For
1.3	Appoint a Director Sugiura, Katsunori	Management	For	For
1.4	Appoint a Director Sugiura, Shinya	Management	For	For
1.5	Appoint a Director Kamino, Shigeyuki	Management	For	For
1.6	Appoint a Director Hayama, Yoshiko	Management	For	For
1.7	Appoint a Director Hori, Michiko	Management	For	For
2.1	Appoint a Corporate Auditor Sakamoto, Toshihiko	Management	For	For
2.2	Appoint a Corporate Auditor Kamiya, Makoto	Management	For	For

SAP SE
Security	803054204	Meeting Type	Annual
Ticker Symbol	SAP	Meeting Date	20-May-2020
ISIN	US8030542042	Agenda	935198350 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	/ United States	Vote Deadline Date	06-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
2.	Resolution on the appropriation of the retained earnings of fiscal year 2019	Management	For
3.	Resolution on the formal approval of the acts of the Executive Board in fiscal year 2019	Management	For
4.	Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2019	Management	For
5.	Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2020	Management	For
6A.	Resolution on the creation of new Authorized Capital I for the issuance of shares against contributions in cash, with the option to exclude the shareholders’ subscription rights (in respect of fractional shares only), and on the corresponding amendment of Section 4 (5) of the Articles of Incorporation	Management	For
6B.	Resolution on the creation of new Authorized Capital II for the issuance of shares against contributions in cash or in kind, with the option to exclude the shareholders’ subscription rights, and on the corresponding amendment of Section 4 (6) of the Articles of Incorporation	Management	For
7.	Resolution on the approval of the compensation system for the Executive Board members	Management	For
8.	Resolution on the confirmation of the compensation of the Supervisory Board members	Management	For

CHINA MOBILE LIMITED
Security	16941M109	Meeting Type	Annual
Ticker Symbol	CHL	Meeting Date	20-May-2020
ISIN	US16941M1099	Agenda	935200066 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	11-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2019.	Management	For	For
2.	To declare a final dividend for the year ended 31 December 2019.	Management	For	For
3.	To re-elect Mr. Wang Yuhang as an executive director of the Company.	Management	For	For
4A.	Re-election of independent non-executive director of the Company: Mr. Paul Chow Man Yiu	Management	For	For
4B.	Re-election of independent non-executive director of the Company: Mr. Stephen Yiu Kin Wah	Management	For	For
5.	To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration.	Management	For	For
6.	To give a general mandate to the directors of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number 6 as set out in the AGM Notice.	Management	For	For
7.	To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number 7 as set out in the AGM Notice.	Management	For	For
8.	To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number 8 as set out in the AGM Notice.	Management	For	For
9.	To approve and adopt the Share Option Scheme and related matters in accordance with ordinary resolution number 9 as set out in the AGM Notice.	Management	For	For

CHINA TOWER CORPORATION LIMITED
Security	Y15076105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2020
ISIN	CNE100003688	Agenda	712384065 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	BEIJING / China	Vote Deadline Date	15-May-2020
SEDOL(s)	BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2020/0403/202004030098-5.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040300833.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2020	Management	For	For
2	THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED	Management	For	For
3	THAT THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2020 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
4	THAT THE APPOINTMENT OF MR. MAI YANZHOU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. MAI YANZHOU	Management	For	For
5	THAT THE APPOINTMENT OF MR. DENG SHIJI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. DENG SHIJI, AND THAT THE BOARD BE AUTHORIZED TO DETERMINE HIS REMUNERATION	Management	For	For
6	THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Against	Against
7	THAT THE SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE OF AGM DATED 3 APRIL 2020. (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.)	Management	Against	Against

CHINA TOWER CORPORATION LIMITED
Security	Y15076105	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	21-May-2020
ISIN	CNE100003688	Agenda	712384623 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	BEIJING / China	Vote Deadline Date	15-May-2020
SEDOL(s)	BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040300907.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040301029.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	THAT PART II OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION BE CONSIDERED AND APPROVED	Management	Against	Against

SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD
Security	G8586D109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	KYG8586D1097	Agenda	712475993 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	15-May-2020
SEDOL(s)	B1YBT08 - B1YY9W9 - BD8NLN1 - BFWMTL2 - BX1D6T9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100281.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100283.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS (THE “DIRECTORS”) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019	Management
3.A	TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR	Management
3.B	TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR	Management
3.C	TO RE-ELECT MR. WANG WENJIAN AS A NON- EXECUTIVE DIRECTOR	Management
3.D	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management
5	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management
6	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management
7	THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6	Management

SHENZHEN INOVANCE TECHNOLOGY CO LTD
Security	Y7744Z101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100000V46	Agenda	712508817 - Management
Record Date	15-May-2020	Holding Recon Date	15-May-2020
City / Country	TBD / China	Vote Deadline Date	19-May-2020
SEDOL(s)	B3QDJB7 - BD5CMN8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2020 FINANCIAL BUDGET REPORT	Management	For	For
6	CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
7	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 24TH MEETING OF THE 4TH BOARD OF DIRECTORS)	Management	For	For
8	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 21ST MEETING OF THE 4TH BOARD OF DIRECTORS)	Management	For	For
9	ADJUSTMENT OF THE IMPLEMENTING SCHEDULE OF A PROJECT WITH SURPLUS RAISED FUNDS	Management	For	For

JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Security	Y444AE101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100000HB8	Agenda	712519000 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	NANJING / China	Vote Deadline Date	19-May-2020
SEDOL(s)	B55JM22 - BD5CPF1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM	Management	For	For
7	AUTHORIZATION TO THE MANAGEMENT TEAM TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME	Management	Against	Against
8	ELECTION OF LI MINFU AS A NON-INDEPENDENT DIRECTOR	Management	For	For

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100001QQ5	Agenda	712534052 - Management
Record Date	15-May-2020	Holding Recon Date	15-May-2020
City / Country	GUANGDONG / China	Vote Deadline Date	19-May-2020
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	THE 7TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
7	FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 7TH PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
8	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OPTION INCENTIVE PLAN	Management	For	For
9	2020 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
10	APPRAISAL MEASURES FOR THE IMPLEMENTATION OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
11	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2020 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
12	KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)	Management	For	For
13	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 6TH PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN	Management	For	For
14	KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)	Management	For	For
15	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN	Management	For	For
16	2020 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES	Management	For	For
17	2020 RELEVANT CONNECTED TRANSACTIONS WITH A BANK	Management	For	For
18	REAPPOINTMENT OF AUDIT FIRM	Management	For	For
19	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (REVISED IN APRIL 2020)	Management	For	For
20	2020 RAISED FUNDS MANAGEMENT MEASURES	Management	For	For
21	PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM 2020 TO 2022	Management	For	For

KOTAK MAHINDRA BANK LTD
Security	Y4964H150	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	24-May-2020
ISIN	INE237A01028	Agenda	712489663 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	TBD / India	Vote Deadline Date	20-May-2020
SEDOL(s)	6135661	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	ISSUANCE OF EQUITY SHARES OF THE BANK	Management	For	For

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	24-May-2020
ISIN	INE180A01020	Agenda	712496199 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	TBD / India	Vote Deadline Date	21-May-2020
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	APPROVAL FOR ISSUE AND ALLOTMENT OF 75,458,088 EQUITY SHARES OF RS. 2/- EACH OF THE COMPANY ON A PREFERENTIAL ALLOTMENT BASIS TO MITSUI SUMITOMO INSURANCE COMPANY LIMITED (MSI) FOR CONSIDERATION OTHER THAN CASH, I.E., BY WAY OF TRANSFER OF 394,775,831 EQUITY SHARES OF RS. 10/- EACH OF MAX LIFE INSURANCE COMPANY LIMITED (MLIC) TO THE COMPANY	Management	For	For
2	APPROVAL FOR (A) ACQUISITION OF 394,775,831 EQUITY SHARES OF RS. 10/- EACH OF MLIC FROM MSI FOR CONSIDERATION OTHER THAN CASH AND (B) ACQUISITION OF REMAINING EQUITY SHARES OF RS. 10/- EACH OF MLIC, HELD BY MSI, FROM TIME TO TIME AT A CONSIDERATION OF RS. 85/- PER EQUITY SHARE OF MLIC, PAYABLE IN CASH	Management	For	For

DASSAULT SYSTEMES SE
Security	F2457H472	Meeting Type	MIX
Ticker Symbol		Meeting Date	26-May-2020
ISIN	FR0000130650	Agenda	712298733 - Management
Record Date	21-May-2020	Holding Recon Date	21-May-2020
City / Country	VELIZY-VILLACOUBLAY / France	Vote Deadline Date	19-May-2020
SEDOL(s)	5330047 - 5942936 - B0ZGJJ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
O.1	APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.3	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE	Management	For	For
O.4	APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS	Management	For	For
O.5	APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS	Management	Against	Against
O.6	APPROVE COMPENSATION OF CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD	Management	For	For
O.7	APPROVE COMPENSATION OF BERNARD CHARLES, VICE-CHAIRMAN AND CEO	Management	Against	Against
O.8	APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS	Management	For	For
O.9	REELECT MARIE-HELENE HABERT DASSAULT AS DIRECTOR	Management	For	For
O.10	REELECT LAURENCE LESCOURRET AS DIRECTOR	Management	For	For
O.11	APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 800,000	Management	For	For
O.12	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
E.13	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES	Management	For	For
E.14	AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO COMPLY WITH LEGAL CHANGES	Management	For	For
E.15	AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS	Management	For	For
E.16	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS	Management	For	For
E.17	DELEGATE POWER TO THE BOARD TO CARRY MERGER BY ABSORPTION	Management	For	For
E.18	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE	Management	For	For
E.19	DELEGATE POWER TO THE BOARD TO CARRY SPIN-OFF AGREEMENT	Management	For	For
E.20	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE	Management	For	For
E.21	DELEGATE POWER TO THE BOARD TO ACQUIRE CERTAIN ASSETS OF ANOTHER COMPANY	Management	For	For
E.22	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE	Management	For	For
E.23	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES	Management	For	For
CMMT	06 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO UPDATE IN RECORD DATE-& ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
CMMT	06 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- HTTPS://WWW.JOURNAL- OFFICIEL.GOUV.FR/BALO/DOCUMENT/202005062001 350-55	Non-Voting

ADYEN N.V.
Security	N3501V104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2020
ISIN	NL0012969182	Agenda	712401671 - Management
Record Date	28-Apr-2020	Holding Recon Date	28-Apr-2020
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	12-May-2020
SEDOL(s)	BFYT900 - BJK3KP6 - BYVR1Y8 - BZ1HM42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	OPEN MEETING	Non-Voting
2.A	RECEIVE REPORT OF MANAGEMENT BOARD	Non-Voting
2.B	APPROVE REMUNERATION REPORT	Management	For	For
2.C	ADOPT ANNUAL ACCOUNTS	Management	For	For
2.D	RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY	Non-Voting
2.E	APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD	Management	For	For
2.F	APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD	Management	For	For
5	REELECT PIERO OVERMARS TO SUPERVISORY BOARD	Management	For	For
6	GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL	Management	For	For
7	AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES	Management	For	For
8	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
9	RATIFY PWC AS AUDITORS	Management	For	For
10	CLOSE MEETING	Non-Voting

SINO BIOPHARMACEUTICAL LTD
Security	G8167W138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2020
ISIN	KYG8167W1380	Agenda	712476298 - Management
Record Date	20-May-2020	Holding Recon Date	20-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	20-May-2020
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101110.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101120.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY (“DIRECTORS”) AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. TSE, ERIC S Y AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. WANG SHANCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
9	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
10	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11.A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
11.B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
11.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 11(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 11(B)	Management	For	For

BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
Security	Y1002E256	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2020
ISIN	TH0168A10Z19	Agenda	712536183 - Management
Record Date	27-Mar-2020	Holding Recon Date	27-Mar-2020
City / Country	BANGKOK / Thailand	Vote Deadline Date	22-May-2020
SEDOL(s)	B0166H5 - B017R20 - B03HKF2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ADOPT THE MINUTES OF GENERAL MEETING OF SHAREHOLDERS NO. 26 IN 2019	Management	For	For
2	TO ACKNOWLEDGE THE BOARD OF DIRECTORS’ REPORT ON COMPANY’S OPERATION IN YEAR 2019	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2019	Management	For	For
4	TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND. IN 2019, THE COMPANY PAID AN INTERIM DIVIDEND AT THE RATE OF BAHT 1.15 PER SHARE, TOTALING BAHT 839 MILLION (FOR THE OPERATING PERIOD FROM 1 JANUARY 2019 TO 30 JUNE 2019), ON 5 SEPTEMBER 2019. DUE TO THE OUTBREAK OF THE CORONAVIRUS (COVID-19) IN THAILAND, THE COMPANY CANNOT HOLD THE ANNUAL GENERAL MEETING FOR APPROVAL OF THE PAYMENT OF ANNUAL DIVIDEND. THE BOARD OF DIRECTORS THEREFORE APPROVED THE PAYMENT OF AN INTERIM DIVIDEND IN LIEU OF AN ANNUAL DIVIDEND, PAYABLE OUT OF NET PROFITS OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019, AT THE RATE OF BAHT 2.05 PER SHARE, TOTALING BAHT 1,631 MILLION (FOR AN OPERATING PERIOD FROM 1 JULY 2019 TO 31 DECEMBER 2019) TO BE PAID ON 30 APRIL 2020. THE TOTAL DIVIDEND PAYABLE OUT OF NET PROFITS FOR THE YEAR 2019 WAS BAHT 3.20 PER SHARE, TOTALING BAHT 2,471 MILLION. THE BOARD OF DIRECTORS WILL NOT PROPOSE ANY ADDITIONAL DIVIDEND PAYMENT FOR THE YEAR 2019	Management	For	For
5.1	TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION, NAMELY: MS. SOPHAVADEE UTTAMOBOL	Management	Against	Against
5.2	TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION, NAMELY: MR. CHONG TOH	Management	Against	Against
5.3	TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION, NAMELY: MR. BERNARD CHARNWUT CHAN	Management	Against	Against
6.1	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR: MR. ANON VANGVASU	Management	For	For
7	TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2020 TO BE NOT EXCEEDING BAHT 22.2 MILLION	Management	For	For
8	TO CONSIDER AND APPROVE THE APPOINTMENT OF MISS VISSUTA JARIYATHANAKORN, CERTIFIED PUBLIC ACCOUNT NO. 3853, MISS SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970, AND MISS KOSUM CHA-EM, CERTIFIED PUBLIC ACCOUNT NO.6011 OF EY OFFICE LIMITED AS THE COMPANY’S AUDITORS FOR THE YEAR 2020 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 3,100,000	Management	For	For
9	TO CONSIDER AND APPROVE AMENDMENT TO CLAUSE 3 OF THE COMPANY’S MEMORANDUM OF ASSOCIATION PERTAINING TO COMPANY’S OBJECTIVES BY ADDING THE FOLLOWING BUSINESSES	Management	For	For
10	TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE COMPANY’S MEMORANDUM OF ASSOCIATION, TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES AS A RESULT OF THE CONVERSION OF PREFERRED SHARES TO ORDINARY SHARES	Management	For	For
11	TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLE 30 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO BE IN ACCORDANCE WITH THE ATTACHMENT	Management	For	For
12	OTHER BUSINESS, IF ANY	Management	Against	Against

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD
Security	G8087W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2020
ISIN	KYG8087W1015	Agenda	712492937 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	21-May-2020
SEDOL(s)	B0MP1B0 - B0RF706 - B0ZNNK4 - BD8NL97 - BP3RXG9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400844.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400775.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019: TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. QIU WEIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY’S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8	Management	Against	Against

ADVANTECH CO LTD
Security	Y0017P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2020
ISIN	TW0002395001	Agenda	712504453 - Management
Record Date	27-Mar-2020	Holding Recon Date	27-Mar-2020
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	20-May-2020
SEDOL(s)	6202673	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS PROPOSED CASH DIVIDEND:TWD 7.8 PER SHARE.	Management	For	For
3	AMENDMENT TO THE COMPANYS ARTICLES OF INCORPORATION.	Management	For	For
4	ISSUANCE OF NEW SHARES FROM CAPITAL INCREASE BY EARNINGS PROPOSED STOCK DIVIDEND:100 FOR 1,000 SHS HELD.	Management	For	For
5	THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE.	Management	For	For
6	AMENDMENT TO THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.	Management	For	For
7	AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE .	Management	For	For
8.1	THE ELECTION OF THE DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001	Management	For	For
8.2	THE ELECTION OF THE DIRECTOR.:K AND M INVESTMENT CO LTD ,SHAREHOLDER NO.00000039,WESLEY LIU AS REPRESENTATIVE	Management	For	For
8.3	THE ELECTION OF THE DIRECTOR.:ADVANTECH FOUNDATION,SHAREHOLDER NO.00000163,CHANEY HO AS REPRESENTATIVE	Management	For	For
8.4	THE ELECTION OF THE DIRECTOR.:AIDC INVESTMENT CORP,SHAREHOLDER NO.00000040,DONALD CHANG AS REPRESENTATIVE	Management	For	For
8.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:JEFF CHEN,SHAREHOLDER NO.B100630XXX	Management	For	For
8.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:BENSON LIU,SHAREHOLDER NO.P100215XXX	Management	For	For
8.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHAN JANE LIN,SHAREHOLDER NO.R203128XXX	Management	For	For
9	EXEMPTION OF THE LIMITATION OF NON- COMPETITION ON THE DIRECTORS OF THE COMPANY.	Management	For	For

ABC-MART,INC.
Security	J00056101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2020
ISIN	JP3152740001	Agenda	712637430 - Management
Record Date	29-Feb-2020	Holding Recon Date	29-Feb-2020
City / Country	TOKYO / Japan	Vote Deadline Date	20-May-2020
SEDOL(s)	6292102 - B04KLF7	Quick Code	26700

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, Minoru	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Katsunuma, Kiyoshi	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Kojima, Jo	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Takashi	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Kiichiro	Management	For	For

AIA GROUP LTD
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2020
ISIN	HK0000069689	Agenda	712492824 - Management
Record Date	25-May-2020	Holding Recon Date	25-May-2020
City / Country	KOWLOON / Hong Kong	Vote Deadline Date	22-May-2020
SEDOL(s)	B4TX8S1 - B5WGY64 - BD8NJM6 - BP3RP07	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400952.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400966.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 93.30 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
7.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For
7.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management	For	For
8	TO APPROVE THE NEW SHARE OPTION SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME	Management	For	For

GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Security	Y2882R102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-Jun-2020
ISIN	CNE0000001D4	Agenda	712638672 - Management
Record Date	26-May-2020	Holding Recon Date	26-May-2020
City / Country	GUANGDONG / China	Vote Deadline Date	27-May-2020
SEDOL(s)	6990257 - BD5CPN9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL FINANCIAL REPORT	Management	For	For
4	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 APPOINTMENT OF AUDIT FIRM	Management	For	For
7	2020 SPECIAL REPORT ON FOREIGN EXCHANGE DERIVATIVES TRADING	Management	For	For
8	USE OF PROPRIETARY IDLE FUNDS FOR INVESTMENT AND FINANCIAL MANAGEMENT	Management	For	For
9	ESTIMATION OF CONTINUING CONNECTED TRANSACTIONS	Management	For	For
10	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

CREDICORP LTD.
Security	G2519Y108	Meeting Type	Annual
Ticker Symbol	BAP	Meeting Date	05-Jun-2020
ISIN	BMG2519Y1084	Agenda	935221426 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	/ United States	Vote Deadline Date	04-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Election of Director: Antonio Abruña Puyol	Management	For	For
1.2	Election of Director: Maite Aranzábal Harreguy	Management	For	For
1.3	Election of Director: Fernando Fort Marie	Management	Against	Against
1.4	Election of Director: Alexandre Gouvea	Management	For	For
1.5	Election of Director: Patricia Lizárraga Guthertz	Management	For	For
1.6	Election of Director: Raimundo Morales Dasso	Management	For	For
1.7	Election of Director: Irzio Pinasco Menchelli	Management	For	For
1.8	Election of Director: Luis Enrique Romero Belismelis	Management	For	For
2.	Approval of Remuneration of Directors. (See Appendix 2)	Management	For	For
3.1	Amendment of Bye-laws: Bye-law 2.6 [transfer of shares]	Management	For	For
3.2	Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy]	Management	For	For
3.3	Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors]	Management	For	For
3.4	Amendment of Bye-laws: Bye-law 4.15 [notice of and mechanisms for participation of directors in Board meetings]	Management	For	For
3.5	Amendment of Bye-laws: Bye-law 4.16.1 [quorum for transaction of business at Board meetings]	Management	For	For
4.	To appoint the external auditors of the Company to perform such services for the 2020 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). (See Appendix 4)	Management	For	For

WUXI BIOLOGICS (CAYMAN) INC.
Security	G97008109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2020
ISIN	KYG970081090	Agenda	712617313 - Management
Record Date	03-Jun-2020	Holding Recon Date	03-Jun-2020
City / Country	SHANGHAI / Cayman Islands	Vote Deadline Date	03-Jun-2020
SEDOL(s)	BDH4B80 - BDH4B91 - BF0X6D8 - BF6S615 - BZ3C3R5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0508/2020050800568.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0508/2020050800618.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
2.A	TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.B	TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR	Management	For	For
3	TO ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS’ REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020	Management	For	For
5	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY	Management	Against	Against
7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY	Management	For	For
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY	Management	Against	Against
9.A	TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE CONNECTED RESTRICTED SHARES (AS DEFINED IN THE NOTICE CONVENING THE AGM)	Management	For	For
9.B	TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO TAKE ANY ACTION FOR AND ON BEHALF OF THE COMPANY TO CARRY OUT THE ISSUE AND ALLOTMENT OF THE CONNECTED RESTRICTED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
10	TO GRANT 392,932 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM) TO DR. ZHISHENG CHEN	Management	For	For
11	TO GRANT 117,879 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME TO DR. WEICHANG ZHOU	Management	For	For
12	TO GRANT 4,560 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. EDWARD HU	Management	For	For
13	TO GRANT 2,280 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. WILLIAM ROBERT KELLER	Management	For	For
14	TO GRANT 4,560 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. TEH- MING WALTER KWAUK	Management	For	For

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2020
ISIN	TW0002330008	Agenda	712626932 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	01-Jun-2020
SEDOL(s)	6889106	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX	Management	For	For

LARGAN PRECISION CO LTD
Security	Y52144105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2020
ISIN	TW0003008009	Agenda	712627011 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	02-Jun-2020
SEDOL(s)	6451668	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	2019 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 79 PER SHARE.	Management	For	For

KWEICHOW MOUTAI CO LTD
Security	Y5070V116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2020
ISIN	CNE0000018R8	Agenda	712697525 - Management
Record Date	01-Jun-2020	Holding Recon Date	01-Jun-2020
City / Country	GUIZHOU / China	Vote Deadline Date	05-Jun-2020
SEDOL(s)	6414832 - BP3R2F1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2020 FINANCIAL BUDGET REPORT	Management	For	For
6	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY170.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
7	2019 WORK REPORT OF INDEPENDENT DIRECTORS	Management	For	For
8	2020 APPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM	Management	For	For
9.1	ELECTION OF DIRECTOR: GAO WEIDONG	Management	For	For
9.2	ELECTION OF DIRECTOR: LI JINGREN	Management	For	For
9.3	ELECTION OF DIRECTOR: WANG YAN	Management	For	For
10.1	ELECTION OF INDEPENDENT DIRECTOR: LI BOTAN	Management	For	For
10.2	ELECTION OF INDEPENDENT DIRECTOR: LU JINHAI	Management	For	For
10.3	ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO	Management	For	For
10.4	ELECTION OF INDEPENDENT DIRECTOR: ZHANG JINGZHONG	Management	For	For
11.1	ELECTION OF SUPERVISOR: YOU YALIN	Management	For	For
11.2	ELECTION OF SUPERVISOR: CHE XINGYU	Management	Against	Against

SILERGY CORP
Security	G8190F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	KYG8190F1028	Agenda	712627706 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	03-Jun-2020
SEDOL(s)	BH4DMW9 - BHCKTR6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2019 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS.	Management	For	For
2	TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2019 EARNINGS.PROPOSED CASH DIVIDEND :TWD 7.5 PER SHARE.	Management	For	For
3	TO APPROVE THE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	For
4	TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES.	Management	For	For

SONOVA HOLDING AG
Security	H8024W106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	CH0012549785	Agenda	712683069 - Management
Record Date	05-Jun-2020	Holding Recon Date	05-Jun-2020
City / Country	STAFA / Switzerland	Vote Deadline Date	03-Jun-2020
SEDOL(s)	7156036 - B02HYL7 - BKJ8YB3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1.1	APPROVAL OF THE ANNUAL REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2019 / 20; ACKNOWLEDGEMENT OF THE AUDITORS’ REPORTS	Management	No Action
1.2	ADVISORY VOTE ON THE 2019 / 20 COMPENSATION REPORT	Management	No Action
2	APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF STOCK DIVIDEND	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD	Management	No Action
4.1.1	RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2	ELECTION OF ADRIAN WIDMER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.3.1	RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE	Management	No Action
4.3.2	RE-ELECTION OF BEAT HESS AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE	Management	No Action
4.3.3	RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE	Management	No Action
4.4	ELECTION OF THE AUDITORS: THE BOARD OF DIRECTORS PROPOSES TO ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS OF SONOVA HOLDING AG FOR A TERM OF OFFICE OF ONE YEAR	Management	No Action
4.5	RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL SHAREHOLDERS’ MEETING	Management	No Action
5.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
5.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MANAGEMENT BOARD	Management	No Action
6	CREATION OF AUTHORIZED SHARE CAPITAL	Management	No Action

TATA CONSULTANCY SERVICES LTD
Security	Y85279100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	INE467B01029	Agenda	712685203 - Management
Record Date	04-Jun-2020	Holding Recon Date	04-Jun-2020
City / Country	TBD / India	Vote Deadline Date	04-Jun-2020
SEDOL(s)	B01NPJ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY SHARE OF INR 1 EACH OF THE COMPANY FOR APPROVAL BY THE SHAREHOLDERS AT THE AGM	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	Management	For	For

KEYENCE CORPORATION
Security	J32491102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2020
ISIN	JP3236200006	Agenda	712704255 - Management
Record Date	20-Mar-2020	Holding Recon Date	20-Mar-2020
City / Country	OSAKA / Japan	Vote Deadline Date	04-Jun-2020
SEDOL(s)	5998735 - 6490995 - B02HPZ8	Quick Code	68610

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Takizaki, Takemitsu	Management	For	For
2.2	Appoint a Director Nakata, Yu	Management	For	For
2.3	Appoint a Director Kimura, Keiichi	Management	For	For
2.4	Appoint a Director Yamaguchi, Akiji	Management	For	For
2.5	Appoint a Director Miki, Masayuki	Management	For	For
2.6	Appoint a Director Yamamoto, Akinori	Management	For	For
2.7	Appoint a Director Kanzawa, Akira	Management	For	For
2.8	Appoint a Director Tanabe, Yoichi	Management	For	For
2.9	Appoint a Director Taniguchi, Seiichi	Management	For	For
3.1	Appoint a Corporate Auditor Takeda, Hidehiko	Management	For	For
3.2	Appoint a Corporate Auditor Indo, Hiroji	Management	For	For
4	Appoint a Substitute Corporate Auditor Yamamoto, Masaharu	Management	For	For

CSPC PHARMACEUTICAL GROUP LIMITED
Security	Y1837N109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	HK1093012172	Agenda	712504960 - Management
Record Date	08-Jun-2020	Holding Recon Date	08-Jun-2020
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5928088 - 6191997 - B01DDX1 - BD8NHX3 - BP3RPS5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042701698.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042701706.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK20 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A.I	TO RE-ELECT MR. WANG ZHENGUO AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.II	TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIII	TO RE-ELECT DR. LU HUA AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.IV	TO RE-ELECT MR. LEE KA SZE, CARMELO AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.A.V	TO RE-ELECT MR. CHEN CHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR	Management	For	For
5	TO APPROVE THE ISSUE OF BONUS SHARES (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
8	TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.8 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

SM PRIME HOLDINGS, INC.
Security	Y8076N112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	PHY8076N1120	Agenda	712649788 - Management
Record Date	20-May-2020	Holding Recon Date	20-May-2020
City / Country	TBD / Philippines	Vote Deadline Date	10-Jun-2020
SEDOL(s)	6818843 - B0203V9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE AND QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 23, 2019	Management	For	For
4	APPROVAL OF ANNUAL REPORT FOR 2019	Management	For	For
5	GENERAL RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT	Management	For	For
6	ELECTION OF DIRECTOR: HENRY T. SY, JR	Management	For	For
7	ELECTION OF DIRECTOR: HANS T. SY	Management	For	For
8	ELECTION OF DIRECTOR: HERBERT T. SY	Management	For	For
9	ELECTION OF DIRECTOR: JEFFREY C. LIM	Management	For	For
10	ELECTION OF DIRECTOR: JORGE T. MENDIOLA	Management	For	For
11	ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT DIRECTOR)	Management	Against	Against
13	ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT DIRECTOR)	Management	Against	Against
14	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP, GORRES, VELAYO AND CO	Management	For	For
15	OPEN FORUM	Management	For	For
16	OTHER MATTERS	Management	Against	Against
17	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 413564 DUE TO RECEIVED-ADDITIONAL RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting

BDO UNIBANK INC
Security	Y07775102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	PHY077751022	Agenda	712617933 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	TBD / Philippines	Vote Deadline Date	28-May-2020
SEDOL(s)	B5VJH76 - B9CM181	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 22, 2019	Management	For	For
4	REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2019	Management	For	For
5	OPEN FORUM	Management	For	For
6	APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE	Management	For	For
7	ELECTION OF DIRECTOR: MS. TERESITA T. SY	Management	For	For
8	ELECTION OF DIRECTOR: MR. JESUS A. JACINTO, JR	Management	For	For
9	ELECTION OF DIRECTOR: MR. NESTOR V. TAN	Management	For	For
10	ELECTION OF DIRECTOR: MR. CHRISTOPHER A. BELL-KNIGHT	Management	For	For
11	ELECTION OF DIRECTOR: MS. JOSEFINA N. TAN	Management	For	For
12	ELECTION OF DIRECTOR: MR. GEORGE T. BARCELON - INDEPENDENT DIRECTOR	Management	For	For
13	ELECTION OF DIRECTOR: ATTY. JOSE F. BUENAVENTURA - INDEPENDENT DIRECTOR	Management	For	For
14	ELECTION OF DIRECTOR: MR. JONES M. CASTRO, JR. - INDEPENDENT DIRECTOR	Management	For	For
15	ELECTION OF DIRECTOR: MR. VICENTE S. PEREZ, JR. - INDEPENDENT DIRECTOR	Management	For	For
16	ELECTION OF DIRECTOR: MR. DIOSCORO I. RAMOS - INDEPENDENT DIRECTOR	Management	For	For
17	ELECTION OF DIRECTOR: ATTY. GILBERTO C. TEODORO, JR. - INDEPENDENT DIRECTOR	Management	For	For
18	APPROVAL OF THE AMENDMENTS TO BDO’S ARTICLES OF INCORPORATION AND BY-LAWS TO CONFORM TO THE REVISED CORPORATION CODE OF THE PHILIPPINES AND BDO’S CURRENT OPERATIONS AND STRUCTURE AS WELL AS ENHANCE CORPORATE GOVERNANCE	Management	For	For
19	APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND ARAULLO, GRANT THORNTON	Management	For	For
20	OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING	Management	Against	Against
21	ADJOURNMENT	Management	For	For
CMMT	18 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	TH0015010018	Agenda	712635258 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	BANGKOK / Thailand	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN	Non-Voting
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT AND THE ALLOCATION OF REMAINING PROFIT FOR THE SECOND HALF OF THE YEAR 2019 AFTER THE DIVIDEND PAYMENT TO TIER 1 CAPITAL	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2020 AND THE DIRECTORS BONUS BASED ON THE YEAR 2019 OPERATIONAL RESULTS	Management	Against	Against
5.1	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL	Management	Against	Against
5.2	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL.COL. THUMNITHI WANICHTHANOM	Management	Against	Against
5.3	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KRIRK VANIKKUL	Management	Against	Against
5.4	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PASU DECHARIN	Management	For	For
5.5	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKAMOL KIRIWAT	Management	Against	Against
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2020: KPMG PHOOMCHAI	Management	For	For

COCA-COLA HBC AG
Security	H1512E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	CH0198251305	Agenda	712654323 - Management
Record Date	12-Jun-2020	Holding Recon Date	12-Jun-2020
City / Country	STEINHAUSEN / Switzerland	Vote Deadline Date	04-Jun-2020
SEDOL(s)	B7VQST0 - B9895B7 - B9F8Y32 - BKDJWT6	Quick Code

Item	��	Proposal	Proposed by	Vote	For/Against Management
CMMT		PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
1		RECEIPT OF THE 2019 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS	Management	No Action
2.1		APPROPRIATION OF AVAILABLE EARNINGS	Management	No Action
2.2		DECLARATION OF DIVIDEND FROM RESERVES	Management	No Action
3		DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE	Management	No Action
4.1.1		RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTOR	Management	No Action
4.1.2		RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3		RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.4		RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.5		RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6		RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7		RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8		RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.9		RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.110		RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.111		RE-ELECTION OF ALFREDO RIVERA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.112		RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2		ELECTION OF ANNA DIAMANTOPOULOU AS A NEW MEMBER OF THE BOARD OF DIRECTORS AND AS A NEW MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
5		ELECTION OF THE INDEPENDENT PROXY: INES POESCHEL	Management	No Action
6.1		RE-ELECTION OF THE STATUTORY AUDITOR: RE- ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020	Management	No Action
6.2		ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA	Management	No Action
7		ADVISORY VOTE ON THE UK REMUNERATION REPORT	Management	No Action
8		ADVISORY VOTE ON THE REMUNERATION POLICY	Management	No Action
9		ADVISORY VOTE ON THE SWISS REMUNERATION REPORT	Management	No Action
10.1		APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action
10.2		APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR	Management	No Action
11		APPROVAL OF SHARE BUY-BACK	Management	No Action
CMMT		PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
CMMT		PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR-GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW-ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT-TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO-BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR-CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE-NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO-ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL-UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE-INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY	Non-Voting
CMMT		19 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD DATE FROM 11 JUN 2020 TO-12 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	INE180A01020	Agenda	712661063 - Management
Record Date	08-May-2020	Holding Recon Date	08-May-2020
City / Country	TBD / India	Vote Deadline Date	12-Jun-2020
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	APPROVAL FOR DIVESTMENT OF UPTO 29% EQUITY STAKE IN MAX LIFE INSURANCE COMPANY LIMITED AND APPROVALS IN TERMS OF SECTIONS 180(1)(A) AND 186(3) OF THE COMPANIES ACT, 2013 FOR RE- ACQUISITION OF SHARES IN CASE OF EXERCISE OF PUT OPTIONS BY AXIS BANK LIMITED AND/OR ITS AFFILIATES (“THE PROSPECTIVE INVESTORS”)	Management	For	For

PT ASTRA INTERNATIONAL TBK
Security	Y7117N172	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	ID1000122807	Agenda	712684100 - Management
Record Date	19-May-2020	Holding Recon Date	19-May-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	09-Jun-2020
SEDOL(s)	B7M48V5 - B800MQ5 - B81Z2R0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT INCLUDING FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	Against	Against
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT	Management	Against	Against

MISUMI GROUP INC.
Security	J43293109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	JP3885400006	Agenda	712705384 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	14-Jun-2020
SEDOL(s)	6595179 - B02HTX4 - BF4K3Z6 - BFM0VW1	Quick Code	99620

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Nishimoto, Kosuke	Management	For	For
2.2	Appoint a Director Ono, Ryusei	Management	For	For
2.3	Appoint a Director Ikeguchi, Tokuya	Management	For	For
2.4	Appoint a Director Otokozawa, Ichiro	Management	For	For
2.5	Appoint a Director Sato, Toshinari	Management	For	For
2.6	Appoint a Director Ogi, Takehiko	Management	For	For
2.7	Appoint a Director Nakano, Yoichi	Management	For	For
2.8	Appoint a Director Shimizu, Arata	Management	For	For

KERING SA
Security	F5433L103	Meeting Type	MIX
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	FR0000121485	Agenda	712748106 - Management
Record Date	11-Jun-2020	Holding Recon Date	11-Jun-2020
City / Country	PARIS / France	Vote Deadline Date	09-Jun-2020
SEDOL(s)	5505072 - 5786372 - B10SPD8 - BF44712	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382608 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
O.1	APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
O.3	APPROPRIATION OF NET INCOME FOR 2019 AND SETTING OF THE DIVIDEND	Management	For	For
O.4	REAPPOINTMENT OF JEAN-PIERRE DENIS AS A DIRECTOR	Management	Against	Against
O.5	REAPPOINTMENT OF GINEVRA ELKANN AS A DIRECTOR	Management	Against	Against
O.6	REAPPOINTMENT OF SOPHIE L’HELIAS AS A DIRECTOR	Management	For	For
O.7	APPOINTMENT OF JEAN LIU AS A DIRECTOR	Management	For	For
O.8	APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR	Management	For	For
O.9	APPOINTMENT OF EMMA WATSON AS A DIRECTOR	Management	For	For
O.10	APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS	Management	For	For
O.11	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.12	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR	Management	Against	Against
O.13	APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS	Management	Against	Against
O.14	APPROVAL OF THE REMUNERATION POLICY FOR CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS	Management	For	For
O.15	RENEWAL OF THE TERMS OF OFFICE OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE STATUTORY AUDITOR	Management	For	For
O.16	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY’S SHARES	Management	For	For
E.17	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO MAKE FREE GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS	Management	For	For
E.18	MODIFICATION OF THE MINIMUM NUMBER OF SHARES THAT EACH DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE 10 OF THE COMPANY’S ARTICLES OF ASSOCIATION (“COMPANY MANAGEMENT - BOARD OF DIRECTORS”) TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO DIRECTORS REPRESENTING EMPLOYEES	Management	For	For
E.19	AMENDMENT OF ARTICLE 11 OF THE COMPANY’S ARTICLES OF ASSOCIATION (“TASKS AND POWERS OF THE BOARD OF DIRECTORS”) TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE FRENCH COMMERCIAL CODE	Management	For	For
E.20	AMENDMENT OF ARTICLE 13 OF THE COMPANY’S ARTICLES OF ASSOCIATION (“DELIBERATIONS OF THE BOARD OF DIRECTORS - MINUTES”) TO REFLECT THE PROVISIONS OF FRENCH LAW NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS VIA WRITTEN CONSULTATION	Management	For	For
E.21	DELETION OF ARTICLE 18 OF THE COMPANY’S ARTICLES OF ASSOCIATION (“NON-VOTING DIRECTORS”)	Management	For	For
E.22	AMENDMENT OF ARTICLE 17 OF THE COMPANY’S ARTICLES OF ASSOCIATION (“COMPENSATION OF THE DIRECTORS, THE CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS”) TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO THE REMUNERATION OF DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING DIRECTORS	Management	For	For
E.23	POWERS FOR FORMALITIES	Management	For	For
CMMT	29 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005292002027-65; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SYMRISE AG
Security	D827A1108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2020
ISIN	DE000SYM9999	Agenda	712599476 - Management
Record Date	26-May-2020	Holding Recon Date	26-May-2020
City / Country	HOLZMINDEN / Germany	Vote Deadline Date	08-Jun-2020
SEDOL(s)	B1JB4K8 - B28MQZ8 - BDQZKK9 - BJ054Q1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019	Management	For	For
5	RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020	Management	For	For
6.1	ELECT MICHAEL KOENIG TO THE SUPERVISORY BOARD	Management	For	For
6.2	ELECT PETER VANACKER TO THE SUPERVISORY BOARD	Management	For	For
7	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For
8	AMEND ARTICLES RE: PARTICIPATION AND VOTING RIGHT	Management	For	For
CMMT	07 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

HENKEL AG & CO. KGAA
Security	D3207M110	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2020
ISIN	DE0006048432	Agenda	712604986 - Management
Record Date	26-May-2020	Holding Recon Date	26-May-2020
City / Country	DUESSELDORF / Germany	Vote Deadline Date	09-Jun-2020
SEDOL(s)	5076705 - B103G18 - BF0Z742 - BJ04W19 - BK598X0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE-REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1)-AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL-STATEMENTS FOR THE 2019 FINANCIAL YEAR	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE- PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A- DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER- PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE:-JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020	Non-Voting
3	RATIFICATION OF THE ACTS OF THE GENERAL PARTNER	Non-Voting
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Non-Voting
5	RATIFICATION OF THE ACTS OF THE SHAREHOLDERS’ COMMITTEE	Non-Voting
6	APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS- AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF-THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM-MAIN	Non-Voting
7.A	ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH	Non-Voting
7.B	ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG	Non-Voting
7.C	ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN	Non-Voting
7.D	ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES	Non-Voting
7.E	ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE	Non-Voting
7.F	ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX	Non-Voting
7.G	ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE	Non-Voting
7.H	ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ	Non-Voting
8.A	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: PAUL ACHLEITNER	Non-Voting
8.B	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: SIMONE BAGEL-TRAH	Non-Voting
8.C	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: ALEXANDER BIRKEN	Non-Voting
8.D	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: JOHANN-CHRISTOPH FREY	Non-Voting
8.E	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: CHRISTOPH HENKEL	Non-Voting
8.F	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: CHRISTOPH KNEIP	Non-Voting
8.G	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: ULRICH LEHNER	Non-Voting
8.H	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: NORBERT REITHOFER	Non-Voting
8.I	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: KONSTANTIN VON UNGER	Non-Voting
8.J	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: JEAN-FRANCOIS VAN BOXMEER	Non-Voting
9	RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE-BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS-SHALL BE APPROVED	Non-Voting
10	RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND THE- CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER-SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS’ COMMITTEE AND THE- SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875-THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON- VOTING PREFERRED SHARES-AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL-2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO-BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER-SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO- OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER-SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE- HOLDERS’ COMMITTEE AND THE-SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE-ISSUE OF THE NEW SHARES	Non-Voting
11	RESOLUTION ON THE REVISION OF SECTION 20(2) OF THE ARTICLES OF ASSOCIATION-SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP-ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN-ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING- SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST-DAY PRIOR TO THE SHAREHOLDERS’ MEETING	Non-Voting

AMADEUS IT GROUP S.A
Security	E04648114	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Jun-2020
ISIN	ES0109067019	Agenda	712645742 - Management
Record Date	12-Jun-2020	Holding Recon Date	12-Jun-2020
City / Country	MADRID / Spain	Vote Deadline Date	11-Jun-2020
SEDOL(s)	B3MSM28 - B3XGB68 - B66TC95 - BF444N3 - BHZL8B3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU’	Non-Voting
CMMT	SHAREHOLDERS HOLDING LESS THAN “300” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING	Non-Voting
1	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019	Management	For	For
2	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS’ REPORT	Management	For	For
3	APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2019 RESULTS OF THE COMPANY	Management	For	For
4	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019	Management	For	For
5.1	APPOINTMENT OF MRS. XIAOQUN CLEVER, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS	Management	For	For
5.2	RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management	For	For
5.3	RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR	Management	For	For
5.4	RE-ELECTION OF MR. DAVID WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management	For	For
5.5	RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management	For	For
5.6	RE-ELECTION OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management	For	For
5.7	RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, UNDER THE CATEGORY OF “OTHER EXTERNAL”, FOR A TERM OF ONE YEAR	Management	For	For
5.8	RE-ELECTION OF MR. FRANCESCO LOREDAN, AS DIRECTOR, UNDER THE CATEGORY OF “OTHER EXTERNAL” FOR A TERM OF ONE YEAR	Management	For	For
6	ANNUAL REPORT ON DIRECTOR’S REMUNERATION, FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT	Management	For	For
7	APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020	Management	For	For
8	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE- EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS’ MEETING OF 25 JUNE 2015	Management	For	For
9	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING	Management	For	For

NIDEC CORPORATION
Security	J52968104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2020
ISIN	JP3734800000	Agenda	712716654 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	KYOTO / Japan	Vote Deadline Date	09-Jun-2020
SEDOL(s)	6640682 - B05PHB9 - B1C7KW7 - BFNBJQ3	Quick Code	65940

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, Shigenobu	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Seki, Jun	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Sato, Teiichi	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Osamu	Management	For	For
3.1	Appoint a Director who is Audit and Supervisory Committee Member Murakami, Kazuya	Management	For	For
3.2	Appoint a Director who is Audit and Supervisory Committee Member Ochiai, Hiroyuki	Management	For	For
3.3	Appoint a Director who is Audit and Supervisory Committee Member Nakane, Takeshi	Management	For	For
3.4	Appoint a Director who is Audit and Supervisory Committee Member Yamada, Aya	Management	For	For
3.5	Appoint a Director who is Audit and Supervisory Committee Member Sakai, Takako	Management	For	For
4	Appoint a Substitute Director who is Audit and Supervisory Committee Member Watanabe, Junko	Management	For	For
5	Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)	Management	For	For
6	Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members	Management	For	For
7	Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)	Management	For	For

TRAVELSKY TECHNOLOGY LTD
Security	Y8972V101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	CNE1000004J3	Agenda	712554319 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	BEIJING / China	Vote Deadline Date	12-Jun-2020
SEDOL(s)	6321954 - B01DRR3 - B1BJTR2 - BD8DQR0 - BD8GFN8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801412.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801340.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
4	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
5	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2020 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF	Management	For	For

ECLAT TEXTILE CO LTD
Security	Y2237Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	TW0001476000	Agenda	712658383 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	MIAOLI COUNTY / Taiwan, Province of China	Vote Deadline Date	10-Jun-2020
SEDOL(s)	6345783 - B9HLVM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE.	Management	For	For
3	TO DISCUSS AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
4	TO DISCUSS AMENDMENT TO THE RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS’ MEETINGS	Management	For	For
5	TO DISCUSS AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS	Management	For	For
CMMT	20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN TEXT OF ALL- RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

NOMURA RESEARCH INSTITUTE,LTD.
Security	J5900F106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	JP3762800005	Agenda	712704837 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	16-Jun-2020
SEDOL(s)	6390921 - B1CG8J7 - B1FRNN6	Quick Code	43070

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Konomoto, Shingo	Management	For	For
1.2	Appoint a Director Momose, Hironori	Management	For	For
1.3	Appoint a Director Ueno, Ayumu	Management	For	For
1.4	Appoint a Director Fukami, Yasuo	Management	For	For
1.5	Appoint a Director Shimamoto, Tadashi	Management	For	For
1.6	Appoint a Director Funakura, Hiroshi	Management	For	For
1.7	Appoint a Director Matsuzaki, Masatoshi	Management	For	For
1.8	Appoint a Director Omiya, Hideaki	Management	For	For
1.9	Appoint a Director Sakata, Shinoi	Management	For	For
2	Appoint a Corporate Auditor Sakata, Takuhito	Management	Against	Against

KAKAKU.COM,INC.
Security	J29258100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	JP3206000006	Agenda	712740364 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	16-Jun-2020
SEDOL(s)	6689533 - B02HLW7 - B1GD010	Quick Code	23710

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Hayashi, Kaoru	Management	For	For
2.2	Appoint a Director Hata, Shonosuke	Management	For	For
2.3	Appoint a Director Murakami, Atsuhiro	Management	For	For
2.4	Appoint a Director Yuki, Shingo	Management	For	For
2.5	Appoint a Director Miyazaki, Kanako	Management	For	For
2.6	Appoint a Director Kato, Tomoharu	Management	For	For
2.7	Appoint a Director Miyajima, Kazuyoshi	Management	For	For
2.8	Appoint a Director Kinoshita, Masayuki	Management	For	For
2.9	Appoint a Director Tada, Kazukuni	Management	For	For

KOMATSU LTD.
Security	J35759125	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	JP3304200003	Agenda	712740566 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5581533 - 6496584 - B01DLC6 - BKRH8C1	Quick Code	63010

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Ohashi, Tetsuji	Management	For	For
2.2	Appoint a Director Ogawa, Hiroyuki	Management	For	For
2.3	Appoint a Director Moriyama, Masayuki	Management	For	For
2.4	Appoint a Director Mizuhara, Kiyoshi	Management	For	For
2.5	Appoint a Director Urano, Kuniko	Management	For	For
2.6	Appoint a Director Kigawa, Makoto	Management	For	For
2.7	Appoint a Director Kunibe, Takeshi	Management	For	For
2.8	Appoint a Director Arthur M. Mitchell	Management	For	For
3	Appoint a Corporate Auditor Sasaki, Terumi	Management	For	For

SANDS CHINA LTD
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2020
ISIN	KYG7800X1079	Agenda	712554422 - Management
Record Date	08-Jun-2020	Holding Recon Date	08-Jun-2020
City / Country	MACAO / Cayman Islands	Vote Deadline Date	12-Jun-2020
SEDOL(s)	B4Z67Z4 - B5B23W2 - BD8NKP6 - BP3RX25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801238.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042800900.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
2.A	TO RE-ELECT MR. SHELDON GARY ADELSON AS EXECUTIVE DIRECTOR	Management	For	For
2.B	TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.C	TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2.D	TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY	Management	For	For
7	TO APPROVE THE AMENDMENT AGREEMENT TO THE SERVICE CONTRACT OF DR. WONG YING WAI (WILFRED)	Management	For	For

SYSMEX CORPORATION
Security	J7864H102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2020
ISIN	JP3351100007	Agenda	712758789 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	HYOGO / Japan	Vote Deadline Date	11-Jun-2020
SEDOL(s)	6883807 - B02LMW6 - BSJX168	Quick Code	68690

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Yukio	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Junzo	Management	For	For
2.6	Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane	Management	For	For
2.7	Appoint a Director who is not Audit and Supervisory Committee Member Kanda, Hiroshi	Management	For	For
2.8	Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Masayo	Management	For	For
2.9	Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo	Management	For	For
3.1	Appoint a Director who is Audit and Supervisory Committee Member Kamao, Yukitoshi	Management	For	For
3.2	Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, Kazumasa	Management	For	For
3.3	Appoint a Director who is Audit and Supervisory Committee Member Iwasa, Michihide	Management	For	For

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2020
ISIN	AEE000301011	Agenda	712778755 - Management
Record Date	18-Jun-2020	Holding Recon Date	18-Jun-2020
City / Country	TBD / United Arab Emirates	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2019	Management	For	For
O.2	APPROVE AUDITORS’ REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2019	Management	For	For
O.3	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2019	Management	For	For
O.4	APPROVE REMUNERATION OF DIRECTORS OF AED 10,128,333 FOR FY 2019	Management	For	For
O.5	APPROVE DISCHARGE OF DIRECTORS FOR FY 2019	Management	For	For
O.6	APPROVE DISCHARGE OF AUDITORS FOR FY 2019	Management	For	For
O.7	RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2020	Management	For	For
O.8	AUTHORIZE BOARD TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY	Management	For	For
E.9	APPROVE DONATIONS FOR FY 2020 UP TO 2 PERCENT OF AVERAGE NET PROFITS OF FY 2018 AND FY 2019	Management	For	For
E.10	AMEND ARTICLE 39 OF BYLAWS RE: THE GENERAL ASSEMBLY	Management	For	For
E.11	AMEND ARTICLE 46 OF BYLAWS RE: ELECTRONIC VOTING AT THE GENERAL ASSEMBLY	Management	For	For
E.12	AMEND ARTICLE 57 OF BYLAWS RE: INTERIM DIVIDENDS DISTRIBUTION	Management	For	For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-Jun-2020
ISIN	CNE100001QQ5	Agenda	712800007 - Management
Record Date	15-Jun-2020	Holding Recon Date	15-Jun-2020
City / Country	FOSHAN / China	Vote Deadline Date	17-Jun-2020
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 430041 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 2 TO 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	APPLICATION FOR REGISTRATION OF MULTI-DEBT DEBT FINANCING INSTRUMENTS	Management	For	For
2	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2017 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
3	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For

AIRTAC INTERNATIONAL GROUP
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	KYG014081064	Agenda	712704748 - Management
Record Date	24-Apr-2020	Holding Recon Date	24-Apr-2020
City / Country	TAOYUAN / Cayman Islands	Vote Deadline Date	15-Jun-2020
SEDOL(s)	B52J816 - BFZ2K50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019.	Management	For	For
2	THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY.	Management	For	For
3	THE AMENDMENTS TO THE PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE COMPANY	Management	For	For
CMMT	26 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SHIONOGI & CO.,LTD.
Security	J74229105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	JP3347200002	Agenda	712704849 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	OSAKA / Japan	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6804682 - B02LJW5 - B3FHTJ8	Quick Code	45070

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Teshirogi, Isao	Management	For	For
2.2	Appoint a Director Sawada, Takuko	Management	For	For
2.3	Appoint a Director Ando, Keiichi	Management	For	For
2.4	Appoint a Director Ozaki, Hiroshi	Management	For	For
2.5	Appoint a Director Takatsuki, Fumi	Management	For	For
3.1	Appoint a Corporate Auditor Kato, Ikuo	Management	For	For
3.2	Appoint a Corporate Auditor Okuhara, Shuichi	Management	For	For

HON HAI PRECISION INDUSTRY CO LTD
Security	Y36861105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	TW0002317005	Agenda	712706211 - Management
Record Date	24-Apr-2020	Holding Recon Date	24-Apr-2020
City / Country	NEW TAIPEI CITY / Taiwan, Province of China	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6438564 - B03W240	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE	Management	For	For
3	DISCUSSION OF AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For

SHANGHAI INTERNATIONAL AIRPORT CO LTD
Security	Y7682X100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	CNE000000V89	Agenda	712775747 - Management
Record Date	12-Jun-2020	Holding Recon Date	12-Jun-2020
City / Country	SHANGHAI / China	Vote Deadline Date	18-Jun-2020
SEDOL(s)	6104780 - BP3R4P5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL ACCOUNTS	Management	For	For
4	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2020 APPOINTMENT OF FINANCIAL AUDIT FIRM	Management	For	For
6	2020 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM	Management	For	For
7	APPLICATION FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Annual
Ticker Symbol	LUKOY	Meeting Date	23-Jun-2020
ISIN	US69343P1057	Agenda	935230413 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	/ United States	Vote Deadline Date	11-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management
2A.	Election of Board of Director: ALEKPEROV, Vagit Yusufovich	Management
2B.	Election of Board of Director: BLAZHEEV, Victor Vladimirovich	Management
2C.	Election of Board of Director: GATI, Toby Trister	Management
2D.	Election of Board of Director: MAGANOV, Ravil Ulfatovich	Management
2E.	Election of Board of Director: MUNNINGS, Roger	Management
2F.	Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich	Management
2G.	Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich	Management
2H.	Election of Board of Director: FEDUN, Leonid Arnoldovich	Management
2I.	Election of Board of Director: KHOBA, Lyubov Nikolaevna	Management
2J.	Election of Board of Director: SHATALOV, Sergey Dmitrievich	Management
2K.	Election of Board of Director: SCHUSSEL, Wolfgang	Management
3A.	Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS).	Management
3B.	Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS).	Management
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management

PJSC LUKOIL
Security	69343P105	Meeting Type	Annual
Ticker Symbol	LUKOY	Meeting Date	23-Jun-2020
ISIN	US69343P1057	Agenda	935235449 - Management
Record Date	29-May-2020	Holding Recon Date	29-May-2020
City / Country	/ United States	Vote Deadline Date	11-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2A.	Election of Board of Director: ALEKPEROV, Vagit Yusufovich	Management	No Action
2B.	Election of Board of Director: BLAZHEEV, Victor Vladimirovich	Management	No Action
2C.	Election of Board of Director: GATI, Toby Trister	Management	For
2D.	Election of Board of Director: MAGANOV, Ravil Ulfatovich	Management	No Action
2E.	Election of Board of Director: MUNNINGS, Roger	Management	For
2F.	Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich	Management	No Action
2G.	Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich	Management	For
2H.	Election of Board of Director: FEDUN, Leonid Arnoldovich	Management	No Action
2I.	Election of Board of Director: KHOBA, Lyubov Nikolaevna	Management	No Action
2J.	Election of Board of Director: SHATALOV, Sergey Dmitrievich	Management	For
2K.	Election of Board of Director: SCHUSSEL, Wolfgang	Management	For
3A.	Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3B.	Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

STANLEY ELECTRIC CO.,LTD.
Security	J76637115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2020
ISIN	JP3399400005	Agenda	712758791 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	22-Jun-2020
SEDOL(s)	6841106 - B0507C5 - B1CDYY5	Quick Code	69230

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kitano, Takanori	Management	For	For
1.2	Appoint a Director Hiratsuka, Yutaka	Management	For	For
1.3	Appoint a Director Tanabe, Toru	Management	For	For
1.4	Appoint a Director Iino, Katsutoshi	Management	For	For
1.5	Appoint a Director Yoneya, Mitsuhiro	Management	For	For
1.6	Appoint a Director Kaizumi, Yasuaki	Management	For	For
1.7	Appoint a Director Ueda, Keisuke	Management	For	For
1.8	Appoint a Director Mori, Masakatsu	Management	For	For
1.9	Appoint a Director Kono, Hirokazu	Management	For	For
1.10	Appoint a Director Takeda, Yozo	Management	For	For

SARTORIUS STEDIM BIOTECH
Security	F8005V210	Meeting Type	MIX
Ticker Symbol		Meeting Date	24-Jun-2020
ISIN	FR0013154002	Agenda	712830050 - Management
Record Date	18-Jun-2020	Holding Recon Date	18-Jun-2020
City / Country	AUBAGNE / France	Vote Deadline Date	18-Jun-2020
SEDOL(s)	BYV1PQ0 - BYZ2QP5 - BZ05F04	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
O.1	APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DISCHARGE TO ALL DIRECTORS	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.3	ASSIGNMENT OF THE FINANCIAL RESULT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.4	APPROVAL OF REGULATED AGREEMENTS COVERED BY ARTICLE L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE	Management	Against	Against
O.5	SETTING OF THE ANNUAL DIRECTORS’ FEES	Management	For	For
O.6	APPROVAL OF THE INFORMATION MENTIONED IN THE ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE REMUNERATION DUE OR AWARDED TO THE CORPORATE OFFICERS FOR THE 2019 FINANCIAL YEAR	Management	For	For
O.7	APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS DUE OR AWARDED TO THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER FOR THE 2019 FINANCIAL YEAR	Management	Against	Against
O.8	APPROVAL OF THE CORPORATE OFFICERS’ COMPENSATION POLICY	Management	Against	Against
O.9	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES	Management	For	For
O.10	PROXY TO CARRY OUT FORMALITIES	Management	For	For
E.11	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS	Management	For	For
E.12	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE	Management	Against	Against
E.13	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR THE ISSUANCE OF SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERS ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS OR TO A RESTRICTED CIRCLE OF INVESTORS AS DEFINED IN THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE	Management	Against	Against
E.14	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS	Management	For	For
E.15	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS	Management	Against	Against
E16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS OR ANY OTHER SUM UPON WHICH CAPITALIZATION WOULD BE PERMITTED	Management	For	For
E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS	Management	Against	Against
E.18	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL IN ACCORDANCE WITH ARTICLE L. 225-2019 OF THE FRENCH COMMERCIAL CODE	Management	For	For
E.19	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE NEW OR EXISTING SHARES TO THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS, IN THE LIMIT OF 10 % OF THE CAPITAL	Management	Against	Against
E.20	COMPLIANCE UPGRADE OF THE BYLAWS; SUBSEQUENT AMENDMENT OF ARTICLE 15 OF THE BYLAWS	Management	For	For
E.21	PROXY TO CARRY OUT FORMALITIES	Management	For	For

ESSILORLUXOTTICA SA
Security	F31665106	Meeting Type	MIX
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	FR0000121667	Agenda	712565007 - Management
Record Date	22-Jun-2020	Holding Recon Date	22-Jun-2020
City / Country	PARIS / France	Vote Deadline Date	17-Jun-2020
SEDOL(s)	7212477 - B06GDS0 - B28H1Q9 - BF445S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005042000870-54,- https://www.journal- officiel.gouv.fr/balo/document/202006082002314-69; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.3	ALLOCATION OF INCOME	Management	For	For
O.4	RATIFICATION OF THE CO-OPTATION OF MR. LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS	Management	For	For
O.5	RATIFICATION OF THE CO-OPTATION OF MR. PAUL DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT	Management	For	For
O.6	APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.7	APPROVAL OF THE REPORT ON THE COMPENSATION AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS	Management	For	For
O.8	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	Against	Against
O.9	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER	Management	Against	Against
O.10	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS	Management	For	For
O.11	AUTHORISATION TO BE GRANTED TO THE BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES	Management	For	For
E.12	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL)	Management	For	For
E.13	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
O.14	POWERS TO CARRY OUT FORMALITIES	Management	For	For

MAKITA CORPORATION
Security	J39584107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	JP3862400003	Agenda	712767928 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	AICHI / Japan	Vote Deadline Date	17-Jun-2020
SEDOL(s)	6555805 - B1DL5P6 - B8N50M9	Quick Code	65860

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Corporate Auditor Wakayama, Mitsuhiko	Management	Against	Against
2.2	Appoint a Corporate Auditor Kodama, Akira	Management	For	For
2.3	Appoint a Corporate Auditor Inoue, Shoji	Management	For	For
3	Approve Payment of Bonuses to Corporate Officers	Management	For	For

BENEFIT ONE INC.
Security	J0447X108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	JP3835630009	Agenda	712790460 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	23-Jun-2020
SEDOL(s)	B02JV67	Quick Code	24120

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, Junko	Management	For	For
1.2	Appoint a Director who is not Audit and Supervisory Committee Member Shiraishi, Norio	Management	For	For
1.3	Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Hideyo	Management	For	For
1.4	Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, Kenji	Management	For	For

SARTORIUS AG
Security	D6705R119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	DE0007165631	Agenda	712664944 - Management
Record Date	04-Jun-2020	Holding Recon Date	04-Jun-2020
City / Country	TBD / Germany	Vote Deadline Date	18-Jun-2020
SEDOL(s)	5843329 - B28LQ44 - BF166S1 - BJ04W42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH-THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP-ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE-DISTRIBUTABLE PROFIT OF EUR 117,641,275.26 SHALL BE APPROPRIATED AS FOLLOWS:-PAYMENT OF A DIVIDEND OF EUR 0.35 PER DIVIDEND-ENTITLED ORDINARY NO-PAR SHARE-PAYMENT OF A DIVIDEND OF EUR 0.36 PER DIVIDEND-ENTITLED PREFERRED NO-PAR-SHARE EUR 93,363,612.38 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 29,-2020 PAYABLE DATE: JULY 1, 2020	Non-Voting
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Non-Voting
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Non-Voting
5	RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION 14 (1) THE GENERAL-MEETING SHALL BE CONVENED BY THE BOARD OF MDS OR OTHER PERSONS LEGALLY-AUTHORIZED TO DO SO. SECTION 14 (2) THE STATUTORY PROVISIONS SHALL APPLY TO-THE PERIOD OF NOTICE FOR CONVENING THE MEETING. SECTION 14 (3) OF THE- ARTICLES OF ASSOCIATION SHALL BE DELETED. SECTION 15 (1) ONLY THOSE-SHAREHOLDERS WHO HAVE REGISTERED PRIOR TO THE ANNUAL GENERAL MEETING IN-ACCORDANCE WITH THE FOLLOWING PROVISIONS AND PROVIDED EVIDENCE OF THEIR-ENTITLEMENT TO PARTICIPATE ARE ENTITLED TO ATTEND THE ANNUAL GENERAL MEETING-AND EXERCISE THEIR VOTING RIGHTS. SECTION 15 (2) UNLESS THE INVITATION-PERMITS A DIFFERENT FORM, REGISTRATION AND PROOF MUST BE IN TEXT FORM-(SECTION 126B BGB) IN GERMAN OR ENGLISH. PROOF OF ELIGIBILITY SHALL IN ANY- CASE BE FURNISHED BY WAY OF PROOF OF SHARE OWNERSHIP IN ACCORDANCE WITH-SECTION 67C (3) OF THE GERMAN STOCK CORPORATION ACT. THE EVIDENCE SHALL REFER-TO THE LEGALLY DETERMINED DATE PRIOR TO THE ANNUAL GENERAL MEETING (RECORD-DATE). SECTION 15 (3) THE REGISTRATION AND THE EVIDENCE MUST BE RECEIVED BY-THE COMPANY AT THE ADDRESS SPECIFIED FOR THIS PURPOSE IN THE INVITATION- WITHIN THE RESPECTIVE LEGALLY STIPULATED PERIOD BEFORE THE ANNUAL GENERAL-MEETING. THE NOTICE CONVENING THE MEETING MAY ALSO PROVIDE FOR SHORTER-PERIODS OF TIME, TO BE MEASURED IN DAYS. SECTION 15 (4) THE VOTING RIGHT MAY-BE EXERCISED BY A PROXY. WITH REGARD TO THE FORM IN WHICH THE POWER OF- ATTORNEY IS GRANTED, REVOKED AND/OR PROVEN, THE CONVENING NOTICE MAY PROVIDE- FOR SIMPLIFICATIONS COMPARED TO THE LEGALLY PRESCRIBED FORM, OTHERWISE THE- STATUTORY PROVISIONS SHALL APPLY. THE PROVISIONS OF SECTION 135 OF THE GERMAN- STOCK CORPORATION ACT REMAIN UNAFFECTED. SECTION 15 (7) MEMBERS OF THE-SUPERVISORY BOARD MAY PARTICIPATE IN THE GENERAL MEETING BY MEANS OF VIDEO-AND AUDIO TRANSMISSION IF THE MEMBER OF THE SUPERVISORY BOARD CONCERNED IS-PREVENTED FROM PHYSICALLY ATTENDING THE MEETING FOR HEALTH, PROFESSIONAL OR-PERSONAL REASONS. SECTION 19 (4) THE BOARD OF MDS SHALL BE AUTHORIZED, IN-ACCORDANCE WITH THE PROVISIONS OF SECTION 59 OF THE GERMAN STOCK CORPORATION-ACT, TO PAY A DISCOUNT TO THE SHAREHOLDERS ON THE EXPECTED NET PROFIT FOR THE-YEAR AFTER THE END OF THE FISCAL YEAR	Non-Voting
6	ELECTION OF DAVID EBSWORTH TO THE SUPERVISORY BOARD	Non-Voting
7	APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS- AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, HANOVER RINNAI CORPORATION	Non-Voting

RINNAI CORPORATION
Security	J65199101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3977400005	Agenda	712758587 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	AICHI / Japan	Vote Deadline Date	24-Jun-2020
SEDOL(s)	6740582 - B02K966	Quick Code	59470

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Hayashi, Kenji	Management	For	For
2.2	Appoint a Director Naito, Hiroyasu	Management	For	For
2.3	Appoint a Director Narita, Tsunenori	Management	For	For
2.4	Appoint a Director Kosugi, Masao	Management	For	For
2.5	Appoint a Director Kondo, Yuji	Management	For	For
2.6	Appoint a Director Matsui, Nobuyuki	Management	For	For
2.7	Appoint a Director Kamio, Takashi	Management	For	For
3.1	Appoint a Corporate Auditor Ishikawa, Haruhiko	Management	Against	Against
3.2	Appoint a Corporate Auditor Shinji, Katsuhiko	Management	For	For
3.3	Appoint a Corporate Auditor Matsuoka, Masaaki	Management	For	For
3.4	Appoint a Corporate Auditor Watanabe, Ippei	Management	For	For
4	Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro	Management	For	For

SMC CORPORATION
Security	J75734103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3162600005	Agenda	712758638 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	24-Jun-2020
SEDOL(s)	6763965 - B1CDCF2 - B3BJSR9 - BFNBJX0	Quick Code	62730

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Maruyama, Katsunori	Management	Against	Against
2.2	Appoint a Director Takada, Yoshiki	Management	For	For
2.3	Appoint a Director Kosugi, Seiji	Management	For	For
2.4	Appoint a Director Satake, Masahiko	Management	For	For
2.5	Appoint a Director Isoe, Toshio	Management	For	For
2.6	Appoint a Director Ota, Masahiro	Management	For	For
2.7	Appoint a Director Maruyama, Susumu	Management	For	For
2.8	Appoint a Director Samuel Neff	Management	Against	Against
2.9	Appoint a Director Kaizu, Masanobu	Management	For	For
2.10	Appoint a Director Kagawa, Toshiharu	Management	For	For
3	Approve Provision of Retirement Allowance for Retiring Directors	Management	For	For
4	Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors	Management	For	For
5	Approve Details of the Stock Compensation to be received by Directors	Management	For	For

FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3802400006	Agenda	712758804 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	YAMANASHI / Japan	Vote Deadline Date	18-Jun-2020
SEDOL(s)	5477557 - 6356934 - B022218 - BFNBJB8	Quick Code	69540

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For
2.5	Appoint a Director Saito, Yutaka	Management	For	For
2.6	Appoint a Director Inaba, Kiyonori	Management	For	For
2.7	Appoint a Director Noda, Hiroshi	Management	For	For
2.8	Appoint a Director Michael J. Cicco	Management	For	For
2.9	Appoint a Director Tsukuda, Kazuo	Management	For	For
2.10	Appoint a Director Imai, Yasuo	Management	For	For
2.11	Appoint a Director Ono, Masato	Management	For	For
2.12	Appoint a Director Yamazaki, Naoko	Management	For	For
3	Appoint a Corporate Auditor Tomita, Mieko	Management	For	For

HAKUHODO DY HOLDINGS INCORPORATED
Security	J19174101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3766550002	Agenda	712800704 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	24-Jun-2020
SEDOL(s)	B05LZ02 - B068HL7 - B08HQJ3	Quick Code	24330

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Toda, Hirokazu	Management	For	For
2.2	Appoint a Director Mizushima, Masayuki	Management	For	For
2.3	Appoint a Director Yajima, Hirotake	Management	For	For
2.4	Appoint a Director Matsuzaki, Mitsumasa	Management	For	For
2.5	Appoint a Director Imaizumi, Tomoyuki	Management	For	For
2.6	Appoint a Director Nakatani, Yoshitaka	Management	For	For
2.7	Appoint a Director Nishioka, Masanori	Management	For	For
2.8	Appoint a Director Ochiai, Hiroshi	Management	For	For
2.9	Appoint a Director Fujinuma, Daisuke	Management	For	For
2.10	Appoint a Director Matsuda, Noboru	Management	For	For
2.11	Appoint a Director Hattori, Nobumichi	Management	For	For
2.12	Appoint a Director Yamashita, Toru	Management	For	For
3	Appoint a Corporate Auditor Tomoda, Kazuhiko	Management	For	For

WAL-MART DE MEXICO SAB DE CV
Security	P98180188	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	MX01WA000038	Agenda	712819727 - Management
Record Date	18-Jun-2020	Holding Recon Date	18-Jun-2020
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	19-Jun-2020
SEDOL(s)	BW1YVH8 - BW2V7P8 - BW38P54	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING	Management	For	For
II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS	Management	For	For
III	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT	Management	For	For
IV	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT	Management	For	For
V	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED	Management	For	For

SKANDINAVISKA ENSKILDA BANKEN AB
Security	W25381141	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2020
ISIN	SE0000148884	Agenda	712826203 - Management
Record Date	23-Jun-2020	Holding Recon Date	23-Jun-2020
City / Country	TBD / Sweden	Vote Deadline Date	17-Jun-2020
SEDOL(s)	4813345 - 5463686 - B11BQ00 - BJ052Z6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 406620 DUE TO WITHDRAWAL-OF RESOLUTION 14.A.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING	Non-Voting
3	ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE- CHAIRMAN	Non-Voting
4	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
5	APPROVAL OF THE AGENDA	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS’ REPORT AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE AUDITORS’ REPORT ON THE CONSOLIDATED ACCOUNTS	Non-Voting
8	ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET	Management	No Action
9	ALLOCATION OF THE BANK’S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING	Management	No Action
10.1	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN H. ANDRESEN	Management	No Action
10.2	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: SIGNHILD ARNEGARD HANSEN	Management	No Action
10.3	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNE-CATHERINE BERNER	Management	No Action
10.4	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: SAMIR BRIKHO	Management	No Action
10.5	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: WINNIE FOK	Management	No Action
10.6	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNA-KARIN GLIMSTROM	Management	No Action
10.7	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNIKA DAHLBERG	Management	No Action
10.8	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: CHARLOTTA LINDHOLM	Management	No Action
10.9	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: TOMAS NICOLIN	Management	No Action
10.10	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: SVEN NYMAN	Management	No Action
10.11	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: LARS OTTERSGARD	Management	No Action
10.12	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JESPER OVESEN	Management	No Action
10.13	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: HELENA SAXON	Management	No Action
10.14	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS MEMBER OF THE BOARD OF DIRECTORS)	Management	No Action
10.15	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: MARCUS WALLENBERG	Management	No Action
10.16	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: HAKAN WESTERBERG	Management	No Action
10.17	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS PRESIDENT)	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2 AND 14.A4 TO 15 ARE PROPOSED BY-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
11	DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: 10 DIRECTORS AND ONE AUDITOR	Management	No Action
12	DETERMINATION OF THE NUMBER OF AUDITORS: ONE AUDITOR	Management	No Action
13.1	DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE BOARD OF DIRECTORS	Management	No Action
13.2	DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE AUDITOR	Management	No Action
14.A1	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SIGNHILD ARNEGARD HANSEN	Management	No Action
14.A2	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: ANNE-CATHERINE BERNER	Management	No Action
14.A3	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL- MEETING 2021: SAMIR BRIKHO	Non-Voting
14.A4	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: WINNIE FOK	Management	No Action
14.A5	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SVEN NYMAN	Management	No Action
14.A6	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: LARS OTTERSGARD	Management	No Action
14.A7	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JESPER OVESEN	Management	No Action
14.A8	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: HELENA SAXON	Management	No Action
14.A9	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JOHAN TORGEBY	Management	No Action
14A10	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: MARCUS WALLENBERG	Management	No Action
14.B	THE NOMINATION COMMITTEE PROPOSES RE- ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD	Management	No Action
15	ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2021. SHOULD ERNST & YOUNG AB BE ELECTED, THE AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE	Management	No Action
16	THE BOARD OF DIRECTOR’S PROPOSAL ON GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE	Management	No Action
17.A	THE BOARD OF DIRECTOR’S PROPOSAL ON LONG- TERM EQUITY PROGRAMMES FOR 2020: SEB ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES	Management	No Action
17.B	THE BOARD OF DIRECTOR’S PROPOSAL ON LONG- TERM EQUITY PROGRAMMES FOR 2020: SEB SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES	Management	No Action
17.C	THE BOARD OF DIRECTOR’S PROPOSAL ON LONG- TERM EQUITY PROGRAMMES FOR 2020: SEB RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS	Management	No Action
18.A	THE BOARD OF DIRECTOR’S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK’S OWN SHARES: ACQUISITION OF THE BANK’S OWN SHARES IN ITS SECURITIES BUSINESS	Management	No Action
18.B	THE BOARD OF DIRECTOR’S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK’S OWN SHARES: ACQUISITION AND SALE OF THE BANK’S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES	Management	No Action
18.C	THE BOARD OF DIRECTOR’S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK’S OWN SHARES: TRANSFER OF THE BANK’S OWN SHARES TO PARTICIPANTS IN THE 2020 LONG-TERM EQUITY PROGRAMMES	Management	No Action
19	THE BOARD OF DIRECTOR’S PROPOSAL FOR DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES	Management	No Action
20	THE BOARD OF DIRECTOR’S PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK	Management	No Action
21	PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND THE ARTICLES OF ASSOCIATION	Management	No Action
22	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION	Shareholder	No Action
23	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING VOTING RIGHTS GRADING AND REPRESENTATION FOR CERTAIN SHAREHOLDERS IN THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE	Shareholder	No Action
24	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting

L’OREAL S.A.
Security	F58149133	Meeting Type	MIX
Ticker Symbol		Meeting Date	30-Jun-2020
ISIN	FR0000120321	Agenda	712327712 - Management
Record Date	25-Jun-2020	Holding Recon Date	25-Jun-2020
City / Country	PARIS / France	Vote Deadline Date	23-Jun-2020
SEDOL(s)	4057808 - 4067089 - B10LP48 - BF446X7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020	Non-Voting
O.1	APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.3	THE ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND	Management	For	For
O.4	ELECT NICOLAS MEYERS AS DIRECTOR	Management	For	For
O.5	ELECT ILHAM KADRI AS DIRECTOR	Management	For	For
O.6	REELECT BEATRICE GUILLAUME GRABISCH AS DIRECTOR	Management	For	For
O.7	REELECT JEAN-VICTOR MEYERS AS DIRECTOR	Management	For	For
O.8	APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS	Management	For	For
O.9	APPROVE COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO	Management	For	For
O.10	APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS	Management	For	For
O.11	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
E.12	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES	Management	For	For
E.13	AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS	Management	For	For
E.14	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS	Management	For	For
E.15	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES	Management	For	For
E.16	AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES	Management	For	For
E.17	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES	Management	For	For
CMMT	10 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005252001862-63 AND-https://www.journal- officiel.gouv.fr/balo/document/202006102002125-70; PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF- RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY
Security	M20515116	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Jun-2020
ISIN	SA1210540914	Agenda	712800487 - Management
Record Date	29-Jun-2020	Holding Recon Date	29-Jun-2020
City / Country	JEDDAH / Saudi Arabia	Vote Deadline Date	24-Jun-2020
SEDOL(s)	B2RLCR0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTING ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
2	VOTING ON THE COMPANY’S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
3	VOTING ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
4	VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2021 AND DETERMINING THEIR FEES	Management	For	For
5	VOTING ON THE DISBURSEMENT OF SAR (3,098,000) AS REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
6	VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
7	VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2020	Management	For	For
8	VOTING ON THE PURCHASE OF THE LTIP SHARES, BY THE COMPANY, IN ORDER TO FULFIL THE CURRENT LTIP CYCLE’S REQUIRED SHARES PURCHASE, BEING AN APPROVAL OF THE PURCHASE OF LTIP SHARES, BY THE COMPANY, TO A MAXIMUM VALUE OF SR (14,275,322) FOR ITS ENTITLED LTIP EMPLOYEES. THE ALLOCATION WILL BE DONE WITHIN A MAXIMUM PERIOD OF 12 (TWELVE) MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING AND THE PURCHASE WILL BE FINANCED THROUGH COMPANY’S FUND. TO AUTHORISE THE BOARD TO FINALISE THE SHARE BUY-BACK TRANSACTION(S), IN ONE OR SEVERAL PHASES, AND TO AUTHORISE THE EXECUTION OF THE LTIP SHARES TRANSACTIONS, AND/OR THE DELEGATION OF THE AUTHORITY TO AUTHORISE THE EXECUTION OF THE LTIP SHARES TRANSACTIONS	Management	For	For
9	VOTING ON THE APPOINTMENT OF MRS. JOY LINTON AS NON-EXECUTIVE BOARD MEMBER EFFECTIVELY FROM THE DATE OF HER APPOINTMENT ON 01/12/2019 TO COMPLETE THE BOARD CURRENT SESSION WHICH WILL BE OVER BY 30/06/2022, SUCCEEDING THE FORMER BOARD MEMBER MR. SIMON PRESTON (NON-EXECUTIVE BOARD MEMBER)	Management	For	For
10	VOTING ON THE APPOINTMENT OF ONE BOARD MEMBER AMONG THOSE NOMINEES TO FILL THE VACANCY, EFFECTIVE FROM THE DATE OF THE ASSEMBLY MEETING ON 30/06/2020 AND UP TO 30/06/2020	Management	For	For
11	VOTING ON THE UPDATE OF THE BOARD COMMITTEE MEMBER REMUNERATION POLICY	Management	For	For
12	VOTING ON THE UPDATE OF THE BOARD OF DIRECTORS MEMBER REMUNERATION POLICY	Management	For	For
13	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND THE BUPA GLOBAL MARKET UNIT, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS CONTRACTS LINKED BETWEEN BUPA INSURANCE LIMITED AND BUPA GLOBAL MARKET UNIT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (36,423) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
14	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER CLINICS MEDICAL COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE OPERATING FEES FOR THE INTERNAL CLINICS OF BUPA ARABIA EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (132.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
15	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NCB CAPITAL , IN WHICH THE BOARD MEMBER DR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS INVESTMENT SERVICE FEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (715.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
16	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER CLINICS MEDICAL COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS BUILT-IN SHARING COSTS, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (673.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
17	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS RELATION TO THE TAX EQUALIZATION ADJUSTMENT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,988.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
18	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS THE REMUNERATIONS OF BOARD MEMBERS PAID FOR THEIR MEMBERSHIP IN BUPA ARABIA BOARD, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (7,000.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
19	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS INSURANCE COSTS, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (6,009.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
20	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO W.L.L, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER, MR. TAL NAZER, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS RELATING TO BRAND FEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (23,608.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
21	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBER MR. TAL NAZER HAS INDIRECT INTEREST, IT IS THE COST OF PROVIDING HEALTH INSURANCE TO THE EMPLOYEES OF BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (19,155.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
22	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER GROUP HOLDING COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COSTS OF SECURING ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (656.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
23	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER CLINICS MEDICAL COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COSTS OF SECURING ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,774.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
24	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER FOR DIALYSIS AND ADVANCED HEALTH SERVICES LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (6,286.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
25	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COSTS OF SECURING ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (535.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
26	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER FOR DIALYSIS AND ADVANCED HEALTH SERVICES LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS PROVISION SOME MEDICAL AND PROFESSIONAL SERVICES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,945.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
27	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NATIONAL COMMERCIAL BANK, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (151,004.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
28	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND GULF INTERNATIONAL BANK (GIB), IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (9,423.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
29	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND ALRAJHI STEEL COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (6,878.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
30	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND ETIHAD ETISALAT COMPANY (MOBILY), IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (76,456.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
31	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND MA’ADEN CORPORATE (SAUDI ARABIAN MINING COMPANY), IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (11,092.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
32	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND SAUDI INDUSTRIAL INVESTMENT GROUP, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (236.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
33	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BAWAN WOOD INDUSTRIES COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,457.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
34	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BAWAN WOOD INDUSTRIES COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,266.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
35	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND AL RAJHI BANK, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (101,136.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
36	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND RIYADH CABLES GROUP COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (8,329.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
37	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND CAREEM COMPANY, IN WHICH THE BOARD MEMBER MR. ABDULLAH ELYA HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (8,329.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
38	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NCB CAPITAL (GIB), IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (4,813.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
39	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND SAUDI ECONOMY DEVELOPMENT CO. HOLDING (SEDCO), IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (3,237.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
40	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND FAITIHI HOLDING GROUP, IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,487.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
41	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND MR. ABDULHADI ALI SHAYIF, IN WHICH THE BOARD MEMBER MR. ABDULHADI ALI SHAYIF HAS INDIRECT INTEREST, IT IS MEDICAL INSURANCE FOR FAMILY MEMBERS AND EMPLOYEES WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (64.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
42	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND WATER BOTTLING CO. LTD., IN WHICH THE BOARD MEMBER MR. ABDULHADI ALI SHAYIF HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (3,379.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
43	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NCB CAPITAL, IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS COSTS AND FEES FOR PROVIDING FINANCIAL SERVICES TO THE COMPANY, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,429.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
44	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND SAUDI STEEL PIPE COMPANY, IN WHICH THE COMPANY’S FINANCIAL CHIEF, MR. NADER MOHAMMAD SALEH ASHOUR HAS INDIRECT INTEREST, IT IS MEDICAL INSURANCE FOR EMPLOYEES OF SAUDI STEEL PIPE COMPANY, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (4,140.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
45	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), IN WHICH THE BOARD MEMBER MR. ALI MOHAMED SAADI SHENEAMER HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,999.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
46	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND AL- ITTIHAD FOOTBALL CLUB (ITTIHAD), IN WHICH THE BOARD MEMBER MR. LOAY NAZER HAS INDIRECT INTEREST, IT IS A SPONSORING CONTRACT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,538.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
47	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND AL- HILAL FOOTBALL CLUB (HILAL), IN WHICH THE AUDIT COMMITTEE MEMBER MR. SULIMAN ALHATLAAN ALKAHTANI HAS INDIRECT INTEREST, IT IS A SPONSORING CONTRACT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (3,170.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
48	VOTING ON THE AMENDMENT TO ARTICLE 1 OF THE COMPANY’S BY-LAWS RELATING TO INCORPORATION	Management	For	For
49	VOTING ON THE AMENDMENT TO ARTICLE 3 OF THE COMPANY’S BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY	Management	For	For
50	VOTING ON THE AMENDMENT TO ARTICLE 4 OF THE COMPANY’S BY-LAWS RELATING TO PARTICIPATION & ACQUISITION OF COMPANIES	Management	For	For
51	VOTING ON THE AMENDMENT TO ARTICLE 11 OF THE COMPANY’S BY-LAWS RELATING TO SHARES ISSUANCE	Management	For	For
52	VOTING ON THE AMENDMENT TO ARTICLE 12 OF THE COMPANY’S BY-LAWS RELATING TO TRADING OF SHARES	Management	For	For
53	VOTING ON THE AMENDMENT TO ARTICLE 13 OF THE COMPANY’S BY-LAWS RELATING TO INCREASE OF CAPITAL	Management	For	For
54	VOTING ON THE AMENDMENT TO ARTICLE 14 OF THE COMPANY’S BY-LAWS RELATING TO DECREASE OF CAPITAL	Management	For	For
55	VOTING ON THE AMENDMENT TO ARTICLE 15 OF THE COMPANY’S BY-LAWS RELATING TO MANAGEMENT OF THE COMPANY	Management	For	For
56	VOTING ON THE AMENDMENT TO ARTICLE 16 OF THE COMPANY’S BY-LAWS RELATING TO TERMINATION OF MEMBERSHIP	Management	For	For
57	VOTING ON THE AMENDMENT TO ARTICLE 17 OF THE COMPANY’S BY-LAWS RELATING TO VACANT POSITION IN THE BOARD	Management	For	For
58	VOTING ON THE AMENDMENT TO ARTICLE 18 OF THE COMPANY’S BY-LAWS RELATING TO AUTHORITIES OF THE BOARD	Management	For	For
59	VOTING ON THE AMENDMENT TO ARTICLE 19 OF THE COMPANY’S BY-LAWS RELATING TO REMUNERATION OF BOARD MEMBERS AND MANAGING DIRECTOR	Management	For	For
60	VOTING ON THE AMENDMENT TO ARTICLE 20 OF THE COMPANY’S BY-LAWS RELATING TO TO THE TERMS OF REFERENCE AND TERM OF OFFICE OF THE BOARD CHAIRMAN, VICE-CHAIRMAN, MANAGING DIRECTOR AND SECRETARY	Management	For	For
61	VOTING ON THE AMENDMENT TO ARTICLE 21 OF THE COMPANY’S BY-LAWS RELATING TO BOARD MEETINGS	Management	For	For
62	VOTING ON THE AMENDMENT TO ARTICLE 22 OF THE COMPANY’S BY-LAWS RELATING TO QUORUM FOR MEETINGS OF THE BOARD OF DIRECTORS	Management	For	For
63	VOTING ON THE AMENDMENT TO ARTICLE 24 OF THE COMPANY’S BY-LAWS RELATING TO AGREEMENTS & CONTRACTS	Management	For	For
64	VOTING ON THE AMENDMENT TO ARTICLE 25 OF THE COMPANY’S BY-LAWS RELATING TO ATTENDING OF ASSEMBLIES	Management	For	For
65	VOTING ON THE AMENDMENT TO ARTICLE 26 OF THE COMPANY’S BY-LAWS RELATING TO CONSTITUENT GENERAL ASSEMBLY	Management	For	For
66	VOTING ON THE AMENDMENT TO ARTICLE 27 OF THE COMPANY’S BY-LAWS RELATING TO TERMS OF REFERENCE OF THE CONSTITUENT GENERAL ASSEMBLY	Management	For	For
67	VOTING ON THE AMENDMENT TO ARTICLE 28 OF THE COMPANY’S BY-LAWS RELATING TO TERMS OF REFERENCE OF THE ORDINARY GENERAL ASSEMBLY	Management	For	For
68	VOTING ON THE AMENDMENT TO ARTICLE 30 OF THE COMPANY’S BY-LAWS RELATING TO INVITATIONS TO GENERAL ASSEMBLIES	Management	For	For
69	VOTING ON THE AMENDMENT TO ARTICLE 33 OF THE COMPANY’S BY-LAWS RELATING TO QUORUM FOR THE ORDINARY GENERAL ASSEMBLY	Management	For	For
70	VOTING ON THE AMENDMENT TO ARTICLE 39 OF THE COMPANY’S BY-LAWS RELATING TO APPOINTMENT OF AUDITORS	Management	For	For
71	VOTING ON THE AMENDMENT TO ARTICLE 41 OF THE COMPANY’S BY-LAWS RELATING TO AUDITOR’S OBLIGATIONS	Management	For	For
72	VOTING ON THE AMENDMENT TO ARTICLE 45 OF THE COMPANY’S BY-LAWS RELATING TO ZAKAT & RESERVES	Management	For	For
73	VOTING ON THE AMENDMENT TO ARTICLE 46 OF THE COMPANY’S BY-LAWS RELATING TO ENTITLEMENT TO DIVIDENDS	Management	For	For
74	VOTING ON THE AMENDMENT TO ARTICLE 49 OF THE COMPANY’S BY-LAWS RELATING TO LIABILITIES OF THE MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
75	VOTING ON THE AMENDMENT TO ARTICLE 50 OF THE COMPANY’S BY-LAWS RELATING TO DISSOLUTION OF THE COMPANY	Management	For	For
76	VOTING ON THE AMENDMENT TO ARTICLE 51 OF THE COMPANY’S BY-LAWS RELATING TO THE COMPANY SYSTEM	Management	For	For

Harding, Loevner Funds, Inc. - International Equity Portfolio

LINDE PLC
Security	G5494J103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2019
ISIN	IE00BZ12WP82	Agenda	711384747 - Management
Record Date	24-Jul-2019	Holding Recon Date	24-Jul-2019
City / Country	LONDON / Ireland	Vote Deadline Date	10-Jul-2019
SEDOL(s)	BGXD7D9 - BGYBY08 - BJ4SYK0 - BYWD9S5 - BZ12WP8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 235928 DUE TO CHANGE IN-RECORD DATE FROM 29 APR 2019 TO 24 JUL 2019. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1.A	ELECTION OF DIRECTOR: PROF. DR. WOLFGANG REITZLE	Management	For	For
1.B	ELECTION OF DIRECTOR: STEPHEN F. ANGEL	Management	For	For
1.C	ELECTION OF DIRECTOR: PROF. DDR. ANN-KRISTIN ACHLEITNER	Management	For	For
1.D	ELECTION OF DIRECTOR: PROF. DR. CLEMENS BORSIG	Management	For	For
1.E	ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI	Management	For	For
1.F	ELECTION OF DIRECTOR: DR. THOMAS ENDERS	Management	For	For
1.G	ELECTION OF DIRECTOR: FRANZ FEHRENBACH	Management	For	For
1.H	ELECTION OF DIRECTOR: EDWARD G. GALANTE	Management	For	For
1.I	ELECTION OF DIRECTOR: LARRY D. MCVAY	Management	For	For
1.J	ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK	Management	For	For
1.K	ELECTION OF DIRECTOR: PROF. DR. MARTIN H. RICHENHAGEN	Management	Against	Against
1.L	ELECTION OF DIRECTOR: ROBERT L. WOOD	Management	For	For
2.A	TO RATIFY, ON AN ADVISORY AND NON-BINDING BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS (“PWC”) AS THE INDEPENDENT AUDITOR	Management	For	For
2.B	TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE PWC’S REMUNERATION	Management	For	For
3	TO DETERMINE THE PRICE RANGE AT WHICH LINDE PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW	Management	For	For
4	TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2019 PROXY STATEMENT	Management	For	For
CMMT	PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN.- PLEASE SELECT ‘FOR’ ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A-VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR ‘ABSTAIN’ OR AGAINST IN ANY OF THE-‘YEAR’ OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF-DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR	Non-Voting
5.1	TO RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR	Management	For	For
5.2	TO RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS	Management
5.3	TO RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS	Management
5.4	TO RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN	Management
CMMT	08 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.	Non-Voting

NASPERS LTD
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Aug-2019
ISIN	ZAE000015889	Agenda	711441434 - Management
Record Date	16-Aug-2019	Holding Recon Date	16-Aug-2019
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	16-Aug-2019
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4	TO CONFIRM THE APPOINTMENT OF F L N LETELE AS A NON-EXECUTIVE DIRECTOR	Management	For	For
O.5.1	TO RE-ELECT THE FOLLOWING DIRECTOR: J P BEKKER	Management	For	For
O.5.2	TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z PACAK	Management	For	For
O.5.3	TO RE-ELECT THE FOLLOWING DIRECTOR: J D T STOFBERG	Management	For	For
O.5.4	TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS	Management	For	For
O.5.5	TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS	Management	For	For
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	TO APPROVE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT	Management	For	For
O.9	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Against	Against
O.10	APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH	Management	For	For
O.11	APPROVAL OF AMENDMENTS TO THE NASPERS RESTRICTED STOCK PLAN TRUST	Management	For	For
O.12	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
S.1.1	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR	Management	For	For
S.1.2	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER	Management	For	For
S.1.3	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR	Management	For	For
S.1.4	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER	Management	For	For
S.1.5	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR	Management	For	For
S.1.6	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER	Management	For	For
S.1.7	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR	Management	For	For
S.1.8	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER	Management	For	For
S.1.9	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR	Management	For	For
S.110	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER	Management	For	For
S.111	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR	Management	For	For
S.112	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER	Management	For	For
S.113	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For
S.6	GRANTING THE SPECIFIC REPURCHASE AUTHORITY	Management	For	For

NASPERS LTD
Security	S53435103	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Aug-2019
ISIN	ZAE000015889	Agenda	711455976 - Management
Record Date	16-Aug-2019	Holding Recon Date	16-Aug-2019
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	16-Aug-2019
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
S.1	APPROVING MATTERS RELATING TO THE IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR	Management	For	For

ALIMENTATION COUCHE-TARD INC
Security	01626P403	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Sep-2019
ISIN	CA01626P4033	Agenda	711461169 - Management
Record Date	22-Jul-2019	Holding Recon Date	22-Jul-2019
City / Country	QUEBEC / Canada	Vote Deadline Date	04-Sep-2019
SEDOL(s)	2011646 - B07LVW4 - B3W05V4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1 AND 2.1 TO 2.13. THANK YOU	Non-Voting
1	APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP	Management	For	For
2.1	ELECTION OF DIRECTOR: ALAIN BOUCHARD	Management	For	For
2.2	ELECTION OF DIRECTOR: MELANIE KAU	Management	For	For
2.3	ELECTION OF DIRECTOR: JEAN BERNIER	Management	For	For
2.4	ELECTION OF DIRECTOR: NATHALIE BOURQUE	Management	For	For
2.5	ELECTION OF DIRECTOR: ERIC BOYKO	Management	For	For
2.6	ELECTION OF DIRECTOR: JACQUES D’AMOURS	Management	For	For
2.7	ELECTION OF DIRECTOR: RICHARD FORTIN	Management	For	For
2.8	ELECTION OF DIRECTOR: BRIAN HANNASCH	Management	For	For
2.9	ELECTION OF DIRECTOR: MARIE JOSEE LAMOTHE	Management	For	For
2.10	ELECTION OF DIRECTOR: MONIQUE F. LEROUX	Management	For	For
2.11	ELECTION OF DIRECTOR: REAL PLOURDE	Management	For	For
2.12	ELECTION OF DIRECTOR: DANIEL RABINOWICZ	Management	For	For
2.13	ELECTION OF DIRECTOR: LOUIS TETU	Management	For	For
3	ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2019 MANAGEMENT PROXY CIRCULAR	Management	For	For

DIAGEO PLC
Security	G42089113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Sep-2019
ISIN	GB0002374006	Agenda	711494093 - Management
Record Date		Holding Recon Date	17-Sep-2019
City / Country	LONDON / United Kingdom	Vote Deadline Date	13-Sep-2019
SEDOL(s)	0237400 - 5399736 - 5460494	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	REPORT AND ACCOUNTS 2019	Management	For	For
2	DIRECTORS’ REMUNERATION REPORT 2019	Management	For	For
3	DECLARATION OF FINAL DIVIDEND	Management	For	For
4	ELECTION OF D CREW (1,3,4) AS A DIRECTOR	Management	For	For
5	RE-ELECTION OF LORD DAVIES (1,3,4) AS A DIRECTOR	Management	For	For
6	RE-ELECTION OF J FERRAN (3’) AS A DIRECTOR	Management	For	For
7	RE-ELECTION OF S KILSBY (1,3,4’) AS A DIRECTOR	Management	For	For
8	RE-ELECTION OF H KWONPING (1,3,4) AS A DIRECTOR	Management	For	For
9	RE-ELECTION OF N MENDELSOHN (1,3,4) AS A DIRECTOR	Management	For	For
10	RE-ELECTION OF I MENEZES (2’) AS A DIRECTOR	Management	For	For
11	RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR	Management	For	For
12	RE-ELECTION OF A STEWART (1’,3,4) AS A DIRECTOR	Management	For	For
13	RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP	Management	For	For
14	REMUNERATION OF AUDITOR	Management	For	For
15	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE	Management	For	For
16	AUTHORITY TO ALLOT SHARES	Management	For	For
17	APPROVAL OF THE IRISH SHARESAVE SCHEME	Management	For	For
18	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
20	REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM	Management	For	For
21	APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION	Management	For	For
CMMT	13 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR’S-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SASOL LTD
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Nov-2019
ISIN	ZAE000006896	Agenda	711727428 - Management
Record Date	15-Nov-2019	Holding Recon Date	15-Nov-2019
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	20-Nov-2019
SEDOL(s)	5734304 - 6777450 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: GMB KENNEALY	Management	For	For
1.2	TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: PJ ROBERTSON	Management	For	For
1.3	TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: P VICTOR	Management	For	For
2	TO ELECT SA NKOSI WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION	Management	For	For
3	TO ELECT FR GROBLER WHO WAS APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION	Management	For	For
4	TO ELECT VD KAHLA WHO WAS APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC. TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6.1	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS	Management	For	For
6.2	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1)	Management	For	For
6.3	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA	Management	For	For
6.4	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL	Management	For	For
7	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
8	TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
9.S.1	TO AMEND THE MEMORANDUM OF INCORPORATION OF THE COMPANY TO CATER FOR CHANGES IN THE TRANSFER SECRETARY AND CUSTODIAN AND TO DELETE REDUNDANT SCHEDULES	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Special
Ticker Symbol	LUKOY	Meeting Date	03-Dec-2019
ISIN	US69343P1057	Agenda	935098637 - Management
Record Date	25-Oct-2019	Holding Recon Date	25-Oct-2019
City / Country	/ United States	Vote Deadline Date	21-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2.	Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3.	Resolution to be proposed for voting on Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
6.	Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
7.	Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
8.	Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
9.	Resolution to be proposed for voting on Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
10.	Resolution to be proposed for voting on Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Special
Ticker Symbol	LUKOY	Meeting Date	03-Dec-2019
ISIN	US69343P1057	Agenda	935103692 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	/ United States	Vote Deadline Date	21-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2.	Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3.	Resolution to be proposed for voting on Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
6.	Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
7.	Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
8.	Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
9.	Resolution to be proposed for voting on Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
10.	Resolution to be proposed for voting on Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Dec-2019
ISIN	CNE1000003X6	Agenda	711701599 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	SHENZHEN / China	Vote Deadline Date	04-Dec-2019
SEDOL(s)	B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1024/ltn20191024167.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 1024/ltn20191024173.pdf	Non-Voting
1.1	TO CONSIDER AND APPROVE THE ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD	Management	For	For
1.2	TO CONSIDER AND APPROVE THE ELECTION OF MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD	Management	For	For
2	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Management	For	For

YANDEX N.V.
Security	N97284108	Meeting Type	Special
Ticker Symbol	YNDX	Meeting Date	20-Dec-2019
ISIN	NL0009805522	Agenda	935111978 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	/ Netherlands	Vote Deadline Date	18-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Prior approval to resolution of the Extraordinary Meeting of Stockholders (“EGM”) to amend the Articles of Association of the Company.	Management	For	For
2.	Amendment to the Articles of Association of the Company.	Management	For	For
3.	Authorization to repurchase the Priority Share of the Company.	Management	For	For
4.	Appointment of Alexey Komissarov as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
5.	Appointment of Alexei Yakovitsky as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
6.	Cancellation of outstanding Class C Ordinary Shares of the Company.	Management	For	For

INFINEON TECHNOLOGIES AG
Security	D35415104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Feb-2020
ISIN	DE0006231004	Agenda	711979849 - Management
Record Date	13-Feb-2020	Holding Recon Date	13-Feb-2020
City / Country	MUENCHEN / Germany	Vote Deadline Date	10-Feb-2020
SEDOL(s)	5889505 - B0CRGY4 - B108X56 - B7N2TT3 - BF0Z753	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.02.2020. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH-THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP-ANNUAL REPORT	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 337,684,699.17 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 1,466,556.84 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE DATE: FEBRUARY 25, 2020	Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5	APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH	Management	For	For
6.A	ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN CLEVER	Management	For	For
6.B	ELECTIONS TO THE SUPERVISORY BOARD: FRIEDRICH EICHINER	Management	For	For
6.C	ELECTIONS TO THE SUPERVISORY BOARD: HANS- ULRICH HOLDENRIED	Management	For	For
6.D	ELECTIONS TO THE SUPERVISORY BOARD: MANFRED PUFFER	Management	For	For
6.E	ELECTIONS TO THE SUPERVISORY BOARD: ULRICH SPIESSHOFER	Management	For	For
6.F	ELECTIONS TO THE SUPERVISORY BOARD: MARGRET SUCKALE	Management	For	For
7	REVOCATION OF THE CONTINGENT CAPITAL 2010/I AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2010/I SHALL BE REVOKED	Management	For	For
8	CREATION OF A NEW AUTHORIZED CAPITAL 2020/I AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 750,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO- PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE FEBRUARY 19, 2025 (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIP-TION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED FOR THE PAYMENT OF SCRIP DIVIDENDS	Management	For	For
9	REVOCATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2018, THE CREATION OF A NEW CONTINGENT CAPITAL 2020/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS’ MEETING OF FEBRUARY 22, 2018, TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS (REFERRED TO IN THE FOLLOWING AS ‘BONDS’) OF UP TO EUR 4,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE COMPANY’S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 260,000,000 THROUGH THE ISSUE OF UP TO 130,000,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020/I)	Management	For	For

NOVOZYMES A/S
Security	K7317J133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Feb-2020
ISIN	DK0060336014	Agenda	712077634 - Management
Record Date	19-Feb-2020	Holding Recon Date	19-Feb-2020
City / Country	BALLERUP / Denmark	Vote Deadline Date	07-Feb-2020
SEDOL(s)	B5VQRG6 - B75FZ25 - B798FW0 - BD9MGR6 - BHZLNW9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	REPORT ON THE COMPANY’S ACTIVITIES	Non-Voting
2	APPROVAL OF THE ANNUAL REPORT 2019	Management	No Action
3	DISTRIBUTION OF PROFIT: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 5.25 PER A/B SHARE OF DKK 2	Management	No Action
4	APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD	Management	No Action
5.A	ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN BUHL RASMUSSEN	Management	No Action
6.A	ELECTION OF VICE CHAIRMAN: ELECTION OF CORNELIS (CEES) DE JONG	Management	No Action
7.A	RE-ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY	Management	No Action
7.B	RE-ELECTION OF OTHER BOARD MEMBER: KIM STRATTON	Management	No Action
7.C	RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS UHLEN	Management	No Action
7.D	ELECTION OF OTHER BOARD MEMBER: SHARON JAMES	Management	No Action
7.E	ELECTION OF OTHER BOARD MEMBER: HEINE DALSGAARD	Management	No Action
8.A	ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	Management	No Action
9.A	PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF NEW REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT	Management	No Action
9.B	PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE BOARD OF DIRECTORS’ AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES	Management	No Action
9.C	PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF SHARE CAPITAL	Management	No Action
9.D	PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO ACQUIRE TREASURY SHARES	Management	No Action
9.E	PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLES 4.2 (SHARES AND SHAREHOLDERS’ REGISTER), ARTICLE 11.1 (SHAREHOLDERS’ MEETING, AGENDA) AND ARTICLE 14.2 (LANGUAGE)	Management	No Action
9.F	PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO MEETING CHAIRPERSON	Management	No Action
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU	Non-Voting
CMMT	04 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 8.A & ADDITION OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting
10	ANY OTHER BUSINESS	Non-Voting

BANCO BILBAO VIZCAYA ARGENTARIA SA
Security	E11805103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2020
ISIN	ES0113211835	Agenda	712152343 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	BILBAO / Spain	Vote Deadline Date	04-Mar-2020
SEDOL(s)	0443694 - 5501906 - 5503742 - B7N2TN7 - BF444Y4 - BFNKR22	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1.1	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
1.2	APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
1.3	APPROVAL OF THE ALLOCATION OF PROFIT FOR THE 2019 FINANCIAL YEAR	Management	For	For
1.4	APPROVAL OF CORPORATE MANAGEMENT DURING THE 2019 FINANCIAL YEAR	Management	For	For
2.1	RE-ELECTION OF MS LOURDES MAIZ CARRO AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.2	RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.3	APPOINTMENT OF MR RAUL CATARINO GALAMBA DE OLIVEIRA AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.4	APPOINTMENT OF MS ANA LEONOR REVENGA SHANKLIN AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.5	APPOINTMENT OF MR CARLOS VICENTE SALAZAR LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
3	ADOPTION OF A MAXIMUM VARIABLE REMUNERATION LIMIT OF 200% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A SPECIFIED GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE GROUP	Management	For	For
4	RE-APPOINTMENT OF THE STATUTORY AUDITORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2020 FINANCIAL YEAR: KPMG	Management	For	For
5	DELEGATION OF POWERS ON THE BOARD OF DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALISE, RECTIFY, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING	Management	For	For
6	CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A	Management	For	For
CMMT	12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN “500” SHARES (MINIMUM AMOUNT TO-ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO-LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING-REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER-ENTITLED TO ATTEND THE MEETING.	Non-Voting
CMMT	12 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,- PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

SAMSUNG ELECTRONICS CO LTD
Security	796050888	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Mar-2020
ISIN	US7960508882	Agenda	712211010 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	09-Mar-2020
SEDOL(s)	2763152 - 4942818 - 5263518 - B01D632 - BHZL0Q2 - BYW3ZR6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	09 MAR 2020: DELETION OF COMMENT	Non-Voting
1	APPROVAL OF AUDITED FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS (FY2019)	Management	For	For
2.1	ELECTION OF EXECUTIVE DIRECTOR: JONG-HEE HAN	Management	For	For
2.2	ELECTION OF EXECUTIVE DIRECTOR: YOON-HO CHOI	Management	For	For
3	APPROVAL OF REMUNERATION LIMITS FOR DIRECTORS (FY2020)	Management	For	For
CMMT	09 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

KUBOTA CORPORATION
Security	J36662138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2020
ISIN	JP3266400005	Agenda	712179147 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	OSAKA / Japan	Vote Deadline Date	11-Mar-2020
SEDOL(s)	5675522 - 6497509 - B098JS5	Quick Code	63260

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kimata, Masatoshi	Management	For	For
1.2	Appoint a Director Kitao, Yuichi	Management	For	For
1.3	Appoint a Director Yoshikawa, Masato	Management	For	For
1.4	Appoint a Director Sasaki, Shinji	Management	For	For
1.5	Appoint a Director Kurosawa, Toshihiko	Management	For	For
1.6	Appoint a Director Watanabe, Dai	Management	For	For
1.7	Appoint a Director Matsuda, Yuzuru	Management	For	For
1.8	Appoint a Director Ina, Koichi	Management	For	For
1.9	Appoint a Director Shintaku, Yutaro	Management	For	For
2	Appoint a Corporate Auditor Yamada, Yuichi	Management	For	For
3	Approve Payment of Bonuses to Directors	Management	For	For
4	Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors)	Management	For	For

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Security	344419106	Meeting Type	Annual
Ticker Symbol	FMX	Meeting Date	20-Mar-2020
ISIN	US3444191064	Agenda	935139104 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	/ United States	Vote Deadline Date	17-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, including the report of the operations and activities of the (due to space limits, see proxy material for full proposal).	Management	Abstain
II	Application of the results for the 2019 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos.	Management	For
III	Proposal to determine the maximum amount for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law.	Management	Abstain
IV	Election of the members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration.	Management	Abstain
V	Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration.	Management	Abstain
VI	Appointment of delegates for the formalization of the Meeting’s resolutions.	Management	For
VII	Reading and, if applicable, approval of the Meeting’s minute.	Management	For

SGS SA
Security	H7485A108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Mar-2020
ISIN	CH0002497458	Agenda	712230577 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	GENEVA / Switzerland	Vote Deadline Date	16-Mar-2020
SEDOL(s)	4824778 - B11BPZ8 - B1DZ2Q8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
1.1	ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2019	Management	No Action
1.2	ADVISORY VOTE ON THE 2019 REMUNERATION REPORT	Management	No Action
2	RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT	Management	No Action
3	APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A DIVIDEND OF CHF 80.00 PER SHARE	Management	No Action
4.1.1	RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF MR. AUGUST FRANCOIS VON FINCK TO THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF MR. IAN GALLIENNE TO THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF MR. CALVIN GRIEDER TO THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF MR. CORNELIUS GRUPP TO THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF MR. GERARD LAMARCHE TO THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF MS. KORY SORENSON TO THE BOARD OF DIRECTORS	Management	No Action
4.1.9	ELECTION OF MR. SAMI ATIYA TO THE BOARD OF DIRECTORS	Management	No Action
41.10	ELECTION OF MR. TOBIAS HARTMANN TO THE BOARD OF DIRECTORS	Management	No Action
4.2.1	ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.3.1	ELECTION OF MR. IAN GALLIENNE TO THE REMUNERATION COMMITTEE	Management	No Action
4.3.2	ELECTION OF MR. SHELBY R. DU PASQUIER TO THE REMUNERATION COMMITTEE	Management	No Action
4.3.3	ELECTION OF MS. KORY SORENSON TO THE REMUNERATION COMMITTEE	Management	No Action
4.4	ELECTION OF DELOITTE SA, GENEVA, AS AUDITORS	Management	No Action
4.5	ELECTION OF THE INDEPENDENT PROXY: JEANDIN AND DEFACQZ, GENEVA	Management	No Action
5.1	REMUNERATION MATTERS: BOARD REMUNERATION UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action
5.2	REMUNERATION MATTERS: FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021	Management	No Action
5.3	REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting

UNICHARM CORPORATION
Security	J94104114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2020
ISIN	JP3951600000	Agenda	712198515 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	KAGAWA / Japan	Vote Deadline Date	17-Mar-2020
SEDOL(s)	6911485 - B02NJV0 - B1CGSZ3	Quick Code	81130

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa	Management	For	For
1.2	Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Eiji	Management	For	For
1.3	Appoint a Director who is not Audit and Supervisory Committee Member Mori, Shinji	Management	For	For
2	Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)	Management	For	For

DENTSU INC.
Security	J1207N108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	JP3551520004	Agenda	712222986 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	19-Mar-2020
SEDOL(s)	6416281 - B1CFQQ7 - B3BGZV3	Quick Code	43240

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Amend Business Lines	Management	For	For
2	Amend Articles to: Increase the Directors who are Audit and Supervisory Committee Members Size to 5	Management	For	For
3.1	Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Toshihiro	Management	For	For
3.2	Appoint a Director who is not Audit and Supervisory Committee Member Sakurai, Shun	Management	For	For
3.3	Appoint a Director who is not Audit and Supervisory Committee Member Timothy Andree	Management	For	For
3.4	Appoint a Director who is not Audit and Supervisory Committee Member Igarashi, Hiroshi	Management	For	For
3.5	Appoint a Director who is not Audit and Supervisory Committee Member Soga, Arinobu	Management	For	For
3.6	Appoint a Director who is not Audit and Supervisory Committee Member Nick Priday	Management	For	For
3.7	Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Gan	Management	For	For
4.1	Appoint a Director who is Audit and Supervisory Committee Member Okoshi, Izumi	Management	Against	Against
4.2	Appoint a Director who is Audit and Supervisory Committee Member Hasegawa, Toshiaki	Management	For	For
4.3	Appoint a Director who is Audit and Supervisory Committee Member Koga, Kentaro	Management	For	For
4.4	Appoint a Director who is Audit and Supervisory Committee Member Katsu, Etsuko	Management	For	For
4.5	Appoint a Director who is Audit and Supervisory Committee Member Simon Laffin	Management	For	For

CHUGAI PHARMACEUTICAL CO.,LTD.
Security	J06930101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	JP3519400000	Agenda	712208532 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	20-Mar-2020
SEDOL(s)	5884533 - 6196408 - B021MD7	Quick Code	45190

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Kosaka, Tatsuro	Management	For	For
2.2	Appoint a Director Ueno, Motoo	Management	For	For
2.3	Appoint a Director Okuda, Osamu	Management	For	For
2.4	Appoint a Director Momoi, Mariko	Management	For	For
3.1	Appoint a Corporate Auditor Nimura, Takaaki	Management	For	For
3.2	Appoint a Corporate Auditor Masuda, Kenichi	Management	For	For
4	Approve Details of the Compensation to be received by Corporate Auditors	Management	For	For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security	806857108	Meeting Type	Annual
Ticker Symbol	SLB	Meeting Date	01-Apr-2020
ISIN	AN8068571086	Agenda	935131021 - Management
Record Date	12-Feb-2020	Holding Recon Date	12-Feb-2020
City / Country	/ United States	Vote Deadline Date	31-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Patrick de La Chevardière	Management	For	For
1B.	Election of Director: Miguel M. Galuccio	Management	For	For
1C.	Election of Director: Olivier Le Peuch	Management	For	For
1D.	Election of Director: Tatiana A. Mitrova	Management	For	For
1E.	Election of Director: Lubna S. Olayan	Management	For	For
1F.	Election of Director: Mark G. Papa	Management	For	For
1G.	Election of Director: Leo Rafael Reif	Management	For	For
1H.	Election of Director: Henri Seydoux	Management	For	For
1I.	Election of Director: Jeff W. Sheets	Management	For	For
2.	Approval of the advisory resolution to approve our executive compensation.	Management	For	For
3.	Approval of our consolidated balance sheet as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors’ declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders.	Management	For	For
4.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020.	Management	For	For

RIO TINTO PLC
Security	G75754104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Apr-2020
ISIN	GB0007188757	Agenda	712248675 - Management
Record Date		Holding Recon Date	06-Apr-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	02-Apr-2020
SEDOL(s)	0718875 - 5725676 - B0CRGK0 - BJ4XHR3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT RESOLUTIONS 1 TO 20 (INCLUSIVE) WILL BE VOTED ON BY RIO-TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU	Non-Voting
1	RECEIPT OF THE 2019 ANNUAL REPORT	Management	For	For
2	APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT: IMPLEMENTATION REPORT	Management	For	For
3	APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
4	APPROVAL OF POTENTIAL TERMINATION BENEFITS	Management	For	For
5	TO ELECT HINDA GHARBI AS A DIRECTOR	Management	For	For
6	TO ELECT JENNIFER NASON AS A DIRECTOR	Management	For	For
7	TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, EFFECTIVE AS OF 1 SEPTEMBER 2020	Management	For	For
8	TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR	Management	For	For
9	TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SIMON HENRY AS A DIRECTOR	Management	For	For
11	TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR	Management	For	For
12	TO RE-ELECT SAM LAIDLAW AS A DIRECTOR	Management	For	For
13	TO RE-ELECT MICHAEL L’ESTRANGE AO AS A DIRECTOR	Management	For	For
14	TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR	Management	For	For
15	TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR	Management	For	For
16	TO RE-ELECT SIMON THOMPSON AS A DIRECTOR	Management	For	For
17	APPOINTMENT OF AUDITORS OF RIO TINTO PLC AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED	Management	For	For
18	REMUNERATION OF AUDITORS	Management	For	For
19	AUTHORITY TO MAKE POLITICAL DONATIONS	Management	For	For
20	AMENDMENTS TO RIO TINTO PLC’S ARTICLES OF ASSOCIATION AND RIO TINTO LIMITED’S CONSTITUTION - GENERAL UPDATES AND CHANGES	Management	For	For
CMMT	PLEASE NOTE THAT RESOLUTION 21 WILL BE VOTED ON BY RIO TINTO PLC AND RIO-TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU	Non-Voting
21	AMENDMENTS TO RIO TINTO PLC’S ARTICLES OF ASSOCIATION AND RIO TINTO LIMITED’S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS	Management	For	For
CMMT	PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO-PLC’S SHAREHOLDERS ONLY. THANK YOU	Non-Voting
22	GENERAL AUTHORITY TO ALLOT SHARES	Management	For	For
23	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
24	AUTHORITY TO PURCHASE RIO TINTO PLC SHARES	Management	For	For
25	NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2020
ISIN	CNE1000003X6	Agenda	712283869 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	SHENZHEN / China	Vote Deadline Date	03-Apr-2020
SEDOL(s)	B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0318/2020031801008.pdf,	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 362445 DUE TO ADDITION OF- RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019	Management	For	For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019	Management	For	For
3	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY	Management	For	For
4	TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019	Management	For	For
5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS	Management	For	For
6	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE- APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE- AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
7	TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF THE INDEPENDENT NON- EXECUTIVE DIRECTORS FOR THE YEAR 2019	Management	For	For
8	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS	Management	For	For
9	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES	Management	For	For
10	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
11	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS	Shareholder	For	For

SCHNEIDER ELECTRIC SE
Security	F86921107	Meeting Type	MIX
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	FR0000121972	Agenda	712239715 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	PARIS / France	Vote Deadline Date	16-Apr-2020
SEDOL(s)	4834108 - 5395875 - B11BPS1 - BF447N4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202003062000440-29	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE	Management	For	For
O.4	INFORMATION ON THE AGREEMENTS CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS	Management	For	For
O.5	APPROVAL OF A NEW REGULATED AGREEMENT RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU	Management	For	For
O.6	APPROVAL OF THE COMPENSATION REPORT FOR THE PAST FINANCIAL YEAR	Management	For	For
O.7	APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.8	APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER	Management	For	For
O.9	APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.10	APPROVAL (I) OF THE COMPENSATION POLICY SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER	Management	For	For
O.11	APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
O.12	RENEWAL OF THE TERM OF OFFICE OF MR. LEO APOTHEKER AS DIRECTOR	Management	For	For
O.13	RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS AS DIRECTOR	Management	For	For
O.14	RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE AS DIRECTOR	Management	For	For
O.15	RENEWAL OF THE TERM OF OFFICE OF MR. WILLY KISSLING AS DIRECTOR	Management	For	For
O.16	APPOINTMENT OF MRS. JILL LEE AS DIRECTOR	Management	For	For
O.17	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE	Management	For	For
E.18	AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE	Management	For	For
E.19	AMENDMENT TO ARTICLES 13 AND 16 OF THE BY- LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR	Management	For	For
E.20	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.21	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
O.22	POWERS TO CARRY OUT FORMALITIES	Management	For	For

ATLAS COPCO AB
Security	W1R924161	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	SE0011166610	Agenda	712266128 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	SOLNA / Sweden	Vote Deadline Date	14-Apr-2020
SEDOL(s)	BD97BN2 - BFMHKL4 - BFXXXS9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF CHAIR: THAT HANS STRABERG IS ELECTED-CHAIR OF THE MEETING	Non-Voting
2	PREPARATION AND APPROVAL OF VOTING LIST	Non-Voting
3	APPROVAL OF AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES	Non-Voting
5	DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED	Non-Voting
6	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR’S REPORT	Non-Voting
7	THE PRESIDENT & CEO’S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF- DIRECTORS AND THE MANAGEMENT	Non-Voting
8.A	DECISION REGARDING APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
8.B	DECISION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO	Management	No Action
8.C	DECISION REGARDING THE ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE	Management	No Action
8.D	DECISION REGARDING RECORD DATE FOR DIVIDEND	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
9.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: NINE	Management	No Action
9.B	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE	Management	No Action
10.A	ELECTION OF BOARD MEMBERS: RE-ELECTION OF STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE	Management	No Action
10.B	ELECTION OF CHAIR OF THE BOARD: THAT HANS STRABERG IS ELECTED CHAIR OF THE BOARD	Management	No Action
10.C	ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ERNST & YOUNG AB	Management	No Action
11.A	DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES	Management	No Action
11.B	DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY	Management	No Action
12.A	THE BOARD’S PROPOSALS REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF EXECUTIVES	Management	No Action
12.B	THE BOARD’S PROPOSALS REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.A	THE BOARD’S PROPOSAL REGARDING MANDATES TO: ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.B	THE BOARD’S PROPOSAL REGARDING MANDATES TO: ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES	Management	No Action
13.C	THE BOARD’S PROPOSAL REGARDING MANDATES TO: TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.D	THE BOARD’S PROPOSAL REGARDING MANDATES TO: SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS	Management	No Action
13.E	THE BOARD’S PROPOSAL REGARDING MANDATES TO: SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017	Management	No Action
14	CLOSING OF THE MEETING	Non-Voting
CMMT	01 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

ALFA LAVAL AB
Security	W04008152	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	SE0000695876	Agenda	712299519 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	LUND / Sweden	Vote Deadline Date	14-Apr-2020
SEDOL(s)	7332687 - B17GKJ6 - B28F0V1 - BHZL813	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting
2	ELECTION OF CHAIRMAN FOR THE GENERAL MEETING: ANDERS NARVINGER	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING REGISTER	Non-Voting
4	APPROVAL OF THE AGENDA FOR THE GENERAL MEETING	Non-Voting
5	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES	Non-Voting
6	DETERMINATION WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED	Non-Voting
7	STATEMENT BY THE CEO	Non-Voting
8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD-OF DIRECTORS	Non-Voting
9	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT, AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE AUDITOR’S REPORT FOR THE GROUP, AND THE- AUDITOR’S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO- EXECUTIVE OFFICERS ADOPTED AT THE 2019 ANNUAL GENERAL MEETING	Non-Voting
10.A	RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
10.B	RESOLUTION ON: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS	Management	No Action
10.C	RESOLUTION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO	Management	No Action
11	REPORT ON THE WORK OF THE NOMINATION COMMITTEE	Non-Voting
CMMT	PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
12	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO	Management	No Action
13	DETERMINATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE AUDITORS	Management	No Action
14	ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS, FINN RAUSING, JORN RAUSING, ULF WIINBERG, HENRIK LANGE, HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. DENNIS JONSSON AND RAY MAURITSSON ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. ANDERS NARVINGER AND ANNA OHLSSON-LEIJON HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT HENRIK JONZENISRE-ELECTED AND THAT THE AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST IS ELECTED, AS THE COMPANY’S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. NINA BERGMAN HAS DECLINED RE-ELECTION	Management	No Action
15	RESOLUTION ON EXECUTIVE REMUNERATION POLICY FOR COMPENSATION TO EXECUTIVE OFFICERS	Management	No Action
16	RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION	Management	No Action
17	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting
CMMT	13 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.	Non-Voting

NESTLE S.A.
Security	641069406	Meeting Type	Annual
Ticker Symbol	NSRGY	Meeting Date	23-Apr-2020
ISIN	US6410694060	Agenda	935155956 - Management
Record Date	16-Mar-2020	Holding Recon Date	16-Mar-2020
City / Country	/ United States	Vote Deadline Date	15-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2019.	Management	For	For
1.2	Acceptance of the Compensation Report 2019 (advisory vote).	Management	For	For
2	Discharge to the members of the Board of Directors and of the Management.	Management	For	For
3	Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2019.	Management	For	For
4AA	Re-election of Director: Mr. Paul Bulcke, as member and Chairman	Management	For	For
4AB	Re-election of Director: Mr. Ulf Mark Schneider	Management	For	For
4AC	Re-election of Director: Mr. Henri de Castries	Management	For	For
4AD	Re-election of Director: Mr. Renato Fassbind	Management	For	For
4AE	Re-election of Director: Mrs. Ann M. Veneman	Management	For	For
4AF	Re-election of Director: Mrs. Eva Cheng	Management	For	For
4AG	Re-election of Director: Mr. Patrick Aebischer	Management	For	For
4AH	Re-election of Director: Mrs. Ursula M. Burns	Management	For	For
4AI	Re-election of Director: Mr. Kasper Rorsted	Management	For	For
4AJ	Re-election of Director: Mr. Pablo Isla	Management	For	For
4AK	Re-election of Director: Mrs. Kimberly A. Ross	Management	For	For
4AL	Re-election of Director: Mr. Dick Boer	Management	For	For
4AM	Re-election of Director: Mr. Dinesh Paliwal	Management	For	For
4B	Election of Director: Mrs. Hanne Jimenez de Mora	Management	For	For
4C1	Election of the member of the Compensation Committee: Mr. Patrick Aebischer	Management	For	For
4C2	Election of the member of the Compensation Committee: Mrs. Ursula M. Burns	Management	For	For
4C3	Election of the member of the Compensation Committee: Mr. Pablo Isla	Management	For	For
4C4	Election of the member of the Compensation Committee: Mr. Dick Boer	Management	For	For
4D	Election of the statutory auditors Ernst & Young Ltd, Lausanne branch	Management	For	For
4E	Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law	Management	For	For
5.1	Approval of the compensation of the Board of Directors	Management	For	For
5.2	Approval of the compensation of the Executive Board	Management	For	For
6	Capital reduction (by cancellation of shares)	Management	For	For
7	In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows.	Shareholder	Abstain	Against

AMBEV S.A.
Security	02319V103	Meeting Type	Annual
Ticker Symbol	ABEV	Meeting Date	24-Apr-2020
ISIN	US02319V1035	Agenda	935179867 - Management
Record Date	25-Mar-2020	Holding Recon Date	25-Mar-2020
City / Country	/ United States	Vote Deadline Date	20-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	To analyze and approve the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2019.	Management	For	For
2	To decide on the allocation of the net profits for the fiscal year ended December 31, 2019 and ratification of the payment of interest on own capital related to the fiscal year ended December 31, 2019, approved by the Board of Directors at the meeting held on December 2, 2019.	Management	For	For
3	To define the number of members of the Board of Directors. To approve the Board of Directors to be composed of 11 effective members and 2 alternates, for a 3-year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2023, pursuant to the Management Proposal.	Management	For	For
4A	Election of the Board of Directors by a single slate: Controller Slate - Board of Directors: Victorio Carlos De Marchi, Carlos Alves de Brito, Milton Seligman, José Heitor Attilio Gracioso, Vicente Falconi Campos, Luis Felipe Pedreira Dutra Leite, Roberto Moses Thompson Motta, Nelson José Jamel, Cecília Sicupira, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa, Carlos Eduardo Klutzenschell Lisboa (Alternate), Michel Dimitrios Doukeris (Alternate)	Management	For	For
4B	If one of the candidates who make up the chosen slate fails to join it, can your votes continue to be cast on the chosen slate?	Management	For	For
4C	In case the multiple vote election process be adopted, should your votes be distributed in equal percentages among the members of the slate you chose?	Management	For	For
5A1	Election of the fiscal council. To elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2021: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Abstain
5A2	If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Abstain
5B	Separate Election of the fiscal council - Candidates nominated by minority shareholders: Vinicius Balbino Bouhid, Carlos Tersandro Fonseca Adeodato (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Against
6	To determine managers’ overall compensation for the year of 2020, in the annual amount of up to R$ 111,079,130.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year.	Management	For	For
7	To determine the overall compensation of the Fiscal Council’s members for the year of 2020, in the annual amount of up to R$ 2,162,700.00, with alternate members’ compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal.	Management	For	For
E1	To approve the amendment to the heading of article 5 of the Company’s bylaws, in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders’ Meeting, according to the Management Proposal.	Management	For	For
E2	To approve the amendment to article 8 of the Company’s bylaws, to make express reference to other possibilities of using the authorized capital limit by the Board of Directors as set forth in Law No 6,404/76, according to the Management Proposal.	Management	For	For
E3	To approve the amendment to articles 11, 15, 16, 17, 18 and 19, of the Company’s bylaws, related to the composition of the Board of Directors, to (i) provide for the possibility of having a single Chairman of the Board of Directors, alternatively to the current Co-Chairmen model; (ii) increase the minimum number of members that can compose the Board of Directors from 3 to 5; and (iii) provide the Board of Directors will be composed, in its majority, by external members, according to the Management Proposal.	Management	For	For
E4	To approve the amendment to article 21 of the Company’s bylaws, to adjust the competence of the Board of Directors, according to the Management Proposal.	Management	For	For
E5	To approve the amendment to articles 22 to 34 of the Company’s bylaws, including the new articles 25 and 34 and renumbering the other articles, to restructure the composition of the Board of Executive Officers of the Company, set the duties of the new positions and change the name of the positions already existent, according to the Management Proposal.	Management	For	For
E6	In view of the proposed amendments to the bylaws described above, to approve the consolidation of the Company’s bylaws, in order to reflect the adjustments arising from such changes, renumbering and wording corrections, according to the Management Proposal.	Management	For	For
E7	To approve the amendment to the current Share-Based Compensation Plan, to increase the global volume of shares representing the Company’s share capital that may be delivered to the participants in such plan from 0.3% to 3%.	Management	For	For

LONZA GROUP AG
Security	H50524133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	CH0013841017	Agenda	712327724 - Management
Record Date	14-Apr-2020	Holding Recon Date	14-Apr-2020
City / Country	BASEL / Switzerland	Vote Deadline Date	20-Apr-2020
SEDOL(s)	7333378 - B0BDCM3 - B10LNL1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA	Management	No Action
2	CONSULTATIVE VOTE ON THE REMUNERATION REPORT	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	No Action
4	APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION	Management	No Action
5.1.A	RE-ELECTION TO THE BOARD OF DIRECTOR: WERNER BAUER	Management	No Action
5.1.B	RE-ELECTION TO THE BOARD OF DIRECTOR: ALBERT M. BAEHNY	Management	No Action
5.1.C	RE-ELECTION TO THE BOARD OF DIRECTOR: ANGELICA KOHLMANN	Management	No Action
5.1.D	RE-ELECTION TO THE BOARD OF DIRECTOR: CHRISTOPH MAEDER	Management	No Action
5.1.E	RE-ELECTION TO THE BOARD OF DIRECTOR: BARBARA RICHMOND	Management	No Action
5.1.F	RE-ELECTION TO THE BOARD OF DIRECTOR: JUERGEN STEINEMANN	Management	No Action
5.1.G	RE-ELECTION TO THE BOARD OF DIRECTOR: OLIVIER VERSCHEURE	Management	No Action
5.2.A	ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE DEURING	Management	No Action
5.2.B	ELECTION TO THE BOARD OF DIRECTOR: MONCEF SLAOUI	Management	No Action
5.3	RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: ALBERT M. BAEHNY	Management	No Action
5.4.A	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN	Management	No Action
5.4.B	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MAEDER	Management	No Action
5.4.C	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JUERGEN STEINEMANN	Management	No Action
6	RE-ELECTION OF THE AUDITORS: KPMG LTD, ZURICH (CH)	Management	No Action
7	ELECTION OF THE INDEPENDENT PROXY: THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE ANNUAL GENERAL MEETING 2021	Management	No Action
8	COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
9.1	MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
9.2	AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
9.3	MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
10	IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN)	Shareholder	No Action

CANADIAN NATIONAL RAILWAY COMPANY
Security	136375102	Meeting Type	Annual
Ticker Symbol	CNI	Meeting Date	28-Apr-2020
ISIN	CA1363751027	Agenda	935157227 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	/ Canada	Vote Deadline Date	27-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1   Shauneen Bruder		For	For
	2   Donald J. Carty		For	For
	3   Amb. Gordon D. Giffin		For	For
	4   Julie Godin		For	For
	5   Edith E. Holiday		For	For
	6   V.M. Kempston Darkes		For	For
	7   The Hon. Denis Losier		For	For
	8   The Hon. Kevin G. Lynch		For	For
	9   James E. O’Connor		For	For
	10   Robert Pace		For	For
	11   Robert L. Phillips		For	For
	12   Jean-Jacques Ruest		For	For
	13   Laura Stein		For	For
2	Appointment of KPMG LLP as Auditors.	Management	For	For
3	Non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular.	Management	For	For

UNILEVER PLC
Security	G92087165	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	GB00B10RZP78	Agenda	712287134 - Management
Record Date		Holding Recon Date	27-Apr-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	23-Apr-2020
SEDOL(s)	B10RZP7 - B15F6K8 - BZ15D54	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO RE-ELECT MR N ANDERSEN AS A NON- EXECUTIVE DIRECTOR	Management	For	For
4	TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE DIRECTOR	Management	For	For
5	TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR	Management	For	For
14	TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR	Management	For	For
15	TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
17	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
18	TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES	Management	For	For
19	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For
20	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS	Management	For	For
21	TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
22	TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

DBS GROUP HOLDINGS LTD
Security	Y20246107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	SG1L01001701	Agenda	712416711 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	TBD / Singapore	Vote Deadline Date	22-Apr-2020
SEDOL(s)	5783696 - 6175203 - B01DFX5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF DIRECTORS’ STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR’S REPORT	Management	For	For
2	DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES: 33 CENTS	Management	For	For
3	APPROVAL OF PROPOSED DIRECTORS’ REMUNERATION OF SGD 4,719,707 FOR FY2019	Management	For	For
4	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5	RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99	Management	Against	Against
6	RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR RETIRING UNDER ARTICLE 99	Management	For	For
7	RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A DIRECTOR RETIRING UNDER ARTICLE 99	Management	For	For
8	RE-ELECTION OF MRS OW FOONG PHENG AS A DIRECTOR RETIRING UNDER ARTICLE 99	Management	Against	Against
9	AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE DBSH SHARE PLAN	Management	For	For
10	AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN	Management	For	For
11	GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS	Management	For	For
12	AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME	Management	For	For
13	APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE	Management	For	For
CMMT	23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF TEXT IN- RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

AIR LIQUIDE SA
Security	F01764103	Meeting Type	MIX
Ticker Symbol		Meeting Date	05-May-2020
ISIN	FR0000120073	Agenda	712173513 - Management
Record Date	29-Apr-2020	Holding Recon Date	29-Apr-2020
City / Country	PARIS / France	Vote Deadline Date	24-Apr-2020
SEDOL(s)	B1W3FC0 - B1YXBJ7 - B1YXBN1 - BF444L1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	27 FEB 2020: DELETION OF COMMENT	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	25 MAR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/balo/document/202002172000159-21 AND-https://www.journal- officiel.gouv.fr/balo/document/202003252000546-37; PLEASE-NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND	Management	For	For
O.4	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES	Management	For	For
O.5	RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN GILVARY AS DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MRS. ANETTE BRONDER AS DIRECTOR OF THE COMPANY	Management	For	For
O.7	APPOINTMENT OF MRS. KIM ANN MINK AS A DIRECTOR OF THE COMPANY	Management	For	For
O.8	STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.9	APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.10	APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.11	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS	Management	For	For
O.12	SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL COMPENSATION OF DIRECTORS	Management	For	For
E.13	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
E.14	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS	Management	For	For
E.15	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES	Management	For	For
E.17	ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES	Management	For	For
E.18	AMENDMENT TO ARTICLE 15 OF THE BY-LAWS (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW)	Management	For	For
E.19	ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS	Management	For	For
E.20	AMENDMENT TO ARTICLE 9 OF THE BY-LAWS (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS	Management	For	For
E.21	AMENDMENT TO THE BY-LAWS CONCERNING THE COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS	Management	For	For
E.22	EXTENSION OF THE PERIOD OF VALIDITY OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS	Management	For	For
O.23	POWERS TO CARRY OUT FORMALITIES	Management	For	For

FUCHS PETROLUB SE
Security	D27462122	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2020
ISIN	DE0005790430	Agenda	712437044 - Management
Record Date	22-Apr-2020	Holding Recon Date	22-Apr-2020
City / Country	MANNHEIM / Germany	Vote Deadline Date	27-Apr-2020
SEDOL(s)	4354350 - 5301719 - B28H921 - BF166V4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388708 DUE TO RESOLUTION-8 IS A VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER ORDINARY SHARE AND-EUR 0.97 PER PREFERRED SHARE	Non-Voting
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019	Non-Voting
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019	Non-Voting
5.1	ELECT KURT BOCK TO THE SUPERVISORY BOARD	Non-Voting
5.2	ELECT CHRISTOPH LOOS TO THE SUPERVISORY BOARD	Non-Voting
5.3	ELECT SUSANNE FUCHS TO THE SUPERVISORY BOARD	Non-Voting
5.4	ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD	Non-Voting
6	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020	Non-Voting
7	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF- REPURCHASED SHARES	Non-Voting
8	RESOLUTION FOR HOLDERS OF PREFERRED SHARES: AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For
9	APPROVE REMUNERATION POLICY	Non-Voting
10	APPROVE REMUNERATION OF SUPERVISORY BOARD	Non-Voting
11	AMEND CORPORATE PURPOSE	Non-Voting
12	AMEND ARTICLES RE PARTICIPATION RIGHTS	Non-Voting
13	AMEND ARTICLES OF ASSOCIATION	Non-Voting

ALLIANZ SE
Security	D03080112		Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	06-May-2020
ISIN	DE0008404005		Agenda	712398242 - Management
Record Date	29-Apr-2020		Holding Recon Date	29-Apr-2020
City / Country	MUNICH / Germany	Blocking	Vote Deadline Date	22-Apr-2020
SEDOL(s)	0048646 - 5231485 - 5242487 -		Quick Code
	B8GJN07 - BF0Z8J4 - BZ9NRZ8

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN- SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE-JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER-RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END- INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE-RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING-THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE-FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN-THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME-NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF- DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE,-FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE- REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL-REQUIRED	Non-Voting
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN’S PRACTICES.- REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT-THE DE- REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT-THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED-POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE-CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 375776 DUE TO RECEIPT OF-UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU	Non-Voting
1	PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE-MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF-THE SUPERVISORY BOARD FOR FISCAL YEAR 2019	Non-Voting
2	APPROPRIATION OF NET EARNINGS: DISTRIBUTION OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND	Management	No Action
3	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT	Management	No Action
4	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	No Action
5	APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH	Management	No Action

STANDARD CHARTERED PLC
Security	G84228157	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2020
ISIN	GB0004082847	Agenda	712474232 - Management
Record Date		Holding Recon Date	04-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	30-Apr-2020
SEDOL(s)	0408284 - 6558484 - 7032039 - BKSG0W1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385288 DUE TO INCLUSION-OF WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	Abstain	Against
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 108 TO 137 OF THE 2019 ANNUAL REPORT	Management	For	For
4	TO ELECT PHIL RIVETT (64), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
5	TO ELECT, DAVID TANG (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT DAVID CONNER (71), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT BYRON GROTE (72), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT GAY HUEY EVANS, OBE (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT NAGUIB KHERAJ (55), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-ELECT CARLSON TONG (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
14	TO RE-ELECT JOSE VINALS (65), AS GROUP CHAIRMAN	Management	For	For
15	TO RE-ELECT JASMINE WHITBREAD (56), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
16	TO RE-ELECT BILL WINTERS, CBE (58), AN EXECUTIVE DIRECTOR	Management	For	For
17	TO APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR’S AGM	Management	For	For
18	TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR	Management	For	For
19	THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND EXPIRING AT THE END OF NEXT YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING AND PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE RATE OF EXCHANGE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR THE RELEVANT EXPENDITURE IS INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO SUCH DONATION OR EXPENDITURE (OR, IF SUCH DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER)	Management	For	For
20	THAT THE BOARD BE AUTHORISED: (A) TO MAKE AN OFFER TO THE HOLDERS OF ORDINARY SHARES (EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES) TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID, IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DECEMBER 2022 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; AND (B) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY’S RESERVES OR FUNDS AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALISATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED	Management	For	For
21	THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)); (B) UP TO A NOMINAL AMOUNT OF USD 529,927,351.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (C) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (D) PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING. SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH SUCH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For
22	THAT THE AUTHORITY GRANTED TO THE BOARD TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY’S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27, TO THE EXTENT THAT SUCH EXTENSION WOULD NOT RESULT IN THE AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES PURSUANT TO RESOLUTION 21 EXCEEDING USD 1,059,854,703	Management	For	For
23	THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 317,956,410.50 (OR 635,912,821 SHARES), REPRESENTING APPROXIMATELY 20 PER CENT OF THE COMPANY’S NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE GROUP) OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES (ECAT1 SECURITIES) THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1 SECURITIES WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN THE PERIOD BEFORE THE AUTHORITY ENDS, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For
24	THAT IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES UNDER THE AUTHORITIES GRANTED UNDER PARAGRAPHS (A) AND (C) OF RESOLUTION 21 (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (C) OF RESOLUTION 21, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPHS (A) AND (B)) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED	Management	For	For
25	THAT IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/ OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED	Management	For	For
26	THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 24 AND 25 (IF PASSED), AND IF RESOLUTION 23 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 23 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For
27	THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21. BY ORDER OF THE BOARD AMANDA MELLOR GROUP COMPANY SECRETARY STANDARD CHARTERED PLC 1 BASINGHALL AVENUE, LONDON EC2V 5DD REGISTERED IN ENGLAND AND WALES NUMBER 966425 27 MARCH 2020 EXISTING ARTICLES OF ASSOCIATION SINCE THEY WERE LAST AMENDED IN 2010. THE NEW ARTICLES TAKE ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE AND TECHNOLOGICAL ADVANCEMENTS REGARDING SHAREHOLDER ACCESSIBILITY AND PARTICIPATION AT THE COMPANY S GENERAL MEETINGS, FOR EXAMPLE BY PERMITTING THE COMPANY TO HOLD GENERAL MEETINGS PARTLY THROUGH AN ELECTRONIC PLATFORM. THE AMENDMENTS WILL ALSO PROVIDE GREATER FLEXIBILITY IN DECIDING DIVIDEND PAYMENT METHODS, ENSURING SHAREHOLDERS RECEIVE THEIR PAYMENTS PROMPTLY AND SECURELY. UNDER THE NEW ARTICLES, THE COMPANY WILL BE ABLE TO MAXIMISE ITS CAPACITY TO LOCATE AND UNITE CERTAIN GONE-AWAY AND LOST SHAREHOLDERS WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH AN UNCLAIMED ASSET REUNIFICATION PROGRAMME. THE PRINCIPAL CHANGES ARE SET OUT IN APPENDIX 2 ON PAGES 25 AND 26. OTHER CHANGES WHICH ARE OF A MINOR, TECHNICAL OR CLARIFYING NATURE HAVE NOT BEEN SUMMARISED IN THAT APPENDIX. THE NEW ARTICLES WILL, IF RESOLUTION 29 IS PASSED, BECOME EFFECTIVE AT CONCLUSION OF THE AGM. NOTICE OF GENERAL MEETINGS RESOLUTION 30 PRESERVES THE COMPANY S ABILITY TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE. 30. THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS OF THE COMPANY IS 21 DAYS UNLESS SHAREHOLDERS APPROVE A SHORTER NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED TO BE HELD ON AT LEAST 21 CLEAR DAYS NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL. THE APPROVAL WILL BE EFFECTIVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN IT IS INTENDED THAT A SIMILAR RESOLUTION WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE ABLE TO CALL A GENERAL MEETING ON LESS THAN 21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE A MEANS OF ELECTRONIC VOTING AVAILABLE TO ALL SHAREHOLDERS FOR THAT MEETING. THE SHORTER NOTICE PERIOD WOULD NOT BE USED ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE THE FLEXIBILITY IS MERITED BY THE BUSINESS OF THE MEETING AND IS THOUGHT TO BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN ACCORDANCE WITH RULE 7.19A(1) OF THE HONG KONG LISTING RULES, THE DIRECTORS (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES WILL ABSTAIN FROM VOTING IN FAVOUR OF RESOLUTION 21 FOR THE REASONS SET OUT ON PAGES 12 AND 13 OF THIS DOCUMENT. THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE RELEVANT PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE	Management	For	For
28	THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF UP TO 15,000 PREFERENCE SHARES OF USD 5.00 EACH AND UP TO 195,285,000 PREFERENCE SHARES OF GBP 1.00 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (B) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN 25 PER CENT ABOVE THE FOLLOWING: (I) IN RESPECT OF THE USD PREFERENCE SHARES, THE BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (II) IN RESPECT OF THE GBP PREFERENCE SHARES, THE LONDON STOCK EXCHANGE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (III) IN RESPECT OF EITHER USD OR GBP PREFERENCE SHARES, WHERE THE RELEVANT BID PRICE IS NOT AVAILABLE UNDER (I) OR (II), THE HIGHEST INDEPENDENT BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (A) AND (B), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE EFFECT OF THIS RESOLUTION IS TO RENEW THE AUTHORITY GRANTED TO THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A MAXIMUM OF 317,956,410 ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM AND MAXIMUM PRICES SPECIFIED IN THIS RESOLUTION. THIS IS APPROXIMATELY 10 PER CENT OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). NO REPURCHASES OF SHARES WILL BE CONDUCTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED. THE DIRECTORS BELIEVE THAT IT IS IN THE BEST INTERESTS OF THE COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE A GENERAL AUTHORITY FOR THE COMPANY TO BUY BACK ITS ORDINARY SHARES IN THE MARKET. THE DIRECTORS INTEND TO KEEP UNDER REVIEW THE POTENTIAL TO PURCHASE ORDINARY SHARES. PURCHASES WILL ONLY BE MADE IF THE DIRECTORS CONSIDER THAT THE PURCHASE WOULD BE FOR THE BENEFIT OF THE COMPANY AND OF ITS SHAREHOLDERS GENERALLY, TAKING INTO ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES AT THAT TIME, FOR EXAMPLE THE EFFECT ON EARNINGS PER SHARE. THE COMPANIES ACT 2006 PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT BACK SHARES IN TREASURY AS AN ALTERNATIVE TO CANCELLING THEM IMMEDIATELY. IF THE COMPANY PURCHASES ANY OF ITS ORDINARY SHARES AND HOLDS THEM IN TREASURY, THE COMPANY MAY SELL THESE SHARES (OR ANY OF THEM) FOR CASH, TRANSFER THESE SHARES (OR ANY OF THEM) FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEE SHARE SCHEME, CANCEL THESE SHARES (OR ANY OF THEM) OR CONTINUE TO HOLD THEM IN TREASURY. HOLDING SUCH SHARES IN TREASURY GIVES THE COMPANY THE ABILITY TO REISSUE THEM QUICKLY AND COST EFFECTIVELY AND PROVIDES ADDITIONAL FLEXIBILITY IN THE MANAGEMENT OF THE COMPANY S CAPITAL BASE. NO DIVIDENDS WILL BE PAID ON, AND NO VOTING RIGHTS WILL BE EXERCISED, IN RESPECT OF SHARES HELD IN TREASURY. THE DIRECTORS INTEND TO DECIDE WHETHER TO CANCEL SHARES PURCHASED PURSUANT TO THIS AUTHORITY OR HOLD THEM IN TREASURY BASED ON THE INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AT THE RELEVANT TIME. THE TOTAL NUMBER OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, WAS 77,399,464, WHICH REPRESENTED 2.43 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AT THAT DATE. AS AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, THERE WERE NO WARRANTS OVER ORDINARY SHARES OUTSTANDING. IF THE COMPANY WERE TO PURCHASE THE MAXIMUM NUMBER OF ORDINARY SHARES PERMITTED UNDER THIS RESOLUTION, THE PROPORTION OF ORDINARY SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD REPRESENT APPROXIMATELY 3.06 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020. PURCHASE OF OWN ORDINARY SHARES OR PREFERENCE SHARES RESOLUTIONS 27 AND 28 SEEK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OR PREFERENCE SHARES SUBJECT TO SPECIFIED LIMITS AND CONDITIONS. 27. THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21	Management	For	For
29	THAT WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE GROUP CHAIRMAN, BE AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION	Management	For	For
30	THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For
CMMT	23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING-STATUS OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE-ALREADY SENT IN YOUR VOTES TO MID 397601, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

EPIROC AB
Security	W25918116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	SE0011166933	Agenda	712492343 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	01-May-2020
SEDOL(s)	BDZV116 - BFD1PQ5 - BG0KC27	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF CHAIR: SVEN UNGER	Non-Voting
2	PREPARATION AND APPROVAL OF VOTING REGISTER	Non-Voting
3	APPROVAL OF THE AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES	Non-Voting
5	DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
6	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE- CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR’S REPORT	Non-Voting
7	QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT	Non-Voting
8.A	DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	No Action
8.B	DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO	Management	No Action
8.C	DECISION REGARDING: ALLOCATION OF THE COMPANY’S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 1.20 PER SHARE	Management	No Action
8.D	DECISION REGARDING: RECORD DATE FOR RECEIVING THE DIVIDEND	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 ARE PROPOSED BY NOMINATION-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE-STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
9.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED	Management	No Action
9.B	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES	Management	No Action
10.A	ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG. THAT SIGURD MAREELS AND HELENA HEDBLOM ARE APPOINTED AS NEW BOARD MEMBERS	Management	No Action
10.B	ELECTION OF CHAIR OF THE BOARD: THAT RONNIE LETEN IS RE-ELECTED CHAIR OF THE BOARD	Management	No Action
10.C	ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE’S RECOMMENDATION	Management	No Action
11.A	DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES	Management	No Action
11.B	DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY	Management	No Action
12.A	THE BOARD’S PROPOSAL REGARDING GUIDELINES FOR EXECUTIVE REMUNERATION	Management	No Action
12.B	THE BOARD’S PROPOSAL REGARDING A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.A	THE BOARD’S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.B	THE BOARD’S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES	Management	No Action
13.C	THE BOARD’S PROPOSAL REGARDING MANDATES TO TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.D	THE BOARD’S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS	Management	No Action
13.E	THE BOARD’S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017	Management	No Action
14	CLOSING OF THE MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307236 DUE TO CHANGE IN-DIVIDEND AMOUNT UNDER RESOLUTION 8.C. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting

TENCENT HOLDINGS LTD
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	KYG875721634	Agenda	712379583 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	BDDXGP3 - BGPHZF7 - BMN9869 - BMNDJT1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0407/2020040701452.pdf,	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
8	TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

NITORI HOLDINGS CO.,LTD.
Security	J58214131	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	JP3756100008	Agenda	712405011 - Management
Record Date	20-Feb-2020	Holding Recon Date	20-Feb-2020
City / Country	HOKKAIDO / Japan	Vote Deadline Date	06-May-2020
SEDOL(s)	6644800 - B3BJ697	Quick Code	98430

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director who is not Audit and Supervisory Committee Member Nitori, Akio	Management	For	For
1.2	Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Toshiyuki	Management	For	For
1.3	Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Fumihiro	Management	For	For
1.4	Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Fumiaki	Management	For	For
1.5	Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masanori	Management	For	For
1.6	Appoint a Director who is not Audit and Supervisory Committee Member Sakakibara, Sadayuki	Management	For	For
1.7	Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Yoshihiko	Management	For	For
2.1	Appoint a Director who is Audit and Supervisory Committee Member Kubo, Takao	Management	For	For
2.2	Appoint a Director who is Audit and Supervisory Committee Member Ando, Takaharu	Management	For	For
2.3	Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Kazuhiro	Management	For	For
2.4	Appoint a Director who is Audit and Supervisory Committee Member Tatsuoka, Tsuneyoshi	Management	For	For

ROYAL DUTCH SHELL PLC
Security	G7690A118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2020
ISIN	GB00B03MM408	Agenda	712414224 - Management
Record Date		Holding Recon Date	15-May-2020
City / Country	THE HAGUE / United Kingdom	Vote Deadline Date	13-May-2020
SEDOL(s)	B03MM40 - B09CBN6 - B0DX3B7 - BYQ7YD3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS’ REPORTS AND THE AUDITOR’S REPORT ON THOSE ACCOUNTS, BE RECEIVED	Management	For	For
2	THAT THE DIRECTORS’ REMUNERATION POLICY, SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS’ REMUNERATION REPORT, BE APPROVED	Management	For	For
3	THAT THE DIRECTORS’ REMUNERATION REPORT, EXCLUDING THE DIRECTORS’ REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS’ REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED	Management	For	For
4	THAT DICK BOER BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020	Management	For	For
5	THAT ANDREW MACKENZIE BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020	Management	For	For
6	THAT MARTINA HUND-MEJEAN BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020	Management	For	For
7	THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
8	THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
9	THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
10	THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
11	THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
12	THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
13	THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
14	THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
15	THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
16	THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY	Management	For	For
17	THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD	Management	For	For
18	THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For
19	THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED	Management	For	For
20	THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH (“ORDINARY SHARES”), SUCH AUTHORITY TO BE LIMITED: TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For
21	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY’S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE	Shareholder	Against	For

SAP SE
Security	803054204	Meeting Type	Annual
Ticker Symbol	SAP	Meeting Date	20-May-2020
ISIN	US8030542042	Agenda	935198350 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	/ United States	Vote Deadline Date	06-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
2.	Resolution on the appropriation of the retained earnings of fiscal year 2019	Management	For
3.	Resolution on the formal approval of the acts of the Executive Board in fiscal year 2019	Management	For
4.	Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2019	Management	For
5.	Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2020	Management	For
6A.	Resolution on the creation of new Authorized Capital I for the issuance of shares against contributions in cash, with the option to exclude the shareholders’ subscription rights (in respect of fractional shares only), and on the corresponding amendment of Section 4 (5) of the Articles of Incorporation	Management	For
6B.	Resolution on the creation of new Authorized Capital II for the issuance of shares against contributions in cash or in kind, with the option to exclude the shareholders’ subscription rights, and on the corresponding amendment of Section 4 (6) of the Articles of Incorporation	Management	For
7.	Resolution on the approval of the compensation system for the Executive Board members	Management	For
8.	Resolution on the confirmation of the compensation of the Supervisory Board members	Management	For

CHINA MOBILE LIMITED
Security	16941M109	Meeting Type	Annual
Ticker Symbol	CHL	Meeting Date	20-May-2020
ISIN	US16941M1099	Agenda	935200066 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	11-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2019.	Management	For	For
2.	To declare a final dividend for the year ended 31 December 2019.	Management	For	For
3.	To re-elect Mr. Wang Yuhang as an executive director of the Company.	Management	For	For
4A.	Re-election of independent non-executive director of the Company: Mr. Paul Chow Man Yiu	Management	For	For
4B.	Re-election of independent non-executive director of the Company: Mr. Stephen Yiu Kin Wah	Management	For	For
5.	To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration.	Management	For	For
6.	To give a general mandate to the directors of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number 6 as set out in the AGM Notice.	Management	For	For
7.	To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number 7 as set out in the AGM Notice.	Management	For	For
8.	To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number 8 as set out in the AGM Notice.	Management	For	For
9.	To approve and adopt the Share Option Scheme and related matters in accordance with ordinary resolution number 9 as set out in the AGM Notice.	Management	For	For

DASSAULT SYSTEMES SE
Security	F2457H472	Meeting Type	MIX
Ticker Symbol		Meeting Date	26-May-2020
ISIN	FR0000130650	Agenda	712298733 - Management
Record Date	21-May-2020	Holding Recon Date	21-May-2020
City / Country	VELIZY-VILLACOUBLAY / France	Vote Deadline Date	19-May-2020
SEDOL(s)	5330047 - 5942936 - B0ZGJJ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
O.1	APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.3	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE	Management	For	For
O.4	APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS	Management	For	For
O.5	APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS	Management	Against	Against
O.6	APPROVE COMPENSATION OF CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD	Management	For	For
O.7	APPROVE COMPENSATION OF BERNARD CHARLES, VICE-CHAIRMAN AND CEO	Management	Against	Against
O.8	APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS	Management	For	For
O.9	REELECT MARIE-HELENE HABERT DASSAULT AS DIRECTOR	Management	For	For
O.10	REELECT LAURENCE LESCOURRET AS DIRECTOR	Management	For	For
O.11	APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 800,000	Management	For	For
O.12	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
E.13	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES	Management	For	For
E.14	AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO COMPLY WITH LEGAL CHANGES	Management	For	For
E.15	AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS	Management	For	For
E.16	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS	Management	For	For
E.17	DELEGATE POWER TO THE BOARD TO CARRY MERGER BY ABSORPTION	Management	For	For
E.18	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE	Management	For	For
E.19	DELEGATE POWER TO THE BOARD TO CARRY SPIN-OFF AGREEMENT	Management	For	For
E.20	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE	Management	For	For
E.21	DELEGATE POWER TO THE BOARD TO ACQUIRE CERTAIN ASSETS OF ANOTHER COMPANY	Management	For	For
E.22	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE	Management	For	For
E.23	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES	Management	For	For
CMMT	06 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO UPDATE IN RECORD DATE-& ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
CMMT	06 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- HTTPS://WWW.JOURNAL- OFFICIEL.GOUV.FR/BALO/DOCUMENT/202005062001 350-55	Non-Voting

ADYEN N.V.
Security	N3501V104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2020
ISIN	NL0012969182	Agenda	712401671 - Management
Record Date	28-Apr-2020	Holding Recon Date	28-Apr-2020
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	12-May-2020
SEDOL(s)	BFYT900 - BJK3KP6 - BYVR1Y8 - BZ1HM42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	OPEN MEETING	Non-Voting
2.A	RECEIVE REPORT OF MANAGEMENT BOARD	Non-Voting
2.B	APPROVE REMUNERATION REPORT	Management	For	For
2.C	ADOPT ANNUAL ACCOUNTS	Management	For	For
2.D	RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY	Non-Voting
2.E	APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD	Management	For	For
2.F	APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD	Management	For	For
5	REELECT PIERO OVERMARS TO SUPERVISORY BOARD	Management	For	For
6	GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL	Management	For	For
7	AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES	Management	For	For
8	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
9	RATIFY PWC AS AUDITORS	Management	For	For
10	CLOSE MEETING	Non-Voting

AIA GROUP LTD
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2020
ISIN	HK0000069689	Agenda	712492824 - Management
Record Date	25-May-2020	Holding Recon Date	25-May-2020
City / Country	KOWLOON / Hong Kong	Vote Deadline Date	22-May-2020
SEDOL(s)	B4TX8S1 - B5WGY64 - BD8NJM6 - BP3RP07	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400952.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400966.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 93.30 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
7.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For
7.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management	For	For
8	TO APPROVE THE NEW SHARE OPTION SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME	Management	For	For

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2020
ISIN	TW0002330008	Agenda	712626932 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	01-Jun-2020
SEDOL(s)	6889106	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX	Management	For	For

TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security	874039100	Meeting Type	Annual
Ticker Symbol	TSM	Meeting Date	09-Jun-2020
ISIN	US8740391003	Agenda	935218683 - Management
Record Date	09-Apr-2020	Holding Recon Date	09-Apr-2020
City / Country	/ United States	Vote Deadline Date	02-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1)	To accept 2019 Business Report and Financial Statements	Management	For	For
2)	To revise the Procedures for Lending Funds to Other Parties	Management	For	For
3)	DIRECTOR	Management
	1                Yancey Hai		For	For

SONOVA HOLDING AG
Security	H8024W106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	CH0012549785	Agenda	712683069 - Management
Record Date	05-Jun-2020	Holding Recon Date	05-Jun-2020
City / Country	STAFA / Switzerland	Vote Deadline Date	03-Jun-2020
SEDOL(s)	7156036 - B02HYL7 - BKJ8YB3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1.1	APPROVAL OF THE ANNUAL REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2019 / 20; ACKNOWLEDGEMENT OF THE AUDITORS’ REPORTS	Management	No Action
1.2	ADVISORY VOTE ON THE 2019 / 20 COMPENSATION REPORT	Management	No Action
2	APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF STOCK DIVIDEND	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD	Management	No Action
4.1.1	RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2	ELECTION OF ADRIAN WIDMER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.3.1	RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE	Management	No Action
4.3.2	RE-ELECTION OF BEAT HESS AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE	Management	No Action
4.3.3	RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE	Management	No Action
4.4	ELECTION OF THE AUDITORS: THE BOARD OF DIRECTORS PROPOSES TO ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS OF SONOVA HOLDING AG FOR A TERM OF OFFICE OF ONE YEAR	Management	No Action
4.5	RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL SHAREHOLDERS’ MEETING	Management	No Action
5.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
5.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MANAGEMENT BOARD	Management	No Action
6	CREATION OF AUTHORIZED SHARE CAPITAL	Management	No Action

KEYENCE CORPORATION
Security	J32491102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2020
ISIN	JP3236200006	Agenda	712704255 - Management
Record Date	20-Mar-2020	Holding Recon Date	20-Mar-2020
City / Country	OSAKA / Japan	Vote Deadline Date	04-Jun-2020
SEDOL(s)	5998735 - 6490995 - B02HPZ8	Quick Code	68610

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Takizaki, Takemitsu	Management	For	For
2.2	Appoint a Director Nakata, Yu	Management	For	For
2.3	Appoint a Director Kimura, Keiichi	Management	For	For
2.4	Appoint a Director Yamaguchi, Akiji	Management	For	For
2.5	Appoint a Director Miki, Masayuki	Management	For	For
2.6	Appoint a Director Yamamoto, Akinori	Management	For	For
2.7	Appoint a Director Kanzawa, Akira	Management	For	For
2.8	Appoint a Director Tanabe, Yoichi	Management	For	For
2.9	Appoint a Director Taniguchi, Seiichi	Management	For	For
3.1	Appoint a Corporate Auditor Takeda, Hidehiko	Management	For	For
3.2	Appoint a Corporate Auditor Indo, Hiroji	Management	For	For
4	Appoint a Substitute Corporate Auditor Yamamoto, Masaharu	Management	For	For

SYMRISE AG
Security	D827A1108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2020
ISIN	DE000SYM9999	Agenda	712599476 - Management
Record Date	26-May-2020	Holding Recon Date	26-May-2020
City / Country	HOLZMINDEN / Germany	Vote Deadline Date	08-Jun-2020
SEDOL(s)	B1JB4K8 - B28MQZ8 - BDQZKK9 - BJ054Q1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019	Management	For	For
5	RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020	Management	For	For
6.1	ELECT MICHAEL KOENIG TO THE SUPERVISORY BOARD	Management	For	For
6.2	ELECT PETER VANACKER TO THE SUPERVISORY BOARD	Management	For	For
7	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For
8	AMEND ARTICLES RE: PARTICIPATION AND VOTING RIGHT	Management	For	For
CMMT	07 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

AMADEUS IT GROUP S.A
Security	E04648114	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Jun-2020
ISIN	ES0109067019	Agenda	712645742 - Management
Record Date	12-Jun-2020	Holding Recon Date	12-Jun-2020
City / Country	MADRID / Spain	Vote Deadline Date	11-Jun-2020
SEDOL(s)	B3MSM28 - B3XGB68 - B66TC95 - BF444N3 - BHZL8B3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU’	Non-Voting
CMMT	SHAREHOLDERS HOLDING LESS THAN “300” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING	Non-Voting
1	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019	Management
2	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS’ REPORT	Management
3	APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2019 RESULTS OF THE COMPANY	Management
4	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019	Management
5.1	APPOINTMENT OF MRS. XIAOQUN CLEVER, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS	Management
5.2	RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management
5.3	RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR	Management
5.4	RE-ELECTION OF MR. DAVID WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management
5.5	RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management
5.6	RE-ELECTION OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management
5.7	RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, UNDER THE CATEGORY OF “OTHER EXTERNAL”, FOR A TERM OF ONE YEAR	Management
5.8	RE-ELECTION OF MR. FRANCESCO LOREDAN, AS DIRECTOR, UNDER THE CATEGORY OF “OTHER EXTERNAL” FOR A TERM OF ONE YEAR	Management
6	ANNUAL REPORT ON DIRECTOR’S REMUNERATION, FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT	Management
7	APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020	Management
8	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE- EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS’ MEETING OF 25 JUNE 2015	Management
9	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING	Management

KOMATSU LTD.
Security	J35759125	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	JP3304200003	Agenda	712740566 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5581533 - 6496584 - B01DLC6 - BKRH8C1	Quick Code	63010

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Ohashi, Tetsuji	Management	For	For
2.2	Appoint a Director Ogawa, Hiroyuki	Management	For	For
2.3	Appoint a Director Moriyama, Masayuki	Management	For	For
2.4	Appoint a Director Mizuhara, Kiyoshi	Management	For	For
2.5	Appoint a Director Urano, Kuniko	Management	For	For
2.6	Appoint a Director Kigawa, Makoto	Management	For	For
2.7	Appoint a Director Kunibe, Takeshi	Management	For	For
2.8	Appoint a Director Arthur M. Mitchell	Management	For	For
3	Appoint a Corporate Auditor Sasaki, Terumi	Management	For	For

SYSMEX CORPORATION
Security	J7864H102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2020
ISIN	JP3351100007	Agenda	712758789 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	HYOGO / Japan	Vote Deadline Date	11-Jun-2020
SEDOL(s)	6883807 - B02LMW6 - BSJX168	Quick Code	68690

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Yukio	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Junzo	Management	For	For
2.6	Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane	Management	For	For
2.7	Appoint a Director who is not Audit and Supervisory Committee Member Kanda, Hiroshi	Management	For	For
2.8	Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Masayo	Management	For	For
2.9	Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo	Management	For	For
3.1	Appoint a Director who is Audit and Supervisory Committee Member Kamao, Yukitoshi	Management	For	For
3.2	Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, Kazumasa	Management	For	For
3.3	Appoint a Director who is Audit and Supervisory Committee Member Iwasa, Michihide	Management	For	For

SHIONOGI & CO.,LTD.
Security	J74229105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	JP3347200002	Agenda	712704849 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	OSAKA / Japan	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6804682 - B02LJW5 - B3FHTJ8	Quick Code	45070

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Teshirogi, Isao	Management	For	For
2.2	Appoint a Director Sawada, Takuko	Management	For	For
2.3	Appoint a Director Ando, Keiichi	Management	For	For
2.4	Appoint a Director Ozaki, Hiroshi	Management	For	For
2.5	Appoint a Director Takatsuki, Fumi	Management	For	For
3.1	Appoint a Corporate Auditor Kato, Ikuo	Management	For	For
3.2	Appoint a Corporate Auditor Okuhara, Shuichi	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Annual
Ticker Symbol	LUKOY	Meeting Date	23-Jun-2020
ISIN	US69343P1057	Agenda	935230413 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	/ United States	Vote Deadline Date	11-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management
2A.	Election of Board of Director: ALEKPEROV, Vagit Yusufovich	Management
2B.	Election of Board of Director: BLAZHEEV, Victor Vladimirovich	Management
2C.	Election of Board of Director: GATI, Toby Trister	Management
2D.	Election of Board of Director: MAGANOV, Ravil Ulfatovich	Management
2E.	Election of Board of Director: MUNNINGS, Roger	Management
2F.	Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich	Management
2G.	Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich	Management
2H.	Election of Board of Director: FEDUN, Leonid Arnoldovich	Management
2I.	Election of Board of Director: KHOBA, Lyubov Nikolaevna	Management
2J.	Election of Board of Director: SHATALOV, Sergey Dmitrievich	Management
2K.	Election of Board of Director: SCHUSSEL, Wolfgang	Management
3A.	Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS).	Management
3B.	Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS).	Management
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management

PJSC LUKOIL
Security	69343P105	Meeting Type	Annual
Ticker Symbol	LUKOY	Meeting Date	23-Jun-2020
ISIN	US69343P1057	Agenda	935235449 - Management
Record Date	29-May-2020	Holding Recon Date	29-May-2020
City / Country	/ United States	Vote Deadline Date	11-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2A.	Election of Board of Director: ALEKPEROV, Vagit Yusufovich	Management	No Action
2B.	Election of Board of Director: BLAZHEEV, Victor Vladimirovich	Management	No Action
2C.	Election of Board of Director: GATI, Toby Trister	Management	For
2D.	Election of Board of Director: MAGANOV, Ravil Ulfatovich	Management	No Action
2E.	Election of Board of Director: MUNNINGS, Roger	Management	For
2F.	Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich	Management	No Action
2G.	Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich	Management	For
2H.	Election of Board of Director: FEDUN, Leonid Arnoldovich	Management	No Action
2I.	Election of Board of Director: KHOBA, Lyubov Nikolaevna	Management	No Action
2J.	Election of Board of Director: SHATALOV, Sergey Dmitrievich	Management	For
2K.	Election of Board of Director: SCHUSSEL, Wolfgang	Management	For
3A.	Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3B.	Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3802400006	Agenda	712758804 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	YAMANASHI / Japan	Vote Deadline Date	18-Jun-2020
SEDOL(s)	5477557 - 6356934 - B022218 - BFNBJB8	Quick Code	69540

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For
2.5	Appoint a Director Saito, Yutaka	Management	For	For
2.6	Appoint a Director Inaba, Kiyonori	Management	For	For
2.7	Appoint a Director Noda, Hiroshi	Management	For	For
2.8	Appoint a Director Michael J. Cicco	Management	For	For
2.9	Appoint a Director Tsukuda, Kazuo	Management	For	For
2.10	Appoint a Director Imai, Yasuo	Management	For	For
2.11	Appoint a Director Ono, Masato	Management	For	For
2.12	Appoint a Director Yamazaki, Naoko	Management	For	For
3	Appoint a Corporate Auditor Tomita, Mieko	Management	For	For

L’OREAL S.A.
Security	F58149133	Meeting Type	MIX
Ticker Symbol		Meeting Date	30-Jun-2020
ISIN	FR0000120321	Agenda	712327712 - Management
Record Date	25-Jun-2020	Holding Recon Date	25-Jun-2020
City / Country	PARIS / France	Vote Deadline Date	23-Jun-2020
SEDOL(s)	4057808 - 4067089 - B10LP48 - BF446X7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020	Non-Voting
O.1	APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.3	THE ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND	Management	For	For
O.4	ELECT NICOLAS MEYERS AS DIRECTOR	Management	For	For
O.5	ELECT ILHAM KADRI AS DIRECTOR	Management	For	For
O.6	REELECT BEATRICE GUILLAUME GRABISCH AS DIRECTOR	Management	For	For
O.7	REELECT JEAN-VICTOR MEYERS AS DIRECTOR	Management	For	For
O.8	APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS	Management	For	For
O.9	APPROVE COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO	Management	For	For
O.10	APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS	Management	For	For
O.11	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
E.12	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES	Management	For	For
E.13	AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS	Management	For	For
E.14	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS	Management	For	For
E.15	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES	Management	For	For
E.16	AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES	Management	For	For
E.17	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES	Management	For	For
CMMT	10 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005252001862-63 AND-https://www.journal- officiel.gouv.fr/balo/document/202006102002125-70; PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF- RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

Harding, Loevner Funds, Inc. - Global Equity Portfolio

ALIBABA GROUP HOLDING LIMITED
Security	01609W102	Meeting Type	Annual
Ticker Symbol	BABA	Meeting Date	15-Jul-2019
ISIN	US01609W1027	Agenda	935052302 - Management
Record Date	07-Jun-2019	Holding Recon Date	07-Jun-2019
City / Country	/ United States	Vote Deadline Date	09-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company’s Ordinary Shares.	Management	For	For
2.1	Election of Director for a three year term: DANIEL ZHANG	Management	For	For
2.2	Election of Director for a three year term: CHEE HWA TUNG	Management	For	For
2.3	Election of Director for a three year term: JERRY YANG	Management	For	For
2.4	Election of Director for a three year term: WAN LING MARTELLO	Management	For	For
3.	Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company.	Management	For	For

LINDE PLC
Security	G5494J103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2019
ISIN	IE00BZ12WP82	Agenda	711384747 - Management
Record Date	24-Jul-2019	Holding Recon Date	24-Jul-2019
City / Country	LONDON / Ireland	Vote Deadline Date	10-Jul-2019
SEDOL(s)	BGXD7D9 - BGYBY08 - BJ4SYK0 - BYWD9S5 - BZ12WP8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 235928 DUE TO CHANGE IN-RECORD DATE FROM 29 APR 2019 TO 24 JUL 2019. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1.A	ELECTION OF DIRECTOR: PROF. DR. WOLFGANG REITZLE	Management	For	For
1.B	ELECTION OF DIRECTOR: STEPHEN F. ANGEL	Management	For	For
1.C	ELECTION OF DIRECTOR: PROF. DDR. ANN-KRISTIN ACHLEITNER	Management	For	For
1.D	ELECTION OF DIRECTOR: PROF. DR. CLEMENS BORSIG	Management	For	For
1.E	ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI	Management	For	For
1.F	ELECTION OF DIRECTOR: DR. THOMAS ENDERS	Management	For	For
1.G	ELECTION OF DIRECTOR: FRANZ FEHRENBACH	Management	For	For
1.H	ELECTION OF DIRECTOR: EDWARD G. GALANTE	Management	For	For
1.I	ELECTION OF DIRECTOR: LARRY D. MCVAY	Management	For	For
1.J	ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK	Management	For	For
1.K	ELECTION OF DIRECTOR: PROF. DR. MARTIN H. RICHENHAGEN	Management	Against	Against
1.L	ELECTION OF DIRECTOR: ROBERT L. WOOD	Management	For	For
2.A	TO RATIFY, ON AN ADVISORY AND NON-BINDING BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS (“PWC”) AS THE INDEPENDENT AUDITOR	Management	For	For
2.B	TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE PWC’S REMUNERATION	Management	For	For
3	TO DETERMINE THE PRICE RANGE AT WHICH LINDE PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW	Management	For	For
4	TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2019 PROXY STATEMENT	Management	For	For
CMMT	PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN.- PLEASE SELECT ‘FOR’ ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A-VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR ‘ABSTAIN’ OR AGAINST IN ANY OF THE-‘YEAR’ OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF-DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR	Non-Voting
5.1	TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR	Management	For	For
5.2	TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS	Management
5.3	TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS	Management
5.4	TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN	Management
CMMT	08 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.	Non-Voting

NASPERS LTD
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Aug-2019
ISIN	ZAE000015889	Agenda	711441434 - Management
Record Date	16-Aug-2019	Holding Recon Date	16-Aug-2019
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	16-Aug-2019
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS	Management	For	For
O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR	Management	For	For
O.4	TO CONFIRM THE APPOINTMENT OF F L N LETELE AS A NON-EXECUTIVE DIRECTOR	Management	For	For
O.5.1	TO RE-ELECT THE FOLLOWING DIRECTOR: J P BEKKER	Management	For	For
O.5.2	TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z PACAK	Management	For	For
O.5.3	TO RE-ELECT THE FOLLOWING DIRECTOR: J D T STOFBERG	Management	For	For
O.5.4	TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN DER ROSS	Management	For	For
O.5.5	TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER	Management	For	For
O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: D G ERIKSSON	Management	For	For
O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: B J VAN DER ROSS	Management	For	For
O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: R C C JAFTA	Management	For	For
O.7	TO ENDORSE THE COMPANY’S REMUNERATION POLICY	Management	For	For
O.8	TO APPROVE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT	Management	For	For
O.9	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS	Management	Against	Against
O.10	APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH	Management	For	For
O.11	APPROVAL OF AMENDMENTS TO THE NASPERS RESTRICTED STOCK PLAN TRUST	Management	For	For
O.12	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING	Management	For	For
S.1.1	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: CHAIR	Management	For	For
S.1.2	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: BOARD: MEMBER	Management	For	For
S.1.3	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR	Management	For	For
S.1.4	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER	Management	For	For
S.1.5	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR	Management	For	For
S.1.6	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER	Management	For	For
S.1.7	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR	Management	For	For
S.1.8	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER	Management	For	For
S.1.9	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: CHAIR	Management	For	For
S.110	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: NOMINATION COMMITTEE: MEMBER	Management	For	For
S.111	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: CHAIR	Management	For	For
S.112	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: SOCIAL AND ETHICS COMMITTEE: MEMBER	Management	For	For
S.113	APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2021: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS	Management	For	For
S.2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT	Management	For	For
S.3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT	Management	For	For
S.4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY	Management	For	For
S.5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY	Management	For	For
S.6	GRANTING THE SPECIFIC REPURCHASE AUTHORITY	Management	For	For

NASPERS LTD
Security	S53435103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Aug-2019
ISIN	ZAE000015889	Agenda	711455976 - Management
Record Date	16-Aug-2019	Holding Recon Date	16-Aug-2019
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	16-Aug-2019
SEDOL(s)	6622691 - B02P3J2 - B182KB5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
S.1	APPROVING MATTERS RELATING TO THE IMPLEMENTATION OF THE PROPOSED TRANSACTION ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR	Management	For	For

NETEASE, INC.
Security	64110W102	Meeting Type	Annual
Ticker Symbol	NTES	Meeting Date	13-Sep-2019
ISIN	US64110W1027	Agenda	935069484 - Management
Record Date	31-Jul-2019	Holding Recon Date	31-Jul-2019
City / Country	/ United States	Vote Deadline Date	10-Sep-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Re-election of Director: William Lei Ding	Management	For	For
1B.	Re-election of Director: Alice Cheng	Management	For	For
1C.	Re-election of Director: Denny Lee	Management	For	For
1D.	Re-election of Director: Joseph Tong	Management	For	For
1E.	Re-election of Director: Lun Feng	Management	For	For
1F.	Re-election of Director: Michael Leung	Management	For	For
1G.	Re-election of Director: Michael Tong	Management	For	For
2.	Appoint PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2019.	Management	For	For

NIKE, INC.
Security	654106103	Meeting Type	Annual
Ticker Symbol	NKE	Meeting Date	19-Sep-2019
ISIN	US6541061031	Agenda	935066298 - Management
Record Date	19-Jul-2019	Holding Recon Date	19-Jul-2019
City / Country	/ United States	Vote Deadline Date	18-Sep-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1               Alan B. Graf, Jr.		For	For
	2               Peter B. Henry		For	For
	3               Michelle A. Peluso		For	For
2.	To approve executive compensation by an advisory vote.	Management	For	For
3.	To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.	Management	For	For

CTRIP.COM INTERNATIONAL, LTD.
Security	22943F100	Meeting Type	Annual
Ticker Symbol	CTRP	Meeting Date	25-Oct-2019
ISIN	US22943F1003	Agenda	935083496 - Management
Record Date	12-Sep-2019	Holding Recon Date	12-Sep-2019
City / Country	/ United States	Vote Deadline Date	18-Oct-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	It is resolved as a special resolution that the name of the Company be changed from “Ctrip.com International, Ltd.” to “Trip.com Group Limited.”	Management	For	For

ABCAM PLC
Security	G0060R118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Nov-2019
ISIN	GB00B6774699	Agenda	711592940 - Management
Record Date		Holding Recon Date	11-Nov-2019
City / Country	CAMBRIDGE / United Kingdom	Vote Deadline Date	07-Nov-2019
SEDOL(s)	B3N3ZQ7 - B677469 - B67PRF3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30-JUN-19	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR	Management	For	For
5	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS REMUNERATION	Management	For	For
6	TO RE-ELECT PETER ALLEN AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT JONATHAN MILNER AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT ALAN HIRZEL AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT GAVIN WOOD AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT LOUISE PATTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT MARA ASPINALL AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO ELECT GILES KERR AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH A TRANSACTION	Management	For	For
16	TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY	Management	For	For
CMMT	02 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SASOL LTD
Security	803866102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Nov-2019
ISIN	ZAE000006896	Agenda	711727428 - Management
Record Date	15-Nov-2019	Holding Recon Date	15-Nov-2019
City / Country	JOHANNESBURG / South Africa	Vote Deadline Date	20-Nov-2019
SEDOL(s)	5734304 - 6777450 - B03NQB8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: GMB KENNEALY	Management	For	For
1.2	TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: PJ ROBERTSON	Management	For	For
1.3	TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION: P VICTOR	Management	For	For
2	TO ELECT SA NKOSI WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION	Management	For	For
3	TO ELECT FR GROBLER WHO WAS APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION	Management	For	For
4	TO ELECT VD KAHLA WHO WAS APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY’S MEMORANDUM OF INCORPORATION	Management	For	For
5	TO APPOINT PRICEWATERHOUSECOOPERS INC. TO ACT AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING	Management	For	For
6.1	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS	Management	For	For
6.2	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1)	Management	For	For
6.3	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA	Management	For	For
6.4	TO ELECT EACH BY WAY OF A SEPARATE VOTE, THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL	Management	For	For
7	TO ENDORSE, ON A NON-BINDING ADVISORYBASIS, THE COMPANY’S REMUNERATION POLICY	Management	For	For
8	TO ENDORSE, ON A NON-BINDING ADVISORYBASIS, THE IMPLEMENTATION REPORT OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
9.S.1	TO AMEND THE MEMORANDUM OFINCORPORATION OF THE COMPANY TO CATER FOR CHANGES IN THE TRANSFER SECRETARY AND CUSTODIAN AND TO DELETE REDUNDANT SCHEDULES	Management	For	For

CHR. HANSEN HOLDING A/S
Security	K1830B107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Nov-2019
ISIN	DK0060227585	Agenda	711732025 - Management
Record Date	20-Nov-2019	Holding Recon Date	20-Nov-2019
City / Country	HORSHOLM / Denmark	Vote Deadline Date	08-Nov-2019
SEDOL(s)	B3LL574 - B3SMD32 - B573M11 -	Quick Code
	B63NJ00 - BHZLC88

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU	Non-Voting
1	REPORT ON THE COMPANY’S ACTIVITIES	Non-Voting
2	APPROVAL OF THE 2018/19 ANNUAL REPORT	Management	No Action
3	RESOLUTION ON THE APPROPRIATION OF PROFIT: DKK 7.07 PER SHARE	Management	No Action
4	RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
5.A	APPROVAL OF THE REVISED REMUNERATION POLICY	Management	No Action
6.A.A	RE-ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE	Management	No Action
6.B.A	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD	Management	No Action
6.B.B	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL	Management	No Action
6.B.C	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER	Management	No Action
6.B.D	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN	Management	No Action
6.B.E	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN	Management	No Action
6.B.F	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON	Management	No Action
7.A	RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR	Management	No Action
8	AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING	Management	No Action
CMMT	01 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MICROSOFT CORPORATION
Security	594918104	Meeting Type	Annual
Ticker Symbol	MSFT	Meeting Date	04-Dec-2019
ISIN	US5949181045	Agenda	935092849 - Management
Record Date	08-Oct-2019	Holding Recon Date	08-Oct-2019
City / Country	United States	Vote Deadline Date	03-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: William H. Gates III	Management	For	For
1B.	Election of Director: Reid G. Hoffman	Management	For	For
1C.	Election of Director: Hugh F. Johnston	Management	For	For
1D.	Election of Director: Teri L. List-Stoll	Management	For	For
1E.	Election of Director: Satya Nadella	Management	For	For
1F.	Election of Director: Sandra E. Peterson	Management	For	For
1G.	Election of Director: Penny S. Pritzker	Management	For	For
1H.	Election of Director: Charles W. Scharf	Management	For	For
1I.	Election of Director: Arne M. Sorenson	Management	For	For
1J.	Election of Director: John W. Stanton	Management	For	For
1K.	Election of Director: John W. Thompson	Management	For	For
1L.	Election of Director: Emma Walmsley	Management	For	For
1M.	Election of Director: Padmasree Warrior	Management	For	For
2.	Advisory vote to approve named executive officer compensation	Management	For	For
3.	Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020	Management	For	For
4.	Shareholder Proposal - Report on Employee Representation on Board of Directors	Shareholder	Against	For
5.	Shareholder Proposal - Report on Gender Pay Gap	Shareholder	Against	For

YANDEX N.V.
Security	N97284108	Meeting Type	Special
Ticker Symbol	YNDX	Meeting Date	20-Dec-2019
ISIN	NL0009805522	Agenda	935111978 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	/ Netherlands	Vote Deadline Date	18-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Prior approval to resolution of the Extraordinary Meeting of Stockholders (“EGM”) to amend the Articles of Association of the Company.	Management	For	For
2.	Amendment to the Articles of Association of the Company.	Management	For	For
3.	Authorization to repurchase the Priority Share of the Company.	Management	For	For
4.	Appointment of Alexey Komissarov as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
5.	Appointment of Alexei Yakovitsky as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
6.	Cancellation of outstanding Class C Ordinary Shares of the Company.	Management	For	For

WALGREENS BOOTS ALLIANCE, INC.
Security	931427108	Meeting Type	Annual
Ticker Symbol	WBA	Meeting Date	30-Jan-2020
ISIN	US9314271084	Agenda	935114823 - Management
Record Date	02-Dec-2019	Holding Recon Date	02-Dec-2019
City / Country	/ United States	Vote Deadline Date	29-Jan-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: José E. Almeida	Management	For	For
1B.	Election of Director: Janice M. Babiak	Management	For	For
1C.	Election of Director: David J. Brailer	Management	For	For
1D.	Election of Director: William C. Foote	Management	For	For
1E.	Election of Director: Ginger L. Graham	Management	For	For
1F.	Election of Director: John A. Lederer	Management	For	For
1G.	Election of Director: Dominic P. Murphy	Management	For	For
1H.	Election of Director: Stefano Pessina	Management	For	For
1I.	Election of Director: Nancy M. Schlichting	Management	For	For
1J.	Election of Director: James A. Skinner	Management	For	For
2.	Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020.	Management	For	For
3.	Advisory vote to approve named executive officer compensation.	Management	For	For
4.	Stockholder proposal requesting an independent Board Chairman.	Shareholder	For	Against
5.	Proposal Withdrawn	Shareholder	For
6.	Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders.	Shareholder	For	Against

KONE OYJ
Security	X4551T105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Feb-2020
ISIN	FI0009013403	Agenda	712067114 - Management
Record Date	13-Feb-2020	Holding Recon Date	13-Feb-2020
City / Country	HELSINKI / Finland	Vote Deadline Date	14-Feb-2020
SEDOL(s)	B09M9D2 - B09TN08 - B28JTH2 -	Quick Code
	BHZLKX9

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	CALLING THE MEETING TO ORDER	Non-Voting
3	ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE- COUNTING OF VOTES	Non-Voting
4	RECORDING THE LEGALITY OF THE MEETING	Non-Voting
5	RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES	Non-Voting
6	PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR’S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO	Non-Voting
7	ADOPTION OF THE ANNUAL ACCOUNTS	Management	For	For
8	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND OF EUR 1.6975 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.70 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE 27 FEBRUARY 2020 AND THE DIVIDEND IS PROPOSED TO BE PAID ON 5 MARCH 2020	Management	For	For
9	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY	Management	For	For
10	CONSIDERATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES	Management	For	For
CMMT	30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE PROPOSED BY NOMINATION-AND COMPENSATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON-THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
11	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For
12	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD DIRECTORS PROPOSES THAT THE NUMBER OF BOARD MEMBERS IS INCREASED TO BE NINE	Management	For
13	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS	Management	Against
14	AMENDING OF THE ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE ARTICLES OF ASSOCIATION ARE AMENDED BY UPDATING THE ARTICLE CONCERNING THE LINE OF BUSINESS OF THE COMPANY (2 SECTION) AND CHANGING THE ARTICLES CONCERNING THE AUDITING (7 SECTION AND 10 SECTION). BY AMENDING THE ARTICLES OF ASSOCIATION IN RESPECT OF AUDITING, THE COMPANY PREPARES FOR THE CHANGES REGARDING THE ELECTION OF THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15 OF THIS NOTICE TO GENERAL MEETING. THE BOARD OF DIRECTORS’ PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION WITH RESPECT TO ARTICLES 2 SECTION, 7 SECTION AND 10 SECTION IS PRESENTED IN ANNEX 1 OF THIS NOTICE TO GENERAL MEETING	Management	For	For
15.A	RESOLUTION REGARDING AUDITING: RESOLUTION ON THE REMUNERATION OF THE AUDITOR FOR TERMS 2020-2021	Management	For	For
15.B	RESOLUTION REGARDING AUDITING: RESOLUTION ON THE NUMBER OF AUDITORS FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD’S AUDIT COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR THE TERM COMMENCING ON 25 FEBRUARY 2020 AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING	Management	For	For
15.C	RESOLUTION REGARDING AUDITING: RESOLUTION ON THE NUMBER OF AUDITORS FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD’S AUDIT COMMITTEE THAT ONE AUDITOR IS ELECTED FOR THE TERM COMMENCING FROM 2021 ANNUAL GENERAL MEETING AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING	Management	For	For
15.D	RESOLUTION REGARDING AUDITING: ELECTION OF AUDITOR FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD’S AUDIT COMMITTEE THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE RE-ELECTED AS AUDITORS FROM THIS ANNUAL GENERAL MEETING	Management	For	For
15.E	RESOLUTION REGARDING AUDITING: ELECTION OF AUDITOR FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD’S AUDIT COMMITTEE THAT AUDIT FIRM ERNST & YOUNG OY IS ELECTED AS THE AUDITOR FROM THE 2021 ANNUAL GENERAL MEETING	Management	For	For
16	AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY’S OWN SHARES	Management	For	For
17	AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES	Management	For	For
18	CLOSING OF THE MEETING	Non-Voting
CMMT	30 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

APPLE INC.
Security	037833100	Meeting Type	Annual
Ticker Symbol	AAPL	Meeting Date	26-Feb-2020
ISIN	US0378331005	Agenda	935121563 - Management
Record Date	02-Jan-2020	Holding Recon Date	02-Jan-2020
City / Country	/ United States	Vote Deadline Date	25-Feb-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: James Bell	Management	For	For
1B.	Election of Director: Tim Cook	Management	For	For
1C.	Election of Director: Al Gore	Management	For	For
1D.	Election of Director: Andrea Jung	Management	For	For
1E.	Election of Director: Art Levinson	Management	For	For
1F.	Election of Director: Ron Sugar	Management	For	For
1G.	Election of Director: Sue Wagner	Management	For	For
2.	Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for 2020	Management	For	For
3.	Advisory vote to approve executive compensation	Management	For	For
4.	A shareholder proposal entitled “Shareholder Proxy Access Amendments”	Shareholder	Against	For
5.	A shareholder proposal relating to sustainability and executive compensation	Shareholder	Against	For
6.	A shareholder proposal relating to policies on freedom of expression	Shareholder	Against	For

THE WALT DISNEY COMPANY
Security	254687106	Meeting Type	Annual
Ticker Symbol	DIS	Meeting Date	11-Mar-2020
ISIN	US2546871060	Agenda	935125648 - Management
Record Date	13-Jan-2020	Holding Recon Date	13-Jan-2020
City / Country	/ United States	Vote Deadline Date	10-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Susan E. Arnold	Management	For	For
1B.	Election of Director: Mary T. Barra	Management	For	For
1C.	Election of Director: Safra A. Catz	Management	For	For
1D.	Election of Director: Francis A. deSouza	Management	For	For
1E.	Election of Director: Michael B.G. Froman	Management	For	For
1F.	Election of Director: Robert A. Iger	Management	For	For
1G.	Election of Director: Maria Elena Lagomasino	Management	For	For
1H.	Election of Director: Mark G. Parker	Management	For	For
1I.	Election of Director: Derica W. Rice	Management	For	For
2.	To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s registered public accountants for fiscal 2020.	Management	For	For
3.	To approve the advisory resolution on executive compensation.	Management	For	For
4.	To approve an amendment to the Company’s Amended and Restated 2011 Stock Incentive Plan.	Management	For	For
5.	Shareholder proposal requesting an annual report disclosing information regarding the Company’s lobbying policies and activities.	Shareholder	Against	For

BANCO BILBAO VIZCAYA ARGENTARIA SA
Security	E11805103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2020
ISIN	ES0113211835	Agenda	712152343 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	BILBAO / Spain	Vote Deadline Date	04-Mar-2020
SEDOL(s)	0443694 - 5501906 - 5503742 -	Quick Code
	B7N2TN7 - BF444Y4 - BFNKR22

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1.1	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
1.2	APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
1.3	APPROVAL OF THE ALLOCATION OF PROFIT FOR THE 2019 FINANCIAL YEAR	Management	For	For
1.4	APPROVAL OF CORPORATE MANAGEMENT DURING THE 2019 FINANCIAL YEAR	Management	For	For
2.1	RE-ELECTION OF MS LOURDES MAIZ CARRO AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.2	RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.3	APPOINTMENT OF MR RAUL CATARINO GALAMBA DE OLIVEIRA AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.4	APPOINTMENT OF MS ANA LEONOR REVENGA SHANKLIN AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.5	APPOINTMENT OF MR CARLOS VICENTE SALAZAR LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
3	ADOPTION OF A MAXIMUM VARIABLE REMUNERATION LIMIT OF 200% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A SPECIFIED GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE GROUP	Management	For	For
4	RE-APPOINTMENT OF THE STATUTORY AUDITORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2020 FINANCIAL YEAR: KPMG	Management	For	For
5	DELEGATION OF POWERS ON THE BOARD OF DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALISE, RECTIFY, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING	Management	For	For
6	CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A	Management	For	For
CMMT	12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN “500” SHARES (MINIMUM AMOUNT TO-ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO-LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING-REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER-ENTITLED TO ATTEND THE MEETING.	Non-Voting
CMMT	12 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,- PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

SAMSUNG ELECTRONICS CO LTD
Security	796050888	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Mar-2020
ISIN	US7960508882	Agenda	712211010 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	09-Mar-2020
SEDOL(s)	2763152 - 4942818 - 5263518 -	Quick Code
	B01D632 - BHZL0Q2 - BYW3ZR6

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	09 MAR 2020: DELETION OF COMMENT	Non-Voting
1	APPROVAL OF AUDITED FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS (FY2019)	Management	For	For
2.1	ELECTION OF EXECUTIVE DIRECTOR: JONG-HEE HAN	Management	For	For
2.2	ELECTION OF EXECUTIVE DIRECTOR: YOON-HO CHOI	Management	For	For
3	APPROVAL OF REMUNERATION LIMITS FOR DIRECTORS (FY2020)	Management	For	For
CMMT	09 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

KUBOTA CORPORATION
Security	J36662138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2020
ISIN	JP3266400005	Agenda	712179147 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	OSAKA / Japan	Vote Deadline Date	11-Mar-2020
SEDOL(s)	5675522 - 6497509 - B098JS5	Quick Code	63260

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kimata, Masatoshi	Management	For	For
1.2	Appoint a Director Kitao, Yuichi	Management	For	For
1.3	Appoint a Director Yoshikawa, Masato	Management	For	For
1.4	Appoint a Director Sasaki, Shinji	Management	For	For
1.5	Appoint a Director Kurosawa, Toshihiko	Management	For	For
1.6	Appoint a Director Watanabe, Dai	Management	For	For
1.7	Appoint a Director Matsuda, Yuzuru	Management	For	For
1.8	Appoint a Director Ina, Koichi	Management	For	For
1.9	Appoint a Director Shintaku, Yutaro	Management	For	For
2	Appoint a Corporate Auditor Yamada, Yuichi	Management	For	For
3	Approve Payment of Bonuses to Directors	Management	For	For
4	Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors)	Management	For	For

SHISEIDO COMPANY, LIMITED
Security	J74358144	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2020
ISIN	JP3351600006	Agenda	712208570 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	17-Mar-2020
SEDOL(s)	6805265 - B01F3C6 - B1CDFM0	Quick Code	49110

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Uotani, Masahiko	Management	For	For
2.2	Appoint a Director Shimatani, Yoichi	Management	For	For
2.3	Appoint a Director Suzuki, Yukari	Management	For	For
2.4	Appoint a Director Tadakawa, Norio	Management	For	For
2.5	Appoint a Director Fujimori, Yoshiaki	Management	For	For
2.6	Appoint a Director Ishikura, Yoko	Management	For	For
2.7	Appoint a Director Iwahara, Shinsaku	Management	For	For
2.8	Appoint a Director Oishi, Kanoko	Management	For	For
3	Appoint a Corporate Auditor Nonomiya, Ritsuko	Management	For	For
4	Approve Details of the Long-Term Incentive Type Compensation to be received by Directors	Management	For	For

MONOTARO CO.,LTD.
Security	J46583100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2020
ISIN	JP3922950005	Agenda	712245465 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	HYOGO / Japan	Vote Deadline Date	18-Mar-2020
SEDOL(s)	B1GHR88	Quick Code	30640

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Seto, Kinya	Management	For	For
2.2	Appoint a Director Suzuki, Masaya	Management	For	For
2.3	Appoint a Director Yamagata, Yasuo	Management	For	For
2.4	Appoint a Director Kitamura, Haruo	Management	For	For
2.5	Appoint a Director Kishida, Masahiro	Management	For	For
2.6	Appoint a Director Ise, Tomoko	Management	For	For
2.7	Appoint a Director Sagiya, Mari	Management	For	For
2.8	Appoint a Director Barry Greenhouse	Management	For	For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security	806857108	Meeting Type	Annual
Ticker Symbol	SLB	Meeting Date	01-Apr-2020
ISIN	AN8068571086	Agenda	935131021 - Management
Record Date	12-Feb-2020	Holding Recon Date	12-Feb-2020
City / Country	/ United States	Vote Deadline Date	31-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Patrick de La Chevardière	Management	For	For
1B.	Election of Director: Miguel M. Galuccio	Management	For	For
1C.	Election of Director: Olivier Le Peuch	Management	For	For
1D.	Election of Director: Tatiana A. Mitrova	Management	For	For
1E.	Election of Director: Lubna S. Olayan	Management	For	For
1F.	Election of Director: Mark G. Papa	Management	For	For
1G.	Election of Director: Leo Rafael Reif	Management	For	For
1H.	Election of Director: Henri Seydoux	Management	For	For
1I.	Election of Director: Jeff W. Sheets	Management	For	For
2.	Approval of the advisory resolution to approve our executive compensation.	Management	For	For
3.	Approval of our consolidated balance sheet as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors’ declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders.	Management	For	For
4.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020.	Management	For	For

PT BANK CENTRAL ASIA TBK
Security	Y7123P138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2020
ISIN	ID1000109507	Agenda	712249778 - Management
Record Date	10-Mar-2020	Holding Recon Date	10-Mar-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	02-Apr-2020
SEDOL(s)	B01C1P6 - B01F7F7 - B2Q8142	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY’S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2019	Management	For	For
2	APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DEC 2020	Management	For	For
3	CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY’S	Management	For	For
4	DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2020 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2019 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	For	For
5	APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY’S BOOK AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020	Management	For	For
6	GRANT POWER AND AUTHORITY TO THE BOARD OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020	Management	For	For
7	APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY	Management	For	For

SVB FINANCIAL GROUP
Security	78486Q101	Meeting Type	Annual
Ticker Symbol	SIVB	Meeting Date	23-Apr-2020
ISIN	US78486Q1013	Agenda	935136398 - Management
Record Date	24-Feb-2020	Holding Recon Date	24-Feb-2020
City / Country	/ United States	Vote Deadline Date	22-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 Greg W. Becker		For	For
	2 Eric A. Benhamou		For	For
	3 John S. Clendening		For	For
	4 Roger F. Dunbar		For	For
	5 Joel P. Friedman		For	For
	6 Jeffrey N. Maggioncalda		For	For
	7 Kay Matthews		For	For
	8 Mary J. Miller		For	For
	9 Kate D. Mitchell		For	For
	10 John F. Robinson		For	For
	11 Garen K. Staglin		For	For
2.	To approve, on an advisory basis, our executive compensation (“Say on Pay”).	Management	For	For
3.	To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2020.	Management	For	For

COGNEX CORPORATION
Security	192422103	Meeting Type	Annual
Ticker Symbol	CGNX	Meeting Date	23-Apr-2020
ISIN	US1924221039	Agenda	935137237 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	/ United States	Vote Deadline Date	22-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A	Election of Director: Patrick A. Alias	Management	For	For
1B	Election of Director: Theodor Krantz	Management	For	For
1C	Election of Director: Dianne M. Parrotte	Management	For	For
2.	To ratify the selection of Grant Thornton LLP as Cognex’s independent registered public accounting firm for fiscal year 2020.	Management	For	For
3.	To approve, on an advisory basis, the compensation of Cognex’s named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion (“say-on-pay”).	Management	For	For

NESTLE S.A.
Security	641069406	Meeting Type	Annual
Ticker Symbol	NSRGY	Meeting Date	23-Apr-2020
ISIN	US6410694060	Agenda	935155956 - Management
Record Date	16-Mar-2020	Holding Recon Date	16-Mar-2020
City / Country	/ United States	Vote Deadline Date	15-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2019.	Management	For	For
1.2	Acceptance of the Compensation Report 2019 (advisory vote).	Management	For	For
2	Discharge to the members of the Board of Directors and of the Management.	Management	For	For
3	Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2019.	Management	For	For
4AA	Re-election of Director: Mr. Paul Bulcke, as member and Chairman	Management	For	For
4AB	Re-election of Director: Mr. Ulf Mark Schneider	Management	For	For
4AC	Re-election of Director: Mr. Henri de Castries	Management	For	For
4AD	Re-election of Director: Mr. Renato Fassbind	Management	For	For
4AE	Re-election of Director: Mrs. Ann M. Veneman	Management	For	For
4AF	Re-election of Director: Mrs. Eva Cheng	Management	For	For
4AG	Re-election of Director: Mr. Patrick Aebischer	Management	For	For
4AH	Re-election of Director: Mrs. Ursula M. Burns	Management	For	For
4AI	Re-election of Director: Mr. Kasper Rorsted	Management	For	For
4AJ	Re-election of Director: Mr. Pablo Isla	Management	For	For
4AK	Re-election of Director: Mrs. Kimberly A. Ross	Management	For	For
4AL	Re-election of Director: Mr. Dick Boer	Management	For	For
4AM	Re-election of Director: Mr. Dinesh Paliwal	Management	For	For
4B	Election of Director: Mrs. Hanne Jimenez de Mora	Management	For	For
4C1	Election of the member of the Compensation Committee: Mr. Patrick Aebischer	Management	For	For
4C2	Election of the member of the Compensation Committee: Mrs. Ursula M. Burns	Management	For	For
4C3	Election of the member of the Compensation Committee: Mr. Pablo Isla	Management	For	For
4C4	Election of the member of the Compensation Committee: Mr. Dick Boer	Management	For	For
4D	Election of the statutory auditors Ernst & Young Ltd, Lausanne branch	Management	For	For
4E	Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law	Management	For	For
5.1	Approval of the compensation of the Board of Directors	Management	For	For
5.2	Approval of the compensation of the Executive Board	Management	For	For
6	Capital reduction (by cancellation of shares)	Management	For	For
7	In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows.	Shareholder	Abstain	Against

ABBOTT LABORATORIES
Security	002824100	Meeting Type	Annual
Ticker Symbol	ABT	Meeting Date	24-Apr-2020
ISIN	US0028241000	Agenda	935138570 - Management
Record Date	26-Feb-2020	Holding Recon Date	26-Feb-2020
City / Country	/ United States	Vote Deadline Date	23-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 R.J. Alpern		For	For
	2 R.S. Austin		For	For
	3 S.E. Blount		For	For
	4 R.B. Ford		For	For
	5 M.A. Kumbier		For	For
	6 E.M. Liddy		For	For
	7 D.W. McDew		For	For
	8 N. McKinstry		For	For
	9 P.N. Novakovic		For	For
	10 W.A. Osborn		For	For
	11 D.J. Starks		For	For
	12 J.G. Stratton		For	For
	13 G.F. Tilton		For	For
	14 M.D. White		For	For
2.	Ratification of Ernst & Young LLP as Auditors.	Management	For	For
3.	Say on Pay - An Advisory Vote to Approve Executive Compensation.	Management	For	For
4.	Shareholder Proposal - Lobbying Disclosure.	Shareholder	For	Against
5.	Shareholder Proposal - Non-GAAP Financial Performance Metrics Disclosure.	Shareholder	Against	For
6.	Shareholder Proposal - Shareholder Voting on By-Law Amendments.	Shareholder	Against	For
7.	Shareholder Proposal - Simple Majority Vote.	Shareholder	For	Against

LONZA GROUP AG
Security	H50524133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	CH0013841017	Agenda	712327724 - Management
Record Date	14-Apr-2020	Holding Recon Date	14-Apr-2020
City / Country	BASEL / Switzerland	Vote Deadline Date	20-Apr-2020
SEDOL(s)	7333378 - B0BDCM3 - B10LNL1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA	Management	No Action
2	CONSULTATIVE VOTE ON THE REMUNERATION REPORT	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	No Action
4	APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION	Management	No Action
5.1.A	RE-ELECTION TO THE BOARD OF DIRECTOR: WERNER BAUER	Management	No Action
5.1.B	RE-ELECTION TO THE BOARD OF DIRECTOR: ALBERT M. BAEHNY	Management	No Action
5.1.C	RE-ELECTION TO THE BOARD OF DIRECTOR: ANGELICA KOHLMANN	Management	No Action
5.1.D	RE-ELECTION TO THE BOARD OF DIRECTOR: CHRISTOPH MAEDER	Management	No Action
5.1.E	RE-ELECTION TO THE BOARD OF DIRECTOR: BARBARA RICHMOND	Management	No Action
5.1.F	RE-ELECTION TO THE BOARD OF DIRECTOR: JUERGEN STEINEMANN	Management	No Action
5.1.G	RE-ELECTION TO THE BOARD OF DIRECTOR: OLIVIER VERSCHEURE	Management	No Action
5.2.A	ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE DEURING	Management	No Action
5.2.B	ELECTION TO THE BOARD OF DIRECTOR: MONCEF SLAOUI	Management	No Action
5.3	RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: ALBERT M. BAEHNY	Management	No Action
5.4.A	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN	Management	No Action
5.4.B	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MAEDER	Management	No Action
5.4.C	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JUERGEN STEINEMANN	Management	No Action
6	RE-ELECTION OF THE AUDITORS: KPMG LTD, ZURICH (CH)	Management	No Action
7	ELECTION OF THE INDEPENDENT PROXY: THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE ANNUAL GENERAL MEETING 2021	Management	No Action
8	COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
9.1	MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
9.2	AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
9.3	MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
10	IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN)	Shareholder	No Action

NETWORK INTERNATIONAL HOLDINGS PLC
Security	G6457T104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	GB00BH3VJ782	Agenda	712347548 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	DUBAI / United Kingdom	Vote Deadline Date	24-Apr-2020
SEDOL(s)	BH3VJ78 - BHL1CL5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE THE ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	Abstain	Against
3	APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	Abstain	Against
4	RE-ELECT ROHINTON KALIFA, OBE	Management	For	For
5	RE-ELECT SIMON HASLAM AS A DIRECTOR	Management	For	For
6	RE-ELECT DARREN POPE AS A DIRECTOR	Management	For	For
7	RE-ELECT VICTORIA HULL AS A DIRECTOR	Management	For	For
8	RE-ELECT HABIB AL MULLA AS A DIRECTOR	Management	For	For
9	RE-ELECT SURYANARAYAN SUBRAMANIAN AS A DIRECTOR	Management	For	For
10	ELECT ALI HAERI MAZANDERANI AS A DIRECTOR	Management	For	For
11	ELECT ANIL DUA AS A DIRECTOR	Management	For	For
12	RE-APPOINT KPMG LLP AS AUDITORS	Management	For	For
13	AUTHORISE AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
14	AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS	Management	For	For
15	AUTHORISE ALLOTMENT OF SHARES	Management	Against	Against
16	AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	For	For
17	ADDITIONAL AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	For	For
18	AUTHORISE PURCHASE OF OWN SHARES	Management	For	For
19	CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For
20	APPROVE AMMENDMENTS TO THE TERMS OF THE ADDITIONAL MIP AWARDS AND IPO BONUSES	Management	For	For
21	AMENDMENTS TO THE RULES OF THE COMPANY’S LONG TERM INCENTIVE PLAN	Management	For	For

AIR LIQUIDE SA
Security	F01764103	Meeting Type	MIX
Ticker Symbol		Meeting Date	05-May-2020
ISIN	FR0000120073	Agenda	712173513 - Management
Record Date	29-Apr-2020	Holding Recon Date	29-Apr-2020
City / Country	PARIS / France	Vote Deadline Date	24-Apr-2020
SEDOL(s)	B1W3FC0 - B1YXBJ7 - B1YXBN1 - BF444L1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	27 FEB 2020: DELETION OF COMMENT	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	25 MAR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/balo/document/202002172000159-21 AND-https://www.journal- officiel.gouv.fr/balo/document/202003252000546-37; PLEASE-NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND	Management	For	For
O.4	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES	Management	For	For
O.5	RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN GILVARY AS DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MRS. ANETTE BRONDER AS DIRECTOR OF THE COMPANY	Management	For	For
O.7	APPOINTMENT OF MRS. KIM ANN MINK AS A DIRECTOR OF THE COMPANY	Management	For	For
O.8	STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.9	APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.10	APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.11	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS	Management	For	For
O.12	SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL COMPENSATION OF DIRECTORS	Management	For	For
E.13	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
E.14	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS	Management	For	For
E.15	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES	Management	For	For
E.17	ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES	Management	For	For
E.18	AMENDMENT TO ARTICLE 15 OF THE BY-LAWS (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW)	Management	For	For
E.19	ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS	Management	For	For
E.20	AMENDMENT TO ARTICLE 9 OF THE BY-LAWS (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS	Management	For	For
E.21	AMENDMENT TO THE BY-LAWS CONCERNING THE COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS	Management	For	For
E.22	EXTENSION OF THE PERIOD OF VALIDITY OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS	Management	For	For
O.23	POWERS TO CARRY OUT FORMALITIES	Management	For	For

STANDARD CHARTERED PLC
Security	G84228157	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2020
ISIN	GB0004082847	Agenda	712474232 - Management
Record Date		Holding Recon Date	04-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	30-Apr-2020
SEDOL(s)	0408284 - 6558484 - 7032039 - BKSG0W1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385288 DUE TO INCLUSION-OF WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	Abstain	Against
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 108 TO 137 OF THE 2019 ANNUAL REPORT	Management	For	For
4	TO ELECT PHIL RIVETT (64), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
5	TO ELECT, DAVID TANG (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT DAVID CONNER (71), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT BYRON GROTE (72), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT GAY HUEY EVANS, OBE (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT NAGUIB KHERAJ (55), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-ELECT CARLSON TONG (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
14	TO RE-ELECT JOSE VINALS (65), AS GROUP CHAIRMAN	Management	For	For
15	TO RE-ELECT JASMINE WHITBREAD (56), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
16	TO RE-ELECT BILL WINTERS, CBE (58), AN EXECUTIVE DIRECTOR	Management	For	For
17	TO APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR’S AGM	Management	For	For
18	TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR	Management	For	For
19	THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND EXPIRING AT THE END OF NEXT YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING AND PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE RATE OF EXCHANGE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR THE RELEVANT EXPENDITURE IS INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO SUCH DONATION OR EXPENDITURE (OR, IF SUCH DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER)	Management	For	For
20	THAT THE BOARD BE AUTHORISED: (A) TO MAKE AN OFFER TO THE HOLDERS OF ORDINARY SHARES (EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES) TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID, IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DECEMBER 2022 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; AND (B) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY’S RESERVES OR FUNDS AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALISATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED	Management	For	For
21	THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)); (B) UP TO A NOMINAL AMOUNT OF USD 529,927,351.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (C) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (D) PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING. SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH SUCH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For
22	THAT THE AUTHORITY GRANTED TO THE BOARD TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY’S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27, TO THE EXTENT THAT SUCH EXTENSION WOULD NOT RESULT IN THE AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES PURSUANT TO RESOLUTION 21 EXCEEDING USD 1,059,854,703	Management	For	For
23	THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 317,956,410.50 (OR 635,912,821 SHARES), REPRESENTING APPROXIMATELY 20 PER CENT OF THE COMPANY’S NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE GROUP) OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES (ECAT1 SECURITIES) THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1 SECURITIES WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN THE PERIOD BEFORE THE AUTHORITY ENDS, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For
24	THAT IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES UNDER THE AUTHORITIES GRANTED UNDER PARAGRAPHS (A) AND (C) OF RESOLUTION 21 (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (C) OF RESOLUTION 21, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPHS (A) AND (B)) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED	Management	For	For
25	THAT IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/ OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED	Management	For	For
26	THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 24 AND 25 (IF PASSED), AND IF RESOLUTION 23 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 23 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For
27	THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21. BY ORDER OF THE BOARD AMANDA MELLOR GROUP COMPANY SECRETARY STANDARD CHARTERED PLC 1 BASINGHALL AVENUE, LONDON EC2V 5DD REGISTERED IN ENGLAND AND WALES NUMBER 966425 27 MARCH 2020 EXISTING ARTICLES OF ASSOCIATION SINCE THEY WERE LAST AMENDED IN 2010. THE NEW ARTICLES TAKE ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE AND TECHNOLOGICAL ADVANCEMENTS REGARDING SHAREHOLDER ACCESSIBILITY AND PARTICIPATION AT THE COMPANY S GENERAL MEETINGS, FOR EXAMPLE BY PERMITTING THE COMPANY TO HOLD GENERAL MEETINGS PARTLY THROUGH AN ELECTRONIC PLATFORM. THE AMENDMENTS WILL ALSO PROVIDE GREATER FLEXIBILITY IN DECIDING DIVIDEND PAYMENT METHODS, ENSURING SHAREHOLDERS RECEIVE THEIR PAYMENTS PROMPTLY AND SECURELY. UNDER THE NEW ARTICLES, THE COMPANY WILL BE ABLE TO MAXIMISE ITS CAPACITY TO LOCATE AND UNITE CERTAIN GONE-AWAY AND LOST SHAREHOLDERS WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH AN UNCLAIMED ASSET REUNIFICATION PROGRAMME. THE PRINCIPAL CHANGES ARE SET OUT IN APPENDIX 2 ON PAGES 25 AND 26. OTHER CHANGES WHICH ARE OF A MINOR, TECHNICAL OR CLARIFYING NATURE HAVE NOT BEEN SUMMARISED IN THAT APPENDIX. THE NEW ARTICLES WILL, IF RESOLUTION 29 IS PASSED, BECOME EFFECTIVE AT CONCLUSION OF THE AGM. NOTICE OF GENERAL MEETINGS RESOLUTION 30 PRESERVES THE COMPANY S ABILITY TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE. 30. THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS OF THE COMPANY IS 21 DAYS UNLESS SHAREHOLDERS APPROVE A SHORTER NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED TO BE HELD ON AT LEAST 21 CLEAR DAYS NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL. THE APPROVAL WILL BE EFFECTIVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN IT IS INTENDED THAT A SIMILAR RESOLUTION WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE ABLE TO CALL A GENERAL MEETING ON LESS THAN 21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE A MEANS OF ELECTRONIC VOTING AVAILABLE TO ALL SHAREHOLDERS FOR THAT MEETING. THE SHORTER NOTICE PERIOD WOULD NOT BE USED ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE THE FLEXIBILITY IS MERITED BY THE BUSINESS OF THE MEETING AND IS THOUGHT TO BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN ACCORDANCE WITH RULE 7.19A(1) OF THE HONG KONG LISTING RULES, THE DIRECTORS (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES WILL ABSTAIN FROM VOTING IN FAVOUR OF RESOLUTION 21 FOR THE REASONS SET OUT ON PAGES 12 AND 13 OF THIS DOCUMENT. THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE RELEVANT PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE	Management	For	For
28	THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF UP TO 15,000 PREFERENCE SHARES OF USD 5.00 EACH AND UP TO 195,285,000 PREFERENCE SHARES OF GBP 1.00 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (B) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN 25 PER CENT ABOVE THE FOLLOWING: (I) IN RESPECT OF THE USD PREFERENCE SHARES, THE BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (II) IN RESPECT OF THE GBP PREFERENCE SHARES, THE LONDON STOCK EXCHANGE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (III) IN RESPECT OF EITHER USD OR GBP PREFERENCE SHARES, WHERE THE RELEVANT BID PRICE IS NOT AVAILABLE UNDER (I) OR (II), THE HIGHEST INDEPENDENT BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (A) AND (B), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE EFFECT OF THIS RESOLUTION IS TO RENEW THE AUTHORITY GRANTED TO THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A MAXIMUM OF 317,956,410 ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM AND MAXIMUM PRICES SPECIFIED IN THIS RESOLUTION. THIS IS APPROXIMATELY 10 PER CENT OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). NO REPURCHASES OF SHARES WILL BE CONDUCTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED. THE DIRECTORS BELIEVE THAT IT IS IN THE BEST INTERESTS OF THE COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE A GENERAL AUTHORITY FOR THE COMPANY TO BUY BACK ITS ORDINARY SHARES IN THE MARKET. THE DIRECTORS INTEND TO KEEP UNDER REVIEW THE POTENTIAL TO PURCHASE ORDINARY SHARES. PURCHASES WILL ONLY BE MADE IF THE DIRECTORS CONSIDER THAT THE PURCHASE WOULD BE FOR THE BENEFIT OF THE COMPANY AND OF ITS SHAREHOLDERS GENERALLY, TAKING INTO ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES AT THAT TIME, FOR EXAMPLE THE EFFECT ON EARNINGS PER SHARE. THE COMPANIES ACT 2006 PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT BACK SHARES IN TREASURY AS AN ALTERNATIVE TO CANCELLING THEM IMMEDIATELY. IF THE COMPANY PURCHASES ANY OF ITS ORDINARY SHARES AND HOLDS THEM IN TREASURY, THE COMPANY MAY SELL THESE SHARES (OR ANY OF THEM) FOR CASH, TRANSFER THESE SHARES (OR ANY OF THEM) FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEE SHARE SCHEME, CANCEL THESE SHARES (OR ANY OF THEM) OR CONTINUE TO HOLD THEM IN TREASURY. HOLDING SUCH SHARES IN TREASURY GIVES THE COMPANY THE ABILITY TO REISSUE THEM QUICKLY AND COST EFFECTIVELY AND PROVIDES ADDITIONAL FLEXIBILITY IN THE MANAGEMENT OF THE COMPANY S CAPITAL BASE. NO DIVIDENDS WILL BE PAID ON, AND NO VOTING RIGHTS WILL BE EXERCISED, IN RESPECT OF SHARES HELD IN TREASURY. THE DIRECTORS INTEND TO DECIDE WHETHER TO CANCEL SHARES PURCHASED PURSUANT TO THIS AUTHORITY OR HOLD THEM IN TREASURY BASED ON THE INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AT THE RELEVANT TIME. THE TOTAL NUMBER OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, WAS 77,399,464, WHICH REPRESENTED 2.43 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AT THAT DATE. AS AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, THERE WERE NO WARRANTS OVER ORDINARY SHARES OUTSTANDING. IF THE COMPANY WERE TO PURCHASE THE MAXIMUM NUMBER OF ORDINARY SHARES PERMITTED UNDER THIS RESOLUTION, THE PROPORTION OF ORDINARY SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD REPRESENT APPROXIMATELY 3.06 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020. PURCHASE OF OWN ORDINARY SHARES OR PREFERENCE SHARES RESOLUTIONS 27 AND 28 SEEK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OR PREFERENCE SHARES SUBJECT TO SPECIFIED LIMITS AND CONDITIONS. 27. THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21	Management	For	For
29	THAT WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE GROUP CHAIRMAN, BE AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION	Management	For	For
30	THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For
CMMT	23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING-STATUS OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE-ALREADY SENT IN YOUR VOTES TO MID 397601, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

ALCON INC.
Security	H01301128	Meeting Type	Annual
Ticker Symbol	ALC	Meeting Date	06-May-2020
ISIN	CH0432492467	Agenda	935158786 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ Switzerland	Vote Deadline Date	30-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2019	Management
2.	Discharge of the Members of the Board of Directors and the Members of the Executive Committee	Management
3.	Appropriation of earnings as per the balance sheet of Alcon Inc. of December 31, 2019.	Management
4A.	Consultative vote on the 2019 Compensation Report	Management
4B.	Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2020 Annual General Meeting to the 2021 Annual General Meeting	Management
4C.	Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2021	Management
5A.	Re-election of Director: F. Michael Ball (as Member and Chairman)	Management
5B.	Re-election of Director: Lynn D. Bleil (as Member)	Management
5C.	Re-election of Director: Arthur Cummings (as Member)	Management
5D.	Re-election of Director: David J. Endicott (as Member)	Management
5E.	Re-election of Director: Thomas Glanzmann (as Member)	Management
5F.	Re-election of Director: D. Keith Grossman (as Member)	Management
5G.	Re-election of Director: Scott Maw (as Member)	Management
5H.	Re-election of Director: Karen May (as Member)	Management
5I.	Re-election of Director: Ines Pöschel (as Member)	Management
5J.	Re-election of Director: Dieter Spälti (as Member)	Management
6A.	Re-election of the Member of the Compensation Committee: Thomas Glanzmann	Management
6B.	Re-election of the Member of the Compensation Committee: D. Keith Grossman	Management
6C.	Re-election of the Member of the Compensation Committee: Karen May	Management
6D.	Re-election of the Member of the Compensation Committee: Ines Pöschel	Management
7.	Re-election of the independent representative, Hartmann Dreyer Attorneys-at-law	Management
8.	Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva	Management
9.	Note: General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only). * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting.	Management

COLGATE-PALMOLIVE COMPANY
Security	194162103	Meeting Type	Annual
Ticker Symbol	CL	Meeting Date	08-May-2020
ISIN	US1941621039	Agenda	935151352 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	/ United States	Vote Deadline Date	07-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1a.	Election of Director: John P. Bilbrey	Management	For	For
1b.	Election of Director: John T. Cahill	Management	For	For
1c.	Election of Director: Lisa M. Edwards	Management	For	For
1d.	Election of Director: Helene D. Gayle	Management	For	For
1e.	Election of Director: C. Martin Harris	Management	For	For
1f.	Election of Director: Martina Hund-Mejean	Management	For	For
1g.	Election of Director: Lorrie M. Norrington	Management	For	For
1h.	Election of Director: Michael B. Polk	Management	For	For
1i.	Election of Director: Stephen I. Sadove	Management	For	For
1j.	Election of Director: Noel R. Wallace	Management	For	For
2.	Ratify selection of PricewaterhouseCoopers LLP as Colgate’s independent registered public accounting firm.	Management	For	For
3.	Advisory vote on executive compensation.	Management	For	For
4.	Stockholder proposal on independent Board Chairman.	Shareholder	For	Against
5.	Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%.	Shareholder	For	Against

3M COMPANY
Security	88579Y101	Meeting Type	Annual
Ticker Symbol	MMM	Meeting Date	12-May-2020
ISIN	US88579Y1010	Agenda	935151390 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	/ United States	Vote Deadline Date	11-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director for a term of one year: Thomas “Tony” K. Brown	Management	For	For
1B.	Election of Director for a term of one year: Pamela J. Craig	Management	For	For
1C.	Election of Director for a term of one year: David B. Dillon	Management	For	For
1D.	Election of Director for a term of one year: Michael L. Eskew	Management	For	For
1E.	Election of Director for a term of one year: Herbert L. Henkel	Management	For	For
1F.	Election of Director for a term of one year: Amy E. Hood	Management	For	For
1G.	Election of Director for a term of one year: Muhtar Kent	Management	For	For
1H.	Election of Director for a term of one year: Dambisa F. Moyo	Management	For	For
1I.	Election of Director for a term of one year: Gregory R. Page	Management	For	For
1J.	Election of Director for a term of one year: Michael F. Roman	Management	For	For
1K.	Election of Director for a term of one year: Patricia A. Woertz	Management	For	For
2.	To ratify the appointment of PricewaterhouseCoopers LLP as 3M’s independent registered public accounting firm.	Management	For	For
3.	Advisory approval of executive compensation.	Management	For	For
4.	Shareholder proposal on setting target amounts for CEO compensation.	Shareholder	Against	For

FIRST REPUBLIC BANK
Security	33616C100	Meeting Type	Annual
Ticker Symbol	FRC	Meeting Date	12-May-2020
ISIN	US33616C1009	Agenda	935159978 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	/ United States	Vote Deadline Date	11-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: James H. Herbert, II	Management	For	For
1B.	Election of Director: Katherine August-deWilde	Management	For	For
1C.	Election of Director: Hafize Gaye Erkan	Management	For	For
1D.	Election of Director: Frank J. Fahrenkopf, Jr.	Management	For	For
1E.	Election of Director: Boris Groysberg	Management	For	For
1F.	Election of Director: Sandra R. Hernández	Management	For	For
1G.	Election of Director: Pamela J. Joyner	Management	For	For
1H.	Election of Director: Reynold Levy	Management	For	For
1I.	Election of Director: Duncan L. Niederauer	Management	For	For
1J.	Election of Director: George G.C. Parker	Management	For	For
2.	To ratify the appointment of KPMG LLP as the independent auditor of First Republic Bank for the fiscal year ending December 31, 2020.	Management	For	For
3.	To approve the amendments to the First Republic Bank 2017 Omnibus Award Plan.	Management	For	For
4.	To approve, by advisory (non-binding) vote, the compensation of our executive officers (“say on pay” vote).	Management	For	For

WATERS CORPORATION
Security	941848103	Meeting Type	Annual
Ticker Symbol	WAT	Meeting Date	12-May-2020
ISIN	US9418481035	Agenda	935160236 - Management
Record Date	18-Mar-2020	Holding Recon Date	18-Mar-2020
City / Country	/ United States	Vote Deadline Date	11-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Linda Baddour	Management	For	For
1B.	Election of Director: Michael J Berendt, PH.D	Management	For	For
1C.	Election of Director: Edward Conard	Management	For	For
1D.	Election of Director: Laurie H. Glimcher, M.D	Management	For	For
1E.	Election of Director: Gary E. Hendrickson	Management	For	For
1F.	Election of Director: Christopher A. Kuebler	Management	For	For
1G.	Election of Director: Christopher J O’Connell	Management	For	For
1H.	Election of Director: Flemming Ornskov, M.D., M.P.H	Management	For	For
1I.	Election of Director: JoAnn A. Reed	Management	For	For
1J.	Election of Director: Thomas P. Salice	Management	For	For
2.	To ratify the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020.	Management	For	For
3.	To approve, by non-binding vote, named executive officer compensation.	Management	For	For
4.	To approve the 2020 Equity Incentive Plan.	Management	For	For

TENCENT HOLDINGS LTD
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	KYG875721634	Agenda	712379583 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	BDDXGP3 - BGPHZF7 - BMN9869 - BMNDJT1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0407/2020040701452.pdf,	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
8	TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

PROTO LABS, INC.
Security	743713109	Meeting Type	Annual
Ticker Symbol	PRLB	Meeting Date	19-May-2020
ISIN	US7437131094	Agenda	935163268 - Management
Record Date	24-Mar-2020	Holding Recon Date	24-Mar-2020
City / Country	/ United States	Vote Deadline Date	18-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Victoria M. Holt	Management	For	For
1B.	Election of Director: Archie C. Black	Management	For	For
1C.	Election of Director: Sujeet Chand	Management	For	For
1D.	Election of Director: Moonhie Chin	Management	For	For
1E.	Election of Director: Rainer Gawlick	Management	For	For
1F.	Election of Director: John B. Goodman	Management	For	For
1G.	Election of Director: Donald G. Krantz	Management	For	For
1H.	Election of Director: Sven A. Wehrwein	Management	For	For
2.	Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2020.	Management	For	For
3.	Advisory approval of executive compensation.	Management	For	For
4.	Advisory approval of frequency of future say-on-pay votes.	Management	1 Year	For

VERISK ANALYTICS INC
Security	92345Y106	Meeting Type	Annual
Ticker Symbol	VRSK	Meeting Date	20-May-2020
ISIN	US92345Y1064	Agenda	935160515 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	19-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Christopher M. Foskett	Management	For	For
1B.	Election of Director: David B. Wright	Management	For	For
1C.	Election of Director: Annell R. Bay	Management	For	For
2.	To approve executive compensation on an advisory, non-binding basis.	Management	For	For
3.	To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2020 fiscal year.	Management	For	For

ALIGN TECHNOLOGY, INC.
Security	016255101	Meeting Type	Annual
Ticker Symbol	ALGN	Meeting Date	20-May-2020
ISIN	US0162551016	Agenda	935169866 - Management
Record Date	25-Mar-2020	Holding Recon Date	25-Mar-2020
City / Country	/ United States	Vote Deadline Date	19-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Kevin J. Dallas	Management	For	For
1B.	Election of Director: Joseph M. Hogan	Management	For	For
1C.	Election of Director: Joseph Lacob	Management	For	For
1D.	Election of Director: C. Raymond Larkin, Jr.	Management	For	For
1E.	Election of Director: George J. Morrow	Management	Against	Against
1F.	Election of Director: Anne M. Myong	Management	For	For
1G.	Election of Director: Thomas M. Prescott	Management	For	For
1H.	Election of Director: Andrea L. Saia	Management	Against	Against
1I.	Election of Director: Greg J. Santora	Management	Against	Against
1J.	Election of Director: Susan E. Siegel	Management	For	For
1K.	Election of Director: Warren S. Thaler	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.’s independent registered public accountants for the fiscal year ending December 31, 2020.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

PAYPAL HOLDINGS, INC.
Security	70450Y103	Meeting Type	Annual
Ticker Symbol	PYPL	Meeting Date	21-May-2020
ISIN	US70450Y1038	Agenda	935170869 - Management
Record Date	27-Mar-2020	Holding Recon Date	27-Mar-2020
City / Country	/ United States	Vote Deadline Date	20-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Rodney C. Adkins	Management	For	For
1B.	Election of Director: Jonathan Christodoro	Management	For	For
1C.	Election of Director: John J. Donahoe	Management	For	For
1D.	Election of Director: David W. Dorman	Management	For	For
1E.	Election of Director: Belinda J. Johnson	Management	For	For
1F.	Election of Director: Gail J. McGovern	Management	For	For
1G.	Election of Director: Deborah M. Messemer	Management	For	For
1H.	Election of Director: David M. Moffett	Management	For	For
1I.	Election of Director: Ann M. Sarnoff	Management	For	For
1J.	Election of Director: Daniel H. Schulman	Management	For	For
1K.	Election of Director: Frank D. Yeary	Management	For	For
2.	Advisory vote to approve named executive officer compensation.	Management	For	For
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2020.	Management	For	For
4.	Stockholder Proposal - Stockholder right to act by written consent.	Shareholder	Against	For
5.	Stockholder Proposal - Human and indigenous peoples’ rights.	Shareholder	Against	For

THE TRADE DESK INC.
Security	88339J105	Meeting Type	Annual
Ticker Symbol	TTD	Meeting Date	26-May-2020
ISIN	US88339J1051	Agenda	935183929 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	/ United States	Vote Deadline Date	22-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Jeff T. Green	Management	For	For
1B.	Election of Director: Eric B. Paley	Management	For	For
2.	The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020.	Management	For	For

EXXON MOBIL CORPORATION
Security	30231G102	Meeting Type	Annual
Ticker Symbol	XOM	Meeting Date	27-May-2020
ISIN	US30231G1022	Agenda	935176443 - Management
Record Date	02-Apr-2020	Holding Recon Date	02-Apr-2020
City / Country	/ United States	Vote Deadline Date	26-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Susan K. Avery	Management	For	For
1B.	Election of Director: Angela F. Braly	Management	For	For
1C.	Election of Director: Ursula M. Burns	Management	For	For
1D.	Election of Director: Kenneth C. Frazier	Management	For	For
1E.	Election of Director: Joseph L. Hooley	Management	For	For
1F.	Election of Director: Steven A. Kandarian	Management	For	For
1G.	Election of Director: Douglas R. Oberhelman	Management	For	For
1H.	Election of Director: Samuel J. Palmisano	Management	For	For
1I.	Election of Director: William C. Weldon	Management	For	For
1J.	Election of Director: Darren W. Woods	Management	For	For
2.	Ratification of Independent Auditors (page 29)	Management	For	For
3.	Advisory Vote to Approve Executive Compensation (page 30)	Management	For	For
4.	Independent Chairman (page 59)	Shareholder	Against	For
5.	Special Shareholder Meetings (page 61)	Shareholder	Against	For
6.	Report on Environmental Expenditures (page 62)	Shareholder	Against	For
7.	Report on Risks of Petrochemical Investments (page 64)	Shareholder	Against	For
8.	Report on Political Contributions (page 66)	Shareholder	Against	For
9.	Report on Lobbying (page 67)	Shareholder	Against	For

FACEBOOK, INC.
Security	30303M102	Meeting Type	Annual
Ticker Symbol	FB	Meeting Date	27-May-2020
ISIN	US30303M1027	Agenda	935178221 - Management
Record Date	03-Apr-2020	Holding Recon Date	03-Apr-2020
City / Country	/ United States	Vote Deadline Date	26-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 Peggy Alford		For	For
	2 Marc L. Andreessen		For	For
	3 Andrew W. Houston		For	For
	4 Nancy Killefer		For	For
	5 Robert M. Kimmitt		For	For
	6 Sheryl K. Sandberg		For	For
	7 Peter A. Thiel		For	For
	8 Tracey T. Travis		For	For
	9 Mark Zuckerberg		For	For
2.	To ratify the appointment of Ernst & Young LLP as Facebook, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2020.	Management	For	For
3.	To approve the director compensation policy.	Management	For	For
4.	A stockholder proposal regarding change in stockholder voting.	Shareholder	For	Against
5.	A stockholder proposal regarding an independent chair.	Shareholder	For	Against
6.	A stockholder proposal regarding majority voting for directors.	Shareholder	For	Against
7.	A stockholder proposal regarding political advertising.	Shareholder	For	Against
8.	A stockholder proposal regarding human/civil rights expert on board.	Shareholder	Against	For
9.	A stockholder proposal regarding report on civil and human rights risks.	Shareholder	Against	For
10.	A stockholder proposal regarding child exploitation.	Shareholder	For	Against
11.	A stockholder proposal regarding median gender/racial pay gap.	Shareholder	Against	For

ILLUMINA, INC.
Security	452327109	Meeting Type	Annual
Ticker Symbol	ILMN	Meeting Date	27-May-2020
ISIN	US4523271090	Agenda	935180618 - Management
Record Date	30-Mar-2020	Holding Recon Date	30-Mar-2020
City / Country	/ United States	Vote Deadline Date	26-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Caroline Dorsa	Management	For	For
1B.	Election of Director: Robert S. Epstein, M.D.	Management	For	For
1C.	Election of Director: Scott Gottlieb, M.D.	Management	For	For
1D.	Election of Director: Philip W. Schiller	Management	For	For
2.	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021.	Management	For	For
3.	To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.	Management	For	For
4.	To approve, on an advisory basis, a stockholder proposal regarding political disclosures.	Shareholder	For	Against

AIA GROUP LTD
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2020
ISIN	HK0000069689	Agenda	712492824 - Management
Record Date	25-May-2020	Holding Recon Date	25-May-2020
City / Country	KOWLOON / Hong Kong	Vote Deadline Date	22-May-2020
SEDOL(s)	B4TX8S1 - B5WGY64 - BD8NJM6 -	Quick Code
	BP3RP07

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400952.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400966.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 93.30 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
7.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For
7.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management	For	For
8	TO APPROVE THE NEW SHARE OPTION SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME	Management	For	For

UNITEDHEALTH GROUP INCORPORATED
Security	91324P102	Meeting Type	Annual
Ticker Symbol	UNH	Meeting Date	01-Jun-2020
ISIN	US91324P1021	Agenda	935188931 - Management
Record Date	07-Apr-2020	Holding Recon Date	07-Apr-2020
City / Country	/ United States	Vote Deadline Date	29-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Richard T. Burke	Management	For	For
1B.	Election of Director: Timothy P. Flynn	Management	For	For
1C.	Election of Director: Stephen J. Hemsley	Management	For	For
1D.	Election of Director: Michele J. Hooper	Management	For	For
1E.	Election of Director: F. William McNabb III	Management	For	For
1F.	Election of Director: Valerie C. Montgomery Rice, M.D.	Management	For	For
1G.	Election of Director: John H. Noseworthy, M.D.	Management	For	For
1H.	Election of Director: Glenn M. Renwick	Management	For	For
1I.	Election of Director: David S. Wichmann	Management	For	For
1J.	Election of Director: Gail R. Wilensky, Ph.D.	Management	For	For
2.	Advisory approval of the Company’s executive compensation.	Management	For	For
3.	Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020.	Management	For	For
4.	Approval of the UnitedHealth Group 2020 Stock Incentive Plan.	Management	For	For
5.	If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company’s Bylaws be subject to a non-binding shareholder vote.	Shareholder	Against	For

COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Security	192446102	Meeting Type	Annual
Ticker Symbol	CTSH	Meeting Date	02-Jun-2020
ISIN	US1924461023	Agenda	935187496 - Management
Record Date	06-Apr-2020	Holding Recon Date	06-Apr-2020
City / Country	/ United States	Vote Deadline Date	01-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Zein Abdalla	Management	For	For
1B.	Election of Director: Vinita Bali	Management	For	For
1C.	Election of Director: Maureen Breakiron-Evans	Management	For	For
1D.	Election of Director: Archana Deskus	Management	For	For
1E.	Election of Director: John M. Dineen	Management	For	For
1F.	Election of Director: John N. Fox, Jr.	Management	For	For
1G.	Election of Director: Brian Humphries	Management	For	For
1H.	Election of Director: Leo S. Mackay, Jr.	Management	For	For
1I.	Election of Director: Michael Patsalos-Fox	Management	For	For
1J.	Election of Director: Joseph M. Velli	Management	For	For
1K.	Election of Director: Sandra S. Wijnberg	Management	For	For
2.	Approve, on an advisory (non-binding) basis, the compensation of the company’s named executive officers.	Management	For	For
3.	Ratify the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the year ending December 31, 2020.	Management	For	For
4.	Shareholder proposal requesting that the board of directors take action as necessary to permit shareholder action by written consent.	Shareholder	Against	For

ALPHABET INC.
Security	02079K305	Meeting Type	Annual
Ticker Symbol	GOOGL	Meeting Date	03-Jun-2020
ISIN	US02079K3059	Agenda	935196762 - Management
Record Date	07-Apr-2020	Holding Recon Date	07-Apr-2020
City / Country	/ United States	Vote Deadline Date	02-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 Larry Page		For	For
	2 Sergey Brin		For	For
	3 Sundar Pichai		For	For
	4 John L. Hennessy		For	For
	5 Frances H. Arnold		For	For
	6 L. John Doerr		For	For
	7 Roger W. Ferguson, Jr.		For	For
	8 Ann Mather		Withheld	Against
	9 Alan R. Mulally		Withheld	Against
	10 K. Ram Shriram		For	For
	11 Robin L. Washington		For	For
2.	Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2020.	Management	For	For
3.	An amendment to Alphabet’s Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock.	Management	For	For
4.	Advisory vote to approve named executive officer compensation.	Management	For	For
5.	A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.	Shareholder	For	Against
6.	A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting.	Shareholder	Against	For
7.	A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting.	Shareholder	Against	For
8.	A stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting.	Shareholder	Against	For
9.	A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting.	Shareholder	Against	For
10.	A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting.	Shareholder	Against	For
11.	A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting.	Shareholder	For	Against
12.	A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting.	Shareholder	Against	For
13.	A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting.	Shareholder	Against	For
14.	A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting	Shareholder	Against	For

VERTEX PHARMACEUTICALS INCORPORATED
Security	92532F100	Meeting Type	Annual
Ticker Symbol	VRTX	Meeting Date	03-Jun-2020
ISIN	US92532F1003	Agenda	935199883 - Management
Record Date	09-Apr-2020	Holding Recon Date	09-Apr-2020
City / Country	/ United States	Vote Deadline Date	02-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Sangeeta Bhatia	Management	For	For
1B.	Election of Director: Lloyd Carney	Management	For	For
1C.	Election of Director: Alan Garber	Management	For	For
1D.	Election of Director: Terrence Kearney	Management	For	For
1E.	Election of Director: Reshma Kewalramani	Management	For	For
1F.	Election of Director: Yuchun Lee	Management	For	For
1G.	Election of Director: Jeffrey Leiden	Management	For	For
1H.	Election of Director: Margaret McGlynn	Management	For	For
1I.	Election of Director: Diana McKenzie	Management	For	For
1J.	Election of Director: Bruce Sachs	Management	For	For
2.	Ratification of Ernst & Young LLP as our independent Registered Public Accounting firm for the year ending December 31, 2020.	Management	For	For
3.	Advisory vote on named executive officer compensation.	Management	For	For
4.	Shareholder proposal, if properly presented at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying.	Shareholder	For	Against

BOOKING HOLDINGS INC.
Security	09857L108	Meeting Type	Annual
Ticker Symbol	BKNG	Meeting Date	04-Jun-2020
ISIN	US09857L1089	Agenda	935188929 - Management
Record Date	09-Apr-2020	Holding Recon Date	09-Apr-2020
City / Country	/ United States	Vote Deadline Date	03-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1Timothy M. Armstrong		For	For
	2 Jeffery H. Boyd		For	For
	3 Glenn D. Fogel		For	For
	4 Mirian M. Graddick-Weir		For	For
	5 Wei Hopeman		For	For
	6 Robert J. Mylod, Jr.		For	For
	7 Charles H. Noski		For	For
	8 Nicholas J. Read		For	For
	9 Thomas E. Rothman		For	For
	10 Bob van Dijk		For	For
	11 Lynn M. Vojvodich		For	For
	12 Vanessa A. Wittman		For	For
2.	Advisory vote to approve 2019 executive compensation.	Management	For	For
3.	Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.	Management	For	For
4.	Stockholder proposal requesting the right of stockholders to act by written consent.	Shareholder	For	Against

ROPER TECHNOLOGIES, INC.
Security	776696106	Meeting Type	Annual
Ticker Symbol	ROP	Meeting Date	08-Jun-2020
ISIN	US7766961061	Agenda	935189868 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	05-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 Shellye L. Archambeau		For	For
	2 Amy Woods Brinkley		For	For
	3 John F. Fort, III		For	For
	4 L. Neil Hunn		For	For
	5 Robert D. Johnson		For	For
	6 Robert E. Knowling, Jr.		For	For
	7 Wilbur J. Prezzano		For	For
	8 Laura G. Thatcher		For	For
	9 Richard F. Wallman		For	For
	10 Christopher Wright		For	For
2.	To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers.	Management	For	For
3.	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020.	Management	For	For
4.	To approve an amendment to the Roper Technologies, Inc. Director Compensation Plan.	Management	For	For

WORKDAY, INC.
Security	98138H101	Meeting Type	Annual
Ticker Symbol	WDAY	Meeting Date	09-Jun-2020
ISIN	US98138H1014	Agenda	935187434 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	08-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 Michael C. Bush		For	For
	2 Christa Davies		For	For
	3 Michael A. Stankey		For	For
	4 George J. Still, Jr.		For	For
2.	To ratify the appointment of Ernst & Young LLP as Workday’s independent registered public accounting firm for the fiscal year ending January 31, 2021.	Management	For	For
3.	Advisory vote on named executive officer compensation.	Management	For	For

NVIDIA CORPORATION
Security	67066G104	Meeting Type	Annual
Ticker Symbol	NVDA	Meeting Date	09-Jun-2020
ISIN	US67066G1040	Agenda	935196445 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	08-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Robert K. Burgess	Management	For	For
1B.	Election of Director: Tench Coxe	Management	For	For
1C.	Election of Director: Persis S. Drell	Management	For	For
1D.	Election of Director: Jen-Hsun Huang	Management	For	For
1E.	Election of Director: Dawn Hudson	Management	For	For
1F.	Election of Director: Harvey C. Jones	Management	For	For
1G.	Election of Director: Michael G. McCaffery	Management	For	For
1H.	Election of Director: Stephen C. Neal	Management	For	For
1I.	Election of Director: Mark L. Perry	Management	For	For
1J.	Election of Director: A. Brooke Seawell	Management	For	For
1K.	Election of Director: Mark A. Stevens	Management	For	For
2.	Approval of our executive compensation.	Management	For	For
3.	Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021.	Management	For	For
4.	Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan.	Management	For	For
5.	Approval of an amendment and restatement of our Amended and Restated 2012 Employee Stock Purchase Plan.	Management	For	For

EPAM SYSTEMS, INC.
Security	29414B104	Meeting Type	Annual
Ticker Symbol	EPAM	Meeting Date	09-Jun-2020
ISIN	US29414B1044	Agenda	935199201 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	08-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Class II Director for a three year term: Eugene Roman	Management	For	For
1B.	Election of Class II Director for a three year term: Jill Smart	Management	For	For
1C.	Election of Class II Director for a three year term: Ronald Vargo	Management	For	For
2.	To ratify the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020.	Management	For	For
3.	To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.	Management	For	For

SONOVA HOLDING AG
Security	H8024W106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	CH0012549785	Agenda	712683069 - Management
Record Date	05-Jun-2020	Holding Recon Date	05-Jun-2020
City / Country	STAFA / Switzerland	Vote Deadline Date	03-Jun-2020
SEDOL(s)	7156036 - B02HYL7 - BKJ8YB3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1.1	APPROVAL OF THE ANNUAL REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2019 / 20; ACKNOWLEDGEMENT OF THE AUDITORS’ REPORTS	Management	No Action
1.2	ADVISORY VOTE ON THE 2019 / 20 COMPENSATION REPORT	Management	No Action
2	APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF STOCK DIVIDEND	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD	Management	No Action
4.1.1	RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2	ELECTION OF ADRIAN WIDMER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.3.1	RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE	Management	No Action
4.3.2	RE-ELECTION OF BEAT HESS AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE	Management	No Action
4.3.3	RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE	Management	No Action
4.4	ELECTION OF THE AUDITORS: THE BOARD OF DIRECTORS PROPOSES TO ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS OF SONOVA HOLDING AG FOR A TERM OF OFFICE OF ONE YEAR	Management	No Action
4.5	RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL SHAREHOLDERS’ MEETING	Management	No Action
5.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
5.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MANAGEMENT BOARD	Management	No Action
6	CREATION OF AUTHORIZED SHARE CAPITAL	Management	No Action

SALESFORCE.COM, INC.
Security	79466L302	Meeting Type	Annual
Ticker Symbol	CRM	Meeting Date	11-Jun-2020
ISIN	US79466L3024	Agenda	935202402 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	/ United States	Vote Deadline Date	10-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Marc Benioff	Management	For	For
1B.	Election of Director: Craig Conway	Management	For	For
1C.	Election of Director: Parker Harris	Management	For	For
1D.	Election of Director: Alan Hassenfeld	Management	For	For
1E.	Election of Director: Neelie Kroes	Management	For	For
1F.	Election of Director: Colin Powell	Management	For	For
1G.	Election of Director: Sanford Robertson	Management	For	For
1H.	Election of Director: John V. Roos	Management	For	For
1I.	Election of Director: Robin Washington	Management	For	For
1J.	Election of Director: Maynard Webb	Management	For	For
1K.	Election of Director: Susan Wojcicki	Management	For	For
2.	Amendment and restatement of our 2013 Equity Incentive Plan.	Management	For	For
3.	Amendment and restatement of our 2004 Employee Stock Purchase Plan.	Management	For	For
4.	Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021.	Management	Against	Against
5.	An advisory vote to approve the fiscal 2020 compensation of our named executive officers.	Management	For	For
6.	A stockholder proposal requesting the ability of stockholders to act by written consent, if properly presented at the meeting.	Shareholder	Against	For

KEYENCE CORPORATION
Security	J32491102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2020
ISIN	JP3236200006	Agenda	712704255 - Management
Record Date	20-Mar-2020	Holding Recon Date	20-Mar-2020
City / Country	OSAKA / Japan	Vote Deadline Date	04-Jun-2020
SEDOL(s)	5998735 - 6490995 - B02HPZ8	Quick Code	68610

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Takizaki, Takemitsu	Management	For	For
2.2	Appoint a Director Nakata, Yu	Management	For	For
2.3	Appoint a Director Kimura, Keiichi	Management	For	For
2.4	Appoint a Director Yamaguchi, Akiji	Management	For	For
2.5	Appoint a Director Miki, Masayuki	Management	For	For
2.6	Appoint a Director Yamamoto, Akinori	Management	For	For
2.7	Appoint a Director Kanzawa, Akira	Management	For	For
2.8	Appoint a Director Tanabe, Yoichi	Management	For	For
2.9	Appoint a Director Taniguchi, Seiichi	Management	For	For
3.1	Appoint a Corporate Auditor Takeda, Hidehiko	Management	For	For
3.2	Appoint a Corporate Auditor Indo, Hiroji	Management	For	For
4	Appoint a Substitute Corporate Auditor Yamamoto, Masaharu	Management	For	For

MASTERCARD INCORPORATED
Security	57636Q104	Meeting Type	Annual
Ticker Symbol	MA	Meeting Date	16-Jun-2020
ISIN	US57636Q1040	Agenda	935196332 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	/ United States	Vote Deadline Date	15-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Richard Haythornthwaite	Management	Against	Against
1B.	Election of Director: Ajay Banga	Management	For	For
1C.	Election of Director: Richard K. Davis	Management	For	For
1D.	Election of Director: Steven J. Freiberg	Management	For	For
1E.	Election of Director: Julius Genachowski	Management	For	For
1F.	Election of Director: Choon Phong Goh	Management	For	For
1G.	Election of Director: Merit E. Janow	Management	For	For
1H.	Election of Director: Oki Matsumoto	Management	For	For
1I.	Election of Director: Youngme Moon	Management	For	For
1J.	Election of Director: Rima Qureshi	Management	For	For
1K.	Election of Director: José Octavio Reyes Lagunes	Management	For	For
1L.	Election of Director: Gabrielle Sulzberger	Management	For	For
1M.	Election of Director: Jackson Tai	Management	For	For
1N.	Election of Director: Lance Uggla	Management	For	For
2.	Advisory approval of Mastercard’s executive compensation	Management	For	For
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020	Management	For	For

SYMRISE AG
Security	D827A1108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2020
ISIN	DE000SYM9999	Agenda	712599476 - Management
Record Date	26-May-2020	Holding Recon Date	26-May-2020
City / Country	HOLZMINDEN / Germany	Vote Deadline Date	08-Jun-2020
SEDOL(s)	B1JB4K8 - B28MQZ8 - BDQZKK9 - BJ054Q1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019	Management	For	For
5	RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2020	Management	For	For
6.1	ELECT MICHAEL KOENIG TO THE SUPERVISORY BOARD	Management	For	For
6.2	ELECT PETER VANACKER TO THE SUPERVISORY BOARD	Management	For	For
7	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For
8	AMEND ARTICLES RE: PARTICIPATION AND VOTING RIGHT	Management	For	For
CMMT	07 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

NIDEC CORPORATION
Security	J52968104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2020
ISIN	JP3734800000	Agenda	712716654 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	KYOTO / Japan	Vote Deadline Date	09-Jun-2020
SEDOL(s)	6640682 - B05PHB9 - B1C7KW7 - BFNBJQ3	Quick Code	65940

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, Shigenobu	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Seki, Jun	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Sato, Teiichi	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Osamu	Management	For	For
3.1	Appoint a Director who is Audit and Supervisory Committee Member Murakami, Kazuya	Management	For	For
3.2	Appoint a Director who is Audit and Supervisory Committee Member Ochiai, Hiroyuki	Management	For	For
3.3	Appoint a Director who is Audit and Supervisory Committee Member Nakane, Takeshi	Management	For	For
3.4	Appoint a Director who is Audit and Supervisory Committee Member Yamada, Aya	Management	For	For
3.5	Appoint a Director who is Audit and Supervisory Committee Member Sakai, Takako	Management	For	For
4	Appoint a Substitute Director who is Audit and Supervisory Committee Member Watanabe, Junko	Management	For	For
5	Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)	Management	For	For
6	Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members	Management	For	For
7	Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)	Management	For	For

SYSMEX CORPORATION
Security	J7864H102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2020
ISIN	JP3351100007	Agenda	712758789 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	HYOGO / Japan	Vote Deadline Date	11-Jun-2020
SEDOL(s)	6883807 - B02LMW6 - BSJX168	Quick Code	68690

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Yukio	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Junzo	Management	For	For
2.6	Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane	Management	For	For
2.7	Appoint a Director who is not Audit and Supervisory Committee Member Kanda, Hiroshi	Management	For	For
2.8	Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Masayo	Management	For	For
2.9	Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo	Management	For	For
3.1	Appoint a Director who is Audit and Supervisory Committee Member Kamao, Yukitoshi	Management	For	For
3.2	Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, Kazumasa	Management	For	For
3.3	Appoint a Director who is Audit and Supervisory Committee Member Iwasa, Michihide	Management	For	For

ESSILORLUXOTTICA SA
Security	F31665106	Meeting Type	MIX
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	FR0000121667	Agenda	712565007 - Management
Record Date	22-Jun-2020	Holding Recon Date	22-Jun-2020
City / Country	PARIS / France	Vote Deadline Date	17-Jun-2020
SEDOL(s)	7212477 - B06GDS0 - B28H1Q9 -	Quick Code
	BF445S5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005042000870-54,- https://www.journal- officiel.gouv.fr/balo/document/202006082002314-69; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management
O.3	ALLOCATION OF INCOME	Management
O.4	RATIFICATION OF THE CO-OPTATION OF MR. LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS	Management
O.5	RATIFICATION OF THE CO-OPTATION OF MR. PAUL DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT	Management
O.6	APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management
O.7	APPROVAL OF THE REPORT ON THE COMPENSATION AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS	Management
O.8	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management
O.9	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER	Management
O.10	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS	Management
O.11	AUTHORISATION TO BE GRANTED TO THE BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES	Management
E.12	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL)	Management
E.13	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management
O.14	POWERS TO CARRY OUT FORMALITIES	Management

MAKITA CORPORATION
Security	J39584107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	JP3862400003	Agenda	712767928 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	AICHI / Japan	Vote Deadline Date	17-Jun-2020
SEDOL(s)	6555805 - B1DL5P6 - B8N50M9	Quick Code	65860

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Corporate Auditor Wakayama, Mitsuhiko	Management	Against	Against
2.2	Appoint a Corporate Auditor Kodama, Akira	Management	For	For
2.3	Appoint a Corporate Auditor Inoue, Shoji	Management	For	For
3	Approve Payment of Bonuses to Corporate Officers	Management	For	For

FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3802400006	Agenda	712758804 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	YAMANASHI / Japan	Vote Deadline Date	18-Jun-2020
SEDOL(s)	5477557 - 6356934 - B022218 - BFNBJB8	Quick Code	69540

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For
2.5	Appoint a Director Saito, Yutaka	Management	For	For
2.6	Appoint a Director Inaba, Kiyonori	Management	For	For
2.7	Appoint a Director Noda, Hiroshi	Management	For	For
2.8	Appoint a Director Michael J. Cicco	Management	For	For
2.9	Appoint a Director Tsukuda, Kazuo	Management	For	For
2.10	Appoint a Director Imai, Yasuo	Management	For	For
2.11	Appoint a Director Ono, Masato	Management	For	For
2.12	Appoint a Director Yamazaki, Naoko	Management	For	For
3	Appoint a Corporate Auditor Tomita, Mieko	Management	For	For

EBAY INC.
Security	278642103	Meeting Type	Annual
Ticker Symbol	EBAY	Meeting Date	29-Jun-2020
ISIN	US2786421030	Agenda	935220626 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	/ United States	Vote Deadline Date	26-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of director: Anthony J. Bates	Management	For	For
1B.	Election of director: Adriane M. Brown	Management	For	For
1C.	Election of director: Jesse A. Cohn	Management	For	For
1D.	Election of director: Diana Farrell	Management	For	For
1E.	Election of director: Logan D. Green	Management	For	For
1F.	Election of director: Bonnie S. Hammer	Management	For	For
1G.	Election of director: Jamie Iannone	Management	For	For
1H.	Election of director: Kathleen C. Mitic	Management	For	For
1I.	Election of director: Matthew J. Murphy	Management	For	For
1J.	Election of director: Pierre M. Omidyar	Management	For	For
1K.	Election of director: Paul S. Pressler	Management	For	For
1L.	Election of director: Robert H. Swan	Management	For	For
1M.	Election of director: Perry M. Traquina	Management	For	For
2.	Ratification of appointment of independent auditors.	Management	For	For
3.	Advisory vote to approve named executive officer compensation.	Management	For	For
4.	Stockholder proposal regarding written consent, if properly presented.	Shareholder	Against	For

L’OREAL S.A.
Security	F58149133	Meeting Type	MIX
Ticker Symbol		Meeting Date	30-Jun-2020
ISIN	FR0000120321	Agenda	712327712 - Management
Record Date	25-Jun-2020	Holding Recon Date	25-Jun-2020
City / Country	PARIS / France	Vote Deadline Date	23-Jun-2020
SEDOL(s)	4057808 - 4067089 - B10LP48 - BF446X7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020	Non-Voting
O.1	APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.3	THE ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND	Management	For	For
O.4	ELECT NICOLAS MEYERS AS DIRECTOR	Management	For	For
O.5	ELECT ILHAM KADRI AS DIRECTOR	Management	For	For
O.6	REELECT BEATRICE GUILLAUME GRABISCH AS DIRECTOR	Management	For	For
O.7	REELECT JEAN-VICTOR MEYERS AS DIRECTOR	Management	For	For
O.8	APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS	Management	For	For
O.9	APPROVE COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO	Management	For	For
O.10	APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS	Management	For	For
O.11	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
E.12	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES	Management	For	For
E.13	AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS	Management	For	For
E.14	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS	Management	For	For
E.15	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES	Management	For	For
E.16	AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES	Management	For	For
E.17	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES	Management	For	For
CMMT	10 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005252001862-63 AND-https://www.journal- officiel.gouv.fr/balo/document/202006102002125-70; PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF- RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

Harding, Loevner Funds, Inc. - Emerging Markets Research Portfolio

ITC LTD
Security	Y4211T171	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jul-2019
ISIN	INE154A01025	Agenda	711319423 - Management
Record Date	05-Jul-2019	Holding Recon Date	05-Jul-2019
City / Country	KOLKATA / India	Vote Deadline Date	09-Jul-2019
SEDOL(s)	B0JGGP5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS	Management	For	For
2	TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID ROBERT SIMPSON (DIN: 07717430) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN PULINTHANAM (DIN: 07881040) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
5	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, MESSRS. S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND THIRTEENTH ANNUAL GENERAL MEETING, AT A REMUNERATION OF INR 2,95,00,000/- (RUPEES TWO CRORES AND NINETY FIVE LAKHS ONLY) TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2019-20 PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED.”	Management	For	For
6	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. HEMANT BHARGAVA (DIN: 01922717) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.”	Management	For	For
7	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED.”	Management	For	For
8	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.”	Management	For	For
9	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. SUNIL BEHARI MATHUR (DIN: 00013239) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.”	Management	For	For
10	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MS. MEERA SHANKAR (DIN: 06374957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.”	Management	For	For
11	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF ‘WOOD PULP’, ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS FOR THE FINANCIAL YEAR 2019-20, AT INR 4,50,000/- (RUPEES FOUR LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED.”	Management	For	For
12	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN ‘WOOD PULP’, ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS, FOR THE FINANCIAL YEAR 2019-20, AT INR 5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED.”	Management	For	For

ALIBABA GROUP HOLDING LIMITED
Security	01609W102	Meeting Type	Annual
Ticker Symbol	BABA	Meeting Date	15-Jul-2019
ISIN	US01609W1027	Agenda	935052302 - Management
Record Date	07-Jun-2019	Holding Recon Date	07-Jun-2019
City / Country	/ United States	Vote Deadline Date	09-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company’s Ordinary Shares.	Management	For	For
2.1	Election of Director for a three year term: DANIEL ZHANG	Management	For	For
2.2	Election of Director for a three year term: CHEE HWA TUNG	Management	For	For
2.3	Election of Director for a three year term: JERRY YANG	Management	For	For
2.4	Election of Director for a three year term: WAN LING MARTELLO	Management	For	For
3.	Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company.	Management	For	For

KOTAK MAHINDRA BANK LTD
Security	Y4964H150	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jul-2019
ISIN	INE237A01028	Agenda	711338308 - Management
Record Date	15-Jul-2019	Holding Recon Date	15-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	15-Jul-2019
SEDOL(s)	6135661	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	A. AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	APPOINTMENT OF MR. C. JAYARAM (DIN:00012214) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT	Management	For	For
3	A. DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2019: INR 0.80 PER EQUITY SHARE, B. CONFIRMATION OF INTERIM DIVIDEND PAID ON PREFERENCE SHARES: INR 5 EACH ISSUED BY THE BANK	Management	For	For
4	APPOINTMENT OF M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) AS THE AUDITORS OF THE BANK, SUBJECT TO APPROVALS/CONSENTS/PERMISSIONS/ SANCTIONS AS MAY BE NECESSARY	Management	For	For
5	APPOINTMENT OF MR. UDAY SHANKAR (DIN:01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 16TH MARCH 2019 UP TO 15TH MARCH 2024	Management	For	For
6	RE-APPOINTMENT OF MR. PRAKASH APTE (DIN: 00196106) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 18TH MARCH 2019 TO 17TH MARCH 2024	Management	For	For
7	RE-APPOINTMENT OF MRS. FARIDA KHAMBATA (DIN: 06954123) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 7TH SEPTEMBER 2019 TO 6TH SEPTEMBER 2022	Management	For	For
8	APPOINTMENT OF MR. K.V.S. MANIAN (DIN: 00031794) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
9	APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. K.V.S. MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
10	APPOINTMENT OF MR. GAURANG SHAH (DIN: 00016660) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBII	Management	For	For
11	APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. GAURANG SHAH (DIN: 00016660) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
12	APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ OR REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS FOR AN AMOUNT UP TO INR 5,000 CRORE	Management	For	For

BHARTI INFRATEL LTD
Security	Y0R86J109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jul-2019
ISIN	INE121J01017	Agenda	711364694 - Management
Record Date	16-Jul-2019	Holding Recon Date	16-Jul-2019
City / Country	GURUGRAM / India	Vote Deadline Date	18-Jul-2019
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019	Management	For	For
2	TO CONFIRM INTERIM DIVIDENDS: RS. 7.5/- PER EQUITY SHARE OF RS. 10/- EACH	Management	For	For
3	RE-APPOINTMENT OF DEVENDER SINGH RAWAT (DIN: 06798626) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	APPOINTMENT OF PRAKUL KAUSHIVA (DIN: 08285582) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
5	RE-APPOINTMENT OF BHARAT SUMANT RAUT (DIN: 00066080) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
6	RE-APPOINTMENT OF JITENDER BALAKRISHNAN (DIN: 00028320) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
7	RE-APPOINTMENT OF LEENA SRIVASTAVA (DIN: 00005737) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
8	RE-APPOINTMENT OF NARAYANAN KUMAR (DIN: 00007848) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	Against	Against

CHINA TOWER CORPORATION LIMITED
Security	Y15076105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	31-Jul-2019
ISIN	CNE100003688	Agenda	711433514 - Management
Record Date	28-Jun-2019	Holding Recon Date	28-Jun-2019
City / Country	BEIJING / China	Vote Deadline Date	25-Jul-2019
SEDOL(s)	BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0716/ltn20190716632.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0716/ltn20190716638.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	THAT THE APPOINTMENT OF MR. GU XIAOMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. GU XIAOMIN, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION	Management	For	For
2	THAT THE APPOINTMENT OF MS. LI TIENAN AS A SUPERVISOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR’S SERVICE CONTRACT WITH MS. LI TIENAN	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 259239 DUE TO ADDITION OF- RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting

HOUSING DEVELOPMENT FINANCE CORP LTD
Security	Y37246207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Aug-2019
ISIN	INE001A01036	Agenda	711383137 - Management
Record Date	26-Jul-2019	Holding Recon Date	26-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	26-Jul-2019
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.A	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management
1.B	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management
2	DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE CORPORATION: FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 OF RS. 17.50 PER EQUITY SHARE	Management
3	RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management
4	FIXING THE REMUNERATION OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE CORPORATION	Management
5	APPOINTMENT OF DR. BHASKAR GHOSH AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management
6	APPOINTMENT OF MS. IREENA VITTAL AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management
7	RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management
8	RE-APPOINTMENT OF DR. J. J. IRANI AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management
9	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED	Management
10	APPROVAL FOR PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE CORPORATION	Management
11	APPROVAL FOR REVISION IN THE SALARY RANGE OF MR. KEKI M. MISTRY, MANAGING DIRECTOR (DESIGNATED AS THE “VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER”) OF THE CORPORATION	Management
12	APPROVAL TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 1,25,000 CRORE	Management

THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	06-Aug-2019
ISIN	TH0015010018	Agenda	711378718 - Management
Record Date	17-Jul-2019	Holding Recon Date	17-Jul-2019
City / Country	BANGKOK / Thailand	Vote Deadline Date	01-Aug-2019
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND APPROVE THE SALE OF ALL ORDINARY SHARES IN SCB LIFE ASSURANCE PUBLIC COMPANY LIMITED (‘SCB LIFE’ OR THE ‘INSURER’) HELD BY THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED (‘SCB’ OR ‘BANK’) TO FWD GROUP FINANCIAL SERVICES PTE. LTD AND/OR ITS AFFILIATES (‘FWD’) AND THE LONG-TERM BANCASSURANCE PARTNERSHIP BETWEEN SCB AND FWD UPON FULFILMENT OF THE CONDITIONS PRECEDENT AS AGREED	Management	For	For
2	TO CONSIDER AND APPROVE THE DELEGATION OF AUTHORITY TO THE EXECUTIVE COMMITTEE OR CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE COMMITTEE TO HAVE POWER TO APPROVE AND PERFORM ANY ACTIONS RELATED TO THE SHARE SALE AGREEMENT, DISTRIBUTION AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND DOCUMENTS	Management	For	For
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN.	Non-Voting

PIDILITE INDUSTRIES LTD
Security	Y6977T139	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Aug-2019
ISIN	INE318A01026	Agenda	711395168 - Management
Record Date	30-Jul-2019	Holding Recon Date	30-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	01-Aug-2019
SEDOL(s)	B0JJV59	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS’ THEREON AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2019	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 6.50 PER EQUITY SHARE OF INR 1/- EACH	Management	For	For
3	RE-APPOINTMENT OF SHRI A N PAREKH AS A DIRECTOR	Management	For	For
4	RE-APPOINTMENT OF SHRI N K PAREKH AS A DIRECTOR	Management	For	For
5	RE-APPOINTMENT OF SHRI B S MEHTA AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS UPTO 31ST MARCH 2024	Management	For	For
6	RE-APPOINTMENT OF SHRI UDAY KHANNA AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS UPTO 2ND APRIL 2024	Management	For	For
7	RE-APPOINTMENT OF SMT. MEERA SHANKAR AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS UPTO 29TH JULY 2024	Management	For	For
8	RATIFICATION OF PAYMENT OF REMUNERATION TO M/S. V J TALATI & CO., COST AUDITORS	Management	For	For

EMAMI LTD
Security	Y22891132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Aug-2019
ISIN	INE548C01032	Agenda	711405919 - Management
Record Date	01-Aug-2019	Holding Recon Date	01-Aug-2019
City / Country	KOLKATA / India	Vote Deadline Date	05-Aug-2019
SEDOL(s)	6741035	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: DIVIDEND OF INR 4/- PER SHARE (400% OF THE COMPANY’S SHARE CAPITAL)	Management	For	For
3	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI A.V. AGARWAL (DIN 00149717) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI R.S. GOENKA (DIN 00152880), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	Against	Against
5	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI S.K. GOENKA (DIN 00149916), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
6	REGULARIZATION/APPOINTMENT OF SHRI DEBABRATA SARKAR (DIN 02502618) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS	Management	For	For
7	APPROVAL OF RE-APPOINTMENT OF SHRI PRASHANT GOENKA (DIN 00703389) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM JANUARY 20, 2019	Management	For	For
8	RATIFICATION OF THE FEE OF INR 1,50,000 (RUPEES ONE LAC FIFTY THOUSAND ONLY) PAYABLE TO M/S V. K. JAIN & CO, COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2019- 20	Management	For	For
CMMT	19 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

SONGCHENG PERFORMANCE DEVELOPMENT CO.,LTD
Security	Y30421104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	08-Aug-2019
ISIN	CNE100000XG4	Agenda	711456409 - Management
Record Date	31-Jul-2019	Holding Recon Date	31-Jul-2019
City / Country	ZHEJIANG / China	Vote Deadline Date	05-Aug-2019
SEDOL(s)	B3Y6VL2 - BD5CMV6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: HUANG QIAOLING	Management	For	For
1.2	ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HUANG QIAOLONG	Management	For	For
1.3	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: ZHANG XIAN	Management	For	For
1.4	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: ZHANG JIANKUN	Management	Against	Against
1.5	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: HUANG HONGMING	Management	For	For
1.6	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: SHANG LINGXIA	Management	Against	Against
2.1	ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LAN KE	Management	For	For
2.2	ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU SHUZHE	Management	For	For
2.3	ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YU QINYI	Management	For	For
3.1	ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR CANDIDATE: ZHU HUALU	Management	For	For
3.2	ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR CANDIDATE: XU JIE	Management	For	For

SAFARICOM LIMITED
Security	V74587102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Aug-2019
ISIN	KE1000001402	Agenda	711487909 - Management
Record Date	29-Aug-2019	Holding Recon Date	29-Aug-2019
City / Country	NAIROBI / Kenya	Vote Deadline Date	16-Aug-2019
SEDOL(s)	B2QN3J6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 278528 DUE TO SPLITTING-OF RESOLUTION. 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
2.A	TO APPROVE A FINAL DIVIDEND OF KSHS 1.25 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 30 NOVEMBER 2019 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2019	Management	For	For
2.B	TO NOTE THAT A SPECIAL DIVIDEND OF KSHS 0.62 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, AS APPROVED BY THE DIRECTORS ON 2 MAY 2019 AND PAYABLE FROM RETAINED EARNINGS, WILL BE PAYABLE ON OR ABOUT 30 NOVEMBER 2019 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2019	Management	For	For
3.A	TO RE-APPOINT DR. BITANGE NDEMO WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
3.B	TO RE-APPOINT MS. ROSE OGEGA WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION	Management	For	For
4.A	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. BITANGE NDEMO	Management	For	For
4.B	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MRS. ESTHER KOIMETT	Management	Against	Against
4.C	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. MOHAMED JOOSUB	Management	Against	Against
4.D	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: DR. TILL STREICHERT	Management	Against	Against
4.E	IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MS. ROSE OGEGA	Management	For	For
5	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT AND THE REMUNERATION PAID TO THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2019	Management	For	For
6	TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION FOR THE ENSUING FINANCIAL YEAR	Management	For	For
7	ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVEN	Management	Against	Against
8	CHANGE TO THE COMPANY’S ARTICLES OF ASSOCIATION: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- ARTICLE 89 (A) BE AMENDED BY DELETING THE PHRASE ‘TEN (10)’ AND REPLACING IT WITH THE PHRASE ‘ELEVEN (11)’ AND TO ADD THE PHRASE ‘A MAJORITY OF’ SO THAT ARTICLE 89 (A) WILL READ AS FOLLOWS:- “UNLESS AND UNTIL OTHERWISE FROM TIME TO TIME DETERMINED BY A SPECIAL RESOLUTION OF THE COMPANY, THE NUMBER OF DIRECTORS (EXCLUDING ALTERNATES) SHALL NOT BE LESS THAN SEVEN (7) NOR MORE THAN ELEVEN (11) IN NUMBER AND SHALL INCLUDE INDEPENDENT NON-EXECUTIVE DIRECTORS A MAJORITY OF WHO SHALL BE OF KENYAN CITIZENSHIP’’	Management	For	For

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security	Y0697U112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	02-Sep-2019
ISIN	ID1000118201	Agenda	711493332 - Management
Record Date	08-Aug-2019	Holding Recon Date	08-Aug-2019
City / Country	JAKARTA / Indonesia	Vote Deadline Date	26-Aug-2019
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	EVALUATION OF THE 1ST SEMESTER 2019 COMPANY FINANCIAL PERFORMANCE	Management	For	For
2	APPROVAL OF THE COMPANY’S RECOVERY PLAN	Management	For	For
3	THE CHANGE OF COMPANY’S MANAGEMENT COMPOSITION	Management	Against	Against

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Sep-2019
ISIN	INE180A01020	Agenda	711496946 - Management
Record Date	29-Aug-2019	Holding Recon Date	29-Aug-2019
City / Country	RAILMAJRA / India	Vote Deadline Date	02-Sep-2019
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER AND APPROVE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RS. 60 CRORES TO RS. 70 CRORES BY WAY OF AN ORDINARY RESOLUTION	Management	For	For
2	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE, OFFER, ISSUE AND ALLOT UP TO 7,35,51,029 EQUITY SHARES OF FACE VALUE OF RS. 2/- EACH FULLY PAID UP, ON A PREFERENTIAL BASIS, FOR CONSIDERATION OTHER THAN CASH TO MITSUI SUMITOMO INSURANCE COMPANY LIMITED (MSI), A NON-PROMOTER COMPANY BY WAY OF A SPECIAL RESOLUTION	Management	For	For
3	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE FROM MSI, 48,39,54,534 EQUITY SHARES OF RS. 10/- EACH OF MAX LIFE INSURANCE COMPANY LIMITED (MLIC) BY WAY OF A SPECIAL RESOLUTION	Management	For	For

NETEASE, INC.
Security	64110W102	Meeting Type	Annual
Ticker Symbol	NTES	Meeting Date	13-Sep-2019
ISIN	US64110W1027	Agenda	935069484 - Management
Record Date	31-Jul-2019	Holding Recon Date	31-Jul-2019
City / Country	/ United States	Vote Deadline Date	10-Sep-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Re-election of Director: William Lei Ding	Management	For	For
1B.	Re-election of Director: Alice Cheng	Management	For	For
1C.	Re-election of Director: Denny Lee	Management	For	For
1D.	Re-election of Director: Joseph Tong	Management	For	For
1E.	Re-election of Director: Lun Feng	Management	For	For
1F.	Re-election of Director: Michael Leung	Management	For	For
1G.	Re-election of Director: Michael Tong	Management	For	For
2.	Appoint PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2019.	Management	For	For

CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD
Security	Y149A3100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Sep-2019
ISIN	CNE100000G29	Agenda	711535041 - Management
Record Date	10-Sep-2019	Holding Recon Date	10-Sep-2019
City / Country	BEIJING / China	Vote Deadline Date	13-Sep-2019
SEDOL(s)	B42G7J1 - BP3R466	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	BY-ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GUOQIANG	Management	For	For
1.2	BY-ELECTION OF NON-INDEPENDENT DIRECTOR: XUE JUN	Management	For	For

NAVER CORP
Security	Y62579100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	KR7035420009	Agenda	711458530 - Management
Record Date	19-Aug-2019	Holding Recon Date	19-Aug-2019
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	06-Sep-2019
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF SPLIT-OFF	Management	For	For
CMMT	29 JUL 2019: THIS EGM IS RELATED TO THE CORPORATE EVENT OF PHYSICAL SPLIT-OFF	Non-Voting
CMMT	29 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

WUXI APPTEC CO., LTD.
Security	Y971B1100	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	CNE1000031K4	Agenda	711484763 - Management
Record Date	10-Sep-2019	Holding Recon Date	10-Sep-2019
City / Country	SHANGHAI / China	Vote Deadline Date	17-Sep-2019
SEDOL(s)	BFXNP16 - BHWLWV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
2	GRANTING THE 2019 RESTRICTED STOCKS TO RELATED PARTIES	Management	For	For
3	LIST OF PARTICIPANTS FIRST GRANTED THE EQUITIES UNDER THE 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
5	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN	Management	For	For

WUXI APPTEC CO., LTD.
Security	Y971B1100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	CNE1000031K4	Agenda	711485169 - Management
Record Date	10-Sep-2019	Holding Recon Date	10-Sep-2019
City / Country	SHANGHAI / China	Vote Deadline Date	17-Sep-2019
SEDOL(s)	BFXNP16 - BHWLWV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROPOSAL ON THE 2019 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLAN DRAFT AND ITS SUMMARY	Management	For	For
2	PROPOSAL TO GRANT 2019 RESTRICTED STOCK TO ASSOCIATED PERSONS	Management	For	For
3	PROPOSAL ON THE CONSIDERATION OF THE LIST OF INITIAL INCENTIVE PARTICIPANTS GRANTED FOR THE 2019 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLAN FOR THE FIRST TIME	Management	For	For
4	PROPOSAL ON 2019 STOCK APPRECIATION RIGHT INCENTIVE PLAN DRAFT OF THE COMPANY	Management	For	For
5	PROPOSAL ON THE CONSIDERATION OF THE APPRAISAL MANAGEMENT RULES FOR THE IMPLEMENTATION OF THE 2019 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLAN	Management	For	For
6	PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE 2019 STOCK OPTION INCENTIVE PLAN	Management	For	For
7	PROPOSAL TO CHANGE THE REGISTERED CAPITAL OF THE COMPANY	Management	For	For
8	PROPOSAL TO CHANGE THE BUSINESS SCOPE OF THE COMPANY	Management	For	For
9	PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO UPDATE THE REGISTRATION INFORMATION WITH THE ADMINISTRATION FOR INDUSTRY AND COMMERCE	Management	For	For

JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Security	Y444AE101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	CNE100000HB8	Agenda	711535320 - Management
Record Date	16-Sep-2019	Holding Recon Date	16-Sep-2019
City / Country	NANJING / China	Vote Deadline Date	17-Sep-2019
SEDOL(s)	B55JM22 - BD5CPF1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	Abstain	Against

ITC LTD
Security	Y4211T171	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	23-Sep-2019
ISIN	INE154A01025	Agenda	711513754 - Management
Record Date	09-Aug-2019	Holding Recon Date	09-Aug-2019
City / Country	TBD / India	Vote Deadline Date	19-Sep-2019
SEDOL(s)	B0JGGP5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019	Management	For	For
2	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. ANAND NAYAK AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019	Management	For	For
3	ORDINARY RESOLUTION FOR VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO THE CHAIRMAN & MANAGING DIRECTOR AND THE WHOLETIME DIRECTORS OF THE COMPANY WITH EFFECT FROM 1ST OCTOBER, 2019	Management	For	For

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Sep-2019
ISIN	INE180A01020	Agenda	711547351 - Management
Record Date	17-Sep-2019	Holding Recon Date	17-Sep-2019
City / Country	NAWAN SHAHR / India	Vote Deadline Date	19-Sep-2019
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2019 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED AS AT THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE AUDITORS THEREON	Management	For	For
3	RE-APPOINTMENT OF MR. ASHWANI WINDLASS (DIN: 00042686), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	RE-APPOINTMENT OF MR. SANJAY OMPRAKASH NAYAR (DIN: 00002615), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	Against	Against
5	APPOINTMENT OF MR. JAI ARYA (DIN: 08270093) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
6	APPOINTMENT OF SIR CHARLES RICHARD VERNON STAGG (DIN: 07176980) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
7	APPOINTMENT OF MR. AMAN MEHTA (DIN: 00009364) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
8	APPOINTMENT OF MR. DINESH KUMAR MITTAL (DIN: 00040000) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
9	APPROVAL TO ENHANCE LIMIT OF REGISTERED FOREIGN PORTFOLIO INVESTORS (RFPIS) REGISTERED UNDER THE SEBI FPI REGULATIONS AND THE FOREIGN INSTITUTIONAL INVESTORS (FIIS) REGISTERED WITH SEBI TO ACQUIRE AND HOLD ON THEIR OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SUB-ACCOUNTS REGISTERED WITH SEBI, UPTO 58% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY, PROVIDED THAT THE INDIVIDUAL SHAREHOLDING OF RFPI/FIIS ON ITS OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SUB-ACCOUNTS, IN THE COMPANY SHALL NOT EXCEED 10% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Sep-2019
ISIN	ROSNGNACNOR3	Agenda	711501634 - Management
Record Date	13-Sep-2019	Holding Recon Date	13-Sep-2019
City / Country	MEDIAS / Romania	Vote Deadline Date	18-Sep-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	28 AUG 2019: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	IST HALF YEAR REPORT ON THE ECONOMIC-FINANCIAL ACTIVITY OF ROMGAZ GROUP ON JUNE 30, 2019 (JANUARY 1, 2019 - JUNE 30, 2019)	Management	No Action
2	APPROVE IN PRINCIPLE FOR S.N.G.N. ROMGAZ S.A. TO PROCURE 20 OF GASTRADE S.A. L.N.G. ALEXANDROUPOLIS I.N.G.S.SHARES	Management	No Action
3	APPROVE THE PROCUREMENT OF LEGAL CONSULTANCY, ASSISTANCE AND/OR REPRESENTATION SERVICES FOR S.N.G.N. ROMGAZ S.A. AS REGARDS PARTICIPATION IN THE PROJECT GASTRADE S.A. L.N.G. ALEXANDROUPOLIS I.N.G.S	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26.SEP.2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	28 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD
Security	Y408DG116	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Sep-2019
ISIN	CNE000000JP5	Agenda	711563468 - Management
Record Date	18-Sep-2019	Holding Recon Date	18-Sep-2019
City / Country	HOHHOT / China	Vote Deadline Date	24-Sep-2019
SEDOL(s)	6458841 - BP3R2V7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CHANGE OF PURPOSE OF SHARES TO BE REPURCHASED	Management	For	For
2	2019 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
3	APPRAISAL MANAGEMENT MEASURES FOR THE 2019 RESTRICTED STOCK INCENTIVE PLAN (REVISED)	Management	For	For
4	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2019 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
5	AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT TO THE REGISTERED CAPITAL AND TOTAL SHARE CAPITAL	Management	For	For

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Sep-2019
ISIN	US6698881090	Agenda	711570209 - Management
Record Date	06-Sep-2019	Holding Recon Date	06-Sep-2019
City / Country	TBD / Russian Federation	Vote Deadline Date	18-Sep-2019
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED	Non-Voting
1	PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF 2019: 1. DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 1H 2019 IN THE AMOUNT OF RUB 14.23 (FOURTEEN RUBLES 23 KOPECKS) PER ONE ORDINARY SHARE; 2. ALLOCATE RUB 43,206,634,380 (FORTY THREE BILLION TWO HUNDRED SIX MILLION SIX HUNDRED THIRTY-FOUR THOUSAND THREE HUNDRED EIGHTY) RUBLES FOR THE 1H 2019 DIVIDEND PAYMENT; 3. PAY THE DIVIDENDS IN CASH; 4. FIX THE DATE WHEN THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL BE DETERMINED-OCTOBER 10, 2019	Management	For	For
2	AMENDING THE NOVATEK ARTICLES OF ASSOCIATION: AMEND THE NOVATEK ARTICLES OF ASSOCIATION AS FOLLOWS: 1. IN PARAGRAPH 3 OF CLAUSE 9.1. THE WORD “FINANCIAL” TO BE REPLACED WITH THE WORD “REPORTING”. 2. IN PARAGRAPH 1 OF CLAUSE 9.8. THE WORDS “20 DAYS” TO BE REPLACED WITH THE WORDS “21 DAYS”. 3. REVISE CLAUSE 9.12 AS FOLLOWS: “9.12. ALONG WITH THE ITEMS PROPOSED BY SHAREHOLDERS TO BE INCLUDED IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS, AS WELL AS WITH THE CANDIDATES PROPOSED BY THE SHAREHOLDERS TO FORM A RELEVANT BODY, THE COMPANY’S BOARD OF DIRECTORS SHALL BE ENTITLED TO INCLUDE, AT ITS OWN DISCRETION, ITEMS AND/OR CANDIDATES FOR ELECTION TO THE RELEVANT BODY OF THE COMPANY IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS. THE NUMBER OF CANDIDATES PROPOSED BY THE COMPANY’S BOARD OF DIRECTORS MAY NOT EXCEED THE NUMBER OF MEMBERS OF THE RELEVANT BODY.” 4. IN PARAGRAPH 2 OF CLAUSE 9.16 THE WORDS “THE DATE FOR COMPILING THE LIST” TO BE REPLACED WITH THE WORDS “ESTABLISHED DATE OF DETERMINING (FIXING)”, THE WORDS “ENTERED ON SUCH LIST” TO BE REPLACED WITH THE WORDS “ENTITLED TO PARTICIPATE IN THE GENERAL MEETING OF SHAREHOLDERS”. 5. IN PARAGRAPH 4 OF CLAUSE 9.17 THE WORDS “IN ACCORDANCE WITH THE LIST OF PERSONS ENTITLED” TO BE REPLACED WITH THE WORDS “(ARE FIXED) ON THE DATE OF DETERMINING (ESTABLISHING) THE PERSONS, ENTITLED”. 6. IN CLAUSE 9.22: A) IN SUBCLAUSE 4 THE WORDS “FIXING THE DATE OF COMPILING THE LIST” TO BE REPLACED WITH THE WORDS “ESTABLISHING THE DATE OF DETERMINING (FIXING)”. B) ADD SUBCLAUSE 11.1 AS FOLLOWS: “11.1) FORMING THE COMMITTEES OF THE BOARD OF DIRECTORS OF THE COMPANY, APPROVING INTERNAL DOCUMENTS SETTING FORTH THEIR AUTHORITY AND METHODS OF OPERATION, DETERMINING THE NUMBER OF MEMBERS, APPOINTING THE COMMITTEE CHAIRMAN AND MEMBERS AND TERMINATING THEIR POWERS;”. C) ADD SUBCLAUSE 11.2 AS FOLLOWS: “11.2) DEFINING AND RECOGNIZING MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AS INDEPENDENT DIRECTORS;”. D) ADD SUBCLAUSE 11.3 AS FOLLOWS: “11.3) DEFINING THE PRINCIPLES OF AND APPROACHES TO ORGANIZING RISK MANAGEMENT, INTERNAL CONTROLS AND INTERNAL AUDIT WITHIN THE COMPANY;” E) IN SUBCLAUSE 22 THE WORDS “IN SUBCLAUSE 19” TO BE REPLACED WITH THE WORDS “IN SUBCLAUSE 17”. 7. IN PARAGRAPH 1 OF CLAUSE 9.27 ADD THE WORDS “, OFFICER IN CHARGE OF ORGANIZING AND PERFORMING THE INTERNAL AUDIT (HEAD OF THE STRUCTURAL SUBDIVISION IN CHARGE OF ORGANIZING AND PERFORMING THE INTERNAL AUDIT),” AFTER THE WORDS “THE REVISION COMMISSION”. 8. REVISE PARAGRAPH 1 OF CLAUSE 9.30 AS FOLLOWS: “THE RESOLUTIONS OF THE BOARD OF DIRECTORS ON THE MATTERS SPECIFIED IN SUBCLAUSES 1, 5, 6, 9- 11, 19, 21-29 OF CLAUSE 9.22 HEREOF SHALL BE PASSED BY THE BOARD OF DIRECTORS, IF SUCH RESOLUTION WAS VOTED FOR BY:-EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS WHEN EIGHT (8) OR MORE THAN EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS TAKE PART IN THE MEETING OF THE BOARD OF DIRECTORS, OR-ALL MEMBERS OF THE BOARD OF DIRECTORS PARTICIPATING IN THE MEETING WHEN FEWER THAN EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS TAKE PART IN THE MEETING OF THE BOARD OF DIRECTORS.”	Management	For	For

SHENZHEN INOVANCE TECHNOLOGY CO LTD
Security	Y7744Z101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	09-Oct-2019
ISIN	CNE100000V46	Agenda	711583662 - Management
Record Date	25-Sep-2019	Holding Recon Date	25-Sep-2019
City / Country	SHENZHEN / China	Vote Deadline Date	03-Oct-2019
SEDOL(s)	B3QDJB7 - BD5CMN8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROVISION OF GUARANTEE FOR CLIENTS WITH BUYER’S CREDIT FOR SETTLEMENT	Management	For	For
2	AMENDMENTS TO THE FINANCE MANAGEMENT SYSTEM	Management	For	For
3	2019 REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS	Management	For	For
4	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE THIRD PHASE EQUITY INCENTIVE PLAN, PASSED AT THE 18TH BOARD MEETING	Management	For	For
5	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE THIRD PHASE EQUITY INCENTIVE PLAN, PASSED AT THE 19TH BOARD MEETING	Management	For	For
6	DECREASE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

OIL AND GAS DEVELOPMENT COMPANY LIMITED
Security	Y6448X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Oct-2019
ISIN	PK0080201012	Agenda	711588941 - Management
Record Date	16-Oct-2019	Holding Recon Date	16-Oct-2019
City / Country	ISLAMABAD / Pakistan	Vote Deadline Date	16-Oct-2019
SEDOL(s)	6732716 - B1NPM80	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM THE MINUTES OF THE 21ST ANNUAL GENERAL MEETING HELD ON OCTOBER 25, 2018	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE THE FINAL CASH DIVIDEND @ 25% I.E. RUPEES 2.50 PER SHARE FOR THE YEAR ENDED JUNE 30, 2019 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 85% I.E. RS. 8.5/- PER SHARE ALREADY PAID DURING THE YEAR	Management	For	For
4	TO APPOINT AUDITORS FOR THE YEAR 2019-20 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING	Management	For	For
5	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

CTRIP.COM INTERNATIONAL, LTD.
Security	22943F100	Meeting Type	Annual
Ticker Symbol	CTRP	Meeting Date	25-Oct-2019
ISIN	US22943F1003	Agenda	935083496 - Management
Record Date	12-Sep-2019	Holding Recon Date	12-Sep-2019
City / Country	/ United States	Vote Deadline Date	18-Oct-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	It is resolved as a special resolution that the name of the Company be changed from “Ctrip.com International, Ltd.” to “Trip.com Group Limited.”	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	26-Oct-2019
ISIN	ROSNGNACNOR3	Agenda	711585957 - Management
Record Date	16-Oct-2019	Holding Recon Date	16-Oct-2019
City / Country	BUCHAREST / Romania	Vote Deadline Date	21-Oct-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	27 SEP 2019: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	EXTEND THE MANDATES OF THE INTERIM DIRECTORS WITH A 2 MONTHS TERM FROM THE EXPIRY DATE, ACCORDING TO THE PROVISIONS OF ART. 641 PARA (5) OF GEO 109/2011	Management	No Action
2	APPROVE THE CONCLUSION OF ADDENDA TO THE DIRECTOR AGREEMENTS TO EXTEND BY 2 MONTHS THE TERM OF THE DIRECTOR AGREEMENTS OF INTERIM DIRECTORS	Management	No Action
3	MANDATE THE REPRESENTATIVE OF THE MAJOR SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA FOR THE EXTENSION OF THE DIRECTOR AGREEMENTS OF INTERIM DIRECTORS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 OCT 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	27 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

FUYAO GLASS INDUSTRY GROUP CO LTD
Security	Y26783103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Oct-2019
ISIN	CNE000000230	Agenda	711569460 - Management
Record Date	30-Sep-2019	Holding Recon Date	30-Sep-2019
City / Country	FUJIAN / China	Vote Deadline Date	25-Oct-2019
SEDOL(s)	6353537 - BP3R6K4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ELECTION OF YE SHU AS A DIRECTOR OF THE BOARD	Management	For	For
2	ELECTION OF MA WEIHUA AS A SUPERVISOR	Management	For	For
3.1	ELECTION OF INDEPENDENT DIRECTOR: LIU JING	Management	For	For
3.2	ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	05-Nov-2019
ISIN	ROSNGNACNOR3	Agenda	711594437 - Management
Record Date	24-Oct-2019	Holding Recon Date	24-Oct-2019
City / Country	MEDIAS / Romania	Vote Deadline Date	29-Oct-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	04 OCT 2019: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 06 NOV 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL TO CONCLUDE THE GAS SALE AND PURCHASE AGREEMENT WITH S.C. ELECTROCENTRALE BUCURESTI S.A., IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 52 OF THE GOVERNMENT EMERGENCY ORDINANCE 109/2011	Management	No Action
2	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	04 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

WEIBO CORPORATION
Security	948596101	Meeting Type	Annual
Ticker Symbol	WB	Meeting Date	12-Nov-2019
ISIN	US9485961018	Agenda	935087951 - Management
Record Date	26-Sep-2019	Holding Recon Date	26-Sep-2019
City / Country	/ United States	Vote Deadline Date	06-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	As an ordinary resolution: THAT Mr. Daniel Yong Zhang shall be re-elected as a director of the Company at this annual general meeting andretain office until his retirement pursuant to the Company’s memorandum and articles of association.	Management	For	For
2.	As an ordinary resolution: THAT Mr. Pehong Chen shall be re- elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.	Management	For	For

DIALOG GROUP BERHAD
Security	Y20641109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Nov-2019
ISIN	MYL7277OO006	Agenda	711616269 - Management
Record Date	06-Nov-2019	Holding Recon Date	06-Nov-2019
City / Country	KUALALUMPUR / Malaysia	Vote Deadline Date	06-Nov-2019
SEDOL(s)	6258074 - B00MRS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER CASH DIVIDEND OF 2.3 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019	Management	For	For
O.2	TO RE-ELECT KAMARIYAH BINTI HAMDAN, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S CONSTITUTION	Management	For	For
O.3	TO RE-ELECT SITI KHAIRON BINTI SHARIFF, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S CONSTITUTION	Management	For	For
O.4	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019	Management	For	For
O.5	TO APPROVE THE PAYMENT OF DIRECTORS’ BENEFITS (OTHER THAN DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES) FROM 14 NOVEMBER 2019 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	Management	For	For
O.6	TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
O.7	CONTINUATION IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR - DATUK OH CHONG PENG	Management	For	For
O.8	CONTINUATION IN OFFICE AS INDEPENDENT NON- EXECUTIVE DIRECTOR - KAMARIYAH BINTI HAMDAN	Management	For	For
O.9	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY	Management	For	For
S.1	PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY	Management	For	For

GLODON COMPANY LIMITED
Security	Y2726S100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Nov-2019
ISIN	CNE100000PH8	Agenda	711724472 - Management
Record Date	05-Nov-2019	Holding Recon Date	05-Nov-2019
City / Country	BEIJING / China	Vote Deadline Date	11-Nov-2019
SEDOL(s)	B3TRP30 - BD5CK01	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANY’S ELIGIBILITY FOR NON-PUBLIC A- SHARE OFFERING	Management	For	For
2.1	PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE	Management	For	For
2.2	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD	Management	For	For
2.3	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD	Management	For	For
2.4	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME	Management	For	For
2.5	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES	Management	For	For
2.6	PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD	Management	For	For
2.7	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS	Management	For	For
2.8	PLAN FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE	Management	For	For
2.9	PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING	Management	For	For
2.10	PLAN FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS	Management	For	For
3	2019 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING	Management	For	For
4	FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A- SHARE OFFERING	Management	For	For
5	NO NEED TO PREPARE A REPORT ON USE OF PREVIOUSLY RAISED FUNDS	Management	For	For
6	DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC A-SHARE OFFERING AND FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES	Management	For	For
7	SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021	Management	For	For
8	FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
9	2019 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
10	ADJUSTMENT OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Security	Y2882R102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Nov-2019
ISIN	CNE0000001D4	Agenda	711732948 - Management
Record Date	12-Nov-2019	Holding Recon Date	12-Nov-2019
City / Country	GUANGDONG / China	Vote Deadline Date	13-Nov-2019
SEDOL(s)	6990257 - BD5CPN9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
2	AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS	Management	For	For

BIM BIRLESIK MAGAZALAR A.S.
Security	M2014F102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	19-Nov-2019
ISIN	TREBIMM00018	Agenda	711611916 - Management
Record Date	18-Nov-2019	Holding Recon Date	18-Nov-2019
City / Country	ISTANBUL / Turkey	Vote Deadline Date	13-Nov-2019
SEDOL(s)	B0D0006 - B1276S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, ELECTION OF CHAIRMAN AND GRANTING CHAIRMAN AUTHORIZATION TO SIGN EXTRAORDINARY GENERAL ASSEMBLY MEETING MINUTES	Management	No Action
2	DISCUSSION AND RESOLUTION ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING CASH DIVIDEND DISTRIBUTION FROM EXTRAORDINARY RESERVES	Management	No Action
3	WISHES AND CLOSING	Management	No Action

PT UNILEVER INDONESIA TBK
Security	Y9064H141	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Nov-2019
ISIN	ID1000095706	Agenda	711682181 - Management
Record Date	21-Oct-2019	Holding Recon Date	21-Oct-2019
City / Country	TANGERANG / Indonesia	Vote Deadline Date	14-Nov-2019
SEDOL(s)	6687184 - B01ZJK6 - B021YB9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON THE CHANGES TO THE COMPOSITION OF THE COMPANY’S BOARD OF DIRECTORS AND THE RESIGNATION OF MR.MAHENDRA SIREGAR FROM HIS POSITION AS THE INDEPENDENT COMMISSIONERS SINCE HE WAS APPOINTED AS VICE MINISTER OF THE FOREIGN MINISTER	Management	For	For
2	APPROVAL ON COMPANY-S PLAN TO IMPLEMENT STOCK SPLIT AND AMENDMENT OF ARTICLE 4 IN THE ARTICLE OF ASSOCIATION RELATED TO STOCK SPLIT	Management	For	For
CMMT	29 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MCB BANK LIMITED
Security	Y61898105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	21-Nov-2019
ISIN	PK0055601014	Agenda	711736643 - Management
Record Date	12-Nov-2019	Holding Recon Date	12-Nov-2019
City / Country	LAHORE / Pakistan	Vote Deadline Date	13-Nov-2019
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	“RESOLVED THAT APPROVAL OF THE MEMBERS OF MCB BANK LIMITED (‘MCB’ OR THE ‘BANK’) BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 183 OF THE COMPANIES ACT, 2017 (‘COMPANIES ACT’) AND OTHER APPLICABLE PROVISIONS OF THE LAW, AND MCB BE AND IS HEREBY AUTHORIZED TO DISPOSE OF ITS WHOLLY OWNED SUBSIDIARY, MCB FINANCIAL SERVICES LIMITED (‘MCBFSL’) TO ISE TOWERS REIT MANAGEMENT COMPANY LIMITED (‘ISE RMC’) AND ITS CO-PURCHASER, INFOTECH (PRIVATE) LIMITED (‘INFOTECH’), SUBJECT TO ALL APPLICABLE REGULATORY APPROVALS, INCLUDING THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (‘SECP’), COMPETITION COMMISSION OF PAKISTAN (‘CCP’) AND/OR ANY OTHER RELEVANT AUTHORITY.” “RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF MCB BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 183 OF THE COMPANIES ACT AND OTHER APPLICABLE LEGAL PROVISIONS, AND MCB BE AND IS HEREBY AUTHORIZED TO DISPOSE OF MCBFSL FOR A TOTAL CONSIDERATION OF PKR 89,459,258/- (PAKISTANI RUPEES EIGHTY-NINE MILLION FOUR HUNDRED FIFTY-NINE THOUSAND TWO HUNDRED AND FIFTY- EIGHT ONLY), CALCULATED AT A VALUE OF PKR 3233 PER SHARE.” “RESOLVED FURTHER THAT THE CHIEF EXECUTIVE OFFICER / THE CHIEF FINANCIAL OFFICER/ THE COMPANY SECRETARY OF THE BANK BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENT(S) AND TO COMPLETE ALL THE REGULATORY, LEGAL AND OTHER FORMALITIES INCLUDING FILING OF APPLICATIONS TO THE STATE BANK OF PAKISTAN (‘SBP’), THE SECP OR ANY OTHER AUTHORITY AS MAY BE NECESSARY OR INCIDENTAL OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS”	Management	For	For

CNOOC LIMITED
Security	126132109	Meeting Type	Special
Ticker Symbol	CEO	Meeting Date	21-Nov-2019
ISIN	US1261321095	Agenda	935099603 - Management
Record Date	28-Oct-2019	Holding Recon Date	28-Oct-2019
City / Country	/ United States	Vote Deadline Date	13-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To approve the Non-exempt Continuing Connected Transactions.	Management	For	For
2.	To approve the Proposed Caps for each category of the Non-exempt Continuing Connected Transactions.	Management	For	For

DISCOVERY LIMITED
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Nov-2019
ISIN	ZAE000022331	Agenda	711647252 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	SANDTON / South Africa	Vote Deadline Date	21-Nov-2019
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RESOLVED THAT PRICEWATERHOUSECOOPERS INC. IS RE-APPOINTED, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY, AS NOMINATED BY THE COMPANY’S AUDIT COMMITTEE, UNTIL THE CONCLUSION OF THE NEXT AGM. IT IS NOTED THAT MR ANDREW TAYLOR IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020, REPLACING MR JORGE GONCALVES WHO IS ROTATING OFF THE AUDIT FOLLOWING A 5-YEAR TERM AS THE AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SONJA DE BRUYN	Management	For	For
O.4.1	RE-ELECTION AND ELECTION OF DIRECTOR: MR RICHARD FARBER	Management	For	For
O.4.2	RE-ELECTION AND ELECTION OF DIRECTOR: MR HERMAN BOSMAN	Management	For	For
O.4.3	RE-ELECTION AND ELECTION OF DIRECTOR: MS FAITH KHANYILE	Management	For	For
O.4.4	RE-ELECTION AND ELECTION OF DIRECTOR: MR MARK TUCKER	Management	For	For
NB5.1	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY	Management	For	For
NB5.2	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY	Management	For	For
O.6	ADOPTION OF THE DISCOVERY LIMITED LONG- TERM INCENTIVE PLAN (LTIP)	Management	For	For
O.7	DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.8.1	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.8.2	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
O.8.3	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES	Management	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2019/2020	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT	Management	For	For
S.4	SPECIFIC AUTHORITY UNDER THE COMPANIES ACT AND THE MOI RELATING TO AN ISSUE OF SHARES TO THE LTIP	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Special
Ticker Symbol	LUKOY	Meeting Date	03-Dec-2019
ISIN	US69343P1057	Agenda	935098637 - Management
Record Date	25-Oct-2019	Holding Recon Date	25-Oct-2019
City / Country	/ United States	Vote Deadline Date	21-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2.	Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3.	Resolution to be proposed for voting on Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
6.	Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
7.	Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
8.	Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
9.	Resolution to be proposed for voting on Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
10.	Resolution to be proposed for voting on Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Special
Ticker Symbol	LUKOY	Meeting Date	03-Dec-2019
ISIN	US69343P1057	Agenda	935103692 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	/ United States	Vote Deadline Date	21-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2.	Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3.	Resolution to be proposed for voting on Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
6.	Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
7.	Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
8.	Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
9.	Resolution to be proposed for voting on Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
10.	Resolution to be proposed for voting on Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790114	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Dec-2019
ISIN	CNE000001R84	Agenda	711701614 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	SHENZHEN / China	Vote Deadline Date	05-Dec-2019
SEDOL(s)	B1SVWB6 - BP3R284	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: XIE YONGLIN, EXECUTIVE DIRECTOR	Management	For	For
1.2	ELECTION OF DIRECTOR: CHEN XINYING, EXECUTIVE DIRECTOR	Management	For	For
2	REVIEW AND APPROVAL OF THE AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	11-Dec-2019
ISIN	ROSNGNACNOR3	Agenda	711747393 - Management
Record Date	29-Nov-2019	Holding Recon Date	29-Nov-2019
City / Country	MEDIAS / Romania	Vote Deadline Date	04-Dec-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN-MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL-OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE-POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER-TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED,- NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE- SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE-IN SUBMITTING THE REQUIRED DOCUMENTS	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVE TO ESTABLISH A JOINT STOCK COMPANY WITH THE MAIN BUSINESS SCOPE THE SUPPLY OF NATURAL GAS AND ELECTRICITY, TOGETHER WITH SOCIETATEA DE ADMINISTRARE A PARTICIPATIILOR IN ENERGIE S.A. (S.A.P.E. S.A.) AND THE ARTICLES OF INCORPORATION OF SUCH COMPANY	Management	No Action
2	APPROVE TO PROCURE EXTERNAL LEGAL CONSULTANCY, ASSISTANCE AND/OR REPRESENTATION SERVICES FOR SNGN ROMGAZ SA REGARDING A POTENTIAL LITIGATION ON THE DEVELOPMENT OF C.T.E. IERNUT WITH THE PARTNERSHIP DUROFELGUERA AND ROMELECTRO	Management	No Action
3	AUTHORISE THE CHAIRMAN OF THE MEETING AND THE SECRETARY TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 DEC 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

SQUARE PHARMACEUTICALS LTD
Security	Y8132X104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Dec-2019
ISIN	BD0473SQPH00	Agenda	711831481 - Management
Record Date	19-Nov-2019	Holding Recon Date	19-Nov-2019
City / Country	DHAKA / Bangladesh	Vote Deadline Date	04-Dec-2019
SEDOL(s)	6833802	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED 30TH JUNE, 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH JUNE, 2019	Management	For	For
3	TO ELECT DIRECTORS IN TERMS OF THE RELEVANT PROVISION OF ARTICLES OF ASSOCIATION	Management	For	For
4	TO APPOINT STATUTORY AUDITORS FOR THE YEAR 2019-2020 AND TO FIX THEIR REMUNERATION	Management	For	For
5	TO APPOINT COMPLIANCE AUDITORS FOR THE YEAR 2019-2020 AND TO FIX THEIR REMUNERATION	Management	For	For
6	TO APPROVE APPOINTMENT OF THE INDEPENDENT DIRECTOR: RUDY FONTEIN, BBH	Management	For	For

ECOPETROL S A
Security	279158109	Meeting Type	Special
Ticker Symbol	EC	Meeting Date	16-Dec-2019
ISIN	US2791581091	Agenda	935112350 - Management
Record Date	25-Nov-2019	Holding Recon Date	25-Nov-2019
City / Country	/ United States	Vote Deadline Date	11-Dec-2019
SEDOL(s)		Quick Code

Item Proposal		Proposed by	Vote	For/Against Management
4.	Approval of the Agenda	Management	For	For
5.	Appointment of the President of the Shareholders Meeting	Management	For	For
6.	Appointment of the Commission responsible of scrutinizing elections and polling	Management	For	For
7.	Appointment of the Commission responsible of reviewing and approving the minute of the meeting	Management	For	For
8.	Modification of the occasional reserve destination for the future sustainability of the Company, approved by the shareholders on the Annual General Shareholders’ Meeting held on March 2019 with the purpose of distributing the reserve	Management	For	For
9.	Distribution of the occasional reserve as dividends	Management	For	For

AUTOHOME, INC.
Security	05278C107	Meeting Type	Annual
Ticker Symbol	ATHM	Meeting Date	18-Dec-2019
ISIN	US05278C1071	Agenda	935102121 - Management
Record Date	05-Nov-2019	Holding Recon Date	05-Nov-2019
City / Country	/ United States	Vote Deadline Date	10-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Ms. Han Qiu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For
2.	Mr. Dazong Wang be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For
3.	Mr. Junling Liu be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For

YANDEX N.V.
Security	N97284108	Meeting Type	Special
Ticker Symbol	YNDX	Meeting Date	20-Dec-2019
ISIN	NL0009805522	Agenda	935111978 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	/ Netherlands	Vote Deadline Date	18-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Prior approval to resolution of the Extraordinary Meeting of Stockholders (“EGM”) to amend the Articles of Association of the Company.	Management	For	For
2.	Amendment to the Articles of Association of the Company.	Management	For	For
3.	Authorization to repurchase the Priority Share of the Company.	Management	For	For
4.	Appointment of Alexey Komissarov as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
5.	Appointment of Alexei Yakovitsky as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
6.	Cancellation of outstanding Class C Ordinary Shares of the Company.	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Dec-2019
ISIN	ROSNGNACNOR3	Agenda	711799772 - Management
Record Date	12-Dec-2019	Holding Recon Date	12-Dec-2019
City / Country	MEDIAS / Romania	Vote Deadline Date	17-Dec-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN-MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL-OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE-POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER-TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED,- NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE- SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE-IN SUBMITTING THE REQUIRED DOCUMENTS	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	REVOCATION OF SNGN ROMGAZ S.A. BOARD OF DIRECTORS INTERIM MEMBERS HOLDING THE POSITION AS OF THE DATE OF SHAREHOLDERS GENERAL MEETING	Management	No Action
2	ELECTION OF SNGN ROMGAZ S.A. BOARD OF DIRECTORS INTERIM MEMBERS	Management	No Action
3	ESTABLISHING THE MANDATE TERM OF THE NEWLY ELECTED BOARD OF DIRECTORS MEMBERS FOR A PERIOD OF 4 (FOUR) MONTHS STARTING WITH DATE OF THEIR APPOINTMENT	Management	No Action
4	ESTABLISHING THE FIXED GROSS MONTHLY ALLOWANCE OF THE NEWLY ELECTED BOARD MEMBERS IN COMPLIANCE WITH ARTICLE 37, PARAGRAPH (1)AND (2) OF GEO NO. 109/2011	Management	No Action
5	APPROVAL OF THE MANDATE CONTRACT DRAFT TO BE CONCLUDED WITH THE NEW MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
6	MANDATING A PERSON ON BEHALF OF THE SHAREHOLDERS TO SIGN THE MANDATE CONTRACTS WITH THE NEW MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 DEC 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

S.F. HOLDING CO LTD
Security	Y7T80Y105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Dec-2019
ISIN	CNE100000L63	Agenda	711878629 - Management
Record Date	20-Dec-2019	Holding Recon Date	20-Dec-2019
City / Country	GUANGDONG / China	Vote Deadline Date	20-Dec-2019
SEDOL(s)	B3P1NF4 - BD73M39	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEI	Management	For	For
1.2	ELECTION OF NON-INDEPENDENT DIRECTOR: LIN ZHEYING	Management	For	For
1.3	ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YICHEN	Management	For	For
1.4	ELECTION OF NON-INDEPENDENT DIRECTOR: DENG WEIDONG	Management	For	For
1.5	ELECTION OF NON-INDEPENDENT DIRECTOR: LIU CHENGWEI	Management	For	For
1.6	ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN FEI	Management	For	For
1.7	ELECTION OF NON-INDEPENDENT DIRECTOR: LUO SHILI	Management	Against	Against
1.8	ELECTION OF NON-INDEPENDENT DIRECTOR: WU WEITING	Management	Against	Against
2.1	ELECTION OF INDEPENDENT DIRECTOR: ZHOU ZHONGHUI	Management	For	For
2.2	ELECTION OF INDEPENDENT DIRECTOR: JIN LI	Management	For	For
2.3	ELECTION OF INDEPENDENT DIRECTOR: YE DIQI	Management	For	For
2.4	ELECTION OF INDEPENDENT DIRECTOR: ZHOU YONGJIAN	Management	For	For
3.1	ELECTION OF NON-EMPLOYEE SUPERVISOR: SUN XUN	Management	For	For
3.2	ELECTION OF NON-EMPLOYEE SUPERVISOR: CEN ZILIANG	Management	Against	Against
3.3	ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU JILU	Management	Against	Against
4	ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS	Management	For	For
5	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For
6	2020 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

COMPANHIA BRASILEIRA DE DISTRIBUICAO
Security	20440T201	Meeting Type	Special
Ticker Symbol	CBD	Meeting Date	30-Dec-2019
ISIN	US20440T2015	Agenda	935113326 - Management
Record Date	29-Nov-2019	Holding Recon Date	29-Nov-2019
City / Country	/ United States	Vote Deadline Date	20-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1)	Pursuant to the first paragraph of Article 136 of Law 6,404, dated as of December 15, 1976, as amended, ratify the conversion of all preferred shares issued by the Company into common shares, in the proportion of one common share to each preferred share as required for the migration of the Company to the Novo Mercado, a special listing segment of B3 S.A - Brasil, Bolsa, Balcão (“B3”).	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Jan-2020
ISIN	ROSNGNACNOR3	Agenda	711898138 - Management
Record Date	06-Jan-2020	Holding Recon Date	06-Jan-2020
City / Country	MEDIAS / Romania	Vote Deadline Date	08-Jan-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR- INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS-YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF-ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE-APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE-MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR-INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE- SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 JAN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 327536 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1.1	TO APPROVE: THE EXTENSION UNTIL DECEMBER 31ST, 2020 OF THE CREDIT FACILITY CONTRACT NO. 201812070225 OF DECEMBER 10TH, 2018, ENTERED INTO WITH THE ROMANIAN COMMERCIAL BANK S.A	Management	No Action
1.2	TO APPROVE: THE REDUCTION OF THE CREDIT FACILITY CAP TO USD 60 MIL	Management	No Action
1.3	TO APPROVE: THE EMPOWERING OF MR. VOLINTIRU CONSTANTIN ADRIAN, IN HIS CAPACITY OF GENERAL DIRECTOR OF ROMGAZ S.A., AND MR. VEZA LEONTE MARIUS, IN HIS CAPACITY OF ECONOMIC DIRECTOR TO SIGN THE CONTRACT FOR BANK CREDIT UNDER THE FORM OF LETTERS OF BANK GUARANTEE, WITH A CAP OF USD 60 MIL, VALID UNTIL DECEMBER 31ST, 2020	Management	No Action
1.4	TO APPROVE: THE EMPOWERING OF THE PERSONS BELOW TO SIGN THE REQUESTS FOR ISSUANCE AND MODIFICATION OF LETTERS OF BANK GUARANTEES UNDER THE BCR CREDIT FACILITY CONTRACT NO. 201812070225 OF DECEMBER 10TH, 2018, AS WELL AS ANY OTHER DOCUMENTS RELATED TO THE CREDIT FACILITY CONTRACT, IRRESPECTIVE OF THEIR FORM, INCLUDING BUT NOT LIMITED TO ADDENDUMS: (AS SPECIFIED)	Management	No Action
2	AUTHORISES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Jan-2020
ISIN	ROSNGNACNOR3	Agenda	711955370 - Management
Record Date	06-Jan-2020	Holding Recon Date	06-Jan-2020
City / Country	MEDIAS / Romania	Vote Deadline Date	08-Jan-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 327410 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	03 JAN 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 JAN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL TO INCREASE SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL SHARE CAPITAL, BY THE INFLOW OF CAPITAL IN KIND TO THE EXISTING SHARE CAPITAL WITH THE FIXED ASSETS OWNED BY SNGN ROMGAZ SA, WHICH ARE USED TO THE STORAGE ACTIVITY, IN COMPLIANCE WITH THE LAW	Management	No Action
2	APPROVAL TO AUTHORISE SNGN ROMGAZ SA BOARD OF DIRECTORS TO COORDINATE THE PROCESS OF ISSUING NEW SHARES IN SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL IN EXCHANGE OF THE INFLOW OF CAPITAL IN KIND BY SNGN ROMGAZ SA	Management	No Action
3	APPROVAL TO AUTHORISE SNGN ROMGAZ SA BOARD OF DIRECTORS TO TAKE ALL STEPS AND TO FULFIL ALL NECESSARY AND LEGAL PROCEDURES FOR SUCCESSFULLY INCREASING THE SHARE CAPITAL OF SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL	Management	No Action
4	APPROVAL TO CHANGE THE MAIN SCOPE OF ACTIVITY OF S.N.G.N. ROMGAZ S.A. UNDERGROUND GAS STORAGE SUBSIDIARY DEPOGAZ PLOIESTI S.R.L. FROM NACE CLASS 5210 - WAREHOUSING AND STORAGE TO NACE 0910 - SUPPORT ACTIVITIES FOR PETROLEUM AND NATURAL GAS EXTRACTION	Management	No Action
5	APPROVAL TO AMEND THE ARTICLES OF INCORPORATION OF S.N.G.N. ROMGAZ S.A. UNDERGROUND GAS STORAGE DEPOGAZ PLOIESTI S.R.L., AS FOLLOWS CHAPTER II. SCOPE OF ACTIVITY ARTICLE 2.1 THE COMPANY’S SCOPE OF ACTIVITY IS THE MAIN SCOPE OF ACTIVITY IS SUPPORT ACTIVITIES FOR PETROLEUM AND NATURAL GAS EXTRACTION CORRESPONDING TO NACE GROUP 091 MAIN ACTIVITY SUPPORT ACTIVITIES FOR PETROLEUM AND NATURAL GAS EXTRACTION CORRESPONDING TO NACE CODE 0910 SECONDARY ACTIVITIES NACE CODE 5210 WAREHOUSING AND STORAGE NACE CODE 7022 - BUSINESS AND OTHER MANAGEMENT CONSULTANCY ACTIVITIES NACE CODE 4221 CONSTRUCTION OF UTILITY PROJECTS FOR FLUIDS NACE CODE 7112 ENGINEERING ACTIVITIES AND RELATED TECHNICAL CONSULTANCY NACE CODE 4321 ELECTRICAL INSTALLATION NACE CODE 7120 TECHNICAL TESTING AND ANALYSIS, INCLUDING FOR NATURAL GAS NACE CODE 2562 GENERAL MECHANICS OPERATIONS NACE CODE 5224 HANDLING ACTIVITIES	Management	No Action
6	AUTHORISE THE DIRECTOR GENERAL OF S.N.G.N. ROMGAZ S.A. TO SIGN THE UPDATE AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION OF S.N.G.N. ROMGAZ S.A. DEPOGAZ PLOIE TI S.R.L. NATURAL GAS UNDERGROUND STORAGE SUBSIDIARY	Management	No Action
7	AUTHORISE THE CHAIRMAN OF THE MEETING AND THE SECRETARY TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	03 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DANGOTE CEMENT PLC, LAGOS
Security	V27546106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-Jan-2020
ISIN	NGDANGCEM008	Agenda	711938564 - Management
Record Date	27-Dec-2019	Holding Recon Date	27-Dec-2019
City / Country	TBD / Nigeria	Vote Deadline Date	14-Jan-2020
SEDOL(s)	B4TFNR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING WITH OR WITHOUT MODIFICATION AS SPECIAL RESOLUTION OF THE COMPANY THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY ARTICLES SHOULD BE AND IS HEREBY AMENDED BY INSERTING NEW CLAUSES 10 11 AND 12 INTO THE ARTICLES, AND THAT THE REST OF THE ARTICLES BE RENUMBER ACCORDINGLY . THE PROPOSED NEW CLAUSE 10 11 AND 12 OF THE ARTICLES SHALL READ AS FOLLOWS ALTERATION OF SHARE CAPITAL 10 SUBJECT TO THE PROVISION OF THE ACT , THE COMPANY MAY, WHENEVER IT CONSIDERS IT EXPEDIENT TO DO SO BY SPECIAL RESOLUTION, REDUCE ITS SHARE CAPITAL INCLUDING ANY SHARE CAPITAL INCLUDING ANY CAPITAL REDEMPTION RESERVE FUND OR ANY SHARE PREMIUM ACCOUNT. SUCH AGGREGATE NUMBER OF REDUCED SHARES BE OF SUCH AMOUNT DIVIDED INTO SHARES OF SUCH RESPECTIVE AMOUNT AS THE COMPANY MAY DIRECT EITHER BY WAY OF DIMINUTION OF LIABILITY OF UNPAID SHARE CAPITAL AND/OR CANCELLATION OF PAID UP SHARE CAPITAL OR ANY METHOD PERMISSIBLE BY LAW THE SHARE CAPITAL OF THE COMPANY MAY ALSO BE REORGANIZED OR RECONSTRUCTED IN ANY MANNER PERMISSIBLE BY LAW	Management	For	For
2	TO CONSIDER AND IF THOUGHT FIT PASS THE FOLLOWING SUBJOINED RESOLUTION AS SPECIAL RESOLUTION OF THE COMPANY A FOLLOWING THE AMENDMENT OF THE COMPANY ARTICLES THAT THE COMPANY UNDERTAKES A SHARE BUY BACK OF UP TO 10 PERCENT OF ITS ISSUED SHARES AND ON SUCH TERMS AND CONDITIONS, AND AT SUCH TIMES AS THE BOARD OF DIRECTORS BOARD DEEM FIT B THAT UNLESS OTHERWISE REQUIRED UNDER APPLICABLE LAW OR DIRECTED BY THE APPROPRIATE REGULATORY AUTHORITY COMPANY MAY CANCEL SUCH NUMBER OF ISSUED REPURCHASED , OR OTHERWISE ACQUIRED UNDER THE PROPOSED TRANSACTION AS CONFIRMED BY THE COMPANY’S REGISTRAR AND DIMINISH THE AMOUNT OF ITS SHARE CAPITAL BY THE AMOUNT OF THE SHARES SO CANCELLED IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS C THAT THE BOARD BE AND HE IS HEREBY AUTHORIZED TO DO ALL ACTS DEEDS AND EXECUTE SUCH AGREEMENT AND DOCUMENTS WHICH MAY BE NECESSARY FOR THE AFORESAID PURPOSE ON BEHALF OF THE COMPANY THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO APPOINT SUCH PROFESSIONAL PARTIES AND PERFORM ALL SUCH OTHER ACTS AND DO ALL SUCH OTHER THING AS MAY BE NECESSARY FOR OR INCIDENTAL TO EFFECTING THE ABOVE RESOLUTION INCLUDING WITHOUT LIMITATION COMPLYING WITH DIRECTIVES OF ANY REGULATORY AUTHORITY	Management	For	For
CMMT	31 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

CLICKS GROUP LIMITED
Security	S17249111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jan-2020
ISIN	ZAE000134854	Agenda	711799114 - Management
Record Date	24-Jan-2020	Holding Recon Date	24-Jan-2020
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	23-Jan-2020
SEDOL(s)	6105578 - B0GV750 - B3BJB14	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.O.1	ADOPTION OF FINANCIAL STATEMENTS	Management	For	For
2.O.2	REAPPOINTMENT OF AUDITOR: RE-APPOINT ERNST YOUNG INC AS AUDITORS OF THE COMPANY WITH ANTHONY CADMAN AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
3.O.3	RE-ELECTION OF FATIMA ABRAHAMS AS A DIRECTOR	Management	For	For
4.O.4	RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR	Management	For	For
5O5.1	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER	Management	For	For
5O5.2	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA DANIELS	Management	For	For
5O5.3	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NONKULULEKO GOBODO	Management	For	For
6.O.6	NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
7.O.7	NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY’S IMPLEMENTATION REPORT	Management	For	For
8.S.1	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For
9.S.2	SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM NEW CLICKS SOUTH AFRICA PROPRIETARY LIMITED	Management	For	For
10S.3	APPROVAL OF DIRECTORS’ FEES	Management	For	For
11S.4	GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE	Management	For	For
12S.5	AMENDMENTS TO THE MEMORANDUM OF INCORPORATION	Management	For	For
CMMT	09 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 2.O.2 AND MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

GLODON COMPANY LIMITED
Security	Y2726S100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	03-Feb-2020
ISIN	CNE100000PH8	Agenda	711979899 - Management
Record Date	17-Jan-2020	Holding Recon Date	17-Jan-2020
City / Country	BEIJING / China	Vote Deadline Date	29-Jan-2020
SEDOL(s)	B3TRP30 - BD5CK01	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADJUSTMENT OF THE VALID PERIOD OF THE RESOLUTION ON THE PLAN FOR NON-PUBLIC A-SHARE OFFERING	Management	For	For
2	ADJUSTMENT OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING	Management	For	For

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Feb-2020
ISIN	KR7021240007	Agenda	712063940 - Management
Record Date	14-Jan-2020	Holding Recon Date	14-Jan-2020
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	28-Jan-2020
SEDOL(s)	6173401	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK	Management	For	For
1.2	ELECTION OF INSIDE DIRECTOR: I HAE SEON	Management	For	For
1.3	ELECTION OF INSIDE DIRECTOR: SEO JANG WON	Management	For	For
1.4	ELECTION OF OUTSIDE DIRECTOR: GIM JIN BAE	Management	For	For
1.5	ELECTION OF OUTSIDE DIRECTOR: GIM GYU HO	Management	For	For
1.6	ELECTION OF OUTSIDE DIRECTOR: YUN BU HYEON	Management	For	For
1.7	ELECTION OF OUTSIDE DIRECTOR: LEE DA WOO	Management	For	For
2.1	ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN BAE	Management	For	For
2.2	ELECTION OF AUDIT COMMITTEE MEMBER: YUN BU HYEON	Management	For	For
2.3	ELECTION OF AUDIT COMMITTEE MEMBER: LEE DA WOO	Management	For	For
3	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security	Y0697U112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Feb-2020
ISIN	ID1000118201	Agenda	712065437 - Management
Record Date	24-Jan-2020	Holding Recon Date	24-Jan-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	11-Feb-2020
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31,2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31,2019	Management	For	For
2	DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR 2019	Management	For	For
3	DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	Against	Against
4	APPOINTMENT OF A PUBLIC ACCOUNTING FIRM (KAP) TO AUDIT THE COMPANY’S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020	Management	Against	Against
5	CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT	Management	Against	Against

CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD
Security	Y149A3100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Feb-2020
ISIN	CNE100000G29	Agenda	712078028 - Management
Record Date	12-Feb-2020	Holding Recon Date	12-Feb-2020
City / Country	BEIJING / China	Vote Deadline Date	13-Feb-2020
SEDOL(s)	B42G7J1 - BP3R466	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 APPOINTMENT OF AUDIT FIRM	Management	For	For
2	2019 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM	Management	For	For
3	BY-ELECTION OF SHAREHOLDER SUPERVISORS	Management	For	For
4	BY-ELECTION OF NON-INDEPENDENT DIRECTORS	Management	For	For

BANCO BRADESCO S A
Security	059460303	Meeting Type	Annual
Ticker Symbol	BBD	Meeting Date	10-Mar-2020
ISIN	US0594603039	Agenda	935132326 - Management
Record Date	10-Feb-2020	Holding Recon Date	10-Feb-2020
City / Country	/ Brazil	Vote Deadline Date	05-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
5A	Election of the fiscal council: Candidates appointed by preferred shareholders - Separate Election: Cristiana Pereira / Reginaldo Ferreira Alexandre.	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	11-Mar-2020
ISIN	ROSNGNACNOR3	Agenda	712114999 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	BUCHAREST / Romania	Vote Deadline Date	03-Mar-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	12 FEB 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL TO PURCHASE EXTERNAL LEGAL ADVISORY, ASSISTANCE AND/OR REPRESENTATION SERVICES FOR S.N.G.N. ROMGAZ S.A. WITH RESPECT TO NEGOTIATING AND AS THE CASE MAYBE ACQUIRING A PARTICIPATING INTEREST FROM EXXONMOBIL ON BLOCK NEPTUN DEEP OFFSHORE	Management	No Action
2	AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	12 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

ZENITH BANK PLC
Security	V9T871109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Mar-2020
ISIN	NGZENITHBNK9	Agenda	712240605 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	ABUJA / Nigeria	Vote Deadline Date	12-Mar-2020
SEDOL(s)	B01CKG0 - B29X2S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364088 DUE TO RESOLUTION-8 AS A SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	TO PRESENT AND CONSIDER THE BANK’S AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2019, THE REPORTS OF THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.I	TO APPROVE THE APPOINTMENT OF THE DR. AL-MUJTABA ABUBUKAR - INDEPENDENT NON- EXECUTIVE DIRECTOR	Management	For	For
3.II	TO APPROVE THE APPOINTMENT OF THE MR. HENRY OROH - EXECUTIVE DIRECTOR	Management	For	For
4.I	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION AND HAVE OFFERED HIMSELF FOR REELECTION: PROF. OYEWUSI IBIDAPO-OBE	Management	For	For
4.II	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION AND HAVE OFFERED HIMSELF FOR REELECTION: UMAR SHUAIB	Management	For	For
4.III	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION AND HAVE OFFERED HIMSELF FOR REELECTION: DR. TEMITOPE FASORANTI	Management	For	For
5	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
6	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
7	TO CONSIDER AND IF THOUGHT FIT, PASS THE FOLLOWING AS ORDINARY RESOLUTION THAT THE REMUNERATION OF THE DIRECTORS OF THE BANK FOR THE YEAR ENDING DECEMBER 31 2020 BE AND IS HEREBY FIXED AT N20 MILLION ONLY	Management	For	For
8	THAT MR. JEFFREY EFEYINI AND PROF. OYEWUSI IBIDAPO-OBE, WHO HAVE BOTH ATTAINED THE AGE OF 70 YEARS BE ELECTED AS NON-EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK RESPECTIVELY	Management	For	For

COCA-COLA FEMSA, S.A.B DE C.V.
Security	191241108	Meeting Type	Annual
Ticker Symbol	KOF	Meeting Date	17-Mar-2020
ISIN	US1912411089	Agenda	935138316 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	/ United States	Vote Deadline Date	11-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; report of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, including report of the operations and activities of the Company... (due to space limits, see proxy material for full proposal).	Management	Abstain
II	Application of the results for the 2019 fiscal year of the Company, and a dividend declaration and payment in cash, in Mexican pesos.	Management	Abstain
III	Proposal to determine the maximum amount for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law.	Management	Abstain
IV	Election of the members of the board of directors and secretaries of the board of directors of the Company, qualification of independence in accordance with the Law, and resolution with respect to their remuneration.	Management	Abstain
V	Election of members of the following committees: (i) planning and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration.	Management	Abstain
VI	Appointment of delegates for the formalization of the Meeting’s resolutions.	Management	For
VII	Reading and, if applicable, approval of the Meeting’s minute.	Management	For

MCB BANK LIMITED
Security	Y61898105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2020
ISIN	PK0055601014	Agenda	712208758 - Management
Record Date	10-Mar-2020	Holding Recon Date	10-Mar-2020
City / Country	LAHORE / Pakistan	Vote Deadline Date	11-Mar-2020
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM/APPROVE THE MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 21, 2019	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S REVIEW FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
3	TO APPOINT STATUTORY AUDITORS OF THE BANK AND FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS, FOR APPOINTMENT AS STATUTORY AUDITORS OF THE BANK	Management	For	For
4	TO APPROVE, AS RECOMMENDED BY THE BOARD OF DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 50% I.E., PKR 5.00 PER SHARE HAVING FACE VALUE OF PKR 10/- IN ADDITION TO 120% (40% EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM CASH DIVIDEND ALREADY DECLARED AND PAID, THUS TOTAL 170% I.E., PKR 17.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
5	TO CONSIDER AND IF DEEMED FIT, TO PASS AN ORDINARY RESOLUTION AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE DIRECTORS’ REMUNERATION POLICY OF THE BANK	Management	For	For
6	TO CONSIDER AND IF DEEMED FIT, TO PASS AN ORDINARY RESOLUTION, AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE SCALE OF REMUNERATION TO BE PAID TO THE BOARD MEMBERS FOR ATTENDING THE BOARD AND ITS COMMITTEE(S) MEETINGS OF THE BANK	Management	For	For
7	TO CONSIDER AND IF DEEMED FIT, TO PASS A RESOLUTION AS SPECIAL RESOLUTION, AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION OF THE BANK: ARTICLE 94	Management	Against	Against

LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
Security	Y5275R100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2020
ISIN	KR7051900009	Agenda	712181293 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	10-Mar-2020
SEDOL(s)	6344456 - B3BHYC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK	Management	For	For
2.2	ELECTION OF OUTSIDE DIRECTOR: GIM GI YEONG	Management	Against	Against
3.1	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM JAE UK	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

AMOREPACIFIC CORP.
Security	Y01258105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2020
ISIN	KR7090430000	Agenda	712232230 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	10-Mar-2020
SEDOL(s)	B15SK50 - B19ZJD8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF OUTSIDE DIRECTOR: CHA SANG GYUN	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Security	344419106	Meeting Type	Annual
Ticker Symbol	FMX	Meeting Date	20-Mar-2020
ISIN	US3444191064	Agenda	935139104 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	/ United States	Vote Deadline Date	17-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, including the report of the operations and activities of the... (due to space limits, see proxy material for full proposal).	Management	Abstain
II	Application of the results for the 2019 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos.	Management	For
III	Proposal to determine the maximum amount for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law.	Management	Abstain
IV	Election of the members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration.	Management	Abstain
V	Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration.	Management	Abstain
VI	Appointment of delegates for the formalization of the Meeting’s resolutions.	Management	For
VII	Reading and, if applicable, approval of the Meeting’s minute.	Management	For

GRUPO NUTRESA SA
Security	P5041C114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Mar-2020
ISIN	COT04PA00028	Agenda	712202655 - Management
Record Date		Holding Recon Date	20-Mar-2020
City / Country	MEDELLIN / Colombia	Vote Deadline Date	17-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE-ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL-INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER.-CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL- CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY-QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
1	VERIFICATION OF THE QUORUM	Management	For	For
2	DESIGNATION OF COMMISSIONERS TO APPROVE THE MINUTES OF THE GENERAL MEETING	Management	For	For
3	LEGAL PROVISIONS, SPECIAL REPORT ON THE BUSINESS GROUP AND CONTROL ENVIRONMENT	Management	For	For
4	INTEGRATED ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
5	CORPORATE GOVERNANCE REPORT	Management	For	For
6	PRESENTATION OF THE FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 31, 2019	Management	For	For
7	OPINIONS OF THE AUDITOR IN REGARD TO FINANCIAL STATEMENTS	Management	For	For
8	CONSIDERATION OF THE INTEGRATED ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
9	CONSIDERATION OF THE FINANCIAL STATEMENTS	Management	For	For
10	CONSIDERATION OF THE OPINION OF THE AUDITOR	Management	For	For
11	CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF PROFIT	Management	For	For
12	ELECTION OF THE BOARD OF DIRECTORS	Management	For	For
13	ELECTION OF THE AUDITOR	Management	For	For
14	ESTABLISHMENT OF THE COMPENSATION FOR THE BOARD OF DIRECTORS	Management	For	For
15	ESTABLISHMENT OF THE COMPENSATION FOR THE AUDITOR	Management	For	For
16	SHARE BUYBACKS	Management	For	For

WAL-MART DE MEXICO SAB DE CV
Security	P98180188	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Mar-2020
ISIN	MX01WA000038	Agenda	712240251 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	16-Mar-2020
SEDOL(s)	BW1YVH8 - BW2V7P8 - BW38P54	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
1.B	APPROVE CEO’S REPORT	Management	For	For
1.C	APPROVE BOARD OPINION ON CEO’S REPORT	Management	For	For
1.D	APPROVE BOARD OF DIRECTORS REPORT	Management	For	For
1.E	APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS	Management	For	For
2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
3	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.79 PER SHARE	Management	For	For
4	APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
5	APPROVE REPORT ON SHARE REPURCHASE RESERVES	Management	For	For
6.A.1	ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR	Management	For	For
6.A.2	ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR	Management	For	For
6.A.3	ELECT OR RATIFY CHRISTOPHER NICHOLAS AS DIRECTOR	Management	For	For
6.A.4	ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR	Management	For	For
6.A.5	ELECT OR RATIFY LORI FLEES AS DIRECTOR	Management	For	For
6.A.6	ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR	Management	For	For
6.A.7	ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR	Management	For	For
6.A.8	ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR	Management	For	For
6.A.9	ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR	Management	For	For
6A.10	ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR	Management	For	For
6A.11	ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR	Management	For	For
6.B.1	ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
6.B.2	APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS	Management	For	For
6.B.3	APPROVE DIRECTORS AND OFFICERS LIABILITY	Management	For	For
6.C.1	APPROVE REMUNERATION OF BOARD CHAIRMAN	Management	For	For
6.C.2	APPROVE REMUNERATION OF DIRECTOR	Management	For	For
6.C.3	APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
6.C.4	APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE PRACTICES MANAGEMENT COMMITTEES	Management	For	For
7	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 361177 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

NAVER CORP
Security	Y62579100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	KR7035420009	Agenda	712209560 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	17-Mar-2020
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
3	ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK	Management	For	For
4	ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN DAE GYU	Management	For	For
5	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
6	APPROVAL OF STOCK OPTION PRE-GRANTED BY BOARD OF DIRECTOR	Management	For	For
7	APPROVAL OF GRANT OF STOCK OPTION FOR STAFF	Management	For	For
CMMT	28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.	Non-Voting

ROBINSONS RETAIL HOLDINGS INC
Security	Y7318T101	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	PHY7318T1017	Agenda	712239222 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	TBD / Philippines	Vote Deadline Date	25-Mar-2020
SEDOL(s)	BFTCYP4 - BSD9PR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	FOR THE PURPOSE OF APPROVING THE REDUCTION IN THE NUMBER OF SEATS IN THE BOARD OF DIRECTORS OF THE CORPORATION FROM ELEVEN TO NINE	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS A WRITTEN CONSENT MEETING, A PHYSICAL MEETING IS NOT-BEING HELD FOR THIS COMPANY. THEREFORE, IF YOU WISH TO VOTE, YOU MUST RETURN-YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU	Non-Voting

GLODON COMPANY LIMITED
Security	Y2726S100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	CNE100000PH8	Agenda	712246758 - Management
Record Date	18-Mar-2020	Holding Recon Date	18-Mar-2020
City / Country	BEIJING / China	Vote Deadline Date	24-Mar-2020
SEDOL(s)	B3TRP30 - BD5CK01	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD	Management	For	For
1.2	ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES	Management	For	For
1.3	ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD	Management	For	For
2	PREPLAN FOR 2019 NON-PUBLIC SHARE OFFERING (REVISED)	Management	For	For
3	DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC A-SHARE OFFERING, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES (REVISED)	Management	For	For

HOA PHAT GROUP JOINT STOCK COMPANY
Security	Y3231H100	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	VN000000HPG4	Agenda	712261469 - Management
Record Date	02-Mar-2020	Holding Recon Date	02-Mar-2020
City / Country	TBD / Vietnam	Vote Deadline Date	18-Mar-2020
SEDOL(s)	B29CC15	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359601 DUE TO CHANGE IN-MEETING DATE FROM 29 MAR 2020 TO 26 MAR 2020 WITH ONLY ONE VOTING RESOLUTION.-ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU	Non-Voting
1	ADJUST INVESTMENT PROJECT OF HOA PHAT DUNG QUAT STEEL PRODUCTION ZONE - EXTENDED PHASE AT DUNG QUAT INDUSTRIAL ZONE, QUANG NGAI PROVINCE AND AUTHORIZE MR. TRAN TUAN DUONG, CEO OF THE COMPANY, TO IMPLEMENT THESE CHANGES	Management	No Action
CMMT	20 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 26 MAR 2020 TO 27 MARCH 2020. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

ECOPETROL S A
Security	279158109	Meeting Type	Annual
Ticker Symbol	EC	Meeting Date	27-Mar-2020
ISIN	US2791581091	Agenda	935135423 - Management
Record Date	20-Feb-2020	Holding Recon Date	20-Feb-2020
City / Country	/ United States	Vote Deadline Date	23-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
4.	Approval of the Agenda.	Management	For	For
5.	Approval of amendments to the Internal Regulation of the General Shareholders Assembly of Ecopetrol S.A.	Management	For	For
6.	Appointment of the President presiding Shareholders Meeting.	Management	For	For
7.	Appointment of the Commission responsible of scrutinizing elections and polling.	Management	For	For
8.	Appointment of the Commission responsible of reviewing and approving the minute of the meeting.	Management	For	For
13.	Approval of reports presented by management.	Management	For	For
14.	Approval of audited financial statements and consolidated financial statements.	Management	For	For
15.	Presentation and approval of proposal for dividend distribution.	Management	For	For
16.	Presentation and approval of amendments to the Bylaws.	Management	For	For

CREDICORP LTD.
Security	G2519Y108	Meeting Type	Annual
Ticker Symbol	BAP	Meeting Date	27-Mar-2020
ISIN	BMG2519Y1084	Agenda	935139065 - Management
Record Date	18-Feb-2020	Holding Recon Date	18-Feb-2020
City / Country	/ United States	Vote Deadline Date	26-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2019, including the report of the external auditors of the Company thereon. (See Appendix 1)	Management	For	For
2.1	Election of Director: Antonio Abruña Puyol	Management	For	For
2.2	Election of Director: Maite Aranzábal Harreguy	Management	For	For
2.3	Election of Director: Fernando Fort Marie	Management	Against	Against
2.4	Election of Director: Alexandre Gouvea	Management	For	For
2.5	Election of Director: Patricia Silvia Lizárraga Guthertz	Management	For	For
2.6	Election of Director: Raimundo Morales Dasso	Management	For	For
2.7	Election of Director: Luis Enrique Romero Belismelis	Management	For	For
2.8	Election of Director: Dionisio Romero Paoletti	Management	Against	Against
3.	Approval of Remuneration of Directors. (See Appendix 2)	Management	For	For
4.1	Amendment of Bye-laws: Bye-law 2.6 [transfer of shares]	Management	For	For
4.2	Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy]	Management	For	For
4.3	Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors]	Management	For	For
4.4	Amendment of Bye-laws: Bye-law [4.12] [notice of Board meetings]	Management	For	For
4.5	Amendment of Bye-laws: Bye-law [4.13] [mechanisms for the participation of directors in Board meetings]	Management	For	For
4.6	Amendment of Bye-laws: Bye-law [4.18.1] [quorum for transaction of business at Board meetings]	Management	For	For
5.	To appoint the external auditors of the Company to perform such services for the 2020 financial year and to confirm the Audit Committee’s approval of the fees for such audit services. (See Appendix 4)	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	ROSNGNACNOR3	Agenda	712226314 - Management
Record Date	19-Mar-2020	Holding Recon Date	19-Mar-2020
City / Country	BUCHAREST / Romania	Vote Deadline Date	24-Mar-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	06 MAR 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVAL FOR THE 1-YEAR EXTENSION OF FIXED ASSETS RENTAL AGREEMENT CONCLUDED BETWEEN S.N.G.N. ROMGAZ S.A. AND S.N.G.N. ROMGAZ S.A. - NATURAL GAS STORAGE SUBSIDIARY DEPOGAZ PLOIESTI S.R.L. AS OF APRIL 1, 2020	Management	No Action
2	AUTHORISATION OF THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	06 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	KR7021240007	Agenda	712230274 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	18-Mar-2020
SEDOL(s)	6173401	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

GUARANTY TRUST BANK PLC
Security	V41619103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	NGGUARANTY06	Agenda	712234501 - Management
Record Date	18-Mar-2020	Holding Recon Date	18-Mar-2020
City / Country	LAGOS / Nigeria	Vote Deadline Date	23-Mar-2020
SEDOL(s)	6226059	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019, AND THE REPORTS OF THE DIRECTORS, AUDITORS AND STATUTORY AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND: AT THE RATE OF NGN 2.50 KOBO PER EVERY 50 KOBO ORDINARY SHARE	Management	For	For
3	TO AUTHORISE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
4	TO ELECT MEMBERS OF THE STATUTORY AUDIT COMMITTEE	Management	For	For

GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	MXP370711014	Agenda	712266445 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	SAN PEDRO GARZA GARCIA / Mexico	Vote Deadline Date	24-Mar-2020
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR 2019 AND UNTIL APRIL 2020	Management	For	For
II	DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING	Management	For	For

ING BANK SLASKI S.A.
Security	X0645S103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Apr-2020
ISIN	PLBSK0000017	Agenda	712242914 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	KATOWICE / Poland	Vote Deadline Date	17-Mar-2020
SEDOL(s)	4132341 - B28FBY1 - BFXBRP8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
1	OPENING OF THE GENERAL MEETING	Non-Voting
2	APPOINTING THE CHAIRPERSON OF THE GENERAL MEETING	Management	No Action
3	STATING THAT THE GENERAL MEETING HAS BEEN CONVENED IN COMPLIANCE WITH THE LAW AND IS CAPABLE OF PASSING RESOLUTIONS	Management	No Action
4	PRESENTING THE AGENDA OF THE GENERAL MEETING	Management	No Action
5	PRESENTING THE MANAGEMENT BOARD REPORTS ON OPERATIONS OF THE BANK AND BANK GROUP IN 2019 INCLUDING THE REPORT ON NON-FINANCIAL INFORMATION AS WELL AS FINANCIAL STATEMENTS FOR 2019	Management	No Action
6	PRESENTING THE SUPERVISORY BOARD REPORTS FOR 2019	Management	No Action
7.1	PASSING RESOLUTION ON: REVIEWING AND APPROVING THE ANNUAL FINANCIAL STATEMENTS OF ING BANK SLASKI S.A. FOR THE PERIOD STARTED 1 JANUARY 2019 AND ENDED 31 DECEMBER 2019	Management	No Action
7.2	PASSING RESOLUTION ON: REVIEWING AND APPROVING THE MANAGEMENT BOARD REPORT ON OPERATIONS OF ING BANK SLASKI S.A. GROUP COVERING THE REPORT ON OPERATIONS OF ING BANK SLASKI S.A. IN 2019, INCLUDING THE REPORT ON OBSERVANCE OF CORPORATE GOVERNANCE PRINCIPLES, AS WELL AS REVIEWING AND APPROVING THE REPORT ON NON-FINANCIAL INFORMATION OF ING BANK SLASKI S.A. GROUP FOR 2019, INCLUDING NON-FINANCIAL INFORMATION OF ING BANK SLASKI S.A.	Management	No Action
7.3	PASSING RESOLUTION ON: REVIEWING AND APPROVING THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE ING BANK SLASKI S.A. GROUP FOR THE PERIOD STARTED 1 JANUARY 2019 AND ENDED 31 DECEMBER 2019	Management	No Action
7.4	PASSING RESOLUTION ON: ACKNOWLEDGING 2019 REPORTS OF THE ING BANK SLASKI S.A. SUPERVISORY BOARD AND ASSESSMENT OF THE BANK’S REMUNERATION POLICY	Management	No Action
7.5	PASSING RESOLUTION ON: ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE BANK MANAGEMENT BOARD IN 2019	Management	No Action
7.6	PASSING RESOLUTION ON: ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD IN 2019	Management	No Action
7.7	PASSING RESOLUTION ON: DISTRIBUTION OF 2019 PROFIT AND PAST-YEAR LOSS COVERAGE	Management	No Action
7.8	PASSING RESOLUTION ON: 2019 DIVIDEND PAYOUT	Management	No Action
7.9	PASSING RESOLUTION ON: AMENDMENTS TO THE CHARTER OF ING BANK SLASKI SPOLKA AKCYJNA	Management	No Action
7.10	PASSING RESOLUTION ON: AMENDMENTS TO THE CHARTER OF ING BANK SLASKI SPOLKA AKCYJNA REGARDING AUTHORISATION OF THE MANAGEMENT BOARD TO INCREASE SHARE CAPITAL UP TO THE AUTHORISED CAPITAL AND TO EXCLUDE THE PRE-EMPTIVE RIGHT	Management	No Action
7.11	PASSING RESOLUTION ON: CHANGES ON THE SUPERVISORY BOARD	Management	No Action
7.12	PASSING RESOLUTION ON: ASSESSING SATISFACTION BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE REQUIREMENTS REFERRED TO IN ARTICLE 22AA OF THE BANKING LAW ACT (SUITABILITY ASSESSMENT)	Management	No Action
7.13	PASSING RESOLUTION ON: ING BANK SLASKI S.A. SUPERVISORY BOARD AND MANAGEMENT BOARD MEMBERS REMUNERATION POLICY	Management	No Action
8	CLOSING OF THE GENERAL MEETING	Non-Voting

ENGRO CORPORATION LTD
Security	Y2295N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Apr-2020
ISIN	PK0012101017	Agenda	712258955 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	KARACHI / Pakistan	Vote Deadline Date	30-Mar-2020
SEDOL(s)	6317867	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S REVIEW REPORT	Management	For	For
2	TO DECLARE, AS RECOMMENDED BY THE DIRECTORS, THE PAYMENT OF A FINAL CASH DIVIDEND AT THE RATE OF PKR 1.00 (10%) FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
3	TO APPOINT AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S A.F.FERGUSON & CO. FOR REAPPOINTMENT AS AUDITORS OF THE COMPANY	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2020
ISIN	CNE000001R84	Agenda	712286980 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	SHENZHEN / China	Vote Deadline Date	06-Apr-2020
SEDOL(s)	B1SVWB6 - BP3R284	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS, INCLUDING 2019 AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY13.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE	Management	For	For
6	APPOINTMENT OF 2020 AUDIT FIRM	Management	For	For
7	2019 WORK REPORT OF INDEPENDENT DIRECTORS	Management	For	For
8	ISSUANCE OF DEBT FINANCING INSTRUMENTS	Management	For	For
9	GENERAL AUTHORIZATION TO THE BOARD FOR ADDITIONAL OFFERING OF H-SHARE, GENERAL AUTHORIZATION TO THE BOARD TO ISSUE, ALLOT AND DISPOSE ADDITIONAL SHARES OF NO MORE THAN 20 PERCENT OF OUTSTANDING H-SHARES OF THE COMPANY, WITH THE DISCOUNT RATE OF ISSUE PRICE NO MORE THAN 10 PERCENT OF THE BENCH MARK PRICE (IF ANY)	Management	For	For
10	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
11	ELECTION OF LU MIN AS AN EXECUTIVE DIRECTOR, WHOSE TERM OF OFFICE SHALL EXPIRE UPON THE EXPIRATION OF THE TERM OF THE 11TH BOARD OF DIRECTORS	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364092 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

JARIR MARKETING COMPANY
Security	M6185P112	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	13-Apr-2020
ISIN	SA000A0BLA62	Agenda	712282336 - Management
Record Date	12-Apr-2020	Holding Recon Date	12-Apr-2020
City / Country	RIYADH / Saudi Arabia	Vote Deadline Date	09-Apr-2020
SEDOL(s)	B128FM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTING ON THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
2	VOTING ON THE COMPANY’S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
3	VOTING ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019	Management	For	For
4	VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE QUARTERLY AND ANNUAL FINANCIAL STATEMENTS RESPECTIVELY, FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER FOR THE YEAR 2021 AND DETERMINE THEIR FEES	Management	Abstain	Against
5	VOTING ON THE BOARD RECOMMENDATION IN REGARDS TO DISTRIBUTE DIVIDENDS FOR THE QUARTERLY (FIRST, SECOND, THIRD AND FOURTH) FOR THE FINANCIAL YEAR 2019, A TOTAL TO (8) RIYALS PER SHARE, (80%) OF THE SHARE CAPITAL AND AMOUNTING IN TOTAL SAR (960.000.000)	Management	For	For
6	VOTING ON THE DISBURSEMENT OF SAR (2.650.000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2019	Management	For	For
7	VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
8	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND ARABIAN KITE COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH ARE IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL CONSULTATIONS. NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 89,788,789 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
9	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND ARABIAN KITE COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS OFFICE LEASING CONTRACT IN JARIR BUILDING IN RIYADH.NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 196,020 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
10	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND JARIR INVESTMENT TRADING COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS OFFICE LEASING CONTRACT IN JARIR BUILDING IN RIYADH.NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 306,240 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
11	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENT COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST	Management	For	For
12	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AMWAJ AL DHAHRAN LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN DHAHRAN	Management	For	For
13	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND AL MUSTAQBAL TRADING COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS SHOWROOM LEASING CONTRACT FOR JARIR BOOKSTORE IN RIYADH. NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 2,434,950 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
14	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR AN OFFICE IN JARIR BUILDING IN RIYADH	Management	For	For
15	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR AN OFFICE IN JARIR BUILDING IN RIYADH	Management	For	For
16	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND ARAB ROBIN COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN RIYADH	Management	For	For
17	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND RAYOUF TABUK LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN TABUK	Management	For	For
18	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND EAST HEALTH MEDICAL LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR A RESIDENTIAL BUILDING IN AL KHOBAR CITY	Management	For	For
19	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND ARAB ROBIN COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT TO PROVIDE MANAGEMENT, OPERATION AND MAINTENANCE SERVICES OF THE ROBIN PLAZA COMPLEX IN RIYADH	Management	For	For
20	VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2020.	Management	For	For
CMMT	03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO UPDATE IN TEXT OF- RESOLUTIONS 8, 9, 10 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.	Non-Voting

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	13-Apr-2020
ISIN	ROSNGNACNOR3	Agenda	712346558 - Management
Record Date	02-Apr-2020	Holding Recon Date	02-Apr-2020
City / Country	BUCHAREST / Romania	Vote Deadline Date	07-Apr-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY-BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS-MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL-OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF A POA IS REQUIRED THE-FOLLOWING RULES APPLY: IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE-POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF-ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA-MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. ABSENCE OF-A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370224 DUE TO RECEIPT OF-UPDATED AGENDA AND CHANGE IN RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting
1	APPROVAL TO EXTEND SNGN ROMGAZ S.A. BOARD MEMBERS MANDATES BY TWO MONTHS AS OF THE EXPIRATION DATE, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 641 PARA (5) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES, APPROVED AND SUBSEQUENTLY AMENDED AND SUPPLEMENTED BY LAW NO. 111/2016, AS AMENDED FROM TIME TO TIME	Management	No Action
2	APPROVE THE ADDENDUM TO THE CONTRACT OF MANDATE RELATED TO EXTENDING THE MANDATE OF BOARD MEMBERS BY TWO MONTHS AS OF THE EXPIRATION DATE	Management	No Action
3	MANDATE A REPRESENTATIVE OF THE SHAREHOLDERS OR ONE OF THE SHAREHOLDERS, APPOINTED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS/CHAIRMAN OF THE MEETING WITHIN THE GENERAL MEETING OF SHAREHOLDERS, TO SIGN THE ADDENDA TO THE CONTRACTS OF MANDATE WITH SNGN ROMGAZ SA BOARD MEMBERS	Management	No Action
4	APPROVAL OF ROMGAZ INDIVIDUAL INCOME AND EXPENDITURE BUDGET FOR 2020	Management	No Action
5	PRESENTATION OF ROMGAZ GROUP CONSOLIDATED INCOME AND EXPENDITURE BUDGET FOR 2020	Management	No Action
6	AUTHORISATION OF THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

SUOFEIYA HOME COLLECTION CO LTD
Security	Y29336107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Apr-2020
ISIN	CNE100001203	Agenda	712294468 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	GUANGZHOU / China	Vote Deadline Date	07-Apr-2020
SEDOL(s)	B4QYGC7 - BD5CFM8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL ACCOUNTS	Management	For	For
4	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
6	2020 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
7	2020 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND A COMPANY AND ITS SUBSIDIARIES	Management	For	For
8	INCREASE OF FINANCING QUOTA	Management	Against	Against
9	PROVISION OF GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY	Management	For	For
10	PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH PROPRIETARY FUNDS	Management	For	For
11	PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH IDLE RAISED FUNDS	Management	For	For

S.F. HOLDING CO LTD
Security	Y7T80Y105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2020
ISIN	CNE100000L63	Agenda	712294432 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	SHENZHEN / China	Vote Deadline Date	08-Apr-2020
SEDOL(s)	B3P1NF4 - BD73M39	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 REAPPOINTMENT OF AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS (LLP)	Management	For	For
7	2020 ESTIMATED EXTERNAL GUARANTEE QUOTA	Management	For	For
8	2020 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS	Management	For	For
9	CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS	Management	For	For
10	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For

ULTRAPAR PARTICIPACOES S.A.
Security	90400P101	Meeting Type	Annual
Ticker Symbol	UGP	Meeting Date	15-Apr-2020
ISIN	US90400P1012	Agenda	935157859 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	/ United States	Vote Deadline Date	08-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1	Examination and approval of the report and accounts of the Management, as well as the financial statements with respect to the fiscal year ending on December 31, 2019, accompanied by the report of the Independent Auditors and the opinion of the Fiscal Council	Management	For	For
A2	Allocation of the net income for the fiscal year ending on December 31, 2019.	Management	For	For
A3	Establishment of the Management’s aggregate compensation.	Management	For	For
A4A	Election of the members of the Fiscal Council and their respective alternates given the request for the installation of the Fiscal Council by a shareholder representing more than 2% (two percent) of the voting shares issued by the Company, pursuant to Article 161 of Law 6.404/76 and CVM Instruction 324/00: GERALDO TOFFANELLO (EFFECTIVE) / MÁRCIO AUGUSTUS RIBEIRO (ALTERNATE)	Management	For	For
A4B	Election of the members of the Fiscal Council and their respective alternates given the request for the installation of the Fiscal Council by a shareholder representing more than 2% (two percent) of the voting shares issued by the Company, pursuant to Article 161 of Law 6.404/76 and CVM Instruction 324/00: MARCELO AMARAL MORAES (EFFECTIVE)/ PEDRO OZIRES PREDEUS (ALTERNATE)	Management	For	For
A4C	Election of the members of the Fiscal Council and their respective alternates given the request for the installation of the Fiscal Council by a shareholder representing more than 2% (two percent) of the voting shares issued by the Company, pursuant to Article 161 of Law 6.404/76 and CVM Instruction 324/00: WILLIAM BEZERRA CAVALCANTI FILHO (EFFECTIVE) / CARLOS ROBERTO DE ALBUQUERQUE SÁ (ALTERNATE)	Management	For	For
A5	Considering the foregoing item, the establishment of the compensation of the members of the Fiscal Council for the term of office beginning April 2020.	Management	For	For
E1	To ratify the alteration of the number of common shares into which the Company’s capital stock is divided due to partial exercise of the subscription warrants issued by the Company as of the approval of the merger of shares issued by Imifarma Produtos Farmacêuticos e Cosméticos S.A., approved by the Extraordinary General Shareholders’ Meeting held on January 31, 2014.	Management	For	For

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Apr-2020
ISIN	INE180A01020	Agenda	712249792 - Management
Record Date	26-Mar-2020	Holding Recon Date	26-Mar-2020
City / Country	NAWANSHAHR / India	Vote Deadline Date	02-Apr-2020
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE, OFFER, ISSUE AND ALLOT UP TO 75,458,088 EQUITY SHARES OF FACE VALUE OF RS. 2/- EACH FULLY PAID UP, ON A PREFERENTIAL BASIS, FOR CONSIDERATION OTHER THAN CASH TO MITSUI SUMITOMO INSURANCE COMPANY LIMITED (MSI), A NON-PROMOTER COMPANY BY WAY OF A SPECIAL RESOLUTION	Management	For	For
2	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE EQUITY SHARES OF RS. 10/- EACH OF MAX LIFE INSURANCE COMPANY LIMITED (MLIC) FROM MSI BY WAY OF A SPECIAL RESOLUTION	Management	For	For
CMMT	06 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF MEETING-DATE FROM 02 APR 2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

JIANGSU HENGRUI MEDICINE CO LTD
Security	Y4446S105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2020
ISIN	CNE0000014W7	Agenda	712291474 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	JIANGSU / China	Vote Deadline Date	13-Apr-2020
SEDOL(s)	6288457 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): 2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE	Management	For	For
6	REAPPOINTMENT OF 2020 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
8	ADJUSTMENT OF REMUNERATION FOR INDEPENDENT DIRECTORS	Management	For	For

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD
Security	Y23840104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2020
ISIN	CNE100001SL2	Agenda	712300879 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	FOSHAN / China	Vote Deadline Date	13-Apr-2020
SEDOL(s)	BJ3KJC4 - BTFRHX0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2020 FINANCIAL BUDGET	Management	For	For
6	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000	Management	For	For
7	2020 REMUNERATION FOR DIRECTORS AND SUPERVISORS	Management	For	For
8	2020 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
9	2020 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS	Management	For	For
10	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

GRAMEENPHONE LTD, DHAKA
Security	Y2844C102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2020
ISIN	BD0001GP0004	Agenda	712379165 - Management
Record Date	17-Feb-2020	Holding Recon Date	17-Feb-2020
City / Country	DHAKA / Bangladesh	Vote Deadline Date	13-Apr-2020
SEDOL(s)	B453FG2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CONSIDERATION AND ADOPTION OF THE DIRECTORS’ REPORT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS’ REPORT THEREON	Management	For	For
2	DECLARATION OF DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 AS RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For
3	ELECTION/RE-ELECTION OF DIRECTORS	Management	Against	Against
4	APPOINTMENT OF STATUTORY AUDITORS AND FIXATION OF THEIR REMUNERATION	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Apr-2020
ISIN	ROSNGNACNOR3	Agenda	712291688 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	BUCHAREST / Romania	Vote Deadline Date	13-Apr-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	25 MAR 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	CONSOLIDATED BOARD OF DIRECTORS REPORT ON THE ACTIVITY PERFORMED IN 2019	Management	No Action
2	REPORT OF THE INDEPENDENT AUDITOR ERNST YOUNG ASSURANCE SERVICE S.R.L. ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2019	Management	No Action
3	REPORT OF THE INDEPENDENT AUDITOR ERNST YOUNG ASSURANCE SERVICE S.R.L. ON THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2019	Management	No Action
4	APPROVE THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2019 PREPARED IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) ADOPTED BY THE EUROPEAN UNION AND THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016	Management	No Action
5	APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2019 PREPARED IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) ADOPTED BY THE EUROPEAN UNION AND THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016	Management	No Action
6	APPROVE THE NET PROFIT DISTRIBUTION FOR 2019	Management	No Action
7	APPROVE THE GROSS DIVIDEND PER SHARE DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN 2019	Management	No Action
8	APPROVE THE ALLOCATION OF SOME AMOUNTS FROM RETAINED EARNINGS	Management	No Action
9	APPROVE THE GROSS DIVIDEND PER SHARE DISTRIBUTED FROM RETAINED EARNINGS	Management	No Action
10	APPROVE THE TOTAL GROSS DIVIDEND PER SHARE DISTRIBUTED FROM THE 2019 NET PROFIT AND RETAINED EARNINGS	Management	No Action
11	ESTABLISH JULY 24, 2020 AS PAYMENT DAY, FOR PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS	Management	No Action
12	APPROVE THE EMPLOYEES PARTICIPATION TO PROFIT, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 64/2001	Management	No Action
13	ANNUAL REPORT OF THE NOMINATION AND REMUNERATION COMMITTEE ON REMUNERATION AND OTHER BENEFITS GRANTED TO DIRECTORS AND MANAGERS DURING THE FINANCIAL YEAR 2019	Management	No Action
14	APPROVE THE BUDGETARY DISCHARGE OF THE BOD MEMBERS FOR FINANCIAL YEAR 2019	Management	No Action
15	APPROVING THE MAXIMUM LIMIT FOR THE INSURED AMOUNT RELATED TO THE PROFESSIONAL LIABILITY INSURANCE POLICY OF THE BOARD OF DIRECTORS MEMBERS	Management	No Action
16	ESTABLISH JULY 3, 2020 AS THE RECORD DATE, NAMELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS THAT BENEFIT FROM DIVIDENDS OR OTHER RIGHTS AND WHO ARE AFFECTED BY RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
17	ESTABLISH JULY 2, 2020 AS EX-DATE REPRESENTING THE DATE FALLING ONE SETTLEMENT CYCLE MINUS ONE BUSINESS DAY BEFORE THE RECORD DATE, AS OF WHICH THE FINANCIAL INSTRUMENTS PROVIDED UNDER THE CORPORATE BODIES RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS RESULTING FROM SUCH RESOLUTION	Management	No Action
18	AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	25 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT & RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

MOUWASAT MEDICAL SERVICES COMPANY, DAMMAM
Security	M7065G107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Apr-2020
ISIN	SA12C051UH11	Agenda	712299963 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	DAMMAM / Saudi Arabia	Vote Deadline Date	17-Apr-2020
SEDOL(s)	B403QG4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTING ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
2	VOTING ON THE COMPANY’S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
3	VOTING ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
4	VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER FOR THE YEAR 2021, AND DETERMINE THEIR FEES	Management	Abstain	Against
5	VOTING ON A RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS OF THE FINANCIAL YEAR ENDED 31/12/2019 AMOUNTING AT SAR (200.000.000) BY SAR (2) PER SHARE, REPRESENTING (20%) OF THE SHARE CAPITAL. THE SHAREHOLDERS BY THE END OF THE DATE OF THE GENERAL ASSEMBLY OF THE COMPANY AND REGISTERED WITH THE COMPANY’S RECORDS AT THE SECURITIES DEPOSITORY CENTRE COMPANY BY THE END OF THE SECOND TRADING DAY FOLLOWING THE DATE OF THE ASSEMBLY. NOTE THAT THE DATE OF DISTRIBUTION OF THE DIVIDEND WILL BE ANNOUNCED LATER	Management	For	For
6	VOTING ON THE PAYMENT OF SAR (3.150.000) AS A REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019	Management	For	For
7	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE RENTAL HOUSING CONTRACTS FOR EMPLOYEES OF THE COMPANY IN DAMMAM AND JUBAIL CITIES, WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (2.755.000) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
8	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR SUPPLYING MEDICAL AND PHARMACY SUPPLIES. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (12.105.755) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
9	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR TICKETS AND TOURISM SERVICES AND TRAVEL. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (11.562.491) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
10	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR LEASING TECHNICAL LABOUR TRAINED. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (828.377) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
11	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR SUPPLYING AND INSTALLING OF STAINLESS STEEL WORK. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (1.428.545) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
12	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND THE ADVERTISING VISION TRADING ESTABLISHMENT IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. KHALED SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR THE IMPLEMENTATION AND SUPPLY OF BUSINESS FOR ADVERTISING, ADVERTISING AND MARKETING. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (23.973.298) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
13	VOTING ON ALLOWING THE BOARD OF DIRECTORS MEMBER DR. SAMI ABDUL KARIM AL-ABDUL-KARIM TO BE INVOLVED IN ANY BUSINESS THAT IS COMPETITIVE WITH THAT OF THE COMPANY	Management	For	For
14	VOTING ON ALLOWING THE BOARD OF DIRECTORS MEMBER MR. NASSER SULTAN AL-SUBAIE TO BE INVOLVED IN ANY BUSINESS THAT IS COMPETITIVE WITH THAT OF THE COMPANY	Management	For	For
15	VOTING ON ALLOWING THE BOARD OF DIRECTORS MEMBER MR. MUHAMMAD SULAIMAN AL-SALEEM TO BE INVOLVED IN ANY BUSINESS THAT IS COMPETITIVE WITH THAT OF THE COMPANY	Management	For	For
16	VOTING ON THE DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE PERIOD ENDED 31/12/2019	Management	For	For

GLODON COMPANY LIMITED
Security	Y2726S100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2020
ISIN	CNE100000PH8	Agenda	712301807 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	BEIJING / China	Vote Deadline Date	17-Apr-2020
SEDOL(s)	B3TRP30 - BD5CK01	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL ACCOUNTS	Management	For	For
4	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2020 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
6	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE	Management	For	For
7	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For
8	CHANGE OF THE COMPANY’S REGISTERED CAPITAL, BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
9.1	ELECTION OF NON-INDEPENDENT DIRECTOR: DIAO ZHIZHONG	Management	For	For
9.2	ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN ZHENGGANG	Management	For	For
9.3	ELECTION OF NON-INDEPENDENT DIRECTOR: WANG AIHUA	Management	For	For
9.4	ELECTION OF NON-INDEPENDENT DIRECTOR: LIU QIAN	Management	For	For
9.5	ELECTION OF NON-INDEPENDENT DIRECTOR: HE PING	Management	For	For
9.6	ELECTION OF NON-INDEPENDENT DIRECTOR: WU ZUOMIN	Management	For	For
10.1	ELECTION OF INDEPENDENT DIRECTOR: GUO XINPING	Management	For	For
10.2	ELECTION OF INDEPENDENT DIRECTOR: MA YONGYI	Management	For	For
10.3	ELECTION OF INDEPENDENT DIRECTOR: CHAI MINGANG	Management	For	For
11.1	ELECTION OF SUPERVISOR: WANG JINHONG	Management	For	For
11.2	ELECTION OF SUPERVISOR: LIAO LIANGHAN	Management	For	For

DP WORLD PLC
Security	M2851K107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712287324 - Management
Record Date	26-Mar-2020	Holding Recon Date	26-Mar-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS’ REPORT ON THOSE ACCOUNTS BE APPROVED	Management	For	For
2	THAT A FINAL DIVIDEND BE DECLARED OF 40.0 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00 PM (UAE TIME) ON 26 MARCH 2020	Management	For	For
3	THAT SULTAN AHMED BIN SULAYEM BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
4	THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
5	THAT DEEPAK PAREKH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
6	THAT ROBERT WOODS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
7	THAT MARK RUSSELL BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
8	THAT ABDULLA GHOBASH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
9	THAT NADYA KAMALI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
10	THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
11	THAT KPMG LLP BE RE-APPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID	Management	For	For
12	THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP	Management	Abstain	Against
13	THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE “ARTICLES”) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED	Management	For	For
14	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT	Management	For	For
15	THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES), PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE- EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL)	Management	For	For
16	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE	Management	For	For

BANK OF THE PHILIPPINE ISLANDS
Security	Y0967S169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	PHY0967S1694	Agenda	712306201 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	07-Apr-2020
SEDOL(s)	6074968 - B01ZLQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 329706 DUE TO RECEIPT OF-UPDATED AGENDA WITH 23 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU.	Non-Voting
1	CALLING OF MEETING TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE OF MEETING, DETERMINATION OF QUORUM, AND RULES OF CONDUCT AND PROCEDURES	Management	For	For
3	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 25, 2019	Management	For	For
4	APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
5	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERS	Management	For	For
6	ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA	Management	Against	Against
7	ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA	Management	Against	Against
8	ELECTION OF DIRECTOR: ROMEO L. BERNARDO	Management	Against	Against
9	ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR)	Management	For	For
10	ELECTION OF DIRECTOR: CEZAR P. CONSING	Management	For	For
11	ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, JR. (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU (INDEPENDENT DIRECTOR)	Management	Against	Against
13	ELECTION OF DIRECTOR: REBECCA G. FERNANDO	Management	For	For
14	ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO	Management	Against	Against
15	ELECTION OF DIRECTOR: XAVIER P. LOINAZ (INDEPENDENT DIRECTOR)	Management	Against	Against
16	ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III	Management	Against	Against
17	ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO	Management	For	For
18	ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR)	Management	Against	Against
19	ELECTION OF DIRECTOR: ELI M. REMOLONA, JR. (INDEPENDENT DIRECTOR)	Management	For	For
20	ELECTION OF DIRECTOR: MARIA DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)	Management	For	For
21	ELECTION OF ISLA LIPANA AND CO. AS INDEPENDENT AUDITORS AND FIXING OF THEIR REMUNERATION	Management	For	For
22	CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	Management	Against	Against
23	ADJOURNMENT	Management	For	For

DP WORLD PLC
Security	M2851K107	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712327077 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTES IN RELATION TO THE SCHEME	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378151 DUE TO CHANGE IN-RECORD DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting

DP WORLD PLC
Security	M2851K107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712327089 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378150 DUE TO CHANGE IN-RECORD DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVE RECOMMENDED CASH OFFER FOR DP WORLD PLC BY PORT FREE ZONE WORLD FZE TO BE AFFECTED BY MEANS OF SCHEME OF ARRANGEMENT	Management	For	For

COMPANHIA BRASILEIRA DE DISTRIBUICAO
Security	20440T300	Meeting Type	Annual
Ticker Symbol	CBD	Meeting Date	23-Apr-2020
ISIN	US20440T3005	Agenda	935168042 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	17-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1)	Review of the management’s accounts, as well as examination, discussion and voting of the Company’s management report and financial statements for the fiscal year ended December 31, 2019.	Management	For	For
A2)	Resolve on the proposal for allocation of profit for the fiscal year ended December 31, 2019.	Management	For	For
A3)	Determination of the annual global compensation of the members of (i) Company’s management and (ii) Company’s fiscal council, in case the Shareholders request its installation.	Management	Against	Against
E4)	Resolve on the proposal to amend Articles 4 and 22 of the Company’s Bylaws and consolidate the Company’s Bylaws.	Management	For	For

GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Security	40051E202	Meeting Type	Annual
Ticker Symbol	ASR	Meeting Date	23-Apr-2020
ISIN	US40051E2028	Agenda	935179805 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	17-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A	Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law (“Ley del Mercado de Valores”), accompanied by the independent auditor’s report, in connection with the operations and results for the fiscal year ended December 31, 2019, as well as of the Board of Directors’ opinion of the content of such report.	Management	For
1B	Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company.	Management	For
1C	Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law.	Management	For
1D	Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2019.	Management	For
1E	Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company’s subsidiaries.	Management	For
1F	Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2018, in accordance with Article 76, section XIX of the Income Tax Law (“Ley del Impuesto sobre la Renta”).	Management	For
2A	Proposal for increase of the legal reserve by Ps. 274,126,438.75	Management	For
2B	Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $8.21 (eight pesos and twenty-one cents, Mexican legal tender) for each of the ordinary “B” and “BB” Series shares.	Management	For
2C	Proposal and, if applicable, approval of the amount of Ps. 2,745,402,336.25 as the maximum amount that may be used by the Company to repurchase its shares in 2020 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares.	Management	For
3A	Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2019.	Management	For
3BA	Appointment to the Board of Director: Fernando Chico Pardo (President)	Management	Against
3BB	Appointment to the Board of Director: José Antonio Pérez Antón	Management	Against
3BC	Appointment to the Board of Director: Luis Chico Pardo	Management	For
3BD	Appointment to the Board of Director: Aurelio Pérez Alonso	Management	For
3BE	Appointment to the Board of Director: Rasmus Christiansen	Management	For
3BF	Appointment to the Board of Director: Francisco Garza Zambrano	Management	For
3BG	Appointment to the Board of Director: Ricardo Guajardo Touché	Management	For
3BH	Appointment to the Board of Director: Guillermo Ortiz Martínez	Management	For
3BI	Appointment to the Board of Director: Bárbara Garza Lagüera Gonda	Management	For
3BJ	Appointment to the Board of Director: Rafael Robles Miaja (Secretary)	Management	For
3BK	Appointment to the Board of Director: Ana María Poblanno Chanona (Deputy Secretary)	Management	For
3C1	Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché	Management	For
3D1	Appointment of the Nomination and Compensation Committee: Fernando Chico Pardo (President)	Management	Against
3D2	Appointment of the Nomination and Compensation Committee: José Antonio Pérez Antón	Management	Against
3D3	Appointment of the Nomination and Compensation Committee: Bárbara Garza Lagüera Gonda	Management	For
3E1	Determination of corresponding compensations: Board of Directors: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E2	Determination of corresponding compensations: Operations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E3	Determination of corresponding compensations: Nominations & Compensations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E4	Determination of corresponding compensations: Audit Committee: Ps. 102,850.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E5	Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 24,200.00 (in each case net of taxes in Mexican legal tender)	Management	For
4A	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales	Management	For
4B	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja	Management	For
4C	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona	Management	For

GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2020
ISIN	MXP370711014	Agenda	712316377 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	SAN PEDRO GARZA GARCIA / Mexico	Vote Deadline Date	20-Apr-2020
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	APPROVE CEOS REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
1.B	APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION	Management	For	For
1.C	APPROVE BOARDS REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD	Management	For	For
1.D	APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
1.E	APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
2	APPROVE ALLOCATION OF INCOME	Management	For	For
3	RECEIVE AUDITORS REPORT ON TAX POSITION OF COMPANY	Management	For	For
4.A.1	ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN	Management	For	For
4.A.2	ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR	Management	For	For
4.A.3	ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR	Management	For	For
4.A.4	ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR	Management	For	For
4.A.5	ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR	Management	For	For
4.A.6	ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR	Management	For	For
4.A.7	ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS DIRECTOR	Management	For	For
4.A.8	ELECT HECTOR FEDERICO REYES RETANAY DAHL AS DIRECTOR	Management	For	For
4.A.9	ELECT ALFREDO ELIAS AYUB AS DIRECTOR	Management	For	For
4.A10	ELECT ADRIAN SADA CUEVA AS DIRECTOR	Management	For	For
4.A11	ELECT DAVID PENALOZA ALANIS AS DIRECTOR	Management	For	For
4.A12	ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR	Management	For	For
4.A13	ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR	Management	For	For
4.A14	ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR	Management	For	For
4.A15	ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR	Management	For	For
4.A16	ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR	Management	For	For
4.A17	ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR	Management	For	For
4.A18	ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR	Management	For	For
4.A19	ELECT ALBERTO PEREZ JACOME FRISCIONE AS ALTERNATE DIRECTOR	Management	For	For
4.A20	ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS ALTERNATE DIRECTOR	Management	For	For
4.A21	ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR	Management	For	For
4.A22	ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS ALTERNATE DIRECTOR	Management	For	For
4.A23	ELECT ISAAC BECKER KABACNIK AS ALTERNATE DIRECTOR	Management	For	For
4.A24	ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR	Management	For	For
4.A25	ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR	Management	For	For
4.A26	ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR	Management	For	For
4.A27	ELECT GUADALUPE PHILLIPS MARGAIN AS ALTERNATE DIRECTOR	Management	For	For
4.A28	ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR	Management	For	For
4.B	ELECT HECTOR AVILA FLORES, NON MEMBER, AS BOARD SECRETARY	Management	For	For
4.C	APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION	Management	For	For
5	APPROVE REMUNERATION OF DIRECTORS	Management	For	For
6	ELECT HECTOR FEDERICO REYES RETANAY DAHL AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
7.1	APPROVE REPORT ON SHARE REPURCHASE	Management	For	For
7.2	SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE	Management	For	For
8	APPROVE CERTIFICATION OF THE COMPANY’S BYLAWS	Management	For	For
9	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For

AMBEV S.A.
Security	02319V103	Meeting Type	Annual
Ticker Symbol	ABEV	Meeting Date	24-Apr-2020
ISIN	US02319V1035	Agenda	935179867 - Management
Record Date	25-Mar-2020	Holding Recon Date	25-Mar-2020
City / Country	/ United States	Vote Deadline Date	20-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	To analyze and approve the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2019.	Management	For	For
2	To decide on the allocation of the net profits for the fiscal year ended December 31, 2019 and ratification of the payment of interest on own capital related to the fiscal year ended December 31, 2019, approved by the Board of Directors at the meeting held on December 2, 2019.	Management	For	For
3	To define the number of members of the Board of Directors. To approve the Board of Directors to be composed of 11 effective members and 2 alternates, for a 3-year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2023, pursuant to the Management Proposal.	Management	For	For
4A	Election of the Board of Directors by a single slate: Controller Slate - Board of Directors: Victorio Carlos De Marchi, Carlos Alves de Brito, Milton Seligman, José Heitor Attilio Gracioso, Vicente Falconi Campos, Luis Felipe Pedreira Dutra Leite, Roberto Moses Thompson Motta, Nelson José Jamel, Cecília Sicupira, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa, Carlos Eduardo Klutzenschell Lisboa (Alternate), Michel Dimitrios Doukeris (Alternate)	Management	For	For
4B	If one of the candidates who make up the chosen slate fails to join it, can your votes continue to be cast on the chosen slate?	Management	For	For
4C	In case the multiple vote election process be adopted, should your votes be distributed in equal percentages among the members of the slate you chose?	Management	For	For
5A1	Election of the fiscal council. To elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2021: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Abstain
5A2	If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Abstain
5B	Separate Election of the fiscal council - Candidates nominated by minority shareholders: Vinicius Balbino Bouhid, Carlos Tersandro Fonseca Adeodato (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Against
6	To determine managers’ overall compensation for the year of 2020, in the annual amount of up to R$ 111,079,130.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year.	Management	For	For
7	To determine the overall compensation of the Fiscal Council’s members for the year of 2020, in the annual amount of up to R$ 2,162,700.00, with alternate members’ compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal.	Management	For	For
E1	To approve the amendment to the heading of article 5 of the Company’s bylaws, in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders’ Meeting, according to the Management Proposal.	Management	For	For
E2	To approve the amendment to article 8 of the Company’s bylaws, to make express reference to other possibilities of using the authorized capital limit by the Board of Directors as set forth in Law No 6,404/76, according to the Management Proposal.	Management	For	For
E3	To approve the amendment to articles 11, 15, 16, 17, 18 and 19, of the Company’s bylaws, related to the composition of the Board of Directors, to (i) provide for the possibility of having a single Chairman of the Board of Directors, alternatively to the current Co-Chairmen model; (ii) increase the minimum number of members that can compose the Board of Directors from 3 to 5; and (iii) provide the Board of Directors will be composed, in its majority, by external members, according to the Management Proposal.	Management	For	For
E4	To approve the amendment to article 21 of the Company’s bylaws, to adjust the competence of the Board of Directors, according to the Management Proposal.	Management	For	For
E5	To approve the amendment to articles 22 to 34 of the Company’s bylaws, including the new articles 25 and 34 and renumbering the other articles, to restructure the composition of the Board of Executive Officers of the Company, set the duties of the new positions and change the name of the positions already existent, according to the Management Proposal.	Management	For	For
E6	In view of the proposed amendments to the bylaws described above, to approve the consolidation of the Company’s bylaws, in order to reflect the adjustments arising from such changes, renumbering and wording corrections, according to the Management Proposal.	Management	For	For
E7	To approve the amendment to the current Share-Based Compensation Plan, to increase the global volume of shares representing the Company’s share capital that may be delivered to the participants in such plan from 0.3% to 3%.	Management	For	For

WEG SA
Security	P9832B129	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	BRWEGEACNOR0	Agenda	712300449 - Management
Record Date		Holding Recon Date	24-Apr-2020
City / Country	JARAGUA DO SUL / Brazil	Vote Deadline Date	16-Apr-2020
SEDOL(s)	2945422	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE-REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO LISTING REGULATION APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM	Management	No Action
2	VALIDATE THE CHANGES IN THE BYLAWS AIMING AT ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

WEG SA
Security	P9832B129	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	BRWEGEACNOR0	Agenda	712301340 - Management
Record Date		Holding Recon Date	24-Apr-2020
City / Country	JARAGUA DO SUL / Brazil	Vote Deadline Date	16-Apr-2020
SEDOL(s)	2945422	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019	Management	No Action
2	APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2020 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS	Management	No Action
3	CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE	Management	No Action
4	CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. MIGUEL NORMANDO ABDALLA SAAD	Management	No Action
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST FOR A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976	Shareholder	No Action
6	DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976	Management	No Action
7	APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS BY SINGLE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ SIEGFRIED KREUTZFELD	Management	No Action
8	IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management	No Action
CMMT	FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS	Non-Voting
9	IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING	Management	No Action
10.1	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DAN IOSCHPE	Management	No Action
10.2	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DECIO DA SILVA	Management	No Action
10.3	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARTIN WERNINGHAUS	Management	No Action
10.4	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MIGUEL NORMANDO ABDALLA SAAD	Management	No Action
10.5	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NILDEMAR SECCHES	Management	No Action
10.6	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SERGIO LUIZ SILVA SCHWARTZ	Management	No Action
10.7	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SIEGFRIED KREUTZFELD	Management	No Action
11	ESTABLISHMENT OF THE ANNUAL REMUNERATION OF THE MANAGERS	Management	No Action
12	APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF ALL THE NAMES THAT MAKE UPTHE SLATE. ALIDOR LUEDERS, PRINCIPAL. ILARIO BRUCH, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, PRINCIPAL. PAULO ROBERTO FRANCESCHI, SUBSTITUTE	Management	No Action
13	IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management	No Action
14	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ADELINO DIAS PINHO, PRINCIPAL. JOSE LUIZ RIBEIRO DE CARVALHO, SUBSTITUTE	Shareholder	No Action
15	TO ESTABLISH THE AGGREGATE COMPENSATION OF THE FISCAL COUNCIL MEMBERS	Management	No Action
16	APPROVE THE NEWSPAPERS USED FOR THE LEGAL ANNOUNCEMENTS AND DISCLOSURES	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	27 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 5 & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

MAROC TELECOM SA
Security	V5721T117	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	MA0000011488	Agenda	712332965 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	RABAT / Morocco Blocking	Vote Deadline Date	21-Apr-2020
SEDOL(s)	B04SJM4 - B04SNG6 - B058XG5 - B290YH9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
1	APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS	Management	No Action
2	ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
3	APPROVE SPECIAL AUDITOR’S REPORT ON RELATED PARTY TRANSACTIONS	Management	No Action
4	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 5.54 PER SHARE	Management	No Action
5	APPROVE COOPTATION OF OBAID BIN HUMAID AL TAYER AS SUPERVISORY BOARD MEMBER	Management	No Action
6	REELECT SERKAN OKANDAN AS SUPERVISORY BOARD MEMBER	Management	No Action
7	ELECT TWO SUPERVISORY BOARD MEMBERS	Management	No Action
8	RATIFY COOPERS AUDIT REPRESENTED BY ABDELAZIZ ALMECHATT AS AUDITORS	Management	No Action
9	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	No Action
10	AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES	Management	No Action

BANCA TRANSILVANIA S.A.
Security	X0308Q105	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	ROTLVAACNOR1	Agenda	712457957 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	CLUJ-NAPOCA / Romania	Vote Deadline Date	20-Apr-2020
SEDOL(s)	5393307 - B28F9X6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR- INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS-YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF-ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE-2) TO THE-APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE-MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR-INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE-SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379315 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
I	ELECTION OF THE MEETING SECRETARIES AND TECHNICAL SECRETARIES, WITH THE FOLLOWING PROPOSALS: MEETING SECRETARIES - IOANA OLANESCU, GABRIEL GOGA; TECHNICAL SECRETARIES - FLAVIA VANDOR, IOAN SUMANDEA-SIMIONESCU	Management	No Action
II	APPROVAL OF THE ANNUAL STATUTORY IFRS FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, IN COMPLIANCE WITH NBR’S ORDER NO. 27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR	Management	No Action
III	APPROVAL OF THE NET PROFIT DISTRIBUTION IN THE SUM OF RON 1,620,511,500 AS FOLLOWS: ALLOCATION OF THE SUM OF RON 231,366,623 FOR LEGAL AND OTHER RESERVES, OF THE SUM OF RON 1,389,144,877 LEI FOR NET PROFIT RESERVES TO BE DISTRIBUTED, OF WHICH RON 600,000,000 WILL BE PAID AS DIVIDENDS. APPROVAL OF A GROSS DIVIDEND PER SHARE OF RON 0.1150286771	Management	No Action
IV	DISCHARGE OF DIRECTORS FOR 2019	Management	No Action
V	APPROVAL OF THE REVENUE AND EXPENDITURE BUDGET AND THE INVESTMENT PLAN FOR 2020 (BUSINESS PLAN FOR 2020)	Management	No Action
VI	ESTABLISHING THE DIRECTORS’ REMUNERATION FOR 2020, INCLUDING THE MAXIMUM CAP OF ADDITIONAL REMUNERATIONS (FIXED AND VARIABLE) GRANTED TO DIRECTORS AND MANAGERS	Management	No Action
VII	THE APPROVAL OF A FINANCIAL AUDITOR FOR THE BANK WHO WILL AUDIT THE FINANCIAL SITUATIONS OF THE BANK FOR THE 2020-2023 FINANCIAL EXERCISES, IN ACCORDANCE WITH THE IFRS STANDARDS, AS STATED IN THE N.B.R. ORDER NO. 27/2010	Management	No Action
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE SELECTED, THERE IS ONLY 1-OPTION AVAILABLE TO BE SELECTED AT THE MEETING. THE STANDING INSTRUCTIONS FOR-THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE-FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS AND TO SELECT ‘CLEAR’ FOR-THE OTHERS. THANK YOU	Non-Voting
VIIIA	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF THE DATE OF OCTOBER 5TH, 2020 AS THE REGISTRATION DATE AND OF THE EX-DATE-OCTOBER 2ND, 2020, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM DIVIDENDS	Shareholder	No Action
VIIIB	APPROVAL OF THE DATE OF JUNE 9TH, 2020 AS THE REGISTRATION DATE AND OF THE EX-DATE-JUNE 5TH, 2020, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM DIVIDENDS	Management	No Action
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU	Non-Voting
IX.A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF THE DATE OF OCTOBER 16TH, 2020 AS THE PAYMENT DATE FOR DIVIDEND DISTRIBUTION	Shareholder	No Action
IX.B	APPROVAL OF THE DATE OF JUNE 22TH, 2020 AS THE PAYMENT DATE FOR DIVIDEND DISTRIBUTION	Management	No Action
X	APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO CARRY OUT THE DECISIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

BANCA TRANSILVANIA S.A.
Security	X0308Q105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	ROTLVAACNOR1	Agenda	712457969 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	CLUJ-NAPOCA / Romania	Vote Deadline Date	20-Apr-2020
SEDOL(s)	5393307 - B28F9X6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY-BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS-MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL-OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF A POA IS REQUIRED THE-FOLLOWING RULES APPLY: IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE-POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF-ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA-MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. ABSENCE OF-A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT- SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382249 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
I	ELECTION OF THE MEETING SECRETARIES AND TECHNICAL SECRETARIES, WITH THE FOLLOWING PROPOSALS: MEETING SECRETARIES - IOANA OLANESCU, GABRIEL GOGA; TECHNICAL SECRETARIES - FLAVIA VANDOR, IOAN SUMANDEA- SIMIONESCU	Management	No Action
II	INCREASE OF THE SHARE CAPITAL WITH THE AMOUNT OF RON 521.609.059 BY ISSUING 521.609.059 NEW SHARES, AT A NOMINAL VALUE OF RON 1/SHARE AS WELL ESTABLISHING A PRICE OF RON 0 (ZERO) TO COMPENSATE FOR THE FRACTIONS OF SHARES RESULTING FROM APPLYING THE ALGORITHM AND ROUNDING THE RESULTS, ACCORDING TO THE LEGAL PROVISIONS IN FORCE AND ALSO GRANTING A MANDATE TO THE BOARD OF DIRECTORS IN ORDER TO ESTABLISH A PRICE HIGHER THAN THE APPROVED ONE (IF APPLICABLE). THE INCREASE IN THE SHARE CAPITAL WILL BE CARRIED OUT THROUGH THE CAPITALIZATION OF RESERVES FROM THE NET PROFIT OF THE YEAR 2019, IN AMOUNT OF RON 521.609.059, BY ISSUING A NUMBER OF 521.609.059 SHARES, WITH A NOMINAL VALUE OF RON 1/SHARE IN THE BENEFIT OF THE SHAREHOLDERS REGISTERED WITH THE SHAREHOLDING REGISTER HELD BY THE CENTRAL DEPOSITORY AT THE REGISTRATION DATE THAT WILL BE ESTABLISHED BY THE GSM	Management	No Action
III	APPROVAL OF THE SHARE BUYBACK BY THE BANK, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, UNDER THE FOLLOWING TERMS AND CONDITIONS: UP TO 35.000.000 SHARES (0.67% OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF RON 1/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET PRICE ON BSE AT THE MOMENT OF THE BUYBACK AND A MAXIMUM PRICE OF RON 4 FOR A PERIOD OF MAXIMUM 18 MONTHS AS OF THE PUBLISHING DATE OF THE EGMS RESOLUTION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV, PART OF A STOCK OPTION PLAN WITH THE PURPOSE OF IMPLEMENTING A REMUNERATION PROGRAM AND A PERSONNEL INCENTIVE PROGRAM FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS THE PAYMENT OF FIXED REMUNERATION, AND THE GRANTING OF A MANDATE FOR THE BOARD OF DIRECTORS FOR THE ENFORCEMENT OF THIS RESOLUTION	Management	No Action
IV	INFORMATION REGARDING THE PURCHASE OF A SHAREHOLDING IN OCN MICROINVEST SRL	Management	No Action
V	CHANGES TO THE ARTICLES OF INCORPORATION AS FOLLOWS: CHANGES TO ART. 14 - LEADERS’ COMMITTEE, AS FOLLOWS: THE MANAGEMENT, ORGANIZATION AND COORDINATION OF THE BANK’S CURRENT BUSINESS IS ENSURED BY THE LEADERS’ (DIRECTORS) OF THE BANK (CHIEF EXECUTIVE OFFICERS AND DEPUTY CEOS), APPOINTED BY THE BOARD OF DIRECTORS, WHO TOGETHER FORM THE LEADERS COMMITTEE. THE CHIEF EXECUTIVE OFFICER AND DEPUTY CEOS WILL FORM TOGETHER THE LEADERS COMMITTEE. THE BOARD OF DIRECTORS MANDATES THE BANKS LEADERS’ TO EXERCISE JOINTLY THE POWERS OF ORGANIZATION AND MANAGEMENT OF THE BANK’S ACTIVITY. THE BANK LEADERS’ ARE VESTED WITH THE RIGHTS, OBLIGATIONS AND RESPONSIBILITIES PROVIDED IN THE RELEVANT LEGISLATION AND THE ARTICLES OF ASSOCIATION FOR THE ACTIVITIES THEY COORDINATE ACCORDING TO THE BANK’S ORGANIZATION CHART, INCLUDING THE RIGHT TO REPRESENT THE BANK IN RELATION TO THIRD PARTIES. THE LEADERS MAY, BASED ON THE RECEIVED MANDATE, DELEGATE SOME OF THEIR RESPONSIBILITIES IN A CLEAR AND TRANSPARENT WAY TO SPECIFIC COMMITTEES/OTHER STRUCTURES OR INDIVIDUALLY THE BANK’S EMPLOYEES. THE LEADERS’ COMMITTEE SHALL ADOPT DECISIONS BY CONSENSUS; IN CASE OF DISAGREEMENT, THE SUBJECT WILL BE FORWARDED TO THE BOARD OF DIRECTORS. THE BANK IS VALIDLY BOUND IN PROPERTY RELATED OPERATIONS AND CURRENT BUSINESS IN LINE WITH THE INTERNAL REGULATIONS	Management	No Action
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES 1 TO BE ELECTED AS DIRECTOR,- THERE ARE ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE- REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 1 DIRECTORS AND TO-SELECT CLEAR FOR THE OTHERS. THANK YOU.	Non-Voting
VI.A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF THE DATE OF OCTOBER 15TH, 2020 AS THE REGISTRATION DATE AND OF THE EX-DATE - OCTOBER 14TH, 2020, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE SHARES ALLOCATED FOLLOWING THE CAPITAL INCREASE	Shareholder	No Action
VI.B	APPROVAL OF THE DATE OF AUGUST 7ND, 2020 AS THE REGISTRATION DATE AND OF THE EX-DATE - AUGUST 6TH, 2020, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE SHARES ALLOCATED FOLLOWING THE CAPITAL INCREASE	Management	No Action
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU	Non-Voting
VII.A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF THE DATE OF OCTOBER 16TH, 2020 AS THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASE	Shareholder	No Action
VII.B	APPROVAL OF THE DATE OF AUGUST 10TH, 2020 AS THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASE	Management	No Action
VIII	APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS MEMBERS, IN ORDER TO CARRY OUT THE DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING	Management	No Action
CMMT	21 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS VI.A & VII.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID-396965, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

NETWORK INTERNATIONAL HOLDINGS PLC
Security	G6457T104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	GB00BH3VJ782	Agenda	712347548 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	DUBAI / United Kingdom	Vote Deadline Date	24-Apr-2020
SEDOL(s)	BH3VJ78 - BHL1CL5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE THE ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	Abstain	Against
3	APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	Abstain	Against
4	RE-ELECT ROHINTON KALIFA, OBE	Management	For	For
5	RE-ELECT SIMON HASLAM AS A DIRECTOR	Management	For	For
6	RE-ELECT DARREN POPE AS A DIRECTOR	Management	For	For
7	RE-ELECT VICTORIA HULL AS A DIRECTOR	Management	For	For
8	RE-ELECT HABIB AL MULLA AS A DIRECTOR	Management	For	For
9	RE-ELECT SURYANARAYAN SUBRAMANIAN AS A DIRECTOR	Management	For	For
10	ELECT ALI HAERI MAZANDERANI AS A DIRECTOR	Management	For	For
11	ELECT ANIL DUA AS A DIRECTOR	Management	For	For
12	RE-APPOINT KPMG LLP AS AUDITORS	Management	For	For
13	AUTHORISE AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
14	AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS	Management	For	For
15	AUTHORISE ALLOTMENT OF SHARES	Management	Against	Against
16	AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	For	For
17	ADDITIONAL AUTHORITY TO DIS-APPLY PRE- EMPTION RIGHTS	Management	For	For
18	AUTHORISE PURCHASE OF OWN SHARES	Management	For	For
19	CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For
20	APPROVE AMMENDMENTS TO THE TERMS OF THE ADDITIONAL MIP AWARDS AND IPO BONUSES	Management	For	For
21	AMENDMENTS TO THE RULES OF THE COMPANY’S LONG TERM INCENTIVE PLAN	Management	For	For

BANCO SANTANDER CHILE
Security	05965X109	Meeting Type	Annual
Ticker Symbol	BSAC	Meeting Date	30-Apr-2020
ISIN	US05965X1090	Agenda	935170275 - Management
Record Date	19-Mar-2020	Holding Recon Date	19-Mar-2020
City / Country	/ United States	Vote Deadline Date	24-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2019. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/estados_financie ros_ anual_consolidado/EEFF_Banco_SantanderChile_12_20 19.pdf (due to space limits, see proxy material for full proposal).	Management	For
2.	Decide the destination of the profits of the fiscal year 2019. Approve the proposed payment of a dividend of Ch$0.87891310 per share or 30% of 2019 net income attributable to shareholders as a dividend, which will be paid in Chile the next bank business day following the Meeting, the allocation of 30% of the 2019 net income attributable to shareholders to retained earnings and the remaining 40% will be used to increase the reserves of the Bank.	Management	For
3A.	Re-election of Director: Claudio Melandri	Management	For
3B.	Re-election of Director: Rodrigo Vergara (Independent)	Management	For
3C.	Re-election of Director: Orlando Poblete (Independent)	Management	For
3D.	Re-election of Director: Juan Pedro Santa María (Independent)	Management	For
3E.	Re-election of Director: Lucia Santa Cruz	Management	For
3F.	Re-election of Director: Ana Dorrego	Management	For
3G.	Re-election of Director: Rodrigo Echenique	Management	For
3H.	Re-election of Director: Felix de Vicente (Independent)	Management	For
3I.	Re-election of Director: Alfonso Gomez (Independent)	Management	For
4A.	Re-election of Alternate Director: Blanca Bustamante (Independent)	Management	For
4B.	Re-election of Alternate Director: Oscar Von Chrismar (Independent)	Management	For
5.	Determination of Board Remuneration. The proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 23, 2019, which are available in the Bank’s Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed (due to space limits, see proxy material for full proposal).	Management	For
6.	Appointment of External Auditors for the year 2020. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada.	Management	For
7.	Approval of local rating agencies. The Bank received proposals from Feller, Fitch Rating Chile and ICR and the Bank recommends going forward with Fitch and Feller. Therefore, a vote for this resolution will be a vote for Fitch and Feller.	Management	For
8.	Approval of the Audit Committee’s 2020 budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it.	Management	For
3J.	Re-election of Director: Victoria Hurtado Larrain (Independent)	Management	For

BIM BIRLESIK MAGAZALAR A.S.
Security	M2014F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2020
ISIN	TREBIMM00018	Agenda	712309550 - Management
Record Date	04-May-2020	Holding Recon Date	04-May-2020
City / Country	ISTANBUL / Turkey	Vote Deadline Date	29-Apr-2020
SEDOL(s)	B0D0006 - B1276S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES	Management	No Action
2	READING AND NEGOTIATING THE ANNUAL REPORT FOR THE YEAR 2019	Management	No Action
3	READING AND NEGOTIATING THE AUDITORS REPORTS FOR THE YEAR 2019	Management	No Action
4	REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2019	Management	No Action
5	DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2019	Management	No Action
6	DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2019	Management	No Action
7	DISCUSSION AND RESOLUTION ON THE ENCLOSED AMENDMENT DRAFT OF COMPANY’S ARTICLES OF ASSOCIATION	Management	No Action
8	ELECTION OF THE NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE	Management	No Action
9	GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2019	Management	No Action
10	INFORMING SHAREHOLDERS ABOUT THE SHARE BUY PROGRAMS AND BUY SALE TRANSACTIONS OF TREASURY SHARES	Management	No Action
11	PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2019 FOR THE GENERAL ASSEMBLY’S INFORMATION	Management	No Action
12	INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARD	Management	No Action
13	APPROVAL OF THE INDEPENDENT AUDITOR SELECTION MADE BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD	Management	No Action
14	WISHES AND CLOSING	Management	No Action

ENGRO CORPORATION LTD
Security	Y2295N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	PK0012101017	Agenda	712626843 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	TBD / Pakistan	Vote Deadline Date	28-Apr-2020
SEDOL(s)	6317867	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT AS BROADRIDGE HAS BEEN NOTIFIED LATE OF THIS PARTICULAR-MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN-INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT-YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN.	Non-Voting
1	TO RECEIVE CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED- FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31 2019-TOGETHER WITH THE DIRECTORS AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S-REVIEW REPORT	Non-Voting
2	TO DECLARE AS RECOMMENDED BY THE DIRECTORS THE PAYMENT OF A FINAL CASH- DIVIDEND AT THE RATE OF PKR 1.00 10 FOR THE YEAR ENDED DECEMBER 31 2019	Non-Voting
3	TO APPOINT AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION. THE MEMBERS-ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE-RECOMMENDED THE NAME OF RETIRING AUDITORS M/S A.F.FERGUSON & CO. FOR-REAPPOINTMENT AS AUDITORS OF THE COMPANY	Non-Voting

ENN ENERGY HOLDINGS LTD
Security	G3066L101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	KYG3066L1014	Agenda	712349592 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	6333937 - B013F02 - B02V9R0 - BD8NLX1 - BP3RTR2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302063.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302051.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A.I	TO RE-ELECT MR. HAN JISHEN AS DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR	Management	For	For
3.AIV	TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR	Management	For	For
3.A.V	TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

TENCENT HOLDINGS LTD
Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	KYG875721634	Agenda	712379583 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	BDDXGP3 - BGPHZF7 - BMN9869 - BMNDJT1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0407/2020040701452.pdf,	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
8	TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

ROBINSONS RETAIL HOLDINGS INC
Security	Y7318T101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	PHY7318T1017	Agenda	712406657 - Management
Record Date	14-Apr-2020	Holding Recon Date	14-Apr-2020
City / Country	PASIG CITY / Philippines	Vote Deadline Date	05-May-2020
SEDOL(s)	BFTCYP4 - BSD9PR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379902 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 30, 2019	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	Against	Against
5	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
6	ELECTION OF BOARD OF DIRECTOR: ROBINA Y. GOKONGWEI-PE	Management	Against	Against
7	ELECTION OF BOARD OF DIRECTOR: IAN JAMES WINWARD MCLEOD	Management	Against	Against
8	ELECTION OF BOARD OF DIRECTOR: SAMUEL SANGHYUN KIM	Management	Against	Against
9	ELECTION OF BOARD OF DIRECTOR: ANTONIO L. GO (INDEPENDENT DIRECTOR)	Management	Against	Against
10	ELECTION OF BOARD OF DIRECTOR: ROBERTO R. ROMUL (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF BOARD OF DIRECTOR: RODOLFO P. ANG (INDEPENDENT DIRECTOR)	Management	For	For
12	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO.	Management	For	For
13	RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING	Management	For	For
14	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
15	ADJOURNMENT	Management	For	For
CMMT	17 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

UNIVERSAL ROBINA CORP
Security	Y9297P100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	PHY9297P1004	Agenda	712471616 - Management
Record Date	14-Apr-2020	Holding Recon Date	14-Apr-2020
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	05-May-2020
SEDOL(s)	6919519 - B3BK4V8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 29, 2019	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4.1	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	Against	Against
4.2	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
4.3	ELECTION OF BOARD OF DIRECTOR: PATRICK HENRY C. GO	Management	For	For
4.4	ELECTION OF BOARD OF DIRECTOR: JOHNSON ROBERT G. GO, JR	Management	Against	Against
4.5	ELECTION OF BOARD OF DIRECTOR: IRWIN C. LEE	Management	Against	Against
4.6	ELECTION OF BOARD OF INDEPENDENT DIRECTOR: WILFRIDO E. SANCHEZ	Management	For	For
4.7	ELECTION OF BOARD OF INDEPENDENT DIRECTOR: CESAR V. PURISIMA	Management	For	For
5	APPOINTMENT OF EXTERNAL AUDITOR (SYCIP GORRES VELAYO AND CO.)	Management	For	For
6	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT	Management	For	For
7	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
8	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379892 DUE TO RECEIPT OF-NAMES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting
CMMT	22 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTION 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID-397244, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

WUXI APPTEC CO., LTD.
Security	Y971B1100	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	CNE1000031K4	Agenda	712343843 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	SHANGHAI / China	Vote Deadline Date	12-May-2020
SEDOL(s)	BFXNP16 - BHWLWV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.37000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 4.000000	Management	For	For
2	GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARES	Management	For	For
3	PLAN FOR ADDITIONAL H-SHARE OFFERING	Management	Against	Against

WUXI APPTEC CO., LTD.
Security	Y971B1100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	CNE1000031K4	Agenda	712379014 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	SHANGHAI / China	Vote Deadline Date	12-May-2020
SEDOL(s)	BFXNP16 - BHWLWV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.37000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000	Management	For	For
6	2020 EXTERNAL GUARANTEE QUOTA	Management	For	For
7	2020 REAPPOINTMENT OF DOMESTIC AND OVERSEAS AUDIT FIRM	Management	For	For
8	VERIFICATION OF THE QUOTA OF 2020 FOREIGN EXCHANGE HEDGING BUSINESS	Management	For	For
9	CHANGE OF THE COMPANY’S REGISTERED CAPITAL	Management	For	For
10	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT	Management	Against	Against
11	AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE SHAREHOLDER GENERAL MEETINGS	Management	Against	Against
12	AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS	Management	For	For
13	REMUNERATION PLAN FOR DIRECTORS	Management	For	For
14	REMUNERATION PLAN FOR SUPERVISORS	Management	For	For
15	GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING	Management	Against	Against
16	GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE REPURCHASE	Management	For	For
17	THE COMPANY’S ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING	Management	For	For
18.1	PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE	Management	For	For
18.2	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD AND DATE	Management	For	For
18.3	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS, SUBSCRIPTION METHOD AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS	Management	For	For
18.4	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES	Management	For	For
18.5	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME	Management	For	For
18.6	PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD	Management	For	For
18.7	PLAN FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE	Management	For	For
18.8	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
18.9	PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
18.10	PLAN FOR NON-PUBLIC A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS	Management	For	For
19	FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
20	REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS	Management	For	For
21	DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC A-SHARE OFFERING AND FILLING MEASURES	Management	For	For
22	SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2020 TO 2022	Management	For	For
23	FULL AUTHORIZATION TO THE BOARD, THE CHAIRMAN OF THE BOARD, THE CHAIRMAN OF THE BOARD, AND (OR) PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
24	PLAN FOR ADDITIONAL H-SHARE OFFERING	Management	Against	Against
25.1	ELECTION OF NON-INDEPENDENT DIRECTOR: GE LI	Management	For	For
25.2	ELECTION OF NON-INDEPENDENT DIRECTOR: EDWARD HU	Management	For	For
25.3	ELECTION OF NON-INDEPENDENT DIRECTOR: STEVE QING YANG	Management	For	For
25.4	ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG ZHAOHUI	Management	For	For
25.5	ELECTION OF NON-INDEPENDENT DIRECTOR: NING ZHAO	Management	For	For
25.6	ELECTION OF NON-INDEPENDENT DIRECTOR: XIAOMENG TONG	Management	For	For
25.7	ELECTION OF NON-INDEPENDENT DIRECTOR: YIBING WU	Management	For	For
26.1	ELECTION OF INDEPENDENT DIRECTOR: JIANGNAN CAI	Management	For	For
26.2	ELECTION OF INDEPENDENT DIRECTOR: LIU YAN	Management	For	For
26.3	ELECTION OF INDEPENDENT DIRECTOR: LOU HETONG	Management	For	For
26.4	ELECTION OF INDEPENDENT DIRECTOR: ZHANG XIAOTONG	Management	For	For
26.5	ELECTION OF INDEPENDENT DIRECTOR: FENG DAI	Management	For	For
27.1	ELECTION OF SHAREHOLDER SUPERVISOR: HARRY LIANG HE	Management	For	For
27.2	ELECTION OF SHAREHOLDER SUPERVISOR: WANG JICHAO	Management	For	For

AAC TECHNOLOGIES HOLDINGS INC
Security	G2953R114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	KYG2953R1149	Agenda	712405299 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	08-May-2020
SEDOL(s)	B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - BP3RR45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401054.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401067.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019	Management	For	For
2.A	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR	Management	For	For
2.B	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ FEES FOR THE YEAR ENDING 31ST DECEMBER, 2020	Management	For	For
3	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
6	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY	Management	For	For
7	TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD
Security	Y3038Z105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	CNE100000PM8	Agenda	712496757 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HANGZHOU / China	Vote Deadline Date	12-May-2020
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE BOARD OF SUPERVISORS	Management	For	For
4	2019 FINAL ACCOUNTS REPORT	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.0000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE.	Management	For	For
6	2019 SELF-ASSESSMENT REPORT ON INTERNAL CONTROL	Management	For	For
7	APPOINT AN ACCOUNTING FIRM FOR 2020	Management	For	For
8	FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2020	Management	For	For
9	APPLY FOR GENERAL CREDIT FACILITIES	Management	For	For
10	PROVIDE GUARANTEES FOR 28 SUBSIDIARIES	Management	For	For
11	THE COMPANY TO RENEW THE FINANCIAL SERVICE AGREEMENT WITH CETC FINANCE CO. LTD	Management	Against	Against
12	PROVIDE GUARANTEES FOR THE COMPANY’S CONTROLLED COMPANY	Management	For	For
13	SECOND REPURCHASE AND CANCELLATION OF LOCKED RESTRICTED STOCKS WHICH HAVE BEEN AWARDED OF 2016 RESTRICTED STOCK PLAN	Management	For	For
14	CONDUCT FOREIGN EXCHANGE HEDGING TRANSACTION FOR 2020	Management	For	For
15	ADJUST THE PERFORMANCE APPRAISAL BENCHMARKING ENTERPRISES OF 3RD UNLOCKING PERIOD OF 2016 RESTRICTED STOCK PLAN	Management	For	For
16	REVISE THE PERFORMANCE APPRAISAL INDICATOR OF 2018 RESTRICTED STOCK PLAN	Management	For	For
17	THE COMPANY TO PROVIDE FINANCIAL AID FOR 4 INNOVATION BUSINESS CONTROLLED SUBSIDIARIES	Management	For	For
18	THE CONTROLLED SUBSIDIARY TO PROVIDE GUARANTEES FOR ITS WHOLLY-OWNED SUBSIDIARY	Management	For	For
CMMT	28 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BANK OF GEORGIA GROUP PLC
Security	G0R1NA104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	GB00BF4HYT85	Agenda	712315907 - Management
Record Date		Holding Recon Date	14-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	12-May-2020
SEDOL(s)	BD85QS7 - BF4HYT8 - BFXRZK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT, THE DIRECTORS’ REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT, AS SET OUT ON PAGES 146 TO 161 (EXCLUDING THE SUMMARY OF REMUNERATION POLICY ON PAGES 157 TO 161 OF THE ANNUAL REPORT AND ACCOUNTS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management
3	TO RE-APPOINT NEIL JANIN, AS A DIRECTOR OF THE COMPANY	Management
4	TO RE-APPOINT ALASDAIR BREACH, AS A DIRECTOR OF THE COMPANY	Management
5	TO RE-APPOINT ARCHIL GACHECHILADZE, AS A DIRECTOR OF THE COMPANY	Management
6	TO RE-APPOINT TAMAZ GEORGADZE, AS A DIRECTOR OF THE COMPANY	Management
7	TO RE-APPOINT HANNA LOIKKANEN, AS A DIRECTOR OF THE COMPANY	Management
8	TO RE-APPOINT VERONIQUE MCCARROLL, AS A DIRECTOR OF THE COMPANY	Management
9	TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR OF THE COMPANY	Management
10	TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR OF THE COMPANY	Management
11	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management
12	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management
13	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management
15	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES	Management
16	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management
17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	Management

SONGCHENG PERFORMANCE DEVELOPMENT CO.,LTD
Security	Y30421104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	CNE100000XG4	Agenda	712506596 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	HANGZHOU / China	Vote Deadline Date	13-May-2020
SEDOL(s)	B3Y6VL2 - BD5CMV6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL ACCOUNTS	Management
2	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000	Management
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management
4	2019 AUDIT REPORT	Management
5	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management
6	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management
7	2020 APPOINTMENT OF AUDIT FIRM	Management

HAITIAN INTERNATIONAL HOLDINGS LTD
Security	G4232C108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2020
ISIN	KYG4232C1087	Agenda	712412030 - Management
Record Date	13-May-2020	Holding Recon Date	13-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	13-May-2020
SEDOL(s)	B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0415/2020041501275.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0415/2020041501273.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO RE-ELECT MR. ZHANG JIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
3	TO RE-ELECT MR. LIU JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. LOU BAIJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	Against	Against
5	TO RE-ELECT MR. GUO YONGHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS	Management	For	For
7	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8	Management	Against	Against

CHINA MOBILE LIMITED
Security	16941M109	Meeting Type	Annual
Ticker Symbol	CHL	Meeting Date	20-May-2020
ISIN	US16941M1099	Agenda	935200066 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	11-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2019.	Management	For	For
2.	To declare a final dividend for the year ended 31 December 2019.	Management	For	For
3.	To re-elect Mr. Wang Yuhang as an executive director of the Company.	Management	For	For
4A.	Re-election of independent non-executive director of the Company: Mr. Paul Chow Man Yiu	Management	For	For
4B.	Re-election of independent non-executive director of the Company: Mr. Stephen Yiu Kin Wah	Management	For	For
5.	To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration.	Management	For	For
6.	To give a general mandate to the directors of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number 6 as set out in the AGM Notice.	Management	For	For
7.	To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number 7 as set out in the AGM Notice.	Management	For	For
8.	To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number 8 as set out in the AGM Notice.	Management	For	For
9.	To approve and adopt the Share Option Scheme and related matters in accordance with ordinary resolution number 9 as set out in the AGM Notice.	Management	For	For

CHINA TOWER CORPORATION LIMITED
Security	Y15076105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2020
ISIN	CNE100003688	Agenda	712384065 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	BEIJING / China	Vote Deadline Date	15-May-2020
SEDOL(s)	BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2020/0403/202004030098-5.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040300833.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2020	Management	For	For
2	THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED	Management	For	For
3	THAT THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2020 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
4	THAT THE APPOINTMENT OF MR. MAI YANZHOU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. MAI YANZHOU	Management	For	For
5	THAT THE APPOINTMENT OF MR. DENG SHIJI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. DENG SHIJI, AND THAT THE BOARD BE AUTHORIZED TO DETERMINE HIS REMUNERATION	Management	For	For
6	THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Against	Against
7	THAT THE SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE OF AGM DATED 3 APRIL 2020. (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.)	Management	Against	Against

CHINA TOWER CORPORATION LIMITED
Security	Y15076105	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	21-May-2020
ISIN	CNE100003688	Agenda	712384623 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	BEIJING / China	Vote Deadline Date	15-May-2020
SEDOL(s)	BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040300907.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040301029.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	THAT PART II OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION BE CONSIDERED AND APPROVED	Management	Against	Against

SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD
Security	G8586D109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	KYG8586D1097	Agenda	712475993 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	15-May-2020
SEDOL(s)	B1YBT08 - B1YY9W9 - BD8NLN1 - BFWMTL2 - BX1D6T9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100281.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100283.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS (THE “DIRECTORS”) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019	Management
3.A	TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR	Management
3.B	TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR	Management
3.C	TO RE-ELECT MR. WANG WENJIAN AS A NON- EXECUTIVE DIRECTOR	Management
3.D	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management
5	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management
6	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management
7	THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6	Management

HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Security	46627J302	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	US46627J3023	Agenda	712506205 - Management
Record Date	22-Apr-2020	Holding Recon Date	22-Apr-2020
City / Country	ALMATY / Kazakhstan	Vote Deadline Date	07-May-2020
SEDOL(s)	B1KDG41 - B1L9BP4 - BDB5GQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382459 DUE TO RECEIPT OF-BOARD OF DIRECTORS NAME UNDER RESOLUTION 7. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting
1	ON APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF JSC HALYK BANK	Management	For	For
2	ON APPROVAL OF JSC HALYK BANK’S ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	ON APPROVAL OF THE PROCEDURE OF DISTRIBUTION OF JSC HALYK BANK’S NET INCOME FOR THE YEAR 2019. ON ADOPTION OF A RESOLUTION ON PAYMENT OF DIVIDENDS ON JSC HALYK BANK’S COMMON SHARES. ON APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC HALYK BANK: TO APPROVE THE PROCEDURE OF DISTRIBUTION OF JSC HALYK BANK’S NET INCOME RECEIVED AS A RESULT OF THE 2019 FINANCIAL AND OPERATING PERFORMANCE OF JSC HALYK BANK AS FOLLOWS: DIVIDENDS ON COMMON SHARES OF JSC HALYK BANK SHALL NOT BE ACCRUED AND PAID; THE NET INCOME OF JSC HALYK BANK FOR 2019 SHALL NOT BE DISTRIBUTED AND SHALL BE DIRECTED TO RETAINED EARNINGS	Management	For	For
4	ON CONSIDERATION OF THE 2019 PERFORMANCE REPORT OF THE BOARD OF DIRECTORS OF JSC HALYK BANK	Management	For	For
5	ON DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: TO DETERMINE THE COMPOSITION OF THE BOARD OF DIRECTORS IN A NUMBER OF 7 (SEVEN) PERSONS	Management	For	For
6	ON DETERMINATION OF THE TERM OF POWERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 7 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE “FOR”.-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting
7.1	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: ARMAN GALIASKAROVICH DUNAYEV	Management	For	For
7.2	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: MAZHIT TULEUBEKOVICH YESSENBAY	Management	For	For
7.3	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: CHRISTOF RUEHL	Management	For	For
7.4	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: ALEXANDER SERGEEVICH PAVLOV	Management	For	For
7.5	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: PIOTR ROMANOWSKI	Management	For	For
7.6	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: FRANCISCUS CORNELIS WILHELMUS (FRANK) KUIJLAARS	Management	For	For
7.7	ON ELECTION OF MEMBER OF THE BOARD OF DIRECTORS OF JSC HALYK BANK: UMUT BOLATKHANOVNA SHAYAKHMETOVA	Management	For	For
8	ON APPROVAL OF AMENDMENTS TO THE CHARTER OF JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHSTAN	Management	For	For
9	ON APPROVAL OF AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK	Management	For	For
10	ON APPROVAL OF AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF JSC HALYK BANK	Management	For	For
11	ON INFORMING THE SHAREHOLDERS OF JSC HALYK BANK ON THE AMOUNT AND STRUCTURE OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF JSC HALYK BANK	Management	For	For
12	ON CONSIDERATION OF INFORMATION ON SHAREHOLDERS’ APPEALS ON ACTIONS OF JSC HALYK BANK AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF	Management	For	For

SHENZHEN INOVANCE TECHNOLOGY CO LTD
Security	Y7744Z101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100000V46	Agenda	712508817 - Management
Record Date	15-May-2020	Holding Recon Date	15-May-2020
City / Country	TBD / China	Vote Deadline Date	19-May-2020
SEDOL(s)	B3QDJB7 - BD5CMN8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2020 FINANCIAL BUDGET REPORT	Management	For	For
6	CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
7	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 24TH MEETING OF THE 4TH BOARD OF DIRECTORS)	Management	For	For
8	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 21ST MEETING OF THE 4TH BOARD OF DIRECTORS)	Management	For	For
9	ADJUSTMENT OF THE IMPLEMENTING SCHEDULE OF A PROJECT WITH SURPLUS RAISED FUNDS	Management	For	For

JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Security	Y444AE101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100000HB8	Agenda	712519000 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	NANJING / China	Vote Deadline Date	19-May-2020
SEDOL(s)	B55JM22 - BD5CPF1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM	Management	For	For
7	AUTHORIZATION TO THE MANAGEMENT TEAM TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME	Management	Against	Against
8	ELECTION OF LI MINFU AS A NON-INDEPENDENT DIRECTOR	Management	For	For

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100001QQ5	Agenda	712534052 - Management
Record Date	15-May-2020	Holding Recon Date	15-May-2020
City / Country	GUANGDONG / China	Vote Deadline Date	19-May-2020
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	THE 7TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
7	FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 7TH PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
8	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OPTION INCENTIVE PLAN	Management	For	For
9	2020 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
10	APPRAISAL MEASURES FOR THE IMPLEMENTATION OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
11	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2020 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
12	KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)	Management	For	For
13	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 6TH PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN	Management	For	For
14	KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)	Management	For	For
15	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN	Management	For	For
16	2020 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES	Management	For	For
17	2020 RELEVANT CONNECTED TRANSACTIONS WITH A BANK	Management	For	For
18	REAPPOINTMENT OF AUDIT FIRM	Management	For	For
19	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (REVISED IN APRIL 2020)	Management	For	For
20	2020 RAISED FUNDS MANAGEMENT MEASURES	Management	For	For
21	PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM 2020 TO 2022	Management	For	For

KOTAK MAHINDRA BANK LTD
Security	Y4964H150	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	24-May-2020
ISIN	INE237A01028	Agenda	712489663 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	TBD / India	Vote Deadline Date	20-May-2020
SEDOL(s)	6135661	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	ISSUANCE OF EQUITY SHARES OF THE BANK	Management	For	For

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	24-May-2020
ISIN	INE180A01020	Agenda	712496199 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	TBD / India	Vote Deadline Date	21-May-2020
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	APPROVAL FOR ISSUE AND ALLOTMENT OF 75,458,088 EQUITY SHARES OF RS. 2/- EACH OF THE COMPANY ON A PREFERENTIAL ALLOTMENT BASIS TO MITSUI SUMITOMO INSURANCE COMPANY LIMITED (MSI) FOR CONSIDERATION OTHER THAN CASH, I.E., BY WAY OF TRANSFER OF 394,775,831 EQUITY SHARES OF RS. 10/- EACH OF MAX LIFE INSURANCE COMPANY LIMITED (MLIC) TO THE COMPANY	Management	For	For
2	APPROVAL FOR (A) ACQUISITION OF 394,775,831 EQUITY SHARES OF RS. 10/- EACH OF MLIC FROM MSI FOR CONSIDERATION OTHER THAN CASH AND (B) ACQUISITION OF REMAINING EQUITY SHARES OF RS. 10/- EACH OF MLIC, HELD BY MSI, FROM TIME TO TIME AT A CONSIDERATION OF RS. 85/- PER EQUITY SHARE OF MLIC, PAYABLE IN CASH	Management	For	For

SINO BIOPHARMACEUTICAL LTD
Security	G8167W138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2020
ISIN	KYG8167W1380	Agenda	712476298 - Management
Record Date	20-May-2020	Holding Recon Date	20-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	20-May-2020
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101110.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101120.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY (“DIRECTORS”) AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. TSE, ERIC S Y AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. WANG SHANCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
9	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
10	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11.A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
11.B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
11.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 11(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 11(B)	Management	For	For

BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
Security	Y1002E256	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2020
ISIN	TH0168A10Z19	Agenda	712536183 - Management
Record Date	27-Mar-2020	Holding Recon Date	27-Mar-2020
City / Country	BANGKOK / Thailand	Vote Deadline Date	22-May-2020
SEDOL(s)	B0166H5 - B017R20 - B03HKF2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ADOPT THE MINUTES OF GENERAL MEETING OF SHAREHOLDERS NO. 26 IN 2019	Management	For	For
2	TO ACKNOWLEDGE THE BOARD OF DIRECTORS’ REPORT ON COMPANY’S OPERATION IN YEAR 2019	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2019	Management	For	For
4	TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND. IN 2019, THE COMPANY PAID AN INTERIM DIVIDEND AT THE RATE OF BAHT 1.15 PER SHARE, TOTALING BAHT 839 MILLION (FOR THE OPERATING PERIOD FROM 1 JANUARY 2019 TO 30 JUNE 2019), ON 5 SEPTEMBER 2019. DUE TO THE OUTBREAK OF THE CORONAVIRUS (COVID-19) IN THAILAND, THE COMPANY CANNOT HOLD THE ANNUAL GENERAL MEETING FOR APPROVAL OF THE PAYMENT OF ANNUAL DIVIDEND. THE BOARD OF DIRECTORS THEREFORE APPROVED THE PAYMENT OF AN INTERIM DIVIDEND IN LIEU OF AN ANNUAL DIVIDEND, PAYABLE OUT OF NET PROFITS OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019, AT THE RATE OF BAHT 2.05 PER SHARE, TOTALING BAHT 1,631 MILLION (FOR AN OPERATING PERIOD FROM 1 JULY 2019 TO 31 DECEMBER 2019) TO BE PAID ON 30 APRIL 2020. THE TOTAL DIVIDEND PAYABLE OUT OF NET PROFITS FOR THE YEAR 2019 WAS BAHT 3.20 PER SHARE, TOTALING BAHT 2,471 MILLION. THE BOARD OF DIRECTORS WILL NOT PROPOSE ANY ADDITIONAL DIVIDEND PAYMENT FOR THE YEAR 2019	Management	For	For
5.1	TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION, NAMELY: MS. SOPHAVADEE UTTAMOBOL	Management	Against	Against
5.2	TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION, NAMELY: MR. CHONG TOH	Management	Against	Against
5.3	TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION, NAMELY: MR. BERNARD CHARNWUT CHAN	Management	Against	Against
6.1	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR: MR. ANON VANGVASU	Management	For	For
7	TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2020 TO BE NOT EXCEEDING BAHT 22.2 MILLION	Management	For	For
8	TO CONSIDER AND APPROVE THE APPOINTMENT OF MISS VISSUTA JARIYATHANAKORN, CERTIFIED PUBLIC ACCOUNT NO. 3853, MISS SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970, AND MISS KOSUM CHA-EM, CERTIFIED PUBLIC ACCOUNT NO.6011 OF EY OFFICE LIMITED AS THE COMPANY’S AUDITORS FOR THE YEAR 2020 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 3,100,000	Management	For	For
9	TO CONSIDER AND APPROVE AMENDMENT TO CLAUSE 3 OF THE COMPANY’S MEMORANDUM OF ASSOCIATION PERTAINING TO COMPANY’S OBJECTIVES BY ADDING THE FOLLOWING BUSINESSES	Management	For	For
10	TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE COMPANY’S MEMORANDUM OF ASSOCIATION, TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES AS A RESULT OF THE CONVERSION OF PREFERRED SHARES TO ORDINARY SHARES	Management	For	For
11	TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLE 30 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO BE IN ACCORDANCE WITH THE ATTACHMENT	Management	For	For
12	OTHER BUSINESS, IF ANY	Management	Against	Against

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD
Security	G8087W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2020
ISIN	KYG8087W1015	Agenda	712492937 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	21-May-2020
SEDOL(s)	B0MP1B0 - B0RF706 - B0ZNNK4 - BD8NL97 - BP3RXG9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400844.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400775.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019: TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. QIU WEIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	Against	Against
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY’S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8	Management	Against	Against

ADVANTECH CO LTD
Security	Y0017P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2020
ISIN	TW0002395001	Agenda	712504453 - Management
Record Date	27-Mar-2020	Holding Recon Date	27-Mar-2020
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	20-May-2020
SEDOL(s)	6202673	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS PROPOSED CASH DIVIDEND:TWD 7.8 PER SHARE.	Management	For	For
3	AMENDMENT TO THE COMPANYS ARTICLES OF INCORPORATION.	Management	For	For
4	ISSUANCE OF NEW SHARES FROM CAPITAL INCREASE BY EARNINGS PROPOSED STOCK DIVIDEND:100 FOR 1,000 SHS HELD.	Management	For	For
5	THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE.	Management	For	For
6	AMENDMENT TO THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.	Management	For	For
7	AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE .	Management	For	For
8.1	THE ELECTION OF THE DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001	Management	For	For
8.2	THE ELECTION OF THE DIRECTOR.:K AND M INVESTMENT CO LTD ,SHAREHOLDER NO.00000039,WESLEY LIU AS REPRESENTATIVE	Management	For	For
8.3	THE ELECTION OF THE DIRECTOR.:ADVANTECH FOUNDATION,SHAREHOLDER NO.00000163,CHANEY HO AS REPRESENTATIVE	Management	For	For
8.4	THE ELECTION OF THE DIRECTOR.:AIDC INVESTMENT CORP,SHAREHOLDER NO.00000040,DONALD CHANG AS REPRESENTATIVE	Management	For	For
8.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:JEFF CHEN,SHAREHOLDER NO.B100630XXX	Management	For	For
8.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:BENSON LIU,SHAREHOLDER NO.P100215XXX	Management	For	For
8.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHAN JANE LIN,SHAREHOLDER NO.R203128XXX	Management	For	For
9	EXEMPTION OF THE LIMITATION OF NON-COMPETITION ON THE DIRECTORS OF THE COMPANY.	Management	For	For

GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Security	Y2882R102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-Jun-2020
ISIN	CNE0000001D4	Agenda	712638672 - Management
Record Date	26-May-2020	Holding Recon Date	26-May-2020
City / Country	GUANGDONG / China	Vote Deadline Date	27-May-2020
SEDOL(s)	6990257 - BD5CPN9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL FINANCIAL REPORT	Management	For	For
4	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 APPOINTMENT OF AUDIT FIRM	Management	For	For
7	2020 SPECIAL REPORT ON FOREIGN EXCHANGE DERIVATIVES TRADING	Management	For	For
8	USE OF PROPRIETARY IDLE FUNDS FOR INVESTMENT AND FINANCIAL MANAGEMENT	Management	For	For
9	ESTIMATION OF CONTINUING CONNECTED TRANSACTIONS	Management	For	For
10	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

CREDICORP LTD.
Security	G2519Y108	Meeting Type	Annual
Ticker Symbol	BAP	Meeting Date	05-Jun-2020
ISIN	BMG2519Y1084	Agenda	935221426 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	/ United States	Vote Deadline Date	04-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Election of Director: Antonio Abruña Puyol	Management	For	For
1.2	Election of Director: Maite Aranzábal Harreguy	Management	For	For
1.3	Election of Director: Fernando Fort Marie	Management	Against	Against
1.4	Election of Director: Alexandre Gouvea	Management	For	For
1.5	Election of Director: Patricia Lizárraga Guthertz	Management	For	For
1.6	Election of Director: Raimundo Morales Dasso	Management	For	For
1.7	Election of Director: Irzio Pinasco Menchelli	Management	For	For
1.8	Election of Director: Luis Enrique Romero Belismelis	Management	For	For
2.	Approval of Remuneration of Directors. (See Appendix 2)	Management	For	For
3.1	Amendment of Bye-laws: Bye-law 2.6 [transfer of shares]	Management	For	For
3.2	Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy]	Management	For	For
3.3	Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors]	Management	For	For
3.4	Amendment of Bye-laws: Bye-law 4.15 [notice of and mechanisms for participation of directors in Board meetings]	Management	For	For
3.5	Amendment of Bye-laws: Bye-law 4.16.1 [quorum for transaction of business at Board meetings]	Management	For	For
4.	To appoint the external auditors of the Company to perform such services for the 2020 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). (See Appendix 4)	Management	For	For

WUXI BIOLOGICS (CAYMAN) INC.
Security	G97008109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2020
ISIN	KYG970081090	Agenda	712617313 - Management
Record Date	03-Jun-2020	Holding Recon Date	03-Jun-2020
City / Country	SHANGHAI / Cayman Islands	Vote Deadline Date	03-Jun-2020
SEDOL(s)	BDH4B80 - BDH4B91 - BF0X6D8 - BF6S615 - BZ3C3R5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0508/2020050800568.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0508/2020050800618.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
2.A	TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.B	TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR	Management	For	For
3	TO ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS’ REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020	Management	For	For
5	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY	Management	Against	Against
7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY	Management	For	For
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY	Management	Against	Against
9.A	TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE CONNECTED RESTRICTED SHARES (AS DEFINED IN THE NOTICE CONVENING THE AGM)	Management	For	For
9.B	TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO TAKE ANY ACTION FOR AND ON BEHALF OF THE COMPANY TO CARRY OUT THE ISSUE AND ALLOTMENT OF THE CONNECTED RESTRICTED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
10	TO GRANT 392,932 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM) TO DR. ZHISHENG CHEN	Management	For	For
11	TO GRANT 117,879 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME TO DR. WEICHANG ZHOU	Management	For	For
12	TO GRANT 4,560 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. EDWARD HU	Management	For	For
13	TO GRANT 2,280 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. WILLIAM ROBERT KELLER	Management	For	For
14	TO GRANT 4,560 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. TEH- MING WALTER KWAUK	Management	For	For

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2020
ISIN	TW0002330008	Agenda	712626932 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	01-Jun-2020
SEDOL(s)	6889106	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX	Management	For	For

LARGAN PRECISION CO LTD
Security	Y52144105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2020
ISIN	TW0003008009	Agenda	712627011 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	02-Jun-2020
SEDOL(s)	6451668	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	2019 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 79 PER SHARE.	Management	For	For

KWEICHOW MOUTAI CO LTD
Security	Y5070V116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2020
ISIN	CNE0000018R8	Agenda	712697525 - Management
Record Date	01-Jun-2020	Holding Recon Date	01-Jun-2020
City / Country	GUIZHOU / China	Vote Deadline Date	05-Jun-2020
SEDOL(s)	6414832 - BP3R2F1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2020 FINANCIAL BUDGET REPORT	Management	For	For
6	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY170.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
7	2019 WORK REPORT OF INDEPENDENT DIRECTORS	Management	For	For
8	2020 APPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM	Management	For	For
9.1	ELECTION OF DIRECTOR: GAO WEIDONG	Management	For	For
9.2	ELECTION OF DIRECTOR: LI JINGREN	Management	For	For
9.3	ELECTION OF DIRECTOR: WANG YAN	Management	For	For
10.1	ELECTION OF INDEPENDENT DIRECTOR: LI BOTAN	Management	For	For
10.2	ELECTION OF INDEPENDENT DIRECTOR: LU JINHAI	Management	For	For
10.3	ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO	Management	For	For
10.4	ELECTION OF INDEPENDENT DIRECTOR: ZHANG JINGZHONG	Management	For	For
11.1	ELECTION OF SUPERVISOR: YOU YALIN	Management	For	For
11.2	ELECTION OF SUPERVISOR: CHE XINGYU	Management	Against	Against

SILERGY CORP
Security	G8190F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	KYG8190F1028	Agenda	712627706 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	03-Jun-2020
SEDOL(s)	BH4DMW9 - BHCKTR6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2019 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS.	Management	For	For
2	TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2019 EARNINGS.PROPOSED CASH DIVIDEND :TWD 7.5 PER SHARE.	Management	For	For
3	TO APPROVE THE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	For
4	TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES.	Management	For	For

TATA CONSULTANCY SERVICES LTD
Security	Y85279100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	INE467B01029	Agenda	712685203 - Management
Record Date	04-Jun-2020	Holding Recon Date	04-Jun-2020
City / Country	TBD / India	Vote Deadline Date	04-Jun-2020
SEDOL(s)	B01NPJ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY SHARE OF INR 1 EACH OF THE COMPANY FOR APPROVAL BY THE SHAREHOLDERS AT THE AGM	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	Management	For	For

VIETNAM DAIRY PRODUCT CORPORATION
Security	Y9365V104	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	VN000000VNM8	Agenda	712694670 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	TBD / Vietnam	Vote Deadline Date	02-Jun-2020
SEDOL(s)	B16GLK5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.	Non-Voting
1	AMENDING AND SUPPLEMENTING SOME CONTENTS OF THE INTERNAL REGULATIONS ON CORPORATE GOVERNANCE APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS ON MARCH 31ST, 2018 HEREINAFTER REFERRED AS TO THE CURRENT REGULATIONS	Management	No Action
2	RATIFYING THE NEW INTERNAL REGULATIONS ON CORPORATE GOVERNANCE INCORPORATING THE ADJUSTMENTS AND AMENDMENTS MENTIONED ABOVE IN ORDER TO REPLACE THE CURRENT REGULATIONS	Management	No Action
CMMT	03 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF MEETING-DATE FROM 05 JUN 2020 TO 11 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

CSPC PHARMACEUTICAL GROUP LIMITED
Security	Y1837N109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	HK1093012172	Agenda	712504960 - Management
Record Date	08-Jun-2020	Holding Recon Date	08-Jun-2020
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5928088 - 6191997 - B01DDX1 - BD8NHX3 - BP3RPS5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042701698.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042701706.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK20 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A.I	TO RE-ELECT MR. WANG ZHENGUO AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.II	TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIII	TO RE-ELECT DR. LU HUA AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.IV	TO RE-ELECT MR. LEE KA SZE, CARMELO AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.A.V	TO RE-ELECT MR. CHEN CHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR	Management	For	For
5	TO APPROVE THE ISSUE OF BONUS SHARES (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
8	TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.8 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

SM PRIME HOLDINGS, INC.
Security		Y8076N112	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	15-Jun-2020
ISIN	��	PHY8076N1120	Agenda	712649788 - Management
Record Date		20-May-2020	Holding Recon Date	20-May-2020
City / Country		TBD / Philippines	Vote Deadline Date	10-Jun-2020
SEDOL(s)		6818843 - B0203V9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE AND QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 23, 2019	Management	For	For
4	APPROVAL OF ANNUAL REPORT FOR 2019	Management	For	For
5	GENERAL RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT	Management	For	For
6	ELECTION OF DIRECTOR: HENRY T. SY, JR	Management	For	For
7	ELECTION OF DIRECTOR: HANS T. SY	Management	For	For
8	ELECTION OF DIRECTOR: HERBERT T. SY	Management	For	For
9	ELECTION OF DIRECTOR: JEFFREY C. LIM	Management	For	For
10	ELECTION OF DIRECTOR: JORGE T. MENDIOLA	Management	For	For
11	ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT DIRECTOR)	Management	Against	Against
13	ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT DIRECTOR)	Management	Against	Against
14	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP, GORRES, VELAYO AND CO	Management	For	For
15	OPEN FORUM	Management	For	For
16	OTHER MATTERS	Management	Against	Against
17	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 413564 DUE TO RECEIVED-ADDITIONAL RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	ROSNGNACNOR3	Agenda	712657836 - Management
Record Date	05-Jun-2020	Holding Recon Date	05-Jun-2020
City / Country	MEDIAS / Romania	Vote Deadline Date	05-Jun-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	19 MAY 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE-2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVE S.N.G.N. ROMGAZ S.A. DEVELOPMENT/INVESTMENT STRATEGY FOR 2020-2025	Management	No Action
2	APPROVE THE INCREASE OF THE CREDIT FACILITY LIMIT TO USD 100 MILLION TO ISSUE LETTERS OF BANK GUARANTEE	Management	No Action
3	AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 JUNE 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	19 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF POA AND-VOTING FORM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

DANGOTE CEMENT PLC, LAGOS
Security	V27546106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	NGDANGCEM008	Agenda	712683350 - Management
Record Date	25-May-2020	Holding Recon Date	25-May-2020
City / Country	LEGOS / Nigeria	Vote Deadline Date	04-Jun-2020
SEDOL(s)	B4TFNR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS, AUDITORS AND THE AUDIT COMMITTEE THEREON	Management	For	For
2	TO DECLARE A DIVIDEND	Management	For	For
3	TO ELECT/RE-ELECT DIRECTORS	Management	Against	Against
4	TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
5	TO APPOINT KPMG PROFESSIONAL SERVICES TO REPLACE THE AUDITORS	Management	For	For
6	TO ELECT MEMBERS OF THE STATUTORY AUDIT COMMITTEE	Management	Against	Against
7	SPECIAL BUSINESS TO CONSIDER AND IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE COMPANY: TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For

BDO UNIBANK INC
Security	Y07775102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	PHY077751022	Agenda	712617933 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	TBD / Philippines	Vote Deadline Date	28-May-2020
SEDOL(s)	B5VJH76 - B9CM181	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 22, 2019	Management	For	For
4	REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2019	Management	For	For
5	OPEN FORUM	Management	For	For
6	APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE	Management	For	For
7	ELECTION OF DIRECTOR: MS. TERESITA T. SY	Management	For	For
8	ELECTION OF DIRECTOR: MR. JESUS A. JACINTO, JR	Management	For	For
9	ELECTION OF DIRECTOR: MR. NESTOR V. TAN	Management	For	For
10	ELECTION OF DIRECTOR: MR. CHRISTOPHER A. BELL-KNIGHT	Management	For	For
11	ELECTION OF DIRECTOR: MS. JOSEFINA N. TAN	Management	For	For
12	ELECTION OF DIRECTOR: MR. GEORGE T. BARCELON - INDEPENDENT DIRECTOR	Management	For	For
13	ELECTION OF DIRECTOR: ATTY. JOSE F. BUENAVENTURA - INDEPENDENT DIRECTOR	Management	For	For
14	ELECTION OF DIRECTOR: MR. JONES M. CASTRO, JR. - INDEPENDENT DIRECTOR	Management	For	For
15	ELECTION OF DIRECTOR: MR. VICENTE S. PEREZ, JR. - INDEPENDENT DIRECTOR	Management	For	For
16	ELECTION OF DIRECTOR: MR. DIOSCORO I. RAMOS - INDEPENDENT DIRECTOR	Management	For	For
17	ELECTION OF DIRECTOR: ATTY. GILBERTO C. TEODORO, JR. - INDEPENDENT DIRECTOR	Management	For	For
18	APPROVAL OF THE AMENDMENTS TO BDO’S ARTICLES OF INCORPORATION AND BY-LAWS TO CONFORM TO THE REVISED CORPORATION CODE OF THE PHILIPPINES AND BDO’S CURRENT OPERATIONS AND STRUCTURE AS WELL AS ENHANCE CORPORATE GOVERNANCE	Management	For	For
19	APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND ARAULLO, GRANT THORNTON	Management	For	For
20	OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING	Management	Against	Against
21	ADJOURNMENT	Management	For	For
CMMT	18 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	TH0015010018	Agenda	712635258 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	BANGKOK / Thailand	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN	Non-Voting
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT AND THE ALLOCATION OF REMAINING PROFIT FOR THE SECOND HALF OF THE YEAR 2019 AFTER THE DIVIDEND PAYMENT TO TIER 1 CAPITAL	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2020 AND THE DIRECTORS BONUS BASED ON THE YEAR 2019 OPERATIONAL RESULTS	Management	Against	Against
5.1	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL	Management	Against	Against
5.2	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL.COL. THUMNITHI WANICHTHANOM	Management	Against	Against
5.3	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KRIRK VANIKKUL	Management	Against	Against
5.4	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PASU DECHARIN	Management	For	For
5.5	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKAMOL KIRIWAT	Management	Against	Against
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2020: KPMG PHOOMCHAI	Management	For	For

COCA-COLA HBC AG
Security	H1512E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	CH0198251305	Agenda	712654323 - Management
Record Date	12-Jun-2020	Holding Recon Date	12-Jun-2020
City / Country	STEINHAUSEN / Switzerland	Vote Deadline Date	04-Jun-2020
SEDOL(s)	B7VQST0 - B9895B7 - B9F8Y32 - BKDJWT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
1	RECEIPT OF THE 2019 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS	Management	No Action
2.1	APPROPRIATION OF AVAILABLE EARNINGS	Management	No Action
2.2	DECLARATION OF DIVIDEND FROM RESERVES	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE	Management	No Action
4.1.1	RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTOR	Management	No Action
4.1.2	RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.4	RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.5	RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.9	RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.110	RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.111	RE-ELECTION OF ALFREDO RIVERA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.112	RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2	ELECTION OF ANNA DIAMANTOPOULOU AS A NEW MEMBER OF THE BOARD OF DIRECTORS AND AS A NEW MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
5	ELECTION OF THE INDEPENDENT PROXY: INES POESCHEL	Management	No Action
6.1	RE-ELECTION OF THE STATUTORY AUDITOR: RE- ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020	Management	No Action
6.2	ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: PRICEWATERHOUSECOOPERS SA	Management	No Action
7	ADVISORY VOTE ON THE UK REMUNERATION REPORT	Management	No Action
8	ADVISORY VOTE ON THE REMUNERATION POLICY	Management	No Action
9	ADVISORY VOTE ON THE SWISS REMUNERATION REPORT	Management	No Action
10.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action
10.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR	Management	No Action
11	APPROVAL OF SHARE BUY-BACK	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR-GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW-ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT-TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO-BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR-CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE-NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO-ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL-UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE-INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY	Non-Voting
CMMT	19 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD DATE FROM 11 JUN 2020 TO-12 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	INE180A01020	Agenda	712661063 - Management
Record Date	08-May-2020	Holding Recon Date	08-May-2020
City / Country	TBD / India	Vote Deadline Date	12-Jun-2020
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	APPROVAL FOR DIVESTMENT OF UPTO 29% EQUITY STAKE IN MAX LIFE INSURANCE COMPANY LIMITED AND APPROVALS IN TERMS OF SECTIONS 180(1)(A) AND 186(3) OF THE COMPANIES ACT, 2013 FOR RE-ACQUISITION OF SHARES IN CASE OF EXERCISE OF PUT OPTIONS BY AXIS BANK LIMITED AND/OR ITS AFFILIATES (“THE PROSPECTIVE INVESTORS”)	Management	For	For

PT ASTRA INTERNATIONAL TBK
Security	Y7117N172	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	ID1000122807	Agenda	712684100 - Management
Record Date	19-May-2020	Holding Recon Date	19-May-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	09-Jun-2020
SEDOL(s)	B7M48V5 - B800MQ5 - B81Z2R0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT INCLUDING FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	Against	Against
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT	Management	Against	Against

ECLAT TEXTILE CO LTD
Security	Y2237Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	TW0001476000	Agenda	712658383 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	MIAOLI COUNTY / Taiwan, Province of China	Vote Deadline Date	10-Jun-2020
SEDOL(s)	6345783 - B9HLVM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE.	Management	For	For
3	TO DISCUSS AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
4	TO DISCUSS AMENDMENT TO THE RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS’ MEETINGS	Management	For	For
5	TO DISCUSS AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS	Management	For	For
CMMT	20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN TEXT OF ALL-RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2020
ISIN	AEE000301011	Agenda	712778755 - Management
Record Date	18-Jun-2020	Holding Recon Date	18-Jun-2020
City / Country	TBD / United Arab Emirates	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2019	Management	For	For
O.2	APPROVE AUDITORS’ REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2019	Management	For	For
O.3	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2019	Management	For	For
O.4	APPROVE REMUNERATION OF DIRECTORS OF AED 10,128,333 FOR FY 2019	Management	For	For
O.5	APPROVE DISCHARGE OF DIRECTORS FOR FY 2019	Management	For	For
O.6	APPROVE DISCHARGE OF AUDITORS FOR FY 2019	Management	For	For
O.7	RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2020	Management	For	For
O.8	AUTHORIZE BOARD TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY	Management	For	For
E.9	APPROVE DONATIONS FOR FY 2020 UP TO 2 PERCENT OF AVERAGE NET PROFITS OF FY 2018 AND FY 2019	Management	For	For
E.10	AMEND ARTICLE 39 OF BYLAWS RE: THE GENERAL ASSEMBLY	Management	For	For
E.11	AMEND ARTICLE 46 OF BYLAWS RE: ELECTRONIC VOTING AT THE GENERAL ASSEMBLY	Management	For	For
E.12	AMEND ARTICLE 57 OF BYLAWS RE: INTERIM DIVIDENDS DISTRIBUTION	Management	For	For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-Jun-2020
ISIN	CNE100001QQ5	Agenda	712800007 - Management
Record Date	15-Jun-2020	Holding Recon Date	15-Jun-2020
City / Country	FOSHAN / China	Vote Deadline Date	17-Jun-2020
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 430041 DUE TO RECEIPT OF-ADDITIONAL RESOLUTIONS 2 TO 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	APPLICATION FOR REGISTRATION OF MULTI-DEBT DEBT FINANCING INSTRUMENTS	Management	For	For
2	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2017 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
3	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For

AIRTAC INTERNATIONAL GROUP
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	KYG014081064	Agenda	712704748 - Management
Record Date	24-Apr-2020	Holding Recon Date	24-Apr-2020
City / Country	TAOYUAN / Cayman Islands	Vote Deadline Date	15-Jun-2020
SEDOL(s)	B52J816 - BFZ2K50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019.	Management	For	For
2	THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY.	Management	For	For
3	THE AMENDMENTS TO THE PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE COMPANY	Management	For	For
CMMT	26 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

HON HAI PRECISION INDUSTRY CO LTD
Security	Y36861105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	TW0002317005	Agenda	712706211 - Management
Record Date	24-Apr-2020	Holding Recon Date	24-Apr-2020
City / Country	NEW TAIPEI CITY / Taiwan, Province of China	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6438564 - B03W240	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE	Management	For	For
3	DISCUSSION OF AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For

SHANGHAI INTERNATIONAL AIRPORT CO LTD
Security	Y7682X100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	CNE000000V89	Agenda	712775747 - Management
Record Date	12-Jun-2020	Holding Recon Date	12-Jun-2020
City / Country	SHANGHAI / China	Vote Deadline Date	18-Jun-2020
SEDOL(s)	610478 - BP3R4P5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL ACCOUNTS	Management	For	For
4	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2020 APPOINTMENT OF FINANCIAL AUDIT FIRM	Management	For	For
6	2020 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM	Management	For	For
7	APPLICATION FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Annual
Ticker Symbol	LUKOY	Meeting Date	23-Jun-2020
ISIN	US69343P1057	Agenda	935230413 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	/ United States	Vote Deadline Date	11-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management
2A.	Election of Board of Director: ALEKPEROV, Vagit Yusufovich	Management
2B.	Election of Board of Director: BLAZHEEV, Victor Vladimirovich	Management
2C.	Election of Board of Director: GATI, Toby Trister	Management
2D.	Election of Board of Director: MAGANOV, Ravil Ulfatovich	Management
2E.	Election of Board of Director: MUNNINGS, Roger	Management
2F.	Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich	Management
2G.	Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich	Management
2H.	Election of Board of Director: FEDUN, Leonid Arnoldovich	Management
2I.	Election of Board of Director: KHOBA, Lyubov Nikolaevna	Management
2J.	Election of Board of Director: SHATALOV, Sergey Dmitrievich	Management
2K.	Election of Board of Director: SCHUSSEL, Wolfgang	Management
3A.	Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS).	Management
3B.	Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS).	Management
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management

PJSC LUKOIL
Security	69343P105	Meeting Type	Annual
Ticker Symbol	LUKOY	Meeting Date	23-Jun-2020
ISIN	US69343P1057	Agenda	935235449 - Management
Record Date	29-May-2020	Holding Recon Date	29-May-2020
City / Country	/ United States	Vote Deadline Date	11-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2A.	Election of Board of Director: ALEKPEROV, Vagit Yusufovich	Management	No Action
2B.	Election of Board of Director: BLAZHEEV, Victor Vladimirovich	Management	No Action
2C.	Election of Board of Director: GATI, Toby Trister	Management	For
2D.	Election of Board of Director: MAGANOV, Ravil Ulfatovich	Management	No Action
2E.	Election of Board of Director: MUNNINGS, Roger	Management	For
2F.	Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich	Management	No Action
2G.	Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich	Management	For
2H.	Election of Board of Director: FEDUN, Leonid Arnoldovich	Management	No Action
2I.	Election of Board of Director: KHOBA, Lyubov Nikolaevna	Management	No Action
2J.	Election of Board of Director: SHATALOV, Sergey Dmitrievich	Management	For
2K.	Election of Board of Director: SCHUSSEL, Wolfgang	Management	For
3A.	Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3B.	Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	ROSNGNACNOR3	Agenda	712711527 - Management
Record Date	15-Jun-2020	Holding Recon Date	15-Jun-2020
City / Country	MEDIAS / Romania	Vote Deadline Date	17-Jun-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	27 MAY 20: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN-YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO-PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC-POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE--2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 JUNE 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	ELECT 5 (FIVE) INTERIM BOARD MEMBERS	Management	No Action
2	SET THE MANDATE TERM OF INTERIM BOARD MEMBERS FOR 4 (FOUR) MONTHS, IN COMPLIANCE WITH THE PROVISIONS OF ART 64, PARA (5) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES	Management	No Action
3	SET THE FIXED GROSS MONTHLY ALLOWANCE OF INTERIM BOARD MEMBERS, IN COMPLIANCE WITH ART. 37 PARA (2) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES	Management	No Action
4	APPROVE THE FORM AND CONTENT OF THE DIRECTORS AGREEMENT TO BE CONCLUDED WITH INTERIM BOARD MEMBERS	Management	No Action
5	APPOINT THE PERSON TO REPRESENT THE COMPANY WHEN INTERIM BOARD MEMBERS SIGN THE DIRECTORS AGREEMENT	Management	No Action
6	AUTHORIZE THE CHAIRMAN OF THE MEETING AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	27 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SPECIFIC-POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

HOA PHAT GROUP JOINT STOCK COMPANY
Security	Y3231H100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	VN000000HPG4	Agenda	712829831 - Management
Record Date	01-Jun-2020	Holding Recon Date	01-Jun-2020
City / Country	HANOI / Vietnam	Vote Deadline Date	22-Jun-2020
SEDOL(s)	B29CC15	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 415679 DUE TO RECEIPT OF-UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting
1	APPROVAL OF BUSINESS PLAN 2020	Management	No Action
2	APPROVAL OF BOD REPORT	Management	No Action
3	APPROVAL OF BOS REPORT	Management	No Action
4	APPROVAL OF AUDITED FINANCIAL REPORT 2019	Management	No Action
5	APPROVAL OF FUND EXTRACTION 2020: INVESTMENT AND DEVELOPING FUND, BONUS AND WELFARE FUND, REMUNERATION FOR BOD, BOM	Management	No Action
6	APPROVAL OF DIVIDEND PLAN 2019	Management	No Action
7	APPROVAL OF DIVIDEND PLAN 2020	Management	No Action
8	APPROVAL OF ADJUSTMENT OF INCREASING BUDGET OF INVESTMENT PROJECT OF HOA PHAT DUNG QUOC STEEL, CAST IRON PRODUCTION ZONE	Management	No Action
9	APPROVAL OF AMENDMENT, SUPPLEMENTARY BUSINESS LINES	Management	No Action
10	APPROVAL OF AMENDMENT COMPANY CHARTER	Management	No Action
11	APPROVAL OF AUTHORIZING BOM, BOD TO EXECUTE THE RESOLUTION	Management	No Action
12	OTHER ISSUES WITHIN THE JURISDICTION	Management	No Action

WAL-MART DE MEXICO SAB DE CV
Security	P98180188	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	MX01WA000038	Agenda	712819727 - Management
Record Date	18-Jun-2020	Holding Recon Date	18-Jun-2020
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	19-Jun-2020
SEDOL(s)	BW1YVH8 - BW2V7P8 - BW38P54	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING	Management	For	For
II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS	Management	For	For
III	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT	Management	For	For
IV	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT	Management	For	For
V	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED	Management	For	For

VIETNAM DAIRY PRODUCT CORPORATION
Security	Y9365V104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	VN000000VNM8	Agenda	712828132 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	TBD / Vietnam	Vote Deadline Date	22-Jun-2020
SEDOL(s)	B16GLK5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU	Non-Voting
1	APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management	No Action
2	APPROVAL OF THE MEMBERS OF THE COUNTING COMMITTEE	Management	No Action
3	APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2019	Management	No Action
4	APPROVAL OF REPORTS OF BOD FOR 2019	Management	No Action
5	APPROVAL OF DIVIDEND PAYMENT FOR THE FINANCIAL YEAR OF 2019	Management	No Action
6	APPROVAL OF PLAN OF REVENUE AND PROFIT FOR 2020	Management	No Action
7	APPROVAL OF DIVIDEND PAYMENT PLAN FOR THE FINANCIAL YEAR OF 2020	Management	No Action
8	APPROVAL OF ISSUING AND LISTING OF SHARES TO EXISTING SHAREHOLDERS TO INCREASE SHARE CAPITAL BY OWNERS EQUITY	Management	No Action
9	APPROVAL OF SELECTING THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR OF 2020	Management	No Action
10	APPROVAL OF REMUNERATION OF THE BOD IN 2020	Management	No Action
11	APPROVAL OF AMENDMENT TO BUSINESS LINES	Management	No Action
12	APPROVAL OF AMENDMENT TO COMPANY CHARTER	Management	No Action
13	ANY OTHER ISSUES WITHIN THE JURISDICTION OF THE AGM	Management	No Action
14	ELECTION OF BOD MEMBER: MS NGUYEN THI THAM	Management	No Action

ATTIJARIWAFA BANK SA
Security	V0378K147	Meeting Type	MIX
Ticker Symbol		Meeting Date	29-Jun-2020
ISIN	MA0000011926	Agenda	712829033 - Management
Record Date	19-Jun-2020	Holding Recon Date	19-Jun-2020
City / Country	TBD / Morocco Blocking	Vote Deadline Date	19-Jun-2020
SEDOL(s)	6088334	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
O.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
O.2	APPROVE SPECIAL AUDITOR’S REPORT ON RELATED PARTY TRANSACTIONS	Management	No Action
O.3	APPROVE ALLOCATION OF INCOME	Management	No Action
O.4	APPROVE DISCHARGE OF DIRECTORS AND AUDITORS	Management	No Action
O.5	APPROVE REMUNERATION OF DIRECTORS	Management	No Action
O.6	REELECT MOHAMED EL KETTANI, ALDO OLCESE SANTONJA AND SANTUSA HOLDING AS DIRECTORS (BUNDLED)	Management	No Action
O.7	RATIFY ERNST YOUNG AND DELOITTE AS AUDITORS	Management	No Action
O.8	AUTHORIZE ISSUANCE OF BONDS UP TO MAD 10 BILLION	Management	No Action
O.9	ELECT AZDINE EL MOUNTASSIR BILLAH AS DIRECTOR	Management	No Action
O.10	AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES	Management	No Action
E.1	APPROVE CONVERSION OF BEARER SHARES INTO REGISTERED SHARES	Management	No Action
E.2	ACKNOWLEDGE PROPER CONVENING OF MEETING	Management	No Action
E.3	AMEND ARTICLES 7, 8, 29.1, 29.4, 29.9, 32.5 OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	No Action
E.4	AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES	Management	No Action

NESTLE NIGERIA PLC
Security	V6702N103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jun-2020
ISIN	NGNESTLE0006	Agenda	712771840 - Management
Record Date	15-May-2020	Holding Recon Date	15-May-2020
City / Country	LAGOS / Nigeria	Vote Deadline Date	22-Jun-2020
SEDOL(s)	6627759	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422999 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	TO DECLARE A FINAL DIVIDEND	Management	For	For
2.1	TO ELECT / RE-ELECT DIRECTOR: MRS. JULIET EHIMUAN	Management	For	For
2.2	TO ELECT / RE-ELECT DIRECTOR: MR. RICARDO CHAVEZ	Management	For	For
3	TO APPOINT ERNST & YOUNG AS THE NEW INDEPENDENT AUDITOR	Management	For	For
4	TO AUTHORIZE DIRECTORS TO FIX THE REMUNERATION OF AUDITOR	Management	For	For
5	TO ELECT MEMBERS OF THE AUDIT COMMITTEE	Management	For	For
6	TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
7	TO AUTHORIZE THE COMPANY TO PROCURE GOODS AND SERVICES NECESSARY FOR ITS OPERATIONS FROM RELATED COMPANIES	Management	For	For
CMMT	03 JUN 2020: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR-‘AGAINST’ FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
CMMT	03 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 428544, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY
Security	M20515116	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Jun-2020
ISIN	SA1210540914	Agenda	712800487 - Management
Record Date	29-Jun-2020	Holding Recon Date	29-Jun-2020
City / Country	JEDDAH / Saudi Arabia	Vote Deadline Date	24-Jun-2020
SEDOL(s)	B2RLCR0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTING ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
2	VOTING ON THE COMPANY’S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
3	VOTING ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
4	VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2021 AND DETERMINING THEIR FEES	Management	For	For
5	VOTING ON THE DISBURSEMENT OF SAR (3,098,000) AS REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
6	VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
7	VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2020	Management	For	For
8	VOTING ON THE PURCHASE OF THE LTIP SHARES, BY THE COMPANY, IN ORDER TO FULFIL THE CURRENT LTIP CYCLE’S REQUIRED SHARES PURCHASE, BEING AN APPROVAL OF THE PURCHASE OF LTIP SHARES, BY THE COMPANY, TO A MAXIMUM VALUE OF SR (14,275,322) FOR ITS ENTITLED LTIP EMPLOYEES. THE ALLOCATION WILL BE DONE WITHIN A MAXIMUM PERIOD OF 12 (TWELVE) MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING AND THE PURCHASE WILL BE FINANCED THROUGH COMPANY’S FUND. TO AUTHORISE THE BOARD TO FINALISE THE SHARE BUY-BACK TRANSACTION(S), IN ONE OR SEVERAL PHASES, AND TO AUTHORISE THE EXECUTION OF THE LTIP SHARES TRANSACTIONS, AND/OR THE DELEGATION OF THE AUTHORITY TO AUTHORISE THE EXECUTION OF THE LTIP SHARES TRANSACTIONS	Management	For	For
9	VOTING ON THE APPOINTMENT OF MRS. JOY LINTON AS NON-EXECUTIVE BOARD MEMBER EFFECTIVELY FROM THE DATE OF HER APPOINTMENT ON 01/12/2019 TO COMPLETE THE BOARD CURRENT SESSION WHICH WILL BE OVER BY 30/06/2022, SUCCEEDING THE FORMER BOARD MEMBER MR. SIMON PRESTON (NON-EXECUTIVE BOARD MEMBER)	Management	For	For
10	VOTING ON THE APPOINTMENT OF ONE BOARD MEMBER AMONG THOSE NOMINEES TO FILL THE VACANCY, EFFECTIVE FROM THE DATE OF THE ASSEMBLY MEETING ON 30/06/2020 AND UP TO 30/06/2020	Management	For	For
11	VOTING ON THE UPDATE OF THE BOARD COMMITTEE MEMBER REMUNERATION POLICY	Management	For	For
12	VOTING ON THE UPDATE OF THE BOARD OF DIRECTORS MEMBER REMUNERATION POLICY	Management	For	For
13	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND THE BUPA GLOBAL MARKET UNIT, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS CONTRACTS LINKED BETWEEN BUPA INSURANCE LIMITED AND BUPA GLOBAL MARKET UNIT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (36,423) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
14	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER CLINICS MEDICAL COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE OPERATING FEES FOR THE INTERNAL CLINICS OF BUPA ARABIA EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (132.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
15	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NCB CAPITAL , IN WHICH THE BOARD MEMBER DR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS INVESTMENT SERVICE FEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (715.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
16	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER CLINICS MEDICAL COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS BUILT-IN SHARING COSTS, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (673.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
17	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS RELATION TO THE TAX EQUALIZATION ADJUSTMENT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,988.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
18	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS THE REMUNERATIONS OF BOARD MEMBERS PAID FOR THEIR MEMBERSHIP IN BUPA ARABIA BOARD, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (7,000.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
19	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS INSURANCE COSTS, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (6,009.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
20	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO W.L.L, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER, MR. TAL NAZER, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS RELATING TO BRAND FEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (23,608.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
21	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBER MR. TAL NAZER HAS INDIRECT INTEREST, IT IS THE COST OF PROVIDING HEALTH INSURANCE TO THE EMPLOYEES OF BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (19,155.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
22	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER GROUP HOLDING COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COSTS OF SECURING ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (656.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
23	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER CLINICS MEDICAL COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COSTS OF SECURING ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,774.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
24	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER FOR DIALYSIS AND ADVANCED HEALTH SERVICES LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (6,286.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
25	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COSTS OF SECURING ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (535.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
26	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER FOR DIALYSIS AND ADVANCED HEALTH SERVICES LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS PROVISION SOME MEDICAL AND PROFESSIONAL SERVICES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,945.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
27	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NATIONAL COMMERCIAL BANK, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (151,004.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
28	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND GULF INTERNATIONAL BANK (GIB), IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (9,423.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
29	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND ALRAJHI STEEL COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (6,878.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
30	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND ETIHAD ETISALAT COMPANY (MOBILY), IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (76,456.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
31	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND MA’ADEN CORPORATE (SAUDI ARABIAN MINING COMPANY), IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (11,092.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
32	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND SAUDI INDUSTRIAL INVESTMENT GROUP, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (236.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
33	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BAWAN WOOD INDUSTRIES COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,457.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
34	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BAWAN WOOD INDUSTRIES COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,266.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
35	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND AL RAJHI BANK, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (101,136.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
36	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND RIYADH CABLES GROUP COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (8,329.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
37	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND CAREEM COMPANY, IN WHICH THE BOARD MEMBER MR. ABDULLAH ELYA HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (8,329.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
38	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NCB CAPITAL (GIB), IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (4,813.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
39	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND SAUDI ECONOMY DEVELOPMENT CO. HOLDING (SEDCO), IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (3,237.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
40	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND FAITIHI HOLDING GROUP, IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,487.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
41	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND MR. ABDULHADI ALI SHAYIF, IN WHICH THE BOARD MEMBER MR. ABDULHADI ALI SHAYIF HAS INDIRECT INTEREST, IT IS MEDICAL INSURANCE FOR FAMILY MEMBERS AND EMPLOYEES WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (64.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
42	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND WATER BOTTLING CO. LTD., IN WHICH THE BOARD MEMBER MR. ABDULHADI ALI SHAYIF HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (3,379.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
43	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NCB CAPITAL, IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS COSTS AND FEES FOR PROVIDING FINANCIAL SERVICES TO THE COMPANY, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,429.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
44	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND SAUDI STEEL PIPE COMPANY, IN WHICH THE COMPANY’S FINANCIAL CHIEF, MR. NADER MOHAMMAD SALEH ASHOUR HAS INDIRECT INTEREST, IT IS MEDICAL INSURANCE FOR EMPLOYEES OF SAUDI STEEL PIPE COMPANY, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (4,140.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
45	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), IN WHICH THE BOARD MEMBER MR. ALI MOHAMED SAADI SHENEAMER HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,999.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
46	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND AL- ITTIHAD FOOTBALL CLUB (ITTIHAD), IN WHICH THE BOARD MEMBER MR. LOAY NAZER HAS INDIRECT INTEREST, IT IS A SPONSORING CONTRACT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,538.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
47	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND AL- HILAL FOOTBALL CLUB (HILAL), IN WHICH THE AUDIT COMMITTEE MEMBER MR. SULIMAN ALHATLAAN ALKAHTANI HAS INDIRECT INTEREST, IT IS A SPONSORING CONTRACT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (3,170.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
48	VOTING ON THE AMENDMENT TO ARTICLE 1 OF THE COMPANY’S BY-LAWS RELATING TO INCORPORATION	Management	For	For
49	VOTING ON THE AMENDMENT TO ARTICLE 3 OF THE COMPANY’S BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY	Management	For	For
50	VOTING ON THE AMENDMENT TO ARTICLE 4 OF THE COMPANY’S BY-LAWS RELATING TO PARTICIPATION & ACQUISITION OF COMPANIES	Management	For	For
51	VOTING ON THE AMENDMENT TO ARTICLE 11 OF THE COMPANY’S BY-LAWS RELATING TO SHARES ISSUANCE	Management	For	For
52	VOTING ON THE AMENDMENT TO ARTICLE 12 OF THE COMPANY’S BY-LAWS RELATING TO TRADING OF SHARES	Management	For	For
53	VOTING ON THE AMENDMENT TO ARTICLE 13 OF THE COMPANY’S BY-LAWS RELATING TO INCREASE OF CAPITAL	Management	For	For
54	VOTING ON THE AMENDMENT TO ARTICLE 14 OF THE COMPANY’S BY-LAWS RELATING TO DECREASE OF CAPITAL	Management	For	For
55	VOTING ON THE AMENDMENT TO ARTICLE 15 OF THE COMPANY’S BY-LAWS RELATING TO MANAGEMENT OF THE COMPANY	Management	For	For
56	VOTING ON THE AMENDMENT TO ARTICLE 16 OF THE COMPANY’S BY-LAWS RELATING TO TERMINATION OF MEMBERSHIP	Management	For	For
57	VOTING ON THE AMENDMENT TO ARTICLE 17 OF THE COMPANY’S BY-LAWS RELATING TO VACANT POSITION IN THE BOARD	Management	For	For
58	VOTING ON THE AMENDMENT TO ARTICLE 18 OF THE COMPANY’S BY-LAWS RELATING TO AUTHORITIES OF THE BOARD	Management	For	For
59	VOTING ON THE AMENDMENT TO ARTICLE 19 OF THE COMPANY’S BY-LAWS RELATING TO REMUNERATION OF BOARD MEMBERS AND MANAGING DIRECTOR	Management	For	For
60	VOTING ON THE AMENDMENT TO ARTICLE 20 OF THE COMPANY’S BY-LAWS RELATING TO TO THE TERMS OF REFERENCE AND TERM OF OFFICE OF THE BOARD CHAIRMAN, VICE-CHAIRMAN, MANAGING DIRECTOR AND SECRETARY	Management	For	For
61	VOTING ON THE AMENDMENT TO ARTICLE 21 OF THE COMPANY’S BY-LAWS RELATING TO BOARD MEETINGS	Management	For	For
62	VOTING ON THE AMENDMENT TO ARTICLE 22 OF THE COMPANY’S BY-LAWS RELATING TO QUORUM FOR MEETINGS OF THE BOARD OF DIRECTORS	Management	For	For
63	VOTING ON THE AMENDMENT TO ARTICLE 24 OF THE COMPANY’S BY-LAWS RELATING TO AGREEMENTS & CONTRACTS	Management	For	For
64	VOTING ON THE AMENDMENT TO ARTICLE 25 OF THE COMPANY’S BY-LAWS RELATING TO ATTENDING OF ASSEMBLIES	Management	For	For
65	VOTING ON THE AMENDMENT TO ARTICLE 26 OF THE COMPANY’S BY-LAWS RELATING TO CONSTITUENT GENERAL ASSEMBLY	Management	For	For
66	VOTING ON THE AMENDMENT TO ARTICLE 27 OF THE COMPANY’S BY-LAWS RELATING TO TERMS OF REFERENCE OF THE CONSTITUENT GENERAL ASSEMBLY	Management	For	For
67	VOTING ON THE AMENDMENT TO ARTICLE 28 OF THE COMPANY’S BY-LAWS RELATING TO TERMS OF REFERENCE OF THE ORDINARY GENERAL ASSEMBLY	Management	For	For
68	VOTING ON THE AMENDMENT TO ARTICLE 30 OF THE COMPANY’S BY-LAWS RELATING TO INVITATIONS TO GENERAL ASSEMBLIES	Management	For	For
69	VOTING ON THE AMENDMENT TO ARTICLE 33 OF THE COMPANY’S BY-LAWS RELATING TO QUORUM FOR THE ORDINARY GENERAL ASSEMBLY	Management	For	For
70	VOTING ON THE AMENDMENT TO ARTICLE 39 OF THE COMPANY’S BY-LAWS RELATING TO APPOINTMENT OF AUDITORS	Management	For	For
71	VOTING ON THE AMENDMENT TO ARTICLE 41 OF THE COMPANY’S BY-LAWS RELATING TO AUDITOR’S OBLIGATIONS	Management	For	For
72	VOTING ON THE AMENDMENT TO ARTICLE 45 OF THE COMPANY’S BY-LAWS RELATING TO ZAKAT & RESERVES	Management	For	For
73	VOTING ON THE AMENDMENT TO ARTICLE 46 OF THE COMPANY’S BY-LAWS RELATING TO ENTITLEMENT TO DIVIDENDS	Management	For	For
74	VOTING ON THE AMENDMENT TO ARTICLE 49 OF THE COMPANY’S BY-LAWS RELATING TO LIABILITIES OF THE MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
75	VOTING ON THE AMENDMENT TO ARTICLE 50 OF THE COMPANY’S BY-LAWS RELATING TO DISSOLUTION OF THE COMPANY	Management	For	For
76	VOTING ON THE AMENDMENT TO ARTICLE 51 OF THE COMPANY’S BY-LAWS RELATING TO THE COMPANY SYSTEM	Management	For	For

Harding, Loevner Funds, Inc. - International Small Companies Portfolio

CYBERARK SOFTWARE LTD
Security	M2682V108	Meeting Type	Annual
Ticker Symbol	CYBR	Meeting Date	11-Jul-2019
ISIN	IL0011334468	Agenda	935041525 - Management
Record Date	17-May-2019	Holding Recon Date	17-May-2019
City / Country	/ Israel	Vote Deadline Date	10-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1a.	To re-elect of Gadi Tirosh for a term of approximately three years as a Class II director of the Company, until the Company’s annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified.	Management	For	For
1b.	To re-elect of Amnon Shoshani for a term of approximately three years as a Class II director of the Company, until the Company’s annual general meeting of shareholders to be held in 2022 and until his respective successor is duly elected and qualified.	Management	For	For
2.	To amend the compensation of the Company’s non-executive directors to provide for fixed annual director fees and predetermined values of initial and recurring annual equity grants of restricted share units (RSUs).	Management	For	For
3.	To approve a compensation policy for the Company’s executives and directors, in accordance with the requirements of the Companies Law.	Management	For	For
3a.	Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark “No.” (Please note: If you mark “Yes” or leave this question blank, your shares will not be voted for Proposal 3). Mark “For” = Yes or “Against” = No.	Management	Against
4.	To approve, in accordance with the requirements of the Companies Law, a grant for 2019 of options to purchase ordinary shares of the Company, RSUs and performance share units (PSUs), to the Company’s Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady.	Management	For	For
5.	To authorize, in accordance with the requirements of the Companies Law, the Company’s Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Chief Executive Officer, for the maximum period permitted under the Companies Law.	Management	For	For
5a.	Are you a controlling shareholder of the Company or do you have a personal interest in the approval of Proposal 5, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark “No.” (Please note: If you mark “Yes” or leave this question blank, your shares will not be voted for Proposal 5). Mark “For” = Yes or “Against” = No.	Management	Against
6.	To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2019 and until the Company’s 2020 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm’s annual compensation.	Management	For	For

S H KELKAR AND COMPANY LTD
Security	Y7T57W116	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	12-Jul-2019
ISIN	INE500L01026	Agenda	711311453 - Management
Record Date	07-Jun-2019	Holding Recon Date	07-Jun-2019
City / Country	TBD / India	Vote Deadline Date	10-Jul-2019
SEDOL(s)	BYT56K5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	TO APPROVE INCREASE IN LIMITS AVAILABLE FOR MAKING INVESTMENTS / EXTENDING LOANS AND GIVING GUARANTEES OR PROVIDING SECURITIES IN CONNECTION WITH LOAN(S) TO PERSON(S) / BODIES CORPORATE(S) UNDER SECTION 186 OF THE COMPANIES ACT, 2013	Management	Against	Against
2	TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS INVOLVING PAYMENT OF ROYALTY UNDER REGULATION 23 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015	Management	Against	Against
3	TO APPROVE PAYMENT OF REMUNERATION TO EXECUTIVE DIRECTORS BEING PROMOTERS OR MEMBERS OF THE PROMOTER GROUP IN EXCESS OF LIMITS PRESCRIBED UNDER REGULATION 17(6) (E) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015	Management	Against	Against
4	TO APPROVE RE-DESIGNATION OF MR. RAMESH VAZE (DIN:00509751) AS NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND TO PAY HIM COMMISSION	Management	Against	Against

BHARTI INFRATEL LTD
Security	Y0R86J109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jul-2019
ISIN	INE121J01017	Agenda	711364694 - Management
Record Date	16-Jul-2019	Holding Recon Date	16-Jul-2019
City / Country	GURUGRAM / India	Vote Deadline Date	18-Jul-2019
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019	Management	For	For
2	TO CONFIRM INTERIM DIVIDENDS: RS. 7.5/- PER EQUITY SHARE OF RS. 10/- EACH	Management	For	For
3	RE-APPOINTMENT OF DEVENDER SINGH RAWAT (DIN: 06798626) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	APPOINTMENT OF PRAKUL KAUSHIVA (DIN: 08285582) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
5	RE-APPOINTMENT OF BHARAT SUMANT RAUT (DIN: 00066080) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
6	RE-APPOINTMENT OF JITENDER BALAKRISHNAN (DIN: 00028320) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
7	RE-APPOINTMENT OF LEENA SRIVASTAVA (DIN: 00005737) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
8	RE-APPOINTMENT OF NARAYANAN KUMAR (DIN: 00007848) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	Against	Against

DULUXGROUP LTD
Security	Q32914105	Meeting Type	Scheme Meeting
Ticker Symbol		Meeting Date	31-Jul-2019
ISIN	AU000000DLX6	Agenda	711321733 - Management
Record Date	29-Jul-2019	Holding Recon Date	29-Jul-2019
City / Country	VICTORIA / Australia	Vote Deadline Date	25-Jul-2019
SEDOL(s)	B3VL4P5 - B4MMRJ9 - B63J801	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN DULUXGROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF DULUXGROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS	Management	For	For

EMAMI LTD
Security	Y22891132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Aug-2019
ISIN	INE548C01032	Agenda	711405919 - Management
Record Date	01-Aug-2019	Holding Recon Date	01-Aug-2019
City / Country	KOLKATA / India	Vote Deadline Date	05-Aug-2019
SEDOL(s)	6741035	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: DIVIDEND OF INR 4/- PER SHARE (400% OF THE COMPANY’S SHARE CAPITAL)	Management	For	For
3	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI A.V. AGARWAL (DIN 00149717) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI R.S. GOENKA (DIN 00152880), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	Against	Against
5	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI S.K. GOENKA (DIN 00149916), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
6	REGULARIZATION/APPOINTMENT OF SHRI DEBABRATA SARKAR (DIN 02502618) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS	Management	For	For
7	APPROVAL OF RE-APPOINTMENT OF SHRI PRASHANT GOENKA (DIN 00703389) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM JANUARY 20, 2019	Management	For	For
8	RATIFICATION OF THE FEE OF INR 1,50,000 (RUPEES ONE LAC FIFTY THOUSAND ONLY) PAYABLE TO M/S V. K. JAIN & CO, COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20	Management	For	For
CMMT	19 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

S H KELKAR AND COMPANY LTD
Security	Y7T57W116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Aug-2019
ISIN	INE500L01026	Agenda	711431661 - Management
Record Date	02-Aug-2019	Holding Recon Date	02-Aug-2019
City / Country	MUMBAI / India	Vote Deadline Date	06-Aug-2019
SEDOL(s)	BYT56K5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	CONSIDER AND ADOPT STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019	Management	For	For
2	APPOINTMENT OF MR. AMIT DALMIA (DIN: 05313886) AS A NON-EXECUTIVE/NON-INDEPENDENT DIRECTOR, LIABLE TO RETIRE BY ROTATION	Management	Against	Against
3	RE-APPOINTMENT OF B S R & CO. LLP, HOLDING REGISTRATION NO. 101248W WITH THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA (ICAI), AS STATUTORY AUDITORS OF THE COMPANY	Management	Against	Against
4	RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20	Management	For	For

COSMOS PHARMACEUTICAL CORPORATION
Security	J08959108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Aug-2019
ISIN	JP3298400007	Agenda	711475295 - Management
Record Date	31-May-2019	Holding Recon Date	31-May-2019
City / Country	FUKUOKA / Japan	Vote Deadline Date	15-Aug-2019
SEDOL(s)	B036QP1 - B079690	Quick Code	33490

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Uno, Masateru	Management	Against	Against
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Iwashita, Masahiro	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Takemori, Motoi	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi	Management	For	For
2.6	Appoint a Director who is not Audit and Supervisory Committee Member Uno, Yukitaka	Management	For	For
3.1	Appoint a Director who is Audit and Supervisory Committee Member Kosaka, Michiyoshi	Management	Against	Against
3.2	Appoint a Director who is Audit and Supervisory Committee Member Kino, Tetsuo	Management	For	For
3.3	Appoint a Director who is Audit and Supervisory Committee Member Ueta, Masao	Management	For	For
4	Appoint a Substitute Director who is Audit and Supervisory Committee Member Nagahara, Go	Management	Against	Against

SIGNATURE AVIATION PLC
Security	G08932165	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	28-Aug-2019
ISIN	GB00B1FP8915	Agenda	711495526 - Management
Record Date		Holding Recon Date	23-Aug-2019
City / Country	LONDON / United Kingdom	Vote Deadline Date	21-Aug-2019
SEDOL(s)	B1FP891 - B1HMDZ1 - B288KL0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE DIRECTORS BE AUTHORISED TO TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS NECESSARY IN CONNECTION WITH THE TRANSACTION	Management	For	For

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Sep-2019
ISIN	INE180A01020	Agenda	711496946 - Management
Record Date	29-Aug-2019	Holding Recon Date	29-Aug-2019
City / Country	RAILMAJRA / India	Vote Deadline Date	02-Sep-2019
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER AND APPROVE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RS. 60 CRORES TO RS. 70 CRORES BY WAY OF AN ORDINARY RESOLUTION	Management	For	For
2	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE, OFFER, ISSUE AND ALLOT UP TO 7,35,51,029 EQUITY SHARES OF FACE VALUE OF RS. 2/- EACH FULLY PAID UP, ON A PREFERENTIAL BASIS, FOR CONSIDERATION OTHER THAN CASH TO MITSUI SUMITOMO INSURANCE COMPANY LIMITED (MSI), A NON-PROMOTER COMPANY BY WAY OF A SPECIAL RESOLUTION	Management	For	For
3	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE FROM MSI, 48,39,54,534 EQUITY SHARES OF RS. 10/- EACH OF MAX LIFE INSURANCE COMPANY LIMITED (MLIC) BY WAY OF A SPECIAL RESOLUTION	Management	For	For

EAST AFRICAN BREWERIES LTD, NAIROBI
Security	V3146X102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Sep-2019
ISIN	KE0000000216	Agenda	711536740 - Management
Record Date	17-Sep-2019	Holding Recon Date	17-Sep-2019
City / Country	NAIROBI / Kenya	Vote Deadline Date	04-Sep-2019
SEDOL(s)	6297721 - B04NN72 - B41WBY3 - B60C7Z1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND IF THOUGHT FIT, ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2019 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS’ REPORTS THEREON	Management	For	For
2	TO CONFIRM THE INTERIM DIVIDEND OF KSHS 2.50/- PER ORDINARY SHARE PAID ON 11TH APRIL 2019, AND APPROVE A FINAL DIVIDEND OF KSHS 6.00/- PER ORDINARY SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT 11TH OCTOBER 2019, TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 25TH SEPTEMBER 2019	Management	For	For
3.A	ELECTION OF DIRECTOR: MR. JOHN ULANGA WAS APPOINTED DURING THE FINANCIAL YEAR TO FILL A CASUAL VACANCY ON THE BOARD. HE RETIRES IN ACCORDANCE WITH ARTICLE 116 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
3.B	ELECTION OF DIRECTOR: MR. JAPHETH KATTO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION BY VIRTUE OF ARTICLE 119 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.C	ELECTION OF DIRECTOR: DR. GYORGY GEISZL RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- ELECTION BY VIRTUE OF ARTICLE 119 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.D	ELECTION OF DIRECTOR: MRS. JANE KARUKU RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- ELECTION BY VIRTUE OF ARTICLE 119 OF THE ARTICLES OF ASSOCIATION	Management	For	For
3.E.I	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: DR. MARTIN ODUOR-OTIENO	Management	For	For
3.EII	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. JAPHETH KATTO	Management	For	For
3EIII	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. JIMMY MUGERWA	Management	For	For
3.EIV	IN ACCORDANCE TO THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBER OF THE BOARD AUDIT & RISK MANAGEMENT COMMITTEE BE ELECTED TO CONTINUE SERVING AS MEMBER OF THE SAID COMMITTEE: MR. JOHN ULANGA	Management	For	For
4	TO RECEIVE, CONSIDER AND IF THOUGHT FIT APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 30TH JUNE 2019 AND APPROVE CONSOLIDATED FEES OF APPROXIMATELY KSHS 36,700,000/- FOR INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDING 30TH JUNE 2020	Management	For	For
5	TO NOTE THAT THE AUDITORS MESSRS. PRICEWATERHOUSECOOPERS (PWC) CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721(2) OF THE COMPANIES ACT 2015 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
6	TO CONSIDER ANY OTHER BUSINESS OF WHICH NOTICE WILL HAVE BEEN DULY RECEIVED	Management	Against	Against

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Sep-2019
ISIN	INE180A01020	Agenda	711547351 - Management
Record Date	17-Sep-2019	Holding Recon Date	17-Sep-2019
City / Country	NAWANSHAHR / India	Vote Deadline Date	19-Sep-2019
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2019 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED AS AT THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE AUDITORS THEREON	Management	For	For
3	RE-APPOINTMENT OF MR. ASHWANI WINDLASS (DIN: 00042686), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	RE-APPOINTMENT OF MR. SANJAY OMPRAKASH NAYAR (DIN: 00002615), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	Against	Against
5	APPOINTMENT OF MR. JAI ARYA (DIN: 08270093) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
6	APPOINTMENT OF SIR CHARLES RICHARD VERNON STAGG (DIN: 07176980) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
7	APPOINTMENT OF MR. AMAN MEHTA (DIN: 00009364) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
8	APPOINTMENT OF MR. DINESH KUMAR MITTAL (DIN: 00040000) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
9	APPROVAL TO ENHANCE LIMIT OF REGISTERED FOREIGN PORTFOLIO INVESTORS (RFPIS) REGISTERED UNDER THE SEBI FPI REGULATIONS AND THE FOREIGN INSTITUTIONAL INVESTORS (FIIS) REGISTERED WITH SEBI TO ACQUIRE AND HOLD ON THEIR OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SUB-ACCOUNTS REGISTERED WITH SEBI, UPTO 58% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY, PROVIDED THAT THE INDIVIDUAL SHAREHOLDING OF RFPI/FIIS ON ITS OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SUB-ACCOUNTS, IN THE COMPANY SHALL NOT EXCEED 10% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Sep-2019
ISIN	ROSNGNACNOR3	Agenda	711501634 - Management
Record Date	13-Sep-2019	Holding Recon Date	13-Sep-2019
City / Country	MEDIAS / Romania	Vote Deadline Date	18-Sep-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	28 AUG 2019: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	IST HALF YEAR REPORT ON THE ECONOMIC-FINANCIAL ACTIVITY OF ROMGAZ GROUP ON JUNE 30, 2019 (JANUARY 1, 2019 - JUNE 30, 2019)	Management	No Action
2	APPROVE IN PRINCIPLE FOR S.N.G.N. ROMGAZ S.A. TO PROCURE 20 OF GASTRADE S.A. L.N.G. ALEXANDROUPOLIS I.N.G.S.SHARES	Management	No Action
3	APPROVE THE PROCUREMENT OF LEGAL CONSULTANCY, ASSISTANCE AND/OR REPRESENTATION SERVICES FOR S.N.G.N. ROMGAZ S.A. AS REGARDS PARTICIPATION IN THE PROJECT GASTRADE S.A. L.N.G. ALEXANDROUPOLIS I.N.G.S	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26.SEP.2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	28 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

DECHRA PHARMACEUTICALS PLC
Security	G2769C145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Oct-2019
ISIN	GB0009633180	Agenda	711572695 - Management
Record Date		Holding Recon Date	16-Oct-2019
City / Country	LOSTOCK / United Kingdom	Vote Deadline Date	14-Oct-2019
SEDOL(s)	0963318 - B54V5Q4 - B603H87	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2019 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT	Management	For	For
2	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019	Management	For	For
3	TO DECLARE A FINAL DIVIDEND	Management	For	For
4	TO ELECT LISA BRIGHT	Management	For	For
5	TO RE-ELECT WILLIAM ANTHONY RICE	Management	For	For
6	TO RE-ELECT IAN PAGE	Management	For	For
7	TO RE-ELECT ANTHONY GRIFFIN	Management	For	For
8	TO RE-ELECT JULIAN HESLOP	Management	For	For
9	TO RE-ELECT ISHBEL MACPHERSON	Management	For	For
10	TO RE-ELECT LAWSON MACARTNEY	Management	For	For
11	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY	Management	For	For
12	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS	Management	For	For
14	TO DISAPPLY THE PRE-EMPTION RIGHTS	Management	For	For
15	TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS	Management	For	For
16	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
17	TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For
18	TO ADOPT NEW ARTICLES OF ASSOCIATION	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	26-Oct-2019
ISIN	ROSNGNACNOR3	Agenda	711585957 - Management
Record Date	16-Oct-2019	Holding Recon Date	16-Oct-2019
City / Country	BUCHAREST / Romania	Vote Deadline Date	21-Oct-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	27 SEP 2019: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	EXTEND THE MANDATES OF THE INTERIM DIRECTORS WITH A 2 MONTHS TERM FROM THE EXPIRY DATE, ACCORDING TO THE PROVISIONS OF ART. 641 PARA (5) OF GEO 109/2011	Management	No Action
2	APPROVE THE CONCLUSION OF ADDENDA TO THE DIRECTOR AGREEMENTS TO EXTEND BY 2 MONTHS THE TERM OF THE DIRECTOR AGREEMENTS OF INTERIM DIRECTORS	Management	No Action
3	MANDATE THE REPRESENTATIVE OF THE MAJOR SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA FOR THE EXTENSION OF THE DIRECTOR AGREEMENTS OF INTERIM DIRECTORS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 OCT 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	27 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

PT TOWER BERSAMA INFRASTRUCTURE TBK
Security	Y71372109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Oct-2019
ISIN	ID1000116908	Agenda	711609240 - Management
Record Date	07-Oct-2019	Holding Recon Date	07-Oct-2019
City / Country	JAKARTA / Indonesia	Vote Deadline Date	24-Oct-2019
SEDOL(s)	B427J98 - B4MW045 - B95LPW7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON STOCK SPLIT PLAN AND AMENDMENT OF ARTICLE OF ASSOCIATION IN RELATION WITH STOCK SPLIT: ARTICLE NO.4	Management	For	For
2	APPROVAL OF PLANS TO ISSUE DEBT SECURITIES IN FOREIGN CURRENCIES	Management	For	For
3	AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO COMPLY WITH THE INDONESIAN STANDARD CLASSIFICATION OF LINE OF BUSINESS 2017	Management	Against	Against
4	AMENDMENT OF THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER THE DUTIES AND AUTHORITIES OF THE COMPANY’S DIRECTORS	Management	Against	Against
5	REPORT ON BUYBACK SHARES RESULT BASED ON GENERAL MEETING APPROVAL	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292996 DUE TO RECEIVED-UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU.	Non-Voting

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	05-Nov-2019
ISIN	ROSNGNACNOR3	Agenda	711594437 - Management
Record Date	24-Oct-2019	Holding Recon Date	24-Oct-2019
City / Country	MEDIAS / Romania	Vote Deadline Date	29-Oct-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	04 OCT 2019: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 06 NOV 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL TO CONCLUDE THE GAS SALE AND PURCHASE AGREEMENT WITH S.C. ELECTROCENTRALE BUCURESTI S.A., IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 52 OF THE GOVERNMENT EMERGENCY ORDINANCE 109/2011	Management	No Action
2	AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	04 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

ABCAM PLC
Security	G0060R118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Nov-2019
ISIN	GB00B6774699	Agenda	711592940 - Management
Record Date		Holding Recon Date	11-Nov-2019
City / Country	CAMBRIDGE / United Kingdom	Vote Deadline Date	07-Nov-2019
SEDOL(s)	B3N3ZQ7 - B677469 - B67PRF3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30-JUN-19	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR	Management	For	For
5	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS REMUNERATION	Management	For	For
6	TO RE-ELECT PETER ALLEN AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT JONATHAN MILNER AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT ALAN HIRZEL AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT GAVIN WOOD AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT LOUISE PATTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT MARA ASPINALL AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO ELECT GILES KERR AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH A TRANSACTION	Management	For	For
16	TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY	Management	For	For
CMMT	02 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DIALOG GROUP BERHAD
Security	Y20641109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Nov-2019
ISIN	MYL7277OO006	Agenda	711616269 - Management
Record Date	06-Nov-2019	Holding Recon Date	06-Nov-2019
City / Country	KUALALUMPUR / Malaysia	Vote Deadline Date	06-Nov-2019
SEDOL(s)	6258074 - B00MRS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER CASH DIVIDEND OF 2.3 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019	Management	For	For
O.2	TO RE-ELECT KAMARIYAH BINTI HAMDAN, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S CONSTITUTION	Management	For	For
O.3	TO RE-ELECT SITI KHAIRON BINTI SHARIFF, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S CONSTITUTION	Management	For	For
O.4	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019	Management	For	For
O.5	TO APPROVE THE PAYMENT OF DIRECTORS’ BENEFITS (OTHER THAN DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES) FROM 14 NOVEMBER 2019 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	Management	For	For
O.6	TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
O.7	CONTINUATION IN OFFICE AS INDEPENDENT NON- EXECUTIVE DIRECTOR - DATUK OH CHONG PENG	Management	For	For
O.8	CONTINUATION IN OFFICE AS INDEPENDENT NON- EXECUTIVE DIRECTOR - KAMARIYAH BINTI HAMDAN	Management	For	For
O.9	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY	Management	For	For
S.1	PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY	Management	For	For

SIGNATURE AVIATION PLC
Security	G08932165	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Nov-2019
ISIN	GB00B1FP8915	Agenda	711744993 - Management
Record Date		Holding Recon Date	20-Nov-2019
City / Country	LONDON / United Kingdom	Vote Deadline Date	18-Nov-2019
SEDOL(s)	B1FP891 - B1HMDZ1 - B288KL0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE SPECIAL DIVIDEND AND SHARE CONSOLIDATION	Management	For	For
2	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
CMMT	06 NOV 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DISCOVERY LIMITED
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Nov-2019
ISIN	ZAE000022331	Agenda	711647252 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	SANDTON / South Africa	Vote Deadline Date	21-Nov-2019
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RESOLVED THAT PRICEWATERHOUSECOOPERS INC. IS RE-APPOINTED, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY, AS NOMINATED BY THE COMPANY’S AUDIT COMMITTEE, UNTIL THE CONCLUSION OF THE NEXT AGM. IT IS NOTED THAT MR ANDREW TAYLOR IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020, REPLACING MR JORGE GONCALVES WHO IS ROTATING OFF THE AUDIT FOLLOWING A 5-YEAR TERM AS THE AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SONJA DE BRUYN	Management	For	For
O.4.1	RE-ELECTION AND ELECTION OF DIRECTOR: MR RICHARD FARBER	Management	For	For
O.4.2	RE-ELECTION AND ELECTION OF DIRECTOR: MR HERMAN BOSMAN	Management	For	For
O.4.3	RE-ELECTION AND ELECTION OF DIRECTOR: MS FAITH KHANYILE	Management	For	For
O.4.4	RE-ELECTION AND ELECTION OF DIRECTOR: MR MARK TUCKER	Management	For	For
NB5.1	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY	Management	For	For
NB5.2	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY	Management	For	For
O.6	ADOPTION OF THE DISCOVERY LIMITED LONG-TERM INCENTIVE PLAN (LTIP)	Management	For	For
O.7	DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.8.1	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.8.2	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
O.8.3	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES	Management	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2019/2020	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT	Management	For	For
S.4	SPECIFIC AUTHORITY UNDER THE COMPANIES ACT AND THE MOI RELATING TO AN ISSUE OF SHARES TO THE LTIP	Management	For	For

S H KELKAR AND COMPANY LTD
Security	Y7T57W116	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	05-Dec-2019
ISIN	INE500L01026	Agenda	711744931 - Management
Record Date	01-Nov-2019	Holding Recon Date	01-Nov-2019
City / Country	TBD / India	Vote Deadline Date	03-Dec-2019
SEDOL(s)	BYT56K5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	TO APPOINT MR. MARK ELLIOTT (DIN: 08594890) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR 2 (TWO) YEARS FROM DECEMBER 15, 2019 TO DECEMBER 14, 2021	Management	For	For
2	TO RE-APPOINT MR. DALIP SEHGAL (DIN: 00217255) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR SECOND TERM OF 3 (THREE) YEARS FROM DECEMBER 09, 2019 TO DECEMBER 08, 2022	Management	For	For
3	TO RE-APPOINT MRS. ALPANA PARIDA (DIN: 06796621) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR SECOND TERM OF 1 (ONE) YEAR FROM DECEMBER 09, 2019 TO DECEMBER 08, 2020	Management	For	For
4	TO RE-APPOINT MR. JAIRAJ PURANDARE (DIN: 00159886) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR SECOND TERM OF 2 (TWO) YEARS FROM FEBRUARY 19, 2020 TO FEBRUARY 18, 2022	Management	Against	Against
5	TO RE-APPOINT MRS. SANGEETA SINGH (DIN: 06920906) AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR SECOND TERM OF 3 (THREE) YEARS FROM FEBRUARY 19, 2020 TO FEBRUARY 18, 2023	Management	For	For

KERNEL HOLDING SA
Security	L5829P109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Dec-2019
ISIN	LU0327357389	Agenda	711761610 - Management
Record Date	26-Nov-2019	Holding Recon Date	26-Nov-2019
City / Country	LUXEMBOURG / Luxembourg	Vote Deadline Date	26-Nov-2019
SEDOL(s)	B28ZQ24 - B84SW43 - B8J56V4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PRESENTATION AND APPROVAL OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY	Management	For	For
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2019	Management	For	For
3	APPROVAL OF THE PARENT COMPANY’S ANNUAL ACCOUNTS (UNCONSOLIDATED) FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2019	Management	For	For
4	APPROVAL OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2019	Management	For	For
5	GRANTING DISCHARGE TO THE DIRECTORS OF THE COMPANY	Management	For	For
6	RENEWAL OF THE MANDATE OF ANDRZEJ DANILCZUK AS NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
7	RENEWAL OF THE MANDATE OF NATHALIE BACHICH AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
8	RENEWAL OF THE MANDATE OF SERGEI SHIBAEV AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
9	RENEWAL OF THE MANDATE OF ANASTASIIA USACHOVA AS DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
10	RENEWAL OF THE MANDATE OF YURIY KOVALCHUK AS DIRECTOR.OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	Against	Against
11	RENEWAL OF THE MANDATE OF VIKTORIIA LUKIANENKO AS DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
12	RENEWAL OF THE MANDATE OF YEVGEN OSYPOV AS DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
13	APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTORS OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
14	APPROVAL OF THE REMUNERATION OF EXECUTIVE DIRECTORS OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	For
15	GRANTING DISCHARGE TO THE INDEPENDENT AUDITOR OF THE COMPANY. FOR THE FINANCIAL YEAR ENDED ON 30 JUNE 2019	Management	For	For
16	RENEWAL OF THE MANDATE OF DELOITTE AUDIT, A SOCI RESPONSABILIT LIMITE, HAVING ITS REGISTERED OFFICE AT 560, RUE DU NEUDORF, L-2220 LUXEMBOURG, REGISTERED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER UNDER NUMBER B 67895, AS INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT TO THE AUDIT OF THE CONSOLIDATED AND UNCONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR A ONE-YEAR TERM MANDATE, WHICH SHALL TERMINATE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2020	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	11-Dec-2019
ISIN	ROSNGNACNOR3	Agenda	711747393 - Management
Record Date	29-Nov-2019	Holding Recon Date	29-Nov-2019
City / Country	MEDIAS / Romania	Vote Deadline Date	04-Dec-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN-MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL-OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE-POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER-TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED,-NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE-SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE-IN SUBMITTING THE REQUIRED DOCUMENTS	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVE TO ESTABLISH A JOINT STOCK COMPANY WITH THE MAIN BUSINESS SCOPE THE SUPPLY OF NATURAL GAS AND ELECTRICITY, TOGETHER WITH SOCIETATEA DE ADMINISTRARE A PARTICIPATIILOR IN ENERGIE S.A. (S.A.P.E. S.A.) AND THE ARTICLES OF INCORPORATION OF SUCH COMPANY	Management	No Action
2	APPROVE TO PROCURE EXTERNAL LEGAL CONSULTANCY, ASSISTANCE AND/OR REPRESENTATION SERVICES FOR SNGN ROMGAZ SA REGARDING A POTENTIAL LITIGATION ON THE DEVELOPMENT OF C.T.E. IERNUT WITH THE PARTNERSHIP DUROFELGUERA AND ROMELECTRO	Management	No Action
3	AUTHORISE THE CHAIRMAN OF THE MEETING AND THE SECRETARY TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 DEC 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting

SQUARE PHARMACEUTICALS LTD
Security	Y8132X104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Dec-2019
ISIN	BD0473SQPH00	Agenda	711831481 - Management
Record Date	19-Nov-2019	Holding Recon Date	19-Nov-2019
City / Country	DHAKA / Bangladesh	Vote Deadline Date	04-Dec-2019
SEDOL(s)	6833802	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED 30TH JUNE, 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	For	For
2	TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH JUNE, 2019	Management	For	For
3	TO ELECT DIRECTORS IN TERMS OF THE RELEVANT PROVISION OF ARTICLES OF ASSOCIATION	Management	For	For
4	TO APPOINT STATUTORY AUDITORS FOR THE YEAR 2019-2020 AND TO FIX THEIR REMUNERATION	Management	For	For
5	TO APPOINT COMPLIANCE AUDITORS FOR THE YEAR 2019-2020 AND TO FIX THEIR REMUNERATION	Management	For	For
6	TO APPROVE APPOINTMENT OF THE INDEPENDENT DIRECTOR: RUDY FONTEIN, BBH	Management	For	For

51JOB, INC.
Security	316827104	Meeting Type	Annual
Ticker Symbol	JOBS	Meeting Date	12-Dec-2019
ISIN	US3168271043	Agenda	935106787 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	/ United States	Vote Deadline Date	06-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To re-elect Mr. Junichi Arai as a director of the Company.	Management	For	For
2.	To re-elect Mr. David K. Chao as a director of the Company.	Management	Against	Against
3.	To re-elect Mr. Li-Lan Cheng as a director of the Company.	Management	Against	Against
4.	To re-elect Mr. Eric He as a director of the Company.	Management	For	For
5.	To re-elect Mr. Rick Yan as a director of the Company.	Management	For	For

PT SARANA MENARA NUSANTARA, TBK
Security	Y71369113	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Dec-2019
ISIN	ID1000128804	Agenda	711799239 - Management
Record Date	21-Nov-2019	Holding Recon Date	21-Nov-2019
City / Country	JAKARTA / Indonesia	Vote Deadline Date	10-Dec-2019
SEDOL(s)	BCDBLX3 - BCDNXG6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF DIRECTORS AND/OR COMMISSIONERS	Management	For	For

KWS SAAT SE & CO. KGAA
Security	D39062100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Dec-2019
ISIN	DE0007074007	Agenda	711747949 - Management
Record Date	25-Nov-2019	Holding Recon Date	25-Nov-2019
City / Country	EINBECK / Germany	Vote Deadline Date	10-Dec-2019
SEDOL(s)	4495044 - B16HTQ0 - B28JWP1 - BDQZLQ2 - BHZLL36	Quick Code

Item	Proposal	Proposed by		Vote	For/Against Management
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 NOV 19, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU	Non-Voting	��
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.12.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS - PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE GENERAL PARTNER PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE - APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR	Management		For	For
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 22,912,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.67 PER NO-PAR SHARE EUR 802,000 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: DECEMBER 18, 2019 PAYABLE DATE: DECEMBER 20, 2019	Management		For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS OF KWS SAAT SE FOR THE 2018/2019 FINANCIAL YEAR	Management		For	For
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD OF KWS SAAT SE FOR THE 2018/2019 FINANCIAL YEAR	Management		For	For
5	APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST AND YOUNG GMBH, HANOVER	Management		For	For
6	RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS OF THE GENERAL PARTNER KWS SE THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED	Management		For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Dec-2019
ISIN	ROSNGNACNOR3	Agenda	711799772 - Management
Record Date	12-Dec-2019	Holding Recon Date	12-Dec-2019
City / Country	MEDIAS / Romania	Vote Deadline Date	17-Dec-2019
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN-MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL-OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE-POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER-TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED,- NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE- SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE-IN SUBMITTING THE REQUIRED DOCUMENTS	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	REVOCATION OF SNGN ROMGAZ S.A. BOARD OF DIRECTORS INTERIM MEMBERS HOLDING THE POSITION AS OF THE DATE OF SHAREHOLDERS GENERAL MEETING	Management	No Action
2	ELECTION OF SNGN ROMGAZ S.A. BOARD OF DIRECTORS INTERIM MEMBERS	Management	No Action
3	ESTABLISHING THE MANDATE TERM OF THE NEWLY ELECTED BOARD OF DIRECTORS MEMBERS FOR A PERIOD OF 4 (FOUR) MONTHS STARTING WITH DATE OF THEIR APPOINTMENT	Management	No Action
4	ESTABLISHING THE FIXED GROSS MONTHLY ALLOWANCE OF THE NEWLY ELECTED BOARD MEMBERS IN COMPLIANCE WITH ARTICLE 37, PARAGRAPH (1)AND (2) OF GEO NO. 109/2011	Management	No Action
5	APPROVAL OF THE MANDATE CONTRACT DRAFT TO BE CONCLUDED WITH THE NEW MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
6	MANDATING A PERSON ON BEHALF OF THE SHAREHOLDERS TO SIGN THE MANDATE CONTRACTS WITH THE NEW MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 DEC 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

DIPLOMA PLC
Security	G27664112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jan-2020
ISIN	GB0001826634	Agenda	711877362 - Management
Record Date		Holding Recon Date	13-Jan-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	09-Jan-2020
SEDOL(s)	0182663 - B7N3521	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON, BE RECEIVED AND ADOPTED BY MEMBERS	Management	For	For
2	THAT A FINAL DIVIDEND OF 20.5 PENCE PER ORDINARY SHARE BE DECLARED IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2019, PAYABLE ON 22 JANUARY 2020 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 29 NOVEMBER 2019	Management	For	For
3	THAT JE NICHOLAS, THE CHAIRMAN OF THE COMPANY AND SUBMITTING HIMSELF FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
4	THAT JD THOMSON, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, HAVING BEEN APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING AND SUBMITTING HIMSELF FOR ELECTION, BE ELECTED AS A DIRECTOR	Management	For	For
5	THAT NP LINGWOOD, THE GROUP FINANCE DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
6	THAT CM PACKSHAW, SENIOR INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE- ELECTED AS A DIRECTOR	Management	For	For
7	THAT AP SMITH, A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
8	THAT A THORBURN, A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND SUBMITTING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
9	THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY	Management	For	For
10	THAT THE DIRECTORS BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITOR	Management	For	For
11	THAT THE DIRECTORS’ REMUNERATION POLICY, SET OUT ON PAGES 48 TO 53 OF THE ANNUAL REPORT & ACCOUNTS 2019, WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THE ANNUAL GENERAL MEETING ON WEDNESDAY, 15 JANUARY 2020 (AND APPLIES FOR THREE YEARS OR UNTIL REPLACED BY A NEW OR AMENDED POLICY), BE AND IS HEREBY APPROVED	Management	For	For
12	THAT THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019, SET OUT ON PAGES 46, 47 AND 54 TO 59 OF THE ANNUAL REPORT & ACCOUNTS 2019, BE AND IS HEREBY APPROVED	Management	For	For
13	THAT THE RULES OF THE DIPLOMA PLC 2020 PERFORMANCE SHARE PLAN (THE “2020 PSP”), PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIRMAN AND THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THIS NOTICE OF ANNUAL GENERAL MEETING BE APPROVED; AND THE DIRECTORS BE AUTHORISED TO: DO ALL THINGS NECESSARY OR APPROPRIATE TO CARRY THE 2020 PSP INTO EFFECT AND TO ADOPT THE 2020 PSP; AND ESTABLISH FURTHER PLANS BASED ON THE 2020 PSP, OR ESTABLISH SCHEDULES TO THE 2020 PSP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS OR SCHEDULES ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE 2020 PSP	Management	For	For
14	THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE “ACT”), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES: (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 1,887,326 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 3,774,652 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2021 OR ON 31 MARCH 2021, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED	Management	For	For
15	THAT SUBJECT TO THE PASSING OF RESOLUTION 14 ABOVE THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570 (1) AND 573 OF THE COMPANIES ACT 2006 (THE “ACT”) TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES (“TREASURY SHARES”) FOR CASH (AS DETAILED IN SECTION 727 OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 15(B), BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY SUCH HOLDERS ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR DESIRABLE IN RELATION TO FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR PURSUANT TO, THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 15(A) ABOVE (OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES) AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 283,099. THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 OR ON 31 MARCH 2021, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY, AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF SUCH POWER CONFERRED HEREBY HAD NOT EXPIRED	Management	For	For
16	THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 14 AND 15 ABOVE, AND IN ADDITION TO THE POWER GIVEN BY RESOLUTION 15, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE COMPANIES ACT 2006 (THE “ACT”) TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF RESOLUTION 15; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES (“TREASURY SHARES”) FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 283,099; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE. THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 OR ON 31 MARCH 2021, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY, AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF SUCH POWER CONFERRED HEREBY HAD NOT EXPIRED	Management	For	For
17	THAT THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE “ACT”) TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 11,323,956 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL AT 5 DECEMBER 2019; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 5P WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; (D) UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR ON 31 MARCH 2021, WHICHEVER IS THE EARLIER; AND (E) UNDER THIS AUTHORITY THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED	Management	For	For
18	THAT THE PERIOD OF NOTICE REQUIRED FOR GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Jan-2020
ISIN	ROSNGNACNOR3	Agenda	711898138 - Management
Record Date	06-Jan-2020	Holding Recon Date	06-Jan-2020
City / Country	MEDIAS / Romania	Vote Deadline Date	08-Jan-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS-YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF-ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE-2) TO THE-APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE-MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR-INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE-SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 JAN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 327536 DUE TO SPLITTING-OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1.1	TO APPROVE: THE EXTENSION UNTIL DECEMBER 31ST, 2020 OF THE CREDIT FACILITY CONTRACT NO. 201812070225 OF DECEMBER 10TH, 2018, ENTERED INTO WITH THE ROMANIAN COMMERCIAL BANK S.A	Management	No Action
1.2	TO APPROVE: THE REDUCTION OF THE CREDIT FACILITY CAP TO USD 60 MIL	Management	No Action
1.3	TO APPROVE: THE EMPOWERING OF MR. VOLINTIRU CONSTANTIN ADRIAN, IN HIS CAPACITY OF GENERAL DIRECTOR OF ROMGAZ S.A., AND MR. VEZA LEONTE MARIUS, IN HIS CAPACITY OF ECONOMIC DIRECTOR TO SIGN THE CONTRACT FOR BANK CREDIT UNDER THE FORM OF LETTERS OF BANK GUARANTEE, WITH A CAP OF USD 60 MIL, VALID UNTIL DECEMBER 31ST, 2020	Management	No Action
1.4	TO APPROVE: THE EMPOWERING OF THE PERSONS BELOW TO SIGN THE REQUESTS FOR ISSUANCE AND MODIFICATION OF LETTERS OF BANK GUARANTEES UNDER THE BCR CREDIT FACILITY CONTRACT NO. 201812070225 OF DECEMBER 10TH, 2018, AS WELL AS ANY OTHER DOCUMENTS RELATED TO THE CREDIT FACILITY CONTRACT, IRRESPECTIVE OF THEIR FORM, INCLUDING BUT NOT LIMITED TO ADDENDUMS: (AS SPECIFIED)	Management	No Action
2	AUTHORISES THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	15-Jan-2020
ISIN	ROSNGNACNOR3	Agenda	711955370 - Management
Record Date	06-Jan-2020	Holding Recon Date	06-Jan-2020
City / Country	MEDIAS / Romania	Vote Deadline Date	08-Jan-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 327410 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	03 JAN 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 JAN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL TO INCREASE SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL SHARE CAPITAL, BY THE INFLOW OF CAPITAL IN KIND TO THE EXISTING SHARE CAPITAL WITH THE FIXED ASSETS OWNED BY SNGN ROMGAZ SA, WHICH ARE USED TO THE STORAGE ACTIVITY, IN COMPLIANCE WITH THE LAW	Management	No Action
2	APPROVAL TO AUTHORISE SNGN ROMGAZ SA BOARD OF DIRECTORS TO COORDINATE THE PROCESS OF ISSUING NEW SHARES IN SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL IN EXCHANGE OF THE INFLOW OF CAPITAL IN KIND BY SNGN ROMGAZ SA	Management	No Action
3	APPROVAL TO AUTHORISE SNGN ROMGAZ SA BOARD OF DIRECTORS TO TAKE ALL STEPS AND TO FULFIL ALL NECESSARY AND LEGAL PROCEDURES FOR SUCCESSFULLY INCREASING THE SHARE CAPITAL OF SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL	Management	No Action
4	APPROVAL TO CHANGE THE MAIN SCOPE OF ACTIVITY OF S.N.G.N. ROMGAZ S.A. UNDERGROUND GAS STORAGE SUBSIDIARY DEPOGAZ PLOIESTI S.R.L. FROM NACE CLASS 5210 - WAREHOUSING AND STORAGE TO NACE 0910 - SUPPORT ACTIVITIES FOR PETROLEUM AND NATURAL GAS EXTRACTION	Management	No Action
5	APPROVAL TO AMEND THE ARTICLES OF INCORPORATION OF S.N.G.N. ROMGAZ S.A. UNDERGROUND GAS STORAGE DEPOGAZ PLOIESTI S.R.L., AS FOLLOWS CHAPTER II. SCOPE OF ACTIVITY ARTICLE 2.1 THE COMPANY’S SCOPE OF ACTIVITY IS THE MAIN SCOPE OF ACTIVITY IS SUPPORT ACTIVITIES FOR PETROLEUM AND NATURAL GAS EXTRACTION CORRESPONDING TO NACE GROUP 091 MAIN ACTIVITY SUPPORT ACTIVITIES FOR PETROLEUM AND NATURAL GAS EXTRACTION CORRESPONDING TO NACE CODE 0910 SECONDARY ACTIVITIES NACE CODE 5210 WAREHOUSING AND STORAGE NACE CODE 7022 - BUSINESS AND OTHER MANAGEMENT CONSULTANCY ACTIVITIES NACE CODE 4221 CONSTRUCTION OF UTILITY PROJECTS FOR FLUIDS NACE CODE 7112 ENGINEERING ACTIVITIES AND RELATED TECHNICAL CONSULTANCY NACE CODE 4321 ELECTRICAL INSTALLATION NACE CODE 7120 TECHNICAL TESTING AND ANALYSIS, INCLUDING FOR NATURAL GAS NACE CODE 2562 GENERAL MECHANICS OPERATIONS NACE CODE 5224 HANDLING ACTIVITIES	Management	No Action
6	AUTHORISE THE DIRECTOR GENERAL OF S.N.G.N. ROMGAZ S.A. TO SIGN THE UPDATE AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION OF S.N.G.N. ROMGAZ S.A. DEPOGAZ PLOIE TI S.R.L. NATURAL GAS UNDERGROUND STORAGE SUBSIDIARY	Management	No Action
7	AUTHORISE THE CHAIRMAN OF THE MEETING AND THE SECRETARY TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	03 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CLICKS GROUP LIMITED
Security	S17249111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jan-2020
ISIN	ZAE000134854	Agenda	711799114 - Management
Record Date	24-Jan-2020	Holding Recon Date	24-Jan-2020
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	23-Jan-2020
SEDOL(s)	6105578 - B0GV750 - B3BJB14	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.O.1	ADOPTION OF FINANCIAL STATEMENTS	Management	For	For
2.O.2	REAPPOINTMENT OF AUDITOR: RE-APPOINT ERNST YOUNG INC AS AUDITORS OF THE COMPANY WITH ANTHONY CADMAN AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
3.O.3	RE-ELECTION OF FATIMA ABRAHAMS AS A DIRECTOR	Management	For	For
4.O.4	RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR	Management	For	For
5O5.1	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER	Management	For	For
5O5.2	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA DANIELS	Management	For	For
5O5.3	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NONKULULEKO GOBODO	Management	For	For
6.O.6	NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
7.O.7	NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY’S IMPLEMENTATION REPORT	Management	For	For
8.S.1	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For
9.S.2	SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM NEW CLICKS SOUTH AFRICA PROPRIETARY LIMITED	Management	For	For
10S.3	APPROVAL OF DIRECTORS’ FEES	Management	For	For
11S.4	GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE	Management	For	For
12S.5	AMENDMENTS TO THE MEMORANDUM OF INCORPORATION	Management	For	For
CMMT	09 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 2.O.2 AND MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE- ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DANIELI & C.OFFICINE MECCANICHE SPA
Security	T73148107	Meeting Type	Special General Meeting
Ticker Symbol		Meeting Date	30-Jan-2020
ISIN	IT0000076486	Agenda	711949353 - Management
Record Date	21-Jan-2020	Holding Recon Date	21-Jan-2020
City / Country	BUTTRIO / Italy	Vote Deadline Date	23-Jan-2020
SEDOL(s)	4253372 - B28GPD1 - B91LRK3 - BD70HN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	TO APPOINT THE COMMON REPRESENTATIVE OF SAVING SHAREHOLDERS. TO STATE HIS EMOLUMENT	Management	For	For

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Feb-2020
ISIN	KR7021240007	Agenda	712063940 - Management
Record Date	14-Jan-2020	Holding Recon Date	14-Jan-2020
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	28-Jan-2020
SEDOL(s)	6173401	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK	Management	For	For
1.2	ELECTION OF INSIDE DIRECTOR: I HAE SEON	Management	For	For
1.3	ELECTION OF INSIDE DIRECTOR: SEO JANG WON	Management	For	For
1.4	ELECTION OF OUTSIDE DIRECTOR: GIM JIN BAE	Management	For	For
1.5	ELECTION OF OUTSIDE DIRECTOR: GIM GYU HO	Management	For	For
1.6	ELECTION OF OUTSIDE DIRECTOR: YUN BU HYEON	Management	For	For
1.7	ELECTION OF OUTSIDE DIRECTOR: LEE DA WOO	Management	For	For
2.1	ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN BAE	Management	For	For
2.2	ELECTION OF AUDIT COMMITTEE MEMBER: YUN BU HYEON	Management	For	For
2.3	ELECTION OF AUDIT COMMITTEE MEMBER: LEE DA WOO	Management	For	For
3	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For

AGTHIA GROUP PJSC
Security	M02421101	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	09-Feb-2020
ISIN	AEA001901015	Agenda	712041413 - Management
Record Date	06-Feb-2020	Holding Recon Date	06-Feb-2020
City / Country	ABU DHABI / United Arab Emirates	Vote Deadline Date	03-Feb-2020
SEDOL(s)	B0LWKV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 FEB 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	TO CONSIDER THE APPOINTMENT OF MR. RASHED ABDUL KAREEM AL BLOOSHI AS A BOARD MEMBER, DUE TO THE RESIGNATION OF MR. MUSALLEM OBAID AL AMERI, IN TERMS OF APPROVAL OR APPOINTMENT OF ANOTHER MEMBER	Management	Against	Against
2	TO PASS A SPECIAL RESOLUTION APPROVING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO COMPLY WITH THE RESOLUTION OF THE CHAIRMAN OF THE SECURITIES AND COMMODITIES AUTHORITY (“ESCA”) NO. 7/RM OF 2016, SUBJECT TO THE APPROVAL OF ESCA AND RELEVANT AUTHORITY IN RELATION TO THE FOLLOWING: AMENDMENT TO ARTICLE NO. (1) DEFINITIONS, AMENDMENT TO ARTICLE NO. (2) COMPANY NAME, AMENDMENT TO ARTICLE NO. (5) COMPANY OBJECTIVES, AMENDMENT TO ARTICLE NO. (6) COMPANY SHARE CAPITAL - TO INCREASE AUTHORISED SHARE CAPITAL TO BECOME AED (1,200,000,000), AMENDMENT TO ARTICLE NO. (7) PERCENTAGE OF THE FOREIGNERS’ OWNERSHIP IN THE COMPANY’S SHARE CAPITAL, AMENDMENT TO ARTICLE NO. (15) DISTRIBUTION OF DIVIDENDS, AMENDMENT TO CLAUSE NO. (16-4) (A) SUBSCRIPTION TO NEW SHARES, AMENDMENT TO ARTICLE NO. (25) BOARD MEETINGS, AMENDMENT TO ARTICLE NO. (26) BOARD SEATS VACANCY, AMENDMENT TO ARTICLE NO. (30) RESOLUTIONS BY CIRCULATION, AMENDMENT TO ARTICLE NO. (33) INVITATION TO GENERAL ASSEMBLY AND AMENDMENT TO ARTICLE NO. (34) VOTING AT GENERAL ASSEMBLY BY APPROVING ELECTRONIC VOTING. ABOVE AMENDMENTS SHALL BE SUBJECT TO THE FINAL APPROVAL OF ESCA AND RELEVANT AUTHORITY	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	11-Mar-2020
ISIN	ROSNGNACNOR3	Agenda	712114999 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	BUCHAREST / Romania	Vote Deadline Date	03-Mar-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	12 FEB 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	APPROVAL TO PURCHASE EXTERNAL LEGAL ADVISORY, ASSISTANCE AND/OR REPRESENTATION SERVICES FOR S.N.G.N. ROMGAZ S.A. WITH RESPECT TO NEGOTIATING AND AS THE CASE MAYBE ACQUIRING A PARTICIPATING INTEREST FROM EXXONMOBIL ON BLOCK NEPTUN DEEP OFFSHORE	Management	No Action
2	AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	12 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

CHEIL WORLDWIDE INC, SEOUL
Security	Y1296G108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2020
ISIN	KR7030000004	Agenda	712211046 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	09-Mar-2020
SEDOL(s)	6093231	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 363992 DUE TO SPLITTING-OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVAL OF FINANCIAL STATEMENT	Management	Against	Against
2.1	AMENDMENT OF ARTICLES OF INCORPORATION (ADDITION OF BUSINESS ACTIVITY)	Management	For	For
2.2	AMENDMENT OF ARTICLES OF INCORPORATION (APPLICATION OF ELECTRONIC VOTING SYSTEM)	Management	For	For
3	ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG HONG GU	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	Against	Against
5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	Against	Against

ANADOLU HAYAT EMEKLILIK A.S.
Security	M1032D107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Mar-2020
ISIN	TRAANHYT91O3	Agenda	712201970 - Management
Record Date	20-Mar-2020	Holding Recon Date	20-Mar-2020
City / Country	ISTANBUL / Turkey	Vote Deadline Date	18-Mar-2020
SEDOL(s)	B03MNY7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘���AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, ELECTING A PRESIDING BOARD, AND AUTHORIZING THE PRESIDING BOARD TO SIGN THE MINUTES OF THE ORDINARY GENERAL ASSEMBLY	Management	For	For
2	PRESENTATION AND DISCUSSION ON THE BOARD OF DIRECTORS’ 2019 ANNUAL REPORT, AND PRESENTATION OF THE STATUTORY AUDITORS’ REPORT FOR 2019	Management	For	For
3	PRESENTATION, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR 2019	Management	For	For
4	APPROVAL OF THE ELECTION MADE FOR SEATS VACATED ON THE BOARD OF DIRECTORS DURING THE PERIOD PURSUANT TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODE AND ARTICLE 10 OF THE ARTICLES OF ASSOCIATION	Management	For	For
5	ACQUITTAL OF THE COMPANY’S DIRECTORS	Management	For	For
6	DECISION ON DISTRIBUTION OF PROFITS	Management	For	For
7	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICE	Management	Against	Against
8	AUTHORIZATION OF THE BOARD DIRECTORS TO CARRY OUT THE TRANSACTIONS SET OUT IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE	Management	Against	Against
9	DETERMINATION OF THE REMUNERATION OF BOARD DIRECTORS	Management	For	For
10	DESIGNATION OF THE INDEPENDENT AUDIT FIRM	Management	For	For
11	PRESENTATION OF INFORMATION ON GRANTS AND DONATIONS MADE DURING 2019	Management	For	For
12	APPROVAL OF THE LIMIT FOR THE DONATIONS INTENDED TO BE MADE IN 2020	Management	For	For
CMMT	28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MONOTARO CO.,LTD.
Security	J46583100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2020
ISIN	JP3922950005	Agenda	712245465 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	HYOGO / Japan	Vote Deadline Date	18-Mar-2020
SEDOL(s)	B1GHR88	Quick Code	30640

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Seto, Kinya	Management	For	For
2.2	Appoint a Director Suzuki, Masaya	Management	For	For
2.3	Appoint a Director Yamagata, Yasuo	Management	For	For
2.4	Appoint a Director Kitamura, Haruo	Management	For	For
2.5	Appoint a Director Kishida, Masahiro	Management	For	For
2.6	Appoint a Director Ise, Tomoko	Management	For	For
2.7	Appoint a Director Sagiya, Mari	Management	For	For
2.8	Appoint a Director Barry Greenhouse	Management	For	For

PICO FAR EAST HOLDINGS LTD
Security	G7082H127	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	KYG7082H1276	Agenda	712162142 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	20-Mar-2020
SEDOL(s)	B0Z1B71 - B0ZCCF9 - B3BJF56	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0213/2020021300414.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0213/2020021300408.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED OCTOBER 31, 2019	Management	For	For
2	TO RE-ELECT MR. MOK PUI KEUNG AS DIRECTOR OF THE COMPANY	Management	For	For
3	TO RE-ELECT MR. JAMES PATRICK CUNNINGHAM AS DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. FRANK LEE KEE WAI AS DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-APPOINT RSM HONG KONG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE AUDITOR’S REMUNERATION	Management	For	For
6	TO AUTHORISE THE BOARD TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
7	TO DECLARE A FINAL DIVIDEND OF HK9.0 CENTS PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2019	Management	For	For
8	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT SHARES, TO ISSUE WARRANTS TO SUBSCRIBE FOR SHARES AND TO MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ISSUED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 8 OF THE NOTICE OF THE MEETING	Management	Against	Against
9	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY’S OWN SHARES AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 9 OF THE NOTICE OF THE MEETING	Management	For	For
10	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES UNDER RESOLUTION 8 ABOVE BY INCLUDING THE NOMINAL AMOUNT OF SHARES REPURCHASED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 10 OF THE NOTICE OF THE MEETING	Management	Against	Against

PIGEON CORPORATION
Security	J63739106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	JP3801600002	Agenda	712198490 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	25-Mar-2020
SEDOL(s)	6688080 - B41N1R9	Quick Code	79560

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Reduce the Board of Directors Size to 13, Adopt Reduction of Liability System for Corporate Officers	Management	For	For
3.1	Appoint a Director Nakata, Yoichi	Management	For	For
3.2	Appoint a Director Yamashita, Shigeru	Management	For	For
3.3	Appoint a Director Kitazawa, Norimasa	Management	For	For
3.4	Appoint a Director Akamatsu, Eiji	Management	For	For
3.5	Appoint a Director Itakura, Tadashi	Management	For	For
3.6	Appoint a Director Kurachi, Yasunori	Management	For	For
3.7	Appoint a Director Kevin Vyse-Peacock	Management	For	For
3.8	Appoint a Director Nitta, Takayuki	Management	For	For
3.9	Appoint a Director Hatoyama, Rehito	Management	For	For
3.10	Appoint a Director Okada, Erika	Management	For	For
3.11	Appoint a Director Hayashi, Chiaki	Management	For	For
3.12	Appoint a Director Yamaguchi, Eriko	Management	For	For
4	Appoint a Corporate Auditor Matsunaga, Tsutomu	Management	Against	Against

INFOMART CORPORATION
Security	J24436107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	JP3153480003	Agenda	712223471 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	19-Mar-2020
SEDOL(s)	B18RC03	Quick Code	24920

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Corporate Auditor Miyazawa, Hitoshi	Management	For	For
2.2	Appoint a Corporate Auditor Kakihana, Naoki	Management	For	For

NAKANISHI INC.
Security	J4800J102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	JP3642500007	Agenda	712237759 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOCHIGI / Japan	Vote Deadline Date	19-Mar-2020
SEDOL(s)	6271071 - B3BJ7S3	Quick Code	77160

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Nakanishi, Eiichi	Management	For	For
2.2	Appoint a Director Nakanishi, Kensuke	Management	For	For
2.3	Appoint a Director Suzuki, Masataka	Management	For	For
2.4	Appoint a Director Nonagase, Yuji	Management	For	For
2.5	Appoint a Director Suzuki, Fusato	Management	For	For
3	Appoint a Corporate Auditor Maki, Yoshihiro	Management	For	For

FINDEX INC.
Security	J6459C106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	JP3801450002	Agenda	712245299 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	19-Mar-2020
SEDOL(s)	B3TFM33	Quick Code	36490

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Amend Business Lines	Management	For	For
3.1	Appoint a Director who is not Audit and Supervisory Committee Member Aibara, Teruo	Management	Against	Against
3.2	Appoint a Director who is not Audit and Supervisory Committee Member Okino, Shoji	Management	For	For
3.3	Appoint a Director who is not Audit and Supervisory Committee Member Kondo, Koji	Management	For	For
3.4	Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Atsushi	Management	For	For
3.5	Appoint a Director who is not Audit and Supervisory Committee Member Hasegawa, Hiroaki	Management	For	For
3.6	Appoint a Director who is not Audit and Supervisory Committee Member Miyakawa, Riki	Management	For	For
4.1	Appoint a Director who is Audit and Supervisory Committee Member Yamauchi, Koji	Management	Against	Against
4.2	Appoint a Director who is Audit and Supervisory Committee Member Kitada, Takashi	Management	For	For
4.3	Appoint a Director who is Audit and Supervisory Committee Member Ikeda, Kimihide	Management	For	For
5	Appoint a Substitute Director who is Audit and Supervisory Committee Member Yamada, Akira	Management	For	For

HOA PHAT GROUP JOINT STOCK COMPANY
Security	Y3231H100	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	VN000000HPG4	Agenda	712261469 - Management
Record Date	02-Mar-2020	Holding Recon Date	02-Mar-2020
City / Country	TBD / Vietnam	Vote Deadline Date	18-Mar-2020
SEDOL(s)	B29CC15	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359601 DUE TO CHANGE IN-MEETING DATE FROM 29 MAR 2020 TO 26 MAR 2020 WITH ONLY ONE VOTING RESOLUTION.-ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU	Non-Voting
1	ADJUST INVESTMENT PROJECT OF HOA PHAT DUNG QUAT STEEL PRODUCTION ZONE - EXTENDED PHASE AT DUNG QUAT INDUSTRIAL ZONE, QUANG NGAI PROVINCE AND AUTHORIZE MR. TRAN TUAN DUONG, CEO OF THE COMPANY, TO IMPLEMENT THESE CHANGES	Management	No Action
CMMT	20 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 26 MAR 2020 TO 27 MARCH 2020. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	ROSNGNACNOR3	Agenda	712226314 - Management
Record Date	19-Mar-2020	Holding Recon Date	19-Mar-2020
City / Country	BUCHAREST / Romania	Vote Deadline Date	24-Mar-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	06 MAR 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVAL FOR THE 1-YEAR EXTENSION OF FIXED ASSETS RENTAL AGREEMENT CONCLUDED BETWEEN S.N.G.N. ROMGAZ S.A. AND S.N.G.N. ROMGAZ S.A. - NATURAL GAS STORAGE SUBSIDIARY DEPOGAZ PLOIESTI S.R.L. AS OF APRIL 1, 2020	Management	No Action
2	AUTHORISATION OF THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	06 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY-SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	KR7021240007	Agenda	712230274 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	18-Mar-2020
SEDOL(s)	6173401	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

EDITA FOOD INDUSTRIES S.A.E.
Security	M0R680105	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	EGS305I1C011	Agenda	712236341 - Management
Record Date		Holding Recon Date	26-Mar-2020
City / Country	GIZA / Egypt Blocking	Vote Deadline Date	24-Mar-2020
SEDOL(s)	BTGQKS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	THE BOARD OF DIRECTORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2019	Management	No Action
2	THE AUDITOR REPORT OF THE INDEPENDENT AND CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2019	Management	No Action
3	THE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2019	Management	No Action
4	THE PROPOSED PROFIT DISTRIBUTION ACCOUNT WHICH INCLUDES THE PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	No Action
5	THE RELEASE OF THE BOARD MEMBERS FROM THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2019	Management	No Action
6	DETERMINE THE BOARD MEMBERS REWARDS AND ALLOWANCES FOR FINANCIAL YEAR ENDING 31/12/2020	Management	No Action
7	AUTHORIZE THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2020 AND ADOPTION OF THE DONATIONS PAID DURING FINANCIAL YEAR ENDED 31/12/2019	Management	No Action
8	APPOINTING COMPANY AUDITOR AND DETERMINE HIS FEES FOR FINANCIAL YEAR ENDING 31/12/2020	Management	No Action

GLOBANT S.A.
Security	L44385109	Meeting Type	Annual
Ticker Symbol	GLOB	Meeting Date	03-Apr-2020
ISIN	LU0974299876	Agenda	935144826 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	/ United States	Vote Deadline Date	30-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A2	Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2019.	Management	For	For
A3	Approval of the Company’s annual accounts under LUX GAAP as of and for the financial year ended December 31, 2019.	Management	For	For
A4	Allocation of results for the financial year ended December 31, 2019.	Management	For	For
A5	Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2019.	Management	For	For
A6	Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2020.	Management	For	For
A7	Appointment of PricewaterhouseCoopers, société cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2020.	Management	For	For
A8	Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2020.	Management	For	For
A9	Re-appointment of Mr. Martín Gonzalo Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023.	Management	For	For
A10	Re-appointment of Mr. Guibert Andrés Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023.	Management	For	For
A11	Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2023.	Management	For	For
E1	The approval of the increase in the authorized capital of the Company and subsequent amendment to the articles of association.	Management	Against	Against
E2	The approval of the amendment to article 10.2 of the articles of association of the Company and subsequent amendment to the articles of association.	Management	Against	Against
E3	The approval of the amendment to article 10.8 of the articles of association of the Company and subsequent amendment to the articles of association.	Management	Against	Against

BOSSARD HOLDING AG
Security	H09904105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Apr-2020
ISIN	CH0238627142	Agenda	712239614 - Management
Record Date	30-Mar-2020	Holding Recon Date	30-Mar-2020
City / Country	ZUG / Switzerland	Vote Deadline Date	27-Mar-2020
SEDOL(s)	BLNN0G8 - BLRZKY8 - BLS0D09 - BLSP939	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	REPORT ON THE 2019 FISCAL YEAR	Non-Voting
2.1	APPROVAL OF THE ANNUAL REPORT 2019 OF BOSSARD HOLDING AG	Management	No Action
2.2	CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT OF BOSSARD HOLDING AG	Management	No Action
2.3	DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	No Action
2.4	APPROPRIATION OF AVAILABLE RETAINED EARNINGS (AS SPECIFIED)	Management	No Action
3	REVISION OF THE ARTICLES OF ASSOCIATION OF BOSSARD HOLDING AG	Management	No Action
4.1	PROPOSAL FOR THE REPRESENTATIVE FOR HOLDERS OF REGISTERED A SHARE: DAVID DEAN	Management	No Action
4.2.1	RE-ELECTION OF THE BOARD OF DIRECTOR OF BOSSARD HOLDING AG: DR. THOMAS SCHMUCKLI AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.2.2	RE-ELECTION OF THE BOARD OF DIRECTOR OF BOSSARD HOLDING AG: ANTON LAUBER	Management	No Action
4.2.3	RE-ELECTION OF THE BOARD OF DIRECTOR OF BOSSARD HOLDING AG: PROF. DR. STEFAN MICHEL	Management	No Action
4.2.4	RE-ELECTION OF THE BOARD OF DIRECTOR OF BOSSARD HOLDING AG: MARIA TERESA VACALLI	Management	No Action
4.2.5	RE-ELECTION OF THE BOARD OF DIRECTOR OF BOSSARD HOLDING AG: DR. RENE COTTING	Management	No Action
4.2.6	RE-ELECTION OF THE BOARD OF DIRECTOR OF BOSSARD HOLDING AG: MARTIN KUHN	Management	No Action
4.2.7	RE-ELECTION OF THE BOARD OF DIRECTOR OF BOSSARD HOLDING AG: PATRICIA HEIDTMAN	Management	No Action
4.2.8	RE-ELECTION OF THE BOARD OF DIRECTOR OF BOSSARD HOLDING AG: DAVID DEAN	Management	No Action
4.3.1	ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID DEAN	Management	No Action
4.3.2	RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANTON LAUBER	Management	No Action
4.3.3	RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: PATRICIA HEIDTMAN	Management	No Action
4.4	ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS REQUESTS THE RE- ELECTION OF RENE PEYER, ATTORNEY-AT-LAW	Management	No Action
5	ELECTION OF THE AUDITORS: THE BOARD OF DIRECTORS REQUESTS THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, AS THE STATUTORY AUDITORS FOR THE 2020 FISCAL YEAR	Management	No Action
6.1	TOTAL COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
6.2	TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action

JARIR MARKETING COMPANY
Security	M6185P112	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	13-Apr-2020
ISIN	SA000A0BLA62	Agenda	712282336 - Management
Record Date	12-Apr-2020	Holding Recon Date	12-Apr-2020
City / Country	RIYADH / Saudi Arabia	Vote Deadline Date	09-Apr-2020
SEDOL(s)	B128FM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTING ON THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
2	VOTING ON THE COMPANY’S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
3	VOTING ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019	Management	For	For
4	VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE QUARTERLY AND ANNUAL FINANCIAL STATEMENTS RESPECTIVELY, FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER FOR THE YEAR 2021 AND DETERMINE THEIR FEES	Management	Abstain	Against
5	VOTING ON THE BOARD RECOMMENDATION IN REGARDS TO DISTRIBUTE DIVIDENDS FOR THE QUARTERLY (FIRST, SECOND, THIRD AND FOURTH) FOR THE FINANCIAL YEAR 2019, A TOTAL TO (8) RIYALS PER SHARE, (80%) OF THE SHARE CAPITAL AND AMOUNTING IN TOTAL SAR (960.000.000)	Management	For	For
6	VOTING ON THE DISBURSEMENT OF SAR (2.650.000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2019	Management	For	For
7	VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
8	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND ARABIAN KITE COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH ARE IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL CONSULTATIONS. NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 89,788,789 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
9	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND ARABIAN KITE COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS OFFICE LEASING CONTRACT IN JARIR BUILDING IN RIYADH.NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 196,020 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
10	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND JARIR INVESTMENT TRADING COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS OFFICE LEASING CONTRACT IN JARIR BUILDING IN RIYADH.NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 306,240 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
11	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENT COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST	Management	For	For
12	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AMWAJ AL DHAHRAN LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN DHAHRAN	Management	For	For
13	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND AL MUSTAQBAL TRADING COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS SHOWROOM LEASING CONTRACT FOR JARIR BOOKSTORE IN RIYADH. NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 2,434,950 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
14	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR AN OFFICE IN JARIR BUILDING IN RIYADH	Management	For	For
15	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR AN OFFICE IN JARIR BUILDING IN RIYADH	Management	For	For
16	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND ARAB ROBIN COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL- OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN RIYADH	Management	For	For
17	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND RAYOUF TABUK LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN TABUK	Management	For	For
18	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND EAST HEALTH MEDICAL LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR A RESIDENTIAL BUILDING IN AL KHOBAR CITY	Management	For	For
19	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND ARAB ROBIN COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL- OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT TO PROVIDE MANAGEMENT, OPERATION AND MAINTENANCE SERVICES OF THE ROBIN PLAZA COMPLEX IN RIYADH	Management	For	For
20	VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2020.	Management	For	For
CMMT	03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO UPDATE IN TEXT OF- RESOLUTIONS 8, 9, 10 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.	Non-Voting

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	13-Apr-2020
ISIN	ROSNGNACNOR3	Agenda	712346558 - Management
Record Date	02-Apr-2020	Holding Recon Date	02-Apr-2020
City / Country	BUCHAREST / Romania	Vote Deadline Date	07-Apr-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	A MEETING SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY-BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS-MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL-OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF A POA IS REQUIRED THE-FOLLOWING RULES APPLY: IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE-POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF-ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA-MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. ABSENCE OF-A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370224 DUE TO RECEIPT OF-UPDATED AGENDA AND CHANGE IN RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU	Non-Voting
1	APPROVAL TO EXTEND SNGN ROMGAZ S.A. BOARD MEMBERS MANDATES BY TWO MONTHS AS OF THE EXPIRATION DATE, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 641 PARA (5) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES, APPROVED AND SUBSEQUENTLY AMENDED AND SUPPLEMENTED BY LAW NO. 111/2016, AS AMENDED FROM TIME TO TIME	Management	No Action
2	APPROVE THE ADDENDUM TO THE CONTRACT OF MANDATE RELATED TO EXTENDING THE MANDATE OF BOARD MEMBERS BY TWO MONTHS AS OF THE EXPIRATION DATE	Management	No Action
3	MANDATE A REPRESENTATIVE OF THE SHAREHOLDERS OR ONE OF THE SHAREHOLDERS, APPOINTED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS/CHAIRMAN OF THE MEETING WITHIN THE GENERAL MEETING OF SHAREHOLDERS, TO SIGN THE ADDENDA TO THE CONTRACTS OF MANDATE WITH SNGN ROMGAZ SA BOARD MEMBERS	Management	No Action
4	APPROVAL OF ROMGAZ INDIVIDUAL INCOME AND EXPENDITURE BUDGET FOR 2020	Management	No Action
5	PRESENTATION OF ROMGAZ GROUP CONSOLIDATED INCOME AND EXPENDITURE BUDGET FOR 2020	Management	No Action
6	AUTHORISATION OF THE CHAIRPERSON AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Apr-2020
ISIN	INE180A01020	Agenda	712249792 - Management
Record Date	26-Mar-2020	Holding Recon Date	26-Mar-2020
City / Country	NAWANSHAHR / India	Vote Deadline Date	02-Apr-2020
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE, OFFER, ISSUE AND ALLOT UP TO 75,458,088 EQUITY SHARES OF FACE VALUE OF RS. 2/- EACH FULLY PAID UP, ON A PREFERENTIAL BASIS, FOR CONSIDERATION OTHER THAN CASH TO MITSUI SUMITOMO INSURANCE COMPANY LIMITED (MSI), A NON-PROMOTER COMPANY BY WAY OF A SPECIAL RESOLUTION	Management	For	For
2	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE EQUITY SHARES OF RS. 10/- EACH OF MAX LIFE INSURANCE COMPANY LIMITED (MLIC) FROM MSI BY WAY OF A SPECIAL RESOLUTION	Management	For	For
CMMT	06 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF MEETING-DATE FROM 02 APR 2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

AGTHIA GROUP PJSC
Security	M02421101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2020
ISIN	AEA001901015	Agenda	712340809 - Management
Record Date	15-Apr-2020	Holding Recon Date	15-Apr-2020
City / Country	TBD / United Arab Emirates	Vote Deadline Date	10-Apr-2020
SEDOL(s)	B0LWKV5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369764 DUE TO CHANGE IN-MEETING DATE FROM 23 APR 2020 TO 16 APR 2020 AND CHANGE IN RECORD DATE FROM-22 APR 2020 TO 15 APR 2020 WITH CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	AMEND ARTICLES OF BYLAWS	Management	For	For
2	APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2019	Management	For	For
3	APPROVE AUDITORS’ REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2019	Management	For	For
4	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2019	Management	For	For
5	APPROVE DIVIDENDS OF AED 90 MILLION	Management	For	For
6	APPROVE REMUNERATION OF DIRECTORS OF AED 1.4 MILLION FOR FY 2019	Management	For	For
7	APPROVE DISCHARGE OF DIRECTORS FOR FY 2019	Management	For	For
8	APPROVE DISCHARGE OF AUDITORS FOR FY 2019	Management	For	For
9	RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2020	Management	Abstain	Against
10	ELECT DIRECTORS (BUNDLED)	Management	Abstain	Against

REPLY SPA
Security	T60326112	Meeting Type	MIX
Ticker Symbol		Meeting Date	21-Apr-2020
ISIN	IT0005282865	Agenda	712293163 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	TORINO / Italy	Vote Deadline Date	14-Apr-2020
SEDOL(s)	BZ1DZ96 - BZ1F0B9 - BZ1F0C0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 22 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
O.1.A	TO REVIEW AND APPROVE THE BALANCE SHEET AS PER DECEMBER 2019, BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS’ REPORT	Management	For	For
O.1.B	NET INCOME ALLOCATION, TO PROPOSE A DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS AND TO ASSIGN AN INCOME PARTICIPATION TO THE DIRECTORS INVESTED WITH SPECIAL OPERATING FUNCTIONS AS PER ART. 22 OF THE COMPANY BYLAWS (FINANCIAL STATEMENTS APPROVAL), RESOLUTIONS RELATED THERETO	Management	For	For
O.2	RESOLUTIONS CONCERNING THE PURCHASE AND DISPOSAL OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE AND ART. 132 OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, SUBSEQUENT AMENDMENTS AND INTEGRATIONS, AND IN COMPLIANCE WITH ART. 114-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999 AND SUBSEQUENT AMENDMENTS AND INTEGRATIONS, UPON REVOKE OF THE RESOLUTION ADOPTED BY THE MEETING OF 19 APRIL 2019, AS NOT USED	Management	For	For
O.3	TO RESTATE THE EMOLUMENTS OF THE BOARD OF DIRECTORS’ MEMBERS WITH NO DELEGATED OPERATIONAL POWERS, RESOLUTIONS RELATED THERETO	Management	For	For
O.4	TO RESTATE THE EMOLUMENTS OF THE CURRENT INTERNAL AUDITORS, RESOLUTIONS RELATED THERETO	Management	For	For
O.5.A	REWARDING POLICY AND EMOLUMENT PAID REPORT: RESOLUTIONS CONCERNING THE FIRST SECTION UNDER ART. 123-TER, LET. 3-BIS OF CONSOLIDATED FINANCE ACT (TUF) LEGISLATIVE DECREE 58/98	Management	For	For
O.5.B	REWARDING POLICY AND EMOLUMENT PAID REPORT: RESOLUTIONS CONCERNING THE SECOND SECTION UNDER ART. 123-TER, LET. 6 OF CONSOLIDATED FINANCE ACT (TUF) LEGISLATIVE DECREE 58/98	Management	For	For
E.6	TO PROPOSE THE ADJUSTMENT OF THE BYLAWS RELATED TO THE VOTING RIGHTS INCREASE IN COMPLIANCE WITH ART. 127-QUINQUIES OF THE CONSOLIDATED FINANCE ACT (TUF) LEGISLATIVE DECREE 58/98, WITH CONSEQUENT VARIATION OF ART. 12 (VOTING RIGHT) OF THE COMPANY BYLAWS	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Apr-2020
ISIN	ROSNGNACNOR3	Agenda	712291688 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	BUCHAREST / Romania	Vote Deadline Date	13-Apr-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	25 MAR 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	CONSOLIDATED BOARD OF DIRECTORS REPORT ON THE ACTIVITY PERFORMED IN 2019	Management	No Action
2	REPORT OF THE INDEPENDENT AUDITOR ERNST YOUNG ASSURANCE SERVICE S.R.L. ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2019	Management	No Action
3	REPORT OF THE INDEPENDENT AUDITOR ERNST YOUNG ASSURANCE SERVICE S.R.L. ON THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2019	Management	No Action
4	APPROVE THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2019 PREPARED IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) ADOPTED BY THE EUROPEAN UNION AND THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016	Management	No Action
5	APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2019 PREPARED IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) ADOPTED BY THE EUROPEAN UNION AND THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016	Management	No Action
6	APPROVE THE NET PROFIT DISTRIBUTION FOR 2019	Management	No Action
7	APPROVE THE GROSS DIVIDEND PER SHARE DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN 2019	Management	No Action
8	APPROVE THE ALLOCATION OF SOME AMOUNTS FROM RETAINED EARNINGS	Management	No Action
9	APPROVE THE GROSS DIVIDEND PER SHARE DISTRIBUTED FROM RETAINED EARNINGS	Management	No Action
10	APPROVE THE TOTAL GROSS DIVIDEND PER SHARE DISTRIBUTED FROM THE 2019 NET PROFIT AND RETAINED EARNINGS	Management	No Action
11	ESTABLISH JULY 24, 2020 AS PAYMENT DAY, FOR PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS	Management	No Action
12	APPROVE THE EMPLOYEES PARTICIPATION TO PROFIT, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 64/2001	Management	No Action
13	ANNUAL REPORT OF THE NOMINATION AND REMUNERATION COMMITTEE ON REMUNERATION AND OTHER BENEFITS GRANTED TO DIRECTORS AND MANAGERS DURING THE FINANCIAL YEAR 2019	Management	No Action
14	APPROVE THE BUDGETARY DISCHARGE OF THE BOD MEMBERS FOR FINANCIAL YEAR 2019	Management	No Action
15	APPROVING THE MAXIMUM LIMIT FOR THE INSURED AMOUNT RELATED TO THE PROFESSIONAL LIABILITY INSURANCE POLICY OF THE BOARD OF DIRECTORS MEMBERS	Management	No Action
16	ESTABLISH JULY 3, 2020 AS THE RECORD DATE, NAMELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS THAT BENEFIT FROM DIVIDENDS OR OTHER RIGHTS AND WHO ARE AFFECTED BY RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
17	ESTABLISH JULY 2, 2020 AS EX-DATE REPRESENTING THE DATE FALLING ONE SETTLEMENT CYCLE MINUS ONE BUSINESS DAY BEFORE THE RECORD DATE, AS OF WHICH THE FINANCIAL INSTRUMENTS PROVIDED UNDER THE CORPORATE BODIES RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS RESULTING FROM SUCH RESOLUTION	Management	No Action
18	AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	25 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT & RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

ALFA LAVAL AB
Security	W04008152	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	SE0000695876	Agenda	712299519 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	LUND / Sweden	Vote Deadline Date	14-Apr-2020
SEDOL(s)	7332687 - B17GKJ6 - B28F0V1 - BHZL813	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
1	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting
2	ELECTION OF CHAIRMAN FOR THE GENERAL MEETING: ANDERS NARVINGER	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING REGISTER	Non-Voting
4	APPROVAL OF THE AGENDA FOR THE GENERAL MEETING	Non-Voting
5	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES	Non-Voting
6	DETERMINATION WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED	Non-Voting
7	STATEMENT BY THE CEO	Non-Voting
8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD-OF DIRECTORS	Non-Voting
9	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT, AS WELL AS THE-CONSOLIDATED ANNUAL REPORT AND THE AUDITOR’S REPORT FOR THE GROUP, AND THE-AUDITOR’S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO-EXECUTIVE OFFICERS ADOPTED AT THE 2019 ANNUAL GENERAL MEETING	Non-Voting
10.A	RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
10.B	RESOLUTION ON: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS	Management	No Action
10.C	RESOLUTION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO	Management	No Action
11	REPORT ON THE WORK OF THE NOMINATION COMMITTEE	Non-Voting
CMMT	PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
12	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO	Management	No Action
13	DETERMINATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE AUDITORS	Management	No Action
14	ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS, FINN RAUSING, JORN RAUSING, ULF WIINBERG, HENRIK LANGE, HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. DENNIS JONSSON AND RAY MAURITSSON ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. ANDERS NARVINGER AND ANNA OHLSSON-LEIJON HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT HENRIK JONZENISRE-ELECTED AND THAT THE AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST IS ELECTED, AS THE COMPANY’S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. NINA BERGMAN HAS DECLINED RE-ELECTION	Management	No Action
15	RESOLUTION ON EXECUTIVE REMUNERATION POLICY FOR COMPENSATION TO EXECUTIVE OFFICERS	Management	No Action
16	RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION	Management	No Action
17	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting
CMMT	13 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.	Non-Voting

GRUPO HERDEZ SAB DE CV
Security	P4951Q155	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	MX01HE010008	Agenda	712354151 - Management
Record Date	15-Apr-2020	Holding Recon Date	15-Apr-2020
City / Country	CIUDAD DE MEXICO / Mexico	Vote Deadline Date	17-Apr-2020
SEDOL(s)	2962959 - B02VBH4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 383896 DUE TO CHANGE IN-THE TEXT OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting
1	PRESENTATION AND, WHERE APPROPRIATE, APPROVAL OF THE REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE CONDUCT OF THE COMPANY’S BUSINESS DURING THE FISCAL YEAR COMPRISED ON JANUARY 1ST, 2019 AS OF DECEMBER 31ST, 2019, WHICH INCLUDE, I. THE COMPANY’S FINANCIAL STATEMENTS FOR SAID YEAR, II. THE ANNUAL REPORTS ON THE ACTIVITIES OF THE AUDIT COMMITTEE AND THE COMPANY’S CORPORATE PRACTICES COMMITTEE REFERRED TO IN ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES, III. THE REPORT OF THE CEO OF THE COMPANY IN TERMS OF SECTION XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, IV. THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF THE DIRECTOR GENERALS REPORT, V. THE REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B. OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, AND VI. REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE COMPANY HAS INTERVENED IN ACCORDANCE WITH THE PROVISIONS OF THE LEY DEL MERCADO DE VALORES	Management	For	For
2	RESOLUTIONS REGARDING THE APPLICATION OF THE COMPANY’S RESULTS FOR THE YEAR FROM JANUARY 1ST, 2019 TO DECEMBER 31ST, 2019. PROPOSAL AND, WHERE APPROPRIATE, APPROVAL FOR THE PAYMENT OF A DIVIDEND RATIO OF 1.10 PER SHARE, PAYABLE IN TWO EXHIBITIONS, MAY 13TH AND OCTOBER 14TH, 2020	Management	For	For
3	APPOINTMENT OR, WHERE APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD, QUALIFICATION OF THEIR INDEPENDENCE IN COMPLIANCE WITH ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS THE APPOINTMENT OR RATIFICATION OF THE SECRETARY AND PRO SECRETARY, NON MEMBERS OF THE COMPANY’S BOARD	Management	For	For
4	PRESENTATION AND, WHERE APPROPRIATE, APPROVAL ON THE DETERMINATION OF EMOLUMENTS OR REMUNERATION OF THE MEMBERS OF THE BOARD, SECRETARY AND PRO SECRETARY NOT MEMBERS OF THE BOARD, AS WELL AS OF THE MEMBERS WHO MAKE UP THE AUDIT AND CORPORATE PRACTICES	Management	For	For
5	RATIFICATION OF THE AGREEMENTS ADOPTED BY THE COMPANY’S GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING DATED APRIL 25TH, 2019 AND CLARIFICATION REGARDING THE CURRENT STRUCTURE OF THE COMPANY’S SHARE CAPITAL	Management	For	For
6	DISCUSSION, AND WHERE APPROPRIATE, RESOLUTION OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY ALLOCATE FOR THE PURCHASE OF TREASURY SHARES IN THE AMOUNT OF MXN 3,500,000,000.00 M.N. THREE BILLION FIVE HUNDRED MILLION MEXICAN PESOS, IN TERMS OF FRACTION IV, IN TERMS OF FRACTION IV OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS, WHERE APPROPRIATE, CANCEL THE SHARES REPRESENTING THE VARIABLE PART OF THE SHARE CAPITAL, ORIGINATING FROM THE SHARE REPURCHASE PROGRAM	Management	For	For
7	APPOINTMENT OR, WHERE APPROPRIATE, RATIFICATION OF THE PERSONS WHO WILL CHAIR THE AUDIT COMMITTEE AND THE COMPANY’S CORPORATE PRACTICES COMMITTEE	Management	For	For
8	PRESENTATION OF THE REPORT ON COMPLIANCE WITH THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA	Management	For	For
9	APPOINTMENT OF SPECIAL DELEGATES	Management	For	For
10	READING AND APPROVAL OF THE MEETING MINUTES	Management	For	For

MEGACABLE HLDGS SAB DE CV
Security	P652AE117	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	MX01ME090003	Agenda	712394725 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	GUADALAJARA / Mexico	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B292SM8 - B2NSZF4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	DISCUSS, APPROVE OR MODIFY THE REPORT OF THE CEO, PURSUANT TO ARTICLE 44, SECTION XI, OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD	Management	Abstain	Against
II	TO KNOW THE OPINION OF THE BOARD ON THE CONTENT OF THE CEO’S REPORT. RESOLUTIONS IN THIS REGARD	Management	Abstain	Against
III	DISCUSS, APPROVE OR MODIFY THE REPORT OF THE BOARD IN TERMS OF SUBSECTION B), ARTICLE 172, OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. RESOLUTIONS IN THIS REGARD	Management	Abstain	Against
IV	DISCUSS, APPROVE OR MODIFY THE REPORTS OF THE CHAIRS OF THE CORPORATE PRACTICES COMMITTEE AND THE AUDIT COMMITTEE. RESOLUTIONS IN THIS REGARD	Management	Abstain	Against
V	DISCUSS, APPROVE OR MODIFY A PROPOSAL ON THE APPLICATION OF PROFITS. RESOLUTIONS IN THIS REGARD	Management	Abstain	Against
VI	REPORT, ANALYSIS AND, WHERE APPROPRIATE, APPROVAL OF THE OPERATIONS CARRIED OUT TO REPURCHASE THE COMPANY’S ORDINARY PARTICIPATION CERTIFICATES	Management	Abstain	Against
VII	DISCUSS, APPROVE OR MODIFY A PROPOSAL REGARDING THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED TO REPURCHASE SHARES, OR ORDINARY PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS UNDERLYING VALUE, BY THE COMPANY. RESOLUTIONS IN THIS REGARD	Management	Abstain	Against
VIII	DISCUSS, APPROVE OR MODIFY A PROPOSAL REGARDING THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD, SECRETARY AND THEIR ALTERNATES. RESOLUTIONS IN THIS REGARD	Management	Abstain	Against
IX	QUALIFICATION OF THE INDEPENDENCE OF THE PROPRIETARY AND ALTERNATE MEMBERS OF THE BOARD. RESOLUTIONS IN THIS REGARD	Management	Abstain	Against
X	DISCUSS, APPROVE OR MODIFY A PROPOSAL REGARDING THE APPOINTMENT OR RATIFICATION OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD	Management	Abstain	Against
XI	DISCUSS, APPROVE OR MODIFY A PROPOSAL REGARDING THE EMOLUMENTS OF THE MEMBERS OF THE BOARD, THE SECRETARY AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD	Management	Abstain	Against
XII	APPOINTMENT OF SPECIAL DELEGATES OF THE MEETING FOR THE EXECUTION AND FORMALIZATION OF THEIR AGREEMENTS	Management	For	For
CMMT	PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.- ACCOUNTS ARE REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS WITH THE-LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE ACCEPTED. VOTING SUBMITTED BY-NON-MEXICAN NATIONALS WILL BE PROCESSED HOWEVER RISK BEING REJECTED	Non-Voting

SENIOR PLC
Security	G8031U102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2020
ISIN	GB0007958233	Agenda	712306439 - Management
Record Date		Holding Recon Date	22-Apr-2020
City / Country	RICKMANSWORTH / United Kingdom	Vote Deadline Date	20-Apr-2020
SEDOL(s)	0795823 - B3BJTN2 - B821J09	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368302 DUE TO RESOLUTION-3 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	ADOPTION OF ANNUAL REPORT & ACCOUNTS, INCLUDING SUPPLEMENTARY REPORTS & FINANCIAL STATEMENTS 2019	Management	For	For
2	APPROVE REMUNERATION REPORT	Management	For	For
3	APPROVE FINAL DIVIDEND: 5.23 PENCE PER SHARE	Non-Voting
4	RE-ELECT IAN KING AS DIRECTOR	Management	For	For
5	RE-ELECT CELIA BAXTER AS DIRECTOR	Management	For	For
6	RE-ELECT SUSAN BRENNAN AS DIRECTOR	Management	For	For
7	RE-ELECT BINDI FOYLE AS DIRECTOR	Management	For	For
8	RE-ELECT GILES KERR AS DIRECTOR	Management	For	For
9	RE-ELECT RAJIV SHARMA AS DIRECTOR	Management	For	For
10	RE-ELECT DAVID SQUIRES AS DIRECTOR	Management	For	For
11	REAPPOINT KPMG LLP AS AUDITORS	Management	For	For
12	AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS	Management	For	For
13	AUTHORISE ISSUE OF EQUITY	Management	For	For
14	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	Management	For	For
15	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
16	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE	Management	For	For

SIMCORP A/S
Security	K8851Q129	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2020
ISIN	DK0060495240	Agenda	712381766 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	COPENHAGEN / Denmark	Vote Deadline Date	15-Apr-2020
SEDOL(s)	BBCR9N1 - BBDN080 - BBDQWB6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	PROPOSAL FROM THE BOARD OF DIRECTORS TO GRANT AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL	Management	No Action
2	THE BOARD OF DIRECTORS PROPOSES TO AMEND ARTICLES 7, 9 AND 11 OF THE COMPANY’S ARTICLES OF ASSOCIATION	Management	No Action
3	ANY OTHER BUSINESS	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382417 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

CHARGEURS SA
Security	F1615M100	Meeting Type	MIX
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	FR0000130692	Agenda	712293404 - Management
Record Date	23-Apr-2020	Holding Recon Date	23-Apr-2020
City / Country	PARIS / France	Vote Deadline Date	22-Apr-2020
SEDOL(s)	5021318 - B1HKH31 - B28FR76	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	08 APR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202003232000636-36 AND-https://www.journal- officiel.gouv.fr/balo/document/202004082000810-43; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - DISCHARGE GRANTED TO THE DIRECTORS OF THE COMPANY	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019, SETTING OF THE DIVIDEND	Management	For	For
O.4	OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2019 IN SHARES	Management	For	For
O.5	OPTION FOR THE PAYMENT OF THE INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2020 IN SHARES	Management	For	For
O.6	APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.7	RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS URBAIN AS DIRECTOR	Management	For	For
O.8	RENEWAL OF THE TERM OF OFFICE OF MRS. CECILIA RAGUENEAU AS INDEPENDENT DIRECTOR	Management	For	For
O.9	APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY	Management	For	For
O.10	APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS OF THE COMPANY	Management	For	For
O.11	APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 225-37-3, I OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.12	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER WITH RESPECT TO HIS TERM OF OFFICE	Management	For	For
O.13	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES	Management	For	For
E.14	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL	Management	For	For
E.15	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER (I) TO PROCEED, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO THE COMPANY’S CAPITAL, AND/OR (II) TO PROCEED WITH AN INCREASE IN THE COMPANY’S SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO THE COMPANY’S CAPITAL, IN THE CONTEXT OF (A) PUBLIC OFFERING(S) OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE	Management	For	For
E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO THE COMPANY’S CAPITAL BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE	Management	For	For
E.18	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF TRANSFERABLE SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO THE COMPANY’S CAPITAL	Management	For	For
E.19	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE SHAREHOLDERS’ PRE- EMPTIVE SUBSCRIPTION RIGHT UNDER THE TERMS AND CONDITIONS OF THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS, TO SET THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE CAPITAL, UNDER THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING	Management	For	For
E.20	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, IN COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY FOR THE SECURITIES OF ANOTHER COMPANY	Management	For	For
E.21	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITHOUT THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL, IN COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES	Management	For	For
E.22	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES TO BENEFICIARIES TO BE DETERMINED AMONG EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.23	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH ONE OR MORE INCREASES IN THE SHARE CAPITAL RESERVED FOR EMPLOYEES	Management	For	For
E.24	OVERALL LIMIT ON THE AMOUNT OF THE INCREASES IN THE COMPANY’S CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO THE FIFTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE TWENTY-THIRD RESOLUTION SUBMITTED TO THIS GENERAL MEETING	Management	For	For
E.25	AMENDMENT TO ARTICLE 12 “DELIBERATIONS” OF THE BY-LAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION WITH THE DIRECTORS PURSUANT TO LAW NO. 2019-744 OF 19 JULY 2019, KNOWN AS THE “SOIHILI” LAW, HAVING AMENDED ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE	Management	For	For
E.26	ALIGNMENT OF ARTICLE 14 “COMPENSATIONS” OF THE BY-LAWS WITH THE LAW OF 22 MAY 2019 KNOWN AS THE “PACTE” AND ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 RELATING TO THE COMPENSATION OF CORPORATE OFFICERS OF LISTED COMPANIES, HAVING AMENDED ARTICLE L. 225-45 OF THE FRENCH COMMERCIAL CODE	Management	For	For
E.27	AMENDMENT TO ARTICLE 15 “ CENSORS” OF THE BY-LAWS IN ORDER TO REMOVE THE TERM “ATTENDANCE FEES”	Management	For	For
E.28	AMENDMENT TO ARTICLE 20 “ORDINARY GENERAL MEETING” OF THE BY-LAWS IN ORDER TO REMOVE THE TERM “ATTENDANCE FEES”	Management	For	For
E.29	POWERS TO CARRY OUT FORMALITIES	Management	For	For

THULE GROUP AB
Security	W9T18N112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	SE0006422390	Agenda	712309764 - Management
Record Date	22-Apr-2020	Holding Recon Date	22-Apr-2020
City / Country	MALMO / Sweden	Vote Deadline Date	20-Apr-2020
SEDOL(s)	BSQXJ01 - BSVY374 - BT6SJ14	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: BENGT BARON	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF PERSON(S) TO APPROVE THE MINUTES	Non-Voting
6	DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION	Non-Voting
7	THE CEO’S REPORT	Non-Voting
8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS, INCLUDING THE WORK AND-FUNCTIONS OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE APPOINTED BY-THE BOARD	Non-Voting
9	PRESENTATION OF A. THE ANNUAL REPORT AND THE AUDITOR’S REPORT. B. THE-CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR’S REPORT. C. THE STATEMENT BY THE-AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR-EXECUTIVES	Non-Voting
10.A	RESOLUTION REGARDING: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
10.B	RESOLUTION REGARDING: DISPOSITIONS IN RESPECT OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET	Management	No Action
10.C	RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND CEO	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
11	ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS: SIX, WITHOUT ANY DEPUTIES	Management	No Action
12	ESTABLISHMENT OF FEES TO THE BOARD MEMBERS	Management	No Action
13	ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD: RE-ELECTION SHALL BE MADE OF THE BOARD MEMBERS BENGT BARON, MATTIAS ANKARBERG, HANS ECKERSTROM, HELENE MELLQUIST AND HELENE WILLBERG AND NEW ELECTION OF THERESE REUTERSWARD. BENGT BARON SHALL BE REELECTED CHAIRMAN OF THE BOARD	Management	No Action
14	ESTABLISHMENT OF THE AUDITOR’S FEE	Management	No Action
15	ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB SHALL BE RE-ELECTED AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. IF ELECTED, PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT ERIC SALANDER WILL BE AUDITOR-IN-CHARGE	Management	No Action
16	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES	Management	No Action
17	RESOLUTION ON AMENDMENTS IN THE ARTICLES OF ASSOCIATION	Management	No Action
18	RESOLUTION REGARDING AN INCENTIVE PROGRAM FOR EXECUTIVE MANAGEMENT AND KEY EMPLOYEES BY WAY OF (A) DIRECTED ISSUE OF SUBSCRIPTION WARRANTS, (B) APPROVAL OF TRANSFER OF SUBSCRIPTION WARRANTS AND (C) PAYMENT OF RETENTION BONUS	Management	No Action
19	CLOSING OF THE MEETING	Non-Voting

SECURITY BANK CORP
Security	Y7571C100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	PHY7571C1000	Agenda	712414084 - Management
Record Date	26-Mar-2020	Holding Recon Date	26-Mar-2020
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	13-Apr-2020
SEDOL(s)	6792334 - B0203T7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF DUE NOTICE OF MEETING AND DETERMINATION OF A QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 APRIL 2019	Management	For	For
4	ANNUAL REPORT AND RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS	Management	For	For
5	ELECTION OF DIRECTOR: DIANA P. AGUILAR	Management	For	For
6	ELECTION OF DIRECTOR: PHILIP T. ANG (INDEPENDENT DIRECTOR)	Management	Against	Against
7	ELECTION OF DIRECTOR: GERARD H. BRIMO (INDEPENDENT DIRECTOR)	Management	Against	Against
8	ELECTION OF DIRECTOR: ENRICO S. CRUZ (INDEPENDENT DIRECTOR	Management	For	For
9	ELECTION OF DIRECTOR: ANASTASIA Y. DY	Management	For	For
10	ELECTION OF DIRECTOR: FREDERICK Y. DY	Management	For	For
11	ELECTION OF DIRECTOR: JAMES JK HUNG (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: JIKYEONG KANG (INDEPENDENT DIRECTOR)	Management	For	For
13	ELECTION OF DIRECTOR: HIROSHI MASAKI	Management	For	For
14	ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO (INDEPENDENT DIRECTOR)	Management	For	For
15	ELECTION OF DIRECTOR: CIRILO P. NOEL	Management	For	For
16	ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, JR	Management	For	For
17	ELECTION OF DIRECTOR: TAKASHI TAKEUCHI	Management	For	For
18	ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA	Management	Against	Against
19	ELECTION OF DIRECTOR: SANJIV VOHRA	Management	For	For
20	OTHER MATTERS	Management	Against	Against
21	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 386434 DUE TO UPDATED-AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF-VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU.	Non-Voting

NETWORK INTERNATIONAL HOLDINGS PLC
Security	G6457T104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	GB00BH3VJ782	Agenda	712347548 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	DUBAI / United Kingdom	Vote Deadline Date	24-Apr-2020
SEDOL(s)	BH3VJ78 - BHL1CL5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE THE ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	Abstain	Against
3	APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	Abstain	Against
4	RE-ELECT ROHINTON KALIFA, OBE	Management	For	For
5	RE-ELECT SIMON HASLAM AS A DIRECTOR	Management	For	For
6	RE-ELECT DARREN POPE AS A DIRECTOR	Management	For	For
7	RE-ELECT VICTORIA HULL AS A DIRECTOR	Management	For	For
8	RE-ELECT HABIB AL MULLA AS A DIRECTOR	Management	For	For
9	RE-ELECT SURYANARAYAN SUBRAMANIAN AS A DIRECTOR	Management	For	For
10	ELECT ALI HAERI MAZANDERANI AS A DIRECTOR	Management	For	For
11	ELECT ANIL DUA AS A DIRECTOR	Management	For	For
12	RE-APPOINT KPMG LLP AS AUDITORS	Management	For	For
13	AUTHORISE AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
14	AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS	Management	For	For
15	AUTHORISE ALLOTMENT OF SHARES	Management	Against	Against
16	AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	For	For
17	ADDITIONAL AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	For	For
18	AUTHORISE PURCHASE OF OWN SHARES	Management	For	For
19	CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For
20	APPROVE AMMENDMENTS TO THE TERMS OF THE ADDITIONAL MIP AWARDS AND IPO BONUSES	Management	For	For
21	AMENDMENTS TO THE RULES OF THE COMPANY’S LONG TERM INCENTIVE PLAN	Management	For	For

RIGHTMOVE PLC
Security	G7565D106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-May-2020
ISIN	GB00BGDT3G23	Agenda	712310375 - Management
Record Date		Holding Recon Date	30-Apr-2020
City / Country	MILTON KEYNES / United Kingdom	Vote Deadline Date	28-Apr-2020
SEDOL(s)	BF52KP0 - BG209C4 - BGDT3G2 - BK5PJZ7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS, INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT AS SET OUT IN THE 2019 ANNUAL REPORT AND ACCOUNTS (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY (CONTAINED IN THE DIRECTORS’ REMUNERATION REPORT), AS SET OUT IN THE 2019 ANNUAL REPORT AND ACCOUNTS	Management	For	For
4	TO DECLARE A FINAL DIVIDEND OF 4.4P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	Abstain	Against
5	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For
6	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR	Management	For	For
7	TO ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT PETER BROOKS-JOHNSON AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE COMPANY	Management	For	For
14	TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY	Management	For	For
15	THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 291,034 TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2021), BUT IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES, AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED	Management	For	For
16	THAT IF RESOLUTION 15 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 43,655, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2021) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED	Management	For	For
17	THAT IF RESOLUTION 15 IS PASSED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 43,655; AND (II) USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2021) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED	Management	For	For
18	THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE SAID ACT) OF ITS ORDINARY SHARES OF 0.1P EACH (‘ORDINARY SHARES’) SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM NUMBER OF 87,310,212 ORDINARY SHARES; (II) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY THE CONDITION THAT THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: (A) AN AMOUNT EQUAL TO 5 PERCENT ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2021) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED	Management	For	For
19	THAT, IN ACCORDANCE WITH SECTION 366 AND 367 OF THE COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED, IN AGGREGATE, TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (III) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE NEXT AGM OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS ‘POLITICAL DONATIONS’, ‘POLITICAL PARTIES’, ‘INDEPENDENT ELECTION CANDIDATES’, ‘POLITICAL ORGANISATION’ AND ‘POLITICAL EXPENDITURE’ HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006	Management	For	For
20	THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For
21	THAT THE RULES OF THE RIGHTMOVE 2020 PERFORMANCE SHARE PLAN (THE ‘2020 PSP’), A COPY OF THE DRAFT RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND INITIALED BY THE CHAIR (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND A SUMMARY OF THE MAIN PROVISIONS OF WHICH IS SET OUT IN APPENDIX 2 TO THE NOTICE OF AGM, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE 2020 PSP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE 2020 PSP AND TO ADOPT THE 2020 PSP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE 2020 PSP	Management	For	For
CMMT	20 APR 2020: PLEASE DO NOT VOTE ON THE RESOLUTION 4, SINCE IT IS NO LONGER A-PART OF THIS MEETING	Non-Voting
CMMT	20 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

TOMRA SYSTEMS ASA
Security	R91733114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	04-May-2020
ISIN	NO0005668905	Agenda	712389015 - Management
Record Date	24-Apr-2020	Holding Recon Date	24-Apr-2020
City / Country	ASKER / Norway Blocking	Vote Deadline Date	21-Apr-2020
SEDOL(s)	4730875 - 4731005 - B28MWP0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU	Non-Voting
CMMT	SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING	Non-Voting
1	OPENING OF THE GENERAL MEETING BY ASLE AARBAKKE, OR THE ONE HE APPOINTS. REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS REPRESENTED BY PROXY	Management	No Action
2	ELECTION OF THE CHAIRPERSON OF THE MEETING	Management	No Action
3	ELECTION OF ONE PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING	Management	No Action
4	APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA	Management	No Action
5	REPORT BY THE MANAGEMENT ON THE STATUS OF THE COMPANY AND THE GROUP	Management	No Action
6	APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2019 FOR THE COMPANY AND THE GROUP	Management	No Action
7	ADVISORY VOTE REGARDING DECLARATION FROM THE BOARD OF DIRECTORS ON THE FIXING OF SALARIES AND OTHER REMUNERATIONS TO SENIOR EXECUTIVES	Management	No Action
8	BINDING VOTE REGARDING REMUNERATION IN SHARES TO SENIOR EXECUTIVES	Management	No Action
9	CONSIDERATION OF THE BOARD OF DIRECTORS STATEMENT ON CORPORATE GOVERNANCE	Non-Voting
CMMT	PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
10	DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS	Management	No Action
11	DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE	Management	No Action
12	ELECTION OF THE SHAREHOLDER ELECTED MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE HAS RECOMMENDED THE FOLLOWING PEOPLE AS BOARD MEMBERS IN TOMRA SYSTEMS ASA FOR THE NEXT PERIOD: CHAIRPERSON: JAN SVENSSON (RE-ELECTION), BOARD MEMBER: BODIL SONESSON (RE-ELECTION), BOARD MEMBER: PIERRE COUDERC (RE-ELECTION) BOARD MEMBER: BJORN MATRE (RE-ELECTION), BOARD MEMBER: HEGE SKRYSETH (RE-ELECTION)	Management	No Action
13	ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE HAS RECOMMENDED THE FOLLOWING PEOPLE AS MEMBERS OF THE NOMINATION COMMITTEE OF TOMRA SYSTEMS ASA FOR THE NEXT PERIOD: CHAIRPERSON: RUNE SELMAR (RE-ELECTION), MEMBER: ERIC DOUGLAS (RE-ELECTION), MEMBER: HILD KINDER (RE-ELECTION)	Management	No Action
14	APPROVAL OF REMUNERATION FOR THE AUDITOR	Management	No Action
15	POWER OF ATTORNEY REGARDING ACQUISITION AND DISPOSAL OF TREASURY SHARES	Management	No Action
16	POWER OF ATTORNEY REGARDING PRIVATE PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS	Management	No Action
17	POWER OF ATTORNEY TO RESOLVE DISTRIBUTION OF DIVIDEND	Management	No Action
18	ELECTION OF NEW AUDITOR	Management	No Action

PT SARANA MENARA NUSANTARA, TBK
Security	Y71369113	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-May-2020
ISIN	ID1000128804	Agenda	712400542 - Management
Record Date	09-Apr-2020	Holding Recon Date	09-Apr-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	28-Apr-2020
SEDOL(s)	BCDBLX3 - BCDNXG6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON THE PLAN OF COMPANY’S SHARES BUYBACK AS MENTIONED IN OJK REGULATION NO.30/POJK.04/2017 REGARDING TO THE SHS BUYBACK THAT HAS BEEN ISSUED BY PUBLIC COMPANY	Management	For	For

PT SARANA MENARA NUSANTARA, TBK
Security	Y71369113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2020
ISIN	ID1000128804	Agenda	712405895 - Management
Record Date	09-Apr-2020	Holding Recon Date	09-Apr-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	28-Apr-2020
SEDOL(s)	BCDBLX3 - BCDNXG6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL AND RATIFICATION OF THE COMPANY’S ANNUAL REPORT INCLUDING ACTIVITIES REPORT AND COMMISSIONERS REPORT AS WELL AS FINANCIAL REPORT INCLUDING BALANCE SHEET AND INCOME STATEMENT AND TO GIVE ACQUIT ET DE CHARGE TO THE COMPANY’S BOARD ALL FOR BOOK YEAR 2019	Management	For	For
2	APPROPRIATION OF THE COMPANY’S NET PROFIT FOR BOOK YEAR 2019	Management	For	For
3	DETERMINATION OF SALARY AND ALLOWANCES FOR THE BOARD OF DIRECTORS AND SALARY OR HONORARIUM FOR THE BOARD OF COMMISSIONERS FOR BOOK YEAR 2020 AS WELL AS TANTIEM FOR THE COMPANY’S BOARD FOR BOOK YEAR 2019	Management	For	For
4	APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK YEAR 2020	Management	For	For
5	GRANTING AUTHORITY TO THE BOARD OF DIRECTORS TO PAID INTERIM DIVIDEND FOR BOOK YEAR 2020	Management	For	For

FUCHS PETROLUB SE
Security	D27462130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2020
ISIN	DE0005790406	Agenda	712443287 - Management
Record Date	22-Apr-2020	Holding Recon Date	22-Apr-2020
City / Country	MANNHEIM / Germany	Vote Deadline Date	27-Apr-2020
SEDOL(s)	4354338 - B28H910 - B3BH8B7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388707 DUE TO CHANGE IN-VOTING STATUS FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER ORDINARY SHARE AND EUR 0.97 PER PREFERRED SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019	Management	For	For
5.1	ELECT KURT BOCK TO THE SUPERVISORY BOARD	Management	For	For
5.2	ELECT CHRISTOPH LOOS TO THE SUPERVISORY BOARD	Management	For	For
5.3	ELECT SUSANNE FUCHS TO THE SUPERVISORY BOARD	Management	For	For
5.4	ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD	Management	For	For
6	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020	Management	For	For
7	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES RESOLUTION FOR HOLDERS OF ORDINARY SHARES	Management	For	For
8	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF-REPURCHASED SHARES RESOLUTIONS FOR HOLDERS OF PREFERRED SHARES	Non-Voting
9	APPROVE REMUNERATION POLICY	Management	For	For
10	APPROVE REMUNERATION OF SUPERVISORY BOARD	Management	Against	Against
11	AMEND CORPORATE PURPOSE	Management	For	For
12	AMEND ARTICLES RE PARTICIPATION RIGHTS	Management	For	For
13	AMEND ARTICLES OF ASSOCIATION	Management	For	For
CMMT	22 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 395202,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

CLARKSON PLC
Security	G21840106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2020
ISIN	GB0002018363	Agenda	712340544 - Management
Record Date		Holding Recon Date	04-May-2020
City / Country	TBD / United Kingdom	Vote Deadline Date	30-Apr-2020
SEDOL(s)	0201836 - B05P1D9 - BG21KG8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE THE ANNUAL REPORT	Management	For	For
2	APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY)	Management	For	For
3	APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	RE-ELECT SIR BILL THOMAS AS A DIRECTOR OF THE COMPANY	Management	For	For
5	RE-ELECT ANDI CASE AS A DIRECTOR OF THE COMPANY	Management	For	For
6	RE-ELECT JEFF WOYDA AS A DIRECTOR OF THE COMPANY	Management	For	For
7	RE-ELECT PETER BACKHOUSE AS A DIRECTOR OF THE COMPANY	Management	For	For
8	RE-ELECT MARIE-LOUISE CLAYTON AS A DIRECTOR OF THE COMPANY	Management	For	For
9	RE-ELECT DR TIM MILLER AS A DIRECTOR OF THE COMPANY	Management	For	For
10	RE-ELECT BIRGER NERGAARD AS A DIRECTOR OF THE COMPANY	Management	For	For
11	ELECT HEIKE TRUOL AS A DIRECTOR OF THE COMPANY	Management	For	For
12	REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY	Management	For	For
13	AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY	Management	For	For
14	AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY	Management	For	For
15	AUTHORISE THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE POLITICAL DONATIONS	Management	For	For
16	THE RULES OF THE CLARKSON PLC SHARESAVE PLAN	Management	For	For
17	AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS	Management	For	For
18	AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
19	APPROVE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, BEING CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

EMIS GROUP PLC
Security	G2898S102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2020
ISIN	GB00B61D1Y04	Agenda	712349667 - Management
Record Date		Holding Recon Date	04-May-2020
City / Country	LEEDS / United Kingdom	Vote Deadline Date	30-Apr-2020
SEDOL(s)	B61D1Y0 - BZ095R3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO APPROVE AND DECLARE A FINAL DIVIDEND OF 15.6P PER ORDINARY SHARE OF 0.01 GBP IN THE CAPITAL OF THE COMPANY	Management	For	For
4	TO ELECT PATRICK DE SMEDT AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO ELECT JEN BYRNE AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT ANDY THORBURN AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT PETER SOUTHBY AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT ANDY MCKEON AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT KEVIN BOYD AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION	Management	For	For
12	DIRECTORS’ AUTHORITY TO ALLOT ORDINARY SHARES	Management	For	For
13	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES	Management	For	For
14	DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS ON ALLOTMENT OF SHARES	Management	For	For
15	DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS ON ALLOTMENT OF SHARES (ACQUISITION OR OTHER CAPITAL INVESTMENT)	Management	For	For
16	PURCHASE OF OWN SHARES BY THE COMPANY	Management	For	For

INTRUM AB
Security	W4662R106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2020
ISIN	SE0000936478	Agenda	712437133 - Management
Record Date	29-Apr-2020	Holding Recon Date	29-Apr-2020
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	27-Apr-2020
SEDOL(s)	7371431 - B1HJSM4 - B290YJ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 306393 DUE TO RESOLUTION-17 IS NOT A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, KANTER ADVOKATBYRA	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT-VOTES)	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	PRESENTATION BY THE CEO	Non-Voting
8	SUBMISSION OF THE ANNUAL ACCOUNTS AND THE AUDITOR’S REPORT, AND CONSOLIDATED-ACCOUNTS AND AUDITOR’S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL-YEAR 2019	Non-Voting
9	RESOLUTION ON ADOPTION OF PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	No Action
10	RESOLUTION ON APPROPRIATION OF PROFIT	Management	No Action
11	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION DURING 2019	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 12-15 ARE PROPOSED BY NOMINATION COMMITTEE AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
12	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS: 9 BOARD MEMBERS AND 0 DEPUTY MEMBERS	Management	No Action
13	DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD AND FEE TO THE AUDITOR	Management	No Action
14	ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS WELL AS CHAIRMAN OF THE BOARD: LIV FIKSDAHL, PER E. LARSSON (CHAIRMAN), HANS LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK , MAGDALENA PERSOON, ANDRES RUBIO, RAGNHILD WIBORG AND MAGNUS YNGEN (VICE-CHAIRMAN) AS DIRECTORS	Management	No Action
15	ELECTION OF AUDITOR: ERNST & YOUNG AB	Management	No Action
16	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES	Management	No Action
17	RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM 2020 AND AUTHORIZATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES	Management	No Action
18	RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES	Management	No Action
19	RESOLUTION REGARDING AMENDMENT TO SECTION 10 OF THE ARTICLES OF ASSOCIATION	Management	No Action
20.A	RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES	Management	No Action
20.B	RESOLUTION TO INCREASE THE SHARE CAPITAL BY WAY OF A BONUS ISSUE	Management	No Action
20.C	RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES	Management	No Action
21	CONCLUSION OF THE MEETING	Non-Voting

RATHBONE BROTHERS PLC
Security	G73904107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2020
ISIN	GB0002148343	Agenda	712410151 - Management
Record Date		Holding Recon Date	05-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	01-May-2020
SEDOL(s)	0214834 - B3BJMF5 - B7SZMZ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO DECLARE A FINAL DIVIDEND OF 45P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
4	TO RE-ELECT MARK NICHOLLS AS A DIRECTOR	Management	For	For
5	TO RE-ELECT PAUL STOCKTON AS A DIRECTOR	Management	For	For
6	TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR	Management	For	For
7	TO RE-ELECT COLIN CLARK AS A DIRECTOR	Management	For	For
8	TO RE-ELECT JAMES DEAN AS A DIRECTOR	Management	For	For
9	TO RE-ELECT TERRI DUHON AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR	Management	For	For
11	TO RE-ELECT JAMES PETTIGREW AS A DIRECTOR	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS	Management	For	For
14	TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE	Management	For	For
15	TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES	Management	For	For
16	TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
17	TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT	Management	For	For
18	TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
19	TO AUTHORISE THE CONVENING OF A GENERAL MEETING (OTHER THAN THE AGM) ON NOT LESS THAN 14 DAYS’ NOTICE	Management	For	For

ASM PACIFIC TECHNOLOGY LTD
Security	G0535Q133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	KYG0535Q1331	Agenda	712341700 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BP3RRD4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040201827.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040201815.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY	Management	For	For
7	TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR	Management	For	For
8	TO APPOINT MR. GUENTER WALTER LAUBER AS DIRECTOR	Management	For	For
9	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

VAT GROUP AG
Security	H90508104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	CH0311864901	Agenda	712496579 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	TBD / Switzerland	Vote Deadline Date	06-May-2020
SEDOL(s)	BD3B624 - BYZWMR9 - BZBFKN1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	APPROVAL OF THE 2019 ANNUAL REPORT	Management	No Action
2.1	APPROPRIATION OF RESULTS AND DISTRIBUTION OF A DIVIDEND: APPROPRIATION OF RESULTS	Management	No Action
2.2	APPROPRIATION OF RESULTS AND DISTRIBUTION OF A DIVIDEND: DIVIDEND DISTRIBUTION	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE	Management	No Action
4.1.1	RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF URS LEINHAEUSER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF HERMANN GERLINGER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF LIBO ZHANG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	ELECTION OF DANIEL LIPPUNER AS A NEW MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2.1	RE-ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: MARTIN KOMISCHKE	Management	No Action
4.2.2	RE-ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: KARL SCHLEGEL	Management	No Action
4.2.3	RE-ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: HEINZ KUNDERT	Management	No Action
5	RE-ELECTION OF ROGER FOEHN AS INDEPENDENT PROXY	Management	No Action
6	RE-ELECTION OF KPMG AS THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2020	Management	No Action
7.1	CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE FINANCIAL YEAR 2019	Management	No Action
7.2	APPROVAL OF ACTUAL SHORT-TERM VARIABLE COMPENSATION (STI) OF THE GROUP EXECUTIVE COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2019	Management	No Action
7.3	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2021	Management	No Action
7.4	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM INCENTIVE (LTI) COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2021	Management	No Action
7.5	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING OF 2020 TO THE ANNUAL GENERAL MEETING OF 2021	Management	No Action

SIGNATURE AVIATION PLC
Security	G8127H114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	GB00BKDM7X41	Agenda	712338741 - Management
Record Date		Holding Recon Date	13-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	11-May-2020
SEDOL(s)	BK58484 - BK5V7Z1 - BKDM7X4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	RE-ELECT AMEE CHANDE AS DIRECTOR	Management	For	For
3	RE-ELECT DAVID CROOK AS DIRECTOR	Management	For	For
4	RE-ELECT WAYNE EDMUNDS AS DIRECTOR	Management	For	For
5	RE-ELECT PETER EDWARDS AS DIRECTOR	Management	For	For
6	RE-ELECT EMMA GILTHORPE AS DIRECTOR	Management	For	For
7	RE-ELECT VICTORIA JARMAN AS DIRECTOR	Management	For	For
8	RE-ELECT MARK JOHNSTONE AS DIRECTOR	Management	For	For
9	RE-ELECT STEPHEN KING AS DIRECTOR	Management	For	For
10	RE-ELECT SIR NIGEL RUDD AS DIRECTOR	Management	For	For
11	RE-ELECT PETER VENTRESS AS DIRECTOR	Management	For	For
12	REAPPOINT DELOITTE LLP AS AUDITORS	Management	For	For
13	AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS	Management	For	For
14	APPROVE REMUNERATION REPORT	Management	For	For
15	AUTHORISE ISSUE OF EQUITY	Management	For	For
16	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS	Management	For	For
17	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
18	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
19	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE	Management	For	For

PARADOX INTERACTIVE AB
Security	W7S83E109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	SE0008294953	Agenda	712415327 - Management
Record Date	08-May-2020	Holding Recon Date	08-May-2020
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	06-May-2020
SEDOL(s)	BD4F658 - BD4FRL1 - BDDXH16 - BF54CC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE AGM	Non-Voting
2	ELECTION OF A CHAIRMAN FOR THE AGM: THE NOMINATING COMMITTEE, CONSISTING OF-FREDRIK WESTER, CHAIRMAN OF THE BOARD OF DIRECTORS, PER HAKAN BORJESSON-(APPOINTED BY INVESTMENT AB SPILTAN), CHAIRMAN, ANDRAS VAJLOK (WESTERINVEST-AB) AND PETER LINDELL (LERIT FORVALTNING AB), PROPOSES FREDRIK WESTER AS-CHAIRMAN OF THE MEETING	Non-Voting
3	ESTABLISHMENT AND APPROVAL OF VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF ONE OR TWO PERSON(S) TO VERIFY THE MINUTES	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING WAS DULY CONVENED	Non-Voting
7	PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS’ REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS’ REPORT	Non-Voting
8	RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, ALONG WITH THE GROUP INCOME STATEMENT AND THE GROUP BALANCE SHEET	Management	No Action
9	RESOLUTION ON THE ALLOCATION OF THE COMPANY’S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 1.00 PER SHARE. THE BOARD PROPOSES TUESDAY, MAY 19, 2020 AS RECORD DATE. IF THE MEETING APPROVES THE PROPOSAL, THE DIVIDEND WILL BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON FRIDAY MAY 25, 2020	Management	No Action
10	RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
11	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THAT THE BOARD OF DIRECTORS CONSISTS OF FIVE MEMBERS AND NO DEPUTY MEMBERS	Management	No Action
12	DETERMINATION OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS	Management	No Action
13	ELECTION OF MEMBERS AND CHAIRMAN OF THE BOARD OF DIRECTORS: ELECTION OF LINDA HOGLUND AND RE-ELECTION OF HAKAN SJUNNESSON, JOSEPHINE SALENSTEDT, MATHIAS HERMANSSON AND FREDRIK WESTER AS MEMBERS OF THE BOARD FOR THE PERIOD UP TO THE END OF THE NEXT AGM. THE CURRENT MEMBER OF THE BOARD PETER INGMAN HAS DECLINED RE-ELECTION. FREDRIK WESTER IS PROPOSED TO BE APPOINTED CHAIRMAN AND HAKAN SJUNNESSON IS PROPOSED TO BE APPOINTED DEPUTY CHAIRMAN UP TO THE NEXT AGM. IF FREDRIK WESTER’S ASSIGNMENT SHOULD END AHEAD OF TIME, THE BOARD OF DIRECTORS WILL ELECT A NEW CHAIRMAN INTERNALLY	Management	No Action
14	ELECTION OF AUDITORS: RE-ELECTION OF GRANT THORNTON AS AUDITOR FOR THE PERIOD UP TO THE END OF THE AGM 2020	Management	No Action
15	ELECTION OF THE NOMINATING COMMITTEE FOR THE AGM 2020	Management	No Action
16	RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES	Management	No Action
17	RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES	Management	No Action
18	THE BOARD OF DIRECTORS’ PROPOSAL FOR A RESOLUTION ON WARRANT SCHEME 2020/2023, INCLUDING (A) ADOPTION OF WARRANT SCHEME 2020/2023, AND (B) DIRECTED ISSUE OF WARRANTS	Management	No Action
19	CLOSING OF THE MEETING	Non-Voting

BANK OF GEORGIA GROUP PLC
Security	G0R1NA104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	GB00BF4HYT85	Agenda	712315907 - Management
Record Date		Holding Recon Date	14-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	12-May-2020
SEDOL(s)	BD85QS7 - BF4HYT8 - BFXRZK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT, THE DIRECTORS’ REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT, AS SET OUT ON PAGES 146 TO 161 (EXCLUDING THE SUMMARY OF REMUNERATION POLICY ON PAGES 157 TO 161 OF THE ANNUAL REPORT AND ACCOUNTS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-APPOINT NEIL JANIN, AS A DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-APPOINT ALASDAIR BREACH, AS A DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-APPOINT ARCHIL GACHECHILADZE, AS A DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT TAMAZ GEORGADZE, AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-APPOINT HANNA LOIKKANEN, AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-APPOINT VERONIQUE MCCARROLL, AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For
12	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For
13	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES	Management	For	For
16	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	Management	For	For

ASM INTERNATIONAL NV
Security	N07045201	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	NL0000334118	Agenda	712348639 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	ALMERE / Netherlands	Vote Deadline Date	05-May-2020
SEDOL(s)	5165294 - 5584480 - B4LDZ66 - BK71W21	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	OPENING / ANNOUNCEMENTS	Non-Voting
2	REPORT ON THE FINANCIAL YEAR 2019	Non-Voting
3	REMUNERATION REPORT 2019	Management	For	For
4	REMUNERATION POLICY	Management	For	For
5	ADOPTION OF THE ANNUAL ACCOUNTS 2019	Management	For	For
6.A	ADOPTION OF DIVIDEND PROPOSAL: REGULAR DIVIDEND	Management	For	For
6.B	ADOPTION OF DIVIDEND PROPOSAL: EXTRA-ORDINARY DIVIDEND	Management	For	For
7	DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD	Management	For	For
8	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	For	For
9	COMPOSITION OF THE MANAGEMENT BOARD APPOINTMENT OF MR. BENJAMIN GEK LIM LOH TO THE MANAGEMENT BOARD AND APPOINTMENT AS CEO	Management	For	For
10.A	COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MRS. MONICA DE VIRGILIIS TO THE SUPERVISORY BOARD	Management	For	For
10.B	COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF MR. DIDIER LAMOUCHE TO THE SUPERVISORY BOARD	Management	For	For
10.C	COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF MR. MARTIN VAN PERNIS TO THE SUPERVISORY BOARD	Management	For	For
11	AMENDMENT ARTICLES OF ASSOCIATION	Management	For	For
12	APPOINTMENT OF THE COMPANY’S AUDITOR FOR THE FINANCIAL YEAR 2020: RATIFY KPMG AS AUDITORS	Management	For	For
13.A	DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES	Management	For	For
13.B	DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO SET ASIDE ANY PRE- EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES	Management	For	For
14	AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE COMMON SHARES IN THE COMPANY	Management	For	For
15	WITHDRAWAL OF TREASURY SHARES	Management	For	For
16	ANY OTHER BUSINESS	Non-Voting
17	CLOSURE	Non-Voting
CMMT	09 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

PT TOWER BERSAMA INFRASTRUCTURE TBK
Security	Y71372109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	ID1000116908	Agenda	712487657 - Management
Record Date	23-Apr-2020	Holding Recon Date	23-Apr-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	12-May-2020
SEDOL(s)	B427J98 - B4MW045 - B95LPW7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON ANNUAL REPORT 2019, AND RATIFICATION OF CONSOLIDATED FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DECEMBER 2019	Management	For	For
2	DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2019	Management	For	For
3	APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY FOR BOOK YEAR 2020	Management	Against	Against
4	DETERMINE SALARY AND ALLOWANCE FOR BOARD OF DIRECTORS, AS WELL AS DETERMINING HONORARIUM AND ALLOWANCE FOR BOARD OF COMMISSIONERS FOR BOOK YEAR 2020	Management	For	For
5	APPOINTMENT OF MEMBER OF BOARD OF DIRECTORS AND COMMISSIONERS	Management	Against	Against
6	AMENDMENT ON ARTICLES OF ASSOCIATIONS IN ACCORDANCE TO FINANCIAL AUTHORITY REGULATION	Management	Against	Against
7	ACCOUNTABILITY REPORT OF PUB III TAHAP III YEAR 2019 RESULT FUNDS UTILIZATION	Management	For	For

HAITIAN INTERNATIONAL HOLDINGS LTD
Security	G4232C108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2020
ISIN	KYG4232C1087	Agenda	712412030 - Management
Record Date	13-May-2020	Holding Recon Date	13-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	13-May-2020
SEDOL(s)	B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0415/2020041501275.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0415/2020041501273.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO RE-ELECT MR. ZHANG JIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
3	TO RE-ELECT MR. LIU JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. LOU BAIJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	Against	Against
5	TO RE-ELECT MR. GUO YONGHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS	Management	For	For
7	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8	Management	Against	Against

PFEIFFER VACUUM TECHNOLOGY AG
Security	D6058X101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-May-2020
ISIN	DE0006916604	Agenda	712399674 - Management
Record Date	28-Apr-2020	Holding Recon Date	28-Apr-2020
City / Country	TBD / Germany	Vote Deadline Date	11-May-2020
SEDOL(s)	5499238 - B28L8N7 - BDQZLY0 - BHZLQB9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE	Management	For	For
3.1	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERIC TABERLET FOR FISCAL 2019	Management	For	For
3.2	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NATHALIE BENEDIK FOR FISCAL 2019	Management	For	For
3.3	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ULRICH VON HUELSEN FOR FISCAL 2019	Management	For	For
3.4	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS WIEMER FOR FISCAL 2019	Management	For	For
4.1	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AYLA BUSCH FOR FISCAL 2019	Management	For	For
4.2	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FILIPPO BECK FOR FISCAL 2019	Management	For	For
4.3	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELMUT BERNHARDT FOR FISCAL 2019	Management	For	For
4.4	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED GATH FOR FISCAL 2019	Management	For	For
4.5	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS MEDDLER FOR FISCAL 2019	Management	For	For
4.6	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HENRIK NEWERLA FOR FISCAL 2019	Management	For	For
4.7	APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GOETZ TIMMERBEIL FOR FISCAL 2019	Management	For	For
5	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020	Management	For	For
6	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For
7	AMEND ARTICLES OF ASSOCIATION	Management	For	For

CORE LABORATORIES N.V.
Security	N22717107	Meeting Type	Annual
Ticker Symbol	CLB	Meeting Date	20-May-2020
ISIN	NL0000200384	Agenda	935179108 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	/ United States	Vote Deadline Date	19-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1 A.	Election of Class I Supervisory Director: Harvey Klingensmith. (Please note that an Abstain vote is treated as a Withhold)	Management	For	For
1 B.	Election of Class I Supervisory Director: Monique van Dijken Eeuwijk. (Please note that an Abstain vote is treated as a Withhold)	Management	For	For
2 .	To appoint KPMG, including its U.S. and Dutch affiliates (collectively, “KPMG”) as Core Laboratories N.V.’s independent registered public accountants for the year ending December 31, 2020.	Management	For	For
3 .	To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2019, following a discussion of our Dutch Report of the Management Board for that same period.	Management	For	For
4 .	To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 20, 2020.	Management	For	For
5 .	To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 20, 2021, and such repurchased shares may be used for any legal purpose.	Management	Against	Against
6 .	To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 20, 2021.	Management	For	For
7 .	To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 20, 2021.	Management	For	For
8 A.	Approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis (“CD&A”), and the compensation of Core Laboratories N.V.’s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission’s compensation disclosure rules, including the compensation tables.	Management	For	For
8 B.	Cast a favorable advisory vote on the remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2019.	Management	For	For
8 C.	Adopt the remuneration policy for the Management Board and the Supervisory Board in line with new Dutch legal requirements.	Management	For	For
9 .	To approve and resolve the amendment and restatement of the Core Laboratories N.V. 2014 Long-Term Incentive Plan (the “LTIP”), the principal purposes of which are to increase the number of shares authorized for issuance thereunder, to extend the term of the LTIP through May 20, 2030, and for other purposes.	Management	For	For

CORE LABORATORIES N.V.
Security	N22717107	Meeting Type	Annual
Ticker Symbol	CLB	Meeting Date	20-May-2020
ISIN	NL0000200384	Agenda	935205559 - Management
Record Date	22-Apr-2020	Holding Recon Date	22-Apr-2020
City / Country	/ United States	Vote Deadline Date	19-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Class I Supervisory Director: Harvey Klingensmith. (Please note that an Abstain vote is treated as a Withhold)	Management	For	For
1B.	Election of Class I Supervisory Director: Monique van Dijken Eeuwijk. (Please note that an Abstain vote is treated as a Withhold)	Management	For	For
2.	To appoint KPMG, including its U.S. and Dutch affiliates (collectively, “KPMG”) as Core Laboratories N.V.’s independent registered public accountants for the year ending December 31, 2020.	Management	For	For
3.	To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2019, following a discussion of our Dutch Report of the Management Board for that same period.	Management	For	For
4.	To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 20, 2020.	Management	For	For
5.	To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 20, 2021, and such repurchased shares may be used for any legal purpose.	Management	Against	Against
6.	To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 20, 2021.	Management	For	For
7.	To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 20, 2021.	Management	For	For
8A.	Approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis (“CD&A”), and the compensation of Core Laboratories N.V.’s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission’s compensation disclosure rules, including the compensation tables.	Management	For	For
8B.	Cast a favorable advisory vote on the remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2019.	Management	For	For
8C.	Adopt the remuneration policy for the Management Board and the Supervisory Board in line with new Dutch legal requirements.	Management	For	For
9.	To approve and resolve the amendment and restatement of the Core Laboratories N.V. 2014 Long-Term Incentive Plan (the “LTIP”), the principal purposes of which are to increase the number of shares authorized for issuance thereunder, to extend the term of the LTIP through May 20, 2030, and for other purposes.	Management	For	For

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	24-May-2020
ISIN	INE180A01020	Agenda	712496199 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	TBD / India	Vote Deadline Date	21-May-2020
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	APPROVAL FOR ISSUE AND ALLOTMENT OF 75,458,088 EQUITY SHARES OF RS. 2/- EACH OF THE COMPANY ON A PREFERENTIAL ALLOTMENT BASIS TO MITSUI SUMITOMO INSURANCE COMPANY LIMITED (MSI) FOR CONSIDERATION OTHER THAN CASH, I.E., BY WAY OF TRANSFER OF 394,775,831 EQUITY SHARES OF RS. 10/- EACH OF MAX LIFE INSURANCE COMPANY LIMITED (MLIC) TO THE COMPANY	Management	For	For
2	APPROVAL FOR (A) ACQUISITION OF 394,775,831 EQUITY SHARES OF RS. 10/- EACH OF MLIC FROM MSI FOR CONSIDERATION OTHER THAN CASH AND (B) ACQUISITION OF REMAINING EQUITY SHARES OF RS. 10/- EACH OF MLIC, HELD BY MSI, FROM TIME TO TIME AT A CONSIDERATION OF RS. 85/- PER EQUITY SHARE OF MLIC, PAYABLE IN CASH	Management	For	For

BECHTLE AKTIENGESELLSCHAFT
Security	D0873U103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2020
ISIN	DE0005158703	Agenda	712416482 - Management
Record Date	05-May-2020	Holding Recon Date	05-May-2020
City / Country	TBD / Germany	Vote Deadline Date	19-May-2020
SEDOL(s)	5932409 - B28FDD4 - BDQZMP8 - BHZL9R6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH-THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP-ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 62,816,204.25 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 12,416,204.25 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 28, 2020 PAYABLE DATE: JUNE 2, 2020	Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5	APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: ERNST AND YOUNG GMBH, HEILBRONN	Management	For	For
6	REVOCATION OF THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES AND A NEW AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS’ MEETING OF JUNE 16, 2015 TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 26, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AS WELL AS TO MEMBERS OF THE MANAGEMENT OF AFFILIATED COMPANIES, TO USE THE SHARES FOR THE PAYMENT OF SCRIP DIVIDENDS, AND TO RETIRE THE SHARES	Management	For	For
7	AMENDMENTS TO THE ARTICLES OF ASSOCIATION A) SECTION 9 SHALL BE ADJUSTED TO ALLOW THE USE OF MODERN MEANS OF COMMUNICATION FOR THE ADOPTION OF SUPERVISORY BOARD RESOLUTIONS. B) SECTION 14 SHALL BE ADJUSTED REGARDING THE REQUIREMENTS FOR THE PARTICIPATION IN AND THE VOTING AT A SHAREHOLDERS’ MEETING IN ACCORDANCE WITH THE GERMAN ACT IMPLEMENTING THE SECOND SHAREHOLDERS’ RIGHTS DIRECTIVE (ARUG II). C) A NEW SECTION 16(3) SHALL BE ADDED TO ALLOW ONLINE PARTICIPATION AT THE SHAREHOLDERS’ MEETING. A NEW SECTION 16(4) SHALL BE ADDED TO ALLOW ABSENTEE VOTING (IN WRITING OR BY ELECTRONIC MEANS) AT THE SHAREHOLDERS’ MEETING. THE FORMER SECTION 16(3) SHALL BECOME THE NEW SECTION 16(5) AND SHALL BE ADJUSTED TO ALLOW THE TRANSMISSION OF THE SHAREHOLDERS’ MEETING BY VIDEO AND AUDIO. THE FORMER SECTIONS 16(4) TO 16(6) SHALL BECOME THE NEW SECTIONS 16(6) TO 16(8)	Management	For	For

KEYWORDS STUDIOS PLC
Security	G5254U108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2020
ISIN	GB00BBQ38507	Agenda	712506344 - Management
Record Date		Holding Recon Date	25-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	20-May-2020
SEDOL(s)	BBQ3850 - BFX5CL1 - BYXSC24	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO RECEIVE THE REMUNERATION REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT ANDREW DAY AS A DIRECTOR	Management	For	For
4	TO RE-ELECT GEORGES FORNAY AS A DIRECTOR	Management	For	For
5	TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR	Management	For	For
6	TO RE-ELECT ROSS GRAHAM AS A DIRECTOR	Management	For	For
7	TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR	Management	For	For
8	TO RE-ELECT DAVID REEVES AS A DIRECTOR	Management	For	For
9	TO ELECT JON HAUCK AS A DIRECTOR	Management	For	For
10	TO APPOINT BDO LLP AS AUDITOR	Management	For	For
11	TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION	Management	For	For
12	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES GENERALLY	Management	Against	Against
13	DISAPPLICATION OF PRE-EMPTION RIGHTS ON A LIMITED BASIS	Management	For	For
14	TO ADOPT NEW ARTICLES OF ASSOCIATION	Management	For	For

ADVANTECH CO LTD
Security	Y0017P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2020
ISIN	TW0002395001	Agenda	712504453 - Management
Record Date	27-Mar-2020	Holding Recon Date	27-Mar-2020
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	20-May-2020
SEDOL(s)	6202673	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS PROPOSED CASH DIVIDEND:TWD 7.8 PER SHARE.	Management	For	For
3	AMENDMENT TO THE COMPANYS ARTICLES OF INCORPORATION.	Management	For	For
4	ISSUANCE OF NEW SHARES FROM CAPITAL INCREASE BY EARNINGS PROPOSED STOCK DIVIDEND:100 FOR 1,000 SHS HELD.	Management	For	For
5	THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE.	Management	For	For
6	AMENDMENT TO THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.	Management	For	For
7	AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE .	Management	For	For
8.1	THE ELECTION OF THE DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001	Management	For	For
8.2	THE ELECTION OF THE DIRECTOR.:K AND M INVESTMENT CO LTD ,SHAREHOLDER NO.00000039,WESLEY LIU AS REPRESENTATIVE	Management	For	For
8.3	THE ELECTION OF THE DIRECTOR.:ADVANTECH FOUNDATION,SHAREHOLDER NO.00000163,CHANEY HO AS REPRESENTATIVE	Management	For	For
8.4	THE ELECTION OF THE DIRECTOR.:AIDC INVESTMENT CORP,SHAREHOLDER NO.00000040,DONALD CHANG AS REPRESENTATIVE	Management	For	For
8.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:JEFF CHEN,SHAREHOLDER NO.B100630XXX	Management	For	For
8.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:BENSON LIU,SHAREHOLDER NO.P100215XXX	Management	For	For
8.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHAN JANE LIN,SHAREHOLDER NO.R203128XXX	Management	For	For
9	EXEMPTION OF THE LIMITATION OF NON- COMPETITION ON THE DIRECTORS OF THE COMPANY.	Management	For	For

ABC-MART,INC.
Security	J00056101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2020
ISIN	JP3152740001	Agenda	712637430 - Management
Record Date	29-Feb-2020	Holding Recon Date	29-Feb-2020
City / Country	TOKYO / Japan	Vote Deadline Date	20-May-2020
SEDOL(s)	6292102 - B04KLF7	Quick Code	26700

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, Minoru	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Katsunuma, Kiyoshi	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Kojima, Jo	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Takashi	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Kiichiro	Management	For	For

SENSATA TECHNOLOGIES HOLDING PLC
Security	G8060N102	Meeting Type	Annual
Ticker Symbol	ST	Meeting Date	28-May-2020
ISIN	GB00BFMBMT84	Agenda	935182977 - Management
Record Date	02-Apr-2020	Holding Recon Date	02-Apr-2020
City / Country	/ United Kingdom	Vote Deadline Date	27-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Andrew C. Teich	Management	For	For
1B.	Election of Director: Jeffrey J. Cote	Management	For	For
1C.	Election of Director: John P. Absmeier	Management	For	For
1D.	Election of Director: Lorraine A. Bolsinger	Management	For	For
1E.	Election of Director: James E. Heppelmann	Management	For	For
1F.	Election of Director: Charles W. Peffer	Management	For	For
1G.	Election of Director: Constance E. Skidmore	Management	For	For
1H.	Election of Director: Steven A. Sonnenberg	Management	For	For
1I.	Election of Director: Martha N. Sullivan	Management	For	For
1J.	Election of Director: Thomas Wroe Jr.	Management	For	For
1K.	Election of Director: Stephen M. Zide	Management	For	For
2.	Advisory resolution to approve executive compensation	Management	For	For
3.	Advisory resolution on frequency of “Say-on-Pay” vote	Management	1 Year	For
4.	Ordinary resolution to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm	Management	For	For
5.	Advisory vote on Director Compensation Report	Management	For	For
6.	Ordinary resolution to reappoint Ernst & Young LLP as the Company’s U.K. statutory auditor	Management	For	For
7.	Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company’s U.K. statutory auditor’s reimbursement	Management	For	For
8.	Ordinary resolution to receive the Company’s 2019 Annual Report and Accounts	Management	For	For
9.	Special resolution to approve the form of share repurchase contracts and repurchase counterparties	Management	For	For
10.	Ordinary resolution to authorize the Board of Directors to issue equity securities	Management	For	For
11.	Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights	Management	For	For
12.	Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans	Management	For	For
13.	Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights	Management	For	For

VAISALA OY
Security	X9598K108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	03-Jun-2020
ISIN	FI0009900682	Agenda	712585302 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	VANTAA / Finland	Vote Deadline Date	25-May-2020
SEDOL(s)	5932357 - B1VVWP7 - B28N1K1 - B3BK4Y1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD-STILL BE REQUIRED.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	MATTERS OF ORDER FOR THE MEETING MR. MATTI KARI, ATTORNEY-AT-LAW, SHALL ACT-AS A CHAIR OF THE MEETING. IN CASE MR. KARI FOR A JUST REASON CANNOT ACT AS A-CHAIR, BOARD OF DIRECTORS WILL NOMINATE ANOTHER PERSON DEEMED MOST SUITABLE-TO ACT AS A CHAIR	Non-Voting
3	ELECTION OF THE PERSON TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE-COUNTING OF VOTES: MR. SAKARI HOLLMEN, SENIOR CORPORATE COUNSEL	Non-Voting
4	RECORDING THE LEGAL CONVENING OF THE MEETING	Non-Voting
5	RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES	Non-Voting
6	PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND-THE AUDITOR’S REPORT FOR THE YEAR 2019	Non-Voting
7	ADOPTION OF THE ANNUAL ACCOUNTS	Management	For	For
8	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.61 PER SHARE	Management	For	For
9	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO AND PRESIDENT FROM LIABILITY	Management	For	For
10	CONSIDERATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES	Management	For	For
11	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
12	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: EIGHT	Shareholder	For
13	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE TERMS OF OFFICE OF BOARD MEMBER JUKKA RINNEVAARA, PERTTI TORSTILA AND RAIMO VOIPIO WILL END AT THE ANNUAL GENERAL MEETING, AND PERTTI TORSTILA HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE AS BOARD MEMBER	Shareholder	For
14	RESOLUTION ON THE REMUNERATION OF THE AUDITORS	Management	For	For
15	ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES ON RECOMMENDATION OF THE AUDIT COMMITTEE THAT DELOITTE OY, AUDIT FIRM, BE RE-ELECTED AS THE COMPANY’S AUDITOR. DELOITTE HAS NOMINATED REETA VIROLAINEN, APA, AS THE CHIEF AUDITOR	Management	For	For
16	PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE DIRECTED REPURCHASE OF OWN SERIES A SHARES	Management	For	For
17	PROPOSAL BY THE BOARD OF DIRECTORS FOR AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF THE COMPANY’S OWN SHARES	Management	For	For
18	CLOSING OF THE MEETING	Non-Voting

STRATEC SE
Security	D8T6E3103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Jun-2020
ISIN	DE000STRA555	Agenda	712695874 - Management
Record Date	01-Jun-2020	Holding Recon Date	01-Jun-2020
City / Country	BIRKENFELD / Germany	Vote Deadline Date	28-May-2020
SEDOL(s)	BYNRQQ3 - BYP2956 - BYTK8S2 -	Quick Code
	BYZM008

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL	Non-Voting
CMMT	FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.84 PER SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019	Management	For	For
5	RATIFY EBNER STOLZ GMBH CO. KG AS AUDITORS FOR FISCAL 2020	Management	For	For
6	APPROVE CREATION OF EUR 2.4 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS	Management	For	For
7	APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION APPROVE CREATION OF EUR 800,000 POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS	Management	For	For
8	APPROVE CANCELLATION OF CONTINGENT CAPITAL V/2009	Management	For	For
9	AMEND ARTICLES RE PARTICIPATION AND VOTING RIGHTS	Management	For	For
10	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES	Management	For	For

LEM HOLDING SA
Security	H48909149	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2020
ISIN	CH0022427626	Agenda	712690088 - Management
Record Date	28-May-2020	Holding Recon Date	28-May-2020
City / Country	FRIBOURG / Switzerland	Vote Deadline Date	01-Jun-2020
SEDOL(s)	B0LDD86 - B0LDDD1 - B1BW238 -BKJ8ZD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU	Non-Voting
1.1	APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LEM GROUP, THE ANNUAL FINANCIAL STATEMENTS OF LEM HOLDING SA AS AT 31 MARCH 2020	Management	No Action
1.2	CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2019/20	Management	No Action
2	APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION	Management	No Action
3	DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT	Management	No Action
4	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
5.1	VOTE ON THE AGGREGATE AMOUNT OF SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2019/20	Management	No Action
5.2	VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2020/21	Management	No Action
5.3	VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2020 TO 30 SEPTEMBER 2021	Management	No Action
6.1	RE-ELECTION OF ILAN COHEN AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
6.2	RE-ELECTION OF ULRICH JAKOB LOOSER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
6.3	RE-ELECTION OF UELI WAMPFLER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
6.4	RE-ELECTION OF WERNER CARL WEBER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
6.5	RE-ELECTION OF FRANCOIS GABELLA AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
6.6	RE-ELECTION OF ANDREAS HUERLIMANN AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (ONE SINGLE VOTE)	Management	No Action
7.1	RE-ELECTION OF ULRICH JAKOB LOOSER TO THE NOMINATION AND COMPENSATION COMMITTEE	Management	No Action
7.2	RE-ELECTION OF ANDREAS HUERLIMANN TO THE NOMINATION AND COMPENSATION COMMITTEE	Management	No Action
8	RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE / HARTMANN DREYER ATTORNEYS-AT-LAW, FRIBOURG/FREIBURG	Management	No Action
9	RE-ELECTION OF THE STATUTORY AUDITORS / ERNST AND YOUNG LTD, LANCY	Management	No Action
10	AMENDMENT TO THE ARTICLES OF INCORPORATION / MOVING THE REGISTERED OFFICE	Management	No Action
CMMT	22 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DIASORIN S.P.A.
Security	T3475Y104	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	10-Jun-2020
ISIN	IT0003492391	Agenda	712638874 - Management
Record Date	01-Jun-2020	Holding Recon Date	01-Jun-2020
City / Country	MILANO / Italy	Vote Deadline Date	03-Jun-2020
SEDOL(s)	B234WN9 - B23JFH9 - B2900H1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 11 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
1	TO APPROVE THE BALANCE SHEET AND THE MANAGEMENT REPORT FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019. PROPOSAL OF NET INCOME ALLOCATION. TO PRESENT GRUPPO DIASORIN CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO	Management	For	For
2.1	REWARDING POLICY AND EMOLUMENT PAID REPORT: TO APPROVE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO.58/1998,	Management	Against	Against
2.2	REWARDING POLICY AND EMOLUMENT PAID REPORT: RESOLUTIONS ON THE REPORT ‘SECOND SECTION’, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998	Management	Against	Against
3	TO SET UP A STOCK OPTION PLAN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO	Management	Against	Against
4	TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, AS PER ARTT. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS PER ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND RELATED IMPLEMENTING MEASURES. RESOLUTIONS RELATED THERETO	Management	Against	Against

RUBIS SCA
Security	F7686C152	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	FR0013269123	Agenda	712480615 - Management
Record Date	08-Jun-2020	Holding Recon Date	08-Jun-2020
City / Country	PARIS / France	Vote Deadline Date	04-Jun-2020
SEDOL(s)	BDFBW13 - BDFBW24 - BDT88L2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202004222000968-49	Non-Voting
1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND (1.75 EURO PER COMMON SHARE AND 0.87 EURO PER PREFERENCE SHARE)	Management	For	For
4	TERMS AND CONDITIONS OF PAYMENT OF THE DIVIDEND IN SHARES OR IN CASH	Management	For	For
5	RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER HECKENROTH AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 FINANCIAL YEARS	Management	For	For
6	APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR	Management	For	For
7	APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY AUDITOR	Management	For	For
8	APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE (OVERALL EX-POST VOTE)	Management	For	For
9	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. GILLES GOBIN IN HIS CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL EX-POST VOTE)	Management	For	For
10	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE COMPANY SORGEMA SARL IN ITS CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL EX-POST VOTE)	Management	For	For
11	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE COMPANY AGENA SAS IN ITS CAPACITY AS MANAGER OF RUBIS (INDIVIDUAL EX-POST VOTE)	Management	For	For
12	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER HECKENROTH IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS (INDIVIDUAL EX-POST VOTE)	Management	For	For
13	APPROVAL OF THE COMPENSATION POLICY OF THE MANAGEMENT OF RUBIS (EX-ANTE VOTE)	Management	For	For
14	APPROVAL OF THE COMPENSATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARD OF RUBIS (EX-ANTE VOTE)	Management	For	For
15	AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH A SHARE BUYBACK PROGRAMME UNDER A LIQUIDITY AGREEMENT (CEILING: 1% OF THE CAPITAL)	Management	For	For
16	REGULATED AGREEMENTS	Management	For	For
17	POWERS TO CARRY OUT FORMALITIES	Management	For	For

SILERGY CORP
Security	G8190F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	KYG8190F1028	Agenda	712627706 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	03-Jun-2020
SEDOL(s)	BH4DMW9 - BHCKTR6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2019 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS.	Management	For	For
2	TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2019 EARNINGS.PROPOSED CASH DIVIDEND :TWD 7.5 PER SHARE.	Management	For	For
3	TO APPROVE THE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	For
4	TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES.	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	ROSNGNACNOR3	Agenda	712657836 - Management
Record Date	05-Jun-2020	Holding Recon Date	05-Jun-2020
City / Country	MEDIAS / Romania	Vote Deadline Date	05-Jun-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	19 MAY 2020: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST-RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER-TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY-SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY-DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED- WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS- LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
1	APPROVE S.N.G.N. ROMGAZ S.A. DEVELOPMENT/INVESTMENT STRATEGY FOR 2020- 2025	Management	No Action
2	APPROVE THE INCREASE OF THE CREDIT FACILITY LIMIT TO USD 100 MILLION TO ISSUE LETTERS OF BANK GUARANTEE	Management	No Action
3	AUTHORISE THE CHAIRMAN AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 16 JUNE 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.	Non-Voting
CMMT	19 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF POA AND-VOTING FORM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CHIPBOND TECHNOLOGY CORP	Non-Voting

CHIPBOND TECHNOLOGY CORP
Security	Y15657102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	TW0006147002	Agenda	712658333 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	HSINCHU / Taiwan, Province of China	Vote Deadline Date	05-Jun-2020
SEDOL(s)	6432801	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD 2 PER SHARE.	Management	For	For
3	THE PROPOSAL FOR CASH DISTRIBUTION FROM CAPITAL SURPLUS.PROPOSED CASH DIVIDEND: TWD 2.2 PER SHARE.	Management	For	For
4	THE AMENDMENTS TO THE ARTICLES OF INCORPORATION	Management	For	For
5	THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS MEETINGS.	Management	For	For

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	INE180A01020	Agenda	712661063 - Management
Record Date	08-May-2020	Holding Recon Date	08-May-2020
City / Country	TBD / India	Vote Deadline Date	12-Jun-2020
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	APPROVAL FOR DIVESTMENT OF UPTO 29% EQUITY STAKE IN MAX LIFE INSURANCE COMPANY LIMITED AND APPROVALS IN TERMS OF SECTIONS 180(1)(A) AND 186(3) OF THE COMPANIES ACT, 2013 FOR RE- ACQUISITION OF SHARES IN CASE OF EXERCISE OF PUT OPTIONS BY AXIS BANK LIMITED AND/OR ITS AFFILIATES (“THE PROSPECTIVE INVESTORS”)	Management	For	For

MISUMI GROUP INC.
Security	J43293109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	JP3885400006	Agenda	712705384 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	14-Jun-2020
SEDOL(s)	6595179 - B02HTX4 - BF4K3Z6 - BFM0VW1	Quick Code	99620

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Nishimoto, Kosuke	Management	For	For
2.2	Appoint a Director Ono, Ryusei	Management	For	For
2.3	Appoint a Director Ikeguchi, Tokuya	Management	For	For
2.4	Appoint a Director Otokozawa, Ichiro	Management	For	For
2.5	Appoint a Director Sato, Toshinari	Management	For	For
2.6	Appoint a Director Ogi, Takehiko	Management	For	For
2.7	Appoint a Director Nakano, Yoichi	Management	For	For
2.8	Appoint a Director Shimizu, Arata	Management	For	For

KINAXIS INC
Security	49448Q109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	CA49448Q1090	Agenda	712706487 - Management
Record Date	04-May-2020	Holding Recon Date	04-May-2020
City / Country	TBD / Canada	Vote Deadline Date	11-Jun-2020
SEDOL(s)	BN85P68 - BPCX7P5 - BPSW2H3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.8 AND 2. THANK YOU	Non-Voting
1.1	ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN	Management	For	For
1.2	ELECTION OF DIRECTOR: ROBERT COURTEAU	Management	For	For
1.3	ELECTION OF DIRECTOR: GILLIAN (JILL) DENHAM	Management	For	For
1.4	ELECTION OF DIRECTOR: ANGEL MENDEZ	Management	For	For
1.5	ELECTION OF DIRECTOR: PAMELA PASSMAN	Management	For	For
1.6	ELECTION OF DIRECTOR: ELIZABETH (BETSY) RAFAEL	Management	For	For
1.7	ELECTION OF DIRECTOR: KELLY THOMAS	Management	For	For
1.8	ELECTION OF DIRECTOR: JOHN SICARD	Management	For	For
2	APPOINT THE AUDITORS: KPMG LLP	Management	For	For
3	THIS IS AN ADVISORY VOTE AND THE RESULTS ARE NOT BINDING ON THE BOARD. ACCEPT OUR APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE CIRCULAR	Management	For	For

ALTEN
Security	F02626103	Meeting Type	MIX
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	FR0000071946	Agenda	712603934 - Management
Record Date	15-Jun-2020	Holding Recon Date	15-Jun-2020
City / Country	BOULOGNE BILLANCOURT / France	Vote Deadline Date	11-Jun-2020
SEDOL(s)	5608915 - 5827282 - B28F2D7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	29 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005062001294-55 AND-https://www.journal- officiel.gouv.fr/balo/document/202005292002016-65; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND APPROVAL OF NON- DEDUCTIBLE EXPENSES AND COSTS	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.4	THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW AGREEMENT	Management	For	For
O.5	RENEWAL OF THE TERM OF OFFICE OF MRS. EVELYNE FELDMAN AS DIRECTOR	Management	For	For
O.6	RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE TRIBADEAU AS DIRECTOR	Management	For	For
O.7	FIXED ANNUAL AMOUNT TO BE ALLOCATED TO THE MEMBERS OF THE BOARD	Management	For	For
O.8	APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY	Management	For	For
O.9	APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	Against	Against
O.10	APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICERS	Management	For	For
O.11	APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF THE COMPANY’S CORPORATE OFFICERS	Management	For	For
O.12	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.13	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER	Management	For	For
O.14	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER	Management	For	For
O.15	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE	Management	For	For
E.16	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES AND CERTAIN CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS	Management	For	For
E.17	AMENDMENT TO ARTICLE 16 OF THE BYLAWS CONCERNING DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS	Management	For	For
E.18	AMENDMENT TO ARTICLE 18 OF THE BYLAWS TO PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS	Management	For	For
E.19	HARMONIZATION OF THE BYLAWS	Management	For	For
E.20	TEXTUAL REFERENCES APPLICABLE IN THE EVENT OF A CHANGE OF CODIFICATION	Management	For	For
E.21	POWERS TO CARRY OUT FORMALITIES	Management	For	For

ECLAT TEXTILE CO LTD
Security	Y2237Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	TW0001476000	Agenda	712658383 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	MIAOLI COUNTY / Taiwan, Province of China	Vote Deadline Date	10-Jun-2020
SEDOL(s)	6345783 - B9HLVM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE.	Management	For	For
3	TO DISCUSS AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
4	TO DISCUSS AMENDMENT TO THE RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS’ MEETINGS	Management	For	For
5	TO DISCUSS AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS	Management	For	For
CMMT	20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN TEXT OF ALL-RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

SMS CO.,LTD.
Security	J7568Q101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2020
ISIN	JP3162350007	Agenda	712707023 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	11-Jun-2020
SEDOL(s)	B2PLYM1 - B3L0D99	Quick Code	21750

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Goto, Natsuki	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Sugizaki, Masato	Management	For	For
3.1	Appoint a Director who is Audit and Supervisory Committee Member Matsubayashi, Tomoki	Management	For	For
3.2	Appoint a Director who is Audit and Supervisory Committee Member Ito, Koichiro	Management	For	For
3.3	Appoint a Director who is Audit and Supervisory Committee Member Suzumura, Toyotaro	Management	For	For
4	Appoint a Substitute Director who is Audit and Supervisory Committee Member Mizunuma, Taro	Management	For	For

ARIAKE JAPAN CO.,LTD.
Security	J01964105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2020
ISIN	JP3125800007	Agenda	712717719 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	NAGASAKI / Japan	Vote Deadline Date	11-Jun-2020
SEDOL(s)	6049632 - B3BGD08	Quick Code	28150

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Tagawa, Tomoki	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Iwaki, Katsutoshi	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Shirakawa, Naoki	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Uchida, Yoshikazu	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Koichi	Management	For	For
2.6	Appoint a Director who is not Audit and Supervisory Committee Member Iwaki, Koji	Management	For	For
3	Appoint a Director who is Audit and Supervisory Committee Member Nishiki, Toru	Management	For	For
4	Approve Payment of Bonuses to Corporate Officers	Management	For	For

LISI SA
Security	F5754P105	Meeting Type	MIX
Ticker Symbol		Meeting Date	22-Jun-2020
ISIN	FR0000050353	Agenda	712626677 - Management
Record Date	17-Jun-2020	Holding Recon Date	17-Jun-2020
City / Country	PARIS / France	Vote Deadline Date	17-Jun-2020
SEDOL(s)	5489916 - B28JZW9 - B466ZN7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 392645 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
CMMT	03 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202005082001463-56 AND-https://www.journal- officiel.gouv.fr/balo/document/202006032002130-67; PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 24 APR 2020	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE EXPENSES INCURRED DURING THE PREVIOUS FINANCIAL YEAR	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.3	APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.4	DISCHARGE GRANTED TO DIRECTORS	Management	For	For
O.5	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR	Management	For	For
O.6	APPROVAL OF THE REPORT ON THE COMPENSATIONS FOR THE PREVIOUS FINANCIAL YEAR	Management	For	For
O.7	APPROVAL OF THE COMPENSATIONS OF MR. GILLES KOHLER, CHAIRMAN OF THE BOARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.8	APPROVAL OF THE COMPENSATIONS OF MR. EMMANUEL VIELLARD, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.9	APPROVAL OF THE COMPENSATIONS OF MR. JEAN-PHILIPPE KOHLER, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.10	APPROVAL OF THE COMPENSATIONS POLICY OF THE EXECUTIVE CORPORATE OFFICERS	Management	For	For
O.11	APPROVAL OF THE COMPENSATIONS POLICY OF OTHER DIRECTORS	Management	For	For
O.12	SHARE BUYBACK PROGRAM	Management	For	For
E.13	SETTING THE METHOD OF APPOINTING DIRECTORS REPRESENTING EMPLOYEES	Management	For	For
E.14	AMENDMENT TO BY-LAWS	Management	For	For
E.15	POWERS TO CARRY OUT FORMALITIES	Management	For	For

INTEGRATED DIAGNOSTICS HOLDINGS PLC
Security	G4836Q107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	JE00BV9H9G76	Agenda	712761837 - Management
Record Date		Holding Recon Date	19-Jun-2020
City / Country	GIZA / Jersey	Vote Deadline Date	17-Jun-2020
SEDOL(s)	BKC5ZJ6 - BV9H9G7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND CONSIDER THE COMPANY’S AUDITED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	THAT LORD ANTHONY TUDOR ST JOHN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED	Management	For	For
3	THAT DR. HEND EL-SHERBINI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED	Management	For	For
4	THAT RICHARD HENRY PHILLIPS, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED	Management	For	For
5	THAT JAMES PATRICK NOLAN, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED	Management	For	For
6	THAT DAN JOHAN WILMAR OLSSON, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE-ELECTED	Management	For	For
7	THAT HUSSEIN HASSAN CHOUCRI, WHO RETIRES AS A DIRECTOR AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AT THE AGM, BE RE- ELECTED	Management	Against	Against
8	TO RE-APPOINT KPMG LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For
9	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION	Management	For	For
10	THAT, IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND POWERS, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ISSUE AND ALLOT OR AGREE TO ISSUE AND ALLOT EQUITY SECURITIES OF THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, EQUITY SECURITIES OF THE COMPANY UP TO 49,500,000 ORDINARY USD 1.00 SHARES, BEING APPROXIMATELY 33 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY (THE AUTHORISED ALLOTMENT AMOUNT), TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE (SUBJECT ALWAYS TO THE ARTICLES OF ASSOCIATION). PROVIDED THAT, THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING SAVE THAT THE DIRECTORS OF THE COMPANY MAY ISSUE AND ALLOT OR AGREE TO ISSUE AND ALLOT EQUITY SECURITIES, NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED, IF THEY ARE ALLOTTED IN PURSUANCE OF AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THIS AUTHORITY EXPIRES, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES	Management	Against	Against
11	THAT PURSUANT TO ARTICLE 58A (1)(B) OF THE COMPANIES (JERSEY) LAW 1991, THE HOLDING BY THE COMPANY OF THE EQUITY SECURITIES PURCHASED TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AS TREASURY SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES (JERSEY) LAW 1991 BE APPROVED	Management	For	For
12	THAT THE EXECUTION AND DELIVERY BY THE COMPANY OF ANY DOCUMENTS THAT ARE NECESSARY OR EXPEDIENT IN CONNECTION WITH THE COMPANY HOLDING THE EQUITY SECURITIES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 AS TREASURY SHARES BE APPROVED	Management	For	For
13	TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION WHICH, IN ACCORDANCE WITH ARTICLE 3 OF THE COMPANY’S ARTICLES OF ASSOCIATION WILL REQUIRE A MAJORITY OF THREE-FOURTHS OF THE MEMBERS VOTING IN PERSON OR BY PROXY ON THIS RESOLUTION TO BE PASSED: THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE RESOLUTION NUMBERED 10 IN THE NOTICE CONVENING THE MEETING AT WHICH THIS RESOLUTION WAS PROPOSED AND IN SUBSTITUTION FOR ALL EXISTING AND UNEXERCISED AUTHORITIES AND POWERS, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED GENERALLY AND UNCONDITIONALLY PURSUANT TO ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES (WHETHER DIRECTLY, OR BY WAY OF OPTIONS, WARRANTS, CONVERTIBLE INSTRUMENTS OR OTHER GRANT OF RIGHTS FOR EQUITY SECURITIES CONVERTIBLE UPON EXERCISE OF SUCH OPTIONS, WARRANTS, CONVERTIBLE INSTRUMENTS OR OTHER GRANT OF RIGHTS) PURSUANT TO THE AUTHORITY CONFERRED UPON THEM BY RESOLUTION 13, SUCH THAT ARTICLE 13.1 OF THE ARTICLES OF ASSOCIATION SHALL NOT APPLY TO THE ALLOTMENT, PROVIDED THAT THIS AUTHORITY AND POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR SIMILAR OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTEREST OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS OF THE COMPANY MAY CONSIDER APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL AND PRACTICAL DIFFICULTIES UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OF, ANY TERRITORY; (II) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) ABOVE) OF UP TO 7,500,000 ORDINARY USD 1.00 SHARES, REPRESENTING APPROXIMATELY 5 PER CENT OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY (THE NON PRE-EMPTIVE AMOUNT); AND THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING SAVE THAT THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO EQUITY SECURITIES NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED, IF THEY ARE ALLOTTED IN PURSUANCE OF AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THIS AUTHORITY EXPIRES, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS AUTHORITY EXPIRES	Management	For	For
14	TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION WHICH, IN ACCORDANCE WITH ARTICLE 3 OF THE COMPANY’S ARTICLES OF ASSOCIATION WILL REQUIRE A MAJORITY OF THREE-FOURTHS OF THE MEMBERS VOTING IN PERSON OR BY PROXY ON THIS RESOLUTION TO BE PASSED: THAT THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF EQUITY SECURITIES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL DETERMINE PROVIDED THAT: (I) THE MAXIMUM NUMBER OF EQUITY SECURITIES AUTHORISED TO BE PURCHASED IS 15,000,000, REPRESENTING UP TO 10 PER CENT OF THE SUM OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS CIRCULAR; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH EQUITY SECURITY IS USD 1.00; (III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH EQUITY SECURITY IS, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT OF THE AVERAGE OF THE CLOSING MIDDLE MARKET QUOTATIONS FOR THE EQUITY SECURITIES TAKEN FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EQUITY SECURITY IS TO BE PURCHASED; AND (II) THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR THE EQUITY SECURITY ON THE LONDON STOCK EXCHANGE AT THE RELEVANT TIME; (IV) THIS AUTHORITY WILL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, AT CLOSE OF BUSINESS ON THE DAY FALLING 15 MONTHS AFTER THAT DATE; AND (V) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE EQUITY SECURITIES UNDER THIS AUTHORITY BEFORE THIS AUTHORITY EXPIRES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER ITS EXPIRATION	Management	For	For

STANLEY ELECTRIC CO.,LTD.
Security	J76637115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2020
ISIN	JP3399400005	Agenda	712758791 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	22-Jun-2020
SEDOL(s)	6841106 - B0507C5 - B1CDYY5	Quick Code	69230

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kitano, Takanori	Management	For	For
1.2	Appoint a Director Hiratsuka, Yutaka	Management	For	For
1.3	Appoint a Director Tanabe, Toru	Management	For	For
1.4	Appoint a Director Iino, Katsutoshi	Management	For	For
1.5	Appoint a Director Yoneya, Mitsuhiro	Management	For	For
1.6	Appoint a Director Kaizumi, Yasuaki	Management	For	For
1.7	Appoint a Director Ueda, Keisuke	Management	For	For
1.8	Appoint a Director Mori, Masakatsu	Management	For	For
1.9	Appoint a Director Kono, Hirokazu	Management	For	For
1.10	Appoint a Director Takeda, Yozo	Management	For	For

SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A.
Security	X8T90R107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	ROSNGNACNOR3	Agenda	712711527 - Management
Record Date	15-Jun-2020	Holding Recon Date	15-Jun-2020
City / Country	MEDIAS / Romania	Vote Deadline Date	17-Jun-2020
SEDOL(s)	BFTD6K6 - BGLCXG3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	27 MAY 20: IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN-YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO-PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC-POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE--2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE-RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE-CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF-THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THERE ARE ADDITIONAL DOCUMENTATION REQUIREMENTS ASSOCIATED-WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS-LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN-THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE.	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 26 JUNE 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1	ELECT 5 (FIVE) INTERIM BOARD MEMBERS	Management	No Action
2	SET THE MANDATE TERM OF INTERIM BOARD MEMBERS FOR 4 (FOUR) MONTHS, IN COMPLIANCE WITH THE PROVISIONS OF ART 64, PARA (5) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES	Management	No Action
3	SET THE FIXED GROSS MONTHLY ALLOWANCE OF INTERIM BOARD MEMBERS, IN COMPLIANCE WITH ART. 37 PARA (2) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES	Management	No Action
4	APPROVE THE FORM AND CONTENT OF THE DIRECTORS AGREEMENT TO BE CONCLUDED WITH INTERIM BOARD MEMBERS	Management	No Action
5	APPOINT THE PERSON TO REPRESENT THE COMPANY WHEN INTERIM BOARD MEMBERS SIGN THE DIRECTORS AGREEMENT	Management	No Action
6	AUTHORIZE THE CHAIRMAN OF THE MEETING AND THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	No Action
CMMT	27 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SPECIFIC-POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

NIHON M&A CENTER INC.
Security	J50883107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	JP3689050007	Agenda	712790054 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	23-Jun-2020
SEDOL(s)	B1DN466 - B1NWZ15	Quick Code	21270

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Wakebayashi, Yasuhiro	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Suguru	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Naraki, Takamaro	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Otsuki, Masahiko	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Naoki	Management	For	For
2.6	Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Tsuneo	Management	For	For
2.7	Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Hideyuki	Management	For	For
2.8	Appoint a Director who is not Audit and Supervisory Committee Member Mori, Tokihiko	Management	For	For
2.9	Appoint a Director who is not Audit and Supervisory Committee Member Anna Dingley	Management	For	For
2.10	Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Minako	Management	For	For
3.1	Appoint a Director who is Audit and Supervisory Committee Member Hirayama, Iwao	Management	Against	Against
3.2	Appoint a Director who is Audit and Supervisory Committee Member Kinoshita, Naoki	Management	For	For
3.3	Appoint a Director who is Audit and Supervisory Committee Member Yamada, Yoshinori	Management	For	For
4	Appoint a Substitute Director who is Audit and Supervisory Committee Member Shiga, Katsumasa	Management	For	For

HOA PHAT GROUP JOINT STOCK COMPANY
Security	Y3231H100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	VN000000HPG4	Agenda	712829831 - Management
Record Date	01-Jun-2020	Holding Recon Date	01-Jun-2020
City / Country	HANOI / Vietnam	Vote Deadline Date	22-Jun-2020
SEDOL(s)	B29CC15	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC-POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET-SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS-MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT-OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN,-BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION.	Non-Voting
CMMT	PLEASE NOTE THAT IN LINE WITH THE STANDARD MARKET PRACTICE FOR VIETNAM, IF-YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY.-BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL-SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE-ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL-DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 415679 DUE TO RECEIPT OF-UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting
1	APPROVAL OF BUSINESS PLAN 2020	Management	No Action
2	APPROVAL OF BOD REPORT	Management	No Action
3	APPROVAL OF BOS REPORT	Management	No Action
4	APPROVAL OF AUDITED FINANCIAL REPORT 2019	Management	No Action
5	APPROVAL OF FUND EXTRACTION 2020: INVESTMENT AND DEVELOPING FUND, BONUS AND WELFARE FUND, REMUNERATION FOR BOD, BOM	Management	No Action
6	APPROVAL OF DIVIDEND PLAN 2019	Management	No Action
7	APPROVAL OF DIVIDEND PLAN 2020	Management	No Action
8	APPROVAL OF ADJUSTMENT OF INCREASING BUDGET OF INVESTMENT PROJECT OF HOA PHAT DUNG QUOC STEEL, CAST IRON PRODUCTION ZONE	Management	No Action
9	APPROVAL OF AMENDMENT, SUPPLEMENTARY BUSINESS LINES	Management	No Action
10	APPROVAL OF AMENDMENT COMPANY CHARTER	Management	No Action
11	APPROVAL OF AUTHORIZING BOM, BOD TO EXECUTE THE RESOLUTION	Management	No Action
12	OTHER ISSUES WITHIN THE JURISDICTION	Management	No Action

RINNAI CORPORATION
Security	J65199101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3977400005	Agenda	712758587  - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	AICHI / Japan	Vote Deadline Date	24-Jun-2020
SEDOL(s)	6740582 - B02K966	Quick Code	59470

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Hayashi, Kenji	Management	For	For
2.2	Appoint a Director Naito, Hiroyasu	Management	For	For
2.3	Appoint a Director Narita, Tsunenori	Management	For	For
2.4	Appoint a Director Kosugi, Masao	Management	For	For
2.5	Appoint a Director Kondo, Yuji	Management	For	For
2.6	Appoint a Director Matsui, Nobuyuki	Management	For	For
2.7	Appoint a Director Kamio, Takashi	Management	For	For
3.1	Appoint a Corporate Auditor Ishikawa, Haruhiko	Management	Against	Against
3.2	Appoint a Corporate Auditor Shinji, Katsuhiko	Management	For	For
3.3	Appoint a Corporate Auditor Matsuoka, Masaaki	Management	For	For
3.4	Appoint a Corporate Auditor Watanabe, Ippei	Management	For	For
4	Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro	Management	For	For

ROHTO PHARMACEUTICAL CO.,LTD.
Security	J65371106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3982400008	Agenda	712767726 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	OSAKA / Japan	Vote Deadline Date	24-Jun-2020
SEDOL(s)	6747367 - B3BJM55	Quick Code	45270

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Amend the Articles Related to Substitute Corporate Auditors	Management	For	For
2.1	Appoint a Director Yamada, Kunio	Management	For	For
2.2	Appoint a Director Sugimoto, Masashi	Management	For	For
2.3	Appoint a Director Saito, Masaya	Management	For	For
2.4	Appoint a Director Kunisaki, Shinichi	Management	For	For
2.5	Appoint a Director Takakura, Chiharu	Management	For	For
2.6	Appoint a Director Hiyama, Atsushi	Management	For	For
2.7	Appoint a Director Torii, Shingo	Management	For	For
2.8	Appoint a Director Iriyama, Akie	Management	For	For
2.9	Appoint a Director Mera, Haruka	Management	For	For
3.1	Appoint a Corporate Auditor Kimura, Masanori	Management	For	For
3.2	Appoint a Corporate Auditor Uemura, Hideto	Management	Against	Against
3.3	Appoint a Corporate Auditor Amano, Katsusuke	Management	For	For
3.4	Appoint a Corporate Auditor Tani, Yasuhiro	Management	For	For
4	Appoint a Substitute Corporate Auditor Kodama, Masafumi	Management	For	For
5	Approve Details of the Compensation to be received by Corporate Auditors	Management	For	For

BML,INC.
Security	J0447V102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3799700004	Agenda	712767776 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	24-Jun-2020
SEDOL(s)	5921753 - 6197876 - B3BGM90	Quick Code	46940

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Kondo, Kensuke	Management	Against	Against
2.2	Appoint a Director Arai, Nobuki	Management	For	For
2.3	Appoint a Director Chikira, Masato	Management	For	For
2.4	Appoint a Director Nakagawa, Masao	Management	For	For
2.5	Appoint a Director Enomoto, Satoshi	Management	For	For
2.6	Appoint a Director Takebe, Norihisa	Management	For	For
2.7	Appoint a Director Narabe, Yasushi	Management	For	For
2.8	Appoint a Director Osawa, Hideaki	Management	For	For
2.9	Appoint a Director Sekiya, Koichi	Management	For	For
2.10	Appoint a Director Kondo, Toshiyuki	Management	For	For
2.11	Appoint a Director Yoritaka, Yukiko	Management	For	For
3	Appoint a Substitute Corporate Auditor Nohara, Shunsuke	Management	For	For

CYBERARK SOFTWARE LTD
Security	M2682V108	Meeting Type	Annual
Ticker Symbol	CYBR	Meeting Date	30-Jun-2020
ISIN	IL0011334468	Agenda	935231338 - Management
Record Date	21-May-2020	Holding Recon Date	21-May-2020
City / Country	/ Israel	Vote Deadline Date	29-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Re-election of Ron Gutler for a term of approximately three years as a Class III director of the Company, until the Company’s annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified.	Management	For	For
1B.	Re-election of Kim Perdikou for a term of approximately three years as a Class III director of the Company, until the Company’s annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified.	Management	For	For
1C.	Election of François Auque for a term of approximately three years as a Class III director of the Company, until the Company’s annual general meeting of shareholders to be held in 2023 and until his or her respective successor is duly elected and qualified.	Management	For	For
2.	To approve the CyberArk Software Ltd. 2020 Employee Share Purchase Plan.	Management	For	For
3.	To approve, in accordance with the requirements of the Companies Law, the adoption of an equity grant plan for the years 2020-2022, for the grant of performance share units (PSUs) and restricted share units (RSUs), to the Company’s Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady.	Management	For	For
4.	To approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company’s independent registered public accounting firm for the year ending December 31, 2020 and until the Company’s 2021 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm’s annual compensation.	Management	For	For

Harding, Loevner Funds, Inc. - Global Equity Research Portfolio

ITC LTD
Security	Y4211T171	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jul-2019
ISIN	INE154A01025	Agenda	711319423 - Management
Record Date	05-Jul-2019	Holding Recon Date	05-Jul-2019
City / Country	KOLKATA / India	Vote Deadline Date	09-Jul-2019
SEDOL(s)	B0JGGP5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS	Management	For	For
2	TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID ROBERT SIMPSON (DIN: 07717430) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
4	TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN PULINTHANAM (DIN: 07881040) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	Management	For	For
5	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, MESSRS. S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND THIRTEENTH ANNUAL GENERAL MEETING, AT A REMUNERATION OF INR 2,95,00,000/- (RUPEES TWO CRORES AND NINETY FIVE LAKHS ONLY) TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2019-20 PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED.”	Management	For	For

6	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. HEMANT BHARGAVA (DIN: 01922717) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.”	Management	For	For
7	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED.”	Management	For	For
8	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.”	Management	For	For

9	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. SUNIL BEHARI MATHUR (DIN: 00013239) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.”	Management	For	For
10	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MS. MEERA SHANKAR (DIN: 06374957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES.”	Management	For	For
11	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF ‘WOOD PULP’, ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS FOR THE FINANCIAL YEAR 2019-20, AT INR 4,50,000/- (RUPEES FOUR LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED.”	Management	For	For

12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- “RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN ‘WOOD PULP’, ‘PAPER AND PAPERBOARD’ AND ‘NICOTINE GUM’ PRODUCTS, FOR THE FINANCIAL YEAR 2019-20, AT INR 5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED.” Management For For

ALIBABA GROUP HOLDING LIMITED
Security	01609W102	Meeting Type	Annual
Ticker Symbol	BABA	Meeting Date	15-Jul-2019
ISIN	US01609W1027	Agenda	935052302 - Management
Record Date	07-Jun-2019	Holding Recon Date	07-Jun-2019
City / Country	/ United States	Vote Deadline Date	09-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Effect an increase in the number of authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company’s Ordinary Shares.	Management	For	For
2.1	Election of Director for a three year term: DANIEL ZHANG	Management	For	For
2.2	Election of Director for a three year term: CHEE HWA TUNG	Management	For	For
2.3	Election of Director for a three year term: JERRY YANG	Management	For	For
2.4	Election of Director for a three year term: WAN LING MARTELLO	Management	For	For
3.	Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company.	Management	For	For

BANCO SANTANDER SA
Security	E19790109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-Jul-2019
ISIN	ES0113900J37	Agenda	711327127 - Management
Record Date	18-Jul-2019	Holding Recon Date	18-Jul-2019
City / Country	SANTAN / Spain DER	Vote Deadline Date	17-Jul-2019
SEDOL(s)	5705946 - 5706637 - B0CL505 - B73JFC9 - BF447K1 - BHZLRD8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 23 JULY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

1	INCREASES IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES THAT WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS, TO BE USED TO ACQUIRE ALL OF THE SECURITIES REPRESENTING THE SHARE CAPITAL OF BANCO SANTANDER MEXICO, S .A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO (SANTANDER MEXICO) NOT HELD BY THE SANTANDER GROUP IN AN EXCHANGE OFFER. THE TWO CAPITAL INCREASES WOULD BE USED TO SETTLE THE EXCHANGE OFFER IN TWO STEPS, ALTHOUGH ONLY ONE OF THEM MAY BE IMPLEMENTED IF THE SETTLEMENT FINALLY TAKES PLACE ALL AT ONCE:- INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE PRIMARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. - INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE AND PLACEMENT INTO CIRCULATION OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE- HALF (0.50) EURO EACH, WITH A SHARE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS, OR BY ANY OF ITS DELEGATED DECISION-MAKING BODIES OR BY ANY DIRECTOR, BY DELEGATION THERE FROM, PURSUANT TO SECTION 297.1.A) OF THE SPANISH CAPITAL CORPORATIONS LAW, NO LATER THAN THE DATE OF IMPLEMENTATION OF THE RESOLUTION. THE NEW SHARES WILL BE FULLY SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND CONTRIBUTIONS CONSISTING OF SECURITIES REPRESENTING THE SHARE CAPITAL OF SANTANDER MEXICO, I.E. ORDINARY SERIES B SHARES (INCLUDING THOSE REPRESENTED THROUGH AMERICAN DEPOSITARY SHARES (ADSS)) OF SANTANDER MEXICO, IN THE FORM TECHNICALLY AND LEGALLY APPROPRIATE TO COORDINATE THE VARIOUS CLEARING AND SETTLEMENT SYSTEMS AND THE LEGAL PROVISIONS APPLICABLE IN SPAIN, MEXICO AND THE UNITED STATES, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO DELIVER RIGHTS TO SUCH SHARES, WHETHER OR NOT REPRESENTED BY CERTIFICATES (THE COMPLEMENTARY INCREASE). EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO ANY OF ITS DELEGATED DECISION- MAKING BODIES OR TO ANY DIRECTOR, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASES AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY OR APPROPRIATE TO CARRY OUT THE INCREASES. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, VALENCIA AND BILBAO STOCK EXCHANGES THROUGH SPAINS AUTOMATED QUOTATION SYSTEM (CONTINUOUS MARKET) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF THE BANK ARE LISTED (CURRENTLY LONDON, WARSAW AND, THROUGH ADSS, ON THE NEW YORK STOCK EXCHANGE), AS WELL AS ON THE MEXICAN STOCK EXCHANGE, ALL IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES	Management	For	For
2	AUTHORISATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS	Management	For	For

KOTAK MAHINDRA BANK LTD
Security	Y4964H150	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Jul-2019
ISIN	INE237A01028	Agenda	711338308 - Management
Record Date	15-Jul-2019	Holding Recon Date	15-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	15-Jul-2019
SEDOL(s)	6135661	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	A. AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	APPOINTMENT OF MR. C. JAYARAM (DIN:00012214) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT	Management	For	For
3	A. DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2019: INR 0.80 PER EQUITY SHARE, B. CONFIRMATION OF INTERIM DIVIDEND PAID ON PREFERENCE SHARES: INR 5 EACH ISSUED BY THE BANK	Management	For	For
4	APPOINTMENT OF M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) AS THE AUDITORS OF THE BANK, SUBJECT TO APPROVALS/CONSENTS/PERMISSIONS/ SANCTIONS AS MAY BE NECESSARY	Management	For	For
5	APPOINTMENT OF MR. UDAY SHANKAR (DIN:01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 16TH MARCH 2019 UP TO 15TH MARCH 2024	Management	For	For
6	RE-APPOINTMENT OF MR. PRAKASH APTE (DIN: 00196106) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 18TH MARCH 2019 TO 17TH MARCH 2024	Management	For	For
7	RE-APPOINTMENT OF MRS. FARIDA KHAMBATA (DIN: 06954123) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 7TH SEPTEMBER 2019 TO 6TH SEPTEMBER 2022	Management	For	For
8	APPOINTMENT OF MR. K.V.S. MANIAN (DIN: 00031794) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
9	APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. K.V.S. MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
10	APPOINTMENT OF MR. GAURANG SHAH (DIN: 00016660) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBII	Management	For	For
11	APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. GAURANG SHAH (DIN: 00016660) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI	Management	For	For
12	APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ OR REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS FOR AN AMOUNT UP TO INR 5,000 CRORE	Management	For	For

BHARTI INFRATEL LTD
Security	Y0R86J109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jul-2019
ISIN	INE121J01017	Agenda	711364694 - Management
Record Date	16-Jul-2019	Holding Recon Date	16-Jul-2019
City / Country	GURUGRAM / India	Vote Deadline Date	18-Jul-2019
SEDOL(s)	B92P9G4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019	Management	For	For
2	TO CONFIRM INTERIM DIVIDENDS: RS. 7.5/- PER EQUITY SHARE OF RS. 10/- EACH	Management	For	For
3	RE-APPOINTMENT OF DEVENDER SINGH RAWAT (DIN: 06798626) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	APPOINTMENT OF PRAKUL KAUSHIVA (DIN: 08285582) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
5	RE-APPOINTMENT OF BHARAT SUMANT RAUT (DIN: 00066080) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
6	RE-APPOINTMENT OF JITENDER BALAKRISHNAN (DIN: 00028320) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
7	RE-APPOINTMENT OF LEENA SRIVASTAVA (DIN: 00005737) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	For	For
8	RE-APPOINTMENT OF NARAYANAN KUMAR (DIN: 00007848) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	Management	Against	Against

LINDE PLC
Security	G5494J103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jul-2019
ISIN	IE00BZ12WP82	Agenda	711384747 - Management
Record Date	24-Jul-2019	Holding Recon Date	24-Jul-2019
City / Country	LONDON / Ireland	Vote Deadline Date	10-Jul-2019
SEDOL(s)	BGXD7D9 - BGYBY08 - BJ4SYK0 - BYWD9S5 - BZ12WP8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 235928 DUE TO CHANGE IN-RECORD DATE FROM 29 APR 2019 TO 24 JUL 2019. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1.A	ELECTION OF DIRECTOR: PROF. DR. WOLFGANG REITZLE	Management	For	For
1.B	ELECTION OF DIRECTOR: STEPHEN F. ANGEL	Management	For	For
1.C	ELECTION OF DIRECTOR: PROF. DDR. ANN-KRISTIN ACHLEITNER	Management	For	For
1.D	ELECTION OF DIRECTOR: PROF. DR. CLEMENS BORSIG	Management	For	For
1.E	ELECTION OF DIRECTOR: DR. NANCE K. DICCIANI	Management	For	For
1.F	ELECTION OF DIRECTOR: DR. THOMAS ENDERS	Management	For	For
1.G	ELECTION OF DIRECTOR: FRANZ FEHRENBACH	Management	For	For
1.H	ELECTION OF DIRECTOR: EDWARD G. GALANTE	Management	For	For
1.I	ELECTION OF DIRECTOR: LARRY D. MCVAY	Management	For	For
1.J	ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK	Management	For	For
1.K	ELECTION OF DIRECTOR: PROF. DR. MARTIN H. RICHENHAGEN	Management	Against	Against
1.L	ELECTION OF DIRECTOR: ROBERT L. WOOD	Management	For	For
2.A	TO RATIFY, ON AN ADVISORY AND NON-BINDING BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS (“PWC”) AS THE INDEPENDENT AUDITOR	Management	For	For
2.B	TO AUTHORIZE THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE PWC’S REMUNERATION	Management	For	For
3	TO DETERMINE THE PRICE RANGE AT WHICH LINDE PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW	Management	For	For
4	TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2019 PROXY STATEMENT	Management	For	For

CMMT	PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN.- PLEASE SELECT ‘FOR’ ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A-VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR ‘ABSTAIN’ OR AGAINST IN ANY OF THE-‘YEAR’ OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF-DIRECTORS RECOMMENDS YOU VOTE @ 1 YEAR	Non-Voting
5.1	TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR	Management	For	For
5.2	TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS	Management
5.3	TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS	Management
5.4	TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON THE COMPENSATION OF LINDE PLC’S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN	Management
CMMT	08 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 5.1 TO 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.	Non-Voting

TENARIS, S.A.
Security	88031M109	Meeting Type	Special
Ticker Symbol	TS	Meeting Date	29-Jul-2019
ISIN	US88031M1099	Agenda	935057679 - Management
Record Date	18-Jun-2019	Holding Recon Date	18-Jun-2019
City / Country	/ United States	Vote Deadline Date	19-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the delisting of the Company’s shares from Bolsas y Mercados Argentinos S.A. (“BYMA”).	Management	For
2.	Amendment and supplementation of the authorization to the Company, and to any of its subsidiaries, to purchase, acquire or receive shares of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies and with applicable laws and regulations.	Management	For

TENARIS, S.A.
Security	88031M109	Meeting Type	Special
Ticker Symbol	TS	Meeting Date	29-Jul-2019
ISIN	US88031M1099	Agenda	935063305 - Management
Record Date	15-Jul-2019	Holding Recon Date	15-Jul-2019
City / Country	/ United States	Vote Deadline Date	19-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the delisting of the Company’s shares from Bolsas y Mercados Argentinos S.A. (“BYMA”).	Management	For
2.	Amendment and supplementation of the authorization to the Company, and to any of its subsidiaries, to purchase, acquire or receive shares of the Company, in accordance with Article 430-15 of the Luxembourg law of 10 August 1915 on commercial companies and with applicable laws and regulations.	Management	For

DULUXGROUP LTD
Security	Q32914105	Meeting Type	Scheme Meeting
Ticker Symbol		Meeting Date	31-Jul-2019
ISIN	AU000000DLX6	Agenda	711321733 - Management
Record Date	29-Jul-2019	Holding Recon Date	29-Jul-2019
City / Country	VICTORIA / Australia	Vote Deadline Date	25-Jul-2019
SEDOL(s)	B3VL4P5 - B4MMRJ9 - B63J801	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN DULUXGROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF DULUXGROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS	Management	For	For

CHINA TOWER CORPORATION LIMITED
Security	Y15076105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	31-Jul-2019
ISIN	CNE100003688	Agenda	711433514 - Management
Record Date	28-Jun-2019	Holding Recon Date	28-Jun-2019
City / Country	BEIJING / China	Vote Deadline Date	25-Jul-2019
SEDOL(s)	BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0716/ltn20190716632.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2019/ 0716/ltn20190716638.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	THAT THE APPOINTMENT OF MR. GU XIAOMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. GU XIAOMIN, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION	Management	For	For
2	THAT THE APPOINTMENT OF MS. LI TIENAN AS A SUPERVISOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR’S SERVICE CONTRACT WITH MS. LI TIENAN	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 259239 DUE TO ADDITION OF- RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU	Non-Voting

RED HAT, INC.
Security	756577102	Meeting Type	Annual
Ticker Symbol		Meeting Date	31-Jul-2019
ISIN	US7565771026	Agenda	935058431 - Management
Record Date	17-Jun-2019	Holding Recon Date	17-Jun-2019
City / Country	/ United States	Vote Deadline Date	30-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Election of Director: Sohaib Abbasi	Management	For	For
1.2	Election of Director: W. Steve Albrecht	Management	For	For
1.3	Election of Director: Charlene T. Begley	Management	For	For
1.4	Election of Director: Narendra K. Gupta	Management	For	For
1.5	Election of Director: Kimberly L. Hammonds	Management	For	For
1.6	Election of Director: William S. Kaiser	Management	For	For
1.7	Election of Director: Kevin M. Murai	Management	For	For
1.8	Election of Director: James M. Whitehurst	Management	For	For
1.9	Election of Director: Alfred W. Zollar	Management	For	For
2.	To approve, on an advisory basis, a resolution relating to Red Hat’s executive compensation	Management	For	For
3.	To ratify the selection of PricewaterhouseCoopers LLP as Red Hat’s independent registered public accounting firm for the fiscal year ending February 29, 2020	Management	For	For

ENERSYS
Security	29275Y102	Meeting Type	Annual
Ticker Symbol	ENS	Meeting Date	01-Aug-2019
ISIN	US29275Y1029	Agenda	935053986 - Management
Record Date	03-Jun-2019	Holding Recon Date	03-Jun-2019
City / Country	/ United States	Vote Deadline Date	31-Jul-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A	Election of Class III Director: Howard I. Hoffen	Management	For	For
1B	Election of Class III Director: David M. Shaffer	Management	For	For
1C	Election of Class III Director: Ronald P. Vargo	Management	For	For
2.	To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year ending March 31, 2020.	Management	For	For
3.	An advisory vote to approve the compensation of EnerSys’ named executive officers.	Management	For	For

HOUSING DEVELOPMENT FINANCE CORP LTD
Security	Y37246207	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Aug-2019
ISIN	INE001A01036	Agenda	711383137 - Management
Record Date	26-Jul-2019	Holding Recon Date	26-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	26-Jul-2019
SEDOL(s)	6171900	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1.A	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management
1.B	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management
2	DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE CORPORATION: FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 OF RS. 17.50 PER EQUITY SHARE	Management
3	RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management
4	FIXING THE REMUNERATION OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE CORPORATION	Management
5	APPOINTMENT OF DR. BHASKAR GHOSH AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management
6	APPOINTMENT OF MS. IREENA VITTAL AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management
7	RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management
8	RE-APPOINTMENT OF DR. J. J. IRANI AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	Management
9	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED	Management
10	APPROVAL FOR PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE CORPORATION	Management
11	APPROVAL FOR REVISION IN THE SALARY RANGE OF MR. KEKI M. MISTRY, MANAGING DIRECTOR (DESIGNATED AS THE “VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER”) OF THE CORPORATION	Management
12	APPROVAL TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 1,25,000 CRORE	Management

THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	06-Aug-2019
ISIN	TH0015010018	Agenda	711378718 - Management
Record Date	17-Jul-2019	Holding Recon Date	17-Jul-2019
City / Country	BANGKOK / Thailand	Vote Deadline Date	01-Aug-2019
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONSIDER AND APPROVE THE SALE OF ALL ORDINARY SHARES IN SCB LIFE ASSURANCE PUBLIC COMPANY LIMITED (‘SCB LIFE’ OR THE ‘INSURER’) HELD BY THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED (‘SCB’ OR ‘BANK’) TO FWD GROUP FINANCIAL SERVICES PTE. LTD AND/OR ITS AFFILIATES (‘FWD’) AND THE LONG- TERM BANCASSURANCE PARTNERSHIP BETWEEN SCB AND FWD UPON FULFILMENT OF THE CONDITIONS PRECEDENT AS AGREED	Management	For	For
2	TO CONSIDER AND APPROVE THE DELEGATION OF AUTHORITY TO THE EXECUTIVE COMMITTEE OR CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE EXECUTIVE COMMITTEE TO HAVE POWER TO APPROVE AND PERFORM ANY ACTIONS RELATED TO THE SHARE SALE AGREEMENT, DISTRIBUTION AGREEMENT, OR OTHER RELEVANT AGREEMENTS AND DOCUMENTS	Management	For	For
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN.	Non-Voting

PIDILITE INDUSTRIES LTD
Security	Y6977T139	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Aug-2019
ISIN	INE318A01026	Agenda	711395168 - Management
Record Date	30-Jul-2019	Holding Recon Date	30-Jul-2019
City / Country	MUMBAI / India	Vote Deadline Date	01-Aug-2019
SEDOL(s)	B0JJV59	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS’ THEREON AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2019	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 6.50 PER EQUITY SHARE OF INR 1/- EACH	Management	For	For
3	RE-APPOINTMENT OF SHRI A N PAREKH AS A DIRECTOR	Management	For	For
4	RE-APPOINTMENT OF SHRI N K PAREKH AS A DIRECTOR	Management	For	For
5	RE-APPOINTMENT OF SHRI B S MEHTA AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS UPTO 31ST MARCH 2024	Management	For	For
6	RE-APPOINTMENT OF SHRI UDAY KHANNA AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS UPTO 2ND APRIL 2024	Management	For	For
7	RE-APPOINTMENT OF SMT. MEERA SHANKAR AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS UPTO 29TH JULY 2024	Management	For	For
8	RATIFICATION OF PAYMENT OF REMUNERATION TO M/S. V J TALATI & CO., COST AUDITORS	Management	For	For

EMAMI LTD
Security	Y22891132	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Aug-2019
ISIN	INE548C01032	Agenda	711405919 - Management
Record Date	01-Aug-2019	Holding Recon Date	01-Aug-2019
City / Country	KOLKATA / India	Vote Deadline Date	05-Aug-2019
SEDOL(s)	6741035	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	DECLARATION OF DIVIDEND ON EQUITY SHARES: DIVIDEND OF INR 4/- PER SHARE (400% OF THE COMPANY’S SHARE CAPITAL)	Management	For	For
3	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI A.V. AGARWAL (DIN 00149717) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI R.S. GOENKA (DIN 00152880), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	Against	Against
5	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI S.K. GOENKA (DIN 00149916), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	Management	For	For
6	REGULARIZATION/APPOINTMENT OF SHRI DEBABRATA SARKAR (DIN 02502618) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS	Management	For	For
7	APPROVAL OF RE-APPOINTMENT OF SHRI PRASHANT GOENKA (DIN 00703389) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM JANUARY 20, 2019	Management	For	For
8	RATIFICATION OF THE FEE OF INR 1,50,000 (RUPEES ONE LAC FIFTY THOUSAND ONLY) PAYABLE TO M/S V. K. JAIN & CO, COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20	Management	For	For
CMMT	19 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting

SONGCHENG PERFORMANCE DEVELOPMENT CO.,LTD
Security	Y30421104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	08-Aug-2019
ISIN	CNE100000XG4	Agenda	711456409 - Management
Record Date	31-Jul-2019	Holding Recon Date	31-Jul-2019
City / Country	ZHEJIANG / China	Vote Deadline Date	05-Aug-2019
SEDOL(s)	B3Y6VL2 - BD5CMV6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: HUANG QIAOLING	Management	For	For
1.2	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: HUANG QIAOLONG	Management	For	For
1.3	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: ZHANG XIAN	Management	For	For
1.4	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: ZHANG JIANKUN	Management	Against	Against
1.5	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: HUANG HONGMING	Management	For	For
1.6	ELECTION AND NOMINATION OF NON- INDEPENDENT DIRECTOR: SHANG LINGXIA	Management	Against	Against
2.1	ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LAN KE	Management	For	For
2.2	ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU SHUZHE	Management	For	For
2.3	ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YU QINYI	Management	For	For
3.1	ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR CANDIDATE: ZHU HUALU	Management	For	For
3.2	ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR CANDIDATE: XU JIE	Management	For	For

SIGNATURE AVIATION PLC
Security	G08932165	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	28-Aug-2019
ISIN	GB00B1FP8915	Agenda	711495526 - Management
Record Date		Holding Recon Date	23-Aug-2019
City / Country	LONDON / United Kingdom	Vote Deadline Date	21-Aug-2019
SEDOL(s)	B1FP891 - B1HMDZ1 - B288KL0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE DIRECTORS BE AUTHORISED TO TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS NECESSARY IN CONNECTION WITH THE TRANSACTION	Management	For	For

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security	Y0697U112	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	02-Sep-2019
ISIN	ID1000118201	Agenda	711493332 - Management
Record Date	08-Aug-2019	Holding Recon Date	08-Aug-2019
City / Country	JAKARTA / Indonesia	Vote Deadline Date	26-Aug-2019
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	EVALUATION OF THE 1ST SEMESTER 2019 COMPANY FINANCIAL PERFORMANCE	Management	For	For
2	APPROVAL OF THE COMPANY’S RECOVERY PLAN	Management	For	For
3	THE CHANGE OF COMPANY’S MANAGEMENT COMPOSITION	Management	Against	Against

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	05-Sep-2019
ISIN	INE180A01020	Agenda	711496946 - Management
Record Date	29-Aug-2019	Holding Recon Date	29-Aug-2019
City / Country	RAILMAJRA / India	Vote Deadline Date	02-Sep-2019
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER AND APPROVE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RS. 60 CRORES TO RS. 70 CRORES BY WAY OF AN ORDINARY RESOLUTION	Management	For	For
2	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE, OFFER, ISSUE AND ALLOT UP TO 7,35,51,029 EQUITY SHARES OF FACE VALUE OF RS. 2/- EACH FULLY PAID UP, ON A PREFERENTIAL BASIS, FOR CONSIDERATION OTHER THAN CASH TO MITSUI SUMITOMO INSURANCE COMPANY LIMITED (MSI), A NON-PROMOTER COMPANY BY WAY OF A SPECIAL RESOLUTION	Management	For	For
3	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE FROM MSI, 48,39,54,534 EQUITY SHARES OF RS. 10/- EACH OF MAX LIFE INSURANCE COMPANY LIMITED (MLIC) BY WAY OF A SPECIAL RESOLUTION	Management	For	For

COMPAGNIE FINANCIERE RICHEMONT SA
Security	H25662182	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Sep-2019
ISIN	CH0210483332	Agenda	711446028 - Management
Record Date	02-Sep-2019	Holding Recon Date	02-Sep-2019
City / Country	GENEVA / Switzerland	Vote Deadline Date	03-Sep-2019
SEDOL(s)	BCRWZ18 - BCRWZ30 - BKJ9171	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS’ REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019	Management	No Action
2	APPROPRIATION OF PROFITS: CHF 2.00 BE PAID PER RICHEMONT SHARE	Management	No Action
3	THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019	Management	No Action
4.1	RE-ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT	Management	No Action
4.2	RE-ELECTION OF BOARD OF DIRECTOR: JOSUA MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.3	RE-ELECTION OF BOARD OF DIRECTOR: NIKESH ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.4	RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.5	RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.6	RE-ELECTION OF BOARD OF DIRECTOR: JEAN- BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.7	RE-ELECTION OF BOARD OF DIRECTOR: BURKHART GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.8	RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.9	RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.10	RE-ELECTION OF BOARD OF DIRECTOR: JEROME LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.11	RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.12	RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.13	RE-ELECTION OF BOARD OF DIRECTOR: VESNA NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.14	RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.15	RE-ELECTION OF BOARD OF DIRECTOR: ALAN QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.16	RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.17	RE-ELECTION OF BOARD OF DIRECTOR: ANTON RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.18	RE-ELECTION OF BOARD OF DIRECTOR: JAN RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.19	RE-ELECTION OF BOARD OF DIRECTOR: GARY SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action
4.20	RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR	Management	No Action

CMMT	IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN-OF THE COMPENSATION COMMITTEE. THANK YOU	Non-Voting
5.1	RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR	Management	No Action
5.2	RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR	Management	No Action
5.3	RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR	Management	No Action
5.4	RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR	Management	No Action
6	RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS	Management	No Action
7	ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR	Management	No Action
8.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
8.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE	Management	No Action
8.3	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting

NETEASE, INC.
Security	64110W102	Meeting Type	Annual
Ticker Symbol	NTES	Meeting Date	13-Sep-2019
ISIN	US64110W1027	Agenda	935069484 - Management
Record Date	31-Jul-2019	Holding Recon Date	31-Jul-2019
City / Country	/ United States	Vote Deadline Date	10-Sep-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Re-election of Director: William Lei Ding	Management	For	For
1B.	Re-election of Director: Alice Cheng	Management	For	For
1C.	Re-election of Director: Denny Lee	Management	For	For
1D.	Re-election of Director: Joseph Tong	Management	For	For
1E.	Re-election of Director: Lun Feng	Management	For	For
1F.	Re-election of Director: Michael Leung	Management	For	For
1G.	Re-election of Director: Michael Tong	Management	For	For
2.	Appoint PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2019.	Management	For	For

ALIMENTATION COUCHE-TARD INC
Security	01626P304	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Sep-2019
ISIN	CA01626P3043	Agenda	711461157 - Management
Record Date	22-Jul-2019	Holding Recon Date	22-Jul-2019
City / Country	LAVAL / Canada	Vote Deadline Date	12-Sep-2019
SEDOL(s)	2528102 - B07LVQ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBER-1 AND 2.1 TO 2.13. THANK YOU	Non-Voting
1	APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP	Management	For	For
2.1	ELECTION OF DIRECTOR: ALAIN BOUCHARD	Management	For	For
2.2	ELECTION OF DIRECTOR: MELANIE KAU	Management	For	For
2.3	ELECTION OF DIRECTOR: JEAN BERNIER	Management	For	For
2.4	ELECTION OF DIRECTOR: NATHALIE BOURQUE	Management	For	For
2.5	ELECTION OF DIRECTOR: ERIC BOYKO	Management	For	For
2.6	ELECTION OF DIRECTOR: JACQUES D’AMOURS	Management	For	For
2.7	ELECTION OF DIRECTOR: RICHARD FORTIN	Management	For	For
2.8	ELECTION OF DIRECTOR: BRIAN HANNASCH	Management	For	For
2.9	ELECTION OF DIRECTOR: MARIE JOSEE LAMOTHE	Management	For	For
2.10	ELECTION OF DIRECTOR: MONIQUE F. LEROUX	Management	For	For
2.11	ELECTION OF DIRECTOR: REAL PLOURDE	Management	For	For
2.12	ELECTION OF DIRECTOR: DANIEL RABINOWICZ	Management	For	For
2.13	ELECTION OF DIRECTOR: LOUIS TETU	Management	For	For
3	VOTING ON OUR APPROACH TO EXECUTIVE COMPENSATION	Management	For	For

CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD
Security	Y149A3100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Sep-2019
ISIN	CNE100000G29	Agenda	711535041 - Management
Record Date	10-Sep-2019	Holding Recon Date	10-Sep-2019
City / Country	BEIJING / China	Vote Deadline Date	13-Sep-2019
SEDOL(s)	B42G7J1 - BP3R466	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	BY-ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GUOQIANG	Management	For	For
1.2	BY-ELECTION OF NON-INDEPENDENT DIRECTOR: XUE JUN	Management	For	For

DIAGEO PLC
Security	G42089113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Sep-2019
ISIN	GB0002374006	Agenda	711494093 - Management
Record Date		Holding Recon Date	17-Sep-2019
City / Country	LONDON / United Kingdom	Vote Deadline Date	13-Sep-2019
SEDOL(s)	0237400 - 5399736 - 5460494	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	REPORT AND ACCOUNTS 2019	Management	For	For
2	DIRECTORS’ REMUNERATION REPORT 2019	Management	For	For
3	DECLARATION OF FINAL DIVIDEND	Management	For	For
4	ELECTION OF D CREW (1,3,4) AS A DIRECTOR	Management	For	For
5	RE-ELECTION OF LORD DAVIES (1,3,4) AS A DIRECTOR	Management	For	For
6	RE-ELECTION OF J FERRAN (3’) AS A DIRECTOR	Management	For	For
7	RE-ELECTION OF S KILSBY (1,3,4’) AS A DIRECTOR	Management	For	For
8	RE-ELECTION OF H KWONPING (1,3,4) AS A DIRECTOR	Management	For	For
9	RE-ELECTION OF N MENDELSOHN (1,3,4) AS A DIRECTOR	Management	For	For
10	RE-ELECTION OF I MENEZES (2’) AS A DIRECTOR	Management	For	For
11	RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR	Management	For	For
12	RE-ELECTION OF A STEWART (1’,3,4) AS A DIRECTOR	Management	For	For
13	RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP	Management	For	For
14	REMUNERATION OF AUDITOR	Management	For	For
15	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE	Management	For	For
16	AUTHORITY TO ALLOT SHARES	Management	For	For
17	APPROVAL OF THE IRISH SHARESAVE SCHEME	Management	For	For
18	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	AUTHORITY TO PURCHASE OWN SHARES	Management	For	For
20	REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM	Management	For	For
21	APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION	Management	For	For
CMMT	13 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR’S-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

NIKE, INC.
Security	654106103	Meeting Type	Annual
Ticker Symbol	NKE	Meeting Date	19-Sep-2019
ISIN	US6541061031	Agenda	935066298 - Management
Record Date	19-Jul-2019	Holding Recon Date	19-Jul-2019
City / Country	/ United States	Vote Deadline Date	18-Sep-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1              Alan B. Graf, Jr.		For	For
	2              Peter B. Henry		For	For
	3              Michelle A. Peluso		For	For
2.	To approve executive compensation by an advisory vote.	Management	For	For
3.	To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.	Management	For	For

NAVER CORP
Security	Y62579100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	KR7035420009	Agenda	711458530 - Management
Record Date	19-Aug-2019	Holding Recon Date	19-Aug-2019
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	06-Sep-2019
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF SPLIT-OFF	Management	For	For
CMMT	29 JUL 2019: THIS EGM IS RELATED TO THE CORPORATE EVENT OF PHYSICAL SPLIT-OFF	Non-Voting
CMMT	29 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

WUXI APPTEC CO., LTD.
Security	Y971B1100	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	CNE1000031K4	Agenda	711484763 - Management
Record Date	10-Sep-2019	Holding Recon Date	10-Sep-2019
City / Country	SHANGHAI / China	Vote Deadline Date	17-Sep-2019
SEDOL(s)	BFXNP16 - BHWLWV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
2	GRANTING THE 2019 RESTRICTED STOCKS TO RELATED PARTIES	Management	For	For
3	LIST OF PARTICIPANTS FIRST GRANTED THE EQUITIES UNDER THE 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
5	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN	Management	For	For

WUXI APPTEC CO., LTD.
Security	Y971B1100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	CNE1000031K4	Agenda	711485169 - Management
Record Date	10-Sep-2019	Holding Recon Date	10-Sep-2019
City / Country	SHANGHAI / China	Vote Deadline Date	17-Sep-2019
SEDOL(s)	BFXNP16 - BHWLWV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROPOSAL ON THE 2019 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLAN DRAFT AND ITS SUMMARY	Management	For	For
2	PROPOSAL TO GRANT 2019 RESTRICTED STOCK TO ASSOCIATED PERSONS	Management	For	For
3	PROPOSAL ON THE CONSIDERATION OF THE LIST OF INITIAL INCENTIVE PARTICIPANTS GRANTED FOR THE 2019 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLAN FOR THE FIRST TIME	Management	For	For
4	PROPOSAL ON 2019 STOCK APPRECIATION RIGHT INCENTIVE PLAN DRAFT OF THE COMPANY	Management	For	For
5	PROPOSAL ON THE CONSIDERATION OF THE APPRAISAL MANAGEMENT RULES FOR THE IMPLEMENTATION OF THE 2019 RESTRICTED STOCK AND STOCK OPTION INCENTIVE PLAN	Management	For	For
6	PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE 2019 STOCK OPTION INCENTIVE PLAN	Management	For	For
7	PROPOSAL TO CHANGE THE REGISTERED CAPITAL OF THE COMPANY	Management	For	For
8	PROPOSAL TO CHANGE THE BUSINESS SCOPE OF THE COMPANY	Management	For	For
9	PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO UPDATE THE REGISTRATION INFORMATION WITH THE ADMINISTRATION FOR INDUSTRY AND COMMERCE	Management	For	For

JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Security	Y444AE101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Sep-2019
ISIN	CNE100000HB8	Agenda	711535320 - Management
Record Date	16-Sep-2019	Holding Recon Date	16-Sep-2019
City / Country	NANJING / China	Vote Deadline Date	17-Sep-2019
SEDOL(s)	B55JM22 - BD5CPF1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	Abstain	Against

ITC LTD
Security	Y4211T171	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	23-Sep-2019
ISIN	INE154A01025	Agenda	711513754 - Management
Record Date	09-Aug-2019	Holding Recon Date	09-Aug-2019
City / Country	TBD / India	Vote Deadline Date	19-Sep-2019
SEDOL(s)	B0JGGP5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019	Management	For	For
2	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. ANAND NAYAK AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019	Management	For	For
3	ORDINARY RESOLUTION FOR VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO THE CHAIRMAN & MANAGING DIRECTOR AND THE WHOLETIME DIRECTORS OF THE COMPANY WITH EFFECT FROM 1ST OCTOBER, 2019	Management	For	For

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Sep-2019
ISIN	INE180A01020	Agenda	711547351 - Management
Record Date	17-Sep-2019	Holding Recon Date	17-Sep-2019
City / Country	NAWANSHAHR / India	Vote Deadline Date	19-Sep-2019
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2019 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED AS AT THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE AUDITORS THEREON	Management	For	For
3	RE-APPOINTMENT OF MR. ASHWANI WINDLASS (DIN: 00042686), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	For	For
4	RE-APPOINTMENT OF MR. SANJAY OMPRAKASH NAYAR (DIN: 00002615), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	Management	Against	Against
5	APPOINTMENT OF MR. JAI ARYA (DIN: 08270093) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
6	APPOINTMENT OF SIR CHARLES RICHARD VERNON STAGG (DIN: 07176980) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
7	APPOINTMENT OF MR. AMAN MEHTA (DIN: 00009364) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
8	APPOINTMENT OF MR. DINESH KUMAR MITTAL (DIN: 00040000) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION	Management	For	For
9	APPROVAL TO ENHANCE LIMIT OF REGISTERED FOREIGN PORTFOLIO INVESTORS (RFPIS) REGISTERED UNDER THE SEBI FPI REGULATIONS AND THE FOREIGN INSTITUTIONAL INVESTORS (FIIS) REGISTERED WITH SEBI TO ACQUIRE AND HOLD ON THEIR OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SUB-ACCOUNTS REGISTERED WITH SEBI, UPTO 58% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY, PROVIDED THAT THE INDIVIDUAL SHAREHOLDING OF RFPI/FIIS ON ITS OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SUB-ACCOUNTS, IN THE COMPANY SHALL NOT EXCEED 10% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY	Management	For	For

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD
Security	Y408DG116	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Sep-2019
ISIN	CNE000000JP5	Agenda	711563468 - Management
Record Date	18-Sep-2019	Holding Recon Date	18-Sep-2019
City / Country	HOHHOT / China	Vote Deadline Date	24-Sep-2019
SEDOL(s)	6458841 - BP3R2V7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CHANGE OF PURPOSE OF SHARES TO BE REPURCHASED	Management	For	For
2	2019 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
3	APPRAISAL MANAGEMENT MEASURES FOR THE 2019 RESTRICTED STOCK INCENTIVE PLAN (REVISED)	Management	For	For
4	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2019 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
5	AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT TO THE REGISTERED CAPITAL AND TOTAL SHARE CAPITAL	Management	For	For

NOVATEK JOINT STOCK COMPANY
Security	669888109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Sep-2019
ISIN	US6698881090	Agenda	711570209 - Management
Record Date	06-Sep-2019	Holding Recon Date	06-Sep-2019
City / Country	TBD / Russian Federation	Vote Deadline Date	18-Sep-2019
SEDOL(s)	B0DK750 - B0F70T4 - B99CZN7 - BDC4NH8 - BHZLNT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED	Non-Voting
1	PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF 2019: 1. DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 1H 2019 IN THE AMOUNT OF RUB 14.23 (FOURTEEN RUBLES 23 KOPECKS) PER ONE ORDINARY SHARE; 2. ALLOCATE RUB 43,206,634,380 (FORTY THREE BILLION TWO HUNDRED SIX MILLION SIX HUNDRED THIRTY-FOUR THOUSAND THREE HUNDRED EIGHTY) RUBLES FOR THE 1H 2019 DIVIDEND PAYMENT; 3. PAY THE DIVIDENDS IN CASH; 4. FIX THE DATE WHEN THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL BE DETERMINED - OCTOBER 10, 2019	Management	For	For

2 AMENDING THE NOVATEK ARTICLES OF ASSOCIATION: AMEND THE NOVATEK ARTICLES OF ASSOCIATION AS FOLLOWS: 1. IN PARAGRAPH 3 OF CLAUSE 9.1. THE WORD “FINANCIAL” TO BE REPLACED WITH THE WORD “REPORTING”. 2. IN PARAGRAPH 1 OF CLAUSE 9.8. THE WORDS “20 DAYS” TO BE REPLACED WITH THE WORDS “21 DAYS”. 3. REVISE CLAUSE 9.12 AS FOLLOWS: “9.12. ALONG WITH THE ITEMS PROPOSED BY SHAREHOLDERS TO BE INCLUDED IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS, AS WELL AS WITH THE CANDIDATES PROPOSED BY THE SHAREHOLDERS TO FORM A RELEVANT BODY, THE COMPANY’S BOARD OF DIRECTORS SHALL BE ENTITLED TO INCLUDE, AT ITS OWN DISCRETION, ITEMS AND/OR CANDIDATES FOR ELECTION TO THE RELEVANT BODY OF THE COMPANY IN THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS. THE NUMBER OF CANDIDATES PROPOSED BY THE COMPANY’S BOARD OF DIRECTORS MAY NOT EXCEED THE NUMBER OF MEMBERS OF THE RELEVANT BODY.” 4. IN PARAGRAPH 2 OF CLAUSE 9.16 THE WORDS “THE DATE FOR COMPILING THE LIST” TO BE REPLACED WITH THE WORDS “ESTABLISHED DATE OF DETERMINING (FIXING)”, THE WORDS “ENTERED ON SUCH LIST” TO BE REPLACED WITH THE WORDS “ENTITLED TO PARTICIPATE IN THE GENERAL MEETING OF SHAREHOLDERS”. 5. IN PARAGRAPH 4 OF CLAUSE 9.17 THE WORDS “IN ACCORDANCE WITH THE LIST OF PERSONS ENTITLED” TO BE REPLACED WITH THE WORDS “(ARE FIXED) ON THE DATE OF DETERMINING (ESTABLISHING) THE PERSONS, ENTITLED”. 6. IN CLAUSE 9.22: A) IN SUBCLAUSE 4 THE WORDS “FIXING THE DATE OF COMPILING THE LIST” TO BE REPLACED WITH THE WORDS “ESTABLISHING THE DATE OF DETERMINING (FIXING)”. B) ADD SUBCLAUSE 11.1 AS FOLLOWS: “11.1) FORMING THE COMMITTEES OF THE BOARD OF DIRECTORS OF THE COMPANY, APPROVING INTERNAL DOCUMENTS SETTING FORTH THEIR AUTHORITY AND METHODS OF OPERATION, DETERMINING THE NUMBER OF MEMBERS, APPOINTING THE COMMITTEE CHAIRMAN AND MEMBERS AND TERMINATING THEIR POWERS;”. C) ADD SUBCLAUSE 11.2 AS FOLLOWS: “11.2) DEFINING AND RECOGNIZING MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AS INDEPENDENT DIRECTORS;”. D) ADD SUBCLAUSE 11.3 AS FOLLOWS: “11.3) DEFINING THE PRINCIPLES OF AND APPROACHES TO ORGANIZING RISK MANAGEMENT, INTERNAL CONTROLS AND INTERNAL AUDIT WITHIN THE COMPANY;” E) IN SUBCLAUSE 22 THE WORDS “IN SUBCLAUSE 19” TO BE REPLACED WITH THE WORDS “IN SUBCLAUSE 17”. 7. IN PARAGRAPH 1 OF CLAUSE 9.27 ADD THE WORDS “, OFFICER IN CHARGE OF ORGANIZING AND PERFORMING THE INTERNAL AUDIT (HEAD OF THE STRUCTURAL SUBDIVISION IN CHARGE OF ORGANIZING AND PERFORMING THE INTERNAL AUDIT),” AFTER THE WORDS “THE REVISION COMMISSION”. 8. REVISE PARAGRAPH 1 OF CLAUSE 9.30 AS FOLLOWS: “THE RESOLUTIONS OF THE BOARD OF DIRECTORS ON THE MATTERS SPECIFIED IN SUBCLAUSES 1, 5, 6, 9- 11, 19, 21-29 OF CLAUSE 9.22 HEREOF SHALL BE PASSED BY THE BOARD OF DIRECTORS, IF SUCH RESOLUTION WAS VOTED FOR BY: - EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS WHEN EIGHT (8) OR MORE THAN EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS TAKE PART IN THE MEETING OF THE BOARD OF DIRECTORS, OR - ALL MEMBERS OF THE BOARD OF DIRECTORS PARTICIPATING IN THE MEETING WHEN FEWER THAN EIGHT (8) MEMBERS OF THE BOARD OF DIRECTORS TAKE PART IN THE MEETING OF THE BOARD OF DIRECTORS.” Management For For

THE PROCTER & GAMBLE COMPANY
Security	742718109	Meeting Type	Annual
Ticker Symbol	PG	Meeting Date	08-Oct-2019
ISIN	US7427181091	Agenda	935072998 - Management
Record Date	09-Aug-2019	Holding Recon Date	09-Aug-2019
City / Country	/ United States	Vote Deadline Date	07-Oct-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Francis S. Blake	Management	For	For
1B.	Election of Director: Angela F. Braly	Management	For	For
1C.	Election of Director: Amy L. Chang	Management	For	For
1D.	Election of Director: Scott D. Cook	Management	For	For
1E.	Election of Director: Joseph Jimenez	Management	For	For
1F.	Election of Director: Terry J. Lundgren	Management	For	For
1G.	Election of Director: Christine M. McCarthy	Management	For	For
1H.	Election of Director: W. James McNerney, Jr.	Management	For	For
1I.	Election of Director: Nelson Peltz	Management	For	For
1J.	Election of Director: David S. Taylor	Management	For	For
1K.	Election of Director: Margaret C. Whitman	Management	For	For
1L.	Election of Director: Patricia A. Woertz	Management	For	For
2.	Ratify Appointment of the Independent Registered Public Accounting Firm	Management	For	For
3.	Advisory Vote to Approve the Company’s Executive Compensation (the “Say on Pay” vote)	Management	For	For
4.	Approval of The Procter & Gamble 2019 Stock and Incentive Compensation Plan	Management	For	For

SHENZHEN INOVANCE TECHNOLOGY CO LTD
Security	Y7744Z101	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	09-Oct-2019
ISIN	CNE100000V46	Agenda	711583662 - Management
Record Date	25-Sep-2019	Holding Recon Date	25-Sep-2019
City / Country	SHENZHEN / China	Vote Deadline Date	03-Oct-2019
SEDOL(s)	B3QDJB7 - BD5CMN8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROVISION OF GUARANTEE FOR CLIENTS WITH BUYER’S CREDIT FOR SETTLEMENT	Management	For	For
2	AMENDMENTS TO THE FINANCE MANAGEMENT SYSTEM	Management	For	For
3	2019 REAPPOINTMENT OF AUDIT FIRM: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS	Management	For	For
4	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE THIRD PHASE EQUITY INCENTIVE PLAN, PASSED AT THE 18TH BOARD MEETING	Management	For	For
5	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE THIRD PHASE EQUITY INCENTIVE PLAN, PASSED AT THE 19TH BOARD MEETING	Management	For	For
6	DECREASE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

DECHRA PHARMACEUTICALS PLC
Security	G2769C145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Oct-2019
ISIN	GB0009633180	Agenda	711572695 - Management
Record Date		Holding Recon Date	16-Oct-2019
City / Country	LOSTOCK / United Kingdom	Vote Deadline Date	14-Oct-2019
SEDOL(s)	0963318 - B54V5Q4 - B603H87	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2019 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT	Management	For	For
2	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019	Management	For	For
3	TO DECLARE A FINAL DIVIDEND	Management	For	For
4	TO ELECT LISA BRIGHT	Management	For	For
5	TO RE-ELECT WILLIAM ANTHONY RICE	Management	For	For
6	TO RE-ELECT IAN PAGE	Management	For	For
7	TO RE-ELECT ANTHONY GRIFFIN	Management	For	For
8	TO RE-ELECT JULIAN HESLOP	Management	For	For
9	TO RE-ELECT ISHBEL MACPHERSON	Management	For	For
10	TO RE-ELECT LAWSON MACARTNEY	Management	For	For
11	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY	Management	For	For
12	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS	Management	For	For
14	TO DISAPPLY THE PRE-EMPTION RIGHTS	Management	For	For
15	TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS	Management	For	For
16	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
17	TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For
18	TO ADOPT NEW ARTICLES OF ASSOCIATION	Management	For	For

COCHLEAR LTD
Security	Q25953102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Oct-2019
ISIN	AU000000COH5	Agenda	711572378 - Management
Record Date	18-Oct-2019	Holding Recon Date	18-Oct-2019
City / Country	SYDNEY / Australia	Vote Deadline Date	17-Oct-2019
SEDOL(s)	4020554 - 6211798 - B02NSS0 - BHZLCP5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2.1 AND 4.1 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
1.1	TO RECEIVE THE COMPANY’S FINANCIAL REPORT, THE DIRECTORS’ REPORT AND THE AUDITOR’S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019	Management	For	For
2.1	TO ADOPT THE COMPANY’S REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019	Management	For	For
3.1	TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.2	TO RE-ELECT MR DONAL O’DWYER AS A DIRECTOR OF THE COMPANY	Management	For	For
3.3	TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR OF THE COMPANY	Management	For	For
3.4	TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A DIRECTOR OF THE COMPANY	Management	For	For
4.1	TO APPROVE THE GRANT OF SECURITIES TO THE CEO & PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN	Management	For	For

OIL AND GAS DEVELOPMENT COMPANY LIMITED
Security	Y6448X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Oct-2019
ISIN	PK0080201012	Agenda	711588941 - Management
Record Date	16-Oct-2019	Holding Recon Date	16-Oct-2019
City / Country	ISLAMABAD / Pakistan	Vote Deadline Date	16-Oct-2019
SEDOL(s)	6732716 - B1NPM80	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM THE MINUTES OF THE 21ST ANNUAL GENERAL MEETING HELD ON OCTOBER 25, 2018	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON	Management	For	For
3	TO APPROVE THE FINAL CASH DIVIDEND @ 25% I.E. RUPEES 2.50 PER SHARE FOR THE YEAR ENDED JUNE 30, 2019 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 85% I.E. RS. 8.5/- PER SHARE ALREADY PAID DURING THE YEAR	Management	For	For
4	TO APPOINT AUDITORS FOR THE YEAR 2019-20 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING	Management	For	For
5	TO TRANSACT ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR	Management	Against	Against

CTRIP.COM INTERNATIONAL, LTD.
Security	22943F100	Meeting Type	Annual
Ticker Symbol	CTRP	Meeting Date	25-Oct-2019
ISIN	US22943F1003	Agenda	935083496 - Management
Record Date	12-Sep-2019	Holding Recon Date	12-Sep-2019
City / Country	/ United States	Vote Deadline Date	18-Oct-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	It is resolved as a special resolution that the name of the Company be changed from “Ctrip.com International, Ltd.” to “Trip.com Group Limited.”	Management	For	For

FUYAO GLASS INDUSTRY GROUP CO LTD
Security	Y26783103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Oct-2019
ISIN	CNE000000230	Agenda	711569460 - Management
Record Date	30-Sep-2019	Holding Recon Date	30-Sep-2019
City / Country	FUJIAN / China	Vote Deadline Date	25-Oct-2019
SEDOL(s)	6353537 - BP3R6K4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ELECTION OF YE SHU AS A DIRECTOR OF THE BOARD	Management	For	For
2	ELECTION OF MA WEIHUA AS A SUPERVISOR	Management	For	For
3.1	ELECTION OF INDEPENDENT DIRECTOR: LIU JING	Management	For	For
3.2	ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU	Management	For	For

BHP GROUP LTD
Security	Q1498M100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Nov-2019
ISIN	AU000000BHP4	Agenda	711572316 - Management
Record Date	05-Nov-2019	Holding Recon Date	05-Nov-2019
City / Country	SYDNEY / Australia	Vote Deadline Date	01-Nov-2019
SEDOL(s)	5709506 - 6144690 - BJ05290	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7, 8, 9 AND 10 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION	Non-Voting
1	TO RECEIVE THE 2019 FINANCIAL STATEMENTS AND REPORTS FOR BHP	Management	For	For
2	TO APPOINT ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED AND ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC	Management	For	For
3	TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP GROUP PLC	Management	For	For
4	TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP GROUP PLC	Management	For	For
5	TO APPROVE THE AUTHORITY TO ALLOT EQUITY SECURITIES IN BHP GROUP PLC FOR CASH	Management	For	For
6	TO AUTHORISE THE REPURCHASE OF SHARES IN BHP GROUP PLC	Management	For	For
7	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
8	TO APPROVE THE 2019 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
9	TO APPROVE THE 2019 REMUNERATION REPORT	Management	For	For
10	TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR	Management	For	For
11	TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP	Management	For	For
12	TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP	Management	For	For
13	TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP	Management	For	For
14	TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP	Management	For	For
15	TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP	Management	For	For
16	TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP	Management	For	For
17	TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP	Management	For	For

18	TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF	Management	For	For
	BHP
19	TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF	Management	For	For
	BHP
20	TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF	Management	For	For
	BHP
21	PLEASE NOTE THAT THIS RESOLUTION IS A	Shareholder	Against	For
	SHAREHOLDER PROPOSAL: TO AMEND THE
	CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
	46
22	PLEASE NOTE THAT THIS RESOLUTION IS A	Shareholder	Against	For
	SHAREHOLDER PROPOSAL: TO SUSPEND
	MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
	ARE INVOLVED IN LOBBYING INCONSISTENT WITH
	THE GOALS OF THE PARIS AGREEMENT

AUTOMATIC DATA PROCESSING, INC.
Security	053015103	Meeting Type	Annual
Ticker Symbol	ADP	Meeting Date	12-Nov-2019
ISIN	US0530151036	Agenda	935081579 - Management
Record Date	13-Sep-2019	Holding Recon Date	13-Sep-2019
City / Country	/ United States	Vote Deadline Date	11-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Peter Bisson	Management	For	For
1B.	Election of Director: Richard T. Clark	Management	For	For
1C.	Election of Director: R. Glenn Hubbard	Management	For	For
1D.	Election of Director: John P. Jones	Management	For	For
1E.	Election of Director: Francine S. Katsoudas	Management	For	For
1F.	Election of Director: Thomas J. Lynch	Management	For	For
1G.	Election of Director: Scott F. Powers	Management	For	For
1H.	Election of Director: William J. Ready	Management	For	For
1I.	Election of Director: Carlos A. Rodriguez	Management	For	For
1J.	Election of Director: Sandra S. Wijnberg	Management	For	For
2.	Advisory Vote on Executive Compensation.	Management	For	For
3.	Ratification of the Appointment of Auditors.	Management	For	For

WEIBO CORPORATION
Security	948596101	Meeting Type	Annual
Ticker Symbol	WB	Meeting Date	12-Nov-2019
ISIN	US9485961018	Agenda	935087951 - Management
Record Date	26-Sep-2019	Holding Recon Date	26-Sep-2019
City / Country	/ United States	Vote Deadline Date	06-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	As an ordinary resolution: THAT Mr. Daniel Yong Zhang shall be re-elected as a director of the Company at this annual general meeting andretain office until his retirement pursuant to the Company’s memorandum and articles of association.	Management	For	For
2.	As an ordinary resolution: THAT Mr. Pehong Chen shall be re- elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company’s memorandum and articles of association.	Management	For	For

ABCAM PLC
Security	G0060R118	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Nov-2019
ISIN	GB00B6774699	Agenda	711592940 - Management
Record Date		Holding Recon Date	11-Nov-2019
City / Country	CAMBRIDGE / United Kingdom	Vote Deadline Date	07-Nov-2019
SEDOL(s)	B3N3ZQ7 - B677469 - B67PRF3	Quick Code

Item	Proposal	Proposed by	Vote	For/ Against Management
1	TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 30-JUN-19	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR	Management	For	For
5	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS REMUNERATION	Management	For	For
6	TO RE-ELECT PETER ALLEN AS A DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT JONATHAN MILNER AS A DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT ALAN HIRZEL AS A DIRECTOR OF THE COMPANY	Management	For	For
9	TO RE-ELECT GAVIN WOOD AS A DIRECTOR OF THE COMPANY	Management	For	For
10	TO RE-ELECT LOUISE PATTEN AS A DIRECTOR OF THE COMPANY	Management	For	For
11	TO RE-ELECT MARA ASPINALL AS A DIRECTOR OF THE COMPANY	Management	For	For
12	TO ELECT GILES KERR AS A DIRECTOR OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
14	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL SECURITIES ON A NON-PRE-EMPTIVE BASIS IN CONNECTION WITH A TRANSACTION	Management	For	For
16	TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY	Management	For	For
CMMT	02 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DIALOG GROUP BERHAD
Security	Y20641109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Nov-2019
ISIN	MYL7277OO006	Agenda	711616269 - Management
Record Date	06-Nov-2019	Holding Recon Date	06-Nov-2019
City / Country	KUALALUMPUR / Malaysia	Vote Deadline Date	06-Nov-2019
SEDOL(s)	6258074 - B00MRS2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	TO APPROVE THE PAYMENT OF A FINAL SINGLE TIER CASH DIVIDEND OF 2.3 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019	Management	For	For
O.2	TO RE-ELECT KAMARIYAH BINTI HAMDAN, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S CONSTITUTION	Management	For	For
O.3	TO RE-ELECT SITI KHAIRON BINTI SHARIFF, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY’S CONSTITUTION	Management	For	For
O.4	TO APPROVE THE PAYMENT OF DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019	Management	For	For
O.5	TO APPROVE THE PAYMENT OF DIRECTORS’ BENEFITS (OTHER THAN DIRECTORS’ FEES AND BOARD COMMITTEES’ FEES) FROM 14 NOVEMBER 2019 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	Management	For	For
O.6	TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
O.7	CONTINUATION IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR - DATUK OH CHONG PENG	Management	For	For
O.8	CONTINUATION IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR - KAMARIYAH BINTI HAMDAN	Management	For	For
O.9	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY	Management	For	For
S.1	PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY	Management	For	For

GLODON COMPANY LIMITED
Security	Y2726S100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Nov-2019
ISIN	CNE100000PH8	Agenda	711724472 - Management
Record Date	05-Nov-2019	Holding Recon Date	05-Nov-2019
City / Country	BEIJING / China	Vote Deadline Date	11-Nov-2019
SEDOL(s)	B3TRP30 - BD5CK01	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANY’S ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING	Management	For	For
2.1	PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE	Management	For	For
2.2	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD	Management	For	For
2.3	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD	Management	For	For
2.4	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME	Management	For	For
2.5	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES	Management	For	For
2.6	PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD	Management	For	For
2.7	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS	Management	For	For
2.8	PLAN FOR NON-PUBLIC A-SHARE OFFERING: LISTING PLACE	Management	For	For
2.9	PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING	Management	For	For
2.10	PLAN FOR NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS	Management	For	For
3	2019 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING	Management	For	For
4	FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
5	NO NEED TO PREPARE A REPORT ON USE OF PREVIOUSLY RAISED FUNDS	Management	For	For
6	DILUTED IMMEDIATE RETURN AFTER THE NON- PUBLIC A-SHARE OFFERING AND FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES	Management	For	For
7	SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2019 TO 2021	Management	For	For
8	FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
9	2019 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
10	ADJUSTMENT OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Security	Y2882R102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Nov-2019
ISIN	CNE0000001D4	Agenda	711732948 - Management
Record Date	12-Nov-2019	Holding Recon Date	12-Nov-2019
City / Country	GUANGDONG / China	Vote Deadline Date	13-Nov-2019
SEDOL(s)	6990257 - BD5CPN9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
2	AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS	Management	For	For

BIM BIRLESIK MAGAZALAR A.S.
Security	M2014F102	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	19-Nov-2019
ISIN	TREBIMM00018	Agenda	711611916 - Management
Record Date	18-Nov-2019	Holding Recon Date	18-Nov-2019
City / Country	ISTANBUL / Turkey	Vote Deadline Date	13-Nov-2019
SEDOL(s)	B0D0006 - B1276S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, ELECTION OF CHAIRMAN AND GRANTING CHAIRMAN AUTHORIZATION TO SIGN EXTRAORDINARY GENERAL ASSEMBLY MEETING	Management	No Action
2	DISCUSSION AND RESOLUTION ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING CASH DIVIDEND DISTRIBUTION FROM EXTRAORDINARY RESERVES	Management	No Action
3	WISHES AND CLOSING	Management	No Action

PT UNILEVER INDONESIA TBK
Security	Y9064H141	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	20-Nov-2019
ISIN	ID1000095706	Agenda	711682181 - Management
Record Date	21-Oct-2019	Holding Recon Date	21-Oct-2019
City / Country	TANGERANG / Indonesia	Vote Deadline Date	14-Nov-2019
SEDOL(s)	6687184 - B01ZJK6 - B021YB9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL ON THE CHANGES TO THE COMPOSITION OF THE COMPANY’S BOARD OF DIRECTORS AND THE RESIGNATION OF MR.MAHENDRA SIREGAR FROM HIS POSITION AS THE INDEPENDENT COMMISSIONERS SINCE HE WAS APPOINTED AS VICE MINISTER OF THE FOREIGN MINISTER	Management	For	For
2	APPROVAL ON COMPANY-S PLAN TO IMPLEMENT STOCK SPLIT AND AMENDMENT OF ARTICLE 4 IN THE ARTICLE OF ASSOCIATION RELATED TO STOCK SPLIT	Management	For	For
CMMT	29 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MCB BANK LIMITED
Security	Y61898105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	21-Nov-2019
ISIN	PK0055601014	Agenda	711736643 - Management
Record Date	12-Nov-2019	Holding Recon Date	12-Nov-2019
City / Country	LAHORE / Pakistan	Vote Deadline Date	13-Nov-2019
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	“RESOLVED THAT APPROVAL OF THE MEMBERS OF MCB BANK LIMITED (‘MCB’ OR THE ‘BANK’) BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 183 OF THE COMPANIES ACT, 2017 (‘COMPANIES ACT’) AND OTHER APPLICABLE PROVISIONS OF THE LAW, AND MCB BE AND IS HEREBY AUTHORIZED TO DISPOSE OF ITS WHOLLY OWNED SUBSIDIARY, MCB FINANCIAL SERVICES LIMITED (‘MCBFSL’) TO ISE TOWERS REIT MANAGEMENT COMPANY LIMITED (‘ISE RMC’) AND ITS CO-PURCHASER, INFOTECH (PRIVATE) LIMITED (‘INFOTECH’), SUBJECT TO ALL APPLICABLE REGULATORY APPROVALS, INCLUDING THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (‘SECP’), COMPETITION COMMISSION OF PAKISTAN (‘CCP’) AND/OR ANY OTHER RELEVANT AUTHORITY.” “RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF MCB BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 183 OF THE COMPANIES ACT AND OTHER APPLICABLE LEGAL PROVISIONS, AND MCB BE AND IS HEREBY AUTHORIZED TO DISPOSE OF MCBFSL FOR A TOTAL CONSIDERATION OF PKR 89,459,258/- (PAKISTANI RUPEES EIGHTY-NINE MILLION FOUR HUNDRED FIFTY-NINE THOUSAND TWO HUNDRED AND FIFTY-EIGHT ONLY), CALCULATED AT A VALUE OF PKR 3233 PER SHARE.” “RESOLVED FURTHER THAT THE CHIEF EXECUTIVE OFFICER / THE CHIEF FINANCIAL OFFICER/ THE COMPANY SECRETARY OF THE BANK BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENT(S) AND TO COMPLETE ALL THE REGULATORY, LEGAL AND OTHER FORMALITIES INCLUDING FILING OF APPLICATIONS TO THE STATE BANK OF PAKISTAN (‘SBP’), THE SECP OR ANY OTHER AUTHORITY AS MAY BE NECESSARY OR INCIDENTAL OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS”	Management	For	For

RESMED INC.
Security	761152107	Meeting Type	Annual
Ticker Symbol	RMD	Meeting Date	21-Nov-2019
ISIN	US7611521078	Agenda	935089676 - Management
Record Date	26-Sep-2019	Holding Recon Date	26-Sep-2019
City / Country	/ United States	Vote Deadline Date	20-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Carol Burt	Management	For	For
1B.	Election of Director: Jan De Witte	Management	For	For
1C.	Election of Director: Richard Sulpizio	Management	For	For
2.	Ratify our appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020.	Management	For	For
3.	Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement (“say-on-pay”).	Management	For	For

CNOOC LIMITED
Security	126132109	Meeting Type	Special
Ticker Symbol	CEO	Meeting Date	21-Nov-2019
ISIN	US1261321095	Agenda	935099603 - Management
Record Date	28-Oct-2019	Holding Recon Date	28-Oct-2019
City / Country	/ United States	Vote Deadline Date	13-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To approve the Non-exempt Continuing Connected Transactions.	Management	For	For
2.	To approve the Proposed Caps for each category of the Non-exempt Continuing Connected Transactions.	Management	For	For

SIGNATURE AVIATION PLC
Security	G08932165	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Nov-2019
ISIN	GB00B1FP8915	Agenda	711744993 - Management
Record Date		Holding Recon Date	20-Nov-2019
City / Country	LONDON / United Kingdom	Vote Deadline Date	18-Nov-2019
SEDOL(s)	B1FP891 - B1HMDZ1 - B288KL0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVE SPECIAL DIVIDEND AND SHARE CONSOLIDATION	Management	For	For
2	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
CMMT	06 NOV 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

CHR. HANSEN HOLDING A/S
Security	K1830B107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Nov-2019
ISIN	DK0060227585	Agenda	711732025 - Management
Record Date	20-Nov-2019	Holding Recon Date	20-Nov-2019
City / Country	HORSHOLM / Denmark	Vote Deadline Date	08-Nov-2019
SEDOL(s)	B3LL574 - B3SMD32 - B573M11 - B63NJ00 - BHZLC88	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU	Non-Voting
1	REPORT ON THE COMPANY’S ACTIVITIES	Non-Voting
2	APPROVAL OF THE 2018/19 ANNUAL REPORT	Management	No Action
3	RESOLUTION ON THE APPROPRIATION OF PROFIT: DKK 7.07 PER SHARE	Management	No Action
4	RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS	Management	No Action
5.A	APPROVAL OF THE REVISED REMUNERATION POLICY	Management	No Action
6.A.A	RE-ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE	Management	No Action
6.B.A	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD	Management	No Action
6.B.B	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL	Management	No Action
6.B.C	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER	Management	No Action
6.B.D	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: NIELS PEDER NIELSEN	Management	No Action
6.B.E	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN	Management	No Action
6.B.F	RE-ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARK WILSON	Management	No Action
7.A	RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR	Management	No Action
8	AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING	Management	No Action
CMMT	01 NOV 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

DISCOVERY LIMITED
Security	S2192Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Nov-2019
ISIN	ZAE000022331	Agenda	711647252 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	SANDTON / South Africa	Vote Deadline Date	21-Nov-2019
SEDOL(s)	6177878 - B02P240 - B0GVSN5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	CONSIDERATION OF ANNUAL FINANCIAL STATEMENTS	Management	For	For
O.2	RESOLVED THAT PRICEWATERHOUSECOOPERS INC. IS RE-APPOINTED, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY, AS NOMINATED BY THE COMPANY’S AUDIT COMMITTEE, UNTIL THE CONCLUSION OF THE NEXT AGM. IT IS NOTED THAT MR ANDREW TAYLOR IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020, REPLACING MR JORGE GONCALVES WHO IS ROTATING OFF THE AUDIT FOLLOWING A 5-YEAR TERM AS THE AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
O.3.1	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR LES OWEN	Management	For	For
O.3.2	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SINDI ZILWA	Management	For	For
O.3.3	ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS SONJA DE BRUYN	Management	For	For
O.4.1	RE-ELECTION AND ELECTION OF DIRECTOR: MR RICHARD FARBER	Management	For	For
O.4.2	RE-ELECTION AND ELECTION OF DIRECTOR: MR HERMAN BOSMAN	Management	For	For
O.4.3	RE-ELECTION AND ELECTION OF DIRECTOR: MS FAITH KHANYILE	Management	For	For
O.4.4	RE-ELECTION AND ELECTION OF DIRECTOR: MR MARK TUCKER	Management	For	For
NB5.1	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY	Management	For	For
NB5.2	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY AND IMPLEMENTATION REPORT: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY	Management	For	For
O.6	ADOPTION OF THE DISCOVERY LIMITED LONG-TERM INCENTIVE PLAN (LTIP)	Management	For	For
O.7	DIRECTORS’ AUTHORITY TO TAKE ALL SUCH ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW	Management	For	For
O.8.1	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES	Management	For	For
O.8.2	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES	Management	For	For
O.8.3	GENERAL AUTHORITY TO ISSUE PREFERENCE SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES	Management	For	For
S.1	APPROVAL OF NON-EXECUTIVE DIRECTORS’ REMUNERATION - 2019/2020	Management	For	For
S.2	GENERAL AUTHORITY TO REPURCHASE SHARES IN TERMS OF THE JSE LISTINGS REQUIREMENTS	Management	For	For
S.3	AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT	Management	For	For
S.4	SPECIFIC AUTHORITY UNDER THE COMPANIES ACT AND THE MOI RELATING TO AN ISSUE OF SHARES TO THE LTIP	Management	For	For

FAST RETAILING CO.,LTD.
Security	J1346E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Nov-2019
ISIN	JP3802300008	Agenda	711747800 - Management
Record Date	31-Aug-2019	Holding Recon Date	31-Aug-2019
City / Country	YAMAGUCHI / Japan	Vote Deadline Date	20-Nov-2019
SEDOL(s)	6332439 - B1CGF41 - B3BH776 - BF1B6Q4	Quick Code	99830

Item	Proposal	Proposed by	Vote	For/Against Management
1	Amend Articles to: Increase the Board of Corporate Auditors Size to 7	Management	For	For
2.1	Appoint a Director Yanai, Tadashi	Management	For	For
2.2	Appoint a Director Hambayashi, Toru	Management	For	For
2.3	Appoint a Director Hattori, Nobumichi	Management	For	For
2.4	Appoint a Director Shintaku, Masaaki	Management	For	For
2.5	Appoint a Director Nawa, Takashi	Management	For	For
2.6	Appoint a Director Ono, Naotake	Management	For	For
2.7	Appoint a Director Okazaki, Takeshi	Management	For	For
2.8	Appoint a Director Yanai, Kazumi	Management	For	For
2.9	Appoint a Director Yanai, Koji	Management	For	For
3	Appoint a Corporate Auditor Mizusawa, Masumi	Management	Against	Against
4	Approve Details of the Compensation to be received by Directors	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Special
Ticker Symbol	LUKOY	Meeting Date	03-Dec-2019
ISIN	US69343P1057	Agenda	935098637 - Management
Record Date	25-Oct-2019	Holding Recon Date	25-Oct-2019
City / Country	/ United States	Vote Deadline Date	21-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2.	Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3.	Resolution to be proposed for voting on Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
6.	Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
7.	Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
8.	Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
9.	Resolution to be proposed for voting on Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
10.	Resolution to be proposed for voting on Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Special
Ticker Symbol	LUKOY	Meeting Date	03-Dec-2019
ISIN	US69343P1057	Agenda	935103692 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	/ United States	Vote Deadline Date	21-Nov-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2.	Resolution to be proposed for voting on Agenda Item 2 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3.	Resolution to be proposed for voting on Agenda Item 3 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
6.	Resolution to be proposed for voting on Agenda Item 6 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
7.	Resolution to be proposed for voting on Agenda Item 7 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
8.	Resolution to be proposed for voting on Agenda Item 8 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
9.	Resolution to be proposed for voting on Agenda Item 9 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
10.	Resolution to be proposed for voting on Agenda Item 10 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

MICROSOFT CORPORATION

Security	594918104	Meeting Type	Annual
Ticker Symbol	MSFT	Meeting Date	04-Dec-2019
ISIN	US5949181045	Agenda	935092849 - Management
Record Date	08-Oct-2019	Holding Recon Date	08-Oct-2019
City / Country	/ United States	Vote Deadline Date	03-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: William H. Gates III	Management	For	For
1B.	Election of Director: Reid G. Hoffman	Management	For	For
1C.	Election of Director: Hugh F. Johnston	Management	For	For
1D.	Election of Director: Teri L. List-Stoll	Management	For	For
1E.	Election of Director: Satya Nadella	Management	For	For
1F.	Election of Director: Sandra E. Peterson	Management	For	For
1G.	Election of Director: Penny S. Pritzker	Management	For	For
1H.	Election of Director: Charles W. Scharf	Management	For	For
1I.	Election of Director: Arne M. Sorenson	Management	For	For
1J.	Election of Director: John W. Stanton	Management	For	For
1K.	Election of Director: John W. Thompson	Management	For	For
1L.	Election of Director: Emma Walmsley	Management	For	For
1M.	Election of Director: Padmasree Warrior	Management	For	For
2.	Advisory vote to approve named executive officer compensation	Management	For	For
3.	Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020	Management	For	For
4.	Shareholder Proposal - Report on Employee Representation on Board of Directors	Shareholder	Against	For
5.	Shareholder Proposal - Report on Gender Pay Gap	Shareholder	Against	For

ADYEN N.V.
Security	N3501V104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	06-Dec-2019
ISIN	NL0012969182	Agenda	711703478 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	22-Nov-2019
SEDOL(s)	BFYT900 - BJK3KP6 - BYVR1Y8 - BZ1HM42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	OPENING AND ANNOUNCEMENTS	Non-Voting
2	PROPOSAL APPOINTMENT MARIETTE BIANCA SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND COMPLIANCE OFFICER	Management	No Action
3	PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING OFFICER	Management	No Action
4	ANY OTHER BUSINESS AND CLOSING	Non-Voting

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790114	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	10-Dec-2019
ISIN	CNE000001R84	Agenda	711701614 - Management
Record Date	08-Nov-2019	Holding Recon Date	08-Nov-2019
City / Country	SHENZHEN / China	Vote Deadline Date	05-Dec-2019
SEDOL(s)	B1SVWB6 - BP3R284	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: XIE YONGLIN, EXECUTIVE DIRECTOR	Management	For	For
1.2	ELECTION OF DIRECTOR: CHEN XINYING, EXECUTIVE DIRECTOR	Management	For	For
2	REVIEW AND APPROVAL OF THE AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

CISCO SYSTEMS, INC.
Security	17275R102	Meeting Type	Annual
Ticker Symbol	CSCO	Meeting Date	10-Dec-2019
ISIN	US17275R1023	Agenda	935094920 - Management
Record Date	11-Oct-2019	Holding Recon Date	11-Oct-2019
City / Country	/ United States	Vote Deadline Date	09-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: M. Michele Burns	Management	For	For
1B.	Election of Director: Wesley G. Bush	Management	For	For
1C.	Election of Director: Michael D. Capellas	Management	For	For
1D.	Election of Director: Mark Garrett	Management	For	For
1E.	Election of Director: Dr. Kristina M. Johnson	Management	For	For
1F.	Election of Director: Roderick C. McGeary	Management	For	For
1G.	Election of Director: Charles H. Robbins	Management	For	For
1H.	Election of Director: Arun Sarin	Management	For	For
1I.	Election of Director: Brenton L. Saunders	Management	For	For
1J.	Election of Director: Carol B. Tomé	Management	For	For
2.	Approval, on an advisory basis, of executive compensation.	Management	For	For
3.	Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2020.	Management	For	For
4.	Approval to have Cisco’s Board adopt a policy to have an independent Board chairman.	Shareholder	For	Against

ECOPETROL S A
Security	279158109	Meeting Type	Special
Ticker Symbol	EC	Meeting Date	16-Dec-2019
ISIN	US2791581091	Agenda	935112350 - Management
Record Date	25-Nov-2019	Holding Recon Date	25-Nov-2019
City / Country	/ United States	Vote Deadline Date	11-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
4.	Approval of the Agenda	Management	For	For
5.	Appointment of the President of the Shareholders Meeting	Management	For	For
6.	Appointment of the Commission responsible of scrutinizing elections and polling	Management	For	For
7.	Appointment of the Commission responsible of reviewing and approving the minute of the meeting	Management	For	For
8.	Modification of the occasional reserve destination for the future sustainability of the Company, approved by the shareholders on the Annual General Shareholders’ Meeting held on March 2019 with the purpose of distributing the reserve	Management	For	For
9.	Distribution of the occasional reserve as dividends	Management	For	For

GUIDEWIRE SOFTWARE INC
Security	40171V100	Meeting Type	Annual
Ticker Symbol	GWRE	Meeting Date	17-Dec-2019
ISIN	US40171V1008	Agenda	935107804 - Management
Record Date	21-Oct-2019	Holding Recon Date	21-Oct-2019
City / Country	/ United States	Vote Deadline Date	16-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1                Margaret Dillon		For	For
	2                Michael Keller		For	For
	3                Mike Rosenbaum		For	For
2.	To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 31, 2020.	Management	For	For
3.	To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.	Management	For	For
4.	To approve the amendment and restatement of the Company’s restated certificate of incorporation to eliminate the classified structure of the Company’s Board of Directors.	Management	For	For
5.	To consider a stockholder proposal regarding majority voting for the election of directors, if properly presented at the annual meeting.	Shareholder	For	Against

AUTOHOME, INC.
Security	05278C107	Meeting Type	Annual
Ticker Symbol	ATHM	Meeting Date	18-Dec-2019
ISIN	US05278C1071	Agenda	935102121 - Management
Record Date	05-Nov-2019	Holding Recon Date	05-Nov-2019
City /Country	/ United States	Vote Deadline Date	10-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Ms. Han Qiu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For
2.	Mr. Dazong Wang be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For
3.	Mr. Junling Liu be re-elected as an independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.	Management	For

YANDEX N.V.
Security	N97284108	Meeting Type	Special
Ticker Symbol	YNDX	Meeting Date	20-Dec-2019
ISIN	NL0009805522	Agenda	935111978 - Management
Record Date	22-Nov-2019	Holding Recon Date	22-Nov-2019
City / Country	/ Netherlands	Vote Deadline Date	18-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Prior approval to resolution of the Extraordinary Meeting of Stockholders (“EGM”) to amend the Articles of Association of the Company.	Management	For	For
2.	Amendment to the Articles of Association of the Company.	Management	For	For
3.	Authorization to repurchase the Priority Share of the Company.	Management	For	For
4.	Appointment of Alexey Komissarov as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
5.	Appointment of Alexei Yakovitsky as a non-executive member of the Board of Directors for a term ending at the Annual General Meeting to be held in 2023.	Management	For	For
6.	Cancellation of outstanding Class C Ordinary Shares of the Company.	Management	For	For

S.F. HOLDING CO LTD
Security	Y7T80Y105	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Dec-2019
ISIN	CNE100000L63	Agenda	711878629 - Management
Record Date	20-Dec-2019	Holding Recon Date	20-Dec-2019
City / Country	GUANGDONG / China	Vote Deadline Date	20-Dec-2019
SEDOL(s)	B3P1NF4 - BD73M39	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEI	Management	For	For
1.2	ELECTION OF NON-INDEPENDENT DIRECTOR: LIN ZHEYING	Management	For	For
1.3	ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YICHEN	Management	For	For
1.4	ELECTION OF NON-INDEPENDENT DIRECTOR: DENG WEIDONG	Management	For	For
1.5	ELECTION OF NON-INDEPENDENT DIRECTOR: LIU CHENGWEI	Management	For	For
1.6	ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN FEI	Management	For	For
1.7	ELECTION OF NON-INDEPENDENT DIRECTOR: LUO SHILI	Management	Against	Against
1.8	ELECTION OF NON-INDEPENDENT DIRECTOR: WU WEITING	Management	Against	Against
2.1	ELECTION OF INDEPENDENT DIRECTOR: ZHOU ZHONGHUI	Management	For	For
2.2	ELECTION OF INDEPENDENT DIRECTOR: JIN LI	Management	For	For
2.3	ELECTION OF INDEPENDENT DIRECTOR: YE DIQI	Management	For	For
2.4	ELECTION OF INDEPENDENT DIRECTOR: ZHOU YONGJIAN	Management	For	For
3.1	ELECTION OF NON-EMPLOYEE SUPERVISOR: SUN XUN	Management	For	For
3.2	ELECTION OF NON-EMPLOYEE SUPERVISOR: CEN ZILIANG	Management	Against	Against
3.3	ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU JILU	Management	Against	Against
4	ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS	Management	For	For
5	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For
6	2020 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

COMPANHIA BRASILEIRA DE DISTRIBUICAO
Security	20440T201	Meeting Type	Special
Ticker Symbol	CBD	Meeting Date	30-Dec-2019
ISIN	US20440T2015	Agenda	935113326 - Management
Record Date	29-Nov-2019	Holding Recon Date	29-Nov-2019
City / Country	/ United States	Vote Deadline Date	20-Dec-2019
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1)	Pursuant to the first paragraph of Article 136 of Law 6,404, dated as of December 15, 1976, as amended, ratify the conversion of all preferred shares issued by the Company into common shares, in the proportion of one common share to each preferred share as required for the migration of the Company to the Novo Mercado, a special listing segment of B3 S.A - Brasil, Bolsa, Balcão (“B3”).	Management	For	For

ADYEN N.V.
Security	N3501V104	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	14-Jan-2020
ISIN	NL0012969182	Agenda	711827468 - Management
Record Date	17-Dec-2019	Holding Recon Date	17-Dec-2019
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	30-Dec-2019
SEDOL(s)	BFYT900 - BJK3KP6 - BYVR1Y8 - BZ1HM42	Quick Code

Item	Proposal	Proposed	Vote by	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	OPENING OF THE GENERAL MEETING	Non-Voting
2	IT IS PROPOSED TO REAPPOINT MR.JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE REAPPOINTMENT WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM	Management	No Action
3	ANY OTHER BUSINESS AND CLOSING OF THE GENERAL MEETING	Non-Voting

ENCANA CORPORATION
Security	292505104	Meeting Type	Special
Ticker Symbol	ECA	Meeting Date	14-Jan-2020
ISIN	CA2925051047	Agenda	935116334 - Management
Record Date	09-Dec-2019	Holding Recon Date	09-Dec-2019
City / Country	/ Canada	Vote Deadline Date	09-Jan-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE RESOLUTION TO APPROVE A SERIES OF REORGANIZATION TRANSACTIONS (THE “REORGANIZATION”), WHICH WILL INCLUDE (I) A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING, AMONG OTHERS, THE CORPORATION, SECURITYHOLDERS OF THE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE CORPORATION NAMED OVINTIV INC. (“OVINTIV”), PURSUANT TO WHICH, AMONG OTHER THINGS, THE CORPORATION WILL COMPLETE A SHARE CONSOLIDATION ON THE BASIS OF ONE POST- CONSOLIDATION SHARE FOR EACH FIVE PRE- CONSOLIDATION SHARES, AND OVINTIV WILL ULTIMATELY ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION IN EXCHANGE FOR SHARES OF OVINTIV ON A ONE-FOR-ONE BASIS AND BECOME THE PARENT COMPANY OF THE CORPORATION AND ITS SUBSIDIARIES (COLLECTIVELY, THE “ARRANGEMENT”), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.	Management	For	For
2	THE RESOLUTION TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	Management	Against	Against

DIPLOMA PLC
Security	G27664112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jan-2020
ISIN	GB0001826634	Agenda	711877362 - Management
Record Date		Holding Recon Date	13-Jan-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	09-Jan-2020
SEDOL(s)	0182663 - B7N3521	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON, BE RECEIVED AND ADOPTED BY MEMBERS	Management	For	For
2	THAT A FINAL DIVIDEND OF 20.5 PENCE PER ORDINARY SHARE BE DECLARED IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2019, PAYABLE ON 22 JANUARY 2020 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 29 NOVEMBER 2019	Management	For	For
3	THAT JE NICHOLAS, THE CHAIRMAN OF THE COMPANY AND SUBMITTING HIMSELF FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
4	THAT JD THOMSON, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, HAVING BEEN APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING AND SUBMITTING HIMSELF FOR ELECTION, BE ELECTED AS A DIRECTOR	Management	For	For
5	THAT NP LINGWOOD, THE GROUP FINANCE DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
6	THAT CM PACKSHAW, SENIOR INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
7	THAT AP SMITH, A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND SUBMITTING HIMSELF FOR RE- ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
8	THAT A THORBURN, A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND SUBMITTING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR	Management	For	For
9	THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY	Management	For	For
10	THAT THE DIRECTORS BE AUTHORISED TO SET THE REMUNERATION OF THE AUDITOR	Management	For	For
11	THAT THE DIRECTORS’ REMUNERATION POLICY, SET OUT ON PAGES 48 TO 53 OF THE ANNUAL REPORT & ACCOUNTS 2019, WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THE ANNUAL GENERAL MEETING ON WEDNESDAY, 15 JANUARY 2020 (AND APPLIES FOR THREE YEARS OR UNTIL REPLACED BY A NEW OR AMENDED POLICY), BE AND IS HEREBY APPROVED	Management	For	For
12	THAT THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019, SET OUT ON PAGES 46, 47 AND 54 TO 59 OF THE ANNUAL REPORT & ACCOUNTS 2019, BE AND IS HEREBY APPROVED	Management	For	For
13	THAT THE RULES OF THE DIPLOMA PLC 2020 PERFORMANCE SHARE PLAN (THE “2020 PSP”), PRODUCED IN DRAFT TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIRMAN AND THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THIS NOTICE OF ANNUAL GENERAL MEETING BE APPROVED; AND THE DIRECTORS BE AUTHORISED TO: DO ALL THINGS NECESSARY OR APPROPRIATE TO CARRY THE 2020 PSP INTO EFFECT AND TO ADOPT THE 2020 PSP; AND ESTABLISH FURTHER PLANS BASED ON THE 2020 PSP, OR ESTABLISH SCHEDULES TO THE 2020 PSP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS OR SCHEDULES ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE 2020 PSP	Management	For	For
14	THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE “ACT”), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES: (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 1,887,326 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 3,774,652 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE	Management	For	For

	DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2021 OR ON 31 MARCH 2021, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
15	THAT SUBJECT TO THE PASSING OF RESOLUTION 14 ABOVE THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570 (1) AND 573 OF THE COMPANIES ACT 2006 (THE “ACT”) TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES (“TREASURY SHARES”) FOR CASH (AS DETAILED IN SECTION 727 OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 15(B), BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY SUCH HOLDERS ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR DESIRABLE IN RELATION TO FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR PURSUANT TO, THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 15(A) ABOVE (OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES) AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 283,099. THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 OR ON 31 MARCH 2021, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY, AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF SUCH POWER CONFERRED HEREBY HAD NOT EXPIRED	Management	For	For
16	THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 14 AND 15 ABOVE, AND IN ADDITION TO THE POWER GIVEN BY RESOLUTION 15, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE COMPANIES ACT 2006 (THE “ACT”) TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF RESOLUTION 15; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES (“TREASURY SHARES”) FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE	Management	For	For

	OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 283,099; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE. THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 OR ON 31 MARCH 2021, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY, AT ANY TIME BEFORE THE EXPIRY OF SUCH POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER THE EXPIRY OF SUCH POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF SUCH POWER CONFERRED HEREBY HAD NOT EXPIRED
17	THAT THE COMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE “ACT”) TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 11,323,956 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL AT 5 DECEMBER 2019; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 5P WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; (D) UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2021 OR ON 31 MARCH 2021, WHICHEVER IS THE EARLIER; AND (E) UNDER THIS AUTHORITY THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED	Management	For	For
18	THAT THE PERIOD OF NOTICE REQUIRED FOR GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

AIR PRODUCTS AND CHEMICALS, INC.
Security	009158106	Meeting Type	Annual
Ticker Symbol	APD	Meeting Date	23-Jan-2020
ISIN	US0091581068	Agenda	935114429 - Management
Record Date	29-Nov-2019	Holding Recon Date	29-Nov-2019
City / Country	/ United States	Vote Deadline Date	22-Jan-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Susan K. Carter	Management	For	For
1B.	Election of Director: Charles I. Cogut	Management	For	For
1C.	Election of Director: Chadwick C. Deaton	Management	For	For
1D.	Election of Director: Seifollah Ghasemi	Management	For	For
1E.	Election of Director: David H. Y. Ho	Management	For	For
1F.	Election of Director: Margaret G. McGlynn	Management	For	For
1G.	Election of Director: Edward L. Monser	Management	For	For
1H.	Election of Director: Matthew H. Paull	Management	For	For
2.	Advisory vote approving the compensation of the Company’s named executive officers.	Management	For	For
3.	Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2020.	Management	For	For

CLICKS GROUP LIMITED
Security	S17249111	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Jan-2020
ISIN	ZAE000134854	Agenda	711799114 - Management
Record Date	24-Jan-2020	Holding Recon Date	24-Jan-2020
City / Country	CAPE TOWN / South Africa	Vote Deadline Date	23-Jan-2020
SEDOL(s)	6105578 - B0GV750 - B3BJB14	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.O.1	ADOPTION OF FINANCIAL STATEMENTS	Management	For	For
2.O.2	REAPPOINTMENT OF AUDITOR: RE-APPOINT ERNST YOUNG INC AS AUDITORS OF THE COMPANY WITH ANTHONY CADMAN AS THE INDIVIDUAL REGISTERED AUDITOR	Management	For	For
3.O.3	RE-ELECTION OF FATIMA ABRAHAMS AS A DIRECTOR	Management	For	For
4.O.4	RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR	Management	For	For
5O5.1	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER	Management	For	For
5O5.2	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA DANIELS	Management	For	For
5O5.3	ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NONKULULEKO GOBODO	Management	For	For
6.O.6	NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY’S REMUNERATION POLICY	Management	For	For
7.O.7	NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY’S IMPLEMENTATION REPORT	Management	For	For
8.S.1	GENERAL AUTHORITY TO REPURCHASE SHARES	Management	For	For
9.S.2	SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM NEW CLICKS SOUTH AFRICA PROPRIETARY LIMITED	Management	For	For
10S.3	APPROVAL OF DIRECTORS’ FEES	Management	For	For
11S.4	GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE	Management	For	For
12S.5	AMENDMENTS TO THE MEMORANDUM OF INCORPORATION	Management	For	For
CMMT	09 DEC 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 2.O.2 AND MODIFICATION OF NUMBERING OF RESOLUTIONS. IF YOU HAVE- ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

WALGREENS BOOTS ALLIANCE, INC.
Security	931427108	Meeting Type	Annual
Ticker Symbol	WBA	Meeting Date	30-Jan-2020
ISIN	US9314271084	Agenda	935114823 - Management
Record Date	02-Dec-2019	Holding Recon Date	02-Dec-2019
City / Country	/ United States	Vote Deadline Date	29-Jan-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: José E. Almeida	Management	For	For
1B.	Election of Director: Janice M. Babiak	Management	For	For
1C.	Election of Director: David J. Brailer	Management	For	For
1D.	Election of Director: William C. Foote	Management	For	For
1E.	Election of Director: Ginger L. Graham	Management	For	For
1F.	Election of Director: John A. Lederer	Management	For	For
1G.	Election of Director: Dominic P. Murphy	Management	For	For
1H.	Election of Director: Stefano Pessina	Management	For	For
1I.	Election of Director: Nancy M. Schlichting	Management	For	For
1J.	Election of Director: James A. Skinner	Management	For	For
2.	Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020.	Management	For	For
3.	Advisory vote to approve named executive officer compensation.	Management	For	For
4.	Stockholder proposal requesting an independent Board Chairman.	Shareholder	For	Against
5.	Proposal Withdrawn	Shareholder	For
6.	Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders.	Shareholder	For	Against

ACCENTURE PLC
Security	G1151C101	Meeting Type	Annual
Ticker Symbol	ACN	Meeting Date	30-Jan-2020
ISIN	IE00B4BNMY34	AgendaAgenda	935116118 - Management
Record Date	02-Dec-2019	Holding Recon Date	02-Dec-2019
City / Country	/ United States	Vote Deadline Date	29-Jan-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Re-appointment of Director: Jaime Ardila	Management	For	For
1B.	Re-appointment of Director: Herbert Hainer	Management	For	For
1C.	Re-appointment of Director: Nancy McKinstry	Management	For	For
1D.	Re-appointment of Director: Gilles C. Pélisson	Management	For	For
1E.	Re-appointment of Director: Paula A. Price	Management	For	For
1F.	Re-appointment of Director: Venkata (Murthy) Renduchintala	Management	For	For
1G.	Re-appointment of Director: David Rowland	Management	For	For
1H.	Re-appointment of Director: Arun Sarin	Management	For	For
1I.	Re-appointment of Director: Julie Sweet	Management	For	For
1J.	Re-appointment of Director: Frank K. Tang	Management	For	For
1K.	Re-appointment of Director: Tracey T. Travis	Management	For	For
2.	To approve, in a non-binding vote, the compensation of our named executive officers.	Management	For	For
3.	To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.	Management	For	For
4.	To ratify, in a non-binding vote, the appointment of KPMG LLP (“KPMG”) as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG’s remuneration.	Management	For	For
5.	To grant the Board of Directors the authority to issue shares under Irish law.	Management	For	For
6.	To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.	Management	Against	Against
7.	To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.	Management	For	For

GLODON COMPANY LIMITED
Security	Y2726S100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	03-Feb-2020
ISIN	CNE100000PH8	Agenda	711979899 - Management
Record Date	17-Jan-2020	Holding Recon Date	17-Jan-2020
City / Country	BEIJING / China	Vote Deadline Date	29-Jan-2020
SEDOL(s)	B3TRP30 - BD5CK01	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADJUSTMENT OF THE VALID PERIOD OF THE RESOLUTION ON THE PLAN FOR NON-PUBLIC A-SHARE OFFERING	Management	For	For
2	ADJUSTMENT OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING	Management	For	For

EMERSON ELECTRIC CO.
Security	291011104	Meeting Type	Annual
Ticker Symbol	EMR	Meeting Date	04-Feb-2020
ISIN	US2910111044	Agenda	935115736 - Management
Record Date	26-Nov-2019	Holding Recon Date	26-Nov-2019
City / Country	/ United States	Vote Deadline Date	03-Feb-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1                M. S. Craighead		For	For
	2                D. N. Farr		For	For
	3                G. A. Flach		For	For
	4                M. S. Levatich		For	For
2.	Ratification of KPMG LLP as Independent Registered Public Accounting Firm.	Management	For	For
3.	Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.	Management	For	For
4.	Approval of amendment to the Restated Articles of Incorporation to declassify the Board of Directors.	Management	For	For

TIFFANY & CO.
Security	886547108	Meeting Type	Special
Ticker Symbol	TIF	Meeting Date	04-Feb-2020
ISIN	US8865471085	Agenda	935121347 - Management
Record Date	02-Jan-2020	Holding Recon Date	02-Jan-2020
City / Country	/ United States	Vote Deadline Date	03-Feb-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	The merger proposal - To adopt the Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the “merger agreement”), by and among Tiffany & Co. (“Company”), LVMH Moët Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France (“Parent”), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding (“Merger Sub”).	Management	For	For
2.	The compensation proposal: To approve, by non-binding, advisory vote, certain compensation arrangements for the Company’s named executive officers in connection with the merger.	Management	Against	Against
3.	The adjournment proposal: To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1.	Management	For	For

COMPASS GROUP PLC
Security	G23296208	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-Feb-2020
ISIN	GB00BD6K4575	Agenda	711897617 - Management
Record Date		Holding Recon Date	04-Feb-2020
City / Country	TWICKENHAM / United Kingdom	Vote Deadline Date	31-Jan-2020
SEDOL(s)	BD6K457 - BKLGLC5 - BZ12333 - BZBYF99		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR’S REPORTTHEREON	Management	For	For
2	TO RECEIVE AND ADOPT THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE	Management	For	For
4	TO ELECT KAREN WITTS AS A DIRECTOR	Management	For	For
5	TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR	Management	For	For
6	TO RE-ELECT GARY GREEN AS A DIRECTOR	Management	For	For
7	TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR	Management	For	For
8	TO RE-ELECT JOHN BASON AS A DIRECTOR	Management	For	For
9	TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR	Management	For	For
10	TO RE-ELECT JOHN BRYANT AS A DIRECTOR	Management	For	For
11	TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR	Management	For	For
12	TO RE-ELECT NELSON SILVA AS A DIRECTOR	Management	For	For
13	TO RE-ELECT IREENA VITTAL AS A DIRECTOR	Management	For	For
14	TO RE-ELECT PAUL WALSH AS A DIRECTOR	Management	For	For
15	TO RE-APPOINT KPMG LLP AS AUDITOR	Management	For	For
16	TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR’S REMUNERATION	Management	For	For
17	TO AUTHORISE DONATIONS TO EU POLITICAL	Management	For	For
	ORGANISATIONS
18	TO APPROVE AMENDMENT TO THE REMUNERATION POLICY TO ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM	Management	For	For
19	TO RENEW THE DIRECTORS’ AUTHORITY TO ALLOT SHARES	Management	For	For
20	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH	Management	For	For
21	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
	FOR CASH IN LIMITED CIRCUMSTANCES
22	TO AUTHORISE THE COMPANY TO PURCHASE SHARES	Management	For	For
23	TO AUTHORISE THE DIRECTORS TO REDUCE	Management	For	For
	GENERAL MEETING NOTICE PERIODS

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	07-Feb-2020
ISIN	KR7021240007	Agenda	712063940 - Management
Record Date	14-Jan-2020	Holding Recon Date	14-Jan-2020
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	28-Jan-2020
SEDOL(s)	6173401	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK	Management	For	For	��
1.2	ELECTION OF INSIDE DIRECTOR: I HAE SEON	Management	For	For
1.3	ELECTION OF INSIDE DIRECTOR: SEO JANG WON	Management	For	For
1.4	ELECTION OF OUTSIDE DIRECTOR: GIM JIN BAE	Management	For	For
1.5	ELECTION OF OUTSIDE DIRECTOR: GIM GYU HO	Management	For	For
1.6	ELECTION OF OUTSIDE DIRECTOR: YUN BU HYEON	Management	For	For
1.7	ELECTION OF OUTSIDE DIRECTOR: LEE DA WOO	Management	For	For
2.1	ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN BAE	Management	For	For
2.2	ELECTION OF AUDIT COMMITTEE MEMBER: YUN BU HYEON	Management	For	For
2.3	ELECTION OF AUDIT COMMITTEE MEMBER: LEE DA WOO	Management	For	For
3	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For

FINECOBANK S.P.A
Security	T4R999104	Meeting Type	MIX
Ticker Symbol		Meeting Date	18-Feb-2020
ISIN	IT0000072170	Agenda	712040168 - Management
Record Date	07-Feb-2020	Holding Recon Date	07-Feb-2020
City / Country	MILANO / Italy	Vote Deadline Date
SEDOL(s)	BF445W9 - BNGN9Z1 - BNGNCK7 - BP25QY3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
O.1	INTEGRATION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS: ANDREA ZAPPIA	Management	For	For
E.1	AMENDMENTS TO ARTICLES 13, 17 AND 23 OF ARTICLES OF ASSOCIATION ALSO FOR THE PURPOSES OF ENTITLING THE BOARD OF DIRECTORS TO SUBMIT A LIST OF CANDIDATES FOR THE ELECTION OF THE BOARD OF DIRECTORS AS WELL AS INCREASING THE NUMBER OF BOARD MEMBERS DRAWN FROM THE MINORITY LIST. RELATED AND CONSEQUENT RESOLUTIONS	Management	For	For
CMMT	21 JAN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security	Y0697U112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Feb-2020
ISIN	ID1000118201	Agenda	712065437 - Management
Record Date	24-Jan-2020	Holding Recon Date	24-Jan-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	11-Feb-2020
SEDOL(s)	6709099 - B01Z5X1 - B1BJTH2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31,2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31,2019	Management	For	For
2	DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR 2019	Management	For	For
3	DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY	Management	Against	Against
4	APPOINTMENT OF A PUBLIC ACCOUNTING FIRM (KAP) TO AUDIT THE COMPANY’S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020	Management	Against	Against
5	CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT	Management	Against	Against

CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD
Security	Y149A3100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	18-Feb-2020
ISIN	CNE100000G29	Agenda	712078028 - Management
Record Date	12-Feb-2020	Holding Recon Date	12-Feb-2020
City / Country	BEIJING / China	Vote Deadline Date	13-Feb-2020
SEDOL(s)	B42G7J1 - BP3R466	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 APPOINTMENT OF AUDIT FIRM	Management	For	For
2	2019 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM	Management	For	For
3	BY-ELECTION OF SHAREHOLDER SUPERVISORS	Management	For	For
4	BY-ELECTION OF NON-INDEPENDENT DIRECTORS	Management	For	For

INFINEON TECHNOLOGIES AG
Security	D35415104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Feb-2020
ISIN	DE0006231004	Agenda	711979849 - Management
Record Date	13-Feb-2020	Holding Recon Date	13-Feb-2020
City / Country	MUENCHEN / Germany	Vote Deadline Date	10-Feb-2020
SEDOL(s)	5889505 - B0CRGY4 - B108X56 - B7N2TT3 - BF0Z753 B7N2TT3 - BF0Z753

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.	Non-Voting
CMMT	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05.02.2020. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH-THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP-ANNUAL REPORT	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 337,684,699.17 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 1,466,556.84 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 21, 2020 PAYABLE DATE: FEBRUARY 25, 2020	Management	For	For
3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Management	For	For
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Management	For	For
5	APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH	Management	For	For
6.A	ELECTIONS TO THE SUPERVISORY BOARD: XIAOQUN CLEVER	Management	For	For
6.B	ELECTIONS TO THE SUPERVISORY BOARD: FRIEDRICH EICHINER	Management	For	For
6.C	ELECTIONS TO THE SUPERVISORY BOARD: HANS-ULRICH HOLDENRIED	Management	For	For
6.D	ELECTIONS TO THE SUPERVISORY BOARD: MANFRED PUFFER	Management	For	For
6.E	ELECTIONS TO THE SUPERVISORY BOARD: ULRICH SPIESSHOFER	Management	For	For
6.F	ELECTIONS TO THE SUPERVISORY BOARD: MARGRET SUCKALE	Management	For	For
7	REVOCATION OF THE CONTINGENT CAPITAL 2010/I AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2010/I SHALL BE REVOKED	Management	For	For
8	CREATION OF A NEW AUTHORIZED CAPITAL 2020/I AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 750,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO- PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE FEBRUARY 19, 2025 (AUTHORIZED CAPITAL 2020/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,–HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIP-TION RIGHTS,–SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES,–SHARES HAVE BEEN ISSUED FOR THE PAYMENT OF SCRIP DIVIDENDS	Management	For	For
9	REVOCATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2018, THE CREATION OF A NEW CONTINGENT CAPITAL 2020/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS’ MEETING OF FEBRUARY 22, 2018, TO ISSUE BONDS AND THE CORRESPONDING CONTINGENT CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS (REFERRED TO IN THE FOLLOWING AS ‘BONDS’) OF UP TO EUR 4,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 19, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:–BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL,–RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE COMPANY’S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 260,000,000 THROUGH THE ISSUE OF UP TO 130,000,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020/I)	Management	For	For

NOVOZYMES A/S
Security	K7317J133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Feb-2020
ISIN	DK0060336014	Agenda	712077634 - Management
Record Date	19-Feb-2020	Holding Recon Date	19-Feb-2020
City / Country	BALLERUP / Denmark	Vote Deadline Date	07-Feb-2020
SEDOL(s)	B5VQRG6 - B75FZ25 - B798FW0 - BD9MGR6 - BHZLNW9

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	REPORT ON THE COMPANY’S ACTIVITIES	Non-Voting
2	APPROVAL OF THE ANNUAL REPORT 2019	Management	No Action
3	DISTRIBUTION OF PROFIT: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF DKK 5.25 PER A/B SHARE OF DKK 2	Management	No Action
4	APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD	Management	No Action
5.A	ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN BUHL RASMUSSEN	Management	No Action
6.A	ELECTION OF VICE CHAIRMAN: ELECTION OF CORNELIS (CEES) DE JONG	Management	No Action
7.A	RE-ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY	Management	No Action
7.B	RE-ELECTION OF OTHER BOARD MEMBER: KIM STRATTON	Management	No Action
7.C	RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS UHLEN	Management	No Action
7.D	ELECTION OF OTHER BOARD MEMBER: SHARON JAMES	Management	No Action
7.E	ELECTION OF OTHER BOARD MEMBER: HEINE DALSGAARD	Management	No Action
8.A	ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	Management	No Action
9.A	PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF NEW REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT	Management	No Action
9.B	PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE BOARD OF DIRECTORS’ AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES	Management	No Action
9.C	PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF SHARE CAPITAL	Management	No Action
9.D	PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO ACQUIRE TREASURY SHARES	Management	No Action
9.E	PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLES 4.2 (SHARES AND SHAREHOLDERS’ REGISTER), ARTICLE 11.1 (SHAREHOLDERS’ MEETING, AGENDA) AND ARTICLE 14.2 (LANGUAGE)	Management	No Action
9.F	PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO MEETING CHAIRPERSON	Management	No Action
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU	Non-Voting
CMMT	04 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 8.A & ADDITION OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting
10	ANY OTHER BUSINESS	Non-Voting

DEERE & COMPANY
Security	244199105	Meeting Type	Annual
Ticker Symbol	DE	Meeting Date	26-Feb-2020
ISIN	US2441991054	Agenda	935120876 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	/ United States	Vote Deadline Date	25-Feb-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Samuel R. Allen	Management	For	For
1B.	Election of Director: Alan C. Heuberger	Management	For	For
1C.	Election of Director: Charles O. Holliday, Jr.	Management	For	For
1D.	Election of Director: Dipak C. Jain	Management	For	For
1E.	Election of Director: Michael O. Johanns	Management	For	For
1F.	Election of Director: Clayton M. Jones	Management	For	For
1G.	Election of Director: John C. May	Management	For	For
1H.	Election of Director: Gregory R. Page	Management	For	For
1I.	Election of Director: Sherry M. Smith	Management	For	For
1J.	Election of Director: Dmitri L. Stockton	Management	For	For
1K.	Election of Director: Sheila G. Talton	Management	For	For
2.	Amendment to Deere’s ByLaws to provide that courts located in Delaware will be the exclusive forum for certain legal disputes	Management	For	For
3.	Advisory vote on executive compensation	Management	For	For
4.	Approval of the John Deere 2020 Equity and Incentive Plan	Management	For	For
5.	Ratification of the appointment of Deloitte & Touche LLP as Deere’s independent registered public accounting firm for fiscal 2020	Management	For	For
6.	Shareholder Proposal—Adopt a Board Ideology Disclosure Policy	Shareholder	Against	For

APPLE INC.
Security	037833100	Meeting Type	Annual
Ticker Symbol	AAPL	Meeting Date	26-Feb-2020
ISIN	US0378331005	Agenda	935121563 - Management
Record Date	02-Jan-2020	Holding Recon Date	02-Jan-2020
City / Country	/ United States	Vote Deadline Date	25-Feb-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: James Bell	Management	For	For
1B.	Election of Director: Tim Cook	Management	For	For
1C.	Election of Director: Al Gore	Management	For	For
1D.	Election of Director: Andrea Jung	Management	For	For
1E.	Election of Director: Art Levinson	Management	For	For
1F.	Election of Director: Ron Sugar	Management	For	For
1G.	Election of Director: Sue Wagner	Management	For	For
2.	Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for 2020	Management	For	For
3.	Advisory vote to approve executive compensation	Management	For	For
4.	A shareholder proposal entitled “Shareholder Proxy Access Amendments”	Shareholder	Against	For
5.	A shareholder proposal relating to sustainability and executive compensation	Shareholder	Against	For
6.	A shareholder proposal relating to policies on freedom of expression	Shareholder	Against	For

HELMERICH & PAYNE, INC.
Security	423452101	Meeting Type	Annual
Ticker Symbol	HP	Meeting Date	03-Mar-2020
ISIN	US4234521015	Agenda	935123327 - Management
Record Date	07-Jan-2020	Holding Recon Date	07-Jan-2020
City / Country	/ United States	Vote Deadline Date	02-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Delaney M. Bellinger	Management	For	For
1B.	Election of Director: Kevin G. Cramton	Management	For	For
1C.	Election of Director: Randy A. Foutch	Management	For	For
1D.	Election of Director: Hans Helmerich	Management	For	For
1E.	Election of Director: John W. Lindsay	Management	For	For
1F.	Election of Director: José R. Mas	Management	For	For
1G.	Election of Director: Thomas A. Petrie	Management	For	For
1H.	Election of Director: Donald F. Robillard, Jr.	Management	For	For
1I.	Election of Director: Edward B. Rust, Jr.	Management	For	For
1J.	Election of Director: Mary M. VanDeWeghe	Management	For	For
1K.	Election of Director: John D. Zeglis	Management	For	For
2.	Ratification of Ernst & Young LLP as auditors for 2020.	Management	For	For
3.	Advisory vote on executive compensation.	Management	For	For
4.	Approval of a new LTI plan (“The 2020 Omnibus Incentive Plan”).	Management	For	For

BANCO BRADESCO S A
Security	059460303	Meeting Type	Annual
Ticker Symbol	BBD	Meeting Date	10-Mar-2020
ISIN	US0594603039	Agenda	935132326 - Management
Record Date	10-Feb-2020	Holding Recon Date	10-Feb-2020
City / Country	/ Brazil	Vote Deadline Date	05-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
5A	Election of the fiscal council: Candidates appointed by preferred shareholders-Separate Election: Cristiana Pereira / Reginaldo Ferreira Alexandre.	Management	For	For

THE WALT DISNEY COMPANY
Security	254687106	Meeting Type	Annual
Ticker Symbol	DIS	Meeting Date	11-Mar-2020
ISIN	US2546871060	Agenda	935125648 - Management
Record Date	13-Jan-2020	Holding Recon Date	13-Jan-2020
City / Country	/ United States	Vote Deadline Date	10-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Susan E. Arnold	Management	For	For
1B.	Election of Director: Mary T. Barra	Management	For	For
1C.	Election of Director: Safra A. Catz	Management	For	For
1D.	Election of Director: Francis A. deSouza	Management	For	For
1E.	Election of Director: Michael B.G. Froman	Management	For	For
1F.	Election of Director: Robert A. Iger	Management	For	For
1G.	Election of Director: Maria Elena Lagomasino	Management	For	For
1H.	Election of Director: Mark G. Parker	Management	For	For
1I.	Election of Director: Derica W. Rice	Management	For	For
2.	To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s registered public accountants for fiscal 2020.	Management	For	For
3.	To approve the advisory resolution on executive compensation.	Management	For	For
4.	To approve an amendment to the Company’s Amended and Restated 2011 Stock Incentive Plan.	Management	For	For
5.	Shareholder proposal requesting an annual report disclosing information regarding the Company’s lobbying policies and activities.	Shareholder	Against	For

BANCO BILBAO VIZCAYA ARGENTARIA SA
Security	E11805103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-Mar-2020
ISIN	ES0113211835	Agenda	712152343 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	BILBAO / Spain	Vote Deadline Date	04-Mar-2020
SEDOL(s)	0443694 - 5501906 - 5503742 - B7N2TN7 - BF444Y4 - BFNKR22	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
1.1	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
1.2	APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
1.3	APPROVAL OF THE ALLOCATION OF PROFIT FOR THE 2019 FINANCIAL YEAR	Management	For	For
1.4	APPROVAL OF CORPORATE MANAGEMENT DURING THE 2019 FINANCIAL YEAR	Management	For	For
2.1	RE-ELECTION OF MS LOURDES MAIZ CARRO AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.2	RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.3	APPOINTMENT OF MR RAUL CATARINO GALAMBA DE OLIVEIRA AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.4	APPOINTMENT OF MS ANA LEONOR REVENGA SHANKLIN AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
2.5	APPOINTMENT OF MR CARLOS VICENTE SALAZAR LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
3	ADOPTION OF A MAXIMUM VARIABLE REMUNERATION LIMIT OF 200% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A SPECIFIED GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE GROUP	Management	For	For
4	RE-APPOINTMENT OF THE STATUTORY AUDITORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2020 FINANCIAL YEAR: KPMG	Management	For	For
5	DELEGATION OF POWERS ON THE BOARD OF DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALISE, RECTIFY, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING	Management	For	For
6	CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A	Management	For	For
CMMT	12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN “500” SHARES (MINIMUM AMOUNT TO-ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO-LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING-REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER-ENTITLED TO ATTEND THE MEETING.	Non-Voting
CMMT	12 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF-RESOLUTION 4 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

COCA-COLA FEMSA, S.A.B DE C.V.
Security	191241108	Meeting Type	Annual
Ticker Symbol	KOF	Meeting Date	17-Mar-2020
ISIN	US1912411089	Agenda	935138316 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	/ United States	Vote Deadline Date	11-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; report of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, including report of the operations and activities of the Company (due to space limits, see proxy material for full proposal).	Management	Abstain
II	Application of the results for the 2019 fiscal year of the Company, and a dividend declaration and payment in cash, in Mexican pesos.	Management	Abstain
III	Proposal to determine the maximum amount for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law.	Management	Abstain
IV	Election of the members of the board of directors and secretaries of the board of directors of the Company, qualification of independence in accordance with the Law, and resolution with respect to their remuneration.	Management	Abstain
V	Election of members of the following committees: (i) planning and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration.	Management	Abstain
VI	Appointment of delegates for the formalization of the Meeting’s resolutions.	Management	For
VII	Reading and, if applicable, approval of the Meeting’s minute.	Management	For

BANKINTER, SA
Security	E2116H880	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	19-Mar-2020
ISIN	ES0113679I37	Agenda	712177749 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	MADRID / Spain	Vote Deadline Date	16-Mar-2020
SEDOL(s)	5474008 - 5503010 - B0Z4ZT0 - BF44518 - BHZLB69	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting
CMMT	SHAREHOLDERS HOLDING LESS THAN 600 SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING	Non-Voting
1	REVIEW AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	REVIEW AND APPROVAL OF THE NON-FINANCIAL STATEMENT IN ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER	Management	For	For
3	REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS’ MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
4	REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
5	RE-ELECTION OF THE AUDITOR OF THE COMPANY AND THE CONSOLIDATED GROUP FOR 2020: TO RE-ELECT, AS THE AUDITOR OF BANKINTER, S.A. AND ITS CONSOLIDATED GROUP FOR 2020, PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH REGISTERED OFFICE AT TORRE PWC, PASEO DE LA CASTELLANA 259 B, MADRID, TAX ID NUMBER B-79031290, REGISTERED IN SPAIN’S OFFICIAL REGISTRY OF AUDITORS UNDER S-0242 AND THE MADRID COMPANIES REGISTRY ON PAGE 87250-1, FOLIO 75, VOLUME 9267, BOOK 8054, SECTION 3, PURSUANT TO A PROPOSAL BY THE AUDIT AND REGULATORY COMPLIANCE COMMITTEE SUBMITTED TO AND APPROVED BY THE BOARD OF DIRECTORS	Management	For	For
6.1	APPOINTMENT OF FERNANDO JOSE FRANCES PONS INDEPENDENT EXTERNAL DIRECTOR	Management	For	For
6.2	ESTABLISHMENT OF THE NUMBER OF DIRECTORS:	Management	For	For
	11
7	APPROVAL OF THE DISTRIBUTION IN KIND TO SHAREHOLDERS OF THE ENTIRE SHARE PREMIUM BY DELIVERING SHARES OF LINEA DIRECTA ASEGURADORA (LDA), SUBJECT TO PERTINENT REGULATORY AUTHORISATIONS	Management	For	For
8	APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX	Management	For	For
9	AUTHORISATION OF THE BOARD OF DIRECTORS, WITH EXPRESS AUTHORITY TO DELEGATE SUCH POWER TO THE EXECUTIVE COMMITTEE, FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY AND/OR ITS SUBSIDIARIES, UNDER THE TERMS AND CONDITIONS ESTABLISHED IN APPLICABLE LEGISLATION, WITH EXPRESS POWER TO DISPOSE OF OR REDEEM SUCH SHARES THROUGH A REDUCTION IN THE AMOUNT OF SHARE CAPITAL, CANCELLING THE POWER DELEGATED BY THE SHAREHOLDERS AT PREVIOUS GENERAL MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT	Management	For	For
10.1	APPROVAL OF THE AMENDMENT TO THE DIRECTOR REMUNERATION POLICY	Management	For	For
10.2	APPROVAL OF THE DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2019	Management	For	For
10.3	APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY’S RISK PROFILE	Management	For	For
11	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THIS GENERAL MEETING	Management	For	For
CMMT	PLEASE NOTE THAT BELOW RESOLUTION 12 IS SUBMITTED TO A CONSULTATIVE VOTE.-THANK YOU	Non-Voting
12	ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT	Management	For	For

KUBOTA CORPORATION
Security	J36662138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2020
ISIN	JP3266400005	Agenda	712179147 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	OSAKA / Japan	Vote Deadline Date	11-Mar-2020
SEDOL(s)	5675522 - 6497509 - B098JS5	Quick Code	63260

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kimata, Masatoshi	Management	For	For
1.2	Appoint a Director Kitao, Yuichi	Management	For	For
1.3	Appoint a Director Yoshikawa, Masato	Management	For	For
1.4	Appoint a Director Sasaki, Shinji	Management	For	For
1.5	Appoint a Director Kurosawa, Toshihiko	Management	For	For
1.6	Appoint a Director Watanabe, Dai	Management	For	For
1.7	Appoint a Director Matsuda, Yuzuru	Management	For	For
1.8	Appoint a Director Ina, Koichi	Management	For	For
1.9	Appoint a Director Shintaku, Yutaro	Management	For	For
2	Appoint a Corporate Auditor Yamada, Yuichi	Management	For	For
3	Approve Payment of Bonuses to Directors	Management	For	For
4	Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors)	Management	For	For

MCB BANK LIMITED
Security	Y61898105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Mar-2020
ISIN	PK0055601014	Agenda	712208758 - Management
Record Date	10-Mar-2020	Holding Recon Date	10-Mar-2020
City / Country	LAHORE / Pakistan	Vote Deadline Date	11-Mar-2020
SEDOL(s)	6611570	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO CONFIRM/APPROVE THE MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 21, 2019	Management	For	For
2	TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S REVIEW FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
3	TO APPOINT STATUTORY AUDITORS OF THE BANK AND FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS, FOR APPOINTMENT AS STATUTORY AUDITORS OF THE BANK	Management	For	For
4	TO APPROVE, AS RECOMMENDED BY THE BOARD OF DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 50% I.E., PKR 5.00 PER SHARE HAVING FACE VALUE OF PKR 10/- IN ADDITION TO 120% (40% EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM CASH DIVIDEND ALREADY DECLARED AND PAID, THUS TOTAL 170% I.E., PKR 17.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
5	TO CONSIDER AND IF DEEMED FIT, TO PASS AN ORDINARY RESOLUTION AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE DIRECTORS’ REMUNERATION POLICY OF THE BANK	Management	For	For
6	TO CONSIDER AND IF DEEMED FIT, TO PASS AN ORDINARY RESOLUTION, AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE SCALE OF REMUNERATION TO BE PAID TO THE BOARD MEMBERS FOR ATTENDING THE BOARD AND ITS COMMITTEE(S) MEETINGS OF THE BANK	Management	For	For
7	TO CONSIDER AND IF DEEMED FIT, TO PASS A RESOLUTION AS SPECIAL RESOLUTION, AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION OF THE BANK: ARTICLE 94	Management	Against	Against

LG HOUSEHOLD & HEALTH CARE LTD, SEOUL
Security	Y5275R100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2020
ISIN	KR7051900009	Agenda	712181293 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	10-Mar-2020
SEDOL(s)	6344456 - B3BHYC0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2.1	ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK	Management	For	For
2.2	ELECTION OF OUTSIDE DIRECTOR: GIM GI YEONG	Management	Against	Against
3.1	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM JAE UK	Management	For	For
4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

AMOREPACIFIC CORP.
Security	Y01258105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-Mar-2020
ISIN	KR7090430000	Agenda	712232230 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	SEOUL / Korea, Republic Of	Vote Deadline Date	10-Mar-2020
SEDOL(s)	B15SK50 - B19ZJD8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For
2	ELECTION OF OUTSIDE DIRECTOR: CHA SANG GYUN	Management	For	For
3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

HEICO CORPORATION
Security	422806109	Meeting Type	Annual
Ticker Symbol	HEI	Meeting Date	20-Mar-2020
ISIN	US4228061093	Agenda	935128961 - Management
Record Date	24-Jan-2020	Holding Recon Date	24-Jan-2020
City / Country	/ United States	Vote Deadline Date	19-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1              Thomas M. Culligan		For	For
	2              Adolfo Henriques		For	For
	3              Mark H. Hildebrandt		For	For
	4              Eric A. Mendelson		For	For
	5              Laurans A. Mendelson		For	For
	6              Victor H. Mendelson		For	For
	7              Julie Neitzel		For	For
	8              Dr. Alan Schriesheim		For	For
	9              Frank J. Schwitter		For	For
2.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2020.	Management	For	For

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Security	344419106	Meeting Type	Annual
Ticker Symbol	FMX	Meeting Date	20-Mar-2020
ISIN	US3444191064	Agenda	935139104 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	/ United States	Vote Deadline Date	17-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company’s financial information, including the report of the operations and activities of the ...(due to space limits, see proxy material for full proposal).	Management	Abstain
II	Application of the results for the 2019 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos.	Management	For
III	Proposal to determine the maximum amount for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law.	Management	Abstain
IV	Election of the members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration.	Management	Abstain
V	Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration.	Management	Abstain
VI	Appointment of delegates for the formalization of the Meeting’s resolutions.	Management	For
VII	Reading and, if applicable, approval of the Meeting’s minute.	Management	For

GRUPO NUTRESA SA
Security	P5041C114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Mar-2020
ISIN	COT04PA00028	Agenda	712202655 - Management
Record Date		Holding Recon Date	20-Mar-2020
City / Country	MEDELLIN / Colombia	Vote Deadline Date	7-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE BE AWARE THAT SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET.-CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE-ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL-INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER.-CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL- CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY-QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.	Non-Voting
1	VERIFICATION OF THE QUORUM	Management	For	For
2	DESIGNATION OF COMMISSIONERS TO APPROVE THE MINUTES OF THE GENERAL MEETING	Management	For	For
3	LEGAL PROVISIONS, SPECIAL REPORT ON THE BUSINESS GROUP AND CONTROL ENVIRONMENT	Management	For	For
4	INTEGRATED ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
5	CORPORATE GOVERNANCE REPORT	Management	For	For
6	PRESENTATION OF THE FINANCIAL STATEMENTS WITH A CUTOFF DATE OF DECEMBER 31, 2019	Management	For	For
7	OPINIONS OF THE AUDITOR IN REGARD TO FINANCIAL STATEMENTS	Management	For	For
8	CONSIDERATION OF THE INTEGRATED ANNUAL REPORT FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS	Management	For	For
9	CONSIDERATION OF THE FINANCIAL STATEMENTS	Management	For	For
10	CONSIDERATION OF THE OPINION OF THE AUDITOR	Management	For	For
11	CONSIDERATION OF THE PLAN FOR THE DISTRIBUTION OF PROFIT	Management	For	For
12	ELECTION OF THE BOARD OF DIRECTORS	Management	For	For
13	ELECTION OF THE AUDITOR	Management	For	For
14	ESTABLISHMENT OF THE COMPENSATION FOR THE BOARD OF DIRECTORS	Management	For	For
15	ESTABLISHMENT OF THE COMPENSATION FOR THE AUDITOR	Management	For	For
16	SHARE BUYBACKS	Management	For	For

SGS SA
Security	H7485A108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Mar-2020
ISIN	CH0002497458	Agenda	712230577 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	GENEVA / Switzerland	Vote Deadline Date	16-Mar-2020
SEDOL(s)	4824778 - B11BPZ8 - B1DZ2Q8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
1.1	ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2019	Management	No Action
1.2	ADVISORY VOTE ON THE 2019 REMUNERATION REPORT	Management	No Action
2	RELEASE OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT	Management	No Action
3	APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A DIVIDEND OF CHF 80.00 PER SHARE	Management	No Action
4.1.1	RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF MR. AUGUST FRANCOIS VON FINCK TO THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF MR. IAN GALLIENNE TO THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF MR. CALVIN GRIEDER TO THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF MR. CORNELIUS GRUPP TO THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF MR. GERARD LAMARCHE TO THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF MS. KORY SORENSON TO THE BOARD OF DIRECTORS	Management	No Action
4.1.9	ELECTION OF MR. SAMI ATIYA TO THE BOARD OF DIRECTORS	Management	No Action
41.10	ELECTION OF MR. TOBIAS HARTMANN TO THE BOARD OF DIRECTORS	Management	No Action
4.2.1	ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.3.1	ELECTION OF MR. IAN GALLIENNE TO THE REMUNERATION COMMITTEE	Management	No Action
4.3.2	ELECTION OF MR. SHELBY R. DU PASQUIER TO THE REMUNERATION COMMITTEE	Management	No Action
4.3.3	ELECTION OF MS. KORY SORENSON TO THE REMUNERATION COMMITTEE	Management	No Action
4.4	ELECTION OF DELOITTE SA, GENEVA, AS AUDITORS	Management	No Action
4.5	ELECTION OF THE INDEPENDENT PROXY: JEANDIN AND DEFACQZ, GENEVA	Management	No Action
5.1	REMUNERATION MATTERS: BOARD REMUNERATION UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action
5.2	REMUNERATION MATTERS: FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021	Management	No Action
5.3	REMUNERATION MATTERS: ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting

WAL-MART DE MEXICO SAB DE CV
Security	P98180188	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Mar-2020
ISIN	MX01WA000038	Agenda	712240251 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	MEXICOCITY / Mexico	Vote Deadline Date	16-Mar-2020
SEDOL(s)	BW1YVH8 - BW2V7P8 - BW38P54	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
1.B	APPROVE CEO’S REPORT	Management	For	For
1.C	APPROVE BOARD OPINION ON CEO’S REPORT	Management	For	For
1.D	APPROVE BOARD OF DIRECTORS REPORT	Management	For	For
1.E	APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS	Management	For	For
2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
3	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.79 PER SHARE	Management	For	For
4	APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
5	APPROVE REPORT ON SHARE REPURCHASE RESERVES	Management	For	For
6.A.1	ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR	Management	For	For
6.A.2	ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR	Management	For	For
6.A.3	ELECT OR RATIFY CHRISTOPHER NICHOLAS AS DIRECTOR	Management	For	For
6.A.4	ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR	Management	For	For
6.A.5	ELECT OR RATIFY LORI FLEES AS DIRECTOR	Management	For	For
6.A.6	ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR	Management	For	For
6.A.7	ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR	Management	For	For
6.A.8	ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR	Management	For	For
6.A.9	ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR	Management	For	For
6A.10	ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR	Management	For	For
6A.11	ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR	Management	For	For
6.B.1	ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
6.B.2	APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS	Management	For	For
6.B.3	APPROVE DIRECTORS AND OFFICERS LIABILITY	Management	For	For
6.C.1	APPROVE REMUNERATION OF BOARD CHAIRMAN	Management	For	For
6.C.2	APPROVE REMUNERATION OF DIRECTOR	Management	For	For
6.C.3	APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES	Management	For	For
6.C.4	APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE PRACTICES MANAGEMENT COMMITTEES	Management	For	For
7	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 361177 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

KAO CORPORATION
Security	J30642169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2020
ISIN	JP3205800000	Agenda	712198452 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	23-Mar-2020
SEDOL(s)	5685479 - 6483809 - B01DFC4	Quick Code	44520

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Revise Directors with Title	Management	For	For
3.1	Appoint a Director Sawada, Michitaka	Management	For	For
3.2	Appoint a Director Takeuchi, Toshiaki	Management	For	For
3.3	Appoint a Director Hasebe, Yoshihiro	Management	For	For
3.4	Appoint a Director Matsuda, Tomoharu	Management	For	For
3.5	Appoint a Director Kadonaga, Sonosuke	Management	For	For
3.6	Appoint a Director Shinobe, Osamu	Management	For	For
3.7	Appoint a Director Mukai, Chiaki	Management	For	For
3.8	Appoint a Director Hayashi, Nobuhide	Management	For	For
4	Appoint a Corporate Auditor Nakazawa, Takahiro	Management	For	For

UNICHARM CORPORATION

Security	J94104114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2020
ISIN	JP3951600000	Agenda	712198515 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	KAGAWA / Japan	Vote Deadline Date	17-Mar-2020
SEDOL(s)	6911485 - B02NJV0 - B1CGSZ3	Quick Code	81130

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa	Management	For	For
1.2	Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Eiji	Management	For	For
1.3	Appoint a Director who is not Audit and Supervisory Committee Member Mori, Shinji	Management	For	For
2	Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)	Management	For	For

SHISEIDO COMPANY,LIMITED

Security	J74358144	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Mar-2020
ISIN	JP3351600006	Agenda	712208570 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	17-Mar-2020
SEDOL(s)	6805265 - B01F3C6 - B1CDFM0	Quick Code	49110

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Uotani, Masahiko	Management	For	For
2.2	Appoint a Director Shimatani, Yoichi	Management	For	For
2.3	Appoint a Director Suzuki, Yukari	Management	For	For
2.4	Appoint a Director Tadakawa, Norio	Management	For	For
2.5	Appoint a Director Fujimori, Yoshiaki	Management	For	For
2.6	Appoint a Director Ishikura, Yoko	Management	For	For
2.7	Appoint a Director Iwahara, Shinsaku	Management	For	For
2.8	Appoint a Director Oishi, Kanoko	Management	For	For
3	Appoint a Corporate Auditor Nonomiya, Ritsuko	Management	For	For
4	Approve Details of the Long-Term Incentive Type Compensation to be received by Directors	Management	For	For

SHIMANO INC.
Security	J72262108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2020
ISIN	JP3358000002	Agenda	712227669 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	OSAKA / Japan	Vote Deadline Date	24-Mar-2020
SEDOL(s)	6804820 - B02LHV0 - B1CDFR5	Quick Code	73090

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Shimano, Yozo	Management	Against	Against
2.2	Appoint a Director Shimano, Taizo	Management	For	For
2.3	Appoint a Director Toyoshima, Takashi	Management	For	For
2.4	Appoint a Director Tsuzaki, Masahiro	Management	For	For
2.5	Appoint a Director Tarutani, Kiyoshi	Management	For	For
2.6	Appoint a Director Matsui, Hiroshi	Management	For	For
2.7	Appoint a Director Otake, Masahiro	Management	For	For
2.8	Appoint a Director Kiyotani, Kinji	Management	For	For
2.9	Appoint a Director Kanai, Takuma	Management	Against	Against
3	Appoint a Corporate Auditor Hirata, Yoshihiro	Management	Against	Against
4	Appoint a Substitute Corporate Auditor Kondo, Yukihiro	Management	For	For

MONOTARO CO.,LTD.
Security	J46583100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Mar-2020
ISIN	JP3922950005	Agenda	712245465 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	HYOGO / Japan	Vote Deadline Date	18-Mar-2020
SEDOL(s)	B1GHR88	Quick Code	30640

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Seto, Kinya	Management	For	For
2.2	Appoint a Director Suzuki, Masaya	Management	For	For
2.3	Appoint a Director Yamagata, Yasuo	Management	For	For
2.4	Appoint a Director Kitamura, Haruo	Management	For	For
2.5	Appoint a Director Kishida, Masahiro	Management	For	For
2.6	Appoint a Director Ise, Tomoko	Management	For	For
2.7	Appoint a Director Sagiya, Mari	Management	For	For
2.8	Appoint a Director Barry Greenhouse	Management	For	For

PIGEON CORPORATION
Security	J63739106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	JP3801600002	Agenda	712198490 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	25-Mar-2020
SEDOL(s)	6688080 - B41N1R9	Quick Code	79560

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Amend Articles to: Reduce the Board of Directors Size to 13, Adopt Reduction of Liability System for Corporate Officers	Management	For	For
3.1	Appoint a Director Nakata, Yoichi	Management	For	For
3.2	Appoint a Director Yamashita, Shigeru	Management	For	For
3.3	Appoint a Director Kitazawa, Norimasa	Management	For	For
3.4	Appoint a Director Akamatsu, Eiji	Management	For	For
3.5	Appoint a Director Itakura, Tadashi	Management	For	For
3.6	Appoint a Director Kurachi, Yasunori	Management	For	For
3.7	Appoint a Director Kevin Vyse-Peacock	Management	For	For
3.8	Appoint a Director Nitta, Takayuki	Management	For	For
3.9	Appoint a Director Hatoyama, Rehito	Management	For	For
3.10	Appoint a Director Okada, Erika	Management	For	For
3.11	Appoint a Director Hayashi, Chiaki	Management	For	For
3.12	Appoint a Director Yamaguchi, Eriko	Management	For	For
4	Appoint a Corporate Auditor Matsunaga, Tsutomu	Management	Against	Against

NAVER CORP
Security	Y62579100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	KR7035420009	Agenda	712209560 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	GYEONGGI / Korea, Republic Of	Vote Deadline Date	17-Mar-2020
SEDOL(s)	6560393 - B06NVB0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For
2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For
3	ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK	Management	For	For
4	ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN DAE GYU	Management	For	For
5	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For
6	APPROVAL OF STOCK OPTION PRE-GRANTED BY BOARD OF DIRECTOR	Management	For	For
7	APPROVAL OF GRANT OF STOCK OPTION FOR STAFF	Management	For	For
CMMT	28 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.	Non-Voting

DENTSU INC.
Security	J1207N108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	JP3551520004	Agenda	712222986 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	19-Mar-2020
SEDOL(s)	6416281 - B1CFQQ7 - B3BGZV3	Quick Code	43240

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Amend Business Lines	Management	For	For
2	Amend Articles to: Increase the Directors who are Audit	Management	For	For
	and Supervisory Committee Members Size to 5
3.1	Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Toshihiro	Management	For	For
3.2	Appoint a Director who is not Audit and Supervisory Committee Member Sakurai, Shun	Management	For	For
3.3	Appoint a Director who is not Audit and Supervisory Committee Member Timothy Andree	Management	For	For
3.4	Appoint a Director who is not Audit and Supervisory Committee Member Igarashi, Hiroshi	Management	For	For
3.5	Appoint a Director who is not Audit and Supervisory Committee Member Soga, Arinobu	Management	For	For
3.6	Appoint a Director who is not Audit and Supervisory Committee Member Nick Priday	Management	For	For
3.7	Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Gan	Management	For	For
4.1	Appoint a Director who is Audit and Supervisory Committee Member Okoshi, Izumi	Management	Against	Against
4.2	Appoint a Director who is Audit and Supervisory Committee Member Hasegawa, Toshiaki	Management	For	For
4.3	Appoint a Director who is Audit and Supervisory Committee Member Koga, Kentaro	Management	For	For
4.4	Appoint a Director who is Audit and Supervisory Committee Member Katsu, Etsuko	Management	For	For
4.5	Appoint a Director who is Audit and Supervisory Committee Member Simon Laffin	Management	For	For

INFOMART CORPORATION
Security	J24436107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	JP3153480003	Agenda	712223471 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	19-Mar-2020
SEDOL(s)	B18RC03	Quick Code	24920

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Corporate Auditor Miyazawa, Hitoshi	Management	For	For
2.2	Appoint a Corporate Auditor Kakihana, Naoki	Management	For	For

ROBINSONS RETAIL HOLDINGS INC
Security	Y7318T101	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	PHY7318T1017	Agenda	712239222 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	TBD / Philippines	Vote Deadline Date	25-Mar-2020
SEDOL(s)	BFTCYP4 - BSD9PR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	FOR THE PURPOSE OF APPROVING THE REDUCTION IN THE NUMBER OF SEATS IN THE BOARD OF DIRECTORS OF THE CORPORATION FROM ELEVEN TO NINE	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS A WRITTEN CONSENT MEETING, A PHYSICAL MEETING IS NOT-BEING HELD FOR THIS COMPANY. THEREFORE, IF YOU WISH TO VOTE, YOU MUST RETURN-YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU	Non-Voting

GLODON COMPANY LIMITED
Security	Y2726S100	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	27-Mar-2020
ISIN	CNE100000PH8	Agenda	712246758 - Management
Record Date	18-Mar-2020	Holding Recon Date	18-Mar-2020
City / Country	BEIJING / China	Vote Deadline Date	24-Mar-2020
SEDOL(s)	B3TRP30 - BD5CK01	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD	Management	For	For
1.2	ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES	Management	For	For
1.3	ADJUSTMENT OF THE PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD	Management	For	For
2	PREPLAN FOR 2019 NON-PUBLIC SHARE OFFERING (REVISED)	Management	For	For
3	DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC A-SHARE OFFERING, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES (REVISED)	Management	For	For

ECOPETROL S A
Security	279158109	Meeting Type	Annual
Ticker Symbol	EC	Meeting Date	27-Mar-2020
ISIN	US2791581091	Agenda	935135423 - Management
Record Date	20-Feb-2020	Holding Recon Date	20-Feb-2020
City / Country	/ United States	Vote Deadline Date	23-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
4.	Approval of the Agenda.	Management	For	For
5.	Approval of amendments to the Internal Regulation of the General Shareholders Assembly of Ecopetrol S.A.	Management	For	For
6.	Appointment of the President presiding Shareholders Meeting.	Management	For	For
7.	Appointment of the Commission responsible of scrutinizing elections and polling.	Management	For	For
8.	Appointment of the Commission responsible of reviewing and approving the minute of the meeting.	Management	For	For
13.	Approval of reports presented by management.	Management	For	For
14.	Approval of audited financial statements and consolidated financial statements.	Management	For	For
15.	Presentation and approval of proposal for dividend distribution.	Management	For	For
16.	Presentation and approval of amendments to the Bylaws.	Management	For	For

CREDICORP LTD.
Security	G2519Y108	Meeting Type	Annual
Ticker Symbol	BAP	Meeting Date	27-Mar-2020
ISIN	BMG2519Y1084	Agenda	935139065 - Management
Record Date	18-Feb-2020	Holding Recon Date	18-Feb-2020
City / Country	/ United States	Vote Deadline Date	26-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the financial year ended December 31, 2019, including the report of the external auditors of the Company thereon. (See Appendix 1)	Management	For	For
2.1	Election of Director: Antonio Abruña Puyol	Management	For	For
2.2	Election of Director: Maite Aranzábal Harreguy	Management	For	For
2.3	Election of Director: Fernando Fort Marie	Management	Against	Against
2.4	Election of Director: Alexandre Gouvea	Management	For	For
2.5	Election of Director: Patricia Silvia Lizárraga Guthertz	Management	For	For
2.6	Election of Director: Raimundo Morales Dasso	Management	For	For
2.7	Election of Director: Luis Enrique Romero Belismelis	Management	For	For
2.8	Election of Director: Dionisio Romero Paoletti	Management	Against	Against
3.	Approval of Remuneration of Directors. (See Appendix 2)	Management	For	For
4.1	Amendment of Bye-laws: Bye-law 2.6 [transfer of shares]	Management	For	For
4.2	Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy]	Management	For	For
4.3	Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors]	Management	For	For
4.4	Amendment of Bye-laws: Bye-law [4.12] [notice of Board meetings]	Management	For	For
4.5	Amendment of Bye-laws: Bye-law [4.13] [mechanisms for the participation of directors in Board meetings]	Management	For	For
4.6	Amendment of Bye-laws: Bye-law [4.18.1] [quorum for transaction of business at Board meetings]	Management	For	For
5.	To appoint the external auditors of the Company to perform such services for the 2020 financial year and to confirm the Audit Committee’s approval of the fees for such audit services. (See Appendix 4)	Management	For	For

CHUGAI PHARMACEUTICAL CO.,LTD.
Security	J06930101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	JP3519400000	Agenda	712208532 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	TOKYO / Japan	Vote Deadline Date	20-Mar-2020
SEDOL(s)	5884533 - 6196408 - B021MD7	Quick Code	45190

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Kosaka, Tatsuro	Management	For	For
2.2	Appoint a Director Ueno, Motoo	Management	For	For
2.3	Appoint a Director Okuda, Osamu	Management	For	For
2.4	Appoint a Director Momoi, Mariko	Management	For	For
3.1	Appoint a Corporate Auditor Nimura, Takaaki	Management	For	For
3.2	Appoint a Corporate Auditor Masuda, Kenichi	Management	For	For
4	Approve Details of the Compensation to be received by Corporate Auditors	Management	For	For

COWAY CO., LTD.
Security	Y1786S109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	KR7021240007	Agenda	712230274 - Management
Record Date	31-Dec-2019	Holding Recon Date	31-Dec-2019
City / Country	CHUNGNAM / Korea, Republic Of	Vote Deadline Date	18-Mar-2020
SEDOL(s)	6173401	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS	Management	Against	Against
2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For

GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	30-Mar-2020
ISIN	MXP370711014	Agenda	712266445 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	SAN PEDRO GARZA GARCIA / Mexico	Vote Deadline Date	24-Mar-2020
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR 2019 AND UNTIL APRIL 2020	Management	For	For
II	DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING	Management	For	For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security	806857108	Meeting Type	Annual
Ticker Symbol	SLB	Meeting Date	01-Apr-2020
ISIN	AN8068571086	Agenda	935131021 - Management
Record Date	12-Feb-2020	Holding Recon Date	12-Feb-2020
City / Country	/ United States	Vote Deadline Date	31-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Patrick de La Chevardière	Management	For	For
1B.	Election of Director: Miguel M. Galuccio	Management	For	For
1C.	Election of Director: Olivier Le Peuch	Management	For	For
1D.	Election of Director: Tatiana A. Mitrova	Management	For	For
1E.	Election of Director: Lubna S. Olayan	Management	For	For
1F.	Election of Director: Mark G. Papa	Management	For	For
1G.	Election of Director: Leo Rafael Reif	Management	For	For
1H.	Election of Director: Henri Seydoux	Management	For	For
1I.	Election of Director: Jeff W. Sheets	Management	For	For
2.	Approval of the advisory resolution to approve our executive compensation.	Management	For	For
3.	Approval of our consolidated balance sheet as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors’ declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders.	Management	For	For
4.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020.	Management	For	For

ING BANK SLASKI S.A.
Security	X0645S103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	02-Apr-2020
ISIN	PLBSK0000017	Agenda	712242914 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	KATOWICE / Poland	Vote Deadline Date	17-Mar-2020
SEDOL(s)	4132341 - B28FBY1 - BFXBRP8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
1	OPENING OF THE GENERAL MEETING	Non-Voting
2	APPOINTING THE CHAIRPERSON OF THE GENERAL MEETING	Management	No Action
3	STATING THAT THE GENERAL MEETING HAS BEEN CONVENED IN COMPLIANCE WITH THE LAW AND IS CAPABLE OF PASSING RESOLUTIONS	Management	No Action
4	PRESENTING THE AGENDA OF THE GENERAL MEETING	Management	No Action
5	PRESENTING THE MANAGEMENT BOARD REPORTS ON OPERATIONS OF THE BANK AND BANK GROUP IN 2019 INCLUDING THE REPORT ON NON-FINANCIAL INFORMATION AS WELL AS FINANCIAL STATEMENTS FOR 2019	Management	No Action
6	PRESENTING THE SUPERVISORY BOARD REPORTS FOR 2019	Management	No Action
7.1	PASSING RESOLUTION ON: REVIEWING AND APPROVING THE ANNUAL FINANCIAL STATEMENTS OF ING BANK SLASKI S.A. FOR THE PERIOD STARTED 1 JANUARY 2019 AND ENDED 31 DECEMBER 2019	Management	No Action
7.2	PASSING RESOLUTION ON: REVIEWING AND APPROVING THE MANAGEMENT BOARD REPORT ON OPERATIONS OF ING BANK SLASKI S.A. GROUP COVERING THE REPORT ON OPERATIONS OF ING BANK SLASKI S.A. IN 2019, INCLUDING THE REPORT ON OBSERVANCE OF CORPORATE GOVERNANCE PRINCIPLES, AS WELL AS REVIEWING AND APPROVING THE REPORT ON NON-FINANCIAL INFORMATION OF ING BANK SLASKI S.A. GROUP FOR 2019, INCLUDING NON-FINANCIAL INFORMATION OF ING BANK SLASKI S.A.	Management	No Action
7.3	PASSING RESOLUTION ON: REVIEWING AND APPROVING THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE ING BANK SLASKI S.A. GROUP FOR THE PERIOD STARTED 1 JANUARY 2019 AND ENDED 31 DECEMBER 2019	Management	No Action
7.4	PASSING RESOLUTION ON: ACKNOWLEDGING 2019 REPORTS OF THE ING BANK SLASKI S.A. SUPERVISORY BOARD AND ASSESSMENT OF THE BANK’S REMUNERATION POLICY	Management	No Action
7.5	PASSING RESOLUTION ON: ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE BANK MANAGEMENT BOARD IN 2019	Management	No Action
7.6	PASSING RESOLUTION ON: ACKNOWLEDGING FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD IN 2019	Management	No Action
7.7	PASSING RESOLUTION ON: DISTRIBUTION OF 2019 PROFIT AND PAST-YEAR LOSS COVERAGE	Management	No Action
7.8	PASSING RESOLUTION ON: 2019 DIVIDEND PAYOUT	Management	No Action
7.9	PASSING RESOLUTION ON: AMENDMENTS TO THE CHARTER OF ING BANK SLASKI SPOLKA AKCYJNA	Management	No Action
7.10	PASSING RESOLUTION ON: AMENDMENTS TO THE CHARTER OF ING BANK SLASKI SPOLKA AKCYJNA REGARDING AUTHORISATION OF THE MANAGEMENT BOARD TO INCREASE SHARE CAPITAL UP TO THE AUTHORISED CAPITAL AND TO EXCLUDE THE PRE-EMPTIVE RIGHT	Management	No Action
7.11	PASSING RESOLUTION ON: CHANGES ON THE SUPERVISORY BOARD	Management	No Action
7.12	PASSING RESOLUTION ON: ASSESSING SATISFACTION BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE REQUIREMENTS REFERRED TO IN ARTICLE 22AA OF THE BANKING LAW ACT (SUITABILITY ASSESSMENT)	Management	No Action
7.13	PASSING RESOLUTION ON: ING BANK SLASKI S.A. SUPERVISORY BOARD AND MANAGEMENT BOARD MEMBERS REMUNERATION POLICY	Management	No Action
8	CLOSING OF THE GENERAL MEETING	Non-Voting

BANCO SANTANDER, S.A.
Security	05964H105	Meeting Type	Annual
Ticker Symbol	SAN	Meeting Date	03-Apr-2020
ISIN	US05964H1059	Agenda	935137415 - Management
Record Date	27-Feb-2020	Holding Recon Date	27-Feb-2020
City / Country	/ United States	Vote Deadline Date	27-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A	Resolution 1A	Management	For	For
1B	Resolution 1B	Management	For	For
1C	Resolution 1C	Management	For	For
2	Resolution 2	Management	For	For
3A	Resolution 3A	Management	For	For
3B	Resolution 3B	Management	For	For
3C	Resolution 3C	Management	For	For
3D	Resolution 3D	Management	For	For
3E	Resolution 3E	Management	For	For
3F	Resolution 3F	Management	For	For
3G	Resolution 3G	Management	For	For
3H	Resolution 3H	Management	For	For
4	Resolution 4	Management	For	For
5	Resolution 5	Management	For	For
6	Resolution 6	Management	For	For
7A	Resolution 7A	Management	For	For
7B	Resolution 7B	Management	For	For
8	Resolution 8	Management	For	For
9	Resolution 9	Management	For	For
10	Resolution 10	Management	For	For
11	Resolution 11	Management	For	For
12A	Resolution 12A	Management	For	For
12B	Resolution 12B	Management	For	For
12C	Resolution 12C	Management	For	For
12D	Resolution 12D	Management	For	For
12E	Resolution 12E	Management	For	For
13	Resolution 13	Management	For	For
14	Resolution 14	Management	For	For

BANCO SANTANDER, S.A.
Security	05964H105	Meeting Type	Annual
Ticker Symbol	SAN	Meeting Date	03-Apr-2020
ISIN	US05964H1059	Agenda	935164690 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	27-Mar-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A	Resolution 1A	Management	For	For
1B	Resolution 1B	Management	For	For
1C	Resolution 1C	Management	For	For
2	Resolution 2	Management	For	For
3A	Resolution 3A	Management	For	For
3B	Resolution 3B	Management	For	For
3C	Resolution 3C	Management	For	For
3D	Resolution 3D	Management	For	For
3E	Resolution 3E	Management	For	For
3F	Resolution 3F	Management	For	For
3G	Resolution 3G	Management	For	For
3H	Resolution 3H	Management	For	For
4	Resolution 4	Management	For	For
5	Resolution 5	Management	For	For
6	Resolution 6	Management	For	For
7A	Resolution 7A	Management	For	For
7B	Resolution 7B	Management	For	For
8	Resolution 8	Management	For	For
9	Resolution 9	Management	For	For
10	Resolution 10	Management	For	For
11	Resolution 11	Management	For	For
12A	Resolution 12A	Management	For	For
12B	Resolution 12B	Management	For	For
12C	Resolution 12C	Management	For	For
12D	Resolution 12D	Management	For	For
12E	Resolution 12E	Management	For	For
13	Resolution 13	Management	For	For
14	Resolution 14	Management	For	For

IQVIA HOLDINGS INC.
Security	46266C105	Meeting Type	Annual
Ticker Symbol	IQV	Meeting Date	06-Apr-2020
ISIN	US46266C1053	Agenda	935132453 - Management
Record Date	12-Feb-2020	Holding Recon Date	12-Feb-2020
City / Country	/ United States	Vote Deadline Date	03-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1            Carol J. Burt		For	For
	2            Colleen A. Goggins		For	For
	3            Ronald A. Rittenmeyer		For	For
2.	An advisory (non-binding) vote to approve executive compensation.	Management	Against	Against
3.	The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.’s independent registered public accounting firm for the year ending December 31, 2020.	Management	For	For

ENGRO CORPORATION LTD
Security	Y2295N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-Apr-2020
ISIN	PK0012101017	Agenda	712258955 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	KARACHI / Pakistan		30-Mar-2020
SEDOL(s)	6317867	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S REVIEW REPORT	Management	For	For
2	TO DECLARE, AS RECOMMENDED BY THE DIRECTORS, THE PAYMENT OF A FINAL CASH DIVIDEND AT THE RATE OF PKR 1.00 (10%) FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
3	TO APPOINT AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S A.F.FERGUSON & CO. FOR REAPPOINTMENT AS AUDITORS OF THE COMPANY	Management	For	For

RIO TINTO PLC
Security	G75754104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	08-Apr-2020
ISIN	GB0007188757	Agenda	712248675 - Management
Record Date		Holding Recon Date	06-Apr-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	02-Apr-2020
SEDOL(s)	0718875 - 5725676 - B0CRGK0 - BJ4XHR3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	�� PLEASE NOTE THAT RESOLUTIONS 1 TO 20 (INCLUSIVE) WILL BE VOTED ON BY RIO-TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU	Non-Voting
1	RECEIPT OF THE 2019 ANNUAL REPORT	Management	For	For
2	APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT: IMPLEMENTATION REPORT	Management	For	For
3	APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
4	APPROVAL OF POTENTIAL TERMINATION BENEFITS	Management	For	For
5	TO ELECT HINDA GHARBI AS A DIRECTOR	Management	For	For
6	TO ELECT JENNIFER NASON AS A DIRECTOR	Management	For	For
7	TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, EFFECTIVE AS OF 1 SEPTEMBER 2020	Management	For	For
8	TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR	Management	For	For
9	TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SIMON HENRY AS A DIRECTOR	Management	For	For
11	TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A DIRECTOR	Management	For	For
12	TO RE-ELECT SAM LAIDLAW AS A DIRECTOR	Management	For	For
13	TO RE-ELECT MICHAEL L’ESTRANGE AO AS A DIRECTOR	Management	For	For
14	TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR	Management	For	For
15	TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR	Management	For	For
16	TO RE-ELECT SIMON THOMPSON AS A DIRECTOR	Management	For	For
17	APPOINTMENT OF AUDITORS OF RIO TINTO PLC AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED	Management	For	For
18	REMUNERATION OF AUDITORS	Management	For	For
19	AUTHORITY TO MAKE POLITICAL DONATIONS	Management	For	For
20	AMENDMENTS TO RIO TINTO PLC’S ARTICLES OF ASSOCIATION AND RIO TINTO LIMITED’S CONSTITUTION - GENERAL UPDATES AND CHANGES	Management	For	For
CMMT	PLEASE NOTE THAT RESOLUTION 21 WILL BE VOTED ON BY RIO TINTO PLC AND RIO-TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU	Non-Voting
21	AMENDMENTS TO RIO TINTO PLC’S ARTICLES OF ASSOCIATION AND RIO TINTO LIMITED’S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS	Management	For	For
CMMT	PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) WILL BE VOTED ON BY RIO TINTO-PLC’S SHAREHOLDERS ONLY. THANK YOU	Non-Voting
22	GENERAL AUTHORITY TO ALLOT SHARES	Management	For	For
23	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
24	AUTHORITY TO PURCHASE RIO TINTO PLC SHARES	Management	For	For
25	NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS	Management	For	For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Security	Y69790114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Apr-2020
ISIN	CNE000001R84	Agenda	712286980 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	SHENZHEN / China	Vote Deadline Date	06-Apr-2020
SEDOL(s)	B1SVWB6 - BP3R284	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS, INCLUDING 2019 AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY13.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE	Management	For	For
6	APPOINTMENT OF 2020 AUDIT FIRM	Management	For	For
7	2019 WORK REPORT OF INDEPENDENT DIRECTORS	Management	For	For
8	ISSUANCE OF DEBT FINANCING INSTRUMENTS	Management	For	For
9	GENERAL AUTHORIZATION TO THE BOARD FOR ADDITIONAL OFFERING OF H-SHARE, GENERAL AUTHORIZATION TO THE BOARD TO ISSUE, ALLOT AND DISPOSE ADDITIONAL SHARES OF NO MORE THAN 20 PERCENT OF OUTSTANDING H-SHARES OF THE COMPANY, WITH THE DISCOUNT RATE OF ISSUE PRICE NO MORE THAN 10 PERCENT OF THE BENCH MARK PRICE (IF ANY)	Management	For	For
10	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
11	ELECTION OF LU MIN AS AN EXECUTIVE DIRECTOR, WHOSE TERM OF OFFICE SHALL EXPIRE UPON THE EXPIRATION OF THE TERM OF THE 11TH BOARD OF DIRECTORS	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364092 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting

SYNOPSYS, INC.
Security	871607107	Meeting Type	Annual
Ticker Symbol	SNPS	Meeting Date	09-Apr-2020
ISIN	US8716071076	Agenda	935132201 - Management
Record Date	10-Feb-2020	Holding Recon Date	10-Feb-2020
City / Country	/ United States	Vote Deadline Date	08-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1         Aart J. de Geus		For	For
	2         Chi-Foon Chan		For	For
	3         Janice D. Chaffin		For	For
	4         Bruce R. Chizen		For	For
	5         Mercedes Johnson		For	For
	6         Chrysostomos L. Nikias		For	For
	7         John Schwarz		For	For
	8         Roy Vallee		For	For
	9         Steven C. Walske		For	For
2.	To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares.	Management	For	For
3.	To approve our Employee Stock Purchase Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares.	Management	For	For
4.	To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.	Management	For	For
5.	To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020.	Management	For	For

ADOBE INC
Security	00724F101	Meeting Type	Annual
Ticker Symbol	ADBE	Meeting Date	09-Apr-2020
ISIN	US00724F1012	Agenda	935132580 - Management
Record Date	12-Feb-2020	Holding Recon Date	12-Feb-2020
City / Country	/ United States	Vote Deadline Date	08-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Amy Banse	Management	For	For
1B.	Election of Director: Frank Calderoni	Management	For	For
1C.	Election of Director: James Daley	Management	For	For
1D.	Election of Director: Laura Desmond	Management	For	For
1E.	Election of Director: Charles Geschke	Management	For	For
1F.	Election of Director: Shantanu Narayen	Management	For	For
1G.	Election of Director: Kathleen Oberg	Management	For	For
1H.	Election of Director: Dheeraj Pandey	Management	For	For
1I.	Election of Director: David Ricks	Management	For	For
1J.	Election of Director: Daniel Rosensweig	Management	For	For
1K.	Election of Director: John Warnock	Management	For	For
2.	Approve the 2020 Employee Stock Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan.	Management	For	For
3.	Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2020.	Management	For	For
4.	Approve, on an advisory basis, the compensation of our named executive officers.	Management	For	For
5.	Consider and vote upon one stockholder proposal.	Shareholder	Against	For

JARIR MARKETING COMPANY
Security	M6185P112	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	13-Apr-2020
ISIN	SA000A0BLA62	Agenda	712282336 - Management
Record Date	12-Apr-2020	Holding Recon Date	12-Apr-2020
City / Country	RIYADH / Saudi Arabia	Vote Deadline Date	09-Apr-2020
SEDOL(s)	B128FM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTING ON THE BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
2	VOTING ON THE COMPANY’S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
3	VOTING ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019	Management	For	For
4	VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE QUARTERLY AND ANNUAL FINANCIAL STATEMENTS RESPECTIVELY, FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER FOR THE YEAR 2021 AND DETERMINE THEIR FEES	Management	Abstain	Against
5	VOTING ON THE BOARD RECOMMENDATION IN REGARDS TO DISTRIBUTE DIVIDENDS FOR THE QUARTERLY (FIRST, SECOND, THIRD AND FOURTH) FOR THE FINANCIAL YEAR 2019, A TOTAL TO (8) RIYALS PER SHARE, (80%) OF THE SHARE CAPITAL AND AMOUNTING IN TOTAL SAR (960.000.000)	Management	For	For
6	VOTING ON THE DISBURSEMENT OF SAR (2.650.000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING 31/12/2019	Management	For	For
7	VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
8	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND ARABIAN KITE COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH ARE IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL CONSULTATIONS. NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 89,788,789 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
9	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND ARABIAN KITE COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS OFFICE LEASING CONTRACT IN JARIR BUILDING IN RIYADH.NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 196,020 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
10	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND JARIR INVESTMENT TRADING COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS OFFICE LEASING CONTRACT IN JARIR BUILDING IN RIYADH.NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 306,240 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
11	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENT COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST	Management	For	For

12	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AMWAJ AL DHAHRAN LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN DHAHRAN	Management	For	For
13	VOTE ON THE BUSINESS AND CONTRACT THAT WILL BE BETWEEN THE COMPANY AND AL MUSTAQBAL TRADING COMPANY TO WHICH IS FOR MR.MOHAMMED ABDULRAHMAN ALAKEEL (NON	Management	For	For
	EXECUTIVE MEMBER) AND MR. ABDULLAH ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) AND MR.NASSER ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER) AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL (EXECUTIVE MEMBER) INDIRECT INTEREST IN, WHICH IS SHOWROOM LEASING CONTRACT FOR JARIR BOOKSTORE IN RIYADH. NOTE THAT THE TRANSACTIONS IN 2019 AMOUNT TO 2,434,950 SAR, NOTE THESE TRANSACTIONS ARE CARRIED OUT ON BUILDING COMMERCIAL BASIS WITHOUT PREFERENTIAL CONDITIONS
14	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR AN OFFICE IN JARIR BUILDING IN RIYADH	Management	For	For
15	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR AN OFFICE IN JARIR BUILDING IN RIYADH	Management	For	For
16	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND ARAB ROBIN COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN RIYADH	Management	For	For
17	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND RAYOUF TABUK LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT FOR THE RENTAL OF AN EXHIBITION FOR JARIR LIBRARY IN TABUK	Management	For	For
18	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND EAST HEALTH MEDICAL LTD. COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON- EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A RENTAL CONTRACT FOR A RESIDENTIAL BUILDING IN AL KHOBAR CITY	Management	For	For
19	VOTING ON THE TRANSACTIONS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND ARAB ROBIN COMPANY, IN WHICH MR. MOHAMMED BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS INDIRECT INTEREST. WHICH IS A CONTRACT TO PROVIDE MANAGEMENT, OPERATION AND MAINTENANCE SERVICES OF THE ROBIN PLAZA COMPLEX IN RIYADH	Management	For	For
20	VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2020.	Management	For	For
CMMT	03 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO UPDATE IN TEXT OF-RESOLUTIONS 8, 9, 10 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.	Non-Voting

SUOFEIYA HOME COLLECTION CO LTD
Security	Y29336107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-Apr-2020
ISIN	CNE100001203	Agenda	712294468 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	GUANGZHOU / China	Vote Deadline Date	07-Apr-2020
SEDOL(s)	B4QYGC7 - BD5CFM8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL ACCOUNTS	Management	For	For
4	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
6	2020 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
7	2020 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND A COMPANY AND ITS SUBSIDIARIES	Management	For	For
8	INCREASE OF FINANCING QUOTA	Management	Against	Against
9	PROVISION OF GUARANTEE FOR A WHOLLY- OWNED SUBSIDIARY	Management	For	For
10	PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH PROPRIETARY FUNDS	Management	For	For
11	PURCHASE OF PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH IDLE RAISED FUNDS	Management	For	For

S.F. HOLDING CO LTD
Security	Y7T80Y105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Apr-2020
ISIN	CNE100000L63	Agenda	712294432 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	SHENZHEN / China EN	Vote Deadline Date	08-Apr-2020
SEDOL(s)	B3P1NF4 - BD73M39	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 REAPPOINTMENT OF AUDIT FIRM: PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS (LLP)	Management	For	For
7	2020 ESTIMATED EXTERNAL GUARANTEE QUOTA	Management	For	For
8	2020 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS	Management	For	For
9	CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS	Management	For	For
10	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For

ULTRAPAR PARTICIPACOES S.A.
Security	90400P101	Meeting Type	Annual
Ticker Symbol	UGP	Meeting Date	15-Apr-2020
ISIN	US90400P1012	Agenda	935157859 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	/ United States	Vote Deadline Date	08-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1	Examination and approval of the report and accounts of the Management, as well as the financial statements with respect to the fiscal year ending on December 31, 2019, accompanied by the report of the Independent Auditors and the opinion of the Fiscal Council	Management	For	For
A2	Allocation of the net income for the fiscal year ending on December 31, 2019.	Management	For	For
A3	Establishment of the Management’s aggregate compensation.	Management	For	For
A4A	Election of the members of the Fiscal Council and their respective alternates given the request for the installation of the Fiscal Council by a shareholder representing more than 2% (two percent) of the voting shares issued by the Company, pursuant to Article 161 of Law 6.404/76 and CVM Instruction 324/00: GERALDO TOFFANELLO (EFFECTIVE) / MÁRCIO AUGUSTUS RIBEIRO (ALTERNATE)	Management	For	For
A4B	Election of the members of the Fiscal Council and their respective alternates given the request for the installation of the Fiscal Council by a shareholder representing more than 2% (two percent) of the voting shares issued by the Company, pursuant to Article 161 of Law 6.404/76 and CVM Instruction 324/00: MARCELO AMARAL MORAES (EFFECTIVE)/ PEDRO OZIRES PREDEUS (ALTERNATE)	Management	For	For
A4C	Election of the members of the Fiscal Council and their respective alternates given the request for the installation of the Fiscal Council by a shareholder representing more than 2% (two percent) of the voting shares issued by the Company, pursuant to Article 161 of Law 6.404/76 and CVM Instruction 324/00: WILLIAM BEZERRA CAVALCANTI FILHO (EFFECTIVE) / CARLOS ROBERTO DE ALBUQUERQUE SÁ (ALTERNATE)	Management	For	For
A5	Considering the foregoing item, the establishment of the compensation of the members of the Fiscal Council for the term of office beginning April 2020.	Management	For	For
E1	To ratify the alteration of the number of common shares into which the Company’s capital stock is divided due to partial exercise of the subscription warrants issued by the Company as of the approval of the merger of shares issued by Imifarma Produtos Farmacêuticos e Cosméticos S.A., approved by the Extraordinary General Shareholders’ Meeting held on January 31, 2014.	Management	For	For

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	16-Apr-2020
ISIN	INE180A01020	Agenda	712249792 - Management
Record Date	26-Mar-2020	Holding Recon Date	26-Mar-2020
City / Country	NAWANSHAHR / India	Vote Deadline Date	02-Apr-2020
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE, OFFER, ISSUE AND ALLOT UP TO 75,458,088 EQUITY SHARES OF FACE VALUE OF RS. 2/- EACH FULLY PAID UP, ON A PREFERENTIAL BASIS, FOR CONSIDERATION OTHER THAN CASH TO MITSUI SUMITOMO INSURANCE COMPANY LIMITED (MSI), A NON-PROMOTER COMPANY BY WAY OF A SPECIAL RESOLUTION	Management	For	For
2	TO CONSIDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE EQUITY SHARES OF RS. 10/- EACH OF MAX LIFE INSURANCE COMPANY LIMITED (MLIC) FROM MSI BY WAY OF A SPECIAL RESOLUTION	Management	For	For
CMMT	06 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF MEETING-DATE FROM 02 APR 2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

JIANGSU HENGRUI MEDICINE CO LTD
Security	Y4446S105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2020
ISIN	CNE0000014W7	Agenda	712291474 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	JIANGSU / China	Vote Deadline Date	13-Apr-2020
SEDOL(s)	6288457 - BP3R369	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): 2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE	Management	For	For
6	REAPPOINTMENT OF 2020 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES	Management	For	For
7	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
8	ADJUSTMENT OF REMUNERATION FOR INDEPENDENT DIRECTORS	Management	For	For

FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD
Security	Y23840104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Apr-2020
ISIN	CNE100001SL2	Agenda	712300879 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	FOSHAN / China	Vote Deadline Date	13-Apr-2020
SEDOL(s)	BJ3KJC4 - BTFRHX0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2020 FINANCIAL BUDGET	Management	For	For
6	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000	Management	For	For
7	2020 REMUNERATION FOR DIRECTORS AND SUPERVISORS	Management	For	For
8	2020 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
9	2020 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS	Management	For	For
10	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

KONINKLIJKE VOPAK N.V.
Security	N5075T159	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Apr-2020
ISIN	NL0009432491	Agenda	712253741 - Management
Record Date	24-Mar-2020	Holding Recon Date	24-Mar-2020
City / Country	ROTTERDAM / Netherlands	Vote Deadline Date	07-Apr-2020
SEDOL(s)	5809428 - 5813247 - B4K7C80 - BF448F3 - BYY3BC1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	OPENING OF THE GENERAL MEETING	Non-Voting
2	REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2019	Non-Voting
3	IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND (2) OF THE DUTCH CIVIL CODE, THE IMPLEMENTATION OF THE COMPANY’S REMUNERATION POLICY IN 2019 HAS BEEN DISCLOSED IN THE REMUNERATION REPORT AS PART OF THE COMPANY’S MANAGEMENT REPORT FOR THE 2019 FINANCIAL YEAR (SECTION REMUNERATION REPORT) AND SUCH REMUNERATION REPORT WILL BE DISCUSSED AND PUT TO AN ADVISORY VOTE	Management	For	For
4	APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2019	Management	For	For
5.A	ROYAL VOPAK’S RESERVES POLICY HAS BEEN DEFINED TO ALLOW THE COMPANY TO-CONTINUE TO GROW AND CARRY OUT THE ACCOMPANYING INVESTMENT PROGRAM, SUBJECT-TO AMPLE SOLVENCY AND MARGINS MORE THAN SUFFICIENT TO MAINTAIN THE FINANCIAL-RATIOS AGREED WITH THE PROVIDERS OF CAPITAL. BARRING EXCEPTIONAL-CIRCUMSTANCES, THE PRINCIPLE UNDERLYING ROYAL VOPAK’S DIVIDEND POLICY AS-AMENDED AND ANNOUNCED ON 14 DECEMBER 2018 BY A PRESS RELEASE, IS TO PAY AN-ANNUAL STABLE BUT RISING CASH DIVIDEND IN BALANCE WITH A MANAGEMENT VIEW ON A-PAY-OUT RATIO OF 25 TO 75 OF THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS)-ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES AND SUBJECT TO MARKET- CIRCUMSTANCES. THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS) THAT FORMS THE-BASIS FOR DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE FINANCIAL EFFECTS OF-ONE-OFF EVENTS, SUCH AS CHANGES IN ACCOUNTING POLICIES, ACQUISITIONS AND-DIVESTMENTS. THIS POLICY WILL BE FURTHER EXPLAINED DURING THE MEETING	Non-Voting

5.B	IT IS PROPOSED THAT A DIVIDEND OVER THE FISCAL YEAR 2019 WILL BE DECLARED AT EUR 1,15 PER SHARE IN CASH. THE DIVIDEND PAYMENT TO HOLDERS OF ORDINARY SHARES WILL BE CHARGED TO THE RETAINED EARNINGS. THE DIVIDEND ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES WILL BE MADE PAYABLE, SUBJECT TO STATUTORY DIVIDEND TAX BEING WITHHELD, ON 29 APRIL 2020	Management	For	For
6	IT IS PROPOSED TO DISCHARGE THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR	Management	For	For
7	IT IS PROPOSED TO DISCHARGE THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR	Management	For	For
8	IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE RE- APPOINTMENT WILL BE MADE FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024	Management	For	For
9.A	THE SUPERVISORY BOARD PROPOSES TO APPROVE THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH EFFECT FROM THE 2020 FINANCIAL YEAR TO REMAIN FULLY COMPLIANT WITH NEW LEGISLATION THAT WAS RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW. THE POLICY CONTAINS THE EXISTING REMUNERATION PRACTICES FOR THE SUPERVISORY BOARD AS MOST RECENTLY APPROVED AT THE ANNUAL GENERAL MEETING IN 2019. CONSISTENT WITH THE RECENTLY INTRODUCED REQUIREMENTS OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL CODE, THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT A GENERAL MEETING AT LEAST ONCE EVERY FOUR	Management	For	For
9.B	THE SUPERVISORY BOARD PROPOSES TO AMEND THE COMPANY’S REMUNERATION POLICY FOR THE MANAGING BOARD. THE EXISTING REMUNERATION POLICY AND REMUNERATION PRACTICES ARE NOT MATERIALLY DIFFERENT FROM THE AMENDED REMUNERATION POLICY THAT IS NOW BEING PROPOSED FOR APPROVAL FOR THE MANAGING BOARD. HOWEVER, DUE TO MORE STRINGENT AND MORE DETAILED REQUIREMENTS THAT WERE RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW, CERTAIN REFINEMENTS AND ADDITIONS TO THE POLICY ARE NECESSARY IN ORDER TO REMAIN FULLY COMPLIANT WITH THE NEW LEGISLATION	Management	For	For

10	IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF THE COMPANY. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE PAR VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY ‘MARKET PRICE’ IS UNDERSTOOD THE AVERAGE OF THE QUOTED PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURO NEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 21 APRIL 2020. ROYAL VOPAK HAS INITIATED A SEPARATE REPURCHASE PROGRAM WITH HAL TRUST PURSUANT TO WHICH HAL TRUST WILL PROPORTIONALLY DIVEST PART OF ITS CURRENT SHAREHOLDING IN ROYAL VOPAK IN ORDER TO MAINTAIN ITS INTEREST IN ROYAL VOPAK AT THE CURRENT LEVEL	Management	For	For
11	IT IS PROPOSED TO CANCEL ALL ORDINARY SHARES ACQUIRED AND HELD BY ROYAL VOPAK UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE THE MANAGING BOARD TO IMPLEMENT SUCH CANCELLATION (INCLUDING THE AUTHORIZATION TO ESTABLISH THE EXACT NUMBER OF ORDINARY SHARES TO BE CANCELLED AND THE TIMING THEREOF). THE CANCELLATION MAY BE EXECUTED IN ONE OR MORE TRANCHES	Management	For	For
12	IT IS PROPOSED THAT THE GENERAL MEETING ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR 2021	Management	For	For
13	ANY OTHER BUSINESS	Non-Voting
14	CLOSING OF THE GENERAL MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370173 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting

DOMINO’S PIZZA, INC.
Security	25754A201	Meeting Type	Annual
Ticker Symbol	DPZ	Meeting Date	21-Apr-2020
ISIN	US25754A2015	Agenda	935138986 - Management
Record Date	02-Mar-2020	Holding Recon Date	02-Mar-2020
City / Country	/ United States	Vote Deadline Date	20-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 David A. Brandon		For	For
	2 Richard E. Allison, Jr.		For	For
	3 C. Andrew Ballard		For	For
	4 Andrew B. Balson		For	For
	5 Corie S. Barry		For	For
	6 Diana F. Cantor		For	For
	7 Richard L. Federico		For	For
	8 James A. Goldman		For	For
	9 Patricia E. Lopez		For	For
2.	Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year.	Management	For	For
3.	Advisory vote to approve the compensation of the named executive officers of the Company.	Management	For	For

MOUWASAT MEDICAL SERVICES COMPANY, DAMMAM
Security	M7065G107	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	22-Apr-2020
ISIN	SA12C051UH11	Agenda	712299963 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	DAMMAM / Saudi Arabia	Vote Deadline Date	17-Apr-2020
SEDOL(s)	B403QG4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTING ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
2	VOTING ON THE COMPANY’S EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
3	VOTING ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
4	VOTING ON APPOINTING AN EXTERNAL AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER FOR THE YEAR 2021, AND DETERMINE THEIR FEES	Management	Abstain	Against
5	VOTING ON A RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS OF THE FINANCIAL YEAR ENDED 31/12/2019 AMOUNTING AT SAR (200.000.000) BY SAR (2) PER SHARE, REPRESENTING (20%) OF THE SHARE CAPITAL. THE SHAREHOLDERS BY THE END OF THE DATE OF THE GENERAL ASSEMBLY OF THE COMPANY AND REGISTERED WITH THE COMPANY’S RECORDS AT THE SECURITIES DEPOSITORY CENTRE COMPANY BY THE END OF THE SECOND TRADING DAY FOLLOWING THE DATE OF THE ASSEMBLY. NOTE THAT THE DATE OF DISTRIBUTION OF THE DIVIDEND WILL BE ANNOUNCED LATER	Management	For	For
6	VOTING ON THE PAYMENT OF SAR (3.150.000) AS A REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2019	Management	For	For
7	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE RENTAL HOUSING CONTRACTS FOR EMPLOYEES OF THE COMPANY IN DAMMAM AND JUBAIL CITIES, WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (2.755.000) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
8	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR SUPPLYING MEDICAL AND PHARMACY SUPPLIES. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (12.105.755) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For

9 VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR TICKETS AND TOURISM SERVICES AND TRAVEL. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (11.562.491) WITHOUT PREFERENTIAL CONDITIONS Management For For

10	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR LEASING TECHNICAL LABOUR TRAINED. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (828.377) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
11	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND AL-MOWASAT INTERNATIONAL COMPANY LTD. IN WHICH THE MEMBERS OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULTAN AL-SUBAIE AND MR. NASSER SULTAN AL-SUBAIE HAVE A DIRECT INTEREST, AND THE MEMBER OF THE BOARD OF DIRECTORS MR. MOHAMMAD SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR SUPPLYING AND INSTALLING OF STAINLESS STEEL WORK. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (1.428.545) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
12	VOTING ON THE BUSINESS AND CONTRACTS THAT WILL BE BETWEEN THE COMPANY AND THE ADVERTISING VISION TRADING ESTABLISHMENT IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. KHALED SULAIMAN AL-SALEEM HAS AN INDIRECT INTEREST, WHICH IS A CONTRACT FOR THE IMPLEMENTATION AND SUPPLY OF BUSINESS FOR ADVERTISING, ADVERTISING AND MARKETING. WHILE THE TRANSACTION VALUE FOR 2019 IS SAR (23.973.298) WITHOUT PREFERENTIAL CONDITIONS	Management	For	For
13	VOTING ON ALLOWING THE BOARD OF DIRECTORS MEMBER DR. SAMI ABDUL KARIM AL-ABDUL-KARIM TO BE INVOLVED IN ANY BUSINESS THAT IS COMPETITIVE WITH THAT OF THE COMPANY	Management	For	For
14	VOTING ON ALLOWING THE BOARD OF DIRECTORS MEMBER MR. NASSER SULTAN AL-SUBAIE TO BE INVOLVED IN ANY BUSINESS THAT IS COMPETITIVE WITH THAT OF THE COMPANY	Management	For	For
15	VOTING ON ALLOWING THE BOARD OF DIRECTORS MEMBER MR. MUHAMMAD SULAIMAN AL-SALEEM TO BE INVOLVED IN ANY BUSINESS THAT IS COMPETITIVE WITH THAT OF THE COMPANY	Management	For	For
16	VOTING ON THE DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE PERIOD ENDED 31/12/2019	Management	For	For

GLODON COMPANY LIMITED
Security	Y2726S100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-Apr-2020
ISIN	CNE100000PH8	Agenda	712301807 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	BEIJING / China	Vote Deadline Date	17-Apr-2020
SEDOL(s)	B3TRP30 - BD5CK01	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL ACCOUNTS	Management	For	For
4	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2020 REAPPOINTMENT OF AUDIT FIRM	Management	For	For
6	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE	Management	For	For
7	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS	Management	For	For
8	CHANGE OF THE COMPANY’S REGISTERED CAPITAL, BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
9.1	ELECTION OF NON-INDEPENDENT DIRECTOR: DIAO ZHIZHONG	Management	For	For
9.2	ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN ZHENGGANG	Management	For	For
9.3	ELECTION OF NON-INDEPENDENT DIRECTOR: WANG AIHUA	Management	For	For
9.4	ELECTION OF NON-INDEPENDENT DIRECTOR: LIU QIAN	Management	For	For
9.5	ELECTION OF NON-INDEPENDENT DIRECTOR: HE PING	Management	For	For
9.6	ELECTION OF NON-INDEPENDENT DIRECTOR: WU ZUOMIN	Management	For	For
10.1	ELECTION OF INDEPENDENT DIRECTOR: GUO XINPING	Management	For	For
10.2	ELECTION OF INDEPENDENT DIRECTOR: MA YONGYI	Management	For	For
10.3	ELECTION OF INDEPENDENT DIRECTOR: CHAI MINGANG	Management	For	For
11.1	ELECTION OF SUPERVISOR: WANG JINHONG	Management	For	For
11.2	ELECTION OF SUPERVISOR: LIAO LIANGHAN	Management	For	For

SIGNATURE BANK
Security	82669G104	Meeting Type	Annual
Ticker Symbol	SBNY	Meeting Date	22-Apr-2020
ISIN	US82669G1040	Agenda	935138506 - Management
Record Date	03-Mar-2020	Holding Recon Date	03-Mar-2020
City / Country	/ United States	Vote Deadline Date	21-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Joseph J. DePaolo	Management	For	For
1B.	Election of Director: Barney Frank	Management	For	For
1C.	Election of Director: Scott A. Shay	Management	For	For
2.	To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditors for the year ending December 31, 2020.	Management	For	For
3.	Advisory vote on executive compensation.	Management	For	For
4.	Approval of the Bank’s share repurchase plan.	Management	For	For

ASML HOLDINGS N.V.
Security	N07059210	Meeting Type	Annual
Ticker Symbol	ASML	Meeting Date	22-Apr-2020
ISIN	USN070592100	Agenda	935142315 - Management
Record Date	04-Mar-2020	Holding Recon Date	04-Mar-2020
City / Country	/ United States	Vote Deadline Date	13-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3A	Financial statements, results and dividend: Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2019	Management	For	For
3B	Financial statements, results and dividend: Proposal to adopt the financial statements of the Company for the financial year 2019, as prepared in accordance with Dutch law	Management	For	For
3D	Financial statements, results and dividend: Proposal to adopt a dividend in respect of the financial year 2019	Management	For	For
4A	Discharge: Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2019	Management	For	For
4B	Discharge: Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2019	Management	For	For
5	Proposal to approve the number of shares for the Board of Management	Management	For	For
6	Proposal to adopt certain adjustments to the Remuneration Policy for the Board of Management	Management	For	For
7	Proposal to adopt the Remuneration Policy for the Supervisory Board	Management	For	For
8D	Composition of the Supervisory Board: Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board	Management	For	For
8E	Composition of the Supervisory Board: Proposal to appoint Mr. D.M. Durcan as member of the Supervisory Board	Management	For	For
8F	Composition of the Supervisory Board: Proposal to appoint Mr. D.W.A. East as member of the Supervisory Board	Management	For	For
9	Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2021	Management	For	For
10A	Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes	Management	For	For
10B	Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10 a)	Management	For	For
10C	Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances	Management	For	For
10D	Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10 c)	Management	For	For
11A	Authorization to repurchase ordinary shares up to 10% of the issued share capital	Management	For	For
11B	Authorization to repurchase additional ordinary shares up to 10%of the issued share capital	Management	For	For
12	Proposal to cancel ordinary shares	Management	For	For

ASML HOLDINGS N.V.
Security	N07059210	Meeting Type	Annual
Ticker Symbol	ASML	Meeting Date	22-Apr-2020
ISIN	USN070592100	Agenda	935162393 - Management
Record Date	25-Mar-2020	Holding Recon Date	25-Mar-2020
City / Country	/ United States	Vote Deadline Date	13-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
3A	Financial statements, results and dividend: Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2019	Management	For	For
3B	Financial statements, results and dividend: Proposal to adopt the financial statements of the Company for the financial year 2019, as prepared in accordance with Dutch law	Management	For	For
3D	Financial statements, results and dividend: Proposal to adopt a dividend in respect of the financial year 2019	Management	For	For
4A	Discharge: Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2019	Management	For	For
4B	Discharge: Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2019	Management	For	For
5	Proposal to approve the number of shares for the Board of Management	Management	For	For
6	Proposal to adopt certain adjustments to the Remuneration Policy for the Board of Management	Management	For	For
7	Proposal to adopt the Remuneration Policy for the Supervisory Board	Management	For	For
8D	Composition of the Supervisory Board: Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board	Management	For	For
8E	Composition of the Supervisory Board: Proposal to appoint Mr. D.M. Durcan as member of the Supervisory Board	Management	For	For
8F	Composition of the Supervisory Board: Proposal to appoint Mr. D.W.A. East as member of the Supervisory Board	Management	For	For
9	Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2021	Management	For	For
10A	Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes	Management	For	For
10B	Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10 a)	Management	For	For
10C	Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances	Management	For	For
10D	Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10 c)	Management	For	For
11A	Authorization to repurchase ordinary shares up to 10% of the issued share capital	Management	For	For
11B	Authorization to repurchase additional ordinary shares up to 10%of the issued share capital	Management	For	For
12	Proposal to cancel ordinary shares	Management	For	For

SCHNEIDER ELECTRIC SE
Security	F86921107	Meeting Type	MIX
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	FR0000121972	Agenda	712239715 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	PARIS / France	Vote Deadline Date	16-Apr-2020
SEDOL(s)	4834108 - 5395875 - B11BPS1 -	Quick Code
	BF447N4

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202003062000440-29	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.55 PER SHARE	Management	For	For
O.4	INFORMATION ON THE AGREEMENTS CONCLUDED DURING THE PREVIOUS FINANCIAL YEARS	Management	For	For
O.5	APPROVAL OF A NEW REGULATED AGREEMENT RELATING TO THE CONDITIONS OF DEPARTURE OF THE DEPUTY CHIEF EXECUTIVE OFFICER MR. EMMANUEL BABEAU	Management	For	For
O.6	APPROVAL OF THE COMPENSATION REPORT FOR THE PAST FINANCIAL YEAR	Management	For	For
O.7	APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.8	APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. EMMANUEL BABEAU AS DEPUTY CHIEF EXECUTIVE OFFICER	Management	For	For
O.9	APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.10	APPROVAL (I) OF THE COMPENSATION POLICY SPECIFICALLY APPLICABLE TO MR. EMMANUEL BABEAU, DEPUTY CHIEF EXECUTIVE OFFICER, IN THE CONTEXT OF HIS DEPARTURE AND (II) OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO THE LATTER	Management	For	For
O.11	APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
O.12	RENEWAL OF THE TERM OF OFFICE OF MR. LEO APOTHEKER AS DIRECTOR	Management	For	For
O.13	RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE CABANIS AS DIRECTOR	Management	For	For
O.14	RENEWAL OF THE TERM OF OFFICE OF MR. FRED KINDLE AS DIRECTOR	Management	For	For
O.15	RENEWAL OF THE TERM OF OFFICE OF MR. WILLY KISSLING AS DIRECTOR	Management	For	For
O.16	APPOINTMENT OF MRS. JILL LEE AS DIRECTOR	Management	For	For
O.17	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - THE MAXIMUM PURCHASE PRICE IS SET AT 150 EUROS PER SHARE	Management	For	For
E.18	AMENDMENT TO ARTICLE 11.4 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND TO ALLOW THE APPOINTMENT OF THE SECOND DIRECTOR REPRESENTING THE EMPLOYEES BY THE EUROPEAN COMMITTEE	Management	For	For
E.19	AMENDMENT TO ARTICLES 13 AND 16 OF THE BY-LAWS TO COMPLY WITH THE AMENDED LAWS AND RECTIFICATION OF A MATERIAL ERROR	Management	For	For
E.20	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.21	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES ACTING TO OFFER EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP BENEFITS COMPARABLE TO THOSE OFFERED TO THE MEMBERS OF THE COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
O.22	POWERS TO CARRY OUT FORMALITIES	Management	For	For

ATLAS COPCO AB
Security	W1R924161	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	SE0011166610	Agenda	712266128 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	SOLNA / Sweden	Vote Deadline Date	14-Apr-2020
SEDOL(s)	BD97BN2 - BFMHKL4 - BFXXXS9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF CHAIR: THAT HANS STRABERG IS ELECTED-CHAIR OF THE MEETING	Non-Voting
2	PREPARATION AND APPROVAL OF VOTING LIST	Non-Voting
3	APPROVAL OF AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES	Non-Voting
5	DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED	Non-Voting
6	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE-CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR’S REPORT	Non-Voting
7	THE PRESIDENT & CEO’S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF-DIRECTORS AND THE MANAGEMENT	Non-Voting
8.A	DECISION REGARDING APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
8.B	DECISION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO	Management	No Action
8.C	DECISION REGARDING THE ALLOCATION OF THE COMPANY’S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 3.50 PER SHARE	Management	No Action
8.D	DECISION REGARDING RECORD DATE FOR DIVIDEND	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 9 TO 11 ARE PROPOSED BY NOMINATION COMMITTEE AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
9.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: NINE	Management	No Action
9.B	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE	Management	No Action
10.A	ELECTION OF BOARD MEMBERS: RE-ELECTION OF STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, AND PETER WALLENBERG JR AND NEW ELECTION OF ANNA OHLSSON-LEIJON OCH GORDON RISKE	Management	No Action
10.B	ELECTION OF CHAIR OF THE BOARD: THAT HANS STRABERG IS ELECTED CHAIR OF THE BOARD	Management	No Action
10.C	ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ERNST & YOUNG AB	Management	No Action
11.A	DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES	Management	No Action
11.B	DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY	Management	No Action
12.A	THE BOARD’S PROPOSALS REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF EXECUTIVES	Management	No Action
12.B	THE BOARD’S PROPOSALS REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.A	THE BOARD’S PROPOSAL REGARDING MANDATES TO: ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.B	THE BOARD’S PROPOSAL REGARDING MANDATES TO: ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES	Management	No Action
13.C	THE BOARD’S PROPOSAL REGARDING MANDATES TO: TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.D	THE BOARD’S PROPOSAL REGARDING MANDATES TO: SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS	Management	No Action
13.E	THE BOARD’S PROPOSAL REGARDING MANDATES TO: SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017	Management	No Action
14	CLOSING OF THE MEETING	Non-Voting
CMMT	01 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

DP WORLD PLC
Security	M2851K107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712287324 - Management
Record Date	26-Mar-2020	Holding Recon Date	26-Mar-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THAT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS’ REPORT ON THOSE ACCOUNTS BE APPROVED	Management	For	For
2	THAT A FINAL DIVIDEND BE DECLARED OF 40.0 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00 PM (UAE TIME) ON 26 MARCH 2020	Management	For	For
3	THAT SULTAN AHMED BIN SULAYEM BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
4	THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
5	THAT DEEPAK PAREKH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
6	THAT ROBERT WOODS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
7	THAT MARK RUSSELL BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
8	THAT ABDULLA GHOBASH BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	For	For
9	THAT NADYA KAMALI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
10	THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY	Management	Against	Against
11	THAT KPMG LLP BE RE-APPOINTED AS INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID	Management	For	For
12	THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP	Management	Abstain	Against
13	THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE “ARTICLES”) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED	Management	For	For
14	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT	Management	For	For
15	THAT IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES), PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE- EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY’S ISSUED ORDINARY SHARE CAPITAL)	Management	For	For
16	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE	Management	For	For

ALFA LAVAL AB
Security	W04008152	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	SE0000695876	Agenda	712299519 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	LUND / Sweden	Vote Deadline Date	14-Apr-2020
SEDOL(s)	7332687 - B17GKJ6 - B28F0V1 - BHZL813	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
1	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting
2	ELECTION OF CHAIRMAN FOR THE GENERAL MEETING: ANDERS NARVINGER	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING REGISTER	Non-Voting
4	APPROVAL OF THE AGENDA FOR THE GENERAL MEETING	Non-Voting
5	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES	Non-Voting
6	DETERMINATION WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED	Non-Voting
7	STATEMENT BY THE CEO	Non-Voting
8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMMITTEES OF THE BOARD-OF DIRECTORS	Non-Voting
9	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT, AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE AUDITOR’S REPORT FOR THE GROUP, AND THE- AUDITOR’S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO- EXECUTIVE OFFICERS ADOPTED AT THE 2019 ANNUAL GENERAL MEETING	Non-Voting
10.A	RESOLUTION ON: THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET	Management	No Action
10.B	RESOLUTION ON: APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS	Management	No Action
10.C	RESOLUTION ON: DISCHARGE FROM LIABILITY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO	Management	No Action
11	REPORT ON THE WORK OF THE NOMINATION COMMITTEE	Non-Voting
CMMT	PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
12	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO	Management	No Action
13	DETERMINATION OF THE COMPENSATION TO THE BOARD OF DIRECTORS AND THE AUDITORS	Management	No Action
14	ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS, FINN RAUSING, JORN RAUSING, ULF WIINBERG, HENRIK LANGE, HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. DENNIS JONSSON AND RAY MAURITSSON ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. ANDERS NARVINGER AND ANNA OHLSSON-LEIJON HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT HENRIK JONZENISRE-ELECTED AND THAT THE AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST IS ELECTED, AS THE COMPANY’S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. NINA BERGMAN HAS DECLINED RE-ELECTION	Management	No Action
15	RESOLUTION ON EXECUTIVE REMUNERATION POLICY FOR COMPENSATION TO EXECUTIVE OFFICERS	Management	No Action
16	RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION	Management	No Action
17	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting
CMMT	13 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.	Non-Voting

BANK OF THE PHILIPPINE ISLANDS
Security	Y0967S169	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	PHY0967S1694	Agenda	712306201 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	MAKATI CITY / Philippines	Vote Deadline Date	07-Apr-2020
SEDOL(s)	6074968 - B01ZLQ6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 329706 DUE TO RECEIPT OF-UPDATED AGENDA WITH 23 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU.	Non-Voting
1	CALLING OF MEETING TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE OF MEETING, DETERMINATION OF QUORUM, AND RULES OF CONDUCT AND PROCEDURES	Management	For	For
3	APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS ON APRIL 25, 2019	Management	For	For
4	APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS	Management	For	For
5	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND OFFICERS	Management	For	For
6	ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA	Management	Against	Against
7	ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA	Management	Against	Against
8	ELECTION OF DIRECTOR: ROMEO L. BERNARDO	Management	Against	Against
9	ELECTION OF DIRECTOR: IGNACIO R. BUNYE (INDEPENDENT DIRECTOR)	Management	For	For
10	ELECTION OF DIRECTOR: CEZAR P. CONSING	Management	For	For
11	ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, JR. (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU (INDEPENDENT DIRECTOR)	Management	Against	Against
13	ELECTION OF DIRECTOR: REBECCA G. FERNANDO	Management	For	For
14	ELECTION OF DIRECTOR: JOSE TEODORO K. LIMCAOCO	Management	Against	Against
15	ELECTION OF DIRECTOR: XAVIER P. LOINAZ (INDEPENDENT DIRECTOR)	Management	Against	Against
16	ELECTION OF DIRECTOR: AURELIO R. MONTINOLA III	Management	Against	Against
17	ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO	Management	For	For
18	ELECTION OF DIRECTOR: ANTONIO JOSE U. PERIQUET (INDEPENDENT DIRECTOR)	Management	Against	Against
19	ELECTION OF DIRECTOR: ELI M. REMOLONA, JR. (INDEPENDENT DIRECTOR)	Management	For	For
20	ELECTION OF DIRECTOR: MARIA DOLORES B. YUVIENCO (INDEPENDENT DIRECTOR)	Management	For	For
21	ELECTION OF ISLA LIPANA AND CO. AS INDEPENDENT AUDITORS AND FIXING OF THEIR REMUNERATION	Management	For	For
22	CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING	Management	Against	Against
23	ADJOURNMENT	Management	For	For

DP WORLD PLC
Security	M2851K107	Meeting Type	Court Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712327077 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTES IN RELATION TO THE SCHEME	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378151 DUE TO CHANGE IN-RECORD DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting

DP WORLD PLC
Security	M2851K107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	23-Apr-2020
ISIN	AEDFXA0M6V00	Agenda	712327089 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	DUBAI / United Arab Emirates	Vote Deadline Date	15-Apr-2020
SEDOL(s)	B291WY5 - B29MP50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378150 DUE TO CHANGE IN-RECORD DATE FROM 22 MAR 2020 TO 16 APR 2020. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVE RECOMMENDED CASH OFFER FOR DP WORLD PLC BY PORT FREE ZONE WORLD FZE TO BE AFFECTED BY MEANS OF SCHEME OF ARRANGEMENT	Management	For	For

COGNEX CORPORATION
Security	192422103	Meeting Type	Annual
Ticker Symbol	CGNX	Meeting Date	23-Apr-2020
ISIN	US1924221039	Agenda	935137237 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	/ United States	Vote Deadline Date	22-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A	Election of Director: Patrick A. Alias	Management	For	For
1B	Election of Director: Theodor Krantz	Management	For	For
1C	Election of Director: Dianne M. Parrotte	Management	For	For
2.	To ratify the selection of Grant Thornton LLP as Cognex’s independent registered public accounting firm for fiscal year 2020.	Management	For	For
3.	To approve, on an advisory basis, the compensation of Cognex’s named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion (“say-on-pay”).	Management	For	For

NESTLE S.A.
Security	641069406	Meeting Type	Annual
Ticker Symbol	NSRGY	Meeting Date	23-Apr-2020
ISIN	US6410694060	Agenda	935155956 - Management
Record Date	16-Mar-2020	Holding Recon Date	16-Mar-2020
City / Country	/ United States	Vote Deadline Date	15-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2019.	Management	For	For
1.2	Acceptance of the Compensation Report 2019 (advisory vote).	Management	For	For
2	Discharge to the members of the Board of Directors and of the Management.	Management	For	For
3	Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2019.	Management	For	For
4AA	Re-election of Director: Mr. Paul Bulcke, as member and Chairman	Management	For	For
4AB	Re-election of Director: Mr. Ulf Mark Schneider	Management	For	For
4AC	Re-election of Director: Mr. Henri de Castries	Management	For	For
4AD	Re-election of Director: Mr. Renato Fassbind	Management	For	For
4AE	Re-election of Director: Mrs. Ann M. Veneman	Management	For	For
4AF	Re-election of Director: Mrs. Eva Cheng	Management	For	For
4AG	Re-election of Director: Mr. Patrick Aebischer	Management	For	For
4AH	Re-election of Director: Mrs. Ursula M. Burns	Management	For	For
4AI	Re-election of Director: Mr. Kasper Rorsted	Management	For	For
4AJ	Re-election of Director: Mr. Pablo Isla	Management	For	For
4AK	Re-election of Director: Mrs. Kimberly A. Ross	Management	For	For
4AL	Re-election of Director: Mr. Dick Boer	Management	For	For
4AM	Re-election of Director: Mr. Dinesh Paliwal	Management	For	For
4B	Election of Director: Mrs. Hanne Jimenez de Mora	Management	For	For
4C1	Election of the member of the Compensation Committee: Mr. Patrick Aebischer	Management	For	For
4C2	Election of the member of the Compensation Committee: Mrs. Ursula M. Burns	Management	For	For
4C3	Election of the member of the Compensation Committee: Mr. Pablo Isla	Management	For	For
4C4	Election of the member of the Compensation Committee: Mr. Dick Boer	Management	For	For
4D	Election of the statutory auditors Ernst & Young Ltd, Lausanne branch	Management	For	For
4E	Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law	Management	For	For
5.1	Approval of the compensation of the Board of Directors	Management	For	For
5.2	Approval of the compensation of the Executive Board	Management	For	For
6	Capital reduction (by cancellation of shares)	Management	For	For
7	In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows.	Shareholder	Abstain	Against

COMPANHIA BRASILEIRA DE DISTRIBUICAO
Security	20440T300	Meeting Type	Annual
Ticker Symbol	CBD	Meeting Date	23-Apr-2020
ISIN	US20440T3005	Agenda	935168042 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	17-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
A1)	Review of the management’s accounts, as well as examination, discussion and voting of the Company’s management report and financial statements for the fiscal year ended December 31, 2019.	Management	For	For
A2)	Resolve on the proposal for allocation of profit for the fiscal year ended December 31, 2019.	Management	For	For
A3)	Determination of the annual global compensation of the members of (i) Company’s management and (ii) Company’s fiscal council, in case the Shareholders request its installation.	Management	Against	Against
E4)	Resolve on the proposal to amend Articles 4 and 22 of the Company’s Bylaws and consolidate the Company’s Bylaws.	Management	For	For

GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Security	40051E202	Meeting Type	Annual
Ticker Symbol	ASR	Meeting Date	23-Apr-2020
ISIN	US40051E2028	Agenda	935179805 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	17-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A	Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law (“Ley del Mercado de Valores”), accompanied by the independent auditor’s report, in connection with the operations and results for the fiscal year ended December 31, 2019, as well as of the Board of Directors’ opinion of the content of such report.	Management	For
1B	Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company.	Management	For
1C	Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law.	Management	For
1D	Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2019.	Management	For
1E	Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company’s subsidiaries.	Management	For
1F	Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2018, in accordance with Article 76, section XIX of the Income Tax Law (“Ley del Impuesto sobre la Renta”).	Management	For
2A	Proposal for increase of the legal reserve by Ps. 274,126,438.75	Management	For
2B	Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $8.21 (eight pesos and twenty-one cents, Mexican legal tender) for each of the ordinary “B” and “BB” Series shares.	Management	For
2C	Proposal and, if applicable, approval of the amount of Ps. 2,745,402,336.25 as the maximum amount that may be used by the Company to repurchase its shares in 2020 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares.	Management	For
3A	Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2019.	Management	For
3BA	Appointment to the Board of Director: Fernando Chico Pardo (President)	Management	Against
3BB	Appointment to the Board of Director: José Antonio Pérez Antón	Management	Against
3BC	Appointment to the Board of Director: Luis Chico Pardo	Management	For
3BD	Appointment to the Board of Director: Aurelio Pérez Alonso	Management	For
3BE	Appointment to the Board of Director: Rasmus Christiansen	Management	For
3BF	Appointment to the Board of Director: Francisco Garza Zambrano	Management	For
3BG	Appointment to the Board of Director: Ricardo Guajardo Touché	Management	For
3BH	Appointment to the Board of Director: Guillermo Ortiz Martínez	Management	For
3BI	Appointment to the Board of Director: Bárbara Garza Lagüera Gonda	Management	For
3BJ	Appointment to the Board of Director: Rafael Robles Miaja (Secretary)	Management	For
3BK	Appointment to the Board of Director: Ana María Poblanno Chanona (Deputy Secretary)	Management	For
3C1	Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché	Management	For
3D1	Appointment of the Nomination and Compensation Committee: Fernando Chico Pardo (President)	Management	Against
3D2	Appointment of the Nomination and Compensation Committee: José Antonio Pérez Antón	Management	Against
3D3	Appointment of the Nomination and Compensation Committee: Bárbara Garza Lagüera Gonda	Management	For
3E1	Determination of corresponding compensations: Board of Directors: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E2	Determination of corresponding compensations: Operations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E3	Determination of corresponding compensations: Nominations & Compensations Committee: Ps. 72,600.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E4	Determination of corresponding compensations: Audit Committee: Ps. 102,850.00 (in each case net of taxes in Mexican legal tender)	Management	For
3E5	Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 24,200.00 (in each case net of taxes in Mexican legal tender)	Management	For
4A	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Góngora Morales	Management	For
4B	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja	Management	For
4C	Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana María Poblanno Chanona	Management	For

GRUPO FINANCIERO BANORTE SAB DE CV
Security	P49501201	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	24-Apr-2020
ISIN	MXP370711014	Agenda	712316377 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	SAN PEDRO GARZA GARCIA / Mexico	Vote Deadline Date	20-Apr-2020
SEDOL(s)	2421041 - B01DHK6 - B2Q3MD3 - B57YQ34	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.A	APPROVE CEOS REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
1.B	APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION	Management	For	For
1.C	APPROVE BOARDS REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD	Management	For	For
1.D	APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
1.E	APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
2	APPROVE ALLOCATION OF INCOME	Management	For	For
3	RECEIVE AUDITORS REPORT ON TAX POSITION OF COMPANY	Management	For	For
4.A.1	ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN	Management	For	For
4.A.2	ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR	Management	For	For
4.A.3	ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR	Management	For	For
4.A.4	ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR	Management	For	For
4.A.5	ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR	Management	For	For
4.A.6	ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR	Management	For	For
4.A.7	ELECT CARMEN PATRICIA ARMENDARIZ GUERRA AS DIRECTOR	Management	For	For
4.A.8	ELECT HECTOR FEDERICO REYES RETANAY DAHL AS DIRECTOR	Management	For	For
4.A.9	ELECT ALFREDO ELIAS AYUB AS DIRECTOR	Management	For	For
4.A10	ELECT ADRIAN SADA CUEVA AS DIRECTOR	Management	For	For
4.A11	ELECT DAVID PENALOZA ALANIS AS DIRECTOR	Management	For	For
4.A12	ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR	Management	For	For
4.A13	ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR	Management	For	For
4.A14	ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR	Management	For	For
4.A15	ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR	Management	For	For
4.A16	ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR	Management	For	For
4.A17	ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR	Management	For	For
4.A18	ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR	Management	For	For
4.A19	ELECT ALBERTO PEREZ JACOME FRISCIONE AS ALTERNATE DIRECTOR	Management	For	For
4.A20	ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS ALTERNATE DIRECTOR	Management	For	For
4.A21	ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR	Management	For	For
4.A22	ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS ALTERNATE DIRECTOR	Management	For	For
4.A23	ELECT ISAAC BECKER KABACNIK AS ALTERNATE DIRECTOR	Management	For	For
4.A24	ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR	Management	For	For
4.A25	ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR	Management	For	For
4.A26	ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR	Management	For	For
4.A27	ELECT GUADALUPE PHILLIPS MARGAIN AS ALTERNATE DIRECTOR	Management	For	For
4.A28	ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR	Management	For	For
4.B	ELECT HECTOR AVILA FLORES, NON MEMBER, AS BOARD SECRETARY	Management	For	For
4.C	APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION	Management	For	For
5	APPROVE REMUNERATION OF DIRECTORS	Management	For	For
6	ELECT HECTOR FEDERICO REYES RETANAY DAHL AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE	Management	For	For
7.1	APPROVE REPORT ON SHARE REPURCHASE	Management	For	For
7.2	SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE	Management	For	For
8	APPROVE CERTIFICATION OF THE COMPANY’S BYLAWS	Management	For	For
9	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS	Management	For	For

ROTORK PLC
Security	G76717134	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Apr-2020
ISIN	GB00BVFNZH21	Agenda	712328081 - Management
Record Date		Holding Recon Date	22-Apr-2020
City / Country	BATH / United Kingdom	Vote Deadline Date	20-Apr-2020
SEDOL(s)	BHL21X3 - BVFNZH2 - BWZN234 - BY2MWC7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
3	TO APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	For	For
4	TO RE-ELECT AC ANDERSEN AS A DIRECTOR	Management	For	For
5	TO RE-ELECT LM BELL AS A DIRECTOR	Management	For	For
6	TO RE-ELECT TR COBBOLD AS A DIRECTOR	Management	For	For
7	TO RE-ELECT JM DAVIS AS A DIRECTOR	Management	For	For
8	TO RE-ELECT PG DILNOT AS A DIRECTOR	Management	For	For
9	TO RE-ELECT KG HOSTETLER AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SA JAMES AS A DIRECTOR	Management	For	For
11	TO RE-ELECT MJ LAMB AS A DIRECTOR	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE AUDITOR’S REMUNERATION	Management	For	For
14	AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES	Management	For	For
15	GENERAL AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	For	For
16	GENERAL AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/CAPITAL INVESTMENTS	Management	For	For
17	AUTHORITY TO PURCHASE OWN ORDINARY SHARES	Management	For	For
18	AUTHORITY TO PURCHASE OWN PREFERENCE SHARES	Management	For	For
19	NOTICE PERIOD FOR GENERAL MEETINGS	Management	For	For

ABBOTT LABORATORIES
Security	002824100	Meeting Type	Annual
Ticker Symbol	ABT	Meeting Date	24-Apr-2020
ISIN	US0028241000	Agenda	935138570 - Management
Record Date	26-Feb-2020	Holding Recon Date	26-Feb-2020
City / Country	/ United States	Vote Deadline Date	23-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 R.J. Alpern		For	For
	2 R.S. Austin		For	For
	3 S.E. Blount		For	For
	4 R.B. Ford		For	For
	5 M.A. Kumbier		For	For
	6 E.M. Liddy		For	For
	7 D.W. McDew		For	For
	8 N. McKinstry		For	For
	9 P.N. Novakovic		For	For
	10 W.A. Osborn		For	For
	11 D.J. Starks		For	For
	12 J.G. Stratton		For	For
	13 G.F. Tilton		For	For
	14 M.D. White		For	For
2.	Ratification of Ernst & Young LLP as Auditors.	Management	For	For
3.	Say on Pay - An Advisory Vote to Approve Executive Compensation.	Management	For	For
4.	Shareholder Proposal - Lobbying Disclosure.	Shareholder	For	Against
5.	Shareholder Proposal - Non-GAAP Financial Performance Metrics Disclosure.	Shareholder	Against	For
6.	Shareholder Proposal - Shareholder Voting on By-Law Amendments.	Shareholder	Against	For
7.	Shareholder Proposal - Simple Majority Vote.	Shareholder	For	Against

HSBC HOLDINGS PLC
Security	404280406	Meeting Type	Annual
Ticker Symbol	HSBC	Meeting Date	24-Apr-2020
ISIN	US4042804066	Agenda	935154411 - Management
Record Date	18-Mar-2020	Holding Recon Date	18-Mar-2020
City / Country	/ United States	Vote Deadline Date	15-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To receive the Annual Report & Accounts 2019	Management	For	For
2.	To approve the Directors’ Remuneration Report	Management	For	For
3A.	To elect Noel Quinn as a Director	Management	For	For
3B.	To re-elect Laura Cha as a Director	Management	For	For
3C.	To re-elect Henri de Castries as a Director	Management	For	For
3D.	To re-elect Irene Lee as a Director	Management	For	For
3E.	To re-elect José Antonio Meade Kuribreña as a Director	Management	For	For
3F.	To re-elect Heidi Miller as a Director	Management	For	For
3G.	To re-elect David Nish as a Director	Management	For	For
3H.	To re-elect Ewen Stevenson as a Director	Management	For	For
3I.	To re-elect Jackson Tai as a Director	Management	For	For
3J.	To re-elect Mark Tucker as a Director	Management	For	For
3K.	To re-elect Pauline van der Meer Mohr as a Director	Management	For	For
4.	To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company	Management	For	For
5.	To authorise the Group Audit Committee to determine the remuneration of the Auditor	Management	For	For
6.	To authorise the Company to make political donations	Management	For	For
7.	To authorise the Directors to allot shares	Management	For	For
8.	To disapply pre-emption rights (special resolution)	Management	For	For
9.	To further disapply pre-emption rights for acquisitions (special resolution)	Management	For	For
10.	To authorise the Directors to allot any repurchased shares	Management	For	For
11.	To authorise the Company to purchase its own ordinary shares (special resolution)	Management	For	For
12.	To authorise the Directors to allot equity securities in relation to Contingent Convertible Securities	Management	For	For
13.	To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities (special resolution)	Management	For	For
14.	To amend the rules of the HSBC Share Plan 2011	Management	For	For
15.	To amend the rules of the HSBC Holdings Savings- Related Share Option Plan (UK)	Management	For	For
16.	To amend the rules of the HSBC Holdings UK Share Incentive Plan and the HSBC International Employee Share Purchase Plan	Management	For	For
17.	To call general meetings (other than an AGM) on 14 clear days’ notice (special resolution)	Management	For	For
18.	Shareholder requisitioned resolution regarding the Midland Bank defined benefit pension scheme (special resolution)	Shareholder	Against	For

AMBEV S.A.
Security	02319V103	Meeting Type	Annual
Ticker Symbol	ABEV	Meeting Date	24-Apr-2020
ISIN	US02319V1035	Agenda	935179867 - Management
Record Date	25-Mar-2020	Holding Recon Date	25-Mar-2020
City / Country	/ United States	Vote Deadline Date	20-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	To analyze and approve the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2019.	Management	For	For
2	To decide on the allocation of the net profits for the fiscal year ended December 31, 2019 and ratification of the payment of interest on own capital related to the fiscal year ended December 31, 2019, approved by the Board of Directors at the meeting held on December 2, 2019.	Management	For	For
3	To define the number of members of the Board of Directors. To approve the Board of Directors to be composed of 11 effective members and 2 alternates, for a 3-year term, which will end at the Ordinary Shareholder’s Meeting to be held in 2023, pursuant to the Management Proposal.	Management	For	For
4A	Election of the Board of Directors by a single slate: Controller Slate - Board of Directors: Victorio Carlos De Marchi, Carlos Alves de Brito, Milton Seligman, José Heitor Attilio Gracioso, Vicente Falconi Campos, Luis Felipe Pedreira Dutra Leite, Roberto Moses Thompson Motta, Nelson José Jamel, Cecília Sicupira, Antonio Carlos Augusto Ribeiro Bonchristiano, Marcos de Barros Lisboa, Carlos Eduardo Klutzenschell Lisboa (Alternate), Michel Dimitrios Doukeris (Alternate)	Management	For	For
4B	If one of the candidates who make up the chosen slate fails to join it, can your votes continue to be cast on the chosen slate?	Management	For	For
4C	In case the multiple vote election process be adopted, should your votes be distributed in equal percentages among the members of the slate you chose?	Management	For	For
5A1	Election of the fiscal council. To elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2021: Controller Slate - Fiscal Council: José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Abstain
5A2	If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen slate? PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Abstain
5B	Separate Election of the fiscal council - Candidates nominated by minority shareholders: Vinicius Balbino Bouhid, Carlos Tersandro Fonseca Adeodato (Alternate). PLEASE VOTE IN ONLY ONE OPTION: 5a OR 5b	Management	Against
6	To determine managers’ overall compensation for the year of 2020, in the annual amount of up to R$ 111,079,130.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year.	Management	For	For
7	To determine the overall compensation of the Fiscal Council’s members for the year of 2020, in the annual amount of up to R$ 2,162,700.00, with alternate members’ compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal.	Management	For	For
E1	To approve the amendment to the heading of article 5 of the Company’s bylaws, in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders’ Meeting, according to the Management Proposal.	Management	For	For
E2	To approve the amendment to article 8 of the Company’s bylaws, to make express reference to other possibilities of using the authorized capital limit by the Board of Directors as set forth in Law No 6,404/76, according to the Management Proposal.	Management	For	For
E3	To approve the amendment to articles 11, 15, 16, 17, 18 and 19, of the Company’s bylaws, related to the composition of the Board of Directors, to (i) provide for the possibility of having a single Chairman of the Board of Directors, alternatively to the current Co-Chairmen model; (ii) increase the minimum number of members that can compose the Board of Directors from 3 to 5; and (iii) provide the Board of Directors will be composed, in its majority, by external members, according to the Management Proposal.	Management	For	For
E4	To approve the amendment to article 21 of the Company’s bylaws, to adjust the competence of the Board of Directors, according to the Management Proposal.	Management	For	For
E5	To approve the amendment to articles 22 to 34 of the Company’s bylaws, including the new articles 25 and 34 and renumbering the other articles, to restructure the composition of the Board of Executive Officers of the Company, set the duties of the new positions and change the name of the positions already existent, according to the Management Proposal.	Management	For	For
E6	In view of the proposed amendments to the bylaws described above, to approve the consolidation of the Company’s bylaws, in order to reflect the adjustments arising from such changes, renumbering and wording corrections, according to the Management Proposal.	Management	For	For
E7	To approve the amendment to the current Share-Based Compensation Plan, to increase the global volume of shares representing the Company’s share capital that may be delivered to the participants in such plan from 0.3% to 3%.	Management	For	For

BAYER AG
Security	D0712D163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	DE000BAY0017	Agenda	712231593 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	BONN / Germany	Vote Deadline Date	20-Apr-2020
SEDOL(s)	0070520 - 5069211 - 5069459 - B7N2TM6 - BF0Z8N8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE	Non-Voting
1	DISTRIBUTION OF THE PROFIT: PAYMENT OF A DIVIDEND OF EUR 2.80 PER DIVIDEND	Management	For	For
2	RATIFICATION OF THE ACTIONS OF THE BOARD OF MANAGEMENT	Management	Abstain	Against
3	RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD	Management	For	For
4.A	SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN	Management	For	For
4.B	SUPERVISORY BOARD ELECTION: PROF. DR. MED. DR. H.C. MULT. OTMAR D. WIESTLER	Management	For	For
4.C	SUPERVISORY BOARD ELECTION: HORST BAIER	Management	For	For
5	COMPENSATION SYSTEM FOR THE BOARD OF MANAGEMENT	Management	For	For
6	COMPENSATION OF THE SUPERVISORY BOARD	Management	For	For
7	AMENDMENT OF ARTICLES-SUPERVISORY BOARD MEMBERS’ TERM	Management	For	For
8	ELECTION OF THE AUDITOR (FULL-YEAR, HALF- YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH, MUNICH	Management	For	For
CMMT	10 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF-RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

WEG SA
Security	P9832B129	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	BRWEGEACNOR0	Agenda	712300449 - Management
Record Date		Holding Recon Date	24-Apr-2020
City / Country	JARAGUA DO SUL / Brazil	Vote Deadline Date	16-Apr-2020
SEDOL(s)	2945422	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO LISTING REGULATION APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM	Management	No Action
2	VALIDATE THE CHANGES IN THE BYLAWS AIMING AT ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting

WEG SA
Security	P9832B129	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	BRWEGEACNOR0	Agenda	712301340 - Management
Record Date		Holding Recon Date	24-Apr-2020
City / Country	JARAGUA DO SUL / Brazil	Vote Deadline Date	16-Apr-2020
SEDOL(s)	2945422	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE-REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
1	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019	Management	No Action
2	APPROVAL ON THE DESTINATION OF THE NET EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2020 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS	Management	No Action
3	CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE	Management	No Action
4	CHARACTERIZATION OF THE INDEPENDENCE CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. MIGUEL NORMANDO ABDALLA SAAD	Management	No Action
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REQUEST FOR A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976	Shareholder	No Action
6	DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976	Management	No Action
7	APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS BY SINGLE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO	Management	No Action
	ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ SIEGFRIED KREUTZFELD
8	IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management	No Action
CMMT	FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS	Non-Voting

9	IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING	Management	No Action
10.1	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DAN IOSCHPE	Management	No Action
10.2	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DECIO DA SILVA	Management	No Action
10.3	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARTIN WERNINGHAUS	Management	No Action
10.4	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MIGUEL NORMANDO ABDALLA SAAD	Management	No Action
10.5	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NILDEMAR SECCHES	Management	No Action
10.6	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SERGIO LUIZ SILVA SCHWARTZ	Management	No Action
10.7	VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SIEGFRIED KREUTZFELD	Management	No Action
11	ESTABLISHMENT OF THE ANNUAL REMUNERATION OF THE MANAGERS	Management	No Action
12	APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF ALL THE NAMES THAT MAKE UPTHE SLATE. ALIDOR LUEDERS, PRINCIPAL. ILARIO BRUCH, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, PRINCIPAL. PAULO ROBERTO FRANCESCHI, SUBSTITUTE	Management	No Action
13	IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE	Management	No Action
14	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ADELINO DIAS PINHO, PRINCIPAL. JOSE LUIZ RIBEIRO DE CARVALHO, SUBSTITUTE	Shareholder	No Action
15	TO ESTABLISH THE AGGREGATE COMPENSATION OF THE FISCAL COUNCIL MEMBERS	Management	No Action
16	APPROVE THE NEWSPAPERS USED FOR THE LEGAL ANNOUNCEMENTS AND DISCLOSURES	Management	No Action
CMMT	PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU	Non-Voting
CMMT	27 MAR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 5 & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

LONZA GROUP AG
Security	H50524133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	CH0013841017	Agenda	712327724 - Management
Record Date	14-Apr-2020	Holding Recon Date	14-Apr-2020
City / Country	BASEL / Switzerland	Vote Deadline Date	20-Apr-2020
SEDOL(s)	7333378 - B0BDCM3 - B10LNL1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA	Management	No Action
2	CONSULTATIVE VOTE ON THE REMUNERATION REPORT	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	No Action
4	APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION	Management	No Action
5.1.A	RE-ELECTION TO THE BOARD OF DIRECTOR: WERNER BAUER	Management	No Action
5.1.B	RE-ELECTION TO THE BOARD OF DIRECTOR: ALBERT M. BAEHNY	Management	No Action
5.1.C	RE-ELECTION TO THE BOARD OF DIRECTOR: ANGELICA KOHLMANN	Management	No Action
5.1.D	RE-ELECTION TO THE BOARD OF DIRECTOR: CHRISTOPH MAEDER	Management	No Action
5.1.E	RE-ELECTION TO THE BOARD OF DIRECTOR: BARBARA RICHMOND	Management	No Action
5.1.F	RE-ELECTION TO THE BOARD OF DIRECTOR: JUERGEN STEINEMANN	Management	No Action
5.1.G	RE-ELECTION TO THE BOARD OF DIRECTOR: OLIVIER VERSCHEURE	Management	No Action
5.2.A	ELECTION TO THE BOARD OF DIRECTOR: DOROTHEE DEURING	Management	No Action
5.2.B	ELECTION TO THE BOARD OF DIRECTOR: MONCEF SLAOUI	Management	No Action
5.3	RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: ALBERT M. BAEHNY	Management	No Action
5.4.A	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN	Management	No Action
5.4.B	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MAEDER	Management	No Action
5.4.C	RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JUERGEN STEINEMANN	Management	No Action
6	RE-ELECTION OF THE AUDITORS: KPMG LTD, ZURICH (CH)	Management	No Action
7	ELECTION OF THE INDEPENDENT PROXY: THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE ANNUAL GENERAL MEETING 2021	Management	No Action
8	COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
9.1	MAXIMUM AGGREGATE AMOUNT OF FIXED	Management	No Action
	COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2	AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
9.3	MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE	Management	No Action
10	IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN)	Shareholder	No Action

FINECOBANK S.P.A
Security	T4R999104	Meeting Type	MIX
Ticker Symbol		Meeting Date	28-Apr-2020
ISIN	IT0000072170	Agenda	712383304 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	MILANO / Italy	Vote Deadline Date	21-Apr-2020
SEDOL(s)	BF445W9 - BNGN9Z1 - BNGNCK7 - BP25QY3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
O.1	APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2019 AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS	Management	For	For
O.2	ALLOCATION OF FINECOBANK S.P.A. 2019 NET PROFIT OF THE YEAR	Management	For	For
O.3	COVERAGE OF THE NEGATIVE IFRS 9 RESERVE	Management	For	For
O.4.1	TO STATE THE BOARD OF DIRECTORS’ MEMBERS’ NUMBER	Management	For	For
O.4.2	TO STATE THE BOARD OF DIRECTORS’ TERM OF OFFICE	Management	For	For
CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS. THANK YOU	Non-Voting
O.431	TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY THE BOARD OF DIRECTORS: MR. MARCO MANGIAGALLI (CHAIRMAN), MR. ALESSANDRO FOTI (CHIEF EXECUTIVE OFFICER), MR. FRANCESCO SAITA, MRS. PAOLA GIANNOTTI DE PONTI, MRS. PATRIZIA ALBANO, MR. GIANMARCO MONTANARI, MRS. MARIA ALESSANDRA ZUNINO DE PIGNIER, MR. ANDREA ZAPPIA, MRS. GIANCARLA BRANDA, MR. DONATO PINTO, MRS. LAURA DONNINI	Management	For	For

O.432	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, SECONDA PENSIONE GARANTITA ESG, SECONDA PENSIONE PRUDENTE ESG, SECONDA PENSIONE BILANCIATA ESG, AMUNDI OBBLIG PIU A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, AMUNDI AZIONARIO EUROPA, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI CEDOLA 2021, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI ESG SELECTION PLUS, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI LUXEMBOURG - AMUNDI EUROPEAN EQ SMALL CAP - AMUNDI EUROPEAN RESEARCH; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING OF THE FUNDS: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO,	Shareholder
	BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: ITALIAN EQUITY OPPORTUNITIES, EQUITY EUOPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING OF THE FUNDS EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTEFUND SICAV - INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV COMPARTI ITALIA, TARGET ITALY ALPHA, ITALIA PIR; LEGAL & GENERAL ASSURANCE (PENSION MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. - PRAMERICA SICAV SECTOR ITALIAN EQUITY, REPRESENTING TOGETHER 2.95091PCT OF THE STOCK CAPITAL: ELENA BIFFI, MARIN GUEORGUIEV

O.5	DETERMINATION, PURSUANT TO ARTICLE 20 OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR WORK ON THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND OTHER COMPANY BODIES	Management	For	For
O.6	APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS	Management	For	For
O.7	DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, OF ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE STATUTORY AUDITORS	Management	For	For
O.8	2020 REMUNERATION POLICY	Management	For	For
O.9	2019 REMUNERATION REPORT	Management	For	For
O.10	2020 INCENTIVE SYSTEM FOR EMPLOYEES ‘IDENTIFIED STAFF’	Management	For	For
O.11	2020 INCENTIVE SYSTEM FOR PERSONAL	Management	For	For
	FINANCIAL ADVISORS ‘IDENTIFIED STAFF’
O.12	AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2020 PFA SYSTEM FOR THE PERSONAL FINANCIAL ADVISORS. RELATED AND CONSEQUENT RESOLUTIONS	Management	For	For
O.13	AMENDMENTS TO THE PROCEDURES FOR SHAREHOLDERS’ MEETINGS	Management	For	For
E.1	DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF FIVE YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS’ RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 174,234.39 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) BY ISSUING UP TO 527,983 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2020 OF FINECOBANK IN EXECUTION OF THE 2020 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION	Management	For	For
E.2	DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2025 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 24,032.91 CORRESPONDING TO UP TO 72,827 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE IDENTIFIED STAFF 2019 OF FINECOBANK IN EXECUTION OF THE 2019 INCENTIVE SYSTEM CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION	Management	For	For
E.3	DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2024 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 37,788.63 CORRESPONDING TO UP TO 114,511 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, AND IN 2025 FOR A MAXIMUM AMOUNT OF EUR 70,029.30 CORRESPONDING TO UP TO 212,210 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2018-2020 LONG TERM INCENTIVE PLAN FOR EMPLOYEES CORRESPONDING UPDATES OF THE ARTICLES OF ASSOCIATION	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 372524 DUE TO RECEIPT OF-SLATES UNDER RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU	Non-Voting

ROLLINS, INC.
Security	775711104	Meeting Type	Annual
Ticker Symbol	ROL	Meeting Date	28-Apr-2020
ISIN	US7757111049	Agenda	935144408 - Management
Record Date	28-Feb-2020	Holding Recon Date	28-Feb-2020
City / Country	/ United States	Vote Deadline Date	27-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 R. Randall Rollins		For	For
	2 Henry B. Tippie		Withheld	Against
	3 James B. Williams		For	For
2.	To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for fiscal year ending December 31, 2020.	Management	For	For
3.	To hold a nonbinding advisory vote to approve executive compensation as disclosed in these materials.	Management	For	For

CANADIAN NATIONAL RAILWAY COMPANY
Security	136375102	Meeting Type	Annual
Ticker Symbol	CNI	Meeting Date	28-Apr-2020
ISIN	CA1363751027	Agenda	935157227 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	/ Canada	Vote Deadline Date	27-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	DIRECTOR	Management
	1 Shauneen Bruder		For	For
	2 Donald J. Carty		For	For
	3 Amb. Gordon D. Giffin		For	For
	4 Julie Godin		For	For
	5 Edith E. Holiday		For	For
	6 V.M. Kempston Darkes		For	For
	7 The Hon. Denis Losier		For	For
	8 The Hon. Kevin G. Lynch		For	For
	9 James E. O’Connor		For	For
	10 Robert Pace		For	For
	11 Robert L. Phillips		For	For
	12 Jean-Jacques Ruest		For	For
	13 Laura Stein		For	For
2	Appointment of KPMG LLP as Auditors.	Management	For	For
3	Non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular.	Management	For	For

CENOVUS ENERGY INC
Security	15135U109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	CA15135U1093	Agenda	712299507 - Management
Record Date	02-Mar-2020	Holding Recon Date	02-Mar-2020
City / Country	CALGARY / Canada	Vote Deadline Date	23-Apr-2020
SEDOL(s)	B4RKRL0 - B57FG04 - B5BQMT4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1 AND 2.1 TO 2.11. THANK YOU	Non-Voting
1	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION	Management	No Action
2.1	ELECTION OF DIRECTOR: KEITH M. CASEY	Management	No Action
2.2	ELECTION OF DIRECTOR: SUSAN F. DABARNO	Management	No Action
2.3	ELECTION OF DIRECTOR: JANE E. KINNEY	Management	No Action
2.4	ELECTION OF DIRECTOR: HAROLD N. KVISLE	Management	No Action
2.5	ELECTION OF DIRECTOR: STEVEN F. LEER	Management	No Action
2.6	ELECTION OF DIRECTOR: M. GEORGE LEWIS	Management	No Action
2.7	ELECTION OF DIRECTOR: KEITH A. MACPHAIL	Management	No Action
2.8	ELECTION OF DIRECTOR: RICHARD J. MARCOGLIESE	Management	No Action
2.9	ELECTION OF DIRECTOR: CLAUDE MONGEAU	Management	No Action
2.10	ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX	Management	No Action
2.11	ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI	Management	No Action
3	ACCEPT THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR	Management	No Action

HEXAGON AB
Security	W40063104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Apr-2020
ISIN	SE0000103699	Agenda	712336709 - Management
Record Date	23-Apr-2020	Holding Recon Date	23-Apr-2020
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	21-Apr-2020
SEDOL(s)	B1XFTL2 - B1XTHP4 - B290383	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: GUN NILSSON	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF TWO PERSONS TO CHECK THE MINUTES	Non-Voting
6	DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION	Non-Voting
7	THE MANAGING DIRECTOR’S REPORT	Non-Voting
8.A	PRESENTATION OF: THE ANNUAL REPORT, THE AUDITOR’S REPORT AND THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE GROUP AUDITOR’S REPORT FOR THE FINANCIAL YEAR-2019	Non-Voting
8.B	PRESENTATION OF: STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES-FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE-LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED	Non-Voting
8.C	PRESENTATION OF: THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DISPOSITION OF-THE COMPANY’S RESULTS	Non-Voting
9.A	RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2019	Management	No Action
9.B	RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY’S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET	Management	No Action
9.C	RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
10	ESTABLISHMENT OF THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITHOUT ANY DEPUTY MEMBERS	Management	No Action
11	ESTABLISHMENT OF FEES TO THE BOARD MEMBERS AND AUDITORS	Management	No Action
12	ELECTION OF BOARD MEMBERS AND AUDITORS: RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AND NEW ELECTION OF PATRICK SODERLUND AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2021, IN ACCORDANCE WITH THE AUDIT COMMITTEE’S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE APPOINTED AUDITOR IN CHARGE	Management	No Action
13	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE- ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) AND JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT), AND NEW ELECTION OF ANDERS OSCARSSON (AMF OCH AMF FONDER) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2021, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE	Shareholder	No Action
14	GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES	Management	No Action
15	PROPOSAL FOR RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION: SECTION 1, SECTION 12, SECTION 13	Management	No Action
16	CLOSING OF THE MEETING	Non-Voting

BORGWARNER INC.
Security	099724106	Meeting Type	Annual
Ticker Symbol	BWA	Meeting Date	29-Apr-2020
ISIN	US0997241064	Agenda	935145563 - Management
Record Date	02-Mar-2020	Holding Recon Date	02-Mar-2020
City / Country	/ United States	Vote Deadline Date	28-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Dennis C. Cuneo	Management	For	For
1B.	Election of Director: Michael S. Hanley	Management	For	For
1C.	Election of Director: Frederic B. Lissalde	Management	For	For
1D.	Election of Director: Paul A. Mascarenas	Management	For	For
1E.	Election of Director: John R. McKernan, Jr.	Management	For	For
1F.	Election of Director: Deborah D. McWhinney	Management	For	For
1G.	Election of Director: Alexis P. Michas	Management	For	For
1H.	Election of Director: Vicki L. Sato	Management	For	For
2.	Advisory approval of the compensation of our named executive officers.	Management	For	For
3.	Ratify the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020.	Management	For	For
4.	Stockholder proposal to require stockholder approval of all By- law Amendments.	Shareholder	Against	For

OVINTIV, INC.
Security	69047Q102	Meeting Type	Annual
Ticker Symbol	OVV	Meeting Date	29-Apr-2020
ISIN	US69047Q1022	Agenda	935149371 - Management
Record Date	06-Mar-2020	Holding Recon Date	06-Mar-2020
City / Country	/ United States	Vote Deadline Date	28-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Advisory Vote to Approve Compensation of Named Executive Officers	Management
2A.	Election of Director: Peter A. Dea	Management
2B.	Election of Director: Fred J. Fowler	Management
2C.	Election of Director: Howard J. Mayson	Management
2D.	Election of Director: Lee A. McIntire	Management
2E.	Election of Director: Margaret A. McKenzie	Management
2F.	Election of Director: Steven W. Nance	Management
2G.	Election of Director: Suzanne P. Nimocks	Management
2H.	Election of Director: Thomas G. Ricks	Management
2I.	Election of Director: Brian G. Shaw	Management
2J.	Election of Director: Douglas J. Suttles	Management
2K.	Election of Director: Bruce G. Waterman	Management
2L.	Election of Director: Clayton H. Woitas	Management
3.	Ratify PricewaterhouseCoopers LLP as Independent Auditors	Management
4.	Stockholder Proposal - Climate-related Targets (If Properly Presented)	Shareholder

NETWORK INTERNATIONAL HOLDINGS PLC
Security	G6457T104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	GB00BH3VJ782	Agenda	712347548 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	DUBAI / United Kingdom	Vote Deadline Date	24-Apr-2020
SEDOL(s)	BH3VJ78 - BHL1CL5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	RECEIVE THE ANNUAL REPORT AND ACCOUNTS	Management	For	For
2	APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	Abstain	Against
3	APPROVE THE DIRECTORS’ REMUNERATION POLICY	Management	Abstain	Against
4	RE-ELECT ROHINTON KALIFA, OBE	Management	For	For
5	RE-ELECT SIMON HASLAM AS A DIRECTOR	Management	For	For
6	RE-ELECT DARREN POPE AS A DIRECTOR	Management	For	For
7	RE-ELECT VICTORIA HULL AS A DIRECTOR	Management	For	For
8	RE-ELECT HABIB AL MULLA AS A DIRECTOR	Management	For	For
9	RE-ELECT SURYANARAYAN SUBRAMANIAN AS A DIRECTOR	Management	For	For
10	ELECT ALI HAERI MAZANDERANI AS A DIRECTOR	Management	For	For
11	ELECT ANIL DUA AS A DIRECTOR	Management	For	For
12	RE-APPOINT KPMG LLP AS AUDITORS	Management	For	For
13	AUTHORISE AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION	Management	For	For
14	AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS	Management	For	For
15	AUTHORISE ALLOTMENT OF SHARES	Management	Against	Against
16	AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS	Management	For	For
17	ADDITIONAL AUTHORITY TO DIS-APPLY PRE- EMPTION RIGHTS	Management	For	For
18	AUTHORISE PURCHASE OF OWN SHARES	Management	For	For
19	CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE	Management	For	For
20	APPROVE AMMENDMENTS TO THE TERMS OF THE ADDITIONAL MIP AWARDS AND IPO BONUSES	Management	For	For
21	AMENDMENTS TO THE RULES OF THE COMPANY’S LONG TERM INCENTIVE PLAN	Management	For	For

DBS GROUP HOLDINGS LTD
Security	Y20246107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	30-Apr-2020
ISIN	SG1L01001701	Agenda	712416711 - Management
Record Date		Holding Recon Date	28-Apr-2020
City / Country	TBD / Singapore	Vote Deadline Date	22-Apr-2020
SEDOL(s)	5783696 - 6175203 - B01DFX5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF DIRECTORS’ STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR’S REPORT	Management	For	For
2	DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES: 33 CENTS	Management	For	For
3	APPROVAL OF PROPOSED DIRECTORS’ REMUNERATION OF SGD 4,719,707 FOR FY2019	Management	For	For
4	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION	Management	For	For
5	RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99	Management	Against	Against
6	RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR RETIRING UNDER ARTICLE 99	Management	For	For
7	RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A DIRECTOR RETIRING UNDER ARTICLE 99	Management	For	For
8	RE-ELECTION OF MRS OW FOONG PHENG AS A DIRECTOR RETIRING UNDER ARTICLE 99	Management	Against	Against
9	AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE DBSH SHARE PLAN	Management	For	For
10	AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN	Management	For	For
11	GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS	Management	For	For
12	AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME	Management	For	For
13	APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE	Management	For	For
CMMT	23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF TEXT IN- RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

BANCO SANTANDER CHILE
Security	05965X109	Meeting Type	Annual
Ticker Symbol	BSAC	Meeting Date	30-Apr-2020
ISIN	US05965X1090	Agenda	935170275 - Management
Record Date	19-Mar-2020	Holding Recon Date	19-Mar-2020
City / Country	/ United States	Vote Deadline Date	24-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the Annual Report, Balance Sheet and Consolidated Financial Statements of the Bank and its subsidiaries, the Independent Report of the External Auditors, and the Notes corresponding to the financial year ending December 31st of 2019. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/estados_financie ros_ anual_consolidado/EEFF_Banco_SantanderChile_12_20 19.pdf (due to space limits, see proxy material for full proposal).	Management	For
2.	Decide the destination of the profits of the fiscal year 2019. Approve the proposed payment of a dividend of Ch$0.87891310 per share or 30% of 2019 net income attributable to shareholders as a dividend, which will be paid in Chile the next bank business day following the Meeting, the allocation of 30% of the 2019 net income attributable to shareholders to retained earnings and the remaining 40% will be used to increase the reserves of the Bank.	Management	For
3A.	Re-election of Director: Claudio Melandri	Management	For
3B.	Re-election of Director: Rodrigo Vergara (Independent)	Management	For
3C.	Re-election of Director: Orlando Poblete (Independent)	Management	For
3D.	Re-election of Director: Juan Pedro Santa María (Independent)	Management	For
3E.	Re-election of Director: Lucia Santa Cruz	Management	For
3F.	Re-election of Director: Ana Dorrego	Management	For
3G.	Re-election of Director: Rodrigo Echenique	Management	For
3H.	Re-election of Director: Felix de Vicente (Independent)	Management	For
3I.	Re-election of Director: Alfonso Gomez (Independent)	Management	For
4A.	Re-election of Alternate Director: Blanca Bustamante (Independent)	Management	For
4B.	Re-election of Alternate Director: Oscar Von Chrismar (Independent)	Management	For
5.	Determination of Board Remuneration. The proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 23, 2019, which are available in the Bank’s Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the Vice-Chairmen is increased by 50%. Also, it is proposed (due to space limits, see proxy material for full proposal).	Management	For
6.	Appointment of External Auditors for the year 2020. The Bank proposes PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada. Therefore, a vote for this resolution will be a vote for PricewaterhouseCoopers Consultores, Auditores y Compañía Limitada.	Management	For
7.	Approval of local rating agencies. The Bank received proposals from Feller, Fitch Rating Chile and ICR and the Bank recommends going forward with Fitch and Feller. Therefore, a vote for this resolution will be a vote for Fitch and Feller.	Management	For
8.	Approval of the Audit Committee’s 2020 budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it.	Management	For
3J.	Re-election of Director: Victoria Hurtado Larrain (Independent)	Management	For

AIR LIQUIDE SA
Security	F01764103	Meeting Type	MIX
Ticker Symbol		Meeting Date	05-May-2020
ISIN	FR0000120073	Agenda	712173513 - Management
Record Date	29-Apr-2020	Holding Recon Date	29-Apr-2020
City / Country	PARIS / France	Vote Deadline Date	24-Apr-2020
SEDOL(s)	B1W3FC0 - B1YXBJ7 - B1YXBN1 - BF444L1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	27 FEB 2020: DELETION OF COMMENT	Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE	Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO ‘ABSTAIN’. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU	Non-Voting
CMMT	25 MAR 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/balo/document/202002172000159-21 AND-https://www.journal- officiel.gouv.fr/balo/document/202003252000546-37; PLEASE-NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND	Management	For	For
O.4	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES	Management	For	For
O.5	RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN GILVARY AS DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MRS. ANETTE BRONDER AS DIRECTOR OF THE COMPANY	Management	For	For
O.7	APPOINTMENT OF MRS. KIM ANN MINK AS A DIRECTOR OF THE COMPANY	Management	For	For
O.8	STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.9	APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.10	APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.11	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS	Management	For	For
O.12	SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL COMPENSATION OF DIRECTORS	Management	For	For
E.13	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
E.14	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS	Management	For	For
E.15	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN	Management	For	For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES	Management	For	For
E.17	ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES	Management	For	For
E.18	AMENDMENT TO ARTICLE 15 OF THE BY-LAWS (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW)	Management	For	For
E.19	ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS	Management	For	For
E.20	AMENDMENT TO ARTICLE 9 OF THE BY-LAWS (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS	Management	For	For
E.21	AMENDMENT TO THE BY-LAWS CONCERNING THE COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS	Management	For	For
E.22	EXTENSION OF THE PERIOD OF VALIDITY OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS	Management	For	For
O.23	POWERS TO CARRY OUT FORMALITIES	Management	For	For

BIM BIRLESIK MAGAZALAR A.S.
Security	M2014F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2020
ISIN	TREBIMM00018	Agenda	712309550 - Management
Record Date	04-May-2020	Holding Recon Date	04-May-2020
City / Country	ISTANBUL / Turkey	Vote Deadline Date	29-Apr-2020
SEDOL(s)	B0D0006 - B1276S5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS- VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.	Non-Voting
CMMT	TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY.	Non-Voting
CMMT	PLEASE VOTE EITHER ‘’ FOR’’ OR ‘‘AGAINST’’ ON THE AGENDA ITEMS. ‘‘ABSTAIN’’-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ‘‘AGAINST’’.-THANK YOU.	Non-Voting
1	OPENING, ELECTION OF MODERATOR AND AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES	Management	No Action
2	READING AND NEGOTIATING THE ANNUAL REPORT FOR THE YEAR 2019	Management	No Action
3	READING AND NEGOTIATING THE AUDITORS REPORTS FOR THE YEAR 2019	Management	No Action
4	REVIEW, NEGOTIATION AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR 2019	Management	No Action
5	DECISION ON ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2019	Management	No Action
6	DISCUSSION AND RESOLUTION OF RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2019	Management	No Action
7	DISCUSSION AND RESOLUTION ON THE ENCLOSED AMENDMENT DRAFT OF COMPANY’S ARTICLES OF ASSOCIATION	Management	No Action
8	ELECTION OF THE NEW BOARD MEMBERS AND DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE	Management	No Action
9	GRANT OF AUTHORIZATION TO THE MEMBERS OF THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2019	Management	No Action
10	INFORMING SHAREHOLDERS ABOUT THE SHARE BUY PROGRAMS AND BUY SALE TRANSACTIONS OF TREASURY SHARES	Management	No Action
11	PRESENTATION OF THE DONATIONS AND AIDS BY THE COMPANY IN 2019 FOR THE GENERAL ASSEMBLY’S INFORMATION	Management	No Action
12	INFORMING SHAREHOLDERS THAT NO PLEDGE, GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARD	Management	No Action
13	APPROVAL OF THE INDEPENDENT AUDITOR SELECTION MADE BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD	Management	No Action
14	WISHES AND CLOSING	Management	No Action

KUEHNE + NAGEL INTERNATIONAL AG
Security	H4673L145	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2020
ISIN	CH0025238863	Agenda	712413842 - Management
Record Date	28-Apr-2020	Holding Recon Date	28-Apr-2020
City / Country	TBD / Switzerland	Vote Deadline Date	27-Apr-2020
SEDOL(s)	B142S60 - B142SF9 - B2QTL78	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	APPROVAL OF THE SITUATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019	Management
2	RESOLUTION REGARDING THE APPROPRIATION OF THE BALANCE SHEET PROFIT	Management
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD	Management
4.1.A	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. RENATO FASSBIND	Management
4.1.B	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. KARL GERNANDT	Management
4.1.C	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DAVID KAMENETZKY	Management
4.1.D	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. KLAUS-MICHAEL KUEHNE	Management
4.1.E	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. HAUKE STARS	Management
4.1.F	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. MARTIN WITTIG	Management
4.1.G	RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. DR. JOERG WOLLE	Management
4.2	NEW ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS: MR. DOMINIK BUERGY	Management
4.3	RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR. DR. JOERG WOLLE	Management
4.4.A	RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. KARL GERNANDT	Management
4.4.B	RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL KUEHNE	Management
4.4.C	RE-ELECTION OF THE MEMBER OF THE REMUNERATION COMMITTEE: MS. HAUKE STARS	Management
4.5	RE-ELECTION OF THE INDEPENDENT PROXY: INVESTARIT AG, ZURICH	Management
4.6	RE-ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG AG, ZURICH	Management
5	CONTINUATION OF AUTHORISED CAPITAL (AMENDMENT TO THE ARTICLES OF ASSOCIATION)	Management
6	CONSULTATIVE VOTES ON THE REMUNERATION REPORT	Management
7.1	VOTES ON REMUNERATION: REMUNERATION OF THE BOARD OF DIRECTORS	Management
7.2	VOTES ON REMUNERATION: REMUNERATION OF THE MANAGEMENT BOARD	Management

FUCHS PETROLUB SE
Security	D27462130	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	05-May-2020
ISIN	DE0005790406	Agenda	712443287 - Management
Record Date	22-Apr-2020	Holding Recon Date	22-Apr-2020
City / Country	MANNHEIM / Germany	Vote Deadline Date	27-Apr-2020
SEDOL(s)	4354338 - B28H910 - B3BH8B7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 388707 DUE TO CHANGE IN-VOTING STATUS FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER ORDINARY SHARE AND EUR 0.97 PER PREFERRED SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019	Management	For	For
5.1	ELECT KURT BOCK TO THE SUPERVISORY BOARD	Management	For	For
5.2	ELECT CHRISTOPH LOOS TO THE SUPERVISORY BOARD	Management	For	For
5.3	ELECT SUSANNE FUCHS TO THE SUPERVISORY BOARD	Management	For	For
5.4	ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD	Management	For	For
6	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020	Management	For	For
7	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES RESOLUTION FOR HOLDERS OF ORDINARY SHARES	Management	For	For
8	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF-REPURCHASED SHARES RESOLUTIONS FOR HOLDERS OF PREFERRED SHARES	Non-Voting
9	APPROVE REMUNERATION POLICY	Management	For	For
10	APPROVE REMUNERATION OF SUPERVISORY BOARD	Management	Against	Against
11	AMEND CORPORATE PURPOSE	Management	For	For
12	AMEND ARTICLES RE PARTICIPATION RIGHTS	Management	For	For
13	AMEND ARTICLES OF ASSOCIATION	Management	For	For
CMMT	22 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 395202,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

DANAHER CORPORATION
Security	235851102	Meeting Type	Annual
Ticker Symbol	DHR	Meeting Date	05-May-2020
ISIN	US2358511028	Agenda	935150615 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	/ United States	Vote Deadline Date	04-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Linda Hefner Filler	Management	For	For
1B.	Election of Director: Thomas P. Joyce, Jr.	Management	For	For
1C.	Election of Director: Teri List-Stoll	Management	For	For
1D.	Election of Director: Walter G. Lohr, Jr.	Management	For	For
1E.	Election of Director: Jessica L. Mega, MD, MPH	Management	For	For
1F.	Election of Director: Pardis C. Sabeti, MD, D. Phil.	Management	For	For
1G.	Election of Director: Mitchell P. Rales	Management	For	For
1H.	Election of Director: Steven M. Rales	Management	For	For
1I.	Election of Director: John T. Schwieters	Management	For	For
1J.	Election of Director: Alan G. Spoon	Management	For	For
1K.	Election of Director: Raymond C. Stevens, Ph.D.	Management	For	For
1L.	Election of Director: Elias A. Zerhouni, MD	Management	For	For
2.	To ratify the selection of Ernst & Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2020	Management	For	For
3.	To approve on an advisory basis the Company’s named executive officer compensation	Management	For	For
4.	To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%	Shareholder	For	Against

ALLIANZ SE
Security	D03080112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2020
ISIN	DE0008404005	Agenda	712398242 - Management
Record Date	29-Apr-2020	Holding Recon Date	29-Apr-2020
City / Country	MUNICH / Germany Blocking	Vote Deadline Date	22-Apr-2020
SEDOL(s)	0048646 - 5231485 - 5242487 - B8GJN07 - BF0Z8J4 - BZ9NRZ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN-SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE-JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER-RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE-RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING-THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE-FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN-THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME-NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF-DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE,-FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE-REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL-REQUIRED	Non-Voting
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL SUB-CUSTODIAN’S PRACTICES.- REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT-THE DE- REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT-THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED-POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE-CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL	Non-Voting
CMMT	FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 375776 DUE TO RECEIPT OF-UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU	Non-Voting
1	PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE-MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF-THE SUPERVISORY BOARD FOR FISCAL YEAR 2019	Non-Voting
2	APPROPRIATION OF NET EARNINGS: DISTRIBUTION OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND	Management	No Action
3	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT	Management	No Action
4	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD	Management	No Action
5	APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH	Management	No Action

INTRUM AB
Security	W4662R106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2020
ISIN	SE0000936478	Agenda	712437133 - Management
Record Date	29-Apr-2020	Holding Recon Date	29-Apr-2020
City / Country	STOCKH / Sweden OLM	Vote Deadline Date	27-Apr-2020
SEDOL(s)	7371431 - B1HJSM4 - B290YJ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 306393 DUE TO RESOLUTION-17 IS NOT A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting
1	OPENING OF THE MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON, KANTER ADVOKATBYRA	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF PERSONS TO ATTEST THE ACCURACY OF THE MINUTES (AND TO COUNT-VOTES)	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	PRESENTATION BY THE CEO	Non-Voting
8	SUBMISSION OF THE ANNUAL ACCOUNTS AND THE AUDITOR’S REPORT, AND CONSOLIDATED-ACCOUNTS AND AUDITOR’S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL-YEAR 2019	Non-Voting
9	RESOLUTION ON ADOPTION OF PROFIT AND LOSS STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	No Action
10	RESOLUTION ON APPROPRIATION OF PROFIT	Management	No Action
11	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION DURING 2019	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 12-15 ARE PROPOSED BY NOMINATION COMMITTEE AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
12	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS: 9 BOARD MEMBERS AND 0 DEPUTY MEMBERS	Management	No Action
13	DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE BOARD AND FEE TO THE AUDITOR	Management	No Action
14	ELECTION OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS AS WELL AS CHAIRMAN OF THE BOARD: LIV FIKSDAHL, PER E. LARSSON (CHAIRMAN), HANS LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK , MAGDALENA PERSOON, ANDRES RUBIO, RAGNHILD WIBORG AND MAGNUS YNGEN (VICE-CHAIRMAN) AS DIRECTORS	Management	No Action
15	ELECTION OF AUDITOR: ERNST & YOUNG AB	Management	No Action
16	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES	Management	No Action
17	RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM 2020 AND AUTHORIZATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES	Management	No Action
18	RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES	Management	No Action
19	RESOLUTION REGARDING AMENDMENT TO SECTION 10 OF THE ARTICLES OF ASSOCIATION	Management	No Action
20.A	RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES	Management	No Action
20.B	RESOLUTION TO INCREASE THE SHARE CAPITAL BY WAY OF A BONUS ISSUE	Management	No Action
20.C	RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES	Management	No Action
21	CONCLUSION OF THE MEETING	Non-Voting

STANDARD CHARTERED PLC
Security	G84228157	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	06-May-2020
ISIN	GB0004082847	Agenda	712474232 - Management
Record Date		Holding Recon Date	04-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	30-Apr-2020
SEDOL(s)	0408284 - 6558484 - 7032039 - BKSG0W1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385288 DUE TO INCLUSION-OF WITHDRAWAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	TO RECEIVE THE COMPANY’S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF USD 0.20 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	Abstain	Against
3	TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 108 TO 137 OF THE 2019 ANNUAL REPORT	Management	For	For
4	TO ELECT PHIL RIVETT (64), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
5	TO ELECT, DAVID TANG (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
6	TO RE-ELECT DAVID CONNER (71), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
7	TO RE-ELECT BYRON GROTE (72), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
8	TO RE-ELECT ANDY HALFORD (61), AN EXECUTIVE DIRECTOR	Management	For	For
9	TO RE-ELECT CHRISTINE HODGSON, CBE (55), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
10	TO RE-ELECT GAY HUEY EVANS, OBE (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
11	TO RE-ELECT NAGUIB KHERAJ (55), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
12	TO RE-ELECT NGOZI OKONJO-IWEALA (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
13	TO RE-ELECT CARLSON TONG (65), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
14	TO RE-ELECT JOSE VINALS (65), AS GROUP CHAIRMAN	Management	For	For
15	TO RE-ELECT JASMINE WHITBREAD (56), AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
16	TO RE-ELECT BILL WINTERS, CBE (58), AN EXECUTIVE DIRECTOR	Management	For	For
17	TO APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR’S AGM	Management	For	For
18	TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR	Management	For	For

19 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND EXPIRING AT THE END OF NEXT YEAR S AGM, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING AND PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE RATE OF EXCHANGE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR THE RELEVANT EXPENDITURE IS INCURRED OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO SUCH DONATION OR EXPENDITURE (OR, IF SUCH DAY IS NOT A BUSINESS DAY, THE FIRST BUSINESS DAY THEREAFTER) Management For For

20	THAT THE BOARD BE AUTHORISED: (A) TO MAKE AN OFFER TO THE HOLDERS OF ORDINARY SHARES (EXCLUDING ANY MEMBER HOLDING SHARES AS TREASURY SHARES) TO ELECT TO RECEIVE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID, IN LIEU OF ALL OR ANY PART OF ANY INTERIM OR FINAL DIVIDEND PAID IN RESPECT OF ANY FINANCIAL PERIOD OF THE COMPANY ENDING ON OR PRIOR TO 31 DECEMBER 2022 UPON SUCH TERMS AS THE BOARD MAY DETERMINE; AND (B) IN RESPECT OF ANY SUCH DIVIDEND TO CAPITALISE SUCH AMOUNT STANDING TO THE CREDIT OF THE COMPANY’S RESERVES OR FUNDS AS MAY BE NECESSARY, AND THE MAKING BY THE BOARD OF ANY SUCH OFFER AND ANY SUCH CAPITALISATION BY THE BOARD IN EACH CASE IN RESPECT OF ANY PRIOR FINANCIAL PERIOD IS CONFIRMED	Management	For	For
21	THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (B) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)); (B) UP TO A NOMINAL AMOUNT OF USD 529,927,351.50 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (C) SO THAT IN TOTAL NO MORE THAN USD 529,927,351.50 CAN BE ALLOTTED UNDER PARAGRAPHS (A) AND (B) AND NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (C) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF USD 1,059,854,703 (SUCH AMOUNT TO BE RESTRICTED TO THE EXTENT THAT ANY ALLOTMENTS OR GRANTS ARE MADE UNDER PARAGRAPHS (A) OR (B) SO THAT IN TOTAL NO MORE THAN USD 1,059,854,703 CAN BE ALLOTTED UNDER PARAGRAPHS (A), (B) AND (C)) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (D) PURSUANT TO THE TERMS OF ANY EXISTING SHARE SCHEME OF THE COMPANY OR ANY OF ITS SUBSIDIARIES OR SUBSIDIARY UNDERTAKINGS ADOPTED PRIOR TO THE DATE OF THIS MEETING. SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH SUCH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For
22	THAT THE AUTHORITY GRANTED TO THE BOARD TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UP TO A NOMINAL AMOUNT OF USD 317,956,410.50 PURSUANT TO PARAGRAPH (A) OF RESOLUTION 21 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY’S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27, TO THE EXTENT THAT SUCH EXTENSION WOULD NOT RESULT IN THE AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES PURSUANT TO RESOLUTION 21 EXCEEDING USD 1,059,854,703	Management	For	For
23	THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 317,956,410.50 (OR 635,912,821 SHARES), REPRESENTING APPROXIMATELY 20 PER CENT OF THE COMPANY’S NOMINAL ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE GROUP) OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES (ECAT1 SECURITIES) THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF ECAT1 SECURITIES WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT SO THAT, IN THE PERIOD BEFORE THE AUTHORITY ENDS, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED	Management	For	For

24	THAT IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT IMPLEMENTED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; (B) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES UNDER THE AUTHORITIES GRANTED UNDER PARAGRAPHS (A) AND (C) OF RESOLUTION 21 (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (C) OF RESOLUTION 21, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPHS (A) AND (B)) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED	Management	For	For
25	THAT IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 24 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 21 AND/ OR SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 79,489,102.50; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED	Management	For	For

26 THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 24 AND 25 (IF PASSED), AND IF RESOLUTION 23 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 23 AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED Management For For

27 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO Management For For

IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21. BY ORDER OF THE BOARD AMANDA MELLOR GROUP COMPANY SECRETARY STANDARD CHARTERED PLC 1 BASINGHALL AVENUE, LONDON EC2V 5DD REGISTERED IN ENGLAND AND WALES NUMBER 966425 27 MARCH 2020 EXISTING ARTICLES OF ASSOCIATION SINCE THEY WERE LAST AMENDED IN 2010. THE NEW ARTICLES TAKE ACCOUNT OF DEVELOPMENTS IN MARKET PRACTICE AND TECHNOLOGICAL ADVANCEMENTS REGARDING SHAREHOLDER ACCESSIBILITY AND PARTICIPATION AT THE COMPANY S GENERAL MEETINGS, FOR EXAMPLE BY PERMITTING THE COMPANY TO HOLD GENERAL MEETINGS PARTLY THROUGH AN ELECTRONIC PLATFORM. THE AMENDMENTS WILL ALSO PROVIDE GREATER FLEXIBILITY IN DECIDING DIVIDEND PAYMENT METHODS, ENSURING SHAREHOLDERS RECEIVE THEIR PAYMENTS PROMPTLY AND SECURELY. UNDER THE NEW ARTICLES, THE COMPANY WILL BE ABLE TO MAXIMISE ITS CAPACITY TO LOCATE AND UNITE CERTAIN GONE-AWAY AND LOST SHAREHOLDERS WITH THEIR DIVIDENDS AND/ OR SHARES THROUGH AN UNCLAIMED ASSET REUNIFICATION PROGRAMME. THE PRINCIPAL CHANGES ARE SET OUT IN APPENDIX 2 ON PAGES 25 AND 26. OTHER CHANGES WHICH ARE OF A MINOR, TECHNICAL OR CLARIFYING NATURE HAVE NOT BEEN SUMMARISED IN THAT APPENDIX. THE NEW ARTICLES WILL, IF RESOLUTION 29 IS PASSED, BECOME EFFECTIVE AT CONCLUSION OF THE AGM. NOTICE OF GENERAL MEETINGS RESOLUTION 30 PRESERVES THE COMPANY S ABILITY TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 CLEAR DAYS NOTICE. 30. THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. THE NOTICE PERIOD REQUIRED FOR GENERAL MEETINGS OF THE COMPANY IS 21 DAYS UNLESS SHAREHOLDERS APPROVE A SHORTER NOTICE PERIOD, WHICH CANNOT HOWEVER BE LESS THAN 14 CLEAR DAYS (AGMS ARE STILL REQUIRED TO BE HELD ON AT LEAST 21 CLEAR DAYS NOTICE). RESOLUTION 30 SEEKS SUCH APPROVAL. THE APPROVAL WILL BE EFFECTIVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING, WHEN IT IS INTENDED THAT A SIMILAR RESOLUTION WILL BE PROPOSED. NOTE THAT, IN ORDER TO BE ABLE TO CALL A GENERAL MEETING ON LESS THAN 21 CLEAR DAYS NOTICE, THE COMPANY MUST MAKE A MEANS OF ELECTRONIC VOTING AVAILABLE TO ALL SHAREHOLDERS FOR THAT MEETING. THE SHORTER NOTICE PERIOD WOULD NOT BE USED ROUTINELY FOR SUCH MEETINGS, BUT ONLY WHERE THE FLEXIBILITY IS MERITED BY THE BUSINESS OF THE MEETING AND IS THOUGHT TO BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE. IN ACCORDANCE WITH RULE 7.19A(1) OF THE HONG KONG LISTING RULES, THE DIRECTORS (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AND THEIR RESPECTIVE ASSOCIATES WILL ABSTAIN FROM VOTING IN FAVOUR OF RESOLUTION 21 FOR THE REASONS SET OUT ON PAGES 12 AND 13 OF THIS DOCUMENT. THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE RELEVANT PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE

28 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF UP TO 15,000 PREFERENCE SHARES OF USD 5.00 EACH AND UP TO 195,285,000 PREFERENCE SHARES OF GBP 1.00 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (B) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN 25 PER CENT ABOVE THE FOLLOWING: (I) IN RESPECT OF THE USD PREFERENCE SHARES, THE BLOOMBERG FIT COMPOSITE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (II) IN RESPECT OF THE GBP PREFERENCE SHARES, THE LONDON STOCK EXCHANGE BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE; (III) IN RESPECT OF EITHER USD OR GBP PREFERENCE SHARES, WHERE THE RELEVANT BID PRICE IS NOT AVAILABLE UNDER (I) OR (II), THE HIGHEST INDEPENDENT BID PRICE SHOWN ON THE RELEVANT BLOOMBERG PAGE ALLQ FOR THE RELEVANT PREFERENCE SHARE (OR ANY REPLACEMENT PAGE WHICH DISPLAYS THAT PRICE) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY ON WHICH THE COMPANY AGREES TO BUY SUCH SHARE, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (A) AND (B), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE EFFECT OF THIS RESOLUTION IS TO RENEW THE AUTHORITY GRANTED TO THE COMPANY TO PURCHASE ITS OWN SHARES UP TO A MAXIMUM OF 317,956,410 ORDINARY SHARES UNTIL NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) AT, OR BETWEEN, THE MINIMUM AND MAXIMUM PRICES SPECIFIED IN THIS RESOLUTION. THIS IS APPROXIMATELY 10 PER CENT OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 13 MARCH 2020 (THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). NO REPURCHASES OF SHARES WILL BE CONDUCTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED. THE DIRECTORS BELIEVE THAT IT IS IN THE BEST INTERESTS OF THE COMPANY AND ALL OF ITS SHAREHOLDERS TO HAVE A GENERAL AUTHORITY FOR THE COMPANY TO BUY BACK ITS ORDINARY SHARES IN THE MARKET. THE DIRECTORS INTEND TO KEEP UNDER REVIEW THE POTENTIAL TO PURCHASE ORDINARY SHARES. PURCHASES WILL ONLY BE MADE IF THE DIRECTORS CONSIDER THAT THE PURCHASE WOULD BE FOR THE BENEFIT OF THE COMPANY AND OF ITS SHAREHOLDERS GENERALLY, TAKING INTO ACCOUNT RELEVANT FACTORS AND CIRCUMSTANCES AT THAT TIME, FOR EXAMPLE THE EFFECT ON EARNINGS PER SHARE. THE COMPANIES ACT 2006 PERMITS THE COMPANY TO HOLD ANY SUCH BOUGHT BACK SHARES IN TREASURY AS AN ALTERNATIVE TO CANCELLING THEM IMMEDIATELY. IF THE COMPANY PURCHASES ANY OF ITS ORDINARY SHARES AND HOLDS THEM IN TREASURY, THE COMPANY MAY SELL THESE SHARES (OR ANY OF THEM) FOR CASH, TRANSFER THESE SHARES (OR ANY OF THEM) FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEE SHARE SCHEME, CANCEL THESE SHARES (OR ANY OF THEM) OR CONTINUE TO HOLD THEM IN TREASURY. HOLDING SUCH SHARES IN TREASURY GIVES THE COMPANY THE ABILITY TO REISSUE THEM QUICKLY AND COST EFFECTIVELY AND PROVIDES ADDITIONAL FLEXIBILITY IN THE MANAGEMENT OF THE COMPANY S CAPITAL BASE. NO DIVIDENDS WILL BE PAID ON, AND NO VOTING RIGHTS WILL BE EXERCISED, IN RESPECT OF SHARES HELD IN TREASURY. THE DIRECTORS INTEND TO DECIDE WHETHER TO CANCEL SHARES PURCHASED PURSUANT TO THIS AUTHORITY OR HOLD THEM IN TREASURY BASED ON THE INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AT THE RELEVANT TIME. THE TOTAL NUMBER OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OUTSTANDING AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, WAS 77,399,464, WHICH REPRESENTED 2.43 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL AT THAT DATE. AS AT 13 MARCH 2020, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT, THERE WERE NO WARRANTS OVER ORDINARY SHARES OUTSTANDING. IF THE COMPANY WERE TO PURCHASE THE MAXIMUM NUMBER OF ORDINARY SHARES PERMITTED UNDER THIS RESOLUTION, THE PROPORTION OF ORDINARY SHARES SUBJECT TO OUTSTANDING OPTIONS WOULD REPRESENT APPROXIMATELY 3.06 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL Management For For

	AS AT 13 MARCH 2020. PURCHASE OF OWN ORDINARY SHARES OR PREFERENCE SHARES RESOLUTIONS 27 AND 28 SEEK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OR PREFERENCE SHARES SUBJECT TO SPECIFIED LIMITS AND CONDITIONS. 27. THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF USD 0.50 EACH PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE MORE THAN 317,956,410 SHARES UNDER THIS AUTHORITY; (B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE (BEFORE EXPENSES) THAN THE NOMINAL VALUE OF THE SHARE; AND (C) THE COMPANY DOES NOT PAY MORE FOR EACH SHARE (BEFORE EXPENSES) THAN THE HIGHER OF (I) FIVE PER CENT OVER THE AVERAGE OF THE MIDDLE MARKET PRICES OF THE ORDINARY SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH THE COMPANY AGREES TO BUY THE SHARES AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES), SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 5 AUGUST 2021) BUT DURING THIS PERIOD THE COMPANY MAY AGREE TO PURCHASE SHARES WHERE THE PURCHASE MAY NOT BE COMPLETED (FULLY OR PARTLY) UNTIL AFTER THE AUTHORITY ENDS AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN ACCORDANCE WITH ANY SUCH AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED. FOR THE PURPOSES OF DETERMINING COMPLIANCE WITH THE CONDITIONS IN PARAGRAPHS (B) AND (C), THE NOMINAL VALUE OF THE SHARE OR THE RELEVANT PRICE (RESPECTIVELY) SHALL, IF NECESSARY, BE CONVERTED INTO THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, CALCULATED BY REFERENCE TO THE SPOT RATE OF EXCHANGE BETWEEN THE CURRENCY OF THE NOMINAL VALUE OR OF THE PRICE (AS APPLICABLE) AND THE CURRENCY IN WHICH THE PURCHASE IS TO BE MADE, AS DISPLAYED ON THE APPROPRIATE PAGE OF THE BLOOMBERG SCREEN (OR ON THE APPROPRIATE PAGE OF SUCH OTHER INFORMATION SERVICE WHICH PUBLISHES THAT RATE FROM TIME TO TIME) AT OR AROUND 11.00AM UK TIME ON THE BUSINESS DAY BEFORE THE DAY THE COMPANY AGREES TO BUY SUCH SHARE. STANDARD CHARTERED 16 NOTICE OF ANNUAL GENERAL MEETING 2020 891413 (STANDARD CHARTERED) NOTICE OF AGM CIR (ENG) 21/03/2020 M40 P.16 THE BOARD CONSIDERS THAT THE RESOLUTIONS IN THIS NOTICE OF MEETING ARE IN THE BEST INTERESTS OF THE COMPANY AND SHAREHOLDERS AS A WHOLE AND RECOMMEND ALL SHAREHOLDERS VOTE IN FAVOUR OF ALL THE RESOLUTIONS, AS THE DIRECTORS INTEND TO DO IN RESPECT OF THEIR OWN SHARES, WITH THE EXCEPTION OF RESOLUTION 21
29	THAT WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED FOR THE PURPOSE OF IDENTIFICATION BY THE GROUP CHAIRMAN, BE AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION	Management	For	For
30	THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For
CMMT	23 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE CHANGE IN VOTING-STATUS OF RESOLUTION 2, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE-ALREADY SENT IN YOUR VOTES TO MID 397601, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

IDEXX LABORATORIES, INC.
Security	45168D104	Meeting Type	Annual
Ticker Symbol	IDXX	Meeting Date	06-May-2020
ISIN	US45168D1046	Agenda	935152265 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	/ United States	Vote Deadline Date	05-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Rebecca M. Henderson, PhD	Management	For	For
1B.	Election of Director: Lawrence D. Kingsley	Management	For	For
1C.	Election of Director: Sophie V. Vandebroek, PhD	Management	For	For
2.	Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the current fiscal year (Proposal Two).	Management	For	For
3.	Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company’s executive compensation (Proposal Three).	Management	For	For

ALCON INC.
Security	H01301128	Meeting Type	Annual
Ticker Symbol	ALC	Meeting Date	06-May-2020
ISIN	CH0432492467	Agenda	935158786 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ Switzerland	Vote Deadline Date	30-Apr-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2019	Management
2.	Discharge of the Members of the Board of Directors and the Members of the Executive Committee	Management
3.	Appropriation of earnings as per the balance sheet of Alcon Inc. of December 31, 2019.	Management
4A.	Consultative vote on the 2019 Compensation Report	Management
4B.	Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2020 Annual General Meeting to the 2021 Annual General Meeting	Management
4C.	Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2021	Management
5A.	Re-election of Director: F. Michael Ball (as Member and Chairman)	Management
5B.	Re-election of Director: Lynn D. Bleil (as Member)	Management
5C.	Re-election of Director: Arthur Cummings (as Member)	Management
5D.	Re-election of Director: David J. Endicott (as Member)	Management
5E.	Re-election of Director: Thomas Glanzmann (as Member)	Management
5F.	Re-election of Director: D. Keith Grossman (as Member)	Management
5G.	Re-election of Director: Scott Maw (as Member)	Management
5H.	Re-election of Director: Karen May (as Member)	Management
5I.	Re-election of Director: Ines Pöschel (as Member)	Management
5J.	Re-election of Director: Dieter Spälti (as Member)	Management
6A.	Re-election of the Member of the Compensation Committee: Thomas Glanzmann	Management
6B.	Re-election of the Member of the Compensation Committee: D. Keith Grossman	Management
6C.	Re-election of the Member of the Compensation Committee: Karen May	Management
6D.	Re-election of the Member of the Compensation Committee: Ines Pöschel	Management
7.	Re-election of the independent representative, Hartmann Dreyer Attorneys-at-law	Management
8.	Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva	Management
9.	Note: General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only). * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting.	Management

RATHBONE BROTHERS PLC
Security	G73904107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	07-May-2020
ISIN	GB0002148343	Agenda	712410151 - Management
Record Date		Holding Recon Date	05-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	01-May-2020
SEDOL(s)	0214834 - B3BJMF5 - B7SZMZ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO DECLARE A FINAL DIVIDEND OF 45P PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
4	TO RE-ELECT MARK NICHOLLS AS A DIRECTOR	Management	For	For
5	TO RE-ELECT PAUL STOCKTON AS A DIRECTOR	Management	For	For
6	TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR	Management	For	For
7	TO RE-ELECT COLIN CLARK AS A DIRECTOR	Management	For	For
8	TO RE-ELECT JAMES DEAN AS A DIRECTOR	Management	For	For
9	TO RE-ELECT TERRI DUHON AS A DIRECTOR	Management	For	For
10	TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR	Management	For	For
11	TO RE-ELECT JAMES PETTIGREW AS A DIRECTOR	Management	For	For
12	TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY	Management	For	For
13	TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS	Management	For	For
14	TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE	Management	For	For
15	TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES	Management	For	For
16	TO AUTHORISE THE DISAPPLICATION OF PRE- EMPTION RIGHTS	Management	For	For
17	TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT	Management	For	For
18	TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES	Management	For	For
19	TO AUTHORISE THE CONVENING OF A GENERAL MEETING (OTHER THAN THE AGM) ON NOT LESS THAN 14 DAYS’ NOTICE	Management	For	For

METTLER-TOLEDO INTERNATIONAL INC.
Security	592688105	Meeting Type	Annual
Ticker Symbol	MTD	Meeting Date	07-May-2020
ISIN	US5926881054	Agenda	935146109 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	/ United States	Vote Deadline Date	06-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Election of Director: Robert F. Spoerry	Management	For	For
1.2	Election of Director: Wah-Hui Chu	Management	For	For
1.3	Election of Director: Domitille Doat-Le Bigot	Management	For	For
1.4	Election of Director: Olivier A. Filliol	Management	For	For
1.5	Election of Director: Elisha W. Finney	Management	For	For
1.6	Election of Director: Richard Francis	Management	For	For
1.7	Election of Director: Michael A. Kelly	Management	For	For
1.8	Election of Director: Thomas P. Salice	Management	For	For
2.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For

ECOLAB INC.
Security	278865100	Meeting Type	Annual
Ticker Symbol	ECL	Meeting Date	07-May-2020
ISIN	US2788651006	Agenda	935147795 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	/ United States	Vote Deadline Date	06-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Douglas M. Baker, Jr.	Management	For	For
1B.	Election of Director: Shari L. Ballard	Management	For	For
1C.	Election of Director: Barbara J. Beck	Management	For	For
1D.	Election of Director: Jeffrey M. Ettinger	Management	For	For
1E.	Election of Director: Arthur J. Higgins	Management	For	For
1F.	Election of Director: Michael Larson	Management	For	For
1G.	Election of Director: David W. MacLennan	Management	For	For
1H.	Election of Director: Tracy B. McKibben	Management	For	For
1I.	Election of Director: Lionel L. Nowell, III	Management	For	For
1J.	Election of Director: Victoria J. Reich	Management	For	For
1K.	Election of Director: Suzanne M. Vautrinot	Management	For	For
1L.	Election of Director: John J. Zillmer	Management	For	For
2.	Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2020.	Management	For	For
3.	Advisory vote to approve the compensation of executives disclosed in the Proxy Statement.	Management	For	For
4.	Stockholder proposal regarding proxy access, if properly presented.	Shareholder	Against	For

COLGATE-PALMOLIVE COMPANY
Security	194162103	Meeting Type	Annual
Ticker Symbol	CL	Meeting Date	08-May-2020
ISIN	US1941621039	Agenda	935151352 - Management
Record Date	09-Mar-2020	Holding Recon Date	09-Mar-2020
City / Country	/ United States	Vote Deadline Date	07-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1a.	Election of Director: John P. Bilbrey	Management	For	For
1b.	Election of Director: John T. Cahill	Management	For	For
1c.	Election of Director: Lisa M. Edwards	Management	For	For
1d.	Election of Director: Helene D. Gayle	Management	For	For
1e.	Election of Director: C. Martin Harris	Management	For	For
1f.	Election of Director: Martina Hund-Mejean	Management	For	For
1g.	Election of Director: Lorrie M. Norrington	Management	For	For
1h.	Election of Director: Michael B. Polk	Management	For	For
1i.	Election of Director: Stephen I. Sadove	Management	For	For
1j.	Election of Director: Noel R. Wallace	Management	For	For
2.	Ratify selection of PricewaterhouseCoopers LLP as Colgate’s independent registered public accounting firm.	Management	For	For
3.	Advisory vote on executive compensation.	Management	For	For
4.	Stockholder proposal on independent Board Chairman.	Shareholder	For	Against
5.	Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%.	Shareholder	For	Against

ABBVIE INC.
Security	00287Y109	Meeting Type	Annual
Ticker Symbol	ABBV	Meeting Date	08-May-2020
ISIN	US00287Y1091	Agenda	935152138 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	/ United States	Vote Deadline Date	07-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 Robert J. Alpern		For	For
	2 Edward M. Liddy		For	For
	3 Melody B. Meyer		For	For
	4 Frederick H. Waddell		For	For
2.	Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2020	Management	For	For
3.	Say on Pay - An advisory vote on the approval of executive compensation	Management	For	For
4.	Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting	Management	For	For
5.	Stockholder Proposal - to Issue an Annual Report on Lobbying	Shareholder	Against	For
6.	Stockholder Proposal - to Adopt a Policy to Require Independent Chairman	Shareholder	For	Against
7.	Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing	Shareholder	Against	For

ASM PACIFIC TECHNOLOGY LTD
Security	G0535Q133	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	KYG0535Q1331	Agenda	712341700 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	5855733 - 6002453 - B02V6Z7 - BD8NFD9 - BP3RRD4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040201827.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0402/2020040201815.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY	Management	For	For
7	TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR	Management	For	For
8	TO APPOINT MR. GUENTER WALTER LAUBER AS DIRECTOR	Management	For	For
9	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For

RECKITT BENCKISER GROUP PLC
Security	G74079107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	GB00B24CGK77	Agenda	712361675 - Management
Record Date		Holding Recon Date	08-May-2020
City / Country	SLOUGH / United Kingdom	Vote Deadline Date	05-May-2020
SEDOL(s)	B24CGK7 - B28STJ1 - BRTM7X7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE AND ADOPT THE COMPANY’S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020	Management	For	For
4	TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR	Management	For	For
5	TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR	Management	For	For
6	TO RE-ELECT MARY HARRIS AS A DIRECTOR	Management	For	For
7	TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR	Management	For	For
8	TO RE-ELECT PAM KIRBY AS A DIRECTOR	Management	For	For
9	TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR	Management	For	For
10	TO RE-ELECT ELANE STOCK AS A DIRECTOR	Management	For	For
11	TO ELECT JEFF CARR AS A DIRECTOR	Management	For	For
12	TO ELECT SARA MATHEW AS A DIRECTOR	Management	For	For
13	TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR	Management	For	For
14	TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management	For	For
15	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY	Management	For	For
16	TO RENEW AUTHORITY FOR POLITICAL EXPENDITURE	Management	For	For
17	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For
18	TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
19	TO AUTHORISE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED	Management	For	For
20	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management	For	For
21	TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE	Management	For	For

EPIROC AB
Security	W25918116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	SE0011166933	Agenda	712492343 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	STOCKHOLM / Sweden	Vote Deadline Date	01-May-2020
SEDOL(s)	BDZV116 - BFD1PQ5 - BG0KC27	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
1	OPENING OF THE MEETING AND ELECTION OF CHAIR: SVEN UNGER	Non-Voting
2	PREPARATION AND APPROVAL OF VOTING REGISTER	Non-Voting
3	APPROVAL OF THE AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES	Non-Voting
5	DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
6	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE- CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR’S REPORT	Non-Voting
7	QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT	Non-Voting
8.A	DECISION REGARDING: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	No Action
8.B	DECISION REGARDING: DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO	Management	No Action
8.C	DECISION REGARDING: ALLOCATION OF THE COMPANY’S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 1.20 PER SHARE	Management	No Action
8.D	DECISION REGARDING: RECORD DATE FOR RECEIVING THE DIVIDEND	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 ARE PROPOSED BY NOMINATION-COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE-STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
9.A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED	Management	No Action
9.B	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES	Management	No Action
10.A	ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG. THAT SIGURD MAREELS AND HELENA HEDBLOM ARE APPOINTED AS NEW BOARD MEMBERS	Management	No Action
10.B	ELECTION OF CHAIR OF THE BOARD: THAT RONNIE LETEN IS RE-ELECTED CHAIR OF THE BOARD	Management	No Action
10.C	ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE’S RECOMMENDATION	Management	No Action
11.A	DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES	Management	No Action
11.B	DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY	Management	No Action
12.A	THE BOARD’S PROPOSAL REGARDING GUIDELINES FOR EXECUTIVE REMUNERATION	Management	No Action
12.B	THE BOARD’S PROPOSAL REGARDING A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.A	THE BOARD’S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.B	THE BOARD’S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES	Management	No Action
13.C	THE BOARD’S PROPOSAL REGARDING MANDATES TO TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020	Management	No Action
13.D	THE BOARD’S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS	Management	No Action
13.E	THE BOARD’S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017	Management	No Action
14	CLOSING OF THE MEETING	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307236 DUE TO CHANGE IN-DIVIDEND AMOUNT UNDER RESOLUTION 8.C. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting

ENGRO CORPORATION LTD
Security	Y2295N102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-May-2020
ISIN	PK0012101017	Agenda	712626843 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	TBD / Pakistan	Vote Deadline Date	28-Apr-2020
SEDOL(s)	6317867	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT AS BROADRIDGE HAS BEEN NOTIFIED LATE OF THIS PARTICULAR-MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN-INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT-YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN.	Non-Voting
1	TO RECEIVE CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED- FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31 2019-TOGETHER WITH THE DIRECTORS AND AUDITORS’ REPORTS THEREON AND CHAIRMAN’S-REVIEW REPORT	Non-Voting
2	TO DECLARE AS RECOMMENDED BY THE DIRECTORS THE PAYMENT OF A FINAL CASH- DIVIDEND AT THE RATE OF PKR 1.00 10 FOR THE YEAR ENDED DECEMBER 31 2019	Non-Voting
3	TO APPOINT AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION. THE MEMBERS-ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE-RECOMMENDED THE NAME OF RETIRING AUDITORS M/S A.F.FERGUSON & CO. FOR-REAPPOINTMENT AS AUDITORS OF THE COMPANY	Non-Voting

FIRST REPUBLIC BANK
Security	33616C100	Meeting Type	Annual
Ticker Symbol	FRC	Meeting Date	12-May-2020
ISIN	US33616C1009	Agenda	935159978 - Management
Record Date	13-Mar-2020	Holding Recon Date	13-Mar-2020
City / Country	/ United States	Vote Deadline Date	11-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: James H. Herbert, II	Management	For	For
1B.	Election of Director: Katherine August-deWilde	Management	For	For
1C.	Election of Director: Hafize Gaye Erkan	Management	For	For
1D.	Election of Director: Frank J. Fahrenkopf, Jr.	Management	For	For
1E.	Election of Director: Boris Groysberg	Management	For	For
1F.	Election of Director: Sandra R. Hernández	Management	For	For
1G.	Election of Director: Pamela J. Joyner	Management	For	For
1H.	Election of Director: Reynold Levy	Management	For	For
1I.	Election of Director: Duncan L. Niederauer	Management	For	For
1J.	Election of Director: George G.C. Parker	Management	For	For
2.	To ratify the appointment of KPMG LLP as the independent auditor of First Republic Bank for the fiscal year ending December 31, 2020.	Management	For	For
3.	To approve the amendments to the First Republic Bank 2017 Omnibus Award Plan.	Management	For	For
4.	To approve, by advisory (non-binding) vote, the compensation of our executive officers (“say on pay” vote).	Management	For	For

WATERS CORPORATION
Security	941848103	Meeting Type	Annual
Ticker Symbol	WAT	Meeting Date	12-May-2020
ISIN	US9418481035	Agenda	935160236 - Management
Record Date	18-Mar-2020	Holding Recon Date	18-Mar-2020
City / Country	/ United States	Vote Deadline Date	11-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Linda Baddour	Management	For	For
1B.	Election of Director: Michael J Berendt, PH.D	Management	For	For
1C.	Election of Director: Edward Conard	Management	For	For
1D.	Election of Director: Laurie H. Glimcher, M.D	Management	For	For
1E.	Election of Director: Gary E. Hendrickson	Management	For	For
1F.	Election of Director: Christopher A. Kuebler	Management	For	For
1G.	Election of Director: Christopher J O’Connell	Management	For	For
1H.	Election of Director: Flemming Ornskov, M.D., M.P.H	Management	For	For
1I.	Election of Director: JoAnn A. Reed	Management	For	For
1J.	Election of Director: Thomas P. Salice	Management	For	For
2.	To ratify the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020.	Management	For	For
3.	To approve, by non-binding vote, named executive officer compensation.	Management	For	For
4.	To approve the 2020 Equity Incentive Plan.	Management	For	For

SPIRAX-SARCO ENGINEERING PLC
Security	G83561129	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	GB00BWFGQN14	Agenda	712307265 - Management
Record Date		Holding Recon Date	11-May-2020
City / Country	CHELTENHAM / United Kingdom	Vote Deadline Date	06-May-2020
SEDOL(s)	BJN4KL2 - BWFGQN1 - BWZN1S2 - BYMV0V9	Quick Code

Item	Proposal	Proposed by		Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT 2019	Management		For	For
2	TO APPROVE THE REMUNERATION POLICY 2020	Management		For	For
3	TO APPROVE THE CHANGE TO THE RULES OF THE 2015 PERFORMANCE SHARE PLAN	Management		For	For
4	TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2019	Management		For	For
5	TO DECLARE A FINAL DIVIDEND	Management		For	For
6	TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY	Management		For	For
7	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION	Management		For	For
8	TO RE-ELECT MR J. PIKE AS A DIRECTOR	Management	��	For	For
9	TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR	Management		For	For
10	TO RE-ELECT MR K.J. BOYD AS A DIRECTOR	Management		For	For
11	TO RE-ELECT MR N.H. DAWS AS A DIRECTOR	Management		For	For
12	TO RE-ELECT DR G.E. SCHOOLENBERG AS A DIRECTOR	Management		For	For
13	TO RE-ELECT MR P. FRANCE AS A DIRECTOR	Management		For	For
14	TO RE-ELECT MRS C.A. JOHNSTONE AS A DIRECTOR	Management		For	For
15	TO RE-ELECT MISS J.S. KINGSTON AS A DIRECTOR	Management		For	For
16	TO ELECT MR. K. THOMPSON AS A DIRECTOR	Management		For	For
17	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management		For	For
18	TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS	Management		For	For
19	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS	Management		For	For
20	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES	Management		For	For

ENN ENERGY HOLDINGS LTD
Security	G3066L101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	KYG3066L1014	Agenda	712349592 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	6333937 - B013F02 - B02V9R0 - BD8NLX1 - BP3RTR2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302063.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040302051.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS’ AND INDEPENDENT AUDITOR’S REPORTS	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A.I	TO RE-ELECT MR. HAN JISHEN AS DIRECTOR	Management	For	For
3.AII	TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR	Management	For	For
3AIII	TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR	Management	For	For
3.AIV	TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR	Management	For	For
3.A.V	TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

TENCENT HOLDINGS LTD

Security	G87572163	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	13-May-2020
ISIN	KYG875721634	Agenda	712379583 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	06-May-2020
SEDOL(s)	BDDXGP3 - BGPHZF7 - BMN9869 - BMNDJT1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0407/2020040701452.pdf,	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	For
8	TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

REPLIGEN CORPORATION
Security	759916109	Meeting Type	Annual
Ticker Symbol	RGEN	Meeting Date	13-May-2020
ISIN	US7599161095	Agenda	935202046 - Management
Record Date	01-Apr-2020	Holding Recon Date	01-Apr-2020
City / Country	/ United States	Vote Deadline Date	12-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Nicolas M. Barthelemy	Management	For	For
1B.	Election of Director: Karen A. Dawes	Management	For	For
1C.	Election of Director: Tony J. Hunt	Management	For	For
1D.	Election of Director: Rohin Mhatre, Ph.D.	Management	For	For
1E.	Election of Director: Glenn P. Muir	Management	For	For
1F.	Election of Director: Thomas F. Ryan, Jr.	Management	For	For
2.	To ratify the selection of Ernst & Young LLP as independent registered public accountants for fiscal year 2020.	Management	For	For
3.	Advisory vote to approve the compensation paid to Repligen Corporation’s named executive officers.	Management	For	For

BAYERISCHE MOTOREN WERKE AG
Security	D12096109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	DE0005190003	Agenda	712354719 - Management
Record Date	22-Apr-2020	Holding Recon Date	22-Apr-2020
City / Country	MUENCHEN / Germany	Vote Deadline Date	06-May-2020
SEDOL(s)	5756029 - 5757260 - 7080179 - B0Z5366 - B82TK11 - BF0Z6T0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52 PER PREFERRED SHARE	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019	Management	Abstain	Against
4	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019	Management	Abstain	Against
5	RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020	Management	For	For
6.1	ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD	Management	For	For
6.2	ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY BOARD	Management	For	For
7	APPROVE REMUNERATION OF SUPERVISORY BOARD	Management	For	For

NITORI HOLDINGS CO.,LTD.
Security	J58214131	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	JP3756100008	Agenda	712405011 - Management
Record Date	20-Feb-2020	Holding Recon Date	20-Feb-2020
City / Country	HOKKAIDO / Japan	Vote Deadline Date	06-May-2020
SEDOL(s)	6644800 - B3BJ697	Quick Code	98430

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director who is not Audit and Supervisory Committee Member Nitori, Akio	Management	For	For
1.2	Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Toshiyuki	Management	For	For
1.3	Appoint a Director who is not Audit and Supervisory Committee Member Sudo, Fumihiro	Management	For	For
1.4	Appoint a Director who is not Audit and Supervisory Committee Member Matsumoto, Fumiaki	Management	For	For
1.5	Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masanori	Management	For	For
1.6	Appoint a Director who is not Audit and Supervisory Committee Member Sakakibara, Sadayuki	Management	For	For
1.7	Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Yoshihiko	Management	For	For
2.1	Appoint a Director who is Audit and Supervisory Committee Member Kubo, Takao	Management	For	For
2.2	Appoint a Director who is Audit and Supervisory Committee Member Ando, Takaharu	Management	For	For
2.3	Appoint a Director who is Audit and Supervisory Committee Member Suzuki, Kazuhiro	Management	For	For
2.4	Appoint a Director who is Audit and Supervisory Committee Member Tatsuoka, Tsuneyoshi	Management	For	For

ROBINSONS RETAIL HOLDINGS INC
Security	Y7318T101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	PHY7318T1017	Agenda	712406657 - Management
Record Date	14-Apr-2020	Holding Recon Date	14-Apr-2020
City / Country	PASIG CITY / Philippines	Vote Deadline Date	05-May-2020
SEDOL(s)	BFTCYP4 - BSD9PR1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379902 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU	Non-Voting
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 30, 2019	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	Against	Against
5	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
6	ELECTION OF BOARD OF DIRECTOR: ROBINA Y. GOKONGWEI-PE	Management	Against	Against
7	ELECTION OF BOARD OF DIRECTOR: IAN JAMES WINWARD MCLEOD	Management	Against	Against
8	ELECTION OF BOARD OF DIRECTOR: SAMUEL SANGHYUN KIM	Management	Against	Against
9	ELECTION OF BOARD OF DIRECTOR: ANTONIO L. GO (INDEPENDENT DIRECTOR)	Management	Against	Against
10	ELECTION OF BOARD OF DIRECTOR: ROBERTO R. ROMUL (INDEPENDENT DIRECTOR)	Management	For	For
11	ELECTION OF BOARD OF DIRECTOR: RODOLFO P. ANG (INDEPENDENT DIRECTOR)	Management	For	For
12	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO.	Management	For	For
13	RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING	Management	For	For
14	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
15	ADJOURNMENT	Management	For	For
CMMT	17 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

VIFOR PHARMA AG
Security	H9150Q103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	CH0364749348	Agenda	712457135 - Management
Record Date	08-May-2020	Holding Recon Date	08-May-2020
City / Country	GLATTBRUGG / Switzerland	Vote Deadline Date	06-May-2020
SEDOL(s)	BF1KF42 - BF3RZB8 - BYT1P95 - BZ12TW4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2019 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 OF THE VIFOR PHARMA GROUP	Management	No Action
2	DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE	Management	No Action
3	APPROPRIATION OF AVAILABLE EARNINGS 2019	Management	No Action
4	APPROVAL OF THE REMUNERATION REPORT 2019 (CONSULTATIVE VOTE)	Management	No Action
5.1	APPROVAL OF THE MAXIMUM TOTAL REMUNERATION FOR BUSINESS YEAR 2021: MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS	Management	No Action
5.2	APPROVAL OF THE MAXIMUM TOTAL REMUNERATION FOR BUSINESS YEAR 2021: MAXIMUM TOTAL REMUNERATION OF THE EXECUTIVE COMMITTEE	Management	No Action
6	AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION (AUTHORISED CAPITAL)	Management	No Action
7.1.A	RE-ELECTION OF THE BOARD OF DIRECTOR: JACQUES THEURILLAT AS CHAIRMAN	Management	No Action
7.1.B	RE-ELECTION OF THE BOARD OF DIRECTOR: DR. ROMEO CERUTTI (VICE-CHAIRMAN)	Management	No Action
7.1.C	RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. HON. DR. MICHEL BURNIER	Management	No Action
7.1.D	RE-ELECTION OF THE BOARD OF DIRECTOR: DR. SUE MAHONY	Management	No Action
7.1.E	RE-ELECTION OF THE BOARD OF DIRECTOR: KIM STRATTON	Management	No Action
7.1.F	RE-ELECTION OF THE BOARD OF DIRECTOR: DR. GIANNI ZAMPIERI	Management	No Action
7.1.G	ELECTION OF THE BOARD OF DIRECTOR: GILBERT ACHERMANN (NEW)	Management	No Action
7.2.A	RE-ELECTION TO THE REMUNERATION COMMITTEE: DR. SUE MAHONY	Management	No Action
7.2.B	RE-ELECTION TO THE REMUNERATION COMMITTEE: PROF. HON. DR. MICHEL BURNIER	Management	No Action
7.2.C	RE-ELECTION TO THE REMUNERATION COMMITTEE: DR. ROMEO CERUTTI	Management	No Action
7.3	RE-ELECTION OF THE INDEPENDENT PROXY HOLDER: WALDER WYSS AG	Management	No Action
7.4	RE-ELECTION OF THE AUDITORS: ERNST AND YOUNG AG	Management	No Action

UNIVERSAL ROBINA CORP
Security	Y9297P100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	PHY9297P1004	Agenda	712471616 - Management
Record Date	14-Apr-2020	Holding Recon Date	14-Apr-2020
City / Country	QUEZON CITY / Philippines	Vote Deadline Date	05-May-2020
SEDOL(s)	6919519 - B3BK4V8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM	Management	For	For
2	READING AND APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 29, 2019	Management	For	For
3	PRESENTATION OF ANNUAL REPORT AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR	Management	For	For
4.1	ELECTION OF BOARD OF DIRECTOR: JAMES L. GO	Management	Against	Against
4.2	ELECTION OF BOARD OF DIRECTOR: LANCE Y. GOKONGWEI	Management	Against	Against
4.3	ELECTION OF BOARD OF DIRECTOR: PATRICK HENRY C. GO	Management	For	For
4.4	ELECTION OF BOARD OF DIRECTOR: JOHNSON ROBERT G. GO, JR	Management	Against	Against
4.5	ELECTION OF BOARD OF DIRECTOR: IRWIN C. LEE	Management	Against	Against
4.6	ELECTION OF BOARD OF INDEPENDENT DIRECTOR: WILFRIDO E. SANCHEZ	Management	For	For
4.7	ELECTION OF BOARD OF INDEPENDENT DIRECTOR: CESAR V. PURISIMA	Management	For	For
5	APPOINTMENT OF EXTERNAL AUDITOR (SYCIP GORRES VELAYO AND CO.)	Management	For	For
6	RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT	Management	For	For
7	CONSIDERATION OF SUCH OTHER MATTERS AS MAY PROPERLY COME DURING THE MEETING	Management	Against	Against
8	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379892 DUE TO RECEIPT OF-NAMES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting
CMMT	22 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTION 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID-397244, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting

VAT GROUP AG
Security	H90508104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	14-May-2020
ISIN	CH0311864901	Agenda	712496579 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	TBD / Switzerland	Vote Deadline Date	06-May-2020
SEDOL(s)	BD3B624 - BYZWMR9 - BZBFKN1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	APPROVAL OF THE 2019 ANNUAL REPORT	Management	No Action
2.1	APPROPRIATION OF RESULTS AND DISTRIBUTION OF A DIVIDEND: APPROPRIATION OF RESULTS	Management	No Action
2.2	APPROPRIATION OF RESULTS AND DISTRIBUTION OF A DIVIDEND: DIVIDEND DISTRIBUTION	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE	Management	No Action
4.1.1	RE-ELECTION OF MARTIN KOMISCHKE AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF URS LEINHAEUSER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF HERMANN GERLINGER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF HEINZ KUNDERT AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF LIBO ZHANG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	ELECTION OF DANIEL LIPPUNER AS A NEW MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2.1	RE-ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: MARTIN KOMISCHKE	Management	No Action

4.2.2	RE-ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: KARL SCHLEGEL	Management	No Action
4.2.3	RE-ELECTION OF THE MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE: HEINZ KUNDERT	Management	No Action
5	RE-ELECTION OF ROGER FOEHN AS INDEPENDENT PROXY	Management	No Action
6	RE-ELECTION OF KPMG AS THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2020	Management	No Action
7.1	CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE FINANCIAL YEAR 2019	Management	No Action
7.2	APPROVAL OF ACTUAL SHORT-TERM VARIABLE COMPENSATION (STI) OF THE GROUP EXECUTIVE COMMITTEE (GEC) FOR THE FINANCIAL YEAR 2019	Management	No Action
7.3	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2021	Management	No Action
7.4	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM INCENTIVE (LTI) COMPENSATION OF THE GEC FOR THE FINANCIAL YEAR 2021	Management	No Action
7.5	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING OF 2020 TO THE ANNUAL GENERAL MEETING OF 2021	Management	No Action

SIGNATURE AVIATION PLC
Security	G8127H114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	GB00BKDM7X41	Agenda	712338741 - Management
Record Date		Holding Recon Date	13-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	11-May-2020
SEDOL(s)	BK58484 - BK5V7Z1 - BKDM7X4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
2	RE-ELECT AMEE CHANDE AS DIRECTOR	Management	For	For
3	RE-ELECT DAVID CROOK AS DIRECTOR	Management	For	For
4	RE-ELECT WAYNE EDMUNDS AS DIRECTOR	Management	For	For
5	RE-ELECT PETER EDWARDS AS DIRECTOR	Management	For	For
6	RE-ELECT EMMA GILTHORPE AS DIRECTOR	Management	For	For
7	RE-ELECT VICTORIA JARMAN AS DIRECTOR	Management	For	For
8	RE-ELECT MARK JOHNSTONE AS DIRECTOR	Management	For	For
9	RE-ELECT STEPHEN KING AS DIRECTOR	Management	For	For
10	RE-ELECT SIR NIGEL RUDD AS DIRECTOR	Management	For	For
11	RE-ELECT PETER VENTRESS AS DIRECTOR	Management	For	For
12	REAPPOINT DELOITTE LLP AS AUDITORS	Management	For	For
13	AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS	Management	For	For
14	APPROVE REMUNERATION REPORT	Management	For	For
15	AUTHORISE ISSUE OF EQUITY	Management	For	For
16	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS	Management	For	For
17	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management	For	For
18	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES	Management	For	For
19	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE	Management	For	For

WUXI APPTEC CO., LTD.
Security	Y971B1100	Meeting Type	Class Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	CNE1000031K4	Agenda	712343843 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	SHANGHAI / China	Vote Deadline Date	12-May-2020
SEDOL(s)	BFXNP16 - BHWLWV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.37000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 4.000000	Management	For	For
2	GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARES	Management	For	For
3	PLAN FOR ADDITIONAL H-SHARE OFFERING	Management	Against	Against

WUXI APPTEC CO., LTD.
Security	Y971B1100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	CNE1000031K4	Agenda	712379014 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	SHANGHAI / China	Vote Deadline Date	12-May-2020
SEDOL(s)	BFXNP16 - BHWLWV4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.37000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000	Management	For	For
6	2020 EXTERNAL GUARANTEE QUOTA	Management	For	For
7	2020 REAPPOINTMENT OF DOMESTIC AND OVERSEAS AUDIT FIRM	Management	For	For
8	VERIFICATION OF THE QUOTA OF 2020 FOREIGN EXCHANGE HEDGING BUSINESS	Management	For	For
9	CHANGE OF THE COMPANY’S REGISTERED CAPITAL	Management	For	For
10	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT	Management	Against	Against
11	AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE SHAREHOLDER GENERAL MEETINGS	Management	Against	Against
12	AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS	Management	For	For
13	REMUNERATION PLAN FOR DIRECTORS	Management	For	For
14	REMUNERATION PLAN FOR SUPERVISORS	Management	For	For
15	GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING	Management	Against	Against
16	GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE REPURCHASE	Management	For	For
17	THE COMPANY’S ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING	Management	For	For
18.1	PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE	Management	For	For
18.2	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD AND DATE	Management	For	For
18.3	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS, SUBSCRIPTION METHOD AND ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS	Management	For	For
18.4	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE PRICE AND PRICING PRINCIPLES	Management	For	For
18.5	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME	Management	For	For
18.6	PLAN FOR NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD	Management	For	For
18.7	PLAN FOR NON-PUBLIC A-SHARE OFFERING:	Management	For	For

	LISTING PLACE
18.8	PLAN FOR NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC A- SHARE OFFERING	Management	For	For
18.9	PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
18.10	PLAN FOR NON-PUBLIC A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE RAISED FUNDS	Management	For	For
19	FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
20	REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS	Management	For	For
21	DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC A-SHARE OFFERING AND FILLING MEASURES	Management	For	For
22	SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2020 TO 2022	Management	For	For
23	FULL AUTHORIZATION TO THE BOARD, THE CHAIRMAN OF THE BOARD, THE CHAIRMAN OF THE BOARD, AND (OR) PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING	Management	For	For
24	PLAN FOR ADDITIONAL H-SHARE OFFERING	Management	Against	Against
25.1	ELECTION OF NON-INDEPENDENT DIRECTOR: GE LI	Management	For	For
25.2	ELECTION OF NON-INDEPENDENT DIRECTOR: EDWARD HU	Management	For	For
25.3	ELECTION OF NON-INDEPENDENT DIRECTOR: STEVE QING YANG	Management	For	For
25.4	ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG ZHAOHUI	Management	For	For
25.5	ELECTION OF NON-INDEPENDENT DIRECTOR: NING ZHAO	Management	For	For
25.6	ELECTION OF NON-INDEPENDENT DIRECTOR: XIAOMENG TONG	Management	For	For
25.7	ELECTION OF NON-INDEPENDENT DIRECTOR: YIBING WU	Management	For	For
26.1	ELECTION OF INDEPENDENT DIRECTOR: JIANGNAN CAI	Management	For	For
26.2	ELECTION OF INDEPENDENT DIRECTOR: LIU YAN	Management	For	For
26.3	ELECTION OF INDEPENDENT DIRECTOR: LOU HETONG	Management	For	For
26.4	ELECTION OF INDEPENDENT DIRECTOR: ZHANG XIAOTONG	Management	For	For
26.5	ELECTION OF INDEPENDENT DIRECTOR: FENG DAI	Management	For	For
27.1	ELECTION OF SHAREHOLDER SUPERVISOR: HARRY LIANG HE	Management	For	For
27.2	ELECTION OF SHAREHOLDER SUPERVISOR: WANG JICHAO	Management	For	For

TECHTRONIC INDUSTRIES CO LTD
Security	Y8563B159	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	HK0669013440	Agenda	712379444 - Management
Record Date	12-May-2020	Holding Recon Date	12-May-2020
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	08-May-2020
SEDOL(s)	B0190C7 - B01BM83 - B031W92 - BD8NG14 - BP3RQY8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-	Non-Voting
	https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0408/2020040800548.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
	0408/2020040800579.pdf
1	TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK58.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
3.A	TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR	Management	Against	Against
3.B	TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.D	TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.E	TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.F	TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020	Management	For	For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
5.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION	Management	For	For
5.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A))	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION	Management	For	For
7.A	CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A)	Management	For	For
7.B	CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B)	Management	For	For

BUDWEISER BREWING COMPANY APAC LIMITED
Security	G1674K101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	KYG1674K1013	Agenda	712400302 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	08-May-2020
SEDOL(s)	BJLTPS1 - BK5MWF9 - BKDXJH5 - BKLF122	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE	Non-Voting
	URL-LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2020/0413/202004130006-1.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
	0413/2020041300065.pdf
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE THE FINAL DIVIDEND OF USD 2.63 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A	TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR. CARLOS BRITO AS NON-EXECUTIVE DIRECTOR	Management	For	For
3.C	TO RE-ELECT MS. MUN TAK MARJORIE YANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY	Management	For	For
8	TO APPROVE AND ADOPT THE PROPOSED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

AAC TECHNOLOGIES HOLDINGS INC
Security	G2953R114	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	KYG2953R1149	Agenda	712405299 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	08-May-2020
SEDOL(s)	B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - BP3RR45	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401054.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0414/2020041401067.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS’ REPORT AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019	Management	For	For
2.A	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR	Management	For	For
2.B	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ FEES FOR THE YEAR ENDING 31ST DECEMBER, 2020	Management	For	For
3	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
4	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES	Management	For	For
6	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY	Management	For	For
7	TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For

HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD
Security	Y3038Z105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-May-2020
ISIN	CNE100000PM8	Agenda	712496757 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	HANGZHOU / China	Vote Deadline Date	12-May-2020
SEDOL(s)	B450X03 - BD5CPQ2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE BOARD OF SUPERVISORS	Management	For	For
4	2019 FINAL ACCOUNTS REPORT	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.0000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE.	Management	For	For
6	2019 SELF-ASSESSMENT REPORT ON INTERNAL CONTROL	Management	For	For
7	APPOINT AN ACCOUNTING FIRM FOR 2020	Management	For	For
8	FORECAST OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2020	Management	For	For
9	APPLY FOR GENERAL CREDIT FACILITIES	Management	For	For
10	PROVIDE GUARANTEES FOR 28 SUBSIDIARIES	Management	For	For
11	THE COMPANY TO RENEW THE FINANCIAL SERVICE AGREEMENT WITH CETC FINANCE CO. LTD	Management	Against	Against
12	PROVIDE GUARANTEES FOR THE COMPANY’S CONTROLLED COMPANY	Management	For	For
13	SECOND REPURCHASE AND CANCELLATION OF LOCKED RESTRICTED STOCKS WHICH HAVE BEEN AWARDED OF 2016 RESTRICTED STOCK PLAN	Management	For	For
14	CONDUCT FOREIGN EXCHANGE HEDGING TRANSACTION FOR 2020	Management	For	For
15	ADJUST THE PERFORMANCE APPRAISAL BENCHMARKING ENTERPRISES OF 3RD UNLOCKING PERIOD OF 2016 RESTRICTED STOCK PLAN	Management	For	For
16	REVISE THE PERFORMANCE APPRAISAL INDICATOR OF 2018 RESTRICTED STOCK PLAN	Management	For	For
17	THE COMPANY TO PROVIDE FINANCIAL AID FOR 4 INNOVATION BUSINESS CONTROLLED SUBSIDIARIES	Management	For	For
18	THE CONTROLLED SUBSIDIARY TO PROVIDE GUARANTEES FOR ITS WHOLLY-OWNED SUBSIDIARY	Management	For	For
CMMT	28 APR 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

ANSYS, INC.
Security	03662Q105	Meeting Type	Annual
Ticker Symbol	ANSS	Meeting Date	15-May-2020
ISIN	US03662Q1058	Agenda	935167418 - Management
Record Date	20-Mar-2020	Holding Recon Date	20-Mar-2020
City / Country	/ United States	Vote Deadline Date	14-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Class III Director for three-year term: Ajei S. Gopal	Management	For	For
1B.	Election of Class III Director for three-year term: Glenda M. Dorchak	Management	For	For
1C.	Election of Class III Director for three-year term: Robert M. Calderoni	Management	For	For
2.	The ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2020.	Management	For	For
3.	The advisory vote to approve compensation of our named executive officers.	Management	For	For

BANK OF GEORGIA GROUP PLC
Security	G0R1NA104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	GB00BF4HYT85	Agenda	712315907 - Management
Record Date		Holding Recon Date	14-May-2020
City / Country	LONDON / United Kingdom	Vote Deadline Date	12-May-2020
SEDOL(s)	BD85QS7 - BF4HYT8 - BFXRZK7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE THE DIRECTORS’ REPORT, THE STRATEGIC REPORT, THE DIRECTORS’ REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management
2	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT, AS SET OUT ON PAGES 146 TO 161 (EXCLUDING THE SUMMARY OF REMUNERATION POLICY ON PAGES 157 TO 161 OF THE ANNUAL REPORT AND ACCOUNTS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management
3	TO RE-APPOINT NEIL JANIN, AS A DIRECTOR OF THE COMPANY	Management
4	TO RE-APPOINT ALASDAIR BREACH, AS A DIRECTOR OF THE COMPANY	Management
5	TO RE-APPOINT ARCHIL GACHECHILADZE, AS A DIRECTOR OF THE COMPANY	Management
6	TO RE-APPOINT TAMAZ GEORGADZE, AS A DIRECTOR OF THE COMPANY	Management
7	TO RE-APPOINT HANNA LOIKKANEN, AS A DIRECTOR OF THE COMPANY	Management
8	TO RE-APPOINT VERONIQUE MCCARROLL, AS A DIRECTOR OF THE COMPANY	Management
9	TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR OF THE COMPANY	Management
10	TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR OF THE COMPANY	Management
11	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY	Management
12	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management
13	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE	Management
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management
15	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES	Management
16	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT	Management
17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	Management

OVERSEA-CHINESE BANKING CORPORATION LTD
Security	Y64248209	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	SG1S04926220	Agenda	712496353 - Management
Record Date		Holding Recon Date	14-May-2020
City / Country	TBD / Singapore	Vote Deadline Date	11-May-2020
SEDOL(s)	B0F9V20 - B0FLDN1 - B0G02Z2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2019 AND AUDITORS’ REPORT	Management	For	For
2.A	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION: MR OOI SANG KUANG	Management	For	For
2.B	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION: DR LEE TIH SHIH	Management	For	For
2.C	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION: MR WEE JOO YEOW	Management	For	For
3.A	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING UNDER ARTICLE 104 OF THE BANK’S CONSTITUTION: MR KOH BENG SENG	Management	For	For
3.B	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING UNDER ARTICLE 104 OF THE BANK’S CONSTITUTION: MS TAN YEN YEN	Management	For	For
4	APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
5.A	APPROVAL OF AMOUNT PROPOSED AS DIRECTORS’ REMUNERATION	Management	For	For
5.B	APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON-EXECUTIVE DIRECTORS	Management	For	For
6	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE NEW AUDITORS IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
7	AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES	Management	For	For
8	AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN	Management	For	For
9	AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME	Management	For	For
10	APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE	Management	For	For

SONGCHENG PERFORMANCE DEVELOPMENT CO.,LTD
Security	Y30421104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-May-2020
ISIN	CNE100000XG4	Agenda	712506596 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	HANGZHOU / China	Vote Deadline Date	13-May-2020
SEDOL(s)	B3Y6VL2 - BD5CMV6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL ACCOUNTS	Management
2	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000	Management
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management
4	2019 AUDIT REPORT	Management
5	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management
6	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management
7	2020 APPOINTMENT OF AUDIT FIRM	Management

HAITIAN INTERNATIONAL HOLDINGS LTD
Security	G4232C108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-May-2020
ISIN	KYG4232C1087	Agenda	712412030 - Management
Record Date	13-May-2020	Holding Recon Date	13-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	13-May-2020
SEDOL(s)	B1L2RC2 - B1LCR66 - BD8NKJ0 - BJZ3W11 - BP3RVD2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0415/2020041501275.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0415/2020041501273.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO RE-ELECT MR. ZHANG JIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
3	TO RE-ELECT MR. LIU JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
4	TO RE-ELECT MR. LOU BAIJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	Against	Against
5	TO RE-ELECT MR. GUO YONGHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY’S DIRECTORS	Management	For	For
7	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8	Management	Against	Against

PROTO LABS, INC.
Security	743713109	Meeting Type	Annual
Ticker Symbol	PRLB	Meeting Date	19-May-2020
ISIN	US7437131094	Agenda	935163268 - Management
Record Date	24-Mar-2020	Holding Recon Date	24-Mar-2020
City / Country	/ United States	Vote Deadline Date	18-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Victoria M. Holt	Management	For	For
1B.	Election of Director: Archie C. Black	Management	For	For
1C.	Election of Director: Sujeet Chand	Management	For	For
1D.	Election of Director: Moonhie Chin	Management	For	For
1E.	Election of Director: Rainer Gawlick	Management	For	For
1F.	Election of Director: John B. Goodman	Management	For	For
1G.	Election of Director: Donald G. Krantz	Management	For	For
1H.	Election of Director: Sven A. Wehrwein	Management	For	For
2.	Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2020.	Management	For	For
3.	Advisory approval of executive compensation.	Management	For	For
4.	Advisory approval of frequency of future say-on-pay votes.	Management	1 Year	For

ALTAIR ENGINEERING INC
Security	021369103	Meeting Type	Annual
Ticker Symbol	ALTR	Meeting Date	19-May-2020
ISIN	US0213691035	Agenda	935169943 - Management
Record Date	24-Mar-2020	Holding Recon Date	24-Mar-2020
City / Country	/ United States	Vote Deadline Date	18-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Class III Director to serve until the 2023 annual meeting of stockholder: James R. Scapa	Management	For	For
1B.	Election of Class III Director to serve until the 2023 annual meeting of stockholders: Steve Earhart	Management	For	For
2.	To vote, on an advisory basis, on the compensation of the Company’s named executive officers	Management	For	For
3.	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020	Management	For	For

JPMORGAN CHASE & CO.
Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	19-May-2020
ISIN	US46625H1005	Agenda	935170833 - Management
Record Date	20-Mar-2020	Holding Recon Date	20-Mar-2020
City / Country	/ United States	Vote Deadline Date	18-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Linda B. Bammann	Management	For	For
1B.	Election of Director: Stephen B. Burke	Management	For	For
1C.	Election of Director: Todd A. Combs	Management	For	For
1D.	Election of Director: James S. Crown	Management	For	For
1E.	Election of Director: James Dimon	Management	For	For
1F.	Election of Director: Timothy P. Flynn	Management	For	For
1G.	Election of Director: Mellody Hobson	Management	For	For
1H.	Election of Director: Michael A. Neal	Management	For	For
1I.	Election of Director: Lee R. Raymond	Management	For	For
1J.	Election of Director: Virginia M. Rometty	Management	For	For
2.	Advisory resolution to approve executive compensation	Management	For	For
3.	Ratification of independent registered public accounting firm	Management	For	For
4.	Independent board chairman	Shareholder	Against	For
5.	Oil and gas company and project financing related to the Arctic and the Canadian oil sands	Shareholder	Against	For
6.	Climate change risk reporting	Shareholder	Against	For
7.	Amend shareholder written consent provisions	Shareholder	For	Against
8.	Charitable contributions disclosure	Shareholder	Against	For
9.	Gender/Racial pay equity	Shareholder	Against	For

NEUROCRINE BIOSCIENCES, INC.
Security	64125C109	Meeting Type	Annual
Ticker Symbol	NBIX	Meeting Date	19-May-2020
ISIN	US64125C1099	Agenda	935176758 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	18-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 Kevin C. Gorman, Ph.D.		For	For
	2 Gary A. Lyons		For	For
2.	Advisory vote to approve the compensation paid to the Company’s named executive officers.	Management	For	For
3.	To approve the Company’s 2020 Equity Incentive Plan.	Management	For	For
4.	To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.	Management	For	For

ROYAL DUTCH SHELL PLC
Security	780259107	Meeting Type	Annual
Ticker Symbol	RDSB	Meeting Date	19-May-2020
ISIN	US7802591070	Agenda	935198627 - Management
Record Date	08-Apr-2020	Holding Recon Date	08-Apr-2020
City / Country	/ United States	Vote Deadline Date	13-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Receipt of Annual Report & Accounts	Management	For	For
2.	Approval of Directors’ Remuneration Policy	Management	For	For
3.	Approval of Directors’ Remuneration Report	Management	For	For
4.	Appointment of Dick Boer as a Director of the Company	Management	For	For
5.	Appointment of Andrew Mackenzie as a Director of the Company	Management	For	For
6.	Appointment of Martina Hund-Mejean as a Director of the Company	Management	For	For
7.	Reappointment of Director: Ben van Beurden	Management	For	For
8.	Reappointment of Director: Neil Carson	Management	For	For
9.	Reappointment of Director: Ann Godbehere	Management	For	For
10.	Reappointment of Director: Euleen Goh	Management	For	For
11.	Reappointment of Director: Charles O. Holliday	Management	For	For
12.	Reappointment of Director: Catherine Hughes	Management	For	For
13.	Reappointment of Director: Sir Nigel Sheinwald	Management	For	For
14.	Reappointment of Director: Jessica Uhl	Management	For	For
15.	Reappointment of Director: Gerrit Zalm	Management	For	For
16.	Reappointment of Auditors	Management	For	For
17.	Remuneration of Auditors	Management	For	For
18.	Authority to allot shares	Management	For	For
19.	Disapplication of pre-emption rights	Management	For	For
20.	Authority to purchase own shares	Management	For	For
21.	Shareholder Resolution	Shareholder	Against	For

TEMENOS AG
Security	H8547Q107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-May-2020
ISIN	CH0012453913	Agenda	712400275 - Management
Record Date	07-May-2020	Holding Recon Date	07-May-2020
City / Country	GENEVA / Switzerland	Vote Deadline Date	12-May-2020
SEDOL(s)	7147892 - 7289341 - B06MKG5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	No Action
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.85 PER SHARE	Management	No Action
3	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT	Management	No Action
4.1	APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 7.8 MILLION	Management	No Action
4.2	APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 28.4 MILLION	Management	No Action
5.1.1	ELECT HOMAIRA AKBARI AS DIRECTOR	Management	No Action
5.1.2	ELECT MAURIZIO CARLI AS DIRECTOR	Management	No Action
5.2.1	REELECT ANDREAS ANDREADES AS DIRECTOR AND BOARD CHAIRMAN	Management	No Action
5.2.2	REELECT THIBAULT DE TERSANT AS DIRECTOR	Management	No Action
5.2.3	REELECT IAN COOKSON AS DIRECTOR	Management	No Action
5.2.4	REELECT ERIK HANSEN AS DIRECTOR	Management	No Action
5.2.5	REELECT PETER SPENSER AS DIRECTOR	Management	No Action
6.1	APPOINT HOMAIRA AKBARI AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
6.2	REAPPOINT IAN COOKSON AS MEMBER.OF THE COMPENSATION COMMITTEE	Management	No Action
6.3	APPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
6.4	APPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION COMMITTEE	Management	No Action
7	DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY	Management	No Action
8	RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE SUGI HOLDINGS CO.,LTD.	Non-Voting

SUGI HOLDINGS CO.,LTD.
Security	J7687M106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	20-May-2020
ISIN	JP3397060009	Agenda	712522932 - Management
Record Date	29-Feb-2020	Holding Recon Date	29-Feb-2020
City / Country	AICHI / Japan	Vote Deadline Date	18-May-2020
SEDOL(s)	4013952 - 6259011 - B3BJQ42	Quick Code	76490

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Sugiura, Hirokazu	Management	For	For
1.2	Appoint a Director Sakakibara, Eiichi	Management	For	For
1.3	Appoint a Director Sugiura, Katsunori	Management	For	For
1.4	Appoint a Director Sugiura, Shinya	Management	For	For
1.5	Appoint a Director Kamino, Shigeyuki	Management	For	For
1.6	Appoint a Director Hayama, Yoshiko	Management	For	For
1.7	Appoint a Director Hori, Michiko	Management	For	For
2.1	Appoint a Corporate Auditor Sakamoto, Toshihiko	Management	For	For
2.2	Appoint a Corporate Auditor Kamiya, Makoto	Management	For	For

VERISK ANALYTICS INC
Security	92345Y106	Meeting Type	Annual
Ticker Symbol	VRSK	Meeting Date	20-May-2020
ISIN	US92345Y1064	Agenda	935160515 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	19-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Christopher M. Foskett	Management	For	For
1B.	Election of Director: David B. Wright	Management	For	For
1C.	Election of Director: Annell R. Bay	Management	For	For
2.	To approve executive compensation on an advisory, non- binding basis.	Management	For	For
3.	To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2020 fiscal year.	Management	For	For

REINSURANCE GROUP OF AMERICA, INC.
Security	759351604	Meeting Type	Annual
Ticker Symbol	RGA	Meeting Date	20-May-2020
ISIN	US7593516047	Agenda	935160933 - Management
Record Date	17-Mar-2020	Holding Recon Date	17-Mar-2020
City / Country	/ United States	Vote Deadline Date	19-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Pina Albo	Management	For	For
1B.	Election of Director: Christine R. Detrick	Management	For	For
1C.	Election of Director: J. Cliff Eason	Management	For	For
1D.	Election of Director: John J. Gauthier	Management	For	For
1E.	Election of Director: Anna Manning	Management	For	For
1F.	Election of Director: Hazel M. McNeilage	Management	For	For
1G.	Election of Director: Steven C. Van Wyk	Management	For	For
2.	Advisory vote to approve named executive officer compensation.	Management	For	For
3.	Approve the Company’s Amended & Restated Articles of Incorporation.	Management	For	For
4.	Ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ending December 31, 2020.	Management	For	For

ZOETIS INC.
Security	98978V103	Meeting Type	Annual
Ticker Symbol	ZTS	Meeting Date	20-May-2020
ISIN	US98978V1035	Agenda	935169905 - Management
Record Date	26-Mar-2020	Holding Recon Date	26-Mar-2020
City / Country	/ United States	Vote Deadline Date	19-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Gregory Norden	Management	For	For
1B.	Election of Director: Louise M. Parent	Management	For	For
1C.	Election of Director: Kristin C. Peck	Management	For	For
1D.	Election of Director: Robert W. Scully	Management	For	For
2.	Advisory vote to approve our executive compensation (Say on Pay).	Management	For	For
3.	Advisory vote on the frequency of future advisory votes on executive compensation (Say on Pay frequency).	Management	1 Year	For
4.	Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2020.	Management	For	For

THERMO FISHER SCIENTIFIC INC.
Security	883556102	Meeting Type	Annual
Ticker Symbol	TMO	Meeting Date	20-May-2020
ISIN	US8835561023	Agenda	935170136 - Management
Record Date	27-Mar-2020	Holding Recon Date	27-Mar-2020
City / Country	/ United States	Vote Deadline Date	19-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Marc N. Casper	Management	For	For
1B.	Election of Director: Nelson J. Chai	Management	For	For
1C.	Election of Director: C. Martin Harris	Management	For	For
1D.	Election of Director: Tyler Jacks	Management	For	For
1E.	Election of Director: Judy C. Lewent	Management	For	For
1F.	Election of Director: Thomas J. Lynch	Management	For	For
1G.	Election of Director: Jim P. Manzi	Management	For	For
1H.	Election of Director: James C. Mullen	Management	For	For
1I.	Election of Director: Lars R. Sørensen	Management	For	For
1J.	Election of Director: Debora L. Spar	Management	For	For
1K.	Election of Director: Scott M. Sperling	Management	For	For
1L.	Election of Director: Dion J. Weisler	Management	For	For
2.	An advisory vote to approve named executive officer compensation.	Management	For	For
3.	Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2020.	Management	For	For

AMPHENOL CORPORATION
Security	032095101	Meeting Type	Annual
Ticker Symbol	APH	Meeting Date	20-May-2020
ISIN	US0320951017	Agenda	935185581 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	19-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Election of Director: Stanley L. Clark	Management	For	For
1.2	Election of Director: John D. Craig	Management	For	For
1.3	Election of Director: David P. Falck	Management	For	For
1.4	Election of Director: Edward G. Jepsen	Management	For	For
1.5	Election of Director: Robert A. Livingston	Management	For	For
1.6	Election of Director: Martin H. Loeffler	Management	For	For
1.7	Election of Director: R. Adam Norwitt	Management	For	For
1.8	Election of Director: Anne Clarke Wolff	Management	For	For
2.	Ratification of Selection of Deloitte & Touche LLP as Independent Accountants of the Company	Management	For	For
3.	Advisory Vote to Approve Compensation of Named Executive Officers	Management	For	For
4.	Stockholder Proposal: Make Shareholder Right to Call Special Meeting More Accessible	Shareholder	Against	For

SAP SE
Security	803054204	Meeting Type	Annual
Ticker Symbol	SAP	Meeting Date	20-May-2020
ISIN	US8030542042	Agenda	935198350 - Management
Record Date	21-Apr-2020	Holding Recon Date	21-Apr-2020
City / Country	/ United States	Vote Deadline Date	06-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
2.	Resolution on the appropriation of the retained earnings of fiscal year 2019	Management	For
3.	Resolution on the formal approval of the acts of the Executive Board in fiscal year 2019	Management	For
4.	Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2019	Management	For
5.	Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2020	Management	For
6A.	Resolution on the creation of new Authorized Capital I for the issuance of shares against contributions in cash, with the option to exclude the shareholders’ subscription rights (in respect of fractional shares only), and on the corresponding amendment of Section 4 (5) of the Articles of Incorporation	Management	For
6B.	Resolution on the creation of new Authorized Capital II for the issuance of shares against contributions in cash or in kind, with the option to exclude the shareholders’ subscription rights, and on the corresponding amendment of Section 4 (6) of the Articles of Incorporation	Management	For
7.	Resolution on the approval of the compensation system for the Executive Board members	Management	For
8.	Resolution on the confirmation of the compensation of the Supervisory Board members	Management	For

CHINA MOBILE LIMITED
Security	16941M109	Meeting Type	Annual
Ticker Symbol	CHL	Meeting Date	20-May-2020
ISIN	US16941M1099	Agenda	935200066 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	11-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2019.	Management	For	For
2.	To declare a final dividend for the year ended 31 December 2019.	Management	For	For
3.	To re-elect Mr. Wang Yuhang as an executive director of the Company.	Management	For	For
4A.	Re-election of independent non-executive director of the Company: Mr. Paul Chow Man Yiu	Management	For	For
4B.	Re-election of independent non-executive director of the Company: Mr. Stephen Yiu Kin Wah	Management	For	For
5.	To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration.	Management	For	For
6.	To give a general mandate to the directors of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number 6 as set out in the AGM Notice.	Management	For	For
7.	To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number 7 as set out in the AGM Notice.	Management	For	For
8.	To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number 8 as set out in the AGM Notice.	Management	For	For
9.	To approve and adopt the Share Option Scheme and related matters in accordance with ordinary resolution number 9 as set out in the AGM Notice.	Management	For	For

CHINA TOWER CORPORATION LIMITED
Security	Y15076105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-May-2020
ISIN	CNE100003688	Agenda	712384065 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	BEIJING / China	Vote Deadline Date	15-May-2020
SEDOL(s)	BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/listconews/seh k/2020/0403/202004030098-5.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040300833.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2020	Management	For	For
2	THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED	Management	For	For
3	THAT THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2020 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS	Management	For	For
4	THAT THE APPOINTMENT OF MR. MAI YANZHOU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. MAI YANZHOU	Management	For	For
5	THAT THE APPOINTMENT OF MR. DENG SHIJI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR’S SERVICE CONTRACT WITH MR. DENG SHIJI, AND THAT THE BOARD BE AUTHORIZED TO DETERMINE HIS REMUNERATION	Management	For	For
6	THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Against	Against
7	THAT THE SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE OF AGM DATED 3 APRIL 2020. (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.)	Management	Against	Against

CHINA TOWER CORPORATION LIMITED
Security	Y15076105	Meeting Type	Class��Meeting
Ticker Symbol		Meeting Date	21-May-2020
ISIN	CNE100003688	Agenda	712384623 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	BEIJING / China	Vote Deadline Date	15-May-2020
SEDOL(s)	BFZ2PK0 - BGRFYW9 - BHR3635 - BHR3646	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040300907.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0403/2020040301029.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	THAT PART II OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION BE CONSIDERED AND APPROVED	Management	Against	Against

PAYPAL HOLDINGS, INC.
Security	70450Y103	Meeting Type	Annual
Ticker Symbol	PYPL	Meeting Date	21-May-2020
ISIN	US70450Y1038	Agenda	935170869 - Management
Record Date	27-Mar-2020	Holding Recon Date	27-Mar-2020
City / Country	/ United States	Vote Deadline Date	20-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Rodney C. Adkins	Management	For	For
1B.	Election of Director: Jonathan Christodoro	Management	For	For
1C.	Election of Director: John J. Donahoe	Management	For	For
1D.	Election of Director: David W. Dorman	Management	For	For
1E.	Election of Director: Belinda J. Johnson	Management	For	For
1F.	Election of Director: Gail J. McGovern	Management	For	For
1G.	Election of Director: Deborah M. Messemer	Management	For	For
1H.	Election of Director: David M. Moffett	Management	For	For
1I.	Election of Director: Ann M. Sarnoff	Management	For	For
1J.	Election of Director: Daniel H. Schulman	Management	For	For
1K.	Election of Director: Frank D. Yeary	Management	For	For
2.	Advisory vote to approve named executive officer compensation.	Management	For	For
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2020.	Management	For	For
4.	Stockholder Proposal - Stockholder right to act by written consent.	Shareholder	Against	For
5.	Stockholder Proposal - Human and indigenous peoples’ rights.	Shareholder	Against	For

MCDONALD’S CORPORATION
Security	580135101	Meeting Type	Annual
Ticker Symbol	MCD	Meeting Date	21-May-2020
ISIN	US5801351017	Agenda	935171190 - Management
Record Date	23-Mar-2020	Holding Recon Date	23-Mar-2020
City / Country	/ United States	Vote Deadline Date	20-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director for a one-year term expiring in 2021: Lloyd Dean	Management	For	For
1B.	Election of Director for a one-year term expiring in 2021: Robert Eckert	Management	For	For
1C.	Election of Director for a one-year term expiring in 2021: Catherine Engelbert	Management	For	For
1D.	Election of Director for a one-year term expiring in 2021: Margaret Georgiadis	Management	For	For
1E.	Election of Director for a one-year term expiring in 2021: Enrique Hernandez, Jr.	Management	For	For
1F.	Election of Director for a one-year term expiring in 2021: Christopher Kempczinski	Management	For	For
1G.	Election of Director for a one-year term expiring in 2021: Richard Lenny	Management	Against	Against
1H.	Election of Director for a one-year term expiring in 2021: John Mulligan	Management	For	For
1I.	Election of Director for a one-year term expiring in 2021: Sheila Penrose	Management	For	For
1J.	Election of Director for a one-year term expiring in 2021: John Rogers, Jr.	Management	For	For
1K.	Election of Director for a one-year term expiring in 2021: Paul Walsh	Management	For	For
1L.	Election of Director for a one-year term expiring in 2021: Miles White	Management	Against	Against
2.	Advisory vote to approve executive compensation.	Management	Against	Against
3.	Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2020.	Management	For	For
4.	Vote to approve the Company’s Amended and Restated 2012 Omnibus Stock Ownership Plan.	Management	For	For
5.	Advisory vote on a shareholder proposal requesting to change the thresholds to call special shareholder meetings, if properly presented.	Shareholder	For	Against
6.	Advisory vote on a shareholder proposal requesting the Board issue a report on sugar and public health, if properly presented.	Shareholder	Against	For

SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD
Security	G8586D109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	KYG8586D1097	Agenda	712475993 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	15-May-2020
SEDOL(s)	B1YBT08 - B1YY9W9 - BD8NLN1 - BFWMTL2 - BX1D6T9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100281.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042100283.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS (THE “DIRECTORS”) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019	Management
3.A	TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR	Management
3.B	TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR	Management
3.C	TO RE-ELECT MR. WANG WENJIAN AS A NON- EXECUTIVE DIRECTOR	Management
3.D	TO AUTHORISE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS	Management
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY’S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management
5	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management
6	THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION	Management
7	THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6	Management

SHENZHEN INOVANCE TECHNOLOGY CO LTD
Security	Y7744Z101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100000V46	Agenda	712508817 - Management
Record Date	15-May-2020	Holding Recon Date	15-May-2020
City / Country	TBD / China	Vote Deadline Date	19-May-2020
SEDOL(s)	B3QDJB7 - BD5CMN8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
2	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
3	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
4	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2020 FINANCIAL BUDGET REPORT	Management	For	For
6	CHANGE OF THE COMPANY’S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For
7	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 24TH MEETING OF THE 4TH BOARD OF DIRECTORS)	Management	For	For
8	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLAN (APPROVED AT THE 21ST MEETING OF THE 4TH BOARD OF DIRECTORS)	Management	For	For
9	ADJUSTMENT OF THE IMPLEMENTING SCHEDULE OF A PROJECT WITH SURPLUS RAISED FUNDS	Management	For	For

JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Security	Y444AE101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100000HB8	Agenda	712519000 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	NANJING / China	Vote Deadline Date	19-May-2020
SEDOL(s)	B55JM22 - BD5CPF1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM	Management	For	For
7	AUTHORIZATION TO THE MANAGEMENT TEAM TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME	Management	Against	Against
8	ELECTION OF LI MINFU AS A NON-INDEPENDENT DIRECTOR	Management	For	For

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	22-May-2020
ISIN	CNE100001QQ5	Agenda	712534052 - Management
Record Date	15-May-2020	Holding Recon Date	15-May-2020
City / Country	GUANGDONG / China	Vote Deadline Date	19-May-2020
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	THE 7TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
7	FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 7TH PHASE STOCK OPTION INCENTIVE PLAN	Management	For	For
8	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE STOCK OPTION INCENTIVE PLAN	Management	For	For
9	2020 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY	Management	For	For
10	APPRAISAL MEASURES FOR THE IMPLEMENTATION OF THE 2020 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
11	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2020 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
12	KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA PARTNERS PLAN 6TH PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)	Management	For	For
13	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 6TH PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN	Management	For	For
14	KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA PARTNERS PLAN 3RD PHASE STOCK OWNERSHIP PLAN AND ITS SUMMARY (DRAFT)	Management	For	For
15	AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE MIDEA PARTNER STOCK OWNERSHIP PLAN	Management	For	For
16	2020 PROVISION OF GUARANTEE FOR	Management	For	For
	CONTROLLED SUBSIDIARIES
17	2020 RELEVANT CONNECTED TRANSACTIONS WITH A BANK	Management	For	For
18	REAPPOINTMENT OF AUDIT FIRM	Management	For	For
19	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (REVISED IN APRIL 2020)	Management	For	For
20	2020 RAISED FUNDS MANAGEMENT MEASURES	Management	For	For
21	PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM 2020 TO 2022	Management	For	For

KOTAK MAHINDRA BANK LTD
Security	Y4964H150	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	24-May-2020
ISIN	INE237A01028	Agenda	712489663 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	TBD / India	Vote Deadline Date	20-May-2020
SEDOL(s)	6135661	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	ISSUANCE OF EQUITY SHARES OF THE BANK	Management	For	For

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	24-May-2020
ISIN	INE180A01020	Agenda	712496199 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	TBD / India	Vote Deadline Date	21-May-2020
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	APPROVAL FOR ISSUE AND ALLOTMENT OF 75,458,088 EQUITY SHARES OF RS. 2/- EACH OF THE COMPANY ON A PREFERENTIAL ALLOTMENT BASIS TO MITSUI SUMITOMO INSURANCE COMPANY LIMITED (MSI) FOR CONSIDERATION OTHER THAN CASH, I.E., BY WAY OF TRANSFER OF 394,775,831 EQUITY SHARES OF RS. 10/- EACH OF MAX LIFE INSURANCE COMPANY LIMITED (MLIC) TO THE COMPANY	Management	For	For
2	APPROVAL FOR (A) ACQUISITION OF 394,775,831 EQUITY SHARES OF RS. 10/- EACH OF MLIC FROM MSI FOR CONSIDERATION OTHER THAN CASH AND (B) ACQUISITION OF REMAINING EQUITY SHARES OF RS. 10/- EACH OF MLIC, HELD BY MSI, FROM TIME TO TIME AT A CONSIDERATION OF RS. 85/- PER EQUITY SHARE OF MLIC, PAYABLE IN CASH	Management	For	For

DASSAULT SYSTEMES SE
Security	F2457H472	Meeting Type	MIX
Ticker Symbol		Meeting Date	26-May-2020
ISIN	FR0000130650	Agenda	712298733 - Management
Record Date	21-May-2020	Holding Recon Date	21-May-2020
City / Country	VELIZY-VILLACO UBLAY / France	Vote Deadline Date	19-May-2020
SEDOL(s)	5330047 - 5942936 - B0ZGJJ4	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
O.1	APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.3	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE	Management	For	For
O.4	APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS	Management	For	For
O.5	APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS	Management	Against	Against
O.6	APPROVE COMPENSATION OF CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD	Management	For	For
O.7	APPROVE COMPENSATION OF BERNARD CHARLES, VICE-CHAIRMAN AND CEO	Management	Against	Against
O.8	APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS	Management	For	For
O.9	REELECT MARIE-HELENE HABERT DASSAULT AS DIRECTOR	Management	For	For
O.10	REELECT LAURENCE LESCOURRET AS DIRECTOR	Management	For	For
O.11	APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 800,000	Management	For	For
O.12	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
E.13	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES	Management	For	For
E.14	AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO	Management	For	For

	COMPLY WITH LEGAL CHANGES
E.15	AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS	Management	For	For
E.16	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS	Management	For	For
E.17	DELEGATE POWER TO THE BOARD TO CARRY MERGER BY ABSORPTION	Management	For	For
E.18	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE	Management	For	For
E.19	DELEGATE POWER TO THE BOARD TO CARRY SPIN-OFF AGREEMENT	Management	For	For
E.20	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE	Management	For	For
E.21	DELEGATE POWER TO THE BOARD TO ACQUIRE CERTAIN ASSETS OF ANOTHER COMPANY	Management	For	For
E.22	AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE	Management	For	For
E.23	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES	Management	For	For
CMMT	06 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO UPDATE IN RECORD DATE-& ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
CMMT	06 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-	Non-Voting
	HTTPS://WWW.JOURNAL- OFFICIEL.GOUV.FR/BALO/DOCUMENT/202005062001 350-55

ADYEN N.V.
Security	N3501V104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2020
ISIN	NL0012969182	Agenda	712401671 - Management
Record Date	28-Apr-2020	Holding Recon Date	28-Apr-2020
City / Country	AMSTERDAM / Netherlands	Vote Deadline Date	12-May-2020
SEDOL(s)	BFYT900 - BJK3KP6 - BYVR1Y8 - BZ1HM42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
1	OPEN MEETING	Non-Voting
2.A	RECEIVE REPORT OF MANAGEMENT BOARD	Non-Voting
2.B	APPROVE REMUNERATION REPORT	Management	For	For
2.C	ADOPT ANNUAL ACCOUNTS	Management	For	For
2.D	RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY	Non-Voting
2.E	APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD	Management	For	For
2.F	APPROVE REMUNERATION POLICY FOR SUPERVISORY BOARD	Management	For	For
3	APPROVE DISCHARGE OF MANAGEMENT BOARD	Management	For	For
4	APPROVE DISCHARGE OF SUPERVISORY BOARD	Management	For	For
5	REELECT PIERO OVERMARS TO SUPERVISORY BOARD	Management	For	For
6	GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL	Management	For	For
7	AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES	Management	For	For
8	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
9	RATIFY PWC AS AUDITORS	Management	For	For
10	CLOSE MEETING	Non-Voting

SINO BIOPHARMACEUTICAL LTD
Security	G8167W138	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-May-2020
ISIN	KYG8167W1380	Agenda	712476298 - Management
Record Date	20-May-2020	Holding Recon Date	20-May-2020
City / Country	HONG KONG / Cayman Islands	Vote Deadline Date	20-May-2020
SEDOL(s)	B00XSF9 - B0105K3 - B07C0H5 -BD8NJB5 - BP3RXM5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-	Non-Voting
	https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101110.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0421/2020042101120.pdf
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY (“DIRECTORS”) AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY (“AUDITORS”) FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. TSE, ERIC S Y AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. WANG SHANCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
7	TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
8	TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
9	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For
10	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
11.A	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
11.B	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY	Management	For	For
11.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 11(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 11(B)	Management	For	For

MERCK & CO., INC.
Security	58933Y105	Meeting Type	Annual
Ticker Symbol	MRK	Meeting Date	26-May-2020
ISIN	US58933Y1055	Agenda	935176431 - Management
Record Date	27-Mar-2020	Holding Recon Date	27-Mar-2020
City / Country	/ United States	Vote Deadline Date	22-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Leslie A. Brun	Management	For	For
1B.	Election of Director: Thomas R. Cech	Management	For	For
1C.	Election of Director: Mary Ellen Coe	Management	For	For
1D.	Election of Director: Pamela J. Craig	Management	For	For
1E.	Election of Director: Kenneth C. Frazier	Management	For	For
1F.	Election of Director: Thomas H. Glocer	Management	For	For
1G.	Election of Director: Risa Lavizzo-Mourey	Management	For	For
1H.	Election of Director: Paul B. Rothman	Management	For	For
1I.	Election of Director: Patricia F. Russo	Management	For	For
1J.	Election of Director: Christine E. Seidman	Management	For	For
1K.	Election of Director: Inge G. Thulin	Management	For	For
1L.	Election of Director: Kathy J. Warden	Management	For	For
1M.	Election of Director: Peter C. Wendell	Management	For	For
2.	Non-binding advisory vote to approve the compensation of our named executive officers.	Management	For	For
3.	Ratification of the appointment of the Company’s independent registered public accounting firm for 2020.	Management	For	For
4.	Shareholder proposal concerning shareholder right to act by written consent.	Shareholder	Against	For
5.	Shareholder proposal regarding allocation of corporate tax savings.	Shareholder	Against	For

HEALTHCARE SERVICES GROUP, INC.
Security	421906108	Meeting Type	Annual
Ticker Symbol	HCSG	Meeting Date	26-May-2020
ISIN	US4219061086	Agenda	935201931 - Management
Record Date	01-Apr-2020	Holding Recon Date	01-Apr-2020
City / Country	/ United States	Vote Deadline Date	22-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 Theodore Wahl		For	For
	2 John M. Briggs		For	For
	3 Robert L. Frome		For	For
	4 Dino D. Ottaviano		For	For
	5 Michael E. McBryan		For	For
	6 Diane S. Casey		For	For
	7 John J. McFadden		For	For
	8 Jude Visconto		For	For
	9 Daniela Castagnino		For	For
	10 Laura Grant		For	For
2.	To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2020.	Management	For	For
3.	To consider an advisory vote on executive compensation.	Management	For	For
4.	To approve and adopt the Company’s 2020 Omnibus Incentive Plan.	Management	For	For

BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
Security	Y1002E256	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	27-May-2020
ISIN	TH0168A10Z19	Agenda	712536183 - Management
Record Date	27-Mar-2020	Holding Recon Date	27-Mar-2020
City / Country	BANGKOK / Thailand	Vote Deadline Date	22-May-2020
SEDOL(s)	B0166H5 - B017R20 - B03HKF2	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ADOPT THE MINUTES OF GENERAL MEETING OF SHAREHOLDERS NO. 26 IN 2019	Management	For	For
2	TO ACKNOWLEDGE THE BOARD OF DIRECTORS’ REPORT ON COMPANY’S OPERATION IN YEAR 2019	Management	For	For
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2019	Management	For	For
4	TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND. IN 2019, THE COMPANY PAID AN INTERIM DIVIDEND AT THE RATE OF BAHT 1.15 PER SHARE, TOTALING BAHT 839 MILLION (FOR THE OPERATING PERIOD FROM 1 JANUARY 2019 TO 30 JUNE 2019), ON 5 SEPTEMBER 2019. DUE TO THE OUTBREAK OF THE CORONAVIRUS (COVID-19) IN THAILAND, THE COMPANY CANNOT HOLD THE ANNUAL GENERAL MEETING FOR APPROVAL OF THE PAYMENT OF ANNUAL DIVIDEND. THE BOARD OF DIRECTORS THEREFORE APPROVED THE PAYMENT OF AN INTERIM DIVIDEND IN LIEU OF AN ANNUAL DIVIDEND, PAYABLE OUT OF NET PROFITS OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019, AT THE RATE OF BAHT 2.05 PER SHARE, TOTALING BAHT 1,631 MILLION (FOR AN OPERATING PERIOD FROM 1 JULY 2019 TO 31 DECEMBER 2019) TO BE PAID ON 30 APRIL 2020. THE TOTAL DIVIDEND PAYABLE OUT OF NET PROFITS FOR THE YEAR 2019 WAS BAHT 3.20 PER SHARE, TOTALING BAHT 2,471 MILLION. THE BOARD OF DIRECTORS WILL NOT PROPOSE ANY ADDITIONAL DIVIDEND PAYMENT FOR THE YEAR 2019	Management	For	For
5.1	TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION, NAMELY: MS. SOPHAVADEE UTTAMOBOL	Management	Against	Against
5.2	TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION, NAMELY: MR. CHONG TOH	Management	Against	Against
5.3	TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION, NAMELY: MR. BERNARD CHARNWUT CHAN	Management	Against	Against
6.1	TO CONSIDER AND APPROVE THE APPOINTMENT OF NEW DIRECTOR: MR. ANON VANGVASU	Management	For	For
7	TO CONSIDER AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2020 TO BE NOT EXCEEDING BAHT 22.2 MILLION	Management	For	For
8	TO CONSIDER AND APPROVE THE APPOINTMENT OF MISS VISSUTA JARIYATHANAKORN, CERTIFIED PUBLIC ACCOUNT NO. 3853, MISS SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970, AND MISS KOSUM CHA-EM, CERTIFIED PUBLIC ACCOUNT NO.6011 OF EY OFFICE LIMITED AS THE COMPANY’S AUDITORS FOR THE YEAR 2020 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 3,100,000	Management	For	For
9	TO CONSIDER AND APPROVE AMENDMENT TO CLAUSE 3 OF THE COMPANY’S MEMORANDUM OF ASSOCIATION PERTAINING TO COMPANY’S OBJECTIVES BY ADDING THE FOLLOWING BUSINESSES	Management	For	For
10	TO CONSIDER AND APPROVE THE AMENDMENT TO CLAUSE 4 OF THE COMPANY’S MEMORANDUM OF ASSOCIATION, TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES AS A RESULT OF THE CONVERSION OF PREFERRED SHARES TO ORDINARY SHARES	Management	For	For
11	TO CONSIDER AND APPROVE THE AMENDMENT TO ARTICLE 30 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO BE IN ACCORDANCE WITH THE ATTACHMENT	Management	For	For
12	OTHER BUSINESS, IF ANY	Management	Against	Against

EXXON MOBIL CORPORATION
Security	30231G102	Meeting Type	Annual
Ticker Symbol	XOM	Meeting Date	27-May-2020
ISIN	US30231G1022	Agenda	935176443 - Management
Record Date	02-Apr-2020	Holding Recon Date	02-Apr-2020
City / Country	/ United States	Vote Deadline Date	26-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Susan K. Avery	Management	For	For
1B.	Election of Director: Angela F. Braly	Management	For	For
1C.	Election of Director: Ursula M. Burns	Management	For	For
1D.	Election of Director: Kenneth C. Frazier	Management	For	For
1E.	Election of Director: Joseph L. Hooley	Management	For	For
1F.	Election of Director: Steven A. Kandarian	Management	For	For
1G.	Election of Director: Douglas R. Oberhelman	Management	For	For
1H.	Election of Director: Samuel J. Palmisano	Management	For	For
1I.	Election of Director: William C. Weldon	Management	For	For
1J.	Election of Director: Darren W. Woods	Management	For	For
2.	Ratification of Independent Auditors (page 29)	Management	For	For
3.	Advisory Vote to Approve Executive Compensation (page 30)	Management	For	For
4.	Independent Chairman (page 59)	Shareholder	Against	For
5.	Special Shareholder Meetings (page 61)	Shareholder	Against	For
6.	Report on Environmental Expenditures (page 62)	Shareholder	Against	For
7.	Report on Risks of Petrochemical Investments (page 64)	Shareholder	Against	For
8.	Report on Political Contributions (page 66)	Shareholder	Against	For
9.	Report on Lobbying (page 67)	Shareholder	Against	For

FACEBOOK, INC.
Security	30303M102	Meeting Type	Annual
Ticker Symbol	FB	Meeting Date	27-May-2020
ISIN	US30303M1027	Agenda	935178221 - Management
Record Date	03-Apr-2020	Holding Recon Date	03-Apr-2020
City / Country	/ United States	Vote Deadline Date	26-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 Peggy Alford		For	For
	2 Marc L. Andreessen		For	For
	3 Andrew W. Houston		For	For
	4 Nancy Killefer		For	For
	5 Robert M. Kimmitt		For	For
	6 Sheryl K. Sandberg		For	For
	7 Peter A. Thiel		For	For
	8 Tracey T. Travis		For	For
	9 Mark Zuckerberg		For	For
2.	To ratify the appointment of Ernst & Young LLP as Facebook, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2020.	Management	For	For
3.	To approve the director compensation policy.	Management	For	For
4.	A stockholder proposal regarding change in stockholder voting.	Shareholder	For	Against
5.	A stockholder proposal regarding an independent chair.	Shareholder	For	Against
6.	A stockholder proposal regarding majority voting for directors.	Shareholder	For	Against
7.	A stockholder proposal regarding political advertising.	Shareholder	For	Against
8.	A stockholder proposal regarding human/civil rights expert on board.	Shareholder	Against	For
9.	A stockholder proposal regarding report on civil and human rights risks.	Shareholder	Against	For
10.	A stockholder proposal regarding child exploitation.	Shareholder	For	Against
11.	A stockholder proposal regarding median gender/racial pay gap.	Shareholder	Against	For

ILLUMINA, INC.
Security	452327109	Meeting Type	Annual
Ticker Symbol	ILMN	Meeting Date	27-May-2020
ISIN	US4523271090	Agenda	935180618 - Management
Record Date	30-Mar-2020	Holding Recon Date	30-Mar-2020
City / Country	/ United States	Vote Deadline Date	26-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Caroline Dorsa	Management	For	For
1B.	Election of Director: Robert S. Epstein, M.D.	Management	For	For
1C.	Election of Director: Scott Gottlieb, M.D.	Management	For	For
1D.	Election of Director: Philip W. Schiller	Management	For	For
2.	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021.	Management	For	For
3.	To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.	Management	For	For
4.	To approve, on an advisory basis, a stockholder proposal regarding political disclosures.	Shareholder	For	Against

SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD
Security	G8087W101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2020
ISIN	KYG8087W1015	Agenda	712492937 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	NINGBO / Cayman Islands	Vote Deadline Date	21-May-2020
SEDOL(s)	B0MP1B0 - B0RF706 - B0ZNNK4 - BD8NL97 - BP3RXG9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400844.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400775.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019: TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. QIU WEIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT	Management	Against	Against
	NON-EXECUTIVE DIRECTOR OF THE COMPANY
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For
7	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY’S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY’S SHARES	Management	Against	Against
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES	Management	For	For
10	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY’S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8	Management	Against	Against

ADVANTECH CO LTD
Security	Y0017P108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2020
ISIN	TW0002395001	Agenda	712504453 - Management
Record Date	27-Mar-2020	Holding Recon Date	27-Mar-2020
City / Country	TAIPEI / Taiwan, Province of China	Vote Deadline Date	20-May-2020
SEDOL(s)	6202673	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	ADOPTION OF THE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS PROPOSED CASH DIVIDEND:TWD 7.8 PER SHARE.	Management	For	For
3	AMENDMENT TO THE COMPANYS ARTICLES OF INCORPORATION.	Management	For	For
4	ISSUANCE OF NEW SHARES FROM CAPITAL INCREASE BY EARNINGS PROPOSED STOCK DIVIDEND:100 FOR 1,000 SHS HELD.	Management	For	For
5	THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE.	Management	For	For
6	AMENDMENT TO THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.	Management	For	For
7	AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE .	Management	For	For
8.1	THE ELECTION OF THE DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001	Management	For	For
8.2	THE ELECTION OF THE DIRECTOR.:K AND M INVESTMENT CO LTD ,SHAREHOLDER NO.00000039,WESLEY LIU AS REPRESENTATIVE	Management	For	For
8.3	THE ELECTION OF THE DIRECTOR.:ADVANTECH FOUNDATION,SHAREHOLDER NO.00000163,CHANEY HO AS REPRESENTATIVE	Management	For	For
8.4	THE ELECTION OF THE DIRECTOR.:AIDC INVESTMENT CORP,SHAREHOLDER NO.00000040,DONALD CHANG AS REPRESENTATIVE	Management	For	For
8.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:JEFF CHEN,SHAREHOLDER NO.B100630XXX	Management	For	For
8.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:BENSON LIU,SHAREHOLDER NO.P100215XXX	Management	For	For
8.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHAN JANE LIN,SHAREHOLDER NO.R203128XXX	Management	For	For
9	EXEMPTION OF THE LIMITATION OF NON- COMPETITION ON THE DIRECTORS OF THE COMPANY.	Management	For	For

ABC-MART,INC.
Security	J00056101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	28-May-2020
ISIN	JP3152740001	Agenda	712637430 - Management
Record Date	29-Feb-2020	Holding Recon Date	29-Feb-2020
City / Country	TOKYO / Japan	Vote Deadline Date	20-May-2020
SEDOL(s)	6292102 - B04KLF7	Quick Code	26700

Item	Proposal	Proposed by	Vote	For/Against Management
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, Minoru	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Katsunuma, Kiyoshi	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Kojima, Jo	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, Takashi	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Kiichiro	Management	For	For

SENSATA TECHNOLOGIES HOLDING PLC
Security	G8060N102	Meeting Type	Annual
Ticker Symbol	ST	Meeting Date	28-May-2020
ISIN	GB00BFMBMT84	Agenda	935182977 - Management
Record Date	02-Apr-2020	Holding Recon Date	02-Apr-2020
City / Country	/ United Kingdom	Vote Deadline Date	27-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Andrew C. Teich	Management	For	For
1B.	Election of Director: Jeffrey J. Cote	Management	For	For
1C.	Election of Director: John P. Absmeier	Management	For	For
1D.	Election of Director: Lorraine A. Bolsinger	Management	For	For
1E.	Election of Director: James E. Heppelmann	Management	For	For
1F.	Election of Director: Charles W. Peffer	Management	For	For
1G.	Election of Director: Constance E. Skidmore	Management	For	For
1H.	Election of Director: Steven A. Sonnenberg	Management	For	For
1I.	Election of Director: Martha N. Sullivan	Management	For	For
1J.	Election of Director: Thomas Wroe Jr.	Management	For	For
1K.	Election of Director: Stephen M. Zide	Management	For	For
2.	Advisory resolution to approve executive compensation	Management	For	For
3.	Advisory resolution on frequency of “Say-on-Pay” vote	Management	1 Year	For
4.	Ordinary resolution to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm	Management	For	For
5.	Advisory vote on Director Compensation Report	Management	For	For
6.	Ordinary resolution to reappoint Ernst & Young LLP as the Company’s U.K. statutory auditor	Management	For	For
7.	Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company’s U.K. statutory auditor’s reimbursement	Management	For	For
8.	Ordinary resolution to receive the Company’s 2019 Annual Report and Accounts	Management	For	For
9.	Special resolution to approve the form of share repurchase contracts and repurchase counterparties	Management	For	For
10.	Ordinary resolution to authorize the Board of Directors to issue equity securities	Management	For	For
11.	Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights	Management	For	For
12.	Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans	Management	For	For
13.	Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights	Management	For	For

AIA GROUP LTD
Security	Y002A1105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-May-2020
ISIN	HK0000069689	Agenda	712492824 - Management
Record Date	25-May-2020	Holding Recon Date	25-May-2020
City / Country	KOWLOON / Hong Kong	Vote Deadline Date	22-May-2020
SEDOL(s)	B4TX8S1 - B5WGY64 - BD8NJM6 - BP3RP07	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE.	Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400952.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0424/2020042400966.pdf	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF 93.30 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
4	TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
5	TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For
7.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE	Management	For	For
7.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION	Management	For	For
8	TO APPROVE THE NEW SHARE OPTION SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME	Management	For	For

GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Security	Y2882R102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	01-Jun-2020
ISIN	CNE0000001D4	Agenda	712638672 - Management
Record Date	26-May-2020	Holding Recon Date	26-May-2020
City / Country	GUANGDONG / China	Vote Deadline Date	27-May-2020
SEDOL(s)	6990257 - BD5CPN9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL FINANCIAL REPORT	Management	For	For
4	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
5	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
6	2020 APPOINTMENT OF AUDIT FIRM	Management	For	For
7	2020 SPECIAL REPORT ON FOREIGN EXCHANGE DERIVATIVES TRADING	Management	For	For
8	USE OF PROPRIETARY IDLE FUNDS FOR INVESTMENT AND FINANCIAL MANAGEMENT	Management	For	For
9	ESTIMATION OF CONTINUING CONNECTED TRANSACTIONS	Management	For	For
10	AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION	Management	For	For

TIFFANY & CO.
Security	886547108	Meeting Type	Annual
Ticker Symbol	TIF	Meeting Date	01-Jun-2020
ISIN	US8865471085	Agenda	935187977 - Management
Record Date	02-Apr-2020	Holding Recon Date	02-Apr-2020
City / Country	/ United States	Vote Deadline Date	29-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Alessandro Bogliolo	Management	For	For
1B.	Election of Director: Rose Marie Bravo	Management	For	For
1C.	Election of Director: Hafize Gaye Erkan	Management	For	For
1D.	Election of Director: Roger N. Farah	Management	For	For
1E.	Election of Director: Jane Hertzmark Hudis	Management	For	For
1F.	Election of Director: Abby F. Kohnstamm	Management	For	For
1G.	Election of Director: James E. Lillie	Management	For	For
1H.	Election of Director: William A. Shutzer	Management	For	For
1I.	Election of Director: Robert S. Singer	Management	For	For
1J.	Election of Director: Annie Young-Scrivner	Management	For	For
2.	Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to audit the Company’s consolidated financial statements for Fiscal 2020.	Management	For	For
3.	Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers in Fiscal 2019.	Management	Against	Against

UNITEDHEALTH GROUP INCORPORATED
Security	91324P102	Meeting Type	Annual
Ticker Symbol	UNH	Meeting Date	01-Jun-2020
ISIN	US91324P1021	Agenda	935188931 - Management
Record Date	07-Apr-2020	Holding Recon Date	07-Apr-2020
City / Country	/ United States	Vote Deadline Date	29-May-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Richard T. Burke	Management	For	For
1B.	Election of Director: Timothy P. Flynn	Management	For	For
1C.	Election of Director: Stephen J. Hemsley	Management	For	For
1D.	Election of Director: Michele J. Hooper	Management	For	For
1E.	Election of Director: F. William McNabb III	Management	For	For
1F.	Election of Director: Valerie C. Montgomery Rice, M.D.	Management	For	For
1G.	Election of Director: John H. Noseworthy, M.D.	Management	For	For
1H.	Election of Director: Glenn M. Renwick	Management	For	For
1I.	Election of Director: David S. Wichmann	Management	For	For
1J.	Election of Director: Gail R. Wilensky, Ph.D.	Management	For	For
2.	Advisory approval of the Company’s executive compensation.	Management	For	For
3.	Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020.	Management	For	For
4.	Approval of the UnitedHealth Group 2020 Stock Incentive Plan.	Management	For	For
5.	If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company’s Bylaws be subject to a non-binding shareholder vote.	Shareholder	Against	For

COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Security	192446102	Meeting Type	Annual
Ticker Symbol	CTSH	Meeting Date	02-Jun-2020
ISIN	US1924461023	Agenda	935187496 - Management
Record Date	06-Apr-2020	Holding Recon Date	06-Apr-2020
City / Country	/ United States	Vote Deadline Date	01-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Zein Abdalla	Management	For	For
1B.	Election of Director: Vinita Bali	Management	For	For
1C.	Election of Director: Maureen Breakiron-Evans	Management	For	For
1D.	Election of Director: Archana Deskus	Management	For	For
1E.	Election of Director: John M. Dineen	Management	For	For
1F.	Election of Director: John N. Fox, Jr.	Management	For	For
1G.	Election of Director: Brian Humphries	Management	For	For
1H.	Election of Director: Leo S. Mackay, Jr.	Management	For	For
1I.	Election of Director: Michael Patsalos-Fox	Management	For	For
1J.	Election of Director: Joseph M. Velli	Management	For	For
1K.	Election of Director: Sandra S. Wijnberg	Management	For	For
2.	Approve, on an advisory (non-binding) basis, the compensation of the company’s named executive officers.	Management	For	For
3.	Ratify the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the year ending December 31, 2020.	Management	For	For
4.	Shareholder proposal requesting that the board of directors take action as necessary to permit shareholder action by written consent.	Shareholder	Against	For

ALPHABET INC.
Security	02079K305	Meeting Type	Annual
Ticker Symbol	GOOGL	Meeting Date	03-Jun-2020
ISIN	US02079K3059	Agenda	935196762 - Management
Record Date	07-Apr-2020	Holding Recon Date	07-Apr-2020
City / Country	/ United States	Vote Deadline Date	02-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1               Larry Page		For	For
	2               Sergey Brin		For	For
	3               Sundar Pichai		For	For
	4               John L. Hennessy		For	For
	5               Frances H. Arnold		For	For
	6               L. John Doerr		For	For
	7               Roger W. Ferguson, Jr.		For	For
	8               Ann Mather		Withheld	Against
	9               Alan R. Mulally		Withheld	Against
	10             K. Ram Shriram		For	For
	11             Robin L. Washington		For	For
2.	Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2020.	Management	For	For
3.	An amendment to Alphabet’s Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock.	Management	For	For
4.	Advisory vote to approve named executive officer compensation.	Management	For	For
5.	A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.	Shareholder	For	Against
6.	A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting.	Shareholder	Against	For
7.	A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting.	Shareholder	Against	For
8.	A stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting.	Shareholder	Against	For
9.	A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting.	Shareholder	Against	For
10.	A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting.	Shareholder	Against	For
11.	A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting.	Shareholder	For	Against
12.	A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting.	Shareholder	Against	For
13.	A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting.	Shareholder	Against	For
14.	A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting	Shareholder	Against	For

VERTEX PHARMACEUTICALS INCORPORATED
Security	92532F100	Meeting Type	Annual
Ticker Symbol	VRTX	Meeting Date	03-Jun-2020
ISIN	US92532F1003	Agenda	935199883 - Management
Record Date	09-Apr-2020	Holding Recon Date	09-Apr-2020
City / Country	/ United States	Vote Deadline Date	02-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Sangeeta Bhatia	Management	For	For
1B.	Election of Director: Lloyd Carney	Management	For	For
1C.	Election of Director: Alan Garber	Management	For	For
1D.	Election of Director: Terrence Kearney	Management	For	For
1E.	Election of Director: Reshma Kewalramani	Management	For	For
1F.	Election of Director: Yuchun Lee	Management	For	For
1G.	Election of Director: Jeffrey Leiden	Management	For	For
1H.	Election of Director: Margaret McGlynn	Management	For	For
1I.	Election of Director: Diana McKenzie	Management	For	For
1J.	Election of Director: Bruce Sachs	Management	For	For
2.	Ratification of Ernst & Young LLP as our independent Registered Public Accounting firm for the year ending December 31, 2020.	Management	For	For
3.	Advisory vote on named executive officer compensation.	Management	For	For
4.	Shareholder proposal, if properly presented at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying.	Shareholder	For	Against

ALLEGION PLC
Security	G0176J109	Meeting Type	Annual
Ticker Symbol	ALLE	Meeting Date	04-Jun-2020
ISIN	IE00BFRT3W74	Agenda	935185442 - Management
Record Date	09-Apr-2020	Holding Recon Date	09-Apr-2020
City / Country	/ United States	Vote Deadline Date	03-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Kirk S. Hachigian	Management	For	For
1B.	Election of Director: Steven C. Mizell	Management	For	For
1C.	Election of Director: Nicole Parent Haughey	Management	For	For
1D.	Election of Director: David D. Petratis	Management	For	For
1E.	Election of Director: Dean I. Schaffer	Management	For	For
1F.	Election of Director: Charles L. Szews	Management	For	For
1G.	Election of Director: Martin E. Welch III	Management	For	For
2.	Advisory approval of the compensation of the Company’s named executive officers.	Management	For	For
3.	Advisory vote on whether an advisory shareholder vote to approve the compensation of the Company’s named executive officers should occur every one, two or three years.	Management	1 Year	For
4.	Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration.	Management	For	For
5.	Approval of renewal of the Board of Directors’ existing authority to issue shares.	Management	For	For
6.	Approval of renewal of the Board of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution).	Management	For	For

BOOKING HOLDINGS INC.
Security	09857L108	Meeting Type	Annual
Ticker Symbol	BKNG	Meeting Date	04-Jun-2020
ISIN	US09857L1089	Agenda	935188929 - Management
Record Date	09-Apr-2020	Holding Recon Date	09-Apr-2020
City / Country	/ United States	Vote Deadline Date	03-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1               Timothy M. Armstrong		For	For
	2               Jeffery H. Boyd		For	For
	3               Glenn D. Fogel		For	For
	4               Mirian M. Graddick-Weir		For	For
	5               Wei Hopeman		For	For
	6               Robert J. Mylod, Jr.		For	For
	7               Charles H. Noski		For	For
	8               Nicholas J. Read		For	For
	9               Thomas E. Rothman		For	For
	10             Bob van Dijk		For	For
	11             Lynn M. Vojvodich		For	For
	12             Vanessa A. Wittman		For	For
2.	Advisory vote to approve 2019 executive compensation.	Management	For	For
3.	Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.	Management	For	For
4.	Stockholder proposal requesting the right of stockholders to act by written consent.	Shareholder	For	Against

CREDICORP LTD.
Security	G2519Y108	Meeting Type	Annual
Ticker Symbol	BAP	Meeting Date	05-Jun-2020
ISIN	BMG2519Y1084	Agenda	935221426 - Management
Record Date	06-May-2020	Holding Recon Date	06-May-2020
City / Country	/ United States	Vote Deadline Date	04-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.1	Election of Director: Antonio Abruña Puyol	Management	For	For
1.2	Election of Director: Maite Aranzábal Harreguy	Management	For	For
1.3	Election of Director: Fernando Fort Marie	Management	Against	Against
1.4	Election of Director: Alexandre Gouvea	Management	For	For
1.5	Election of Director: Patricia Lizárraga Guthertz	Management	For	For
1.6	Election of Director: Raimundo Morales Dasso	Management	For	For
1.7	Election of Director: Irzio Pinasco Menchelli	Management	For	For
1.8	Election of Director: Luis Enrique Romero Belismelis	Management	For	For
2.	Approval of Remuneration of Directors. (See Appendix 2)	Management	For	For
3.1	Amendment of Bye-laws: Bye-law 2.6 [transfer of shares]	Management	For	For
3.2	Amendment of Bye-laws: Bye-law 3.4.2 [mechanisms for appointment of proxy]	Management	For	For
3.3	Amendment of Bye-laws: Bye-law 4.11 [increase in the number of directors]	Management	For	For
3.4	Amendment of Bye-laws: Bye-law 4.15 [notice of and mechanisms for participation of directors in Board meetings]	Management	For	For
3.5	Amendment of Bye-laws: Bye-law 4.16.1 [quorum for transaction of business at Board meetings]	Management	For	For
4.	To appoint the external auditors of the Company to perform such services for the 2020 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). (See Appendix 4)	Management	For	For

ROPER TECHNOLOGIES, INC.
Security	776696106	Meeting Type	Annual
Ticker Symbol	ROP	Meeting Date	08-Jun-2020
ISIN	US7766961061	Agenda	935189868 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	05-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1             Shellye L. Archambeau		For	For
	2             Amy Woods Brinkley		For	For
	3             John F. Fort, III		For	For
	4             L. Neil Hunn		For	For
	5             Robert D. Johnson		For	For
	6             Robert E. Knowling, Jr.		For	For
	7             Wilbur J. Prezzano		For	For
	8             Laura G. Thatcher		For	For
	9             Richard F. Wallman		For	For
	10 Christopher Wright		For	For
2.	To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers.	Management	For	For
3.	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020.	Management	For	For
4.	To approve an amendment to the Roper Technologies, Inc. Director Compensation Plan.	Management	For	For

WUXI BIOLOGICS (CAYMAN) INC.
Security	G97008109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2020
ISIN	KYG970081090	Agenda	712617313 - Management
Record Date	03-Jun-2020	Holding Recon Date	03-Jun-2020
City / Country	SHANGHAI / Cayman Islands	Vote Deadline Date	03-Jun-2020
SEDOL(s)	BDH4B80 - BDH4B91 - BF0X6D8 - BF6S615 - BZ3C3R5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0508/2020050800568.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0508/2020050800618.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
2.A	TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.B	TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE DIRECTOR	Management	For	For
3	TO ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
4	TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS’ REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020	Management	For	For
5	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY	Management	Against	Against
7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY	Management	For	For
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY	Management	Against	Against
9.A	TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE CONNECTED RESTRICTED SHARES (AS DEFINED IN THE NOTICE CONVENING THE AGM)	Management	For	For
9.B	TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO TAKE ANY ACTION FOR AND ON BEHALF OF THE COMPANY TO CARRY OUT THE ISSUE AND ALLOTMENT OF THE CONNECTED RESTRICTED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For
10	TO GRANT 392,932 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM) TO DR. ZHISHENG CHEN	Management	For	For
11	TO GRANT 117,879 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME TO DR. WEICHANG ZHOU	Management	For	For
12	TO GRANT 4,560 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. EDWARD HU	Management	For	For
13	TO GRANT 2,280 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. WILLIAM ROBERT KELLER	Management	For	For
14	TO GRANT 4,560 CONNECTED RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. TEH- MING WALTER KWAUK	Management	For	For

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security	Y84629107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	09-Jun-2020
ISIN	TW0002330008	Agenda	712626932 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	HSINCHU /Taiwan, Province of China	Vote Deadline Date	01-Jun-2020
SEDOL(s)	6889106	Quick Code

  Item   Proposal   Proposed by     Vote   For/Against Management  

1	TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO REVISE THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES.	Management	For	For
3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX	Management	For	For

WORKDAY, INC.
Security	98138H101	Meeting Type	Annual
Ticker Symbol	WDAY	Meeting Date	09-Jun-2020
ISIN	US98138H1014	Agenda	935187434 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	08-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	DIRECTOR	Management
	1 Michael C. Bush		For	For
	2 Christa Davies		For	For
	3 Michael A. Stankey		For	For
	4 George J. Still, Jr.		For	For
2.	To ratify the appointment of Ernst & Young LLP as Workday’s independent registered public accounting firm for the fiscal year ending January 31, 2021.	Management	For	For
3.	Advisory vote on named executive officer compensation.	Management	For	For

NVIDIA CORPORATION
Security	67066G104	Meeting Type	Annual
Ticker Symbol	NVDA	Meeting Date	09-Jun-2020
ISIN	US67066G1040	Agenda	935196445 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	08-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by		Vote	For/Against Management
1A.	Election of Director: Robert K. Burgess	Management		For	For
1B.	Election of Director: Tench Coxe	Management		For	For
1C.	Election of Director: Persis S. Drell	Management		For	For
1D.	Election of Director: Jen-Hsun Huang	Management		For	For
1E.	Election of Director: Dawn Hudson	Management		For	For
1F.	Election of Director: Harvey C. Jones	Management		For	For
1G.	Election of Director: Michael G. McCaffery	Management	��	For	For
1H.	Election of Director: Stephen C. Neal	Management		For	For
1I.	Election of Director: Mark L. Perry	Management		For	For
1J.	Election of Director: A. Brooke Seawell	Management		For	For
1K.	Election of Director: Mark A. Stevens	Management		For	For
2.	Approval of our executive compensation.	Management		For	For
3.	Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021.	Management		For	For
4.	Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan.	Management		For	For
5.	Approval of an amendment and restatement of our Amended and Restated 2012 Employee Stock Purchase Plan.	Management		For	For

EPAM SYSTEMS, INC.
Security	29414B104	Meeting Type	Annual
Ticker Symbol	EPAM	Meeting Date	09-Jun-2020
ISIN	US29414B1044	Agenda	935199201 - Management
Record Date	13-Apr-2020	Holding Recon Date	13-Apr-2020
City / Country	/ United States	Vote Deadline Date	08-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Class II Director for a three year term: Eugene Roman	Management	For	For
1B.	Election of Class II Director for a three year term: Jill Smart	Management	For	For
1C.	Election of Class II Director for a three year term: Ronald Vargo	Management	For	For
2.	To ratify the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020.	Management	For	For
3.	To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement.	Management	For	For

LARGAN PRECISION CO LTD
Security	Y52144105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2020
ISIN	TW0003008009	Agenda	712627011 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	TAICHUNG / Taiwan, Province of China	Vote Deadline Date	02-Jun-2020
SEDOL(s)	6451668	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	2019 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 79 PER SHARE.	Management	For	For

KWEICHOW MOUTAI CO LTD
Security	Y5070V116	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	10-Jun-2020
ISIN	CNE0000018R8	Agenda	712697525 - Management
Record Date	01-Jun-2020	Holding Recon Date	01-Jun-2020
City / Country	GUIZHOU / China	Vote Deadline Date	05-Jun-2020
SEDOL(s)	6414832 - BP3R2F1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL REPORT AND ITS SUMMARY	Management	For	For
4	2019 ANNUAL ACCOUNTS	Management	For	For
5	2020 FINANCIAL BUDGET REPORT	Management	For	For
6	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY170.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE	Management	For	For
7	2019 WORK REPORT OF INDEPENDENT DIRECTORS	Management	For	For
8	2020 APPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM	Management	For	For
9.1	ELECTION OF DIRECTOR: GAO WEIDONG	Management	For	For
9.2	ELECTION OF DIRECTOR: LI JINGREN	Management	For	For
9.3	ELECTION OF DIRECTOR: WANG YAN	Management	For	For
10.1	ELECTION OF INDEPENDENT DIRECTOR: LI BOTAN	Management	For	For
10.2	ELECTION OF INDEPENDENT DIRECTOR: LU JINHAI	Management	For	For
10.3	ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO	Management	For	For
10.4	ELECTION OF INDEPENDENT DIRECTOR: ZHANG JINGZHONG	Management	For	For
11.1	ELECTION OF SUPERVISOR: YOU YALIN	Management	For	For
11.2	ELECTION OF SUPERVISOR: CHE XINGYU	Management	Against	Against

SILERGY CORP
Security	G8190F102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	KYG8190F1028	Agenda	712627706 - Management
Record Date	10-Apr-2020	Holding Recon Date	10-Apr-2020
City / Country	TAIPEI / Cayman Islands	Vote Deadline Date	03-Jun-2020
SEDOL(s)	BH4DMW9 - BHCKTR6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO ACCEPT 2019 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS.	Management	For	For
2	TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2019 EARNINGS. PROPOSED CASH DIVIDEND :TWD 7.5 PER SHARE.	Management	For	For
3	TO APPROVE THE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY.	Management	For	For
4	TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES.	Management	For	For

SONOVA HOLDING AG
Security	H8024W106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	CH0012549785	Agenda	712683069 - Management
Record Date	05-Jun-2020	Holding Recon Date	05-Jun-2020
City / Country	STAFA / Switzerland	Vote Deadline Date	03-Jun-2020
SEDOL(s)	7156036 - B02HYL7 - BKJ8YB3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1.1	APPROVAL OF THE ANNUAL REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2019 / 20; ACKNOWLEDGEMENT OF THE AUDITORS’ REPORTS	Management	No Action
1.2	ADVISORY VOTE ON THE 2019 / 20 COMPENSATION REPORT	Management	No Action
2	APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF STOCK DIVIDEND	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD	Management	No Action

4.1.1	RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
4.1.2	RE-ELECTION OF BEAT HESS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.4	RE-ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.5	RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF RONALD VAN DER VIS AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF JINLONG WANG AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2	ELECTION OF ADRIAN WIDMER AS MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.3.1	RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE	Management	No Action
4.3.2	RE-ELECTION OF BEAT HESS AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE	Management	No Action
4.3.3	RE-ELECTION OF STACY ENXING SENG AS MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE	Management	No Action
4.4	ELECTION OF THE AUDITORS: THE BOARD OF DIRECTORS PROPOSES TO ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS OF SONOVA HOLDING AG FOR A TERM OF OFFICE OF ONE YEAR	Management	No Action
4.5	RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL SHAREHOLDERS’ MEETING	Management	No Action
5.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS	Management	No Action
5.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MANAGEMENT BOARD	Management	No Action
6	CREATION OF AUTHORIZED SHARE CAPITAL	Management	No Action

TATA CONSULTANCY SERVICES LTD
Security	Y85279100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	11-Jun-2020
ISIN	INE467B01029	Agenda	712685203 - Management
Record Date	04-Jun-2020	Holding Recon Date	04-Jun-2020
City / Country	TBD / India	Vote Deadline Date	04-Jun-2020
SEDOL(s)	B01NPJ1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	Management	For	For
2	TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY SHARE OF INR 1 EACH OF THE COMPANY FOR APPROVAL BY THE SHAREHOLDERS AT THE AGM	Management	For	For
3	TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN (DIN 07121802) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	Management	For	For

SALESFORCE.COM, INC.
Security	79466L302	Meeting Type	Annual
Ticker Symbol	CRM	Meeting Date	11-Jun-2020
ISIN	US79466L3024	Agenda	935202402 - Management
Record Date	16-Apr-2020	Holding Recon Date	16-Apr-2020
City / Country	/ United States	Vote Deadline Date	10-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Marc Benioff	Management	For	For
1B.	Election of Director: Craig Conway	Management	For	For
1C.	Election of Director: Parker Harris	Management	For	For
1D.	Election of Director: Alan Hassenfeld	Management	For	For
1E.	Election of Director: Neelie Kroes	Management	For	For
1F.	Election of Director: Colin Powell	Management	For	For
1G.	Election of Director: Sanford Robertson	Management	For	For
1H.	Election of Director: John V. Roos	Management	For	For
1I.	Election of Director: Robin Washington	Management	For	For
1J.	Election of Director: Maynard Webb	Management	For	For
1K.	Election of Director: Susan Wojcicki	Management	For	For
2.	Amendment and restatement of our 2013 Equity Incentive Plan.	Management	For	For
3.	Amendment and restatement of our 2004 Employee Stock Purchase Plan.	Management	For	For
4.	Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021.	Management	Against	Against
5.	An advisory vote to approve the fiscal 2020 compensation of our named executive officers.	Management	For	For
6.	A stockholder proposal requesting the ability of stockholders to act by written consent, if properly presented at the meeting.	Shareholder	Against	For

KEYENCE CORPORATION
Security	J32491102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	12-Jun-2020
ISIN	JP3236200006	Agenda	712704255 - Management
Record Date	20-Mar-2020	Holding Recon Date	20-Mar-2020
City / Country	OSAKA / Japan	Vote Deadline Date	04-Jun-2020
SEDOL(s)	5998735 - 6490995 - B02HPZ8	Quick Code	68610

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Takizaki, Takemitsu	Management	For	For
2.2	Appoint a Director Nakata, Yu	Management	For	For
2.3	Appoint a Director Kimura, Keiichi	Management	For	For
2.4	Appoint a Director Yamaguchi, Akiji	Management	For	For
2.5	Appoint a Director Miki, Masayuki	Management	For	For
2.6	Appoint a Director Yamamoto, Akinori	Management	For	For
2.7	Appoint a Director Kanzawa, Akira	Management	For	For
2.8	Appoint a Director Tanabe, Yoichi	Management	For	For
2.9	Appoint a Director Taniguchi, Seiichi	Management	For	For
3.1	Appoint a Corporate Auditor Takeda, Hidehiko	Management	For	For
3.2	Appoint a Corporate Auditor Indo, Hiroji	Management	For	For
4	Appoint a Substitute Corporate Auditor Yamamoto, Masaharu	Management	For	For

CSPC PHARMACEUTICAL GROUP LIMITED
Security	Y1837N109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	HK1093012172	Agenda	712504960 - Management
Record Date	08-Jun-2020	Holding Recon Date	08-Jun-2020
City / Country	HONG KONG / Hong Kong	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5928088 - 6191997 - B01DDX1 - BD8NHX3 - BP3RPS5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042701698.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0427/2020042701706.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO DECLARE A FINAL DIVIDEND OF HK20 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3.A.I	TO RE-ELECT MR. WANG ZHENGUO AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.II	TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE DIRECTOR	Management	For	For
3AIII	TO RE-ELECT DR. LU HUA AS AN EXECUTIVE DIRECTOR	Management	For	For
3A.IV	TO RE-ELECT MR. LEE KA SZE, CARMELO AS A NON-EXECUTIVE DIRECTOR	Management	Against	Against
3.A.V	TO RE-ELECT MR. CHEN CHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR	Management	For	For
5	TO APPROVE THE ISSUE OF BONUS SHARES (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For
8	TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.8 OF THE NOTICE OF ANNUAL GENERAL MEETING)	Management	For	For

SM PRIME HOLDINGS, INC.
Security	Y8076N112	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	15-Jun-2020
ISIN	PHY8076N1120	Agenda	712649788 - Management
Record Date	20-May-2020	Holding Recon Date	20-May-2020
City / Country	TBD / Philippines	Vote Deadline Date	10-Jun-2020
SEDOL(s)	6818843 - B0203V9	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	CERTIFICATION OF NOTICE AND QUORUM	Management	For	For
3	APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 23, 2019	Management	For	For
4	APPROVAL OF ANNUAL REPORT FOR 2019	Management	For	For
5	GENERAL RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT	Management	For	For
6	ELECTION OF DIRECTOR: HENRY T. SY, JR	Management	For	For
7	ELECTION OF DIRECTOR: HANS T. SY	Management	For	For
8	ELECTION OF DIRECTOR: HERBERT T. SY	Management	For	For
9	ELECTION OF DIRECTOR: JEFFREY C. LIM	Management	For	For
10	ELECTION OF DIRECTOR: JORGE T. MENDIOLA	Management	For	For
11	ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT DIRECTOR)	Management	Against	Against
12	ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT DIRECTOR)	Management	Against	Against
13	ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT DIRECTOR)	Management	Against	Against
14	APPOINTMENT OF EXTERNAL AUDITOR: SYCIP, GORRES, VELAYO AND CO	Management	For	For
15	OPEN FORUM	Management	For	For
16	OTHER MATTERS	Management	Against	Against
17	ADJOURNMENT	Management	For	For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 413564 DUE TO RECEIVED-ADDITIONAL RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.	Non-Voting

BDO UNIBANK INC
Security	Y07775102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	PHY077751022	Agenda	712617933 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	TBD / Philippines	Vote Deadline Date	28-May-2020
SEDOL(s)	B5VJH76 - B9CM181	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	CALL TO ORDER	Management	For	For
2	PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM	Management	For	For
3	APPROVAL OF THE MINUTES OF THE PREVIOUS ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 22, 2019	Management	For	For
4	REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2019	Management	For	For
5	OPEN FORUM	Management	For	For
6	APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE	Management	For	For
7	ELECTION OF DIRECTOR: MS. TERESITA T. SY	Management	For	For
8	ELECTION OF DIRECTOR: MR. JESUS A. JACINTO, JR	Management	For	For
9	ELECTION OF DIRECTOR: MR. NESTOR V. TAN	Management	For	For
10	ELECTION OF DIRECTOR: MR. CHRISTOPHER A. BELL-KNIGHT	Management	For	For
11	ELECTION OF DIRECTOR: MS. JOSEFINA N. TAN	Management	For	For
12	ELECTION OF DIRECTOR: MR. GEORGE T. BARCELON - INDEPENDENT DIRECTOR	Management	For	For
13	ELECTION OF DIRECTOR: ATTY. JOSE F. BUENAVENTURA -INDEPENDENT DIRECTOR	Management	For	For
14	ELECTION OF DIRECTOR: MR. JONES M. CASTRO, JR. -INDEPENDENT DIRECTOR	Management	For	For
15	ELECTION OF DIRECTOR: MR. VICENTE S. PEREZ, JR. -INDEPENDENT DIRECTOR	Management	For	For
16	ELECTION OF DIRECTOR: MR. DIOSCORO I. RAMOS - INDEPENDENT DIRECTOR	Management	For	For
17	ELECTION OF DIRECTOR: ATTY. GILBERTO C. TEODORO, JR. -INDEPENDENT DIRECTOR	Management	For	For
18	APPROVAL OF THE AMENDMENTS TO BDO’S ARTICLES OF INCORPORATION AND BY-LAWS TO CONFORM TO THE REVISED CORPORATION CODE OF THE PHILIPPINES AND BDO’S CURRENT OPERATIONS AND STRUCTURE AS WELL AS ENHANCE CORPORATE GOVERNANCE	Management	For	For
19	APPOINTMENT OF EXTERNAL AUDITOR: PUNONGBAYAN AND ARAULLO, GRANT THORNTON	Management	For	For
20	OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING	Management	Against	Against
21	ADJOURNMENT	Management	For	For
CMMT	18 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

THE SIAM COMMERCIAL BANK PUBLIC CO LTD
Security	Y7905M113	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	TH0015010018	Agenda	712635258 - Management
Record Date	22-May-2020	Holding Recon Date	22-May-2020
City / Country	BANGKOK / Thailand	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5314041 - 6889935 - B01DQW1	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN	Non-Voting
1	TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT AND THE ALLOCATION OF REMAINING PROFIT FOR THE SECOND HALF OF THE YEAR 2019 AFTER THE DIVIDEND PAYMENT TO TIER 1 CAPITAL	Management	For	For
4	TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2020 AND THE DIRECTORS BONUS BASED ON THE YEAR 2019 OPERATIONAL RESULTS	Management	Against	Against
5.1	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOL	Management	Against	Against
5.2	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL.COL. THUMNITHI WANICHTHANOM	Management	Against	Against
5.3	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KRIRK VANIKKUL	Management	Against	Against
5.4	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PASU DECHARIN	Management	For	For
5.5	TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKAMOL KIRIWAT	Management	Against	Against
6	TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2020: KPMG PHOOMCHAI	Management	For	For

COCA-COLA HBC AG
Security	H1512E100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	CH0198251305	Agenda	712654323 - Management
Record Date	12-Jun-2020	Holding Recon Date	12-Jun-2020
City / Country	STEINHAUSEN / Switzerland	Vote Deadline Date	04-Jun-2020
SEDOL(s)	B7VQST0 - B9895B7 - B9F8Y32 - BKDJWT6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU.	Non-Voting
1	RECEIPT OF THE 2019 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS	Management	No Action
2.1	APPROPRIATION OF AVAILABLE EARNINGS	Management	No Action
2.2	DECLARATION OF DIVIDEND FROM RESERVES	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE	Management	No Action
4.1.1	RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTOR	Management	No Action
4.1.2	RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.3	RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.4	RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
4.1.5	RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.6	RE-ELECTION OF WILLIAM W. DOUGLAS III AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.7	RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.8	RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.1.9	RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.110	RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.111	RE-ELECTION OF ALFREDO RIVERA AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.112	RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD OF DIRECTORS	Management	No Action
4.2	ELECTION OF ANNA DIAMANTOPOULOU AS A NEW MEMBER OF THE BOARD OF DIRECTORS AND AS A NEW MEMBER OF THE REMUNERATION COMMITTEE	Management	No Action
5	ELECTION OF THE INDEPENDENT PROXY: INES POESCHEL	Management	No Action
6.1	RE-ELECTION OF THE STATUTORY AUDITOR: RE- ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020	Management	No Action
6.2	ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES:	Management	No Action

	PRICEWATERHOUSECOOPERS SA
7	ADVISORY VOTE ON THE UK REMUNERATION REPORT	Management	No Action
8	ADVISORY VOTE ON THE REMUNERATION POLICY	Management	No Action
9	ADVISORY VOTE ON THE SWISS REMUNERATION REPORT	Management	No Action
10.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING	Management	No Action
10.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR	Management	No Action
11	APPROVAL OF SHARE BUY-BACK	Management	No Action
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR-GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW-ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT-TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO-BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR-CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE-NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO-ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL-UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE-INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY	Non-Voting
CMMT	19 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTIONS 5 AND 6.2 AND CHANGE IN RECORD DATE FROM 11 JUN 2020 TO-12 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

MAX FINANCIAL SERVICES LTD
Security	Y5903C145	Meeting Type	Other Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	INE180A01020	Agenda	712661063 - Management
Record Date	08-May-2020	Holding Recon Date	08-May-2020
City / Country	TBD / India	Vote Deadline Date	12-Jun-2020
SEDOL(s)	B1TJG95	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU	Non-Voting
1	APPROVAL FOR DIVESTMENT OF UPTO 29% EQUITY STAKE IN MAX LIFE INSURANCE COMPANY LIMITED AND APPROVALS IN TERMS OF SECTIONS 180(1)(A) AND 186(3) OF THE COMPANIES ACT, 2013 FOR RE- ACQUISITION OF SHARES IN CASE OF EXERCISE OF PUT OPTIONS BY AXIS BANK LIMITED AND/OR ITS AFFILIATES (“THE PROSPECTIVE INVESTORS”)	Management	For	For

PT ASTRA INTERNATIONAL TBK
Security	Y7117N172	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	ID1000122807	Agenda	712684100 - Management
Record Date	19-May-2020	Holding Recon Date	19-May-2020
City / Country	JAKARTA / Indonesia	Vote Deadline Date	09-Jun-2020
SEDOL(s)	B7M48V5 - B800MQ5 - B81Z2R0	Quick Code

Item	Proposal	Proposed by		Vote	For/Against Management
1	APPROVAL OF THE ANNUAL REPORT INCLUDING FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT	Management		For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	��	For	For
3	CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY	Management		Against	Against
4	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT	Management		Against	Against

MISUMI GROUP INC.
Security	J43293109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	JP3885400006	Agenda	712705384 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	14-Jun-2020
SEDOL(s)	6595179 - B02HTX4 - BF4K3Z6 - BFM0VW1	Quick Code	99620

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Nishimoto, Kosuke	Management	For	For
2.2	Appoint a Director Ono, Ryusei	Management	For	For
2.3	Appoint a Director Ikeguchi, Tokuya	Management	For	For
2.4	Appoint a Director Otokozawa, Ichiro	Management	For	For
2.5	Appoint a Director Sato, Toshinari	Management	For	For
2.6	Appoint a Director Ogi, Takehiko	Management	For	For
2.7	Appoint a Director Nakano, Yoichi	Management	For	For
2.8	Appoint a Director Shimizu, Arata	Management	For	For

KERING SA
Security	F5433L103	Meeting Type	MIX
Ticker Symbol		Meeting Date	16-Jun-2020
ISIN	FR0000121485	Agenda	712748106 - Management
Record Date	11-Jun-2020	Holding Recon Date	11-Jun-2020
City / Country	PARIS / France	Vote Deadline Date	09-Jun-2020
SEDOL(s)	5505072 - 5786372 - B10SPD8 - BF44712	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 382608 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
O.1	APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
O.3	APPROPRIATION OF NET INCOME FOR 2019 AND SETTING OF THE DIVIDEND	Management	For	For
O.4	REAPPOINTMENT OF JEAN-PIERRE DENIS AS A DIRECTOR	Management	Against	Against
O.5	REAPPOINTMENT OF GINEVRA ELKANN AS A DIRECTOR	Management	Against	Against
O.6	REAPPOINTMENT OF SOPHIE L’HELIAS AS A DIRECTOR	Management	For	For

O.7	APPOINTMENT OF JEAN LIU AS A DIRECTOR	Management	For	For
O.8	APPOINTMENT OF TIDJANE THIAM AS A DIRECTOR	Management	For	For
O.9	APPOINTMENT OF EMMA WATSON AS A DIRECTOR	Management	For	For
O.10	APPROVAL OF THE INFORMATION REFERRED TO IN	Management	For	For
	ARTICLE L. 225 - 37 - 3, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS
O.11	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.12	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2019 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR	Management	Against	Against
O.13	APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS	Management	Against	Against
O.14	APPROVAL OF THE REMUNERATION POLICY FOR CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS	Management	For	For
O.15	RENEWAL OF THE TERMS OF OFFICE OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND BEAS AS SUBSTITUTE STATUTORY AUDITOR	Management	For	For
O.16	AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY’S SHARES	Management	For	For
E.17	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO MAKE FREE GRANTS OF ORDINARY SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE- E MPTIVE SUBSCRIPTION RIGHTS	Management	For	For

E.18	MODIFICATION OF THE MINIMUM NUMBER OF SHARES THAT EACH DIRECTOR IS REQUIRED TO OWN AND AMENDMENT OF ARTICLE 10 OF THE COMPANY’S ARTICLES OF ASSOCIATION (“COMPANY MANAGEMENT - BOARD OF DIRECTORS”) TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO DIRECTORS REPRESENTING EMPLOYEES	Management	For	For
E.19	AMENDMENT OF ARTICLE 11 OF THE COMPANY’S ARTICLES OF ASSOCIATION (“TASKS AND POWERS OF THE BOARD OF DIRECTORS”) TO REFLECT THE NEW PROVISIONS OF ARTICLE L. 225- 35 OF THE FRENCH COMMERCIAL CODE	Management	For	For
E.20	AMENDMENT OF ARTICLE 13 OF THE COMPANY’S ARTICLES OF ASSOCIATION (“DELIBERATIONS OF THE BOARD OF DIRECTORS - MINUTES”) TO REFLECT THE PROVISIONS OF FRENCH LAW NO. 2019 - 744 OF JULY 19, 2019 RELATING TO CERTAIN DECISIONS THAT CAN BE MADE BY THE BOARD OF DIRECTORS VIA WRITTEN CONSULTATION	Management	For	For
E.21	DELETION OF ARTICLE 18 OF THE COMPANY’S ARTICLES OF ASSOCIATION (“NON-VOTING DIRECTORS”)	Management	For	For
E.22	AMENDMENT OF ARTICLE 17 OF THE COMPANY’S ARTICLES OF ASSOCIATION (“COMPENSATION OF THE DIRECTORS, THE CHAIRMAN, THE MANAGING DIRECTOR, THE ASSISTANT MANAGING DIRECTORS AND THE OFFICERS OF THE BOARD OF DIRECTORS”) TO BRING IT INTO LINE WITH THE PROVISIONS OF THE PACTE LAW RELATING TO THE REMUNERATION OF DIRECTORS, AND DELETION OF REFERENCES TO NON- VOTING DIRECTORS	Management	For	For
E.23	POWERS FOR FORMALITIES	Management	For	For
CMMT	29 MAY 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal-officiel.gouv.fr/balo/document/202005292002027-65;	Non-Voting
	PLEASE-NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES FOR MID 426806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

MASTERCARD INCORPORATED
Security	57636Q104	Meeting Type	Annual
Ticker Symbol	MA	Meeting Date	16-Jun-2020
ISIN	US57636Q1040	Agenda	935196332 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	/ United States	Vote Deadline Date	15-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: Richard Haythornthwaite	Management	Against	Against
1B.	Election of Director: Ajay Banga	Management	For	For
1C.	Election of Director: Richard K. Davis	Management	For	For
1D.	Election of Director: Steven J. Freiberg	Management	For	For
1E.	Election of Director: Julius Genachowski	Management	For	For
1F.	Election of Director: Choon Phong Goh	Management	For	For
1G.	Election of Director: Merit E. Janow	Management	For	For
1H.	Election of Director: Oki Matsumoto	Management	For	For
1I.	Election of Director: Youngme Moon	Management	For	For
1J.	Election of Director: Rima Qureshi	Management	For	For
1K.	Election of Director: José Octavio Reyes Lagunes	Management	For	For
1L.	Election of Director: Gabrielle Sulzberger	Management	For	For
1M.	Election of Director: Jackson Tai	Management	For	For
1N.	Election of Director: Lance Uggla	Management	For	For
2.	Advisory approval of Mastercard’s executive compensation	Management	For	For
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020	Management	For	For

SYMRISE AG
Security	D827A1108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2020
ISIN	DE000SYM9999	Agenda	712599476 - Management
Record Date	26-May-2020	Holding Recon Date	26-May-2020
City / Country	HOLZMI NDEN / Germany	Vote Deadline Date	08-Jun-2020
SEDOL(s)	B1JB4K8 - B28MQZ8 - BDQZKK9 -	Quick Code
	BJ054Q1

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE	Non-Voting
	ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
	ONLY. IF YOU WISH TO SEE THE AGENDA IN
	GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
	UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE
	TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
	ANY EXISTING OR PAST MEETINGS WILL REMAIN
	IN-PLACE. FOR FURTHER INFORMATION, PLEASE
	CONTACT YOUR CLIENT SERVICE-
	REPRESENTATIVE
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF	Non-Voting
	SPECIFIC CONFLICTS OF INTEREST IN-
	CONNECTION WITH SPECIFIC ITEMS OF THE
	AGENDA FOR THE GENERAL MEETING YOU ARE-
	NOT ENTITLED TO EXERCISE YOUR VOTING
	RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
	EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
	HAS REACHED CERTAIN THRESHOLDS-AND YOU
	HAVE NOT COMPLIED WITH ANY OF YOUR
	MANDATORY VOTING RIGHTS-NOTIFICATIONS
	PURSUANT TO THE GERMAN SECURITIES TRADING
	ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
	PLEASE CONTACT YOUR CLIENT SERVICE
	REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
	NOT HAVE ANY INDICATION REGARDING SUCH
	CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
	FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
	USUAL
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE	Non-Voting
	FOUND DIRECTLY ON THE ISSUER’S-WEBSITE
	(PLEASE REFER TO THE MATERIAL URL SECTION
	OF THE APPLICATION). IF YOU-WISH TO ACT ON
	THESE ITEMS, YOU WILL NEED TO REQUEST A
	MEETING ATTEND AND-VOTE YOUR SHARES
	DIRECTLY AT THE COMPANY’S MEETING. COUNTER
	PROPOSALS CANNOT-BE REFLECTED ON THE
	BALLOT ON PROXYEDGE
1	RECEIVE FINANCIAL STATEMENTS AND	Non-Voting
	STATUTORY REPORTS FOR FISCAL 2019
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS	Management	For	For
	OF EUR 0.95 PER SHARE
3	APPROVE DISCHARGE OF MANAGEMENT BOARD	Management	For	For
	FOR FISCAL 2019
4	APPROVE DISCHARGE OF SUPERVISORY BOARD	Management	For	For
	FOR FISCAL 2019
5	RATIFY ERNST YOUNG GMBH AS AUDITORS FOR	Management	For	For
	FISCAL 2020
6.1	ELECT MICHAEL KOENIG TO THE SUPERVISORY	Management	For	For
	BOARD
6.2	ELECT PETER VANACKER TO THE SUPERVISORY	Management	For	For
	BOARD
7	AUTHORIZE SHARE REPURCHASE PROGRAM AND	Management	For	For
	REISSUANCE OR CANCELLATION OF
	REPURCHASED SHARES
8	AMEND ARTICLES RE: PARTICIPATION AND VOTING	Management	For	For
	RIGHT
CMMT	07 MAY 2020: PLEASE NOTE THAT THIS IS A	Non-Voting
	REVISION DUE TO MODIFICATION OF-NUMBERING
	OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE
	ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT
	VOTE AGAIN UNLESS YOU DECIDE TO AMEND
	YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

HENKEL AG & CO. KGAA
Security	D3207M110	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2020
ISIN	DE0006048432	Agenda	712604986 - Management
Record Date	26-May-2020	Holding Recon Date	26-May-2020
City / Country	DUESSE LDORF / Germany	Vote Deadline Date	09-Jun-2020
SEDOL(s)	5076705 - B103G18 - BF0Z742 -	Quick Code
	BJ04W19 - BK598X0

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE-REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1)-AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL-STATEMENTS FOR THE 2019 FINANCIAL YEAR	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE- PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A- DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER- PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE:-JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020	Non-Voting
3	RATIFICATION OF THE ACTS OF THE GENERAL PARTNER	Non-Voting
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Non-Voting
5	RATIFICATION OF THE ACTS OF THE SHAREHOLDERS’ COMMITTEE	Non-Voting

6	APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS-AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF-THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM-MAIN	Non-Voting
7.A	ELECTION TO THE SUPERVISORY BOARD: SIMONE BAGEL TRAH	Non-Voting
7.B	ELECTION TO THE SUPERVISORY BOARD: LUTZ BUNNENBERG	Non-Voting
7.C	ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN	Non-Voting
7.D	ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOETTGES	Non-Voting
7.E	ELECTION TO THE SUPERVISORY BOARD: MICHAEL KASCHKE	Non-Voting
7.F	ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX	Non-Voting
7.G	ELECTION TO THE SUPERVISORY BOARD: SIMONE MENNE	Non-Voting
7.H	ELECTION TO THE SUPERVISORY BOARD: PHILIPP SCHOLZ	Non-Voting
8.A	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: PAUL ACHLEITNER	Non-Voting
8.B	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: SIMONE BAGEL-TRAH	Non-Voting
8.C	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: ALEXANDER BIRKEN	Non-Voting
8.D	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: JOHANN-CHRISTOPH FREY	Non-Voting
8.E	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: CHRISTOPH HENKEL	Non-Voting
8.F	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: CHRISTOPH KNEIP	Non-Voting
8.G	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: ULRICH LEHNER	Non-Voting
8.H	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: NORBERT REITHOFER	Non-Voting
8.I	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: KONSTANTIN VON UNGER	Non-Voting
8.J	ELECTION TO THE SHAREHOLDERS’ COMMITTEE: JEAN-FRANCOIS VAN BOXMEER	Non-Voting
9	RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE-BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS-SHALL BE APPROVED	Non-Voting
10	RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND THE- CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER-SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS’ COMMITTEE AND THE- SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875-THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON- VOTING PREFERRED SHARES-AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL-2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO-BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER-SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO- OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER-SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE- HOLDERS’ COMMITTEE AND THE-SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE-ISSUE OF THE NEW SHARES	Non-Voting
11	RESOLUTION ON THE REVISION OF SECTION 20(2) OF THE ARTICLES OF ASSOCIATION-SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP-ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN-ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING- SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST-DAY PRIOR TO THE SHAREHOLDERS’ MEETING	Non-Voting

AMADEUS IT GROUP S.A
Security	E04648114	Meeting Type	Ordinary General Meeting
Ticker Symbol		Meeting Date	17-Jun-2020
ISIN	ES0109067019	Agenda	712645742 - Management
Record Date	12-Jun-2020	Holding Recon Date	12-Jun-2020
City / Country	MADRID / Spain	Vote Deadline Date	11-Jun-2020
SEDOL(s)	B3MSM28 - B3XGB68 - B66TC95 - BF444N3 - BHZL8B3	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU’	Non-Voting
CMMT	SHAREHOLDERS HOLDING LESS THAN “300” SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING	Non-Voting
1	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS REPORT OF ITS GROUP OF COMPANIES, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019	Management	For	For
2	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS’ REPORT	Management	For	For
3	APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE ALLOCATION OF 2019 RESULTS OF THE COMPANY	Management	For	For
4	EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019	Management	For	For

5.1	APPOINTMENT OF MRS. XIAOQUN CLEVER, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS	Management	For	For
5.2	RE-ELECTION OF MR. JOSE ANTONIO TAZON GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management	For	For
5.3	RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR	Management	For	For
5.4	RE-ELECTION OF MR. DAVID WEBSTER, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management	For	For
5.5	RE-ELECTION OF DAME CLARA FURSE, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management	For	For
5.6	RE-ELECTION OF MR. NICOLAS HUSS, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR	Management	For	For
5.7	RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, UNDER THE CATEGORY OF “OTHER EXTERNAL”, FOR A TERM OF ONE YEAR	Management	For	For
5.8	RE-ELECTION OF MR. FRANCESCO LOREDAN, AS DIRECTOR, UNDER THE CATEGORY OF “OTHER EXTERNAL” FOR A TERM OF ONE YEAR	Management	For	For
6	ANNUAL REPORT ON DIRECTOR’S REMUNERATION, FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT	Management	For	For
7	APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020	Management	For	For
8	DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE- EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS’ MEETING OF 25 JUNE 2015	Management	For	For
9	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING	Management	For	For

NIDEC CORPORATION
Security	J52968104	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	17-Jun-2020
ISIN	JP3734800000	Agenda	712716654 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	KYOTO / Japan	Vote Deadline Date	09-Jun-2020
SEDOL(s)	6640682 - B05PHB9 - B1C7KW7 - BFNBJQ3	Quick Code	65940

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Amend Articles to: Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, Shigenobu	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Seki, Jun	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Sato, Teiichi	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Osamu	Management	For	For
3.1	Appoint a Director who is Audit and Supervisory Committee Member Murakami, Kazuya	Management	For	For
3.2	Appoint a Director who is Audit and Supervisory Committee Member Ochiai, Hiroyuki	Management	For	For
3.3	Appoint a Director who is Audit and Supervisory Committee Member Nakane, Takeshi	Management	For	For
3.4	Appoint a Director who is Audit and Supervisory Committee Member Yamada, Aya	Management	For	For
3.5	Appoint a Director who is Audit and Supervisory Committee Member Sakai, Takako	Management	For	For
4	Appoint a Substitute Director who is Audit and Supervisory Committee Member Watanabe, Junko	Management	For	For
5	Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)	Management	For	For
6	Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members	Management	For	For
7	Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)	Management	For	For

SERVICENOW, INC.
Security	81762P102	Meeting Type	Annual
Ticker Symbol	NOW	Meeting Date	17-Jun-2020
ISIN	US81762P1021	Agenda	935196685 - Management
Record Date	20-Apr-2020	Holding Recon Date	20-Apr-2020
City / Country	/ United States	Vote Deadline Date	16-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of Director: William R. McDermott	Management	For	For
1B.	Election of Director: Anita M. Sands	Management	For	For
1C.	Election of Director: Dennis M. Woodside	Management	For	For
2.	To approve, on an advisory basis, the compensation of our Named Executive Officers (“Say-on-Pay”).	Management	For	For
3.	Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020.	Management	For	For
4.	To approve an amendment to our Restated Certificate of Incorporation to declassify our Board of Directors.	Management	For	For
5.	To hold an advisory vote on the frequency of future advisory votes on executive compensation.	Management	1 Year	For

TRAVELSKY TECHNOLOGY LTD
Security	Y8972V101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	CNE1000004J3	Agenda	712554319 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	BEIJING / China	Vote Deadline Date	12-Jun-2020
SEDOL(s)	6321954 - B01DRR3 - B1BJTR2 - BD8DQR0 - BD8GFN8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801412.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801340.pdf	Non-Voting
CMMT	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE	Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
3	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
4	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
5	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2020 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF	Management	For	For

ECLAT TEXTILE CO LTD
Security	Y2237Y109	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	TW0001476000	Agenda	712658383 - Management
Record Date	17-Apr-2020	Holding Recon Date	17-Apr-2020
City / Country	MIAOLI COUNTY / Taiwan, Province of China	Vote Deadline Date	10-Jun-2020
SEDOL(s)	6345783 - B9HLVM7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE.	Management	For	For
3	TO DISCUSS AMENDMENT TO THE ARTICLES OF INCORPORATION	Management	For	For
4	TO DISCUSS AMENDMENT TO THE RULES GOVERNING THE PROCEDURES FOR SHAREHOLDERS’ MEETINGS	Management	For	For
5	TO DISCUSS AMENDMENT TO THE PROCEDURES FOR ELECTION OF DIRECTORS	Management	For	For
CMMT	20 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN TEXT OF ALL-RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

NOMURA RESEARCH INSTITUTE,LTD.
Security	J5900F106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	JP3762800005	Agenda	712704837 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	16-Jun-2020
SEDOL(s)	6390921 - B1CG8J7 - B1FRNN6	Quick Code	43070

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Konomoto, Shingo	Management	For	For
1.2	Appoint a Director Momose, Hironori	Management	For	For
1.3	Appoint a Director Ueno, Ayumu	Management	For	For
1.4	Appoint a Director Fukami, Yasuo	Management	For	For
1.5	Appoint a Director Shimamoto, Tadashi	Management	For	For
1.6	Appoint a Director Funakura, Hiroshi	Management	For	For
1.7	Appoint a Director Matsuzaki, Masatoshi	Management	For	For
1.8	Appoint a Director Omiya, Hideaki	Management	For	For
1.9	Appoint a Director Sakata, Shinoi	Management	For	For
2	Appoint a Corporate Auditor Sakata, Takuhito	Management	Against	Against

KAKAKU.COM,INC.
Security	J29258100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	JP3206000006	Agenda	712740364 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	16-Jun-2020
SEDOL(s)	6689533 - B02HLW7 - B1GD010	Quick Code	23710

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Hayashi, Kaoru	Management	For	For
2.2	Appoint a Director Hata, Shonosuke	Management	For	For
2.3	Appoint a Director Murakami, Atsuhiro	Management	For	For
2.4	Appoint a Director Yuki, Shingo	Management	For	For
2.5	Appoint a Director Miyazaki, Kanako	Management	For	For
2.6	Appoint a Director Kato, Tomoharu	Management	For	For
2.7	Appoint a Director Miyajima, Kazuyoshi	Management	For	For
2.8	Appoint a Director Kinoshita, Masayuki	Management	For	For
2.9	Appoint a Director Tada, Kazukuni	Management	For	For

KOMATSU LTD.
Security	J35759125	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	18-Jun-2020
ISIN	JP3304200003	Agenda	712740566 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	10-Jun-2020
SEDOL(s)	5581533 - 6496584 - B01DLC6 - BKRH8C1	Quick Code	63010

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Ohashi, Tetsuji	Management	For	For
2.2	Appoint a Director Ogawa, Hiroyuki	Management	For	For
2.3	Appoint a Director Moriyama, Masayuki	Management	For	For
2.4	Appoint a Director Mizuhara, Kiyoshi	Management	For	For
2.5	Appoint a Director Urano, Kuniko	Management	For	For
2.6	Appoint a Director Kigawa, Makoto	Management	For	For
2.7	Appoint a Director Kunibe, Takeshi	Management	For	For
2.8	Appoint a Director Arthur M. Mitchell	Management	For	For
3	Appoint a Corporate Auditor Sasaki, Terumi	Management	For	For

SANDS CHINA LTD
Security	G7800X107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2020
ISIN	KYG7800X1079	Agenda	712554422 - Management
Record Date	08-Jun-2020	Holding Recon Date	08-Jun-2020
City / Country	MACAO / Cayman Islands	Vote Deadline Date	12-Jun-2020
SEDOL(s)	B4Z67Z4 - B5B23W2 - BD8NKP6 - BP3RX25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042801238.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0428/2020042800900.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING	Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE “DIRECTORS”) OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019	Management	For	For
2.A	TO RE-ELECT MR. SHELDON GARY ADELSON AS EXECUTIVE DIRECTOR	Management	For	For
2.B	TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE DIRECTOR	Management	For	For
2.C	TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For
2.D	TO AUTHORIZE THE BOARD OF DIRECTORS (THE “BOARD”) TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION	Management	For	For
3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For
4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For
6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY	Management	For	For
7	TO APPROVE THE AMENDMENT AGREEMENT TO THE SERVICE CONTRACT OF DR. WONG YING WAI (WILFRED)	Management	For	For

SYSMEX CORPORATION
Security	J7864H102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	19-Jun-2020
ISIN	JP3351100007	Agenda	712758789 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	HYOGO / Japan	Vote Deadline Date	11-Jun-2020
SEDOL(s)	6883807 - B02LMW6 - BSJX168	Quick Code	68690

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Yukio	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Junzo	Management	For	For
2.6	Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane	Management	For	For
2.7	Appoint a Director who is not Audit and Supervisory Committee Member Kanda, Hiroshi	Management	For	For
2.8	Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Masayo	Management	For	For
2.9	Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo	Management	For	For
3.1	Appoint a Director who is Audit and Supervisory Committee Member Kamao, Yukitoshi	Management	For	For
3.2	Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, Kazumasa	Management	For	For
3.3	Appoint a Director who is Audit and Supervisory Committee Member Iwasa, Michihide	Management	For	For

EMAAR PROPERTIES, DUBAI
Security	M4025S107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	21-Jun-2020
ISIN	AEE000301011	Agenda	712778755 - Management
Record Date	18-Jun-2020	Holding Recon Date	18-Jun-2020
City / Country	TBD / United Arab Emirates	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6302272 - B01RM25	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
O.1	APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2019	Management	For	For
O.2	APPROVE AUDITORS’ REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2019	Management	For	For
O.3	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2019	Management	For	For
O.4	APPROVE REMUNERATION OF DIRECTORS OF AED 10,128,333 FOR FY 2019	Management	For	For
O.5	APPROVE DISCHARGE OF DIRECTORS FOR FY 2019	Management	For	For
O.6	APPROVE DISCHARGE OF AUDITORS FOR FY 2019	Management	For	For
O.7	RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2020	Management	For	For
O.8	AUTHORIZE BOARD TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY	Management	For	For
E.9	APPROVE DONATIONS FOR FY 2020 UP TO 2 PERCENT OF AVERAGE NET PROFITS OF FY 2018 AND FY 2019	Management	For	For
E.10	AMEND ARTICLE 39 OF BYLAWS RE: THE GENERAL ASSEMBLY	Management	For	For
E.11	AMEND ARTICLE 46 OF BYLAWS RE: ELECTRONIC VOTING AT THE GENERAL ASSEMBLY	Management	For	For
E.12	AMEND ARTICLE 57 OF BYLAWS RE: INTERIM DIVIDENDS DISTRIBUTION	Management	For	For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU	Non-Voting

MIDEA GROUP CO LTD
Security	Y6S40V103	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	22-Jun-2020
ISIN	CNE100001QQ5	Agenda	712800007 - Management
Record Date	15-Jun-2020	Holding Recon Date	15-Jun-2020
City / Country	FOSHAN / China	Vote Deadline Date	17-Jun-2020
SEDOL(s)	BD5CPP1 - BDVHRJ8	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 430041 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 2 TO 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1	APPLICATION FOR REGISTRATION OF MULTI-DEBT DEBT FINANCING INSTRUMENTS	Management	For	For
2	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2017 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
3	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For
4	REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN	Management	For	For

AIRTAC INTERNATIONAL GROUP
Security	G01408106	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	KYG014081064	Agenda	712704748 - Management
Record Date	24-Apr-2020	Holding Recon Date	24-Apr-2020
City / Country	TAOYUAN / Cayman Islands	Vote Deadline Date	15-Jun-2020
SEDOL(s)	B52J816 - BFZ2K50	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	THE COMPANYS OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019.	Management	For	For
2	THE AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY.	Management	For	For
3	THE AMENDMENTS TO THE PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE COMPANY	Management	For	For
CMMT	26 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting

SHIONOGI & CO.,LTD.
Security	J74229105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	JP3347200002	Agenda	712704849 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	OSAKA / Japan	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6804682 - B02LJW5 - B3FHTJ8	Quick Code	45070

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Teshirogi, Isao	Management	For	For
2.2	Appoint a Director Sawada, Takuko	Management	For	For
2.3	Appoint a Director Ando, Keiichi	Management	For	For
2.4	Appoint a Director Ozaki, Hiroshi	Management	For	For
2.5	Appoint a Director Takatsuki, Fumi	Management	For	For
3.1	Appoint a Corporate Auditor Kato, Ikuo	Management	For	For
3.2	Appoint a Corporate Auditor Okuhara, Shuichi	Management	For	For

HON HAI PRECISION INDUSTRY CO LTD
Security	Y36861105	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	TW0002317005	Agenda	712706211 - Management
Record Date	24-Apr-2020	Holding Recon Date	24-Apr-2020
City / Country	NEW TAIPEI CITY / Taiwan, Province of China	Vote Deadline Date	15-Jun-2020
SEDOL(s)	6438564 - B03W240	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	TO APPROVE 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE	Management	For	For
3	DISCUSSION OF AMENDMENTS TO THE COMPANY’S ARTICLES OF INCORPORATION	Management	For	For

SHANGHAI INTERNATIONAL AIRPORT CO LTD
Security	Y7682X100	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	23-Jun-2020
ISIN	CNE000000V89	Agenda	712775747 - Management
Record Date	12-Jun-2020	Holding Recon Date	12-Jun-2020
City / Country	SHANGHAI / China	Vote Deadline Date	18-Jun-2020
SEDOL(s)	6104780 - BP3R4P5	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	2019 WORK REPORT OF THE BOARD OF DIRECTORS	Management	For	For
2	2019 WORK REPORT OF THE SUPERVISORY COMMITTEE	Management	For	For
3	2019 ANNUAL ACCOUNTS	Management	For	For
4	2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE	Management	For	For
5	2020 APPOINTMENT OF FINANCIAL AUDIT FIRM	Management	For	For
6	2020 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM	Management	For	For
7	APPLICATION FOR ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS	Management	For	For

PJSC LUKOIL
Security	69343P105	Meeting Type	Annual
Ticker Symbol	LUKOY	Meeting Date	23-Jun-2020
ISIN	US69343P1057	Agenda	935230413 - Management
Record Date	18-May-2020	Holding Recon Date	18-May-2020
City / Country	/ United States	Vote Deadline Date	11-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management
2A.	Election of Board of Director: ALEKPEROV, Vagit Yusufovich	Management
2B.	Election of Board of Director: BLAZHEEV, Victor Vladimirovich	Management
2C.	Election of Board of Director: GATI, Toby Trister	Management
2D.	Election of Board of Director: MAGANOV, Ravil Ulfatovich	Management
2E.	Election of Board of Director: MUNNINGS, Roger	Management
2F.	Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich	Management
2G.	Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich	Management
2H.	Election of Board of Director: FEDUN, Leonid Arnoldovich	Management
2I.	Election of Board of Director: KHOBA, Lyubov Nikolaevna	Management
2J.	Election of Board of Director: SHATALOV, Sergey Dmitrievich	Management
2K.	Election of Board of Director: SCHUSSEL, Wolfgang	Management
3A.	Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS).	Management
3B.	Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS).	Management
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management

PJSC LUKOIL
Security	69343P105	Meeting Type	Annual
Ticker Symbol	LUKOY	Meeting Date	23-Jun-2020
ISIN	US69343P1057	Agenda	935235449 - Management
Record Date	29-May-2020	Holding Recon Date	29-May-2020
City / Country	/ United States	Vote Deadline Date	11-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1.	Resolution to be proposed for voting on Agenda Item 1 (SEE AGENDA DOCUMENT FOR DETAILS). D AS A CONDITION EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.	Management	For	For
2A.	Election of Board of Director: ALEKPEROV, Vagit Yusufovich	Management	No Action
2B.	Election of Board of Director: BLAZHEEV, Victor Vladimirovich	Management	No Action
2C.	Election of Board of Director: GATI, Toby Trister	Management	For
2D.	Election of Board of Director: MAGANOV, Ravil Ulfatovich	Management	No Action
2E.	Election of Board of Director: MUNNINGS, Roger	Management	For
2F.	Election of Board of Director: NIKOLAEV, Nikolai Mikhailovich	Management	No Action
2G.	Election of Board of Director: TEPLUKHIN, Pavel Mikhailovich	Management	For
2H.	Election of Board of Director: FEDUN, Leonid Arnoldovich	Management	No Action
2I.	Election of Board of Director: KHOBA, Lyubov Nikolaevna	Management	No Action
2J.	Election of Board of Director: SHATALOV, Sergey Dmitrievich	Management	For
2K.	Election of Board of Director: SCHUSSEL, Wolfgang	Management	For
3A.	Resolution to be proposed for voting on Agenda Item 3A. (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
3B.	Resolution to be proposed for voting on Agenda Item 3B. (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
4.	Resolution to be proposed for voting on Agenda Item 4 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For
5.	Resolution to be proposed for voting on Agenda Item 5 (SEE AGENDA DOCUMENT FOR DETAILS).	Management	For	For

STANLEY ELECTRIC CO.,LTD.
Security	J76637115	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	24-Jun-2020
ISIN	JP3399400005	Agenda	712758791 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	22-Jun-2020
SEDOL(s)	6841106 - B0507C5 - B1CDYY5	Quick Code	69230

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director Kitano, Takanori	Management	For	For
1.2	Appoint a Director Hiratsuka, Yutaka	Management	For	For
1.3	Appoint a Director Tanabe, Toru	Management	For	For
1.4	Appoint a Director Iino, Katsutoshi	Management	For	For
1.5	Appoint a Director Yoneya, Mitsuhiro	Management	For	For
1.6	Appoint a Director Kaizumi, Yasuaki	Management	For	For
1.7	Appoint a Director Ueda, Keisuke	Management	For	For
1.8	Appoint a Director Mori, Masakatsu	Management	For	For
1.9	Appoint a Director Kono, Hirokazu	Management	For	For
1.10	Appoint a Director Takeda, Yozo	Management	For	For

SARTORIUS STEDIM BIOTECH
Security	F8005V210	Meeting Type	MIX
Ticker Symbol		Meeting Date	24-Jun-2020
ISIN	FR0013154002	Agenda	712830050 - Management
Record Date	18-Jun-2020	Holding Recon Date	18-Jun-2020
City / Country	AUBAGNE / France	Vote Deadline Date	18-Jun-2020
SEDOL(s)	BYV1PQ0 - BYZ2QP5 - BZ05F04	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
O.1	APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DISCHARGE TO ALL DIRECTORS	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.3	ASSIGNMENT OF THE FINANCIAL RESULT FOR THE YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.4	APPROVAL OF REGULATED AGREEMENTS COVERED BY ARTICLE L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE	Management	Against	Against
O.5	SETTING OF THE ANNUAL DIRECTORS’ FEES	Management	For	For
O.6	APPROVAL OF THE INFORMATION MENTIONED IN THE ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE REMUNERATION DUE OR AWARDED TO THE CORPORATE OFFICERS FOR THE 2019 FINANCIAL YEAR	Management	For	For
O.7	APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE REMUNERATION AND THE BENEFITS OF ALL KINDS DUE OR AWARDED TO THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER FOR THE 2019 FINANCIAL YEAR	Management	Against	Against

O.8	APPROVAL OF THE CORPORATE OFFICERS’ COMPENSATION POLICY	Management	Against	Against
O.9	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES	Management	For	For
O.10	PROXY TO CARRY OUT FORMALITIES	Management	For	For
E.11	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS	Management	For	For
E.12	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE	Management	Against	Against
E.13	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR THE ISSUANCE OF SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PUBLIC OFFERS ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS OR TO A RESTRICTED CIRCLE OF INVESTORS AS DEFINED IN THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE	Management	Against	Against

E.14	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS	Management	For	For
E.15	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS	Management	Against	Against
E16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS OR ANY OTHER SUM UPON WHICH CAPITALIZATION WOULD BE PERMITTED	Management	For	For
E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS	Management	Against	Against
E.18	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL IN ACCORDANCE WITH ARTICLE L. 225-2019 OF THE FRENCH COMMERCIAL CODE	Management	For	For
E.19	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE NEW OR EXISTING SHARES TO THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS, IN THE LIMIT OF 10 % OF THE CAPITAL	Management	Against	Against
E.20	COMPLIANCE UPGRADE OF THE BYLAWS; SUBSEQUENT AMENDMENT OF ARTICLE 15 OF THE BYLAWS	Management	For	For
E.21	PROXY TO CARRY OUT FORMALITIES	Management	For	For

ESSILORLUXOTTICA SA
Security	F31665106	Meeting Type	MIX
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	FR0000121667	Agenda	712565007 - Management
Record Date	22-Jun-2020	Holding Recon Date	22-Jun-2020
City / Country	PARIS / France	Vote Deadline Date	17-Jun-2020
SEDOL(s)	7212477 - B06GDS0 - B28H1Q9 -	Quick Code
	BF445S5

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	08 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal-officiel.gouv.fr/balo/document/202005042000870-54,- https://www.journal-officiel.gouv.fr/balo/document/202006082002314-69; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019	Management	For	For
O.3	ALLOCATION OF INCOME	Management	For	For
O.4	RATIFICATION OF THE CO-OPTATION OF MR. LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS	Management	For	For
O.5	RATIFICATION OF THE CO-OPTATION OF MR. PAUL DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT	Management	For	For
O.6	APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	For	For
O.7	APPROVAL OF THE REPORT ON THE COMPENSATION AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS	Management	For	For

O.8	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	Against	Against
O.9	APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER	Management	Against	Against
O.10	APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS	Management	For	For
O.11	AUTHORISATION TO BE GRANTED TO THE BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES	Management	For	For
E.12	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL)	Management	For	For
E.13	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES	Management	For	For
O.14	POWERS TO CARRY OUT FORMALITIES	Management	For	For

MAKITA CORPORATION
Security	J39584107	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	JP3862400003	Agenda	712767928 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	AICHI / Japan	Vote Deadline Date	17-Jun-2020
SEDOL(s)	6555805 - B1DL5P6 - B8N50M9	Quick Code	65860

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Corporate Auditor Wakayama, Mitsuhiko	Management	Against	Against
2.2	Appoint a Corporate Auditor Kodama, Akira	Management	For	For
2.3	Appoint a Corporate Auditor Inoue, Shoji	Management	For	For
3	Approve Payment of Bonuses to Corporate Officers	Management	For	For

BENEFIT ONE INC.
Security	J0447X108	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	25-Jun-2020
ISIN	JP3835630009	Agenda	712790460 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	23-Jun-2020
SEDOL(s)	B02JV67	Quick Code	24120

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1.1	Appoint a Director who is not Audit and Supervisory Committee Member Fukasawa, Junko	Management	For	For
1.2	Appoint a Director who is not Audit and Supervisory Committee Member Shiraishi, Norio	Management	For	For
1.3	Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Hideyo	Management	For	For
1.4	Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, Kenji	Management	For	For

SARTORIUS AG
Security	D6705R119	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	DE0007165631	Agenda	712664944 - Management
Record Date	04-Jun-2020	Holding Recon Date	04-Jun-2020
City / Country	TBD / Germany	Vote Deadline Date	18-Jun-2020
SEDOL(s)	5843329 - B28LQ44 - BF166S1 - BJ04W42	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL	Non-Voting
CMMT	INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE	Non-Voting
1	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS: PRESENTATION OF-THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH-THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP-ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE	Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE-DISTRIBUTABLE PROFIT OF EUR 117,641,275.26 SHALL BE APPROPRIATED AS FOLLOWS:-PAYMENT OF A DIVIDEND OF EUR 0.35 PER DIVIDEND-ENTITLED ORDINARY NO-PAR SHARE-PAYMENT OF A DIVIDEND OF EUR 0.36 PER DIVIDEND-ENTITLED PREFERRED NO-PAR-SHARE EUR 93,363,612.38 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 29,-2020 PAYABLE DATE: JULY 1, 2020	Non-Voting

3	RATIFICATION OF THE ACTS OF THE BOARD OF MDS	Non-Voting
4	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD	Non-Voting
5	RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION 14 (1) THE GENERAL-MEETING SHALL BE CONVENED BY THE BOARD OF MDS OR OTHER PERSONS LEGALLY-AUTHORIZED TO DO SO. SECTION 14 (2) THE STATUTORY PROVISIONS SHALL APPLY TO-THE PERIOD OF NOTICE FOR CONVENING THE MEETING. SECTION 14 (3) OF THE-ARTICLES OF ASSOCIATION SHALL BE DELETED. SECTION 15 (1) ONLY THOSE-SHAREHOLDERS WHO HAVE REGISTERED PRIOR TO THE ANNUAL GENERAL MEETING IN-ACCORDANCE WITH THE FOLLOWING PROVISIONS AND PROVIDED EVIDENCE OF THEIR-ENTITLEMENT TO PARTICIPATE ARE ENTITLED TO ATTEND THE ANNUAL GENERAL MEETING-AND EXERCISE THEIR VOTING RIGHTS. SECTION 15 (2) UNLESS THE INVITATION-PERMITS A DIFFERENT FORM, REGISTRATION AND PROOF MUST BE IN TEXT FORM-(SECTION 126B BGB) IN GERMAN OR ENGLISH. PROOF OF ELIGIBILITY SHALL IN ANY-CASE BE FURNISHED BY WAY OF PROOF OF SHARE OWNERSHIP IN ACCORDANCE WITH-SECTION 67C (3) OF THE GERMAN STOCK CORPORATION ACT. THE EVIDENCE SHALL REFER-TO THE LEGALLY DETERMINED DATE PRIOR TO THE ANNUAL GENERAL MEETING (RECORD-DATE). SECTION 15 (3) THE REGISTRATION AND THE EVIDENCE MUST BE RECEIVED BY-THE COMPANY AT THE ADDRESS SPECIFIED FOR THIS PURPOSE IN THE INVITATION- WITHIN THE RESPECTIVE LEGALLY STIPULATED PERIOD BEFORE THE ANNUAL GENERAL-MEETING. THE NOTICE CONVENING THE MEETING MAY ALSO PROVIDE FOR SHORTER-PERIODS OF TIME, TO BE MEASURED IN DAYS. SECTION 15 (4) THE VOTING RIGHT MAY-BE EXERCISED BY A PROXY. WITH REGARD TO THE FORM IN WHICH THE POWER OF- ATTORNEY IS GRANTED, REVOKED AND/OR PROVEN, THE CONVENING NOTICE MAY PROVIDE-FOR SIMPLIFICATIONS COMPARED TO THE LEGALLY PRESCRIBED FORM, OTHERWISE THE-STATUTORY PROVISIONS SHALL APPLY. THE PROVISIONS OF SECTION 135 OF THE GERMAN-STOCK CORPORATION ACT REMAIN UNAFFECTED. SECTION 15 (7) MEMBERS OF THE-SUPERVISORY BOARD MAY PARTICIPATE IN THE GENERAL MEETING BY MEANS OF VIDEO-AND AUDIO TRANSMISSION IF THE MEMBER OF THE SUPERVISORY BOARD CONCERNED IS-PREVENTED FROM PHYSICALLY ATTENDING THE MEETING FOR HEALTH, PROFESSIONAL OR-PERSONAL REASONS. SECTION 19 (4) THE BOARD OF MDS SHALL BE AUTHORIZED, IN-ACCORDANCE WITH THE PROVISIONS OF SECTION 59 OF THE GERMAN STOCK CORPORATION-ACT, TO PAY A DISCOUNT TO THE SHAREHOLDERS ON THE EXPECTED NET PROFIT FOR THE-YEAR AFTER THE END OF THE FISCAL YEAR	Non-Voting
6	ELECTION OF DAVID EBSWORTH TO THE SUPERVISORY BOARD	Non-Voting
7	APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS-AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, HANOVER	Non-Voting

RINNAI CORPORATION
Security	J65199101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3977400005	Agenda	712758587 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	AICHI / Japan	Vote Deadline Date	24-Jun-2020
SEDOL(s)	6740582 - B02K966	Quick Code	59470

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Hayashi, Kenji	Management	For	For
2.2	Appoint a Director Naito, Hiroyasu	Management	For	For
2.3	Appoint a Director Narita, Tsunenori	Management	For	For
2.4	Appoint a Director Kosugi, Masao	Management	For	For
2.5	Appoint a Director Kondo, Yuji	Management	For	For
2.6	Appoint a Director Matsui, Nobuyuki	Management	For	For
2.7	Appoint a Director Kamio, Takashi	Management	For	For
3.1	Appoint a Corporate Auditor Ishikawa, Haruhiko	Management	Against	Against
3.2	Appoint a Corporate Auditor Shinji, Katsuhiko	Management	For	For
3.3	Appoint a Corporate Auditor Matsuoka, Masaaki	Management	For	For
3.4	Appoint a Corporate Auditor Watanabe, Ippei	Management	For	For
4	Appoint a Substitute Corporate Auditor Ishikawa, Yoshiro	Management	For	For

SMC CORPORATION
Security	J75734103	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3162600005	Agenda	712758638 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	24-Jun-2020
SEDOL(s)	6763965 - B1CDCF2 - B3BJSR9 - BFNBJX0	Quick Code	62730

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Maruyama, Katsunori	Management	Against	Against
2.2	Appoint a Director Takada, Yoshiki	Management	For	For
2.3	Appoint a Director Kosugi, Seiji	Management	For	For
2.4	Appoint a Director Satake, Masahiko	Management	For	For
2.5	Appoint a Director Isoe, Toshio	Management	For	For
2.6	Appoint a Director Ota, Masahiro	Management	For	For
2.7	Appoint a Director Maruyama, Susumu	Management	For	For
2.8	Appoint a Director Samuel Neff	Management	Against	Against
2.9	Appoint a Director Kaizu, Masanobu	Management	For	For
2.10	Appoint a Director Kagawa, Toshiharu	Management	For	For
3	Approve Provision of Retirement Allowance for Retiring Directors	Management	For	For
4	Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors	Management	For	For
5	Approve Details of the Stock Compensation to be received by Directors	Management	For	For

FANUC CORPORATION
Security	J13440102	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3802400006	Agenda	712758804 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	YAMANASHI / Japan	Vote Deadline Date	18-Jun-2020
SEDOL(s)	5477557 - 6356934 - B022218 - BFNBJB8	Quick Code	69540

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Inaba, Yoshiharu	Management	For	For
2.2	Appoint a Director Yamaguchi, Kenji	Management	For	For
2.3	Appoint a Director Uchida, Hiroyuki	Management	For	For
2.4	Appoint a Director Gonda, Yoshihiro	Management	For	For
2.5	Appoint a Director Saito, Yutaka	Management	For	For
2.6	Appoint a Director Inaba, Kiyonori	Management	For	For
2.7	Appoint a Director Noda, Hiroshi	Management	For	For
2.8	Appoint a Director Michael J. Cicco	Management	For	For
2.9	Appoint a Director Tsukuda, Kazuo	Management	For	For
2.10	Appoint a Director Imai, Yasuo	Management	For	For
2.11	Appoint a Director Ono, Masato	Management	For	For
2.12	Appoint a Director Yamazaki, Naoko	Management	For	For
3	Appoint a Corporate Auditor Tomita, Mieko	Management	For	For

HAKUHODO DY HOLDINGS INCORPORATED
Security	J19174101	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	JP3766550002	Agenda	712800704 - Management
Record Date	31-Mar-2020	Holding Recon Date	31-Mar-2020
City / Country	TOKYO / Japan	Vote Deadline Date	24-Jun-2020
SEDOL(s)	B05LZ02 - B068HL7 - B08HQJ3	Quick Code	24330

Item	Proposal	Proposed by	Vote	For/Against Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Toda, Hirokazu	Management	For	For
2.2	Appoint a Director Mizushima, Masayuki	Management	For	For
2.3	Appoint a Director Yajima, Hirotake	Management	For	For
2.4	Appoint a Director Matsuzaki, Mitsumasa	Management	For	For
2.5	Appoint a Director Imaizumi, Tomoyuki	Management	For	For
2.6	Appoint a Director Nakatani, Yoshitaka	Management	For	For
2.7	Appoint a Director Nishioka, Masanori	Management	For	For
2.8	Appoint a Director Ochiai, Hiroshi	Management	For	For
2.9	Appoint a Director Fujinuma, Daisuke	Management	For	For
2.10	Appoint a Director Matsuda, Noboru	Management	For	For
2.11	Appoint a Director Hattori, Nobumichi	Management	For	For
2.12	Appoint a Director Yamashita, Toru	Management	For	For
3	Appoint a Corporate Auditor Tomoda, Kazuhiko	Management	For	For

WAL-MART DE MEXICO SAB DE CV
Security	P98180188	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	26-Jun-2020
ISIN	MX01WA000038	Agenda	712819727 - Management
Record Date	18-Jun-2020	Holding Recon Date	18-Jun-2020
City / Country	MEXICO CITY / Mexico	Vote Deadline Date	19-Jun-2020
SEDOL(s)	BW1YVH8 - BW2V7P8 - BW38P54	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
I	REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE PROPOSAL FOR A MERGER BY ABSORPTION OF TWO SUBSIDIARIES, WHICH BELONG TO THE SAME ECONOMIC INTEREST GROUP, INTO WAL MART DE MEXICO, S.A.B. DE C.V., AS THE RESULT OF A CORPORATE RESTRUCTURING, IN WHICH THIRD PARTIES ARE NOT PARTICIPATING	Management	For	For
II	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE BALANCE SHEET TO MAY 31, 2020, WHICH WILL BE THE BASIS FOR THE MERGERS	Management	For	For
III	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V., AS THE COMPANY SURVIVING THE MERGER, WITH HOLDING DE RESTAURANTES Y SERVICIOS, S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED THAT WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT	Management	For	For
IV	PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MERGER BETWEEN WAL MART DE MEXICO, S.A.B. DE C.V. AS THE SURVIVING COMPANY AND TIENDAS WAL MART S. DE R.L. DE C.V., AS THE COMPANY THAT IS BEING MERGED AND WILL BE EXTINGUISHED, INCLUDING THE TERMS UNDER WHICH IT WILL BE CARRIED OUT AND THE DATE ON WHICH IT WILL BECOME EFFECTIVE, AS WELL AS THE APPROVAL OF THE RESPECTIVE MERGER AGREEMENT	Management	For	For
V	DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT IS HELD AND THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED	Management	For	For

SKANDINAVISKA ENSKILDA BANKEN AB
Security	W25381141	Meeting Type	Annual General Meeting
Ticker Symbol		Meeting Date	29-Jun-2020
ISIN	SE0000148884	Agenda	712826203 - Management
Record Date	23-Jun-2020	Holding Recon Date	23-Jun-2020
City / Country	TBD / Sweden	Vote Deadline Date	17-Jun-2020
SEDOL(s)	4813345 - 5463686 - B11BQ00 - BJ052Z6	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 406620 DUE TO WITHDRAWAL-OF RESOLUTION 14.A.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1	OPENING OF THE ANNUAL GENERAL MEETING	Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING	Non-Voting
3	ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE-CHAIRMAN	Non-Voting
4	PREPARATION AND APPROVAL OF THE VOTING LIST	Non-Voting
5	APPROVAL OF THE AGENDA	Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
7	PRESENTATION OF THE ANNUAL REPORT AND THEAUDITORS’ REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE AUDITORS’ REPORT ON THE CONSOLIDATED ACCOUNTS	Non-Voting

8	ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET	Management	No Action
9	ALLOCATION OF THE BANK’S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING	Management	No Action
10.1	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN H. ANDRESEN	Management	No Action
10.2	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: SIGNHILD ARNEGARD HANSEN	Management	No Action
10.3	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNE-CATHERINE BERNER	Management	No Action
10.4	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: SAMIR BRIKHO	Management	No Action
10.5	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: WINNIE FOK	Management	No Action
10.6	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNA-KARIN GLIMSTROM	Management	No Action
10.7	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNIKA DAHLBERG	Management	No Action
10.8	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: CHARLOTTA LINDHOLM	Management	No Action
10.9	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: TOMAS NICOLIN	Management	No Action
10.10	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: SVEN NYMAN	Management	No Action
10.11	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: LARS OTTERSGARD	Management	No Action
10.12	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JESPER OVESEN	Management	No Action
10.13	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: HELENA SAXON	Management	No Action
10.14	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS MEMBER OF THE BOARD OF DIRECTORS)	Management	No Action
10.15	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: MARCUS WALLENBERG	Management	No Action
10.16	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: HAKAN WESTERBERG	Management	No Action
10.17	DISCHARGE FROM LIABILITY OF THE DIRECTOR OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS PRESIDENT)	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2 AND 14.A4 TO 15 ARE PROPOSED BY-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
11	DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: 10 DIRECTORS AND ONE AUDITOR	Management	No Action
12	DETERMINATION OF THE NUMBER OF AUDITORS: ONE AUDITOR	Management	No Action
13.1	DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE BOARD OF DIRECTORS	Management	No Action
13.2	DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE AUDITOR	Management	No Action
14.A1	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SIGNHILD ARNEGARD HANSEN	Management	No Action
14.A2	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: ANNE-CATHERINE BERNER	Management	No Action
14.A3	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL-MEETING 2021: SAMIR BRIKHO	Non-Voting

14.A4	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: WINNIE FOK	Management	No Action
14.A5	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SVEN NYMAN	Management	No Action
14.A6	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: LARS OTTERSGARD	Management	No Action
14.A7	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JESPER OVESEN	Management	No Action
14.A8	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: HELENA SAXON	Management	No Action
14.A9	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JOHAN TORGEBY	Management	No Action
14A10	ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: MARCUS WALLENBERG	Management	No Action
14.B	THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD	Management	No Action
15	ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2021. SHOULD ERNST & YOUNG AB BE ELECTED, THE AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE	Management	No Action
16	THE BOARD OF DIRECTOR’S PROPOSAL ON GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE	Management	No Action
17.A	THE BOARD OF DIRECTOR’S PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES	Management	No Action
17.B	THE BOARD OF DIRECTOR’S PROPOSAL ON LONG- TERM EQUITY PROGRAMMES FOR 2020: SEB SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES	Management	No Action
17.C	THE BOARD OF DIRECTOR’S PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS	Management	No Action
18.A	THE BOARD OF DIRECTOR’S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK’S OWN SHARES: ACQUISITION OF THE BANK’S OWN SHARES IN ITS SECURITIES BUSINESS	Management	No Action
18.B	THE BOARD OF DIRECTOR’S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK’S OWN SHARES: ACQUISITION AND SALE OF THE BANK’S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES	Management	No Action
18.C	THE BOARD OF DIRECTOR’S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK’S OWN SHARES: TRANSFER OF THE BANK’S OWN SHARES TO PARTICIPANTS IN THE 2020 LONG-TERM EQUITY PROGRAMMES	Management	No Action
19	THE BOARD OF DIRECTOR’S PROPOSAL FOR DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES	Management	No Action
20	THE BOARD OF DIRECTOR’S PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK	Management	No Action
21	PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND THE ARTICLES OF ASSOCIATION	Management	No Action
22	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION	Shareholder	No Action
23	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING VOTING RIGHTS GRADING AND REPRESENTATION FOR CERTAIN SHAREHOLDERS IN THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE	Shareholder	No Action
24	CLOSING OF THE ANNUAL GENERAL MEETING	Non-Voting

EBAY INC.
Security	278642103	Meeting Type	Annual
Ticker Symbol	EBAY	Meeting Date	29-Jun-2020
ISIN	US2786421030	Agenda	935220626 - Management
Record Date	11-May-2020	Holding Recon Date	11-May-2020
City / Country	/ United States	Vote Deadline Date	26-Jun-2020
SEDOL(s)		Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1A.	Election of director: Anthony J. Bates	Management	For	For
1B.	Election of director: Adriane M. Brown	Management	For	For
1C.	Election of director: Jesse A. Cohn	Management	For	For
1D.	Election of director: Diana Farrell	Management	For	For
1E.	Election of director: Logan D. Green	Management	For	For
1F.	Election of director: Bonnie S. Hammer	Management	For	For
1G.	Election of director: Jamie Iannone	Management	For	For
1H.	Election of director: Kathleen C. Mitic	Management	For	For
1I.	Election of director: Matthew J. Murphy	Management	For	For
1J.	Election of director: Pierre M. Omidyar	Management	For	For
1K.	Election of director: Paul S. Pressler	Management	For	For
1L.	Election of director: Robert H. Swan	Management	For	For
1M.	Election of director: Perry M. Traquina	Management	For	For
2.	Ratification of appointment of independent auditors.	Management	For	For
3.	Advisory vote to approve named executive officer compensation.	Management	For	For
4.	Stockholder proposal regarding written consent, if properly presented.	Shareholder	Against	For

L’OREAL S.A.
Security	F58149133	Meeting Type	MIX
Ticker Symbol		Meeting Date	30-Jun-2020
ISIN	FR0000120321	Agenda	712327712 - Management
Record Date	25-Jun-2020	Holding Recon Date	25-Jun-2020
City / Country	PARIS / France	Vote Deadline Date	23-Jun-2020
SEDOL(s)	4057808 - 4067089 - B10LP48 - BF446X7	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.	Non-Voting
CMMT	PLEASE NOTE THAT THE FRENCH PROXY CARD IS AVAILABLE AS A LINK UNDER THE-‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE BALLOT	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING HELD ON 21 APR 2020	Non-Voting
O.1	APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.2	APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS	Management	For	For
O.3	THE ASSEMBLY THEREFORE SETS THE ORDINARY DIVIDEND AT 3.85 EUROS PER SHARE, WITH THE INCREASED DIVIDEND BEING EUR 4.23 PER SHARE. THE INCREASED DIVIDEND WILL BE AWARDED TO SHARES REGISTERED IN THE NAME FORM SINCE 31 DECEMBER 2017 AT THE LATEST, AND WHICH WILL REMAIN REGISTERED IN THIS FORM AND WITHOUT INTERRUPTION UNTIL THE DATE OF PAYMENT OF THE DIVIDEND	Management	For	For
O.4	ELECT NICOLAS MEYERS AS DIRECTOR	Management	For	For
O.5	ELECT ILHAM KADRI AS DIRECTOR	Management	For	For
O.6	REELECT BEATRICE GUILLAUME GRABISCH AS DIRECTOR	Management	For	For
O.7	REELECT JEAN-VICTOR MEYERS AS DIRECTOR	Management	For	For
O.8	APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS	Management	For	For
O.9	APPROVE COMPENSATION OF JEAN PAUL AGON, CHAIRMAN AND CEO	Management	For	For

O.10	APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS	Management	For	For
O.11	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL	Management	For	For
E.12	AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES	Management	For	For
E.13	AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS	Management	For	For
E.14	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS	Management	For	For
E.15	AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES	Management	For	For
E.16	AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE REPRENSENTATIVES	Management	For	For
E.17	AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES	Management	For	For
CMMT	10 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal-officiel.gouv.fr/balo/document/202005252001862-63 AND-https://www.journal-officiel.gouv.fr/balo/document/202006102002125-70; PLEASE-NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & TEXT OF- RESOLUTION O.3 AND ADDITON OF URL LINK.IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting

BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY
Security	M20515116	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol		Meeting Date	30-Jun-2020
ISIN	SA1210540914	Agenda	712800487 - Management
Record Date	29-Jun-2020	Holding Recon Date	29-Jun-2020
City / Country	JEDDAH / Saudi Arabia	Vote Deadline Date	24-Jun-2020
SEDOL(s)	B2RLCR0	Quick Code

Item	Proposal	Proposed by	Vote	For/Against Management
1	VOTING ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
2	VOTING ON THE COMPANY’S EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
3	VOTING ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
4	VOTING ON APPOINTING EXTERNAL AUDITORS FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2021 AND DETERMINING THEIR FEES	Management	For	For
5	VOTING ON THE DISBURSEMENT OF SAR (3,098,000) AS REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
6	VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2019	Management	For	For
7	VOTING ON AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2020	Management	For	For
8	VOTING ON THE PURCHASE OF THE LTIP SHARES, BY THE COMPANY, IN ORDER TO FULFIL THE CURRENT LTIP CYCLE’S REQUIRED SHARES PURCHASE, BEING AN APPROVAL OF THE PURCHASE OF LTIP SHARES, BY THE COMPANY, TO A MAXIMUM VALUE OF SR (14,275,322) FOR ITS ENTITLED LTIP EMPLOYEES. THE ALLOCATION WILL BE DONE WITHIN A MAXIMUM PERIOD OF 12 (TWELVE) MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING AND THE PURCHASE WILL BE FINANCED THROUGH COMPANY’S FUND. TO AUTHORISE THE BOARD TO FINALISE THE SHARE BUY-BACK TRANSACTION(S), IN ONE OR SEVERAL PHASES, AND TO AUTHORISE THE EXECUTION OF THE LTIP SHARES TRANSACTIONS, AND/OR THE DELEGATION OF THE AUTHORITY TO AUTHORISE THE EXECUTION OF THE LTIP SHARES TRANSACTIONS	Management	For	For

9	VOTING ON THE APPOINTMENT OF MRS. JOY LINTON AS NON-EXECUTIVE BOARD MEMBER EFFECTIVELY FROM THE DATE OF HER APPOINTMENT ON 01/12/2019 TO COMPLETE THE BOARD CURRENT SESSION WHICH WILL BE OVER BY 30/06/2022, SUCCEEDING THE FORMER BOARD MEMBER MR. SIMON PRESTON (NON-EXECUTIVE BOARD MEMBER)	Management	For	For
10	VOTING ON THE APPOINTMENT OF ONE BOARD MEMBER AMONG THOSE NOMINEES TO FILL THE VACANCY, EFFECTIVE FROM THE DATE OF THE ASSEMBLY MEETING ON 30/06/2020 AND UP TO 30/06/2020	Management	For	For
11	VOTING ON THE UPDATE OF THE BOARD COMMITTEE MEMBER REMUNERATION POLICY	Management	For	For
12	VOTING ON THE UPDATE OF THE BOARD OF DIRECTORS MEMBER REMUNERATION POLICY	Management	For	For
13	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND THE BUPA GLOBAL MARKET UNIT, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS CONTRACTS LINKED BETWEEN BUPA INSURANCE LIMITED AND BUPA GLOBAL MARKET UNIT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (36,423) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
14	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER CLINICS MEDICAL COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE OPERATING FEES FOR THE INTERNAL CLINICS OF BUPA ARABIA EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (132.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
15	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NCB CAPITAL , IN WHICH THE BOARD MEMBER DR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS INVESTMENT SERVICE FEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (715.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
16	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER CLINICS MEDICAL COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS BUILT-IN SHARING COSTS, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (673.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
17	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS RELATION TO THE TAX EQUALIZATION ADJUSTMENT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,988.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
18	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS THE REMUNERATIONS OF BOARD MEMBERS PAID FOR THEIR MEMBERSHIP IN BUPA ARABIA BOARD, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (7,000.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
19	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA INVESTMENTS OVERSEAS LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS INSURANCE COSTS, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (6,009.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
20	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA MIDDLE EAST HOLDINGS TWO W.L.L, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER, MR. TAL NAZER, MR. DAVID MARTIN FLETCHER, MR. MARTIN HOUSTON, MR. SIMEON PRESTON AND MRS. JOY LINTON HAVE INDIRECT INTEREST, IT IS RELATING TO BRAND FEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (23,608.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For

21	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBER MR. TAL NAZER HAS INDIRECT INTEREST, IT IS THE COST OF PROVIDING HEALTH INSURANCE TO THE EMPLOYEES OF BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (19,155.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
22	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER GROUP HOLDING COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COSTS OF SECURING ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (656.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
23	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER CLINICS MEDICAL COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COSTS OF SECURING ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,774.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
24	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER FOR DIALYSIS AND ADVANCED HEALTH SERVICES LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (6,286.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
25	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAWAH HEALTHCARE COMPANY, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS THE COSTS OF SECURING ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (535.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
26	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND NAZER FOR DIALYSIS AND ADVANCED HEALTH SERVICES LIMITED, IN WHICH THE FOLLOWING BOARD MEMBERS MR. LOAY NAZER AND MR. TAL NAZER HAVE INDIRECT INTEREST, IT IS PROVISION SOME MEDICAL AND PROFESSIONAL SERVICES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,945.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
27	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NATIONAL COMMERCIAL BANK, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (151,004.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
28	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND GULF INTERNATIONAL BANK (GIB), IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (9,423.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
29	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND ALRAJHI STEEL COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (6,878.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
30	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND ETIHAD ETISALAT COMPANY (MOBILY), IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (76,456.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For

31	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND MA’ADEN CORPORATE (SAUDI ARABIAN MINING COMPANY), IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (11,092.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
32	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND SAUDI INDUSTRIAL INVESTMENT GROUP, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (236.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
33	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BAWAN WOOD INDUSTRIES COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,457.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
34	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND BAWAN WOOD INDUSTRIES COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,266.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
35	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND AL RAJHI BANK, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (101,136.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
36	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND RIYADH CABLES GROUP COMPANY, IN WHICH THE BOARD MEMBER MR. ZAID ALGWAIZ HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (8,329.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
37	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND CAREEM COMPANY, IN WHICH THE BOARD MEMBER MR. ABDULLAH ELYA HAS INDIRECT INTEREST, IT IS THE COST OF MEDICAL INSURANCE FOR ITS EMPLOYEES, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (8,329.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For
38	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NCB CAPITAL (GIB), IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (4,813.000) WITHOUT ANY PREFERENTIAL CONDITIONS	Management	For	For

39	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND SAUDI ECONOMY DEVELOPMENT CO. HOLDING (SEDCO), IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (3,237.000) WITHOUT ANY PREFERENTIAL CONDITIONS		Management	For	For
40	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND FAITIHI HOLDING GROUP, IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,487.000) WITHOUT ANY PREFERENTIAL CONDITIONS	��	Management	For	For
41	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND MR. ABDULHADI ALI SHAYIF, IN WHICH THE BOARD MEMBER MR. ABDULHADI ALI SHAYIF HAS INDIRECT INTEREST, IT IS MEDICAL INSURANCE FOR FAMILY MEMBERS AND EMPLOYEES WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (64.000) WITHOUT ANY PREFERENTIAL CONDITIONS		Management	For	For
42	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE COMPANY AND WATER BOTTLING CO. LTD., IN WHICH THE BOARD MEMBER MR. ABDULHADI ALI SHAYIF HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (3,379.000) WITHOUT ANY PREFERENTIAL CONDITIONS		Management	For	For
43	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND NCB CAPITAL, IN WHICH THE BOARD MEMBER MR. ADNAN A. SOUFI HAS INDIRECT INTEREST, IT IS COSTS AND FEES FOR PROVIDING FINANCIAL SERVICES TO THE COMPANY, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (1,429.000) WITHOUT ANY PREFERENTIAL CONDITIONS		Management	For	For
44	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND SAUDI STEEL PIPE COMPANY, IN WHICH THE COMPANY’S FINANCIAL CHIEF, MR. NADER MOHAMMAD SALEH ASHOUR HAS INDIRECT INTEREST, IT IS MEDICAL INSURANCE FOR EMPLOYEES OF SAUDI STEEL PIPE COMPANY, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (4,140.000) WITHOUT ANY PREFERENTIAL CONDITIONS		Management	For	For
45	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND AHMED MOHAMMED BAESHEN CO (AMB), IN WHICH THE BOARD MEMBER MR. ALI MOHAMED SAADI SHENEAMER HAS INDIRECT INTEREST, IT IS IT IS THE COST OF MEDICAL INSURANCE, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,999.000) WITHOUT ANY PREFERENTIAL CONDITIONS		Management	For	For
46	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND AL- ITTIHAD FOOTBALL CLUB (ITTIHAD), IN WHICH THE BOARD MEMBER MR. LOAY NAZER HAS INDIRECT INTEREST, IT IS A SPONSORING CONTRACT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (2,538.000) WITHOUT ANY PREFERENTIAL CONDITIONS		Management	For	For
47	VOTING ON THE BUSINESS AND CONTRACTS THAT MADE BETWEEN THE BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY AND AL-HILAL FOOTBALL CLUB (HILAL), IN WHICH THE AUDIT COMMITTEE MEMBER MR. SULIMAN ALHATLAAN ALKAHTANI HAS INDIRECT INTEREST, IT IS A SPONSORING CONTRACT, WHILE THE TOTAL AMOUNT OF TRANSACTIONS DURING THE YEAR 2019 WAS SAR (3,170.000) WITHOUT ANY PREFERENTIAL CONDITIONS		Management	For	For

48	VOTING ON THE AMENDMENT TO ARTICLE 1 OF THE COMPANY’S BY-LAWS RELATING TO INCORPORATION	Management	For	For
49	VOTING ON THE AMENDMENT TO ARTICLE 3 OF THE COMPANY’S BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY	Management	For	For
50	VOTING ON THE AMENDMENT TO ARTICLE 4 OF THE COMPANY’S BY-LAWS RELATING TO PARTICIPATION & ACQUISITION OF COMPANIES	Management	For	For
51	VOTING ON THE AMENDMENT TO ARTICLE 11 OF THE COMPANY’S BY-LAWS RELATING TO SHARES ISSUANCE	Management	For	For
52	VOTING ON THE AMENDMENT TO ARTICLE 12 OF THE COMPANY’S BY-LAWS RELATING TO TRADING OF SHARES	Management	For	For
53	VOTING ON THE AMENDMENT TO ARTICLE 13 OF THE COMPANY’S BY-LAWS RELATING TO INCREASE OF CAPITAL	Management	For	For
54	VOTING ON THE AMENDMENT TO ARTICLE 14 OF THE COMPANY’S BY-LAWS RELATING TO DECREASE OF CAPITAL	Management	For	For
55	VOTING ON THE AMENDMENT TO ARTICLE 15 OF THE COMPANY’S BY-LAWS RELATING TO MANAGEMENT OF THE COMPANY	Management	For	For
56	VOTING ON THE AMENDMENT TO ARTICLE 16 OF THE COMPANY’S BY-LAWS RELATING TO TERMINATION OF MEMBERSHIP	Management	For	For
57	VOTING ON THE AMENDMENT TO ARTICLE 17 OF THE COMPANY’S BY-LAWS RELATING TO VACANT POSITION IN THE BOARD	Management	For	For
58	VOTING ON THE AMENDMENT TO ARTICLE 18 OF THE COMPANY’S BY-LAWS RELATING TO AUTHORITIES OF THE BOARD	Management	For	For
59	VOTING ON THE AMENDMENT TO ARTICLE 19 OF THE COMPANY’S BY-LAWS RELATING TO REMUNERATION OF BOARD MEMBERS AND MANAGING DIRECTOR	Management	For	For
60	VOTING ON THE AMENDMENT TO ARTICLE 20 OF THE COMPANY’S BY-LAWS RELATING TO TO THE TERMS OF REFERENCE AND TERM OF OFFICE OF THE BOARD CHAIRMAN, VICE-CHAIRMAN, MANAGING DIRECTOR AND SECRETARY	Management	For	For
61	VOTING ON THE AMENDMENT TO ARTICLE 21 OF THE COMPANY’S BY-LAWS RELATING TO BOARD MEETINGS	Management	For	For
62	VOTING ON THE AMENDMENT TO ARTICLE 22 OF THE COMPANY’S BY-LAWS RELATING TO QUORUM FOR MEETINGS OF THE BOARD OF DIRECTORS	Management	For	For

63	VOTING ON THE AMENDMENT TO ARTICLE 24 OF THE COMPANY’S BY-LAWS RELATING TO AGREEMENTS & CONTRACTS	Management	For	For
64	VOTING ON THE AMENDMENT TO ARTICLE 25 OF THE COMPANY’S BY-LAWS RELATING TO ATTENDING OF ASSEMBLIES	Management	For	For
65	VOTING ON THE AMENDMENT TO ARTICLE 26 OF THE COMPANY’S BY-LAWS RELATING TO CONSTITUENT GENERAL ASSEMBLY	Management	For	For
66	VOTING ON THE AMENDMENT TO ARTICLE 27 OF THE COMPANY’S BY-LAWS RELATING TO TERMS OF REFERENCE OF THE CONSTITUENT GENERAL ASSEMBLY	Management	For	For
67	VOTING ON THE AMENDMENT TO ARTICLE 28 OF THE COMPANY’S BY-LAWS RELATING TO TERMS OF REFERENCE OF THE ORDINARY GENERAL ASSEMBLY	Management	For	For
68	VOTING ON THE AMENDMENT TO ARTICLE 30 OF THE COMPANY’S BY-LAWS RELATING TO INVITATIONS TO GENERAL ASSEMBLIES	Management	For	For
69	VOTING ON THE AMENDMENT TO ARTICLE 33 OF THE COMPANY’S BY-LAWS RELATING TO QUORUM FOR THE ORDINARY GENERAL ASSEMBLY	Management	For	For
70	VOTING ON THE AMENDMENT TO ARTICLE 39 OF THE COMPANY’S BY-LAWS RELATING TO APPOINTMENT OF AUDITORS	Management	For	For
71	VOTING ON THE AMENDMENT TO ARTICLE 41 OF THE COMPANY’S BY-LAWS RELATING TO AUDITOR’S OBLIGATIONS	Management	For	For
72	VOTING ON THE AMENDMENT TO ARTICLE 45 OF THE COMPANY’S BY-LAWS RELATING TO ZAKAT & RESERVES	Management	For	For
73	VOTING ON THE AMENDMENT TO ARTICLE 46 OF THE COMPANY’S BY-LAWS RELATING TO ENTITLEMENT TO DIVIDENDS	Management	For	For
74	VOTING ON THE AMENDMENT TO ARTICLE 49 OF THE COMPANY’S BY-LAWS RELATING TO LIABILITIES OF THE MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
75	VOTING ON THE AMENDMENT TO ARTICLE 50 OF THE COMPANY’S BY-LAWS RELATING TO DISSOLUTION OF THE COMPANY	Management	For	For
76	VOTING ON THE AMENDMENT TO ARTICLE 51 OF THE COMPANY’S BY-LAWS RELATING TO THE COMPANY SYSTEM	Management	For	For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)    Harding, Loevner Funds, Inc.
By:	/s/ Richard T. Reiter
	Richard T. Reiter, President
	(Principal Executive Officer)

Date: August 27, 2020